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

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-22903

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



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue
                                         New York, NY 10172

 NAME AND ADDRESS OF AGENT FOR SERVICE:  J.P. Morgan Investment Management
                                         Inc.
                                         383 Madison Ave
                                         New York, NY 10179

 REGISTRANT'S TELEPHONE NUMBER:          844 457 6383

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2018 - 06/30/2019





                                                                                                  

Date of fiscal year end:  February 28

JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF, JPMorgan BetaBuilders MSCI US REIT ETF,  JPMorgan
Core Plus Bond ETF, JPMorgan Corporate Bond Research Enhanced ETF,  JPMorgan Disciplined High Yield
ETF, JPMorgan Global Bond Opportunities ETF, JPMorgan Municipal ETF, JPMorgan U.S. Aggregate Bond ETF,
JPMorgan U.S. Aggregate Bond ETF, JPMorgan Ultra-Short Income ETF, JPMorgan Ultra-Short Municipal Income
ETF, JPMorgan USD Emerging Markets Sovereign Bond ETF

Date of fiscal year end:  October 31

JPMorgan BetaBuilders Canada ETF, JPMorgan BetaBuilders Developed Asia ex-Japan ETF, JPMorgan BetaBuilders
Europe ETF, JPMorgan BetaBuilders Japan ETF, JPMorgan BetaBuilders U.S. Equity ETF, JPMorgan Diversified
Alternatives ETF, JPMorgan Diversified Return Emerging Markets Equity ETF, JPMorgan Diversified Return
Europe Currency Hedged ETF, JPMorgan Diversified Return Europe Equity ETF, JPMorgan Diversified Return
Global Equity ETF,  JPMorgan Diversified Return International Currency Hedged ETF, JPMorgan Diversified
Return International Equity ETF, JPMorgan Diversified Return U.S. Equity ETF, JPMorgan Diversified Return
U.S. Mid Cap Equity ETF, JPMorgan Diversified Return U.S. Small Cap Equity ETF, JPMorgan Event Driven
ETF, JPMorgan Long/Short ETF, JPMorgan Managed Futures Strategy ETF, JPMorgan U.S. Dividend ETF, JPMorgan
U.S. Minimum Volatility ETF, JPMorgan U.S. Momentum Factor ETF, JPMorgan U.S. Quality Factor ETF, JPMorgan
U.S. Value Factor ETF



Additional Information:



JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF commenced operations on March 12, 2019

JPMorgan Core Plus Bond ETF commenced operations on January 28, 2019

JPMorgan Corporate Bond Research Enhanced ETF commenced operations on December 12, 2018

JPMorgan Municipal ETF commenced operations on October 29, 2018

JPMorgan U.S. Aggregate Bond ETF commenced operations on December 12, 2018

JPMorgan Ultra-Short Municipal Income ETF commenced operations on October 16, 2018

JPMorgan USD Emerging Markets Sovereign Bond ETF commenced operations on January 29, 2019

JPMorgan BetaBuilders Canada ETF commenced operations on August 7, 2018

JPMorgan BetaBuilders Developed Asia ex-Japan ETF commenced operations on August 7, 2018

JPMorgan BetaBuilders U.S. Equity ETF commenced operations on March 12, 2019

JPMorgan Diversified Return Europe Currency Hedged ETF ceased operations on April 4, 2019


JPMorgan Diversified Return International Currency Hedged ETF ceased operations on April 4, 2019

JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan BetaBuilders Canada ETF
--------------------------------------------------------------------------------------------------------------------------
 AGNICO EAGLE MINES LIMITED                                                                  Agenda Number:  934972072
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2019
          Ticker:  AEM
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Dr. Leanne M. Baker                                       Mgmt          For                            For
       Sean Boyd                                                 Mgmt          For                            For
       Martine A. Celej                                          Mgmt          For                            For
       Robert J. Gemmell                                         Mgmt          For                            For
       Mel Leiderman                                             Mgmt          For                            For
       Deborah McCombe                                           Mgmt          For                            For
       James D. Nasso                                            Mgmt          For                            For
       Dr. Sean Riley                                            Mgmt          For                            For
       J. Merfyn Roberts                                         Mgmt          For                            For
       Jamie C. Sokalsky                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Company for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      Consideration of and, if deemed advisable,                Mgmt          For                            For
       the passing of an ordinary resolution
       approving an amendment to the Company's
       Incentive Share Purchase Plan.

4      Consideration of and, if deemed advisable,                Mgmt          For                            For
       the passing of a non-bindary, advisory
       resolution accepting the Company's approach
       to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIR CANADA                                                                                  Agenda Number:  934971816
--------------------------------------------------------------------------------------------------------------------------
        Security:  008911877
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2019
          Ticker:  ACDVF
            ISIN:  CA0089118776
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       CHRISTIE J.B. CLARK                                       Mgmt          For                            For
       GARY A. DOER                                              Mgmt          For                            For
       ROB FYFE                                                  Mgmt          For                            For
       MICHAEL M. GREEN                                          Mgmt          For                            For
       JEAN MARC HUOT                                            Mgmt          For                            For
       MADELEINE PAQUIN                                          Mgmt          For                            For
       CALIN ROVINESCU                                           Mgmt          For                            For
       VAGN SORENSEN                                             Mgmt          For                            For
       KATHLEEN TAYLOR                                           Mgmt          For                            For
       ANNETTE VERSCHUREN                                        Mgmt          For                            For
       MICHAEL M. WILSON                                         Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       AS AUDITORS

3      CONSIDERATION AND APPROVAL IN AN ADVISORY,                Mgmt          For                            For
       NON-BINDING CAPACITY OF A RESOLUTION, IN
       THE FORM SET OUT IN SCHEDULE "A" OF THE
       MANAGEMENT PROXY CIRCULAR, IN RESPECT OF
       AIR CANADA'S APPROACH TO EXECUTIVE
       COMPENSATION, AS MORE PARTICULARLY
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

4      CONSIDERATION AND APPROVAL OF A SPECIAL                   Mgmt          For                            For
       RESOLUTION, A COPY OF WHICH IS REPRODUCED
       AT SCHEDULE "B" OF THE MANAGEMENT PROXY
       CIRCULAR, IN RESPECT OF THE PLAN OF
       ARRANGEMENT EFFECTING AMENDMENTS TO THE
       RESTATED ARTICLES OF INCORPORATION OF AIR
       CANADA TO ALIGN THE RESTRICTIONS ON THE
       LEVEL OF NON-CANADIAN OWNERSHIP AND VOTING
       CONTROL WITH THOSE PRESCRIBED BY THE
       DEFINITION OF "CANADIAN" IN SUBSECTION
       55(1) OF THE CANADA TRANSPORTATION ACT.

5      THE UNDERSIGNED CERTIFIES THAT IT HAS MADE                Mgmt          Abstain                        Against
       REASONABLE INQUIRIES AS TO THE CANADIAN
       STATUS OF THE REGISTERED HOLDER AND THE
       BENEFICIAL OWNER OF THE SHARES REPRESENTED
       BY THIS VOTING INSTRUCTION FORM AND HAS
       READ THE DEFINITIONS FOUND BELOW SO AS TO
       MAKE AN ACCURATE DECLARATION OF CANADIAN
       STATUS. THE UNDERSIGNED HEREBY CERTIFIES
       THAT THE SHARES REPRESENTED BY THIS VOTING
       INSTRUCTION FORM ARE OWNED AND CONTROLLED
       BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN"
       = NO, "AGAINST" WILL BE TREATED AS NOT
       MARKED.




--------------------------------------------------------------------------------------------------------------------------
 ALGONQUIN POWER & UTILITIES CORP.                                                           Agenda Number:  935018007
--------------------------------------------------------------------------------------------------------------------------
        Security:  015857105
    Meeting Type:  Annual and Special
    Meeting Date:  06-Jun-2019
          Ticker:  AQN
            ISIN:  CA0158571053
--------------------------------------------------------------------------------------------------------------------------

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

1      The appointment of Ernst & Young LLP,                     Mgmt          For                            For
       Chartered Accountants, as auditors of the
       Corporation.

2      DIRECTOR
       Christopher Ball                                          Mgmt          For                            For
       Melissa S. Barnes                                         Mgmt          For                            For
       Christopher Jarratt                                       Mgmt          For                            For
       D. Randy Laney                                            Mgmt          For                            For
       Kenneth Moore                                             Mgmt          For                            For
       Ian Robertson                                             Mgmt          For                            For
       Masheed Saidi                                             Mgmt          For                            For
       Dilek Samil                                               Mgmt          For                            For
       George Steeves                                            Mgmt          For                            For

3      The resolution set forth in Schedule "A" of               Mgmt          For                            For
       the Corporation's management information
       circular dated April 22, 2019 (the
       "Circular") to approve the unallocated
       options under the Corporation's stock
       option plan as disclosed in the Circular.

4      The advisory resolution set forth in                      Mgmt          For                            For
       Schedule "C" of the Circular to accept the
       approach to executive compensation as
       disclosed in the Circular.

5      The resolution set forth in Schedule "D" of               Mgmt          For                            For
       the Circular to approve the continuation,
       amendment and restatement of the
       Corporation's shareholder rights plan as
       disclosed in the Circular.

6      The resolution set forth in Schedule "G" of               Mgmt          For                            For
       the Circular to confirm and approve the
       Corporation's advance notice by-law as
       disclosed in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 ALTAGAS LTD.                                                                                Agenda Number:  934967451
--------------------------------------------------------------------------------------------------------------------------
        Security:  021361100
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2019
          Ticker:  ATGFF
            ISIN:  CA0213611001
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY AND AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO FIX ERNST & YOUNG LLP'S
       REMUNERATION IN THAT CAPACITY.

2      DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       VICTORIA A. CALVERT                                       Mgmt          For                            For
       DAVID W. CORNHILL                                         Mgmt          For                            For
       RANDALL L. CRAWFORD                                       Mgmt          For                            For
       ALLAN L. EDGEWORTH                                        Mgmt          For                            For
       DARYL H. GILBERT                                          Mgmt          For                            For
       ROBERT B. HODGINS                                         Mgmt          For                            For
       CYNTHIA JOHNSTON                                          Mgmt          For                            For
       PENTTI O. KARKKAINEN                                      Mgmt          For                            For
       PHILLIP R. KNOLL                                          Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For

3      TO VOTE, IN AN ADVISORY, NON-BINDING                      Mgmt          For                            For
       CAPACITY, ON A RESOLUTION TO ACCEPT THE
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION, AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.

4      TO APPROVE ALL UNALLOCATED OPTIONS TO                     Mgmt          For                            For
       ACQUIRE COMMON SHARES OF THE COMPANY
       ENTITLED TO BE GRANTED UNDER THE COMPANY'S
       OPTION PLAN, AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.

5      TO APPROVE A REDUCTION TO THE STATED                      Mgmt          For                            For
       CAPITAL OF THE COMMON SHARES OF THE
       COMPANY, AS DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ARC RESOURCES LTD.                                                                          Agenda Number:  934962285
--------------------------------------------------------------------------------------------------------------------------
        Security:  00208D408
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AETUF
            ISIN:  CA00208D4084
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       David R. Collyer                                          Mgmt          For                            For
       John P. Dielwart                                          Mgmt          For                            For
       Fred J. Dyment                                            Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       Kathleen M. O'Neill                                       Mgmt          For                            For
       Herbert C. Pinder, Jr.                                    Mgmt          For                            For
       William G. Sembo                                          Mgmt          For                            For
       Nancy L. Smith                                            Mgmt          For                            For
       Myron M. Stadnyk                                          Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       (PwC), Chartered Accountants, as auditors
       to hold office until the close of the next
       annual meeting of the Corporation, at such
       remuneration as may be determined by the
       board of directors of the Corporation.

3      A resolution to approve the Corporation's                 Mgmt          For                            For
       Advisory Vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  934937840
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2019
          Ticker:  BMO
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       JANICE M. BABIAK                                          Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       CRAIG BRODERICK                                           Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       CHRISTINE A. EDWARDS                                      Mgmt          For                            For
       MARTIN S. EICHENBAUM                                      Mgmt          For                            For
       RONALD H. FARMER                                          Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       LINDA S. HUBER                                            Mgmt          For                            For
       ERIC R. LA FLECHE                                         Mgmt          For                            For
       LORRAINE MITCHELMORE                                      Mgmt          For                            For
       PHILIP S. ORSINO                                          Mgmt          For                            For
       J. ROBERT S. PRICHARD                                     Mgmt          For                            For
       DARRYL WHITE                                              Mgmt          For                            For
       DON M. WILSON III                                         Mgmt          For                            For

2      APPOINTMENT OF SHAREHOLDERS' AUDITORS                     Mgmt          For                            For

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

4      SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

5      SHAREHOLDER PROPOSAL NO. 2                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  934886310
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Special
    Meeting Date:  05-Nov-2018
          Ticker:  ABX
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

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

1      ORDINARY RESOLUTION APPROVING THE SHARE                   Mgmt          For                            For
       ISSUANCE by Barrick of such number of
       common shares of Barrick as are required to
       be issued in connection with the
       acquisition of the issued and to be issued
       ordinary shares of Randgold Resources
       Limited, the full text of which is set out
       in Schedule A of Barrick's management
       information circular for the Special
       Meeting

2      SPECIAL RESOLUTION APPROVING THE                          Mgmt          For                            For
       CONTINUANCE of Barrick to the Province of
       British Columbia under the Business
       Corporations Act (British Columbia), the
       full text of which is set out in Schedule B
       of Barrick's management information
       circular for the Special Meeting




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  934976260
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GOLD
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       D. M. Bristow                                             Mgmt          For                            For
       G. A. Cisneros                                            Mgmt          For                            For
       C. L. Coleman                                             Mgmt          For                            For
       J. M. Evans                                               Mgmt          For                            For
       B. L. Greenspun                                           Mgmt          For                            For
       J. B. Harvey                                              Mgmt          For                            For
       A. J. Quinn                                               Mgmt          For                            For
       J. L. Thornton                                            Mgmt          For                            For

2      RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP as the auditor
       of Barrick and authorizing the directors to
       fix its remuneration

3      ADVISORY RESOLUTION ON APPROACH TO                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BAUSCH HEALTH COMPANIES                                                                     Agenda Number:  934949441
--------------------------------------------------------------------------------------------------------------------------
        Security:  071734107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BHC
            ISIN:  CA0717341071
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard U. De                       Mgmt          For                            For
       Schutter

1b.    Election of Director: D. Robert Hale                      Mgmt          For                            For

1c.    Election of Director: Dr. Argeris (Jerry)                 Mgmt          For                            For
       N. Karabelas

1d.    Election of Director: Sarah B. Kavanagh                   Mgmt          For                            For

1e.    Election of Director: Joseph C. Papa                      Mgmt          For                            For

1f.    Election of Director: John A. Paulson                     Mgmt          For                            For

1g.    Election of Director: Robert N. Power                     Mgmt          For                            For

1h.    Election of Director: Russel C. Robertson                 Mgmt          For                            For

1i.    Election of Director: Thomas W. Ross, Sr.                 Mgmt          For                            For

1j.    Election of Director: Andrew C. von                       Mgmt          For                            For
       Eschenbach, M.D.

1k.    Election of Director: Amy B. Wechsler, M.D.               Mgmt          For                            For

2.     The approval, in an advisory vote, of the                 Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the auditors for the Company to hold office
       until the close of the 2020 Annual Meeting
       of Shareholders and to authorize the
       Company's Board of Directors to fix the
       auditors' remuneration.




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  934962134
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       ROBERT E. BROWN                                           Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       DAVID F. DENISON                                          Mgmt          For                            For
       ROBERT P. DEXTER                                          Mgmt          For                            For
       IAN GREENBERG                                             Mgmt          For                            For
       KATHERINE LEE                                             Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       GORDON M. NIXON                                           Mgmt          For                            For
       CALIN ROVINESCU                                           Mgmt          For                            For
       KAREN SHERIFF                                             Mgmt          For                            For
       ROBERT C. SIMMONDS                                        Mgmt          For                            For
       PAUL R. WEISS                                             Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

3      ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBERRY LIMITED                                                                          Agenda Number:  935032590
--------------------------------------------------------------------------------------------------------------------------
        Security:  09228F103
    Meeting Type:  Annual and Special
    Meeting Date:  24-Jun-2019
          Ticker:  BB
            ISIN:  CA09228F1036
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       John Chen                                                 Mgmt          For                            For
       Michael A. Daniels                                        Mgmt          For                            For
       Timothy Dattels                                           Mgmt          For                            For
       Richard Lynch                                             Mgmt          For                            For
       Laurie Smaldone Alsup                                     Mgmt          For                            For
       Barbara Stymiest                                          Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       Wayne Wouters                                             Mgmt          For                            For

2      Resolution approving the re-appointment of                Mgmt          For                            For
       Ernst & Young LLP as auditors of the
       Company and authorizing the Board of
       Directors to fix the auditors'
       remuneration.

3      Resolution approving the unallocated                      Mgmt          Against                        Against
       entitlements under the Company's Equity
       Incentive Plan as disclosed in the
       Management Information Circular for the
       Meeting.

4      Non-binding advisory resolution that the                  Mgmt          For                            For
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 BOMBARDIER INC.                                                                             Agenda Number:  934948184
--------------------------------------------------------------------------------------------------------------------------
        Security:  097751200
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BDRBF
            ISIN:  CA0977512007
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Pierre Beaudoin                                           Mgmt          For                            For
       Alain Bellemare                                           Mgmt          For                            For
       Joanne Bissonnette                                        Mgmt          For                            For
       Charles Bombardier                                        Mgmt          For                            For
       Martha Finn Brooks                                        Mgmt          For                            For
       Diane Fontaine                                            Mgmt          For                            For
       Diane Giard                                               Mgmt          For                            For
       Anthony R. Graham                                         Mgmt          For                            For
       August W. Henningsen                                      Mgmt          For                            For
       Pierre Marcouiller                                        Mgmt          For                            For
       Douglas R. Oberhelman                                     Mgmt          For                            For
       Vikram Pandit                                             Mgmt          For                            For
       Antony N. Tyler                                           Mgmt          For                            For
       Beatrice Weder di Mauro                                   Mgmt          For                            For

2      Appointment of Ernst & Young LLP, chartered               Mgmt          For                            For
       professional accountants, as independent
       auditors.

3      Advisory Vote on the Remuneration of the                  Mgmt          For                            For
       Executive Officers of Bombardier Inc. The
       Board of Directors recommends that
       shareholders VOTE FOR the approach to
       executive compensation disclosed in the
       Management Proxy Circular.

4      Shareholder proposal 1. The Board of                      Shr           Against                        For
       Directors recommends that shareholders VOTE
       AGAINST the shareholder proposal 1 set out
       in Exhibit "B" to the Management Proxy
       Circular.

5      Shareholder proposal 3. The Board of                      Shr           For                            Against
       Directors recommends that shareholders VOTE
       AGAINST the shareholder proposal 3 set out
       in Exhibit "B" to the Management Proxy
       Circular.

6      Shareholder proposal 4. The Board of                      Shr           Against                        For
       Directors recommends that shareholders VOTE
       AGAINST the shareholder proposal 4 set out
       in Exhibit "B" to the Management Proxy
       Circular.

7      Shareholder proposal 5. The Board of                      Shr           For                            Against
       Directors recommends that shareholders VOTE
       AGAINST the shareholder proposal 5 set out
       in Exhibit "B" to the Management Proxy
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  935032487
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual and Special
    Meeting Date:  14-Jun-2019
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       M. Kempston Darkes                                        Mgmt          For                            For
       Murilo Ferreira                                           Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Rafael Miranda                                            Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as the                    Mgmt          For                            For
       external auditor and authorizing the
       directors to set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated April 29, 2019 (the
       "Circular").

4      The 2019 Plan Resolution set out in the                   Mgmt          For                            For
       Circular.

5      The Shareholder Proposal One set out in the               Shr           Against                        For
       Circular.

6      The Shareholder Proposal Two set out in the               Shr           Against                        For
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  934969796
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

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

A      DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          For                            For
       CATHERINE GIGNAC                                          Mgmt          For                            For
       TIM GITZEL                                                Mgmt          For                            For
       JIM GOWANS                                                Mgmt          For                            For
       KATHRYN JACKSON                                           Mgmt          For                            For
       DON KAYNE                                                 Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For

B      APPOINT KPMG LLP AS AUDITORS.                             Mgmt          For                            For

C      BE IT RESOLVED THAT, ON AN ADVISORY BASIS                 Mgmt          For                            For
       AND NOT TO DIMINISH THE ROLE AND
       RESPONSIBILITIES OF THE BOARD OF DIRECTORS
       FOR EXECUTIVE COMPENSATION, THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2019 ANNUAL
       MEETING OF SHAREHOLDERS.

D      YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Abstain                        Against
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED BELOW. IF THE SHARES ARE
       HELD IN THE NAMES OF TWO OR MORE PEOPLE,
       YOU DECLARE THAT ALL OF THESE PEOPLE ARE
       RESIDENTS OF CANADA. NOTE: "FOR" = YES,
       "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
       NOT MARKED




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REIT                                                          Agenda Number:  935030712
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  Annual and Special
    Meeting Date:  13-Jun-2019
          Ticker:  CDPYF
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       HAROLD BURKE                                              Mgmt          For                            For
       GINA CODY                                                 Mgmt          For                            For
       PAUL HARRIS                                               Mgmt          For                            For
       MARK KENNEY                                               Mgmt          For                            For
       POONAM PURI                                               Mgmt          For                            For
       JAMIE SCHWARTZ                                            Mgmt          For                            For
       MICHAEL STEIN                                             Mgmt          For                            For
       ELAINE TODRES                                             Mgmt          For                            For

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF CAPREIT.

3      NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION                Mgmt          For                            For
       AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR APPROVING CAPREIT'S
       APPROACH TO EXECUTIVE COMPENSATION.

4      ORDINARY RESOLUTION AS SET FORTH IN THE                   Mgmt          For                            For
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR RECONFIRMING CAPREIT'S
       UNITHOLDERS' RIGHTS PLAN AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  934943312
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Brent S. Belzberg                                         Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Linda S. Hasenfratz                                       Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       John P. Manley                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Advisory resolution about our executive                   Mgmt          For                            For
       compensation approach

4      Shareholder Proposal 1                                    Shr           Against                        For

5      Shareholder Proposal 2                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934961942
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Shauneen Bruder                                           Mgmt          For                            For
       Donald J. Carty                                           Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       V.M. Kempston Darkes                                      Mgmt          For                            For
       The Hon. Denis Losier                                     Mgmt          For                            For
       The Hon. Kevin G. Lynch                                   Mgmt          For                            For
       James E. O'Connor                                         Mgmt          For                            For
       Robert Pace                                               Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Jean-Jacques Ruest                                        Mgmt          For                            For
       Laura Stein                                               Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

3      Non-binding advisory resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the Management Information
       Circular, the full text of which resolution
       is set out on p. 9 of the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934976777
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2019
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Catherine M. Best                                         Mgmt          For                            For
       N. Murray Edwards                                         Mgmt          For                            For
       Timothy W. Faithfull                                      Mgmt          For                            For
       Christopher L. Fong                                       Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Wilfred A. Gobert                                         Mgmt          For                            For
       Steve W. Laut                                             Mgmt          For                            For
       Tim S. McKay                                              Mgmt          For                            For
       Hon. Frank J. McKenna                                     Mgmt          For                            For
       David A. Tuer                                             Mgmt          For                            For
       Annette M. Verschuren                                     Mgmt          For                            For

2      The appointment of PricewaterhouseCoopers                 Mgmt          For                            For
       LLP, Chartered Accountants, Calgary,
       Alberta, as auditors of the Corporation for
       the ensuing year and the authorization of
       the Audit Committee of the Board of
       Directors of the Corporation to fix their
       remuneration.

3      To vote on approving all unallocated stock                Mgmt          For                            For
       options pursuant to the Amended, Compiled
       and Restricted Employee Stock Option Plan
       of the Corporation as more particularly
       described in the accompanying Information
       Circular.

4      On an advisory basis, accepting the                       Mgmt          For                            For
       Corporation's approach to executive
       compensation as described in the
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934964835
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

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

1      Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular

2      Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's named Executive Officers
       as described in the Proxy Circular

3      DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Edward L. Monser                                          Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Gordon T. Trafton                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN TIRE CORPORATION, LIMITED                                                          Agenda Number:  934966966
--------------------------------------------------------------------------------------------------------------------------
        Security:  136681202
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CDNAF
            ISIN:  CA1366812024
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Pierre Boivin                                             Mgmt          For                            For
       James L. Goodfellow                                       Mgmt          For                            For
       Norman Jaskolka                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANOPY GROWTH CORPORATION                                                                   Agenda Number:  935036702
--------------------------------------------------------------------------------------------------------------------------
        Security:  138035100
    Meeting Type:  Special
    Meeting Date:  19-Jun-2019
          Ticker:  CGC
            ISIN:  CA1380351009
--------------------------------------------------------------------------------------------------------------------------

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

1      An ordinary resolution, the full text of                  Mgmt          For                            For
       which is included as Appendix A attached to
       the accompanying Management Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  934952056
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

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

1      Appoint PricewaterhouseCoopers LLP,                       Mgmt          For                            For
       Chartered Professional Accountants, as
       auditors of the Corporation.

2      DIRECTOR
       Susan F. Dabarno                                          Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Jane E. Kinney                                            Mgmt          For                            For
       Harold (Hal) N. Kvisle                                    Mgmt          For                            For
       Steven F. Leer                                            Mgmt          For                            For
       Keith A. MacPhail                                         Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Alexander J. Pourbaix                                     Mgmt          For                            For
       Wayne G. Thomson                                          Mgmt          For                            For
       Rhonda I. Zygocki                                         Mgmt          For                            For

3      Accept the Corporation's approach to                      Mgmt          For                            For
       executive compensation as described in the
       accompanying management information
       circular.

4      To consider the shareholder proposal as                   Shr           Against                        For
       described as Schedule A in the accompanying
       management information circular. The Board
       recommends voting AGAINST the shareholder
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 CGI GROUP INC.                                                                              Agenda Number:  934915591
--------------------------------------------------------------------------------------------------------------------------
        Security:  39945C109
    Meeting Type:  Annual and Special
    Meeting Date:  30-Jan-2019
          Ticker:  GIB
            ISIN:  CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       Paule Dore                                                Mgmt          For                            For
       Richard B. Evans                                          Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Serge Godin                                               Mgmt          For                            For
       Timothy J. Hearn                                          Mgmt          For                            For
       Andre Imbeau                                              Mgmt          For                            For
       Gilles Labbe                                              Mgmt          For                            For
       Michael B. Pedersen                                       Mgmt          For                            For
       Alison Reed                                               Mgmt          For                            For
       Michael E. Roach                                          Mgmt          For                            For
       George D. Schindler                                       Mgmt          For                            For
       Kathy N. Waller                                           Mgmt          For                            For
       Joakim Westh                                              Mgmt          For                            For

2      Appointment of Auditor Appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditor and
       authorization to the Audit and Risk
       Management Committee to fix their
       remuneration

3      Name Change Approval of the change of name                Mgmt          For                            For
       from "CGI GROUP INC. - GROUPE CGI INC." to
       "CGI INC."

4      Shareholder Proposal Number Two Advisory                  Shr           For                            Against
       vote on the Compensation of Senior
       Executives

5      Shareholder Proposal Number Three                         Shr           For                            Against
       Disclosure of Voting Results by Class of
       Shares




--------------------------------------------------------------------------------------------------------------------------
 CI FINANCIAL CORP.                                                                          Agenda Number:  935031461
--------------------------------------------------------------------------------------------------------------------------
        Security:  125491100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2019
          Ticker:  CIFAF
            ISIN:  CA1254911003
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Peter W. Anderson                                         Mgmt          For                            For
       William E. Butt                                           Mgmt          For                            For
       B. Chang-Addorisio                                        Mgmt          For                            For
       William T. Holland                                        Mgmt          For                            For
       David P. Miller                                           Mgmt          For                            For
       Tom P. Muir                                               Mgmt          For                            For
       Sheila A. Murray                                          Mgmt          For                            For
       Paul J. Perrow                                            Mgmt          For                            For

2      To appoint Ernst & Young LLP as auditors                  Mgmt          For                            For
       for the ensuing year and authorize the
       directors to fix the auditors'
       remuneration.

3      Resolved that, on an advisory basis and not               Mgmt          For                            For
       to diminish the role and responsibilities
       of the Board of Directors, the shareholders
       accept the approach to executive
       compensation disclosed in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC.                                                                 Agenda Number:  934974583
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2019
          Ticker:  CNSWF
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Jeff Bender                                               Mgmt          For                            For
       Lawrence Cunningham                                       Mgmt          For                            For
       Meredith (Sam) Hayes                                      Mgmt          For                            For
       Robert Kittel                                             Mgmt          For                            For
       Mark Leonard                                              Mgmt          For                            For
       Paul McFeeters                                            Mgmt          For                            For
       Mark Miller                                               Mgmt          For                            For
       Lori O'Neill                                              Mgmt          For                            For
       Stephen R. Scotchmer                                      Mgmt          For                            For
       Robin Van Poelje                                          Mgmt          For                            For

2      Re-appointment of KPMG LLP, as auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and to
       authorize the directors to fix the
       remuneration to be paid to the auditors.

3      A special resolution authorizing and                      Mgmt          For                            For
       approving an amendment to the articles to
       increase the maximum number of directors
       from ten to fifteen, as more particularly
       described in the accompanying management
       information circular (see Schedule A).

4      An advisory vote to accept the                            Mgmt          For                            For
       Corporation's approach to executive
       compensation as more particularly described
       in the accompanying management information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 CRESCENT POINT ENERGY CORP.                                                                 Agenda Number:  935029101
--------------------------------------------------------------------------------------------------------------------------
        Security:  22576C101
    Meeting Type:  Annual and Special
    Meeting Date:  14-Jun-2019
          Ticker:  CPG
            ISIN:  CA22576C1014
--------------------------------------------------------------------------------------------------------------------------

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

1      To fix the number of directors of the                     Mgmt          For                            For
       Corporation to be elected at the Annual and
       Special Meeting at ten (10).

2      DIRECTOR
       Craig Bryksa                                              Mgmt          For                            For
       Laura A. Cillis                                           Mgmt          For                            For
       James E. Craddock                                         Mgmt          For                            For
       John P. Dielwart                                          Mgmt          For                            For
       Ted Goldthorpe                                            Mgmt          For                            For
       Robert F. Heinemann                                       Mgmt          For                            For
       Mike Jackson                                              Mgmt          For                            For
       Jennifer F. Koury                                         Mgmt          For                            For
       Francois Langlois                                         Mgmt          For                            For
       Barbara Munroe                                            Mgmt          For                            For

3      Appoint PricewaterhouseCoopers LLP,                       Mgmt          For                            For
       Chartered Professional Accountants, as
       auditors of the Corporation and authorize
       the board of directors of the Corporation
       to fix their remuneration as such.

4      Approve a special resolution to reduce the                Mgmt          For                            For
       stated capital account maintained in
       respect of the common shares of the
       Corporation by $6 billion.

5      Approve an advisory resolution accepting                  Mgmt          For                            For
       the Corporation's approach to executive
       compensation, the full text of which is set
       forth in the Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 DOLLARAMA INC.                                                                              Agenda Number:  935014631
--------------------------------------------------------------------------------------------------------------------------
        Security:  25675T107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLMAF
            ISIN:  CA25675T1075
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Joshua Bekenstein                                         Mgmt          For                            For
       Gregory David                                             Mgmt          For                            For
       Elisa D. Garcia C.                                        Mgmt          For                            For
       Stephen Gunn                                              Mgmt          For                            For
       Kristin Mugford                                           Mgmt          For                            For
       Nicholas Nomicos                                          Mgmt          For                            For
       Neil Rossy                                                Mgmt          For                            For
       Richard Roy                                               Mgmt          For                            For
       Huw Thomas                                                Mgmt          For                            For

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

3      Adoption of an advisory non-binding                       Mgmt          For                            For
       resolution in respect of the Corporation's
       approach to executive compensation, as more
       particularly described in the accompanying
       Management Proxy Circular.

4      Shareholder Proposal No. 1 Adoption of a                  Shr           Against                        For
       shareholder proposal requesting the
       production of an annual sustainability
       report.

5      Shareholder Proposal No. 2 Adoption of a                  Shr           Against                        For
       shareholder proposal requesting the
       production of an annual report on risks to
       human rights.

6      Shareholder Proposal No. 3 Adoption of a                  Shr           Against                        For
       shareholder proposal requesting the
       adoption of a living wage policy.




--------------------------------------------------------------------------------------------------------------------------
 EMERA INCORPORATED                                                                          Agenda Number:  934989130
--------------------------------------------------------------------------------------------------------------------------
        Security:  290876101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  EMRAF
            ISIN:  CA2908761018
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Scott C. Balfour                                          Mgmt          For                            For
       James V. Bertram                                          Mgmt          For                            For
       Sylvia D. Chrominska                                      Mgmt          For                            For
       Henry E. Demone                                           Mgmt          For                            For
       Kent M. Harvey                                            Mgmt          For                            For
       B. Lynn Loewen                                            Mgmt          For                            For
       Donald A. Pether                                          Mgmt          For                            For
       John B. Ramil                                             Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Richard P. Sergel                                         Mgmt          For                            For
       M. Jacqueline Sheppard                                    Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Authorize Directors to establish the                      Mgmt          For                            For
       auditors' fee as required pursuant to the
       Nova Scotia Companies Act

4      Consider and approve, on an advisory basis,               Mgmt          For                            For
       a resolution on Emera's approach to
       executive compensation as disclosed in the
       Management Information Circular

5      NON-RESIDENT VOTING CONSTRAINT Are the                    Mgmt          Abstain                        Against
       shares represented by this Voting
       Instruction Form held, beneficially owned
       or controlled, directly or indirectly, by a
       resident of Canada? NOTE: "FOR" = YES,
       "ABSTAIN" = NO, "AGAINST" WILL BE TREATED
       AS NOT MARKED




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934959911
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1b.    Election of Director: Marcel R. Coutu                     Mgmt          Abstain                        Against

1c.    Election of Director: Susan M. Cunningham                 Mgmt          For                            For

1d.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1e.    Election of Director: J. Herb England                     Mgmt          For                            For

1f.    Election of Director: Charles W. Fischer                  Mgmt          For                            For

1g.    Election of Director: V. Maureen Kempston                 Mgmt          For                            For
       Darkes

1h.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1i.    Election of Director: Al Monaco                           Mgmt          For                            For

1j.    Election of Director: Michael E.J. Phelps                 Mgmt          Abstain                        Against

1k.    Election of Director: Dan C. Tutcher                      Mgmt          For                            For

1l     Election of Director: Catherine L. Williams               Mgmt          For                            For

2.     Appoint the auditors: Appoint                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors at
       remuneration to be fixed by the Board of
       Directors.

3.     Approve the Enbridge Inc. 2019 Long Term                  Mgmt          For                            For
       Incentive Plan and ratify the grants of
       stock options thereunder.

4.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  934920186
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

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

1      The resolution to approve the issuance of                 Mgmt          For                            For
       the Corporation's common shares, no par
       value, to stockholders of Newfield
       Exploration Company, a Delaware corporation
       ("Newfield"), in connection with the
       Agreement and Plan of Merger, dated as of
       October 31, 2018, by and among the
       Corporation, Neapolitan Merger Corp., a
       Delaware corporation and an indirect
       wholly-owned subsidiary of the Corporation,
       and Newfield (the "share issuance
       proposal");

2      The adjournment of the Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  934957652
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Peter A. Dea                                              Mgmt          For                            For
       Fred J. Fowler                                            Mgmt          For                            For
       Howard J. Mayson                                          Mgmt          For                            For
       Lee A. McIntire                                           Mgmt          For                            For
       Margaret A. McKenzie                                      Mgmt          For                            For
       Steven W. Nance                                           Mgmt          For                            For
       Suzanne P. Nimocks                                        Mgmt          For                            For
       Thomas G. Ricks                                           Mgmt          For                            For
       Brian G. Shaw                                             Mgmt          For                            For
       Douglas J. Suttles                                        Mgmt          For                            For
       Bruce G. Waterman                                         Mgmt          For                            For
       Clayton H. Woitas                                         Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP as                     Mgmt          For                            For
       Independent Auditors at a remuneration to
       be fixed by the Board of Directors

3      AMEND AND RECONFIRM THE CORPORATION'S                     Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN

4      APPROVE A NEW OMNIBUS INCENTIVE PLAN                      Mgmt          For                            For

5      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  934946231
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Anthony F. Griffiths                                      Mgmt          For                            For
       Robert J. Gunn                                            Mgmt          For                            For
       Alan D. Horn                                              Mgmt          For                            For
       Karen L. Jurjevich                                        Mgmt          For                            For
       R. William McFarland                                      Mgmt          For                            For
       Christine N. McLean                                       Mgmt          For                            For
       John R.V. Palmer                                          Mgmt          For                            For
       Timothy R. Price                                          Mgmt          For                            For
       Brandon W. Sweitzer                                       Mgmt          For                            For
       Lauren C. Templeton                                       Mgmt          For                            For
       Benjamin P. Watsa                                         Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditor of the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 FINNING INTERNATIONAL INC.                                                                  Agenda Number:  934964277
--------------------------------------------------------------------------------------------------------------------------
        Security:  318071404
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FINGF
            ISIN:  CA3180714048
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Vicki L. Avril                                            Mgmt          For                            For
       Marcelo A. Awad                                           Mgmt          For                            For
       James E.C. Carter                                         Mgmt          For                            For
       Jacynthe Cote                                             Mgmt          For                            For
       Nicholas Hartery                                          Mgmt          For                            For
       Mary Lou Kelley                                           Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       Kathleen M. O'Neill                                       Mgmt          For                            For
       Christopher W.Patterson                                   Mgmt          For                            For
       Edward R. Seraphim                                        Mgmt          For                            For
       L. Scott Thomson                                          Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditor of                 Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.

3      To consider and approve, on an advisory                   Mgmt          For                            For
       basis, an ordinary resolution to accept the
       Corporation's approach to executive
       compensation, as described in the
       management proxy circular for the meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  934965003
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

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

1      To fix the number of Directors at 9.                      Mgmt          For                            For

2      DIRECTOR
       Philip K.R. Pascall                                       Mgmt          For                            For
       G. Clive Newall                                           Mgmt          For                            For
       Kathleen Hogenson                                         Mgmt          For                            For
       Peter St. George                                          Mgmt          For                            For
       Andrew Adams                                              Mgmt          For                            For
       Paul Brunner                                              Mgmt          For                            For
       Robert Harding                                            Mgmt          For                            For
       Simon Scott                                               Mgmt          For                            For
       Joanne Warner                                             Mgmt          For                            For

3      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       (UK) as Auditors of the Company for the
       ensuing year and authorizing the Directors
       to fix their remuneration.

4      To accept the approach to executive                       Mgmt          For                            For
       compensation disclosed in the Company's
       Management Information Circular delivered
       in advance of the 2019 annual meeting of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  934964633
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FTS
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Tracey C. Ball                                            Mgmt          For                            For
       Pierre J. Blouin                                          Mgmt          For                            For
       Paul J. Bonavia                                           Mgmt          For                            For
       Lawrence T. Borgard                                       Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Margarita K. Dilley                                       Mgmt          For                            For
       Julie A. Dobson                                           Mgmt          For                            For
       Ida J. Goodreau                                           Mgmt          For                            For
       Douglas J. Haughey                                        Mgmt          For                            For
       Barry V. Perry                                            Mgmt          For                            For
       Joseph L. Welch                                           Mgmt          For                            For
       Jo Mark Zurel                                             Mgmt          For                            For

2      Appointment of auditors and authorization                 Mgmt          For                            For
       of directors to fix the auditors'
       remuneration as described in the Management
       Information Circular

3      Approval of the Advisory and Non-Binding                  Mgmt          For                            For
       Resolution on the Approach to Executive
       Compensation as described in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  934971741
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  08-May-2019
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Pierre Lassonde                                           Mgmt          For                            For
       David Harquail                                            Mgmt          For                            For
       Tom Albanese                                              Mgmt          For                            For
       Derek W. Evans                                            Mgmt          For                            For
       Catharine Farrow                                          Mgmt          For                            For
       Louis Gignac                                              Mgmt          For                            For
       Jennifer Maki                                             Mgmt          For                            For
       Randall Oliphant                                          Mgmt          For                            For
       David R. Peterson                                         Mgmt          For                            For

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

3      Acceptance of the Corporation's approach to               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH MI CANADA INC.                                                                     Agenda Number:  935024264
--------------------------------------------------------------------------------------------------------------------------
        Security:  37252B102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  GMICF
            ISIN:  CA37252B1022
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Andrea Bolger                                             Mgmt          For                            For
       Sharon Giffen                                             Mgmt          For                            For
       Rohit Gupta                                               Mgmt          Withheld                       Against
       Sidney Horn                                               Mgmt          For                            For
       Brian Hurley                                              Mgmt          Withheld                       Against
       Stuart Levings                                            Mgmt          Withheld                       Against
       Neil Parkinson                                            Mgmt          For                            For
       Rajinder Singh                                            Mgmt          Withheld                       Against
       Jerome Upton                                              Mgmt          Withheld                       Against

2      The appointment of KPMG LLP, to serve as                  Mgmt          For                            For
       auditors of the Corporation for the ensuing
       year and the authorization of the Board of
       Directors of the Corporation to fix the
       auditors' remuneration as such.




--------------------------------------------------------------------------------------------------------------------------
 GEORGE WESTON LIMITED                                                                       Agenda Number:  934969809
--------------------------------------------------------------------------------------------------------------------------
        Security:  961148509
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WNGRF
            ISIN:  CA9611485090
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       PAVITER S. BINNING                                        Mgmt          For                            For
       ANDREW A. FERRIER                                         Mgmt          For                            For
       NANCY H. O. LOCKHART                                      Mgmt          For                            For
       SARABJIT S. MARWAH                                        Mgmt          For                            For
       GORDON M. NIXON                                           Mgmt          For                            For
       J. ROBERT S. PRICHARD                                     Mgmt          For                            For
       ROBERT SAWYER                                             Mgmt          For                            For
       CHRISTI STRAUSS                                           Mgmt          For                            For
       BARBARA STYMIEST                                          Mgmt          For                            For
       ALANNAH WESTON                                            Mgmt          For                            For
       GALEN G. WESTON                                           Mgmt          For                            For

2      Appointment of KPMG LLP as Auditor and                    Mgmt          For                            For
       authorization of the directors to fix the
       Auditor's remuneration.

3      Vote on the advisory resolution on the                    Mgmt          For                            For
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934969239
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          For                            For
       Marc Caira                                                Mgmt          For                            For
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          For                            For

2      Confirming the adoption of By-Law No. 2                   Mgmt          For                            For
       relating to the advance nomination of
       directors of the Company; See Schedule "D"
       of the Management Proxy Circular.

3      Approving an advisory resolution on the                   Mgmt          For                            For
       Corporation's approach to executive
       compensation; See Schedule "E" to the
       Management Proxy Circular.

4      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  934942738
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

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

1      A special resolution to approve an                        Mgmt          For                            For
       arrangement under Section 182 of the
       Business Corporations Act (Ontario)
       involving the Company and Newmont Mining
       Corporation, all as more particularly
       described in the management information
       circular of the Company dated March 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC.                                                                      Agenda Number:  934948297
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GWLIF
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Michael R. Amend                                          Mgmt          For                            For
       Deborah J. Barrett                                        Mgmt          For                            For
       Heather E. Conway                                         Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          Withheld                       Against
       Andre Desmarais                                           Mgmt          For                            For
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       David G. Fuller                                           Mgmt          For                            For
       Claude Genereux                                           Mgmt          For                            For
       J. David A. Jackson                                       Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Paula B. Madoff                                           Mgmt          For                            For
       Paul A. Mahon                                             Mgmt          For                            For
       Susan J. McArthur                                         Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       Donald M. Raymond                                         Mgmt          For                            For
       T. Timothy Ryan                                           Mgmt          For                            For
       Jerome J. Selitto                                         Mgmt          For                            For
       James M. Singh                                            Mgmt          For                            For
       Gregory D. Tretiak                                        Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Brian E. Walsh                                            Mgmt          For                            For

2      The appointment of Deloitte LLP as auditor                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H&R REAL ESTATE INVESTMENT TRUST                                                            Agenda Number:  935030736
--------------------------------------------------------------------------------------------------------------------------
        Security:  403925407
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  HRUFF
            ISIN:  CA4039254079
--------------------------------------------------------------------------------------------------------------------------

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

1      In respect of the election of Alex Avery as               Mgmt          For                            For
       trustee of the REIT

2      In respect of the election of Robert E.                   Mgmt          For                            For
       Dickson as trustee of the REIT

3      In respect of the election of Edward                      Mgmt          For                            For
       Gilbert as trustee of the REIT

4      In respect of the election of Thomas J.                   Mgmt          For                            For
       Hofstedter as trustee of the REIT

5      In respect of the election of Laurence A.                 Mgmt          For                            For
       Lebovic as trustee of the REIT

6      In respect of the election of Juli Morrow                 Mgmt          For                            For
       as trustee of the REIT

7      In respect of the election of Ronald C.                   Mgmt          For                            For
       Rutman as trustee of the REIT

8      In respect of the election of Stephen L.                  Mgmt          For                            For
       Sender as trustee of the REIT

9      In respect of the appointment of KPMG LLP                 Mgmt          For                            For
       as the auditors of the REIT and the
       authorization of the trustees of the REIT
       to fix the remuneration of the auditors of
       the REIT

10     The non-binding, advisory resolution to                   Mgmt          For                            For
       accept the approach to executive
       compensation disclosed in the Management
       Information Circular dated May 3, 2019
       relating to the Meeting




--------------------------------------------------------------------------------------------------------------------------
 HUSKY ENERGY INC.                                                                           Agenda Number:  934950014
--------------------------------------------------------------------------------------------------------------------------
        Security:  448055103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  HUSKF
            ISIN:  CA4480551031
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Victor T.K. Li                                            Mgmt          Withheld                       Against
       Canning K.N. Fok                                          Mgmt          Withheld                       Against
       Stephen E. Bradley                                        Mgmt          For                            For
       Asim Ghosh                                                Mgmt          For                            For
       Martin J.G. Glynn                                         Mgmt          For                            For
       Poh Chan Koh                                              Mgmt          For                            For
       Eva Lee Kwok                                              Mgmt          For                            For
       Stanley T.L. Kwok                                         Mgmt          For                            For
       Frederick S.H. Ma                                         Mgmt          For                            For
       George C. Magnus                                          Mgmt          For                            For
       Neil D. McGee                                             Mgmt          For                            For
       Robert J. Peabody                                         Mgmt          For                            For
       Colin S. Russel                                           Mgmt          For                            For
       Wayne E. Shaw                                             Mgmt          For                            For
       William Shurniak                                          Mgmt          For                            For
       Frank J. Sixt                                             Mgmt          For                            For

2      The appointment of KPMG LLP as auditors of                Mgmt          For                            For
       the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 HYDRO ONE LIMITED                                                                           Agenda Number:  934976789
--------------------------------------------------------------------------------------------------------------------------
        Security:  448811208
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HRNNF
            ISIN:  CA4488112083
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Cherie L. Brant                                           Mgmt          For                            For
       Blair Cowper-Smith                                        Mgmt          For                            For
       Anne Giardini                                             Mgmt          For                            For
       David Hay                                                 Mgmt          For                            For
       Timothy E. Hodgson                                        Mgmt          For                            For
       Jessica L. McDonald                                       Mgmt          For                            For
       Russel C. Robertson                                       Mgmt          For                            For
       William H. Sheffield                                      Mgmt          For                            For
       Melissa Sonberg                                           Mgmt          For                            For
       Thomas D. Woods                                           Mgmt          For                            For

2      Appoint KPMG LLP as external auditors for                 Mgmt          For                            For
       the ensuing year and authorize the
       directors to fix their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 IA FINANCIAL CORPORATION INC.                                                               Agenda Number:  934986273
--------------------------------------------------------------------------------------------------------------------------
        Security:  45075E104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CA45075E1043
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Agathe Cote                 Mgmt          For                            For
       Benoit Daignault                                          Mgmt          For                            For
       Nicolas Darveau-Garneau                                   Mgmt          For                            For
       Emma K. Griffin                                           Mgmt          For                            For
       Claude Lamoureux                                          Mgmt          For                            For
       Jacques Martin                                            Mgmt          For                            For
       Monique Mercier                                           Mgmt          For                            For
       Danielle G. Morin                                         Mgmt          For                            For
       Marc Poulin                                               Mgmt          For                            For
       Denis Ricard                                              Mgmt          For                            For
       Louis Tetu                                                Mgmt          For                            For

2      Appointment of Deloitte LLP.                              Mgmt          For                            For

3      Advisory Resolution to accept the approach                Mgmt          For                            For
       adopted by iA Financial Corporation
       concerning executive compensation as
       disclosed in the management proxy circular.

4      Shareholder proposal No. 1 :                              Shr           Against                        For

5      Shareholder proposal No. 2 :                              Shr           Against                        For

6      Shareholder proposal No. 3.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 IGM FINANCIAL INC.                                                                          Agenda Number:  934943906
--------------------------------------------------------------------------------------------------------------------------
        Security:  449586106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  IGIFF
            ISIN:  CA4495861060
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       MARC A. BIBEAU                                            Mgmt          For                            For
       JEFFREY R. CARNEY                                         Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRe DESMARAIS                                           Mgmt          For                            For
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY DOER                                                 Mgmt          For                            For
       SUSAN DONIZ                                               Mgmt          For                            For
       CLAUDE GeNeREUX                                           Mgmt          For                            For
       SHARON HODGSON                                            Mgmt          For                            For
       SHARON MACLEOD                                            Mgmt          For                            For
       SUSAN J. MCARTHUR                                         Mgmt          For                            For
       JOHN MCCALLUM                                             Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       GREGORY D. TRETIAK                                        Mgmt          For                            For
       BETH WILSON                                               Mgmt          For                            For

2      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LIMITED                                                                        Agenda Number:  934942447
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  IMO
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

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

1      PricewaterhouseCoopers LLP be reappointed                 Mgmt          For                            For
       as auditors of the company.

2      DIRECTOR
       D.C. (David) Brownell                                     Mgmt          For                            For
       D.W. (David) Cornhill                                     Mgmt          For                            For
       K.T. (Krystyna) Hoeg                                      Mgmt          For                            For
       M.C. (Miranda) Hubbs                                      Mgmt          For                            For
       R.M. (Richard) Kruger                                     Mgmt          For                            For
       J.M. (Jack) Mintz                                         Mgmt          For                            For
       D.S. (David) Sutherland                                   Mgmt          For                            For

3      Shareholder Proposal (set out in Appendix B               Shr           For                            Against
       of the company's management proxy
       circular). Shareholder Proposal No. 1
       (annual advisory vote by shareholders on
       executive compensation)




--------------------------------------------------------------------------------------------------------------------------
 INTACT FINANCIAL CORPORATION                                                                Agenda Number:  934983215
--------------------------------------------------------------------------------------------------------------------------
        Security:  45823T106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IFCZF
            ISIN:  CA45823T1066
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Charles Brindamour                                        Mgmt          For                            For
       Janet De Silva                                            Mgmt          For                            For
       Claude Dussault                                           Mgmt          For                            For
       Jane E. Kinney                                            Mgmt          For                            For
       Robert G. Leary                                           Mgmt          For                            For
       Eileen Mercier                                            Mgmt          For                            For
       Sylvie Paquette                                           Mgmt          For                            For
       Timothy H. Penner                                         Mgmt          For                            For
       Frederick Singer                                          Mgmt          For                            For
       Stephen G. Snyder                                         Mgmt          For                            For
       Carol Stephenson                                          Mgmt          For                            For
       William L. Young                                          Mgmt          For                            For

2      Appointment of Ernst & Young LLP as auditor               Mgmt          For                            For
       of the Company

3      Advisory Resolution to Accept the Approach                Mgmt          For                            For
       to Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 INTER PIPELINE LTD.                                                                         Agenda Number:  934965015
--------------------------------------------------------------------------------------------------------------------------
        Security:  45833V109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IPPLF
            ISIN:  CA45833V1094
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Richard Shaw                                              Mgmt          For                            For
       Christian Bayle                                           Mgmt          For                            For
       Peter Cella                                               Mgmt          For                            For
       Julie Dill                                                Mgmt          For                            For
       Duane Keinick                                             Mgmt          For                            For
       Arthur Korpach                                            Mgmt          For                            For
       Alison Taylor Love                                        Mgmt          For                            For
       Margaret McKenzie                                         Mgmt          For                            For
       William Robertson                                         Mgmt          For                            For
       Brant Sangster                                            Mgmt          For                            For

2      The audit committee and the board propose                 Mgmt          For                            For
       that Ernst & Young LLP (EY) be appointed as
       auditors to serve until the next annual
       meeting of shareholders. The audit
       committee will recommend EY's compensation
       to the board for its review and approval.

3      RESOLVED, on an advisory basis and not to                 Mgmt          For                            For
       diminish the role and responsibilities of
       the board of directors of IPL, that the
       shareholders of IPL accept the approach to
       executive compensation disclosed in IPL's
       management information circular delivered
       in advance of the 2019 annual meeting of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 KEYERA CORP.                                                                                Agenda Number:  934981362
--------------------------------------------------------------------------------------------------------------------------
        Security:  493271100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  KEYUF
            ISIN:  CA4932711001
--------------------------------------------------------------------------------------------------------------------------

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

1      To appoint Deloitte LLP as auditors of                    Mgmt          For                            For
       Keyera for a term expiring at the close of
       the next annual meeting of Shareholders.

2      DIRECTOR
       James V. Bertram                                          Mgmt          For                            For
       Douglas J. Haughey                                        Mgmt          For                            For
       Gianna Manes                                              Mgmt          For                            For
       Donald J. Nelson                                          Mgmt          For                            For
       Michael J. Norris                                         Mgmt          For                            For
       Thomas O'Connor                                           Mgmt          For                            For
       Charlene Ripley                                           Mgmt          For                            For
       David G. Smith                                            Mgmt          For                            For
       Janet Woodruff                                            Mgmt          For                            For

3      On the advisory resolution, the full text                 Mgmt          For                            For
       of which is set forth in the Circular, with
       respect to Keyera's approach to executive
       compensation as more particularly described
       in the Circular under the headings "Matters
       to be Acted Upon at the Meeting" and
       "Compensation Discussion and Analysis",
       which advisory resolution shall not
       diminish the roles and responsibilities of
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 KINROSS GOLD CORPORATION                                                                    Agenda Number:  934976498
--------------------------------------------------------------------------------------------------------------------------
        Security:  496902404
    Meeting Type:  Annual and Special
    Meeting Date:  08-May-2019
          Ticker:  KGC
            ISIN:  CA4969024047
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Ian Atkinson                                              Mgmt          For                            For
       John A. Brough                                            Mgmt          For                            For
       Kerry D. Dyte                                             Mgmt          For                            For
       Ave G. Lethbridge                                         Mgmt          For                            For
       C. McLeod-Seltzer                                         Mgmt          For                            For
       Kelly J. Osborne                                          Mgmt          For                            For
       J. Paul Rollinson                                         Mgmt          For                            For
       David A. Scott                                            Mgmt          For                            For

2      To approve the appointment of KPMG LLP,                   Mgmt          For                            For
       Chartered Accountants, as auditors of the
       Company for the ensuing year and to
       authorize the directors to fix their
       remuneration.

3      To consider and, if thought fit, to pass,                 Mgmt          For                            For
       an ordinary resolution amending the
       Restricted Share Plan of the Company to
       increase the number of common shares
       reserved for issuance thereunder from
       35,000,000 to 50,000,000.

4      To consider, and, if deemed appropriate, to               Mgmt          For                            For
       pass an advisory resolution on Kinross'
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LIMITED                                                                    Agenda Number:  934880368
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  LBLCF
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve the special resolution, the full                  Mgmt          For                            For
       text of which is set forth in Appendix "A"
       to the management proxy circular of Loblaw
       Companies Limited dated September 19, 2018
       (the "Circular"), authorizing an
       arrangement pursuant to section 192 of the
       Canada Business Corporations Act under
       which Loblaw Companies Limited will, among
       other things, spin out its 61.6% effective
       interest in Choice Properties Real Estate
       Investment Trust, all as more particularly
       described in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LIMITED                                                                    Agenda Number:  934972096
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  LBLCF
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       PAUL M. BEESTON                                           Mgmt          For                            For
       PAVITER S. BINNING                                        Mgmt          For                            For
       SCOTT B. BONHAM                                           Mgmt          For                            For
       WARREN BRYANT                                             Mgmt          For                            For
       CHRISTIE J.B. CLARK                                       Mgmt          For                            For
       WILLIAM A. DOWNE                                          Mgmt          For                            For
       JANICE FUKAKUSA                                           Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       CLAUDIA KOTCHKA                                           Mgmt          For                            For
       BETH PRITCHARD                                            Mgmt          For                            For
       SARAH RAISS                                               Mgmt          For                            For
       GALEN G. WESTON                                           Mgmt          For                            For

2      Appointment of KPMG LLP as Auditor and                    Mgmt          For                            For
       authorization of the directors to fix the
       Auditor's remuneration.

3      Vote on the advisory resolution on the                    Mgmt          For                            For
       approach to executive compensation.

4      Shareholder Proposal 1 Compensation Review.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN MINING CORPORATION                                                                   Agenda Number:  934993507
--------------------------------------------------------------------------------------------------------------------------
        Security:  550372106
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  LUNMF
            ISIN:  CA5503721063
--------------------------------------------------------------------------------------------------------------------------

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

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

2      Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       Chartered Professional 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 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.

4      Considering and, if deemed appropriate,                   Mgmt          For                            For
       passing, with or without amendment, an
       ordinary resolution to approve an amendment
       to the 2014 Share Unit Plan of the
       Corporation to increase the number of
       common shares reserved for issuance
       thereunder by 8,000,000 common shares to
       14,000,000 common shares, as more
       particularly described in the Corporation's
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  934983582
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Scott B. Bonham                                           Mgmt          For                            For
       Peter G. Bowie                                            Mgmt          For                            For
       Mary S. Chan                                              Mgmt          For                            For
       Dr. Kurt J. Lauk                                          Mgmt          For                            For
       Robert F. MacLellan                                       Mgmt          For                            For
       Cynthia A. Niekamp                                        Mgmt          For                            For
       William A. Ruh                                            Mgmt          For                            For
       Dr. I.V. Samarasekera                                     Mgmt          For                            For
       Donald J. Walker                                          Mgmt          For                            For
       Lisa S. Westlake                                          Mgmt          For                            For
       William L. Young                                          Mgmt          For                            For

2      Reappointment of Auditors Reappointment of                Mgmt          For                            For
       Deloitte LLP as the independent auditor of
       the Corporation and authorization of the
       Audit Committee to fix the independent
       auditor's remuneration.

3      Advisory Resolution on Executive                          Mgmt          For                            For
       Compensation Resolved, on an advisory basis
       and not to diminish the roles and
       responsibilities of the board of directors,
       that the shareholders accept the approach
       to executive compensation disclosed in the
       accompanying Management Information
       Circular/Proxy Statement.

4      Shareholder Proposal The shareholder                      Shr           Against                        For
       proposal that is contained in the
       Management Information Circular / Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORPORATION                                                              Agenda Number:  934961738
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MFC
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       RONALEE H. AMBROSE                                        Mgmt          For                            For
       JOSEPH P. CARON                                           Mgmt          For                            For
       JOHN M. CASSADAY                                          Mgmt          For                            For
       SUSAN F. DABARNO                                          Mgmt          For                            For
       SHEILA S. FRASER                                          Mgmt          For                            For
       ROY GORI                                                  Mgmt          For                            For
       TSUN-YAN HSIEH                                            Mgmt          For                            For
       P. THOMAS JENKINS                                         Mgmt          For                            For
       DONALD R. LINDSAY                                         Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       C. JAMES PRIEUR                                           Mgmt          For                            For
       ANDREA S. ROSEN                                           Mgmt          For                            For
       LESLEY D. WEBSTER                                         Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS.

3      ADVISORY RESOLUTION ACCEPTING APPROACH TO                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 METHANEX CORPORATION                                                                        Agenda Number:  934971587
--------------------------------------------------------------------------------------------------------------------------
        Security:  59151K108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MEOH
            ISIN:  CA59151K1084
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTORS: TO ELECT THE                       Mgmt          For                            For
       FOLLOWING PERSONS AS DIRECTORS OF THE
       COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR THEIR CEASING TO HOLD OFFICE.
       SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR
       MORE THAN A TOTAL OF ELEVEN DIRECTOR
       NOMINEES. IF MORE THAN ELEVEN DIRECTOR
       NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE
       VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE
       BRUCE AITKEN

1B     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE DOUGLAS ARNELL

1C     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          Abstain
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE HOWARD BALLOCH

1D     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE JAMES BERTRAM

1E     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE PHILLIP COOK

1F     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE JOHN FLOREN

1G     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE MAUREEN HOWE

1H     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE ROBERT KOSTELNIK

1I     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE JANICE RENNIE

1J     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE MARGARET WALKER

1K     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "FOR" VOTE BENITA WARMBOLD

1L     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          Abstain                        Against
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "WITHHOLD" VOTE LAWRENCE CUNNINGHAM

1M     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "WITHHOLD" VOTE PAUL DOBSON

1N     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          Abstain                        Against
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "WITHHOLD" VOTE PATRICE MERRIN

1O     TO ELECT THE FOLLOWING PERSONS AS DIRECTORS               Mgmt          Abstain                        Against
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       SOONER OF THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY OR THEIR CEASING TO HOLD
       OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO
       VOTE FOR MORE THAN A TOTAL OF ELEVEN
       DIRECTOR NOMINEES. IF MORE THAN ELEVEN
       DIRECTOR NOMINEES ARE SELECTED YOUR VOTE
       WILL NOT BE VALID. MANAGEMENT RECOMMENDS A
       "WITHHOLD" VOTE KEVIN RODGERS

2      TO RE-APPOINT KPMG LLP, CHARTERED                         Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
       THE COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
       REMUNERATION OF THE AUDITORS.

3      THE ADVISORY RESOLUTION ACCEPTING THE                     Mgmt          For                            For
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 METRO INC.                                                                                  Agenda Number:  934917470
--------------------------------------------------------------------------------------------------------------------------
        Security:  59162N109
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MTRAF
            ISIN:  CA59162N1096
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Maryse Bertrand                                           Mgmt          For                            For
       FranCois J. Coutu                                         Mgmt          For                            For
       Michel Coutu                                              Mgmt          For                            For
       Stephanie Coyles                                          Mgmt          For                            For
       Marc DeSerres                                             Mgmt          For                            For
       Claude Dussault                                           Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Marc Guay                                                 Mgmt          For                            For
       Christian W.E. Haub                                       Mgmt          For                            For
       Eric R. La Fleche                                         Mgmt          For                            For
       Christine Magee                                           Mgmt          For                            For
       Marie-Jose Nadeau                                         Mgmt          For                            For
       Real Raymond                                              Mgmt          For                            For
       Line Rivard                                               Mgmt          For                            For

2      Appointment of Ernst & Young LLP, Chartered               Mgmt          For                            For
       Professional Accountants, as Auditors of
       the Corporation

3      Advisory resolution on the Corporation's                  Mgmt          For                            For
       approach to executive compensation

4      Resolution on the adoption of a                           Mgmt          For                            For
       Shareholders Rights Plan for the
       Corporation

5      Shareholder proposal                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  934954101
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       RAYMOND BACHAND                                           Mgmt          For                            For
       MARYSE BERTRAND                                           Mgmt          For                            For
       PIERRE BLOUIN                                             Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       PATRICIA CURADEAU-GROU                                    Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       REBECCA MCKILLICAN                                        Mgmt          For                            For
       ROBERT PARe                 Mgmt          For                            For
       LINO A. SAPUTO, JR.                                       Mgmt          For                            For
       ANDReE SAVOIE                                             Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

2      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION THE TEXT
       OF THE RESOLUTION IS SET OUT IN SECTION 2
       OF THE MANAGEMENT PROXY CIRCULAR.

3      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

4      APPROVAL OF THE BY-LAW RELATING TO THE                    Mgmt          For                            For
       AGGREGATE COMPENSATION OF DIRECTORS THE
       TEXT OF THE RESOLUTION IS SET OUT IN
       SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR.

5      SHAREHOLDER PROPOSAL NO. 3                                Shr           Against                        For

6      SHAREHOLDER PROPOSAL NO. 4 THE TEXT OF THE                Shr           Against                        For
       SHAREHOLDER PROPOSALS IS SET OUT IN
       APPENDIX A OF THE MANAGEMENT PROXY
       CIRCULAR. OF THE 4 SHAREHOLDER PROPOSALS
       INCLUDED IN THE MANAGEMENT PROXY CIRCULAR,
       ONLY PROPOSALS NO. 3 AND 4 ARE BEING
       SUBMITTED TO A VOTE.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  934979874
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       John W. Estey                                             Mgmt          For                            For
       David C. Everitt                                          Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditor of the Corporation.

3      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONEX CORPORATION                                                                            Agenda Number:  934974723
--------------------------------------------------------------------------------------------------------------------------
        Security:  68272K103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ONEXF
            ISIN:  CA68272K1030
--------------------------------------------------------------------------------------------------------------------------

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

1      The appointment of an auditor of the                      Mgmt          For                            For
       Corporation.

2      The authorization of the directors to fix                 Mgmt          For                            For
       the remuneration of the auditor.

3      DIRECTOR
       William A. Etherington                                    Mgmt          For                            For
       Mitchell Goldhar                                          Mgmt          For                            For
       Arianna Huffington                                        Mgmt          For                            For
       Arni C. Thorsteinson                                      Mgmt          For                            For
       Beth A. Wilkinson                                         Mgmt          For                            For

4      The advisory resolution on the                            Mgmt          For                            For
       Corporation's approach to executive
       compensation as set out in the accompanying
       Management Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  934965469
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Special
    Meeting Date:  25-Jun-2019
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       Michael H. Dilger                                         Mgmt          For                            For
       Randall J. Findlay                                        Mgmt          For                            For
       Maureen E. Howe                                           Mgmt          For                            For
       Gordon J. Kerr                                            Mgmt          For                            For
       David M.B. LeGresley                                      Mgmt          For                            For
       Robert B. Michaleski                                      Mgmt          For                            For
       Leslie A. O'Donoghue                                      Mgmt          For                            For
       Bruce D. Rubin                                            Mgmt          For                            For
       Jeffrey T. Smith                                          Mgmt          For                            For
       Henry W. Sykes                                            Mgmt          For                            For

2      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants, as the auditors of the
       Corporation for the ensuing financial year
       at a remuneration to be fixed by the Board
       of Directors.

3      To vote on the continuation of the                        Mgmt          For                            For
       Corporation's shareholder rights plan, as
       more particularly described in the
       accompanying management information
       circular.

4      To vote on the amendment to the                           Mgmt          For                            For
       Corporation's Articles of Incorporation to
       increase the number of authorized Class A
       preferred shares, as more particularly
       described in the accompanying management
       information circular.

5      To accept the approach to executive                       Mgmt          For                            For
       compensation as disclosed in the
       accompanying management proxy circular.




--------------------------------------------------------------------------------------------------------------------------
 POWER CORPORATION OF CANADA                                                                 Agenda Number:  934997137
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PWCDF
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Pierre Beaudoin                                           Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          For                            For
       Andre Desmarais                                           Mgmt          Withheld                       Against
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       Anthony R. Graham                                         Mgmt          For                            For
       J. David A. Jackson                                       Mgmt          For                            For
       Isabelle Marcoux                                          Mgmt          For                            For
       Christian Noyer                                           Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       T. Timothy Ryan, Jr.                                      Mgmt          For                            For
       Emoke J.E. SzathmAry                                      Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors.                  Mgmt          For                            For

3      Shareholder Proposal No. 1 as set out in                  Shr           Against                        For
       Schedule A to the accompanying Management
       Proxy Circular.

4      Shareholder Proposal No. 2 as set out in                  Shr           For                            Against
       Schedule A to the accompanying Management
       Proxy Circular.

5      Shareholder Proposal No. 3 as set out in                  Shr           For                            Against
       Schedule A to the accompanying Management
       Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCIAL CORPORATION                                                                 Agenda Number:  934995222
--------------------------------------------------------------------------------------------------------------------------
        Security:  73927C100
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  POFNF
            ISIN:  CA73927C1005
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Marc A. Bibeau                                            Mgmt          For                            For
       Andre Desmarais                                           Mgmt          Withheld                       Against
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       Gerald Frere                                              Mgmt          For                            For
       Anthony R. Graham                                         Mgmt          For                            For
       J. David A. Jackson                                       Mgmt          For                            For
       Susan J. McArthur                                         Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       T. Timothy Ryan, Jr.                                      Mgmt          For                            For
       Emoke J.E. SzathmAry                                      Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditors.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRAIRIESKY ROYALTY LTD.                                                                     Agenda Number:  934943716
--------------------------------------------------------------------------------------------------------------------------
        Security:  739721108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PREKF
            ISIN:  CA7397211086
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       James M. Estey                                            Mgmt          For                            For
       Margaret A. McKenzie                                      Mgmt          For                            For
       Andrew M. Phillips                                        Mgmt          For                            For
       Myron M. Stadnyk                                          Mgmt          For                            For
       Sheldon B. Steeves                                        Mgmt          For                            For
       Grant A. Zawalsky                                         Mgmt          For                            For

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

3      To consider a non-binding advisory                        Mgmt          For                            For
       resolution, the full text of which is set
       forth in the Information Circular,
       approving the Company's approach to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEBECOR INC.                                                                               Agenda Number:  934983063
--------------------------------------------------------------------------------------------------------------------------
        Security:  748193208
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  QBCRF
            ISIN:  CA7481932084
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Chantal Belanger                                          Mgmt          For                            For
       Andrea C. Martin                                          Mgmt          For                            For
       Normand Provost                                           Mgmt          For                            For

2      Appoint Ernst & Young LLP as external                     Mgmt          For                            For
       auditor.

3      Adoption of an advisory resolution on the                 Mgmt          For                            For
       Board of Directors of the Corporation's
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  935015948
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Alexandre Behring                                         Mgmt          For                            For
       Marc Caira                                                Mgmt          For                            For
       Joao M. Castro-Neves                                      Mgmt          For                            For
       Martin E. Franklin                                        Mgmt          Withheld                       Against
       Paul J. Fribourg                                          Mgmt          Withheld                       Against
       Neil Golden                                               Mgmt          For                            For
       Ali Hedayat                                               Mgmt          Withheld                       Against
       Golnar Khosrowshahi                                       Mgmt          Withheld                       Against
       Daniel S. Schwartz                                        Mgmt          For                            For
       Carlos Alberto Sicupira                                   Mgmt          For                            For
       Roberto Moses T. Motta                                    Mgmt          Withheld                       Against
       Alexandre Van Damme                                       Mgmt          For                            For

2.     Approve an, on a non-binding advisory                     Mgmt          For                            For
       basis, of the compensation paid to named
       executive officers.

3.     Appoint KPMG LLP as our auditors to serve                 Mgmt          Abstain                        Against
       until the close of the 2020 Annual Meeting
       of Shareholders and authorize our directors
       to fix the auditors' remuneration.

4.     Consider a shareholder proposal to report                 Shr           Against                        For
       on Restaurant Brands International Inc.'s
       minimum requirements and standards related
       to workforce practices.

5.     Consider a shareholder proposal to issue an               Shr           Against                        For
       annual report to investors regarding supply
       chain impacts on deforestation.

6.     Consider a shareholder proposal to develop                Shr           Against                        For
       a comprehensive policy on plastic pollution
       and sustainable packaging and issue a
       report to investors.




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  934999686
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       BONNIE BROOKS                                             Mgmt          For                            For
       RICHARD DANSEREAU                                         Mgmt          For                            For
       PAUL GODFREY                                              Mgmt          For                            For
       DALE H. LASTMAN                                           Mgmt          For                            For
       JANE MARSHALL                                             Mgmt          For                            For
       SHARON SALLOWS                                            Mgmt          For                            For
       EDWARD SONSHINE                                           Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       CHARLES M. WINOGRAD                                       Mgmt          For                            For

2      THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION;

3      THE NON-BINDING SAY-ON-PAY ADVISORY                       Mgmt          For                            For
       RESOLUTION SET FORTH IN THE CIRCULAR ON THE
       TRUST'S APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  934961714
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Ravi K. Saligram                    Mgmt          For                            For

1b.    Election of Director: Beverley Briscoe                    Mgmt          For                            For

1c.    Election of Director: Robert G. Elton                     Mgmt          For                            For

1d.    Election of Director: Kim Fennell                         Mgmt          For                            For

1e.    Election of Director: Amy Guggenheim                      Mgmt          For                            For
       Shenkan

1f.    Election of Director: Erik Olsson                         Mgmt          For                            For

1g.    Election of Director: Sarah Raiss                         Mgmt          For                            For

1h.    Election of Director: Christopher Zimmerman               Mgmt          For                            For

2.     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Company for the ensuing
       year 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,                   Mgmt          For                            For
       with or without variation, an ordinary
       resolution to ratify, confirm and approve
       Amendment No. 1 to the Company's Amended
       and Restated Stock Option Plan to increase
       the maximum number of common shares of the
       Company reserved for issuance under the
       plan by an additional 5,200,000 common
       shares, the full text of which resolution
       is set out in the accompanying proxy
       statement.

5.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to ratify, confirm and
       approve Amendment No. 2 to the Company's
       Senior Executive Performance Share Unit
       Plan (the "Executive PSU Plan") to increase
       the maximum aggregate number of common
       shares of the Company reserved for issuance
       under the Executive PSU Plan and the
       Company's Employee Performance Share Unit
       Plan (the "Employee PSU Plan" and together
       with the Executive PSU Plan, the "PSU
       Plans") by an additional 1,300,000 common
       shares.

6.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to ratify, confirm and
       approve Amendment No. 2 to the Employee PSU
       Plan to increase the maximum aggregate
       number of common shares of the Company
       reserved for issuance under the PSU Plans
       by an additional 1,300,000 common shares,
       the full text of which resolution is set
       out in the accompanying proxy statement.

7.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to ratify, confirm and
       approve Amendment No. 1 of the Company's
       Amended and Restated Senior Executive
       Restricted Share Unit Plan (the "Executive
       RSU Plan"), to increase the maximum
       aggregate number of common shares of the
       Company reserved for issuance under the
       Executive RSU Plan and the Company's
       Amended and Restated Employee Restricted
       Share Unit Plan (the "Employee RSU Plan"
       and together with the Executive RSU Plan,
       the "RSU Plans").

8.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to ratify, confirm and
       approve Amendment No. 1 to the Employee RSU
       Plan to increase the maximum aggregate
       number of common shares of the Company
       reserved for issuance under the RSU Plans
       by an additional 500,000 common shares, the
       full text of which resolution is set out in
       the accompanying proxy statement.

9.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass an ordinary resolution to ratify,
       confirm and approve the Company's Amended
       and Restated Shareholder Rights Plan dated
       as of February 27, 2019 between the Company
       and Computershare Investor Services, Inc.,
       the full text of which resolution is set
       out in the accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  934935151
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       A.A. CHISHOLM                                             Mgmt          For                            For
       J. CoTe                     Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D. MCKAY                                                  Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       K. TAYLOR                                                 Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       T. VANDAL                                                 Mgmt          For                            For
       J. YABUKI                                                 Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

4      SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

5      SHAREHOLDER PROPOSAL NO. 2                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SEVEN GENERATIONS ENERGY LTD.                                                               Agenda Number:  934969518
--------------------------------------------------------------------------------------------------------------------------
        Security:  81783Q105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SVRGF
            ISIN:  CA81783Q1054
--------------------------------------------------------------------------------------------------------------------------

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

1      To fix the number of directors of the                     Mgmt          For                            For
       Corporation to be elected at the Meeting at
       Nine (9).

2      DIRECTOR
       Mark Monroe                                               Mgmt          For                            For
       Marty Proctor                                             Mgmt          For                            For
       Avik Dey                                                  Mgmt          For                            For
       Harvey Doerr                                              Mgmt          For                            For
       Paul Hand                                                 Mgmt          For                            For
       Dale Hohm                                                 Mgmt          For                            For
       Ronnie Irani                                              Mgmt          For                            For
       Bill McAdam                                               Mgmt          For                            For
       Jackie Sheppard                                           Mgmt          For                            For

3      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditors of the Corporation for the ensuing
       year and authorize the board of directors
       of the Corporation to fix the remuneration
       of the auditors.

4      To consider and approve, on an advisory                   Mgmt          For                            For
       basis, a resolution on the Corporation's
       approach to executive compensation as
       disclosed in the Management Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935012372
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Tobias Lutke                                              Mgmt          For                            For
       Robert Ashe                                               Mgmt          For                            For
       Gail Goodman                                              Mgmt          For                            For
       Colleen Johnston                                          Mgmt          For                            For
       Jeremy Levine                                             Mgmt          For                            For
       John Phillips                                             Mgmt          For                            For

2      Resolution approving the re-appointment of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the Board of
       Directors to fix their remuneration.

3      Non-binding advisory resolution that the                  Mgmt          For                            For
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SNC-LAVALIN GROUP INC.                                                                      Agenda Number:  934971943
--------------------------------------------------------------------------------------------------------------------------
        Security:  78460T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SNCAF
            ISIN:  CA78460T1057
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       J. Bougie                                                 Mgmt          For                            For
       N. Bruce                                                  Mgmt          For                            For
       I. Courville                                              Mgmt          For                            For
       C.J. Hughes                                               Mgmt          For                            For
       K.G. Lynch                                                Mgmt          For                            For
       S.L. Newman                                               Mgmt          For                            For
       J. Raby                                                   Mgmt          For                            For
       A. Rheaume                                                Mgmt          For                            For
       E.D. Siegel                                               Mgmt          For                            For
       Z. Smati                                                  Mgmt          For                            For
       B.M. Warmbold                                             Mgmt          For                            For

2      The Board of Directors and management                     Mgmt          For                            For
       recommend voting FOR the appointment of
       Deloitte LLP as independent auditor and the
       authorization to the Directors to fix the
       auditor's remuneration.

3      The Board of Directors and management                     Mgmt          For                            For
       recommend voting FOR the adoption of a
       resolution providing for a non-binding
       advisory vote on SNC-Lavalin's approach to
       executive compensation.

4      Shareholder Proposal No. 1.                               Shr           Against                        For

5      Shareholder Proposal No. 2.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  934962184
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       STEPHANIE L. COYLES                                       Mgmt          For                            For
       MARTIN J. G. GLYNN                                        Mgmt          For                            For
       ASHOK K. GUPTA                                            Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       JAMES M. PECK                                             Mgmt          For                            For
       SCOTT F. POWERS                                           Mgmt          For                            For
       HUGH D. SEGAL                                             Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR.                   Mgmt          For                            For

3      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  934957955
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Patricia M. Bedient                                       Mgmt          For                            For
       Mel E. Benson                                             Mgmt          For                            For
       John D. Gass                                              Mgmt          For                            For
       Dennis M. Houston                                         Mgmt          For                            For
       Mark S. Little                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Maureen McCaw                                             Mgmt          For                            For
       Eira M. Thomas                                            Mgmt          For                            For
       Michael M. Wilson                                         Mgmt          For                            For

2      Appointment of KPMG LLP as auditor of                     Mgmt          For                            For
       Suncor Energy Inc. for the ensuing year.

3      To accept the approach to executive                       Mgmt          For                            For
       compensation disclosed in the Management
       Proxy Circular of Suncor Energy Inc. dated
       February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LIMITED                                                                      Agenda Number:  934950165
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TECK
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       M. M. Ashar                                               Mgmt          For                            For
       D. S. Barton                                              Mgmt          For                            For
       Q. Chong                                                  Mgmt          For                            For
       L. L. Dottori-Attanasio                                   Mgmt          For                            For
       E. C. Dowling                                             Mgmt          For                            For
       E. Fukuda                                                 Mgmt          For                            For
       N. B. Keevil, III                                         Mgmt          For                            For
       T. Kubota                                                 Mgmt          For                            For
       D. R. Lindsay                                             Mgmt          For                            For
       S. A. Murray                                              Mgmt          For                            For
       T. L. McVicar                                             Mgmt          For                            For
       K. W. Pickering                                           Mgmt          For                            For
       U. M. Power                                               Mgmt          For                            For
       T. R. Snider                                              Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       Auditor of the Corporation and to authorize
       the directors to fix the Auditor's
       remuneration.

3      To approve the advisory resolution on the                 Mgmt          For                            For
       Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  934972008
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M996
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CA87971M9969
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       R. H. (DICK) AUCHINLECK                                   Mgmt          For                            For
       RAYMOND T. CHAN                                           Mgmt          For                            For
       STOCKWELL DAY                                             Mgmt          For                            For
       LISA DE WILDE                                             Mgmt          For                            For
       DARREN ENTWISTLE                                          Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       KATHY KINLOCH                                             Mgmt          For                            For
       CHRISTINE MAGEE                                           Mgmt          For                            For
       JOHN MANLEY                                               Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       DAVID MOWAT                                               Mgmt          For                            For
       MARC PARENT                                               Mgmt          For                            For
       DENISE PICKETT                                            Mgmt          For                            For

2      APPOINTMENT OF AUDITORS APPOINT DELOITTE                  Mgmt          For                            For
       LLP AS AUDITORS FOR THE ENSUING YEAR AND
       AUTHORIZE DIRECTORS TO FIX THEIR
       REMUNERATION.

3      ADVISORY VOTE ON SAY ON PAY APPROVE THE                   Mgmt          For                            For
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.

4      SHAREHOLDER RIGHTS PLAN APPROVE THE                       Mgmt          For                            For
       RATIFICATION AND CONFIRMATION OF THE
       COMPANY'S SHAREHOLDER RIGHTS PLAN.

5      RESTRICTED SHARE UNIT PLAN APPROVE THE                    Mgmt          For                            For
       COMPANY'S RESTRICTED SHARE UNIT PLAN.

6      PERFORMANCE SHARE UNIT PLAN APPROVE THE                   Mgmt          For                            For
       COMPANY'S PERFORMANCE SHARE UNIT PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NOVA SCOTIA                                                                     Agenda Number:  934934503
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       NORA A. AUFREITER                                         Mgmt          For                            For
       GUILLERMO E. BABATZ                                       Mgmt          For                            For
       SCOTT B. BONHAM                                           Mgmt          For                            For
       CHARLES H. DALLARA                                        Mgmt          For                            For
       TIFF MACKLEM                                              Mgmt          For                            For
       MICHAEL D. PENNER                                         Mgmt          For                            For
       BRIAN J. PORTER                                           Mgmt          For                            For
       UNA M. POWER                                              Mgmt          For                            For
       AARON W. REGENT                                           Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       SUSAN L. SEGAL                                            Mgmt          For                            For
       BARBARA S. THOMAS                                         Mgmt          For                            For
       L. SCOTT THOMSON                                          Mgmt          For                            For
       BENITA M. WARMBOLD                                        Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

3      ADVISORY VOTE ON NON-BINDING RESOLUTION ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION APPROACH.

4      SHAREHOLDER PROPOSAL 1 - REVISION TO HUMAN                Shr           Against                        For
       RIGHTS POLICIES.

5      SHAREHOLDER PROPOSAL 2 - DISCLOSURE OF PAY                Shr           Against                        For
       RATIO.

6      SHAREHOLDER PROPOSAL 3 - CREATION OF A NEW                Shr           Against                        For
       TECHNOLOGY COMMITTEE.




--------------------------------------------------------------------------------------------------------------------------
 THE STARS GROUP INC.                                                                        Agenda Number:  934999511
--------------------------------------------------------------------------------------------------------------------------
        Security:  85570W100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TSG
            ISIN:  CA85570W1005
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Divyesh (Dave) Gadhia                                     Mgmt          For                            For
       Rafael (Rafi) Ashkenazi                                   Mgmt          For                            For
       Harlan Goodson                                            Mgmt          For                            For
       Alfred F. Hurley, Jr.                                     Mgmt          For                            For
       David Lazzarato                                           Mgmt          For                            For
       Mary Turner                                               Mgmt          For                            For
       Eugene Roman                                              Mgmt          For                            For

2      Appointment of Deloitte LLP, London,                      Mgmt          For                            For
       England, United Kingdom as the auditor of
       the Corporation until the close of the next
       annual meeting of shareholders and to
       authorize the directors of the Corporation
       to fix its remuneration.




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  934932977
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

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

A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       JEAN-RENe HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  934891955
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903105
    Meeting Type:  Special
    Meeting Date:  19-Nov-2018
          Ticker:  TRI
            ISIN:  CA8849031056
--------------------------------------------------------------------------------------------------------------------------

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

1      The special resolution, the full text of                  Mgmt          For                            For
       which is set forth in Appendix A to the
       management proxy circular of Thomson
       Reuters Corporation dated October 16, 2018
       (the "Circular"), approving the plan of
       arrangement under Section 182 of the
       Business Corporations Act (Ontario) under
       which Thomson Reuters Corporation will (i)
       make a cash distribution of US$4.45 per
       common share, or approximately US$2.5
       billion in the aggregate and (ii)
       consolidate its outstanding common shares
       (or "reverse stock split") on a basis that
       is proportional to the cash distribution,
       all as more particularly described in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  935007167
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903709
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TRI
            ISIN:  CA8849037095
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       David Thomson                                             Mgmt          For                            For
       James C. Smith                                            Mgmt          For                            For
       Sheila C. Bair                                            Mgmt          For                            For
       David W. Binet                                            Mgmt          For                            For
       W. Edmund Clark, C.M.                                     Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Kristin C. Peck                                           Mgmt          For                            For
       Barry Salzberg                                            Mgmt          For                            For
       Peter J. Thomson                                          Mgmt          For                            For
       Wulf von Schimmelmann                                     Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditor and to authorize the directors to
       fix the auditor's remuneration.

3      To accept, on an advisory basis, the                      Mgmt          For                            For
       approach to executive compensation
       described in the accompanying Management
       Proxy Circular.

4      Shareholder proposal set out in Appendix B                Shr           Against                        For
       of the accompanying Management Proxy
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 TMX GROUP LIMITED                                                                           Agenda Number:  934976981
--------------------------------------------------------------------------------------------------------------------------
        Security:  87262K105
    Meeting Type:  Annual and Special
    Meeting Date:  10-May-2019
          Ticker:  TMXXF
            ISIN:  CA87262K1057
--------------------------------------------------------------------------------------------------------------------------

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

1      Appointment of KPMG LLP as our auditor at a               Mgmt          For                            For
       remuneration to be fixed by the directors.
       Information respecting the appointment of
       KPMG LLP may be found under the heading
       "Appoint the auditor" on page 6 of our
       Management Information Circular.

2      DIRECTOR
       Luc Bertrand                                              Mgmt          For                            For
       Nicolas Darveau-Garneau                                   Mgmt          For                            For
       Louis Eccleston                                           Mgmt          For                            For
       Christian Exshaw                                          Mgmt          For                            For
       Marie Giguere                                             Mgmt          For                            For
       Martine Irman                                             Mgmt          For                            For
       Harry Jaako                                               Mgmt          For                            For
       William Linton                                            Mgmt          For                            For
       Jean Martel                                               Mgmt          For                            For
       Gerri Sinclair                                            Mgmt          For                            For
       Kevin Sullivan                                            Mgmt          For                            For
       Eric Wetlaufer                                            Mgmt          For                            For
       Charles Winograd                                          Mgmt          For                            For

3      Approval on an advisory basis of the                      Mgmt          For                            For
       approach to executive compensation which is
       described under the heading "Vote on our
       approach to executive compensation" on page
       7 of our Management Information Circular
       for the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TOURMALINE OIL CORP.                                                                        Agenda Number:  935016433
--------------------------------------------------------------------------------------------------------------------------
        Security:  89156V106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TRMLF
            ISIN:  CA89156V1067
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Michael L. Rose                                           Mgmt          For                            For
       Brian G. Robinson                                         Mgmt          For                            For
       Jill T. Angevine                                          Mgmt          For                            For
       William D. Armstrong                                      Mgmt          For                            For
       Lee A. Baker                                              Mgmt          For                            For
       John W. Elick                                             Mgmt          For                            For
       Andrew B. MacDonald                                       Mgmt          For                            For
       Lucy M. Miller                                            Mgmt          For                            For
       Ronald C. Wigham                                          Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Professional Accountants, as auditor of
       Tourmaline for the ensuing year and to
       authorize the directors of the Company to
       fix their remuneration as such.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934960762
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2019
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       STePHAN CReTIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       RANDY LIMBACHER                                           Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       UNA POWER                                                 Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       THIERRY VANDAL                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For

2      RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

3      RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.

4      SPECIAL RESOLUTION, AS DESCRIBED IN THE                   Mgmt          For                            For
       MANAGEMENT INFORMATION CIRCULAR, TO APPROVE
       AN AMENDMENT TO THE ARTICLES OF
       TRANSCANADA, CHANGING THE CORPORATION'S
       NAME TO: TC ENERGY CORPORATION CORPORATION
       TC eNERGIE

5      RESOLUTION TO CONTINUE AND APPROVE MINOR                  Mgmt          For                            For
       AMENDMENTS TO THE AMENDED AND RESTATED
       SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.

6      RESOLUTION TO CONSIDER THE SHAREHOLDER                    Shr           Against                        For
       PROPOSAL ABOUT INDIGENOUS RELATIONS
       DISCLOSURE, AS SET FORTH IN SCHEDULE A OF
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 VERMILION ENERGY INC.                                                                       Agenda Number:  934954290
--------------------------------------------------------------------------------------------------------------------------
        Security:  923725105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  VET
            ISIN:  CA9237251058
--------------------------------------------------------------------------------------------------------------------------

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

1      To set the number of directors at 10 (Ten).               Mgmt          For                            For

2      DIRECTOR
       Lorenzo Donadeo                                           Mgmt          For                            For
       Carin A. Knickel                                          Mgmt          For                            For
       Stephen P. Larke                                          Mgmt          For                            For
       Loren M. Leiker                                           Mgmt          For                            For
       Larry J. Macdonald                                        Mgmt          For                            For
       Dr. Timothy R. Marchant                                   Mgmt          For                            For
       Anthony W. Marino                                         Mgmt          For                            For
       Robert B. Michaleski                                      Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Catherine L. Williams                                     Mgmt          For                            For

3      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.

4      Approving the adoption of, and unallocated                Mgmt          For                            For
       entitlements under, the Deferred Share Unit
       Plan. Please read the resolution in full in
       the accompanying 2019 Proxy Statement and
       Information Circular ("Circular").

5      Approving amendments to, and unallocated                  Mgmt          For                            For
       entitlements under, the Vermilion Incentive
       Plan. Please read the resolution in full in
       the accompanying Circular.

6      Approving amendments to, and unallocated                  Mgmt          For                            For
       entitlements under, the Employee Bonus
       Plan. Please read the resolution in full in
       the accompanying Circular.

7      Approving amendments to, and unallocated                  Mgmt          For                            For
       entitlements under, the Employee Share
       Savings Plan. Please read the resolution in
       full in the accompanying Circular.

8      Approving amendments to, and unallocated                  Mgmt          For                            For
       entitlements under, the Five-Year
       Security-Based Compensation Arrangement.
       Please read the resolution in full in the
       accompanying Circular.

9      Advisory resolution to accept the approach                Mgmt          For                            For
       to executive compensation disclosed in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934986398
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  17-May-2019
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Robert H. Davis                                           Mgmt          Withheld                       Against
       Edward E. "Ned" Guillet                                   Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Susan "Sue" Lee                                           Mgmt          For                            For
       William J. Razzouk                                        Mgmt          For                            For

2      Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the Proxy
       Statement ("say on pay").

3      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2020 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

4      Approval of a special resolution empowering               Mgmt          For                            For
       and authorizing the Board of Directors to
       fix the number of directors of the Company
       to be elected from time to time, allowing
       the Board of Directors to appoint one or
       more directors between annual meetings to
       hold office for a term expiring not later
       than the close of the next annual meeting
       of shareholders.

5      Shareholder Proposal Proposal requesting                  Shr           Against                        For
       that the Board of Directors disclose to
       shareholders, among other matters, a formal
       written diversity policy and report
       regarding the representation of women in
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 WEST FRASER TIMBER CO. LTD.                                                                 Agenda Number:  934943689
--------------------------------------------------------------------------------------------------------------------------
        Security:  952845105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WFTBF
            ISIN:  CA9528451052
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Hank Ketcham                                              Mgmt          For                            For
       Reid E. Carter                                            Mgmt          For                            For
       Raymond Ferris                                            Mgmt          For                            For
       John N. Floren                                            Mgmt          For                            For
       Brian G. Kenning                                          Mgmt          For                            For
       John K. Ketcham                                           Mgmt          For                            For
       Gerald J. Miller                                          Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Janice G. Rennie                                          Mgmt          For                            For
       Gillian D. Winckler                                       Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP,                    Mgmt          For                            For
       Chartered Professional Accountants, as
       auditor of the Company for the ensuing year
       at the remuneration to be fixed by the
       board of directors of the Company.

3      To accept the Company's approach to                       Mgmt          For                            For
       executive compensation, as more
       particularly described in the information
       circular for the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 WHEATON PRECIOUS METALS CORP.                                                               Agenda Number:  934972387
--------------------------------------------------------------------------------------------------------------------------
        Security:  962879102
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2019
          Ticker:  WPM
            ISIN:  CA9628791027
--------------------------------------------------------------------------------------------------------------------------

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

a      DIRECTOR
       George L. Brack                                           Mgmt          For                            For
       John A. Brough                                            Mgmt          For                            For
       R. Peter Gillin                                           Mgmt          For                            For
       Chantal Gosselin                                          Mgmt          For                            For
       Douglas M. Holtby                                         Mgmt          For                            For
       Charles A. Jeannes                                        Mgmt          For                            For
       Eduardo Luna                                              Mgmt          For                            For
       Marilyn Schonberner                                       Mgmt          For                            For
       Randy V. J. Smallwood                                     Mgmt          For                            For

b      The appointment of Deloitte LLP,                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm, as auditors for 2019 and to authorize
       the directors to fix the auditors'
       remuneration.

c      A non-binding advisory resolution on the                  Mgmt          For                            For
       Company's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WSP GLOBAL INC.                                                                             Agenda Number:  935005365
--------------------------------------------------------------------------------------------------------------------------
        Security:  92938W202
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  WSPOF
            ISIN:  CA92938W2022
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Louis-Philippe Carriere                                   Mgmt          For                            For
       Christopher Cole                                          Mgmt          For                            For
       Linda Galipeau                                            Mgmt          For                            For
       Alexandre L'Heureux                                       Mgmt          For                            For
       Birgit Norgaard                                           Mgmt          For                            For
       Suzanne Rancourt                                          Mgmt          For                            For
       Paul Raymond                                              Mgmt          For                            For
       Pierre Shoiry                                             Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       Auditors of the Corporation

3      Consideration and approval in a                           Mgmt          For                            For
       non-binding, advisory capacity of the
       approach to executive compensation
       policies.




--------------------------------------------------------------------------------------------------------------------------
 YAMANA GOLD INC.                                                                            Agenda Number:  934981069
--------------------------------------------------------------------------------------------------------------------------
        Security:  98462Y100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AUY
            ISIN:  CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       John Begeman                                              Mgmt          For                            For
       Christiane Bergevin                                       Mgmt          For                            For
       Andrea Bertone                                            Mgmt          For                            For
       Alexander Davidson                                        Mgmt          For                            For
       Robert Gallagher                                          Mgmt          For                            For
       Richard Graff                                             Mgmt          For                            For
       Kimberly Keating                                          Mgmt          For                            For
       Nigel Lees                                                Mgmt          For                            For
       Peter Marrone                                             Mgmt          For                            For
       Jane Sadowsky                                             Mgmt          For                            For
       Dino Titaro                                               Mgmt          For                            For

2      Appoint the auditors - Deloitte LLP See                   Mgmt          For                            For
       page 9 of our 2019 management information
       circular.

3      On an advisory basis, and not to diminish                 Mgmt          For                            For
       the role and responsibilities of our board,
       you accept the approach to executive
       compensation disclosed in our 2019
       management information circular.



JPMorgan BetaBuilders Developed Asia ex-Japan ETF
--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LIMITED                                                                          Agenda Number:  709870388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982211 DUE TO WITHDRAWAL OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF GRAEME HUNT                                Mgmt          For                            For

3.B    RE-ELECTION OF JOHN STANHOPE                              Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG                Non-Voting
       TERM INCENTIVE PLAN TO ANDREW VESEY




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  710936672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411664.PDF

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

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
       PERIOD ENDED 31 DECEMBER 2018

2.A    TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
       PERIOD ENDED31 DECEMBER 2018

2.B    TO DECLARE A FINAL DIVIDEND OF 84.80 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
       PERIOD ENDED31 DECEMBER 2018

3      TO RE-ELECT MS. SWEE-LIAN TEO AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT DR. NARONGCHAI AKRASANEE AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. GEORGE YONG-BOON YEO AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

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

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

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

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

8      TO ADJUST THE LIMIT OF THE ANNUAL SUM OF                  Mgmt          For                            For
       THE DIRECTORS' FEES TO USD 2,500,000

9      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  710996262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR CHEN ZENG AS A DIRECTOR                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  709933130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR, MR GRAEME                      Mgmt          For                            For
       LIEBELT

2.B    TO RE-ELECT AS A DIRECTOR, MR JEREMY                      Mgmt          For                            For
       SUTCLIFFE

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

4      GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR                Mgmt          For                            For
       (MANAGEMENT INCENTIVE PLAN - EQUITY)

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  710703718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  SCH
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT (CONTAINED IN AND THE
       TERMS OF WHICH ARE DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART) IS AGREED TO (WITH OR
       WITHOUT MODIFICATIONS AS APPROVED BY THE
       COURT)




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  710802403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

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

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

2.A    TO ELECT DAVID MURRAY AO AS A DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT JOHN FRASER AS A DIRECTOR                        Mgmt          For                            For

2.C    TO ELECT JOHN O'SULLIVAN AS A DIRECTOR                    Mgmt          For                            For

2.D    TO ELECT ANDREA SLATTERY AS A DIRECTOR                    Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      AMENDMENTS TO CONSTITUTION                                Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES VALIDLY CAST ON THE
       RESOLUTION TO ADOPT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018 BEING
       CAST AGAINST THE ADOPTION OF THE REPORT:
       (A) AN EXTRAORDINARY GENERAL MEETING OF AMP
       LIMITED (THE 'SPILL MEETING') BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS WHO
       WERE DIRECTORS OF AMP LIMITED WHEN THE
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018 WAS
       PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR), AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (C) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  709957382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF DEBRA GOODIN FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF RUSSELL HIGGINS AO FOR                      Mgmt          Against                        Against
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       ELECTION AS A DIRECTOR

5      NOMINATION OF PETER WASOW FOR ELECTION AS A               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  710444706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR SW MORRO                     Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MRS AM TANSEY                   Mgmt          For                            For

3      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  710824120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329858.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329839.PDF

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF  PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL  OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          For                            For
       ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN
       THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO RESOLUTION 5 OF
       THIS NOTICE TO EXERCISE THE POWERS OF THE
       COMPANY TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE SHARE CAPITAL OF
       THE COMPANY BE AND IS HEREBY EXTENDED BY
       THE ADDITION THERETO THE NOMINAL AMOUNT OF
       SHARE CAPITAL OF THE COMPANY TO BE BOUGHT
       BACK BY THE COMPANY UNDER THE AUTHORITY
       GRANTED PURSUANT TO RESOLUTION 4 OF THIS
       NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT
       OF SHARE CAPITAL IN AGGREGATE SHALL NOT
       EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN                 Mgmt          For                            For
       BOMMEL AS DIRECTOR

9      TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR. WONG HON YEE AS DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR. TANG KOON HUNG, ERIC AS                   Mgmt          For                            For
       DIRECTOR

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

13     TO APPROVE THE EMPLOYEE SHARE INCENTIVE                   Mgmt          Against                        Against
       SCHEME OF THE COMPANY AND TO AUTHORIZE THE
       GRANT OF THE SCHEME MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  709841387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    RE-ELECTION OF DIRECTOR, RICK                             Mgmt          For                            For
       HOLLIDAY-SMITH

3.B    RE-ELECTION OF DIRECTOR, YASMIN ALLEN                     Mgmt          For                            For

3.C    RE-ELECTION OF DIRECTOR, PETER MARRIOTT                   Mgmt          For                            For

3.D    RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO                Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LIMITED                                                      Agenda Number:  709988490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT PATRICK STRANGE BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

2      THAT BRETT GODFREY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

3      THAT MARK BINNS BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

4      THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR               Mgmt          For                            For

5      THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR               Mgmt          For                            For

6      DIRECTORS REMUNERATION TO INCREASE THE                    Mgmt          For                            For
       TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY
       NZD36,720 FROM NZD1,530,000 TO NZD1,566,720

7      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR

CMMT   08 OCT 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSAL "6" AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED. HENCE, IF YOU HAVE
       OBTAINED BENEFIT OR DO EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

CMMT   10 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT IN RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LIMITED                                                                    Agenda Number:  709925703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR TIM POOLE AS DIRECTOR                   Mgmt          Against                        Against

2.B    RE-ELECTION OF MS SAMANTHA LEWIS AS                       Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR MARCELO BASTOS AS DIRECTOR                 Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2018 AWARD)

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  710196228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

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

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE                  Mgmt          For                            For
       ELLIOTT

4.A    TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC               Mgmt          For                            For
       AS BOARD ENDORSED CANDIDATE

4.B    TO RE-ELECT MS PAULA DWYER AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

5      MODIFICATION OF THE CONSTITUTION                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD                                                               Agenda Number:  709923848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

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

2      RE-ELECTION OF MS VICKI CARTER AS A                       Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR TONY ROBINSON AS A                      Mgmt          Against                        Against
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      APPROVAL OF THE MANAGING DIRECTOR'S                       Mgmt          Against                        Against
       PARTICIPATION IN THE EMPLOYEE SALARY
       SACRIFICE, DEFERRED SHARE AND PERFORMANCE
       SHARE PLAN

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LIMITED                                                                        Agenda Number:  709948977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO RECEIVE THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

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

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

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

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

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

7      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For

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

10     TO APPROVE THE CHANGE OF NAME OF BHP                      Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

11     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

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

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

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

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

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

17     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

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

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




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  710053276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2018 (NON-BINDING
       ADVISORY VOTE)

3      ELECTION OF MR MARK HUTCHINSON AS                         Mgmt          For                            For
       ANON-EXECUTIVE DIRECTOR

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

6      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BORAL LIMITED                                                                               Agenda Number:  709946175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PETER ALEXANDER AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF JOHN MARLAY AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF RIGHTS TO MIKE KANE, CEO &                       Mgmt          For                            For
       MANAGING DIRECTOR

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5      PROPORTIONAL TAKEOVER APPROVAL PROVISIONS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  709868155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   10 SEP 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR ELIZABETH FAGAN                      Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR SCOTT REDVERS                     Mgmt          For                            For
       PERKINS

5      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

6      PARTICIPATION OF NESSA O'SULLIVAN IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  710810563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF PENNY WINN AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2018

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  710703124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND COMMERCIAL
       TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
       (THE "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CCT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 6
       FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CCT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CCT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CCT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CCT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CCT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF- MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS A DAY ON WHICH THE
       SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
       LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 2.5% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
       RELATION TO A UNIT TO BE REPURCHASED, MEANS
       THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
       STAMP DUTY, COMMISSION, APPLICABLE GOODS
       AND SERVICES TAX AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF
       THE AVERAGE CLOSING PRICE OF THE UNITS FOR
       BOTH A MARKET REPURCHASE AND AN OFF-MARKET
       REPURCHASE; AND (D) THE MANAGER AND THE
       TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF CCT TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  710761455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS                        Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
       OF SGD 2,433,642 FOR THE YEAR ENDED 31
       DECEMBER 2018 (2017: SGD 2,256,534)
       COMPRISING: (A) SGD 1,827,551 TO BE PAID IN
       CASH (2017: SGD 1,672,796); AND (B) SGD
       606,091 TO BE PAID IN THE FORM OF SHARE
       AWARDS UNDER THE CAPITALAND RESTRICTED
       SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
       TO BE PAID IN CASH (2017: SGD 583,738)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR NG KEE CHOE

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR STEPHEN LEE CHING YEN

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DR PHILIP NALLIAH PILLAI

5      TO RE-ELECT MR LEE CHEE KOON, WHO IS                      Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

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

7      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS OF THE
       COMPANY TO: (A) (I) ISSUE SHARES OF THE
       COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       SECURITIES, WARRANTS, DEBENTURES OR OTHER
       INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
       TIME AND UPON SUCH TERMS AND CONDITIONS AND
       FOR SUCH PURPOSES AND TO SUCH PERSONS AS
       THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT; AND (B) ISSUE SHARES
       IN PURSUANCE OF ANY INSTRUMENT MADE OR
       GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE (NOTWITHSTANDING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       MAY HAVE CEASED TO BE IN FORCE), IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
       PURPOSE OF DETERMINING THE AGGREGATE NUMBER
       OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (I) ANY NEW
       SHARES ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES, AND, IN
       SUB-PARAGRAPH (1) ABOVE AND THIS
       SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION, THE
       COMPANY SHALL COMPLY WITH THE PROVISIONS OF
       THE LISTING MANUAL OF THE SGX-ST FOR THE
       TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
       HAS BEEN WAIVED BY THE SGX-ST) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (4) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR (II) THE DATE BY
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PSP") AND/OR THE CAPITALAND
       RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
       (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
       THE AGGREGATE NUMBER OF SHARES TO BE
       ISSUED, WHEN AGGREGATED WITH EXISTING
       SHARES (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PSP, THE RSP AND
       ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
       ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
       IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
       (5%) OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") OF ALL THE POWERS OF THE
       COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
       SHARES OF THE COMPANY NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED (THE "OTHER
       EXCHANGE"); AND/OR (ORDINARY RESOLUTION 9)
       (II) OFF-MARKET PURCHASE(S) ("OFF-MARKET
       PURCHASE(S)") (IF EFFECTED OTHERWISE THAN
       ON THE SGX-ST OR, AS THE CASE MAY BE, THE
       OTHER EXCHANGE) IN ACCORDANCE WITH ANY
       EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED
       OR FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       THE OTHER EXCHANGE, AS MAY FOR THE TIME
       BEING BE APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO THE SHARE PURCHASE MANDATE MAY
       BE EXERCISED BY THE DIRECTORS AT ANY TIME
       AND FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       HELD; (II) THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD; AND (III) THE
       DATE ON WHICH PURCHASES AND ACQUISITIONS OF
       SHARES PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       LAST DEALT PRICES OF A SHARE FOR THE FIVE
       CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
       ARE TRANSACTED ON THE SGX-ST, OR, AS THE
       CASE MAY BE, THE OTHER EXCHANGE,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY, OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST FOR
       ANY CORPORATE ACTION WHICH OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE) FOR EACH SHARE AND
       THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
       OF SHARES REPRESENTING TWO PER CENT. (2%)
       OF THE ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
       TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING
       BROKERAGE, STAMP DUTY, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED,
       IN THE CASE OF BOTH A MARKET PURCHASE AND
       AN OFF-MARKET PURCHASE, ONE HUNDRED AND
       FIVE PER CENT. (105%) OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (D) THE
       DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

10     THAT: (A) A NEW PERFORMANCE SHARE PLAN TO                 Mgmt          For                            For
       BE KNOWN AS THE "CAPITALAND PERFORMANCE
       SHARE PLAN 2020" (THE "CAPITALAND PSP
       2020"), THE RULES OF WHICH, FOR THE PURPOSE
       OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO
       BY THE COMPANY SECRETARY, UNDER WHICH
       AWARDS ("PSP AWARDS") OF FULLY PAID
       ORDINARY SHARES OF THE COMPANY ("SHARES"),
       THEIR EQUIVALENT CASH VALUE OR COMBINATIONS
       THEREOF WILL BE GRANTED, FREE OF PAYMENT,
       TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
       DIRECTORS) OF THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES, DETAILS OF WHICH
       ARE SET OUT IN THE COMPANY'S LETTER TO
       SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
       HEREBY APPROVED; (ORDINARY RESOLUTION 10)
       (B) THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED: (I) TO ESTABLISH AND
       ADMINISTER THE CAPITALAND PSP 2020; AND
       (II) TO MODIFY AND/OR ALTER THE CAPITALAND
       PSP 2020 AT ANY TIME AND FROM TIME TO TIME,
       PROVIDED THAT SUCH MODIFICATION AND/OR
       ALTERATION IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE CAPITALAND PSP 2020,
       AND TO DO ALL SUCH ACTS AND TO ENTER INTO
       ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
       MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
       GIVE FULL EFFECT TO THE CAPITALAND PSP
       2020; (C) THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORISED TO GRANT PSP
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PSP 2020 FROM AND AFTER 1
       APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
       MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
       THE VESTING OF PSP AWARDS UNDER THE
       CAPITALAND PSP 2020, PROVIDED THAT THE
       AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
       ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED, PURSUANT TO THE CAPITALAND PSP
       2020, THE CAPITALAND RSP 2020 (AS DEFINED
       IN ORDINARY RESOLUTION 11 BELOW), AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       OTHER SHARE SCHEMES OF THE COMPANY THEN IN
       FORCE (FOR THE AVOIDANCE OF DOUBT,
       EXCLUDING ANY SHARE SCHEMES WHICH HAVE
       EXPIRED OR TERMINATED), SHALL NOT EXCEED
       FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME; AND (D) THE EXISTING PERFORMANCE
       SHARE PLAN KNOWN AS THE "CAPITALAND
       PERFORMANCE SHARE PLAN 2010" WHICH IS DUE
       TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING
       PSP") BE AND IS HEREBY TERMINATED WITH
       EFFECT FROM 1 APRIL 2020, PROVIDED THAT
       SUCH TERMINATION SHALL BE WITHOUT PREJUDICE
       TO THE RIGHTS OF HOLDERS OF AWARDS
       OUTSTANDING UNDER THE EXISTING PSP AS AT
       THE DATE OF SUCH TERMINATION

11     THAT: (A) A NEW RESTRICTED SHARE PLAN TO BE               Mgmt          For                            For
       KNOWN AS THE "CAPITALAND RESTRICTED SHARE
       PLAN 2020" (THE "CAPITALAND RSP 2020"), THE
       RULES OF WHICH, FOR THE PURPOSE OF
       IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY
       THE COMPANY SECRETARY, UNDER WHICH AWARDS
       ("RSP AWARDS") OF FULLY PAID ORDINARY
       SHARES OF THE COMPANY ("SHARES"), THEIR
       EQUIVALENT CASH VALUE OR COMBINATIONS
       THEREOF WILL BE GRANTED, FREE OF PAYMENT,
       TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
       DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF
       THE COMPANY, ITS SUBSIDIARIES AND
       ASSOCIATED COMPANIES, DETAILS OF WHICH ARE
       SET OUT IN THE COMPANY'S LETTER TO
       SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
       HEREBY APPROVED; (ORDINARY RESOLUTION 11)
       (B) THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED: (I) TO ESTABLISH AND
       ADMINISTER THE CAPITALAND RSP 2020; AND
       (II) TO MODIFY AND/OR ALTER THE CAPITALAND
       RSP 2020 AT ANY TIME AND FROM TIME TO TIME,
       PROVIDED THAT SUCH MODIFICATION AND/OR
       ALTERATION IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE CAPITALAND RSP 2020,
       AND TO DO ALL SUCH ACTS AND TO ENTER INTO
       ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
       MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
       GIVE FULL EFFECT TO THE CAPITALAND RSP
       2020; (C) THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORISED TO GRANT RSP
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND RSP 2020 FROM AND AFTER 1
       APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
       MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
       THE VESTING OF RSP AWARDS UNDER THE
       CAPITALAND RSP 2020, PROVIDED THAT THE
       AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
       ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED, PURSUANT TO THE CAPITALAND RSP
       2020, THE CAPITALAND PSP 2020 (AS DEFINED
       IN ORDINARY RESOLUTION 10 ABOVE), AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       OTHER SHARE SCHEMES OF THE COMPANY THEN IN
       FORCE (FOR THE AVOIDANCE OF DOUBT,
       EXCLUDING ANY SHARE SCHEMES WHICH HAVE
       EXPIRED OR TERMINATED), SHALL NOT EXCEED
       FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME; AND (D) THE EXISTING RESTRICTED SHARE
       PLAN KNOWN AS THE "CAPITALAND RESTRICTED
       SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON
       15 APRIL 2020 (THE "EXISTING RSP") BE AND
       IS HEREBY TERMINATED WITH EFFECT FROM 1
       APRIL 2020, PROVIDED THAT SUCH TERMINATION
       SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
       HOLDERS OF AWARDS OUTSTANDING UNDER THE
       EXISTING RSP AS AT THE DATE OF SUCH
       TERMINATION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  710793008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSED TRANSACTION: THAT CONTINGENT                 Mgmt          For                            For
       UPON THE PASSING OF ORDINARY RESOLUTION 2
       AND ORDINARY RESOLUTION 3: (A) APPROVAL BE
       AND IS HEREBY GIVEN BY THE IPT INDEPENDENT
       SHAREHOLDERS1 FOR THE PURCHASE BY THE
       COMPANY AND/OR ITS NOMINEE(S) OF ALL THE
       ISSUED ORDINARY SHARES IN EACH OF ASCENDAS
       PTE LTD AND SINGBRIDGE PTE. LTD. FOR A
       TOTAL CONSIDERATION OF SGD 6,035.92 MILLION
       (THE "CONSIDERATION") TO BE SATISFIED BY AN
       EQUAL PROPORTION OF CASH AND NEW ORDINARY
       SHARES IN THE COMPANY (THE "PROPOSED
       TRANSACTION"); AND (B) ANY DIRECTOR (OTHER
       THAN MR STEPHEN LEE CHING YEN, MR NG KEE
       CHOE, MS EULEEN GOH YIU KIANG, MR KEE TECK
       KOON AND MS GOH SWEE CHEN) OR ANY PERSON AS
       HE MAY DELEGATE BE AND IS HEREBY AUTHORISED
       TO APPROVE ALL DOCUMENTS, INSTRUMENTS,
       DEEDS AND FORMS AS MAY BE REQUIRED UNDER OR
       PURSUANT TO THE SALE AND PURCHASE AGREEMENT
       DATED 14 JANUARY 2019 BETWEEN THE COMPANY
       AND ASCENDAS- SINGBRIDGE PTE. LTD. (THE
       "VENDOR") IN RELATION TO THE PROPOSED
       TRANSACTION (THE "SPA") (INCLUDING ANY
       AMENDMENT OR MODIFICATION OF THE SPA), AND
       TO DO ALL ACTS AND THINGS IN RELATION TO,
       OR IN CONNECTION WITH, THE PROPOSED
       TRANSACTION, AS HE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION

2      THE PROPOSED ALLOTMENT AND ISSUANCE OF THE                Mgmt          For                            For
       CONSIDERATION SHARES: THAT CONTINGENT UPON
       THE PASSING OF ORDINARY RESOLUTION 1 AND
       ORDINARY RESOLUTION 3, APPROVAL BE AND IS
       HEREBY GIVEN BY THE IPT INDEPENDENT
       SHAREHOLDERS FOR THE ALLOTMENT AND ISSUANCE
       OF 862,264,714 NEW ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY (THE "CONSIDERATION
       SHARES") TO THE VENDOR AND/OR ITS
       NOMINEE(S) AT AN ISSUE PRICE OF SGD 3.50
       FOR EACH CONSIDERATION SHARE, CREDITED AS
       FULLY PAID-UP, IN SATISFACTION OF THE
       NON-CASH PORTION OF THE CONSIDERATION DUE
       TO THE VENDOR FOR THE PROPOSED TRANSACTION,
       IN ACCORDANCE WITH THE TERMS OF THE SPA

3      THE WHITEWASH RESOLUTION: THAT CONTINGENT                 Mgmt          For                            For
       UPON THE PASSING OF ORDINARY RESOLUTION 1
       AND ORDINARY RESOLUTION 2, THE WHITEWASH
       INDEPENDENT SHAREHOLDERS3, ON A POLL,
       HEREBY UNCONDITIONALLY AND IRREVOCABLY
       WAIVE THEIR RIGHTS UNDER RULE 14 OF THE THE
       SINGAPORE CODE ON TAKE-OVERS AND MERGERS TO
       RECEIVE A MANDATORY GENERAL OFFER FROM THE
       VENDOR AND ITS CONCERT PARTIES, FOR ALL THE
       ISSUED ORDINARY SHARES IN THE COMPANY NOT
       HELD BY THE VENDOR AND ITS CONCERT PARTIES,
       AS A RESULT OF THE VENDOR'S ACQUISITION OF
       THE CONSIDERATION SHARES




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  709961874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSED ACQUISITION OF THE BALANCE                   Mgmt          For                            For
       70.0% OF THE UNITS IN INFINITY MALL TRUST
       WHICH HOLDS WESTGATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  710703100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND MALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED 105.0% OF THE AVERAGE CLOSING
       PRICE OF THE UNITS FOR BOTH A MARKET
       REPURCHASE AND AN OFF-MARKET REPURCHASE.
       (D) THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LIMITED                                                              Agenda Number:  710916199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0409/LTN20190409421.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0409/LTN20190409433.pdf

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

1.A    TO RE-ELECT CAI JIANJIANG AS A DIRECTOR                   Mgmt          Against                        Against

1.B    TO RE-ELECT JOHN BARRIE HARRISON AS A                     Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS A                  Mgmt          Against                        Against
       DIRECTOR

1.D    TO ELECT CHAN BERNARD CHARNWUT AS A                       Mgmt          For                            For
       DIRECTOR

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LIMITED                                                                          Agenda Number:  709957320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

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

2.A    TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT MS JOANNE STEPHENSON AS A                     Mgmt          For                            For
       DIRECTOR

2.C    TO ELECT MR JOHN M GREEN AS A DIRECTOR                    Mgmt          For                            For

2.D    TO ELECT MR DUNCAN WEST AS A DIRECTOR                     Mgmt          For                            For

2.E    TO ELECT MS MELANIE WILLIS AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LIMITED                                                                         Agenda Number:  710685946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

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

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

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      TO RE-ELECT DAVID ROBINSON AS A DIRECTOR                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  710810981
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
       APPROVE DIRECTORS' FEES OF SGD1,012,293.16
       FOR FY 2018 (FY 2017: SGD547,956.15

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4.A    RE-ELECTION OF DIRECTOR: MR PHILIP YEO LIAT               Mgmt          For                            For
       KOK

4.B    RE-ELECTION OF DIRECTOR: MR TAN POAY SENG                 Mgmt          Against                        Against

4.C    RE-ELECTION OF DIRECTOR: MS LIM YIN NEE                   Mgmt          For                            For
       JENNY

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

6      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  710023780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009569.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009591.PDF

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

1      TO APPROVE THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION ALONE, THROUGH CKM
       AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED
       SUBSIDIARY, PURSUANT TO THE TERMS OF THE
       IMPLEMENTATION AGREEMENT, SUBJECT TO THE
       JOINT VENTURE TRANSACTION BEING TERMINATED
       IN ACCORDANCE WITH ITS TERMS AND NOT
       PROCEEDING (INCLUDING, WITHOUT LIMITATION,
       DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT
       BEING APPROVED BY THE SHAREHOLDERS OF THE
       COMPANY), AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE (1) THE CONNECTED AND MAJOR                    Mgmt          For                            For
       TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN
       THE COMPANY AND ITS SUBSIDIARIES WITH: (I)
       CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS
       SUBSIDIARIES; AND/OR (II) POWER ASSETS
       HOLDINGS LIMITED AND ITS SUBSIDIARIES,
       PURSUANT TO, AND IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM WITH THE COMPANY, CK
       INFRASTRUCTURE HOLDINGS LIMITED (IF
       APPLICABLE) AND POWER ASSETS HOLDINGS
       LIMITED (IF APPLICABLE) IN RELATION TO THE
       JOINT VENTURE TRANSACTION; AND (2) THE
       MAJOR TRANSACTION THAT IS CONTEMPLATED BY
       THE COMPANY PROCEEDING WITH THE JOINT
       VENTURE TRANSACTION PURSUANT TO THE
       IMPLEMENTATION AGREEMENT, IN EACH CASE AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018 AT 8:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  710916391
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409852.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409723.PDF

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

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR                Mgmt          Against                        Against

3.4    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH               Mgmt          For                            For
       OF THE DIRECTORS OF THE COMPANY FOR EACH
       FINANCIAL YEAR

6.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

6.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  710916416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409599.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409613.PDF

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LI TZAR KUOI, VICTOR AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT THE HON SIR MICHAEL DAVID                     Mgmt          For                            For
       KADOORIE AS DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

6.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

6.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

CMMT   13 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME
       UNDER RESOLUTION 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710023766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  SGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009499.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009487.PDF

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018 AT 9:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED
       AND ITS SUBSIDIARIES PURSUANT TO, AND IN
       CONNECTION WITH, THE CONSORTIUM FORMATION
       AGREEMENT, INCLUDING, BUT NOT LIMITED TO,
       THE FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, THE COMPANY AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710898923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408610.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408691.PDF

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2018

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF HKD 1.75 PER SHARE

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          For                            For

3.2    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR                  Mgmt          Against                        Against

3.4    TO ELECT MRS. KWOK EVA LEE AS DIRECTOR                    Mgmt          Against                        Against

3.5    TO ELECT MR. LAN HONG TSUNG, DAVID AS                     Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. GEORGE COLIN MAGNUS AS                       Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LIMITED                                                                        Agenda Number:  710802833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326431.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326421.pdf

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MR. PHILIP LAWRENCE KADOORIE AS                  Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. RICHARD KENDALL LANCASTER                 Mgmt          For                            For
       AS DIRECTOR

2.E    TO RE-ELECT MRS. ZIA MODY AS DIRECTOR                     Mgmt          For                            For

2.F    TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS               Mgmt          For                            For
       AS DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2019

4      TO APPROVE THE REVISED LEVELS OF                          Mgmt          For                            For
       REMUNERATION PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS INCLUDING INDEPENDENT
       NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
       BOARD AND BOARD COMMITTEES OF THE COMPANY
       FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6
       MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7
       MAY 2021 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING IN 2022, AND SUCH
       REMUNERATION TO ACCRUE ON A DAILY BASIS

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LIMITED                                                                    Agenda Number:  710932826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF FY18 REMUNERATION REPORT                      Mgmt          For                            For

2.A    RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A               Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR MARK JOHNSON AS A                       Mgmt          For                            For
       DIRECTOR

3      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2019-2021 LONG-TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LIMITED                                                                            Agenda Number:  709941288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2018

3.1    TO RE-ELECT MS ALISON DEANS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR GLEN BOREHAM, AM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5.1    RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  710804370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR LIM JIT POH AS DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MS SUM WAI FUN, ADELINE AS                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR CHIANG CHIE FOO AS                      Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF PROFESSOR OOI BENG CHIN AS                 Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR               Mgmt          For                            For

9      RE-APPOINTMENT OF AUDITORS AND AUTHORISING                Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
       DELOITTE & TOUCHE LLP

10     AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  709965668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, MS CATHERINE                     Mgmt          For                            For
       LIVINGSTONE AO

2.B    ELECTION OF DIRECTOR, MS ANNE                             Mgmt          For                            For
       TEMPLEMAN-JONES

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SECURITIES TO MR MATT COMYN                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LIMITED                                                                       Agenda Number:  710023019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

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

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

2      RE-ELECTION OF MR CHRIS MORRIS AS A                       Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MS ABI CLELAND AS A DIRECTOR                  Mgmt          For                            For

4      ELECTION OF MS LISA GAY AS A DIRECTOR                     Mgmt          For                            For

5      ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR                Mgmt          For                            For

6      REMUNERATION REPORT                                       Mgmt          For                            For

7      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

8      AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS               Mgmt          For                            For
       PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  710055206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT WHAIMUTU DEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT DAME THERESE WALSH BE ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT DAVID SMOL BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       CONTACT

4      THAT JON MACDONALD BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF CONTACT

5      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  709957596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

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

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

2.A    ELECTION OF DIRECTOR - MS JANE HALTON AO                  Mgmt          For                            For
       PSM

2.B    ELECTION OF DIRECTOR - MR GUY JALLAND                     Mgmt          For                            For

2.C    ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS               Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.E    RE-ELECTION OF DIRECTOR - MR MICHAEL                      Mgmt          For                            For
       JOHNSTON

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  709946024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 987749 DUE TO DELETION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR                   Mgmt          For                            For

2.C    TO ELECT DR ANDREW CUTHBERTSON AO AS A                    Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE UNITS TO THE                   Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR, MR PAUL PERREAULT

5      RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE                  Mgmt          For                            For
       PLAN

6      RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN                Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS)                                            Agenda Number:  710889431
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2624N153
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2018 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT GEORGE J. HO AS A DIRECTOR                    Mgmt          Against                        Against

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

4      TO RE-ELECT DR DELMAN LEE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LORD SASSOON AS A DIRECTOR                    Mgmt          Against                        Against

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  710820449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2018. [2017:
       FINAL DIVIDEND OF 60 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT AND SPECIAL
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 4,580,005                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2018. [2017: SGD
       3,637,702]

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

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU
       KIANG

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

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

8      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BONGHAN CHO

9      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY

10     SHARE ISSUE MANDATE                                       Mgmt          For                            For

11     DBSH SCRIP DIVIDEND SCHEME                                Mgmt          For                            For

12     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

13     EXTENSION OF, AND ALTERATIONS TO, THE DBSH                Mgmt          For                            For
       SHARE PLAN

14     ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE                Mgmt          For                            For
       DBSH SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  709952990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2018 LONG TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          For                            For
       BINGHAM-HALL

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       TONIANNE DWYER

4      APPROVAL OF A CHANGE TO THE CONSTITUTIONS                 Mgmt          For                            For
       TO ALLOW MANDATORY DIRECT CREDIT FOR
       AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD                                                              Agenda Number:  709966660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

2      RE-ELECTION OF NORMAN ROSS ADLER AS                       Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3      RE-ELECTION OF LYNDA KATHRYN ELFRIEDE                     Mgmt          For                            For
       O'GRADY AS NON-EXECUTIVE DIRECTOR

4      APPROVE AN INCREASE IN NON- EXECUTIVE                     Mgmt          Against                        Against
       DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE HEALTH INDUSTRY GROUP LTD                                                        Agenda Number:  710495373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  OGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013459.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013465.PDF

1      THAT: (A) THE INTEGRATED INSURANCE                        Mgmt          For                            For
       PROCUREMENT AGREEMENT, AND THE CONSUMMATION
       OF THE TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING THE PROPOSED ANNUAL CAPS) BASED
       ON THE TERMS AND CONDITIONS UNDER THE
       INTEGRATED INSURANCE PROCUREMENT AGREEMENT
       (FURTHER DETAILS OF WHICH ARE SET OUT IN
       THE CIRCULAR) ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED IN ALL RESPECTS; AND
       (B) TO AUTHORIZE ANY OF THE DIRECTORS OF
       THE COMPANY (''DIRECTORS'') TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS OR TO SIGN OR
       EXECUTE SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR TO SIGN OR
       EXECUTE SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR AMENDMENTS FOR
       THE COMPANY, SUCH DIRECTOR OR, AS THE CASE
       MAY BE, THE BOARD MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT OR IN THE INTEREST
       OF THE COMPANY TO GIVE EFFECT TO THE TERMS
       OF THE MATTERS CONTEMPLATED UNDER THE
       INTEGRATED INSURANCE PROCUREMENT AGREEMENT,
       ALL TRANSACTIONS CONTEMPLATED THEREUNDER
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE HEALTH INDUSTRY GROUP LTD                                                        Agenda Number:  711198603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN201905101319.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN201905101323.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER
       2018 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR THEREON

2      TO RE-APPOINT MR. PENG JIANJUN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY
       (''BOARD''OR ''DIRECTORS'') TO FIX THE
       DIRECTOR'S REMUNERATION

3      TO RE-APPOINT MR. QIN LIYONG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD TO FIX THE DIRECTOR'S REMUNERATION

4      TO RE-APPOINT MR. GUO JIANWEN AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S
       REMUNERATION

5      TO RE-APPOINT MR. XIE WU AS AN INDEPENDENT                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD TO FIX THE DIRECTOR'S REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

7.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT SHARES OF THE COMPANY

7.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

7.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF
       THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
       BACK




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                              Agenda Number:  709721004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

2      TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR                 Mgmt          For                            For

3      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       AND EXPENSES OF THE COMPANY'S AUDITOR

4      TO APPROVE THE ISSUE OF PERFORMANCE SHARE                 Mgmt          For                            For
       RIGHTS TO LEWIS GRADON AS SET OUT IN THE
       NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018

5      TO APPROVE THE ISSUE OF OPTIONS TO LEWIS                  Mgmt          For                            For
       GRADON AS SET OUT IN THE NOTICE OF ANNUAL
       SHAREHOLDERS' MEETING 2018




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LIMITED                                                                   Agenda Number:  710083267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT MARTIN BRYDON BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      THAT BARBARA CHAPMAN BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT ROB MCDONALD BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      THAT DOUG MCKAY BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      THAT CATHY QUINN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT STEVE VAMOS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD                                                              Agenda Number:  709955528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF DIRECTOR - MS COLETTE GARNSEY                 Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR ROBERT BAKER                 Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      INCREASE IN DIRECTORS' REMUNERATION FEE                   Mgmt          For                            For
       POOL




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LIMITED                                                              Agenda Number:  710027269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR. JEAN BADERSCHNEIDER                    Mgmt          For                            For

3      ELECTION OF DR CAO ZHIQIANG                               Mgmt          For                            For

4      ELECTION OF LORD SEBASTIAN COE                            Mgmt          For                            For

5      REFRESH APPROVAL OF THE PERFORMANCE RIGHTS                Mgmt          For                            For
       PLAN

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS                                          Agenda Number:  711263424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3R83K103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  KYG3R83K1037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200456 DUE TO RECEIVED
       ADDITIONAL RESOLUTION.6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293418.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530533.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530735.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED DECEMBER 31, 2018: FINAL DIVIDEND OF
       HKD 0.07 PER SHARE

3.A.I  TO RE-ELECT MR. PIPKIN CHESTER JOHN AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. CURWEN PETER D AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3AIII  TO RE-ELECT MR. TANG KWAI CHANG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3AIV   TO RE-ELECT MR. CHAN WING YUEN HUBERT AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

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

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

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARES OF THE COMPANY

5.C    TO EXTEND THE AUTHORITY GRANTED TO                        Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARES OF THE COMPANY THE NUMBER OF
       SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 5(B)

6.A    TO RE-ELECT MR. TRAINOR-DEGIROLAMO SHELDON                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF MR.
       TRAINOR-DEGIROLAMO SHELDON




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS                                          Agenda Number:  711273956
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3R83K103
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  KYG3R83K1037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0603/LTN201906032244.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0603/LTN201906032193.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

A      TO APPROVE, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE PROPOSED PURCHASE ANNUAL CAP
       FOR THE YEAR ENDING DECEMBER 31, 2019 AS
       SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED JUNE 4, 2019 IN RESPECT OF THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK PURCHASE AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND HON HAI PRECISION
       INDUSTRY CO. LTD. ("HON HAI") ON NOVEMBER
       9, 2016 (AS AMENDED BY THE SUPPLEMENTAL
       AGREEMENT DATED JUNE 26, 2017) (THE
       "PRODUCT PURCHASE TRANSACTION")

B      TO APPROVE, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE PROPOSED SALES ANNUAL CAP FOR
       THE YEAR ENDING DECEMBER 31, 2019 AS SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED
       JUNE 4, 2019 IN RESPECT OF THE TRANSACTIONS
       CONTEMPLATED UNDER THE FRAMEWORK SALES
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND HON HAI ON NOVEMBER 9, 2016 (THE
       "PRODUCT SALES TRANSACTION")

C      TO APPROVE, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE PROPOSED SUB-CONTRACTING
       SERVICES ANNUAL CAP FOR THE YEAR ENDING
       DECEMBER 31, 2019 AS SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED JUNE 4, 2019
       IN RESPECT OF THE TRANSACTIONS CONTEMPLATED
       UNDER THE FRAMEWORK SUB-CONTRACTING
       SERVICES AGREEMENT ENTERED INTO BETWEEN THE
       COMPANY AND HON HAI ON NOVEMBER 9, 2016
       (THE "SUB-CONTRACTING SERVICES
       TRANSACTION")

D      TO APPROVE, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE PROPOSED CHANGE IN PRICING
       POLICY OF MODEL THREE IN RESPECT OF THE
       PRODUCT PURCHASE TRANSACTION

E      TO AUTHORIZE ANY ONE DIRECTOR OF THE                      Mgmt          For                            For
       COMPANY, OR ANY TWO DIRECTORS OF THE
       COMPANY IF AFFIXATION OF THE COMPANY'S
       COMMON SEAL IS NECESSARY, FOR AND ON BEHALF
       OF THE COMPANY TO EXECUTE AND DELIVER (AND
       AFFIX THE COMPANY'S COMMON SEAL TO, IF
       NECESSARY) ALL SUCH DOCUMENTS, INSTRUMENTS
       OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS
       OR THINGS WHICH HE/THEY MAY IN HIS/THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       DESIRABLE IN CONNECTION WITH OR INCIDENTAL
       TO ANY OF THE MATTERS CONTEMPLATED UNDER
       THE PRODUCT PURCHASE TRANSACTION, THE
       PRODUCT SALES TRANSACTION AND THE
       SUB-CONTRACTING SERVICES TRANSACTION FOR A
       TERM UP TO DECEMBER 31, 2019 AND/ OR THE
       SAID CHANGE IN PRICING POLICY."




--------------------------------------------------------------------------------------------------------------------------
 FRASERS PROPERTY LIMITED                                                                    Agenda Number:  710390030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2620E108
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2019
          Ticker:
            ISIN:  SG2G52000004
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO RECEIVE AND ADOPT THE DIRECTORS                        Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND
       THE AUDITORS REPORT THEREON

2      TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 6.2 CENTS PER SHARE IN RESPECT
       OF THE YEAR ENDED 30 SEPTEMBER 2018

3.A    TO RE-APPOINT DIRECTOR: MR CHARLES MAK MING               Mgmt          For                            For
       YING

3.B    TO RE-APPOINT DIRECTOR: MR PHILIP ENG HENG                Mgmt          For                            For
       NEE

3.C    TO RE-APPOINT DIRECTOR: MR CHOTIPHAT                      Mgmt          For                            For
       BIJANANDA

3.D    TO RE-APPOINT DIRECTOR: MR PANOTE                         Mgmt          For                            For
       SIRIVADHANABHAKDI

4      TO APPROVE DIRECTORS FEES OF UP TO SGD                    Mgmt          For                            For
       2,000,000 PAYABLE BY THE COMPANY FOR THE
       YEAR ENDING 30 SEPTEMBER 2019 (LAST YEAR:
       UP TO SGD 2,000,000)

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

6      TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          Against                        Against
       AND TO MAKE OR GRANT CONVERTIBLE
       INSTRUMENTS

7      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          Against                        Against
       AND TO ALLOT AND ISSUE SHARES PURSUANT TO
       THE FPL RESTRICTED SHARE PLAN AND/OR THE
       FPL PERFORMANCE SHARE PLAN

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

9      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  710819989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328668.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328637.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2.1    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A               Mgmt          Against                        Against
       DIRECTOR

2.4    TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A                 Mgmt          For                            For
       DIRECTOR

2.5    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  710857600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.02 PER ORDINARY SHARE

3      TO RE-ELECT TAN SRI LIM KOK THAY                          Mgmt          For                            For

4      TO RE-ELECT MS CHAN SWEE LIANG CAROLINA                   Mgmt          For                            For

5      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019

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

7      PROPOSED SHARE ISSUE MANDATE                              Mgmt          Against                        Against

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          Against                        Against
       MANDATE

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

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  710880623
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD0.0058                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE DIRECTORS' FEES OF SGD391,016                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018.
       (FY2017: SGD370,033)

4      TO RE-APPOINT MR. KANEYALALL HAWABHAY                     Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 138 OF THE
       COMPANIES ACT 2001 OF MAURITIUS

5      TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE                Mgmt          For                            For
       CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF
       THE CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. RAFAEL
       BUHAY CONCEPCION, JR

7      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. FRANKY
       OESMAN WIDJAJA

8      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

11     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  710031535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 4 AND 5.B                 Non-Voting
       FOR GOODMAN LOGISTICS (HK) LIMITED,
       RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN
       LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN
       LIMITED, GOODMAN INDUSTRIAL TRUST AND
       GOODMAN LOGISTICS (HK) LIMITED. THANK YOU

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MS REBECCA MCGRATH AS A                    Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      ELECTION OF MS PENNY WINN AS A DIRECTOR OF                Mgmt          For                            For
       GOODMAN LIMITED

4      ELECTION OF MR DAVID COLLINS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

5.A    RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5.B    ELECTION OF MR DANNY PEETERS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

6      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

7      ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY                 Mgmt          Against                        Against
       GOODMAN

8      ISSUE OF PERFORMANCE RIGHTS TO MR DANNY                   Mgmt          Against                        Against
       PEETERS

9      ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY                 Mgmt          Against                        Against
       ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  710942435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR               Non-Voting
       THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR
       COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS MICHELLE SOMERVILLE AS A                Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ANGUS MCNAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MS TRACEY HORTON AO AS A                      Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2019
       DEFERRED SHORT TERM INCENTIVE)

6      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 GREAT EASTERN HOLDINGS LTD                                                                  Agenda Number:  710798298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2854Q108
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1I55882803
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 AND THE AUDITOR'S REPORT
       THEREON

2      TO APPROVE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION UNDER ARTICLE 97 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       NORMAN IP

3.II   TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION UNDER ARTICLE 97 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       KYLE LEE KHAI FATT

3.III  TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION UNDER ARTICLE 97 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       SAMUEL N. TSIEN

3.IV   TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       BY ROTATION UNDER ARTICLE 97 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       WEE JOO YEOW

4      TO APPROVE DIRECTORS' FEES OF SGD 2,263,000               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 (2017: SGD 2,143,000)

5      TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

6      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, ON A PRO RATA
       BASIS TO SHAREHOLDERS OF THE COMPANY, AT
       ANY TIME AND UPON SUCH TERMS AND CONDITIONS
       AND FOR SUCH PURPOSES AS THE DIRECTORS MAY
       IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND
       (B) (NOTWITHSTANDING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (I) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AT THE TIME THIS RESOLUTION IS
       PASSED; AND (II) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUBDIVISION OF
       SHARES, AND, IN SUB-PARAGRAPH (1) ABOVE AND
       THIS SUB-PARAGRAPH (2), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST; (3) IN
       EXERCISING THE AUTHORITY CONFERRED BY THIS
       RESOLUTION, THE COMPANY SHALL COMPLY WITH
       THE PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

7      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF
       SHARES AS MAY BE REQUIRED TO BE ALLOTTED
       AND ISSUED PURSUANT TO THE GREAT EASTERN
       HOLDINGS LIMITED SCRIP DIVIDEND SCHEME




--------------------------------------------------------------------------------------------------------------------------
 GUOCO GROUP LIMITED                                                                         Agenda Number:  710026370
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42098122
    Meeting Type:  CRT
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  BMG420981224
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1010/LTN20181010067.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1010/LTN20181010071.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION(S)) THE SCHEME OF ARRANGEMENT
       (THE "SCHEME") DATED 10 OCTOBER 2018
       BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS (AS DEFINED IN THE SCHEME) AS
       REFERRED TO IN THE NOTICE DATED 10 OCTOBER
       2018 CONVENING THE COURT MEETING (THE
       "COURT MEETING NOTICE") AND AT SUCH COURT
       MEETING (OR AT ANY ADJOURNMENT THEREOF) TO
       VOTE FOR ME/US AND IN MY/OUR NAME(S) IN
       RESPECT OF THE SCHEME EITHER WITH OR
       WITHOUT MODIFICATION(S)




--------------------------------------------------------------------------------------------------------------------------
 GUOCO GROUP LIMITED                                                                         Agenda Number:  710026382
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42098122
    Meeting Type:  SGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  BMG420981224
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1010/LTN20181010077.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1010/LTN20181010075.PDF

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

1      TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT               Mgmt          For                            For
       DATED 10 OCTOBER 2018 AND TO APPROVE THE
       CANCELLATION OF THE SCHEME SHARES (AS
       DEFINED IN THE SCHEME) AND TO AUTHORISE ANY
       ONE OF THE DIRECTORS OF THE COMPANY TO DO
       ALL ACTS AND THINGS AS CONSIDERED BY HIM TO
       BE NECESSARY OR DESIRABLE IN CONNECTION
       WITH THE COMPLETION OF THE SCHEME

2      TO APPROVE: (A) THE ISSUE TO GUOLINE                      Mgmt          For                            For
       OVERSEAS LIMITED OF AN EQUAL NUMBER OF
       SHARES AS THE NUMBER OF SCHEME SHARES
       CANCELLED CREDITED AS FULLY PAID BY THE
       APPLICATION OF THE RESERVE CREATED BY THE
       CANCELLATION OF THE SCHEME SHARES; (B) THE
       DISTRIBUTION; AND (C) THE AUTHORIZATION OF
       ANY ONE OF THE DIRECTORS OF THE COMPANY TO
       DO ALL ACTS AND THINGS CONSIDERED TO BE
       NECESSARY OR DESIRABLE IN ORDER TO GIVE
       EFFECT TO THE AFOREMENTIONED MATTERS UNDER
       (A) AND (B)




--------------------------------------------------------------------------------------------------------------------------
 GUOCO GROUP LTD                                                                             Agenda Number:  710204215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42098122
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  BMG420981224
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1113/LTN20181113892.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1113/LTN20181113896.PDF

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

1      TO DECLARE A FINAL DIVIDEND: HKD 3.00 PER                 Mgmt          For                            For
       SHARE

2      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDED 30 JUNE 2018

3      TO RE-ELECT MR. TANG HONG CHEONG AS A                     Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. RODERIC N.A. SAGE, WHO HAS                Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE
       YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO APPOINT KPMG AS AUDITOR AND AUTHORISE                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT AND ISSUE SHARES OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUOCO GROUP LTD                                                                             Agenda Number:  710238913
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42098122
    Meeting Type:  SGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  BMG420981224
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127063.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127057.PDF

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

1      TO APPROVE AND ADOPT THE GUOCOLAND LIMITED                Mgmt          Against                        Against
       EXECUTIVE SHARE SCHEME 2018

2      TO APPROVE AND ADOPT THE GL LIMITED                       Mgmt          Against                        Against
       EXECUTIVES' SHARE SCHEME 2018




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG GROUP LIMITED                                                                     Agenda Number:  710783526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30148111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  HK0010000088
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321400.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321411.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER               Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR. SIMON SIK ON IP AS A                      Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          For                            For

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      THAT THE BOARD BE AND IT IS HEREBY                        Mgmt          Against                        Against
       AUTHORIZED TO EXERCISE THE POWERS OF THE
       COMPANY REFERRED TO IN PARAGRAPH (A) OF THE
       RESOLUTION SET OUT AS RESOLUTION 6 IN THE
       NOTICE IN RESPECT OF THE SHARES OF THE
       COMPANY REFERRED TO IN SUB-PARAGRAPH (BB)
       OF PARAGRAPH (C) OF SUCH RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LIMITED                                                                Agenda Number:  710783514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321395.PDF ,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321415.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321383.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND: HK58 CENTS PER               Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A                  Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LIMITED                                                                      Agenda Number:  710756961
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0315/LTN20190315482.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0315/LTN20190315496.PDF

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2018

2.A    TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT DR ERIC K C LI AS DIRECTOR                    Mgmt          For                            For

2.C    TO RE-ELECT DR VINCENT H S LO AS DIRECTOR                 Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LIMITED                                                              Agenda Number:  710049948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 TO 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN                 Mgmt          Against                        Against
       HARVEY

4      RE-ELECTION OF DIRECTOR - MR CHRISTOPHER                  Mgmt          Against                        Against
       HERBERT BROWN

5      RE-ELECTION OF DIRECTOR - MR JOHN EVYN                    Mgmt          Against                        Against
       SLACK-SMITH

6      GRANT OF 196,500 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       GERALD HARVEY

7      GRANT OF 549,000 PERFORMANCE RIGHTS - MS                  Mgmt          For                            For
       KAY LESLEY PAGE

8      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       JOHN EVYN SLACK-SMITH

9      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       DAVID MATTHEW ACKERY

10     GRANT OF 249,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       CHRIS MENTIS




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LIMITED                                                                         Agenda Number:  709963462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF DIRECTOR - PAULA DWYER                     Mgmt          For                            For

2.2    ELECTION OF DIRECTOR - MICHAEL STANFORD AM                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF DEFERRED SHORT TERM INCENTIVE                 Mgmt          For                            For
       GRANT OF PERFORMANCE RIGHTS TO THE MD AND
       CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD                                                                             Agenda Number:  710995258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  SCH
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE THE SCHEME OF ARRANGEMENT                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD                                                                             Agenda Number:  710996161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  EGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE THE CAPITAL RETURN                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT COMPANY LIMITED                                                  Agenda Number:  710999319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418753.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418770.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER                 Mgmt          For                            For
       SHARE

3.I    TO RE-ELECT MR KWOK PING HO AS DIRECTOR                   Mgmt          For                            For

3.II   TO RE-ELECT MR WONG HO MING, AUGUSTINE AS                 Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR LEE TAT MAN AS DIRECTOR                    Mgmt          Against                        Against

3.IV   TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS                 Mgmt          Against                        Against
       DIRECTOR

3.V    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR WU KING CHEONG AS DIRECTOR                 Mgmt          For                            For

3.VII  TO RE-ELECT MR AU SIU KEE, ALEXANDER AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.C    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.D    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

6      TO APPROVE THE SPECIAL RESOLUTION IN ITEM                 Mgmt          For                            For
       NO. 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING TO AMEND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: ARTICLE 2,
       ARTICLE 78 AND ARTICLE 123




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT                                          Agenda Number:  710881500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403822.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403713.PDF

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018

2.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

2.C    TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI                 Mgmt          For                            For
       AS A DIRECTOR

2.D    TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR                   Mgmt          Against                        Against

2.E    TO ELECT MR. DUAN GUANGMING AS A DIRECTOR                 Mgmt          For                            For

2.F    TO ELECT MR. DEVEN ARVIND KARNIK AS A                     Mgmt          For                            For
       DIRECTOR

2.G    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING - TO GIVE A GENERAL
       MANDATE TO THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
       AND DEAL WITH ADDITIONAL SHARE STAPLED
       UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
       OF SHARE STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LIMITED                                                                   Agenda Number:  710855365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0401/ltn201904011882.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0401/ltn201904011893.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2018, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2018, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 39.17 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2018 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MS HUI HON HING, SUSANNA AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR PETER ANTHONY ALLEN AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.F    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  710777472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386054.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386053.PDF

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO ELECT APURV BAGRI AS DIRECTOR                          Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%

6.A    TO APPROVE REMUNERATION OF HKD 3,300,000                  Mgmt          For                            For
       AND HKD 850,000 PER ANNUM RESPECTIVELY BE
       PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
       OTHER NON-EXECUTIVE DIRECTORS

6.B    TO APPROVE REMUNERATION OF (I) HKD 250,000                Mgmt          For                            For
       AND HKD 160,000 PER ANNUM RESPECTIVELY BE
       PAYABLE TO THE CHAIRMAN AND EACH OF THE
       OTHER MEMBERS (EXCLUDING EXECUTIVE
       DIRECTOR, IF ANY) OF AUDIT COMMITTEE,
       EXECUTIVE COMMITTEE, INVESTMENT ADVISORY
       COMMITTEE, REMUNERATION COMMITTEE AND RISK
       COMMITTEE, AND (II) HKD 200,000 AND HKD
       160,000 PER ANNUM RESPECTIVELY BE PAYABLE
       TO THE CHAIRMAN AND EACH OF THE OTHER
       MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF
       ANY) OF CORPORATE SOCIAL RESPONSIBILITY
       COMMITTEE, AND NOMINATION AND GOVERNANCE
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 HOPEWELL HOLDINGS LIMITED                                                                   Agenda Number:  709955516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37129163
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  HK0000051067
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0920/LTN20180920457.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0920/LTN20180920473.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
       2018

2.A.I  TO RE-ELECT MR. EDDIE PING CHANG HO AS                    Mgmt          Against                        Against
       DIRECTOR

2.AII  TO RE-ELECT MR. ALBERT KAM YIN YEUNG AS                   Mgmt          Against                        Against
       DIRECTOR

2AIII  TO RE-ELECT IR. DR. LEO KWOK KEE LEUNG AS                 Mgmt          Against                        Against
       DIRECTOR

2.AIV  TO RE-ELECT DR. GORDON YEN AS DIRECTOR                    Mgmt          For                            For

2.AV   TO RE-ELECT MR. YUK KEUNG IP AS DIRECTOR                  Mgmt          For                            For

2.B    TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

3      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

4.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION NO.
       4(A) OF THE NOTICE OF ANNUAL GENERAL
       MEETING)

4.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION NO.
       4(B) OF THE NOTICE OF ANNUAL GENERAL
       MEETING)

4.C    TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES TO COVER THE SHARES BOUGHT BACK BY
       THE COMPANY (ORDINARY RESOLUTION NO. 4(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING)

4.D    TO GIVE A MANDATE TO DIRECTORS TO GRANT                   Mgmt          Against                        Against
       SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
       (ORDINARY RESOLUTION NO. 4(D) OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 HOPEWELL HOLDINGS LTD                                                                       Agenda Number:  710586198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37129163
    Meeting Type:  EGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  HK0000051067
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0224/LTN20190224031.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0224/LTN20190224027.pdf

1      TO APPROVE THE SCHEME OF ARRANGEMENT DATED                Mgmt          For                            For
       25 FEBRUARY 2019 (THE "SCHEME") BETWEEN THE
       COMPANY AND THE SCHEME SHAREHOLDERS (AS
       DEFINED IN THE SCHEME) AND THE
       IMPLEMENTATION OF THE SCHEME, INCLUDING THE
       RELATED REDUCTION OF THE SHARE CAPITAL OF
       THE COMPANY, THE INCREASE IN THE SHARE
       CAPITAL OF THE COMPANY, AND THE ISSUE OF
       NEW SHARES IN THE COMPANY AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF EGM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOPEWELL HOLDINGS LTD                                                                       Agenda Number:  710586213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37129163
    Meeting Type:  CRT
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  HK0000051067
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0224/LTN20190224025.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0224/LTN20190224021.PDF

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE SCHEME OF ARRANGEMENT
       PROPOSED TO BE MADE BETWEEN THE COMPANY AND
       THE SCHEME SHAREHOLDERS REFERRED TO IN THE
       NOTICE CONVENING THE MEETING (THE "SCHEME")
       AND AT SUCH MEETING (OR AT ANY ADJOURNMENT
       THEREOF)




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST                                                               Agenda Number:  710811426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2018 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          For                            For
       ("UNITS")




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  710819915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328716.PDF

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

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER                Mgmt          For                            For

2.II   TO RE-ELECT MR. JEBSEN HANS MICHAEL                       Mgmt          Against                        Against

2.III  TO RE-ELECT MR. LEE ANTHONY HSIEN PIN                     Mgmt          Against                        Against

2.IV   TO RE-ELECT MR. LEE CHIEN                                 Mgmt          Against                        Against

2.V    TO RE-ELECT MS. WONG CHING YING BELINDA                   Mgmt          Against                        Against

3      TO APPROVE REVISION OF ANNUAL FEES PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

6      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  710701714
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      RE-ELECTION OF DIRECTOR - GREG MARTIN                     Mgmt          For                            For

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

3      GRANT OF SECURITIES TO THE MANAGING                       Mgmt          Against                        Against
       DIRECTOR: THAT APPROVAL BE GIVEN, FOR THE
       PURPOSES OF ASX LISTING RULE 10.14 AND FOR
       ALL OTHER PURPOSES, FOR THE GRANT OF SHARE
       RIGHTS AND PERFORMANCE RIGHTS TO THE
       MANAGING DIRECTOR, TOM O'LEARY, UNDER THE
       COMPANY'S EXECUTIVE INCENTIVE PLAN, ON THE
       TERMS SUMMARISED IN THE EXPLANATORY
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD, SOUTHBANK                                                                Agenda Number:  710218478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR PAUL BRASHER AS A                       Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR               Mgmt          For                            For

3      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          For                            For
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       - LTI PLAN

4      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LIMITED                                                           Agenda Number:  709933039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ALLOCATION OF SHARE RIGHTS TO PETER HARMER,               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (CEO)

3      RE-ELECTION OF ELIZABETH BRYAN                            Mgmt          For                            For

4      RE-ELECTION OF JONATHAN NICHOLSON                         Mgmt          For                            For

5      ELECTION OF SHEILA MCGREGOR                               Mgmt          For                            For

6      ELECTION OF MICHELLE TREDENICK                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE                  Non-Voting
       INTER-CONDITIONAL UPON EACH OTHER. THANK
       YOU

7      EQUAL REDUCTION OF CAPITAL                                Mgmt          For                            For

8      CONSOLIDATION OF CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LIMITED                                                            Agenda Number:  710882691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS,                 Mgmt          For                            For
       DIRECTORS' STATEMENT AND AUDITORS' REPORT

2      DECLARATION OF FINAL DIVIDEND: USD 0.69 PER               Mgmt          For                            For
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31ST DECEMBER 2019

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR HASSAN
       ABAS

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR
       BENJAMIN KESWICK

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: DR MARTY
       NATALEGAWA

5.A    RE-ELECTION OF THE FOLLOWING DIRECTORS                    Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100: MR
       STEPHEN GORE

5.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100: MR STEVEN
       PHAN (PHAN SWEE KIM)

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          Against                        Against

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

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




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  710889429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      RE-ELECT MARK GREENBERG AS DIRECTOR                       Mgmt          For                            For

3      ELECT STUART GULLIVER AS DIRECTOR                         Mgmt          For                            For

4      ELECT JULIAN HUI AS DIRECTOR                              Mgmt          For                            For

5      RE-ELECT JEREMY PARR AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT LORD SASSOON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT MICHAEL WU AS DIRECTOR                           Mgmt          For                            For

8      APPROVE DIRECTORS' FEES                                   Mgmt          For                            For

9      RATIFY AUDITORS AND AUTHORISE THEIR                       Mgmt          For                            For
       REMUNERATION

10     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  710881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2018 AND TO DECLARE A FINAL DIVIDEND

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

3      TO RE-ELECT LORD POWELL OF BAYSWATER AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

5      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  710827417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 15.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2018 (2017: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR.
       ALVIN YEO

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. TAN
       EK KIA

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. LOH
       CHIN HUA

6      TO RE-ELECT PROF JEAN-FRANCOIS MANZONI,                   Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY, WILL RETIRE IN
       ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

7      TO APPROVE THE SUM OF SGD 2,218,222 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2018 (2017: SGD 2,191,000)

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED
       (INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
       FORCE; PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

10     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND THE
       LISTING MANUAL AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) (UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A GENERAL MEETING) THE AUTHORITY
       CONFERRED ON THE DIRECTORS PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (A) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (B) THE DATE ON WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; OR
       (C) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (3) IN THIS RESOLUTION: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF A SHARE OVER THE LAST FIVE
       (5) MARKET DAYS (A "MARKET DAY" BEING A DAY
       ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
       SECURITIES), ON WHICH TRANSACTIONS IN THE
       SHARES WERE RECORDED, IN THE CASE OF MARKET
       PURCHASES, BEFORE THE DAY ON WHICH THE
       PURCHASE OR ACQUISITION OF SHARES WAS MADE
       AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       (5) MARKET DAYS, OR IN THE CASE OF
       OFF-MARKET PURCHASES, BEFORE THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE OF EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING TWO (2) PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION,
       UNLESS THE COMPANY HAS AT ANY TIME DURING
       THE RELEVANT PERIOD REDUCED ITS SHARE
       CAPITAL BY A SPECIAL RESOLUTION UNDER
       SECTION 78C OF THE COMPANIES ACT, OR THE
       COURT HAS, AT ANY TIME DURING THE RELEVANT
       PERIOD (AS HEREINAFTER DEFINED), MADE AN
       ORDER UNDER SECTION 78I OF THE COMPANIES
       ACT CONFIRMING THE REDUCTION OF SHARE
       CAPITAL OF THE COMPANY, IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED BY THE SPECIAL RESOLUTION
       OF THE COMPANY OR THE ORDER OF THE COURT,
       AS THE CASE MAY BE. ANY SHARES WHICH ARE
       HELD AS TREASURY SHARES AND ANY SUBSIDIARY
       HOLDINGS WILL BE DISREGARDED FOR PURPOSES
       OF COMPUTING THE TWO (2) PER CENT. LIMIT;
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE; "RELEVANT PERIOD" MEANS THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE DATE THE NEXT ANNUAL GENERAL MEETING IS
       HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER; AND "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL; AND (4) THE DIRECTORS
       AND/OR ANY OF THEM BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING WITHOUT LIMITATION,
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

11     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
       2")), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 2, WITH ANY PERSON WHO FALLS
       WITHIN THE CLASSES OF INTERESTED PERSONS
       DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR INTERESTED PERSON
       TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
       "IPT MANDATE"); (2) THE IPT MANDATE SHALL,
       UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING, CONTINUE IN FORCE UNTIL
       THE DATE THAT THE NEXT ANNUAL GENERAL
       MEETING IS HELD OR IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER; (3) THE
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
       DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
       AND/OR TO MODIFY OR IMPLEMENT SUCH
       PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
       CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
       THE LISTING MANUAL WHICH MAY BE PRESCRIBED
       BY THE SGX-ST FROM TIME TO TIME; AND (4)
       THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  710827506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO RECEIVE AND ADOPT THE REPORT OF RBC                    Mgmt          For                            For
       INVESTOR SERVICES TRUST SINGAPORE LIMITED,
       AS TRUSTEE OF KEPPEL REIT (THE "TRUSTEE"),
       THE STATEMENT BY KEPPEL REIT MANAGEMENT
       LIMITED, AS MANAGER OF KEPPEL REIT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITOR'S REPORT THEREON

O.2    TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS THE AUDITOR OF KEPPEL REIT TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       OF KEPPEL REIT, AND TO AUTHORISE THE
       MANAGER TO FIX THEIR REMUNERATION

O.3    TO RE-ENDORSE THE APPOINTMENT OF THE                      Mgmt          For                            For
       FOLLOWING DIRECTOR OF THE MANAGER
       ("DIRECTORS") PURSUANT TO THE UNDERTAKING
       DATED 1 JULY 2016 PROVIDED BY KEPPEL
       CAPITAL HOLDINGS PTE. LTD. ("KEPPEL
       CAPITAL") TO THE TRUSTEE: MR LEE CHIANG
       HUAT

O.4    TO RE-ENDORSE THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       FOLLOWING DIRECTOR OF THE MANAGER
       ("DIRECTORS") PURSUANT TO THE UNDERTAKING
       DATED 1 JULY 2016 PROVIDED BY KEPPEL
       CAPITAL HOLDINGS PTE. LTD. ("KEPPEL
       CAPITAL") TO THE TRUSTEE: MR LOR BAK LIANG

O.5    TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       WITH OR WITHOUT ANY MODIFICATIONS, THE
       FOLLOWING RESOLUTION: THAT AUTHORITY BE AND
       IS HEREBY GIVEN TO THE MANAGER TO: (A) (I)
       ISSUE UNITS IN KEPPEL REIT ("UNITS")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE AND INCLUDING ANY CAPITALISATION
       OF ANY SUM FOR THE TIME BEING STANDING TO
       THE CREDIT OF ANY OF KEPPEL REIT'S RESERVE
       ACCOUNTS OR ANY SUM STANDING TO THE CREDIT
       OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
       AVAILABLE FOR DISTRIBUTION; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       THAT MIGHT OR WOULD REQUIRE UNITS TO BE
       ISSUED, INCLUDING BUT NOT LIMITED TO THE
       CREATION AND ISSUE OF (AS WELL AS
       ADJUSTMENTS TO) SECURITIES, WARRANTS,
       DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
       INTO UNITS (COLLECTIVELY, "INSTRUMENTS"),
       AT ANY TIME AND UPON SUCH TERMS AND
       CONDITIONS AND FOR SUCH PURPOSES AND TO
       SUCH PERSONS AS THE MANAGER MAY IN ITS
       ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE
       UNITS IN PURSUANCE OF ANY INSTRUMENT MADE
       OR GRANTED BY THE MANAGER WHILE THIS
       RESOLUTION WAS IN FORCE (NOTWITHSTANDING
       THAT THE AUTHORITY CONFERRED BY THIS
       RESOLUTION MAY HAVE CEASED TO BE IN FORCE
       AT THE TIME SUCH UNITS ARE ISSUED),
       PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
       UNITS TO BE ISSUED PURSUANT TO THIS
       RESOLUTION (INCLUDING UNITS TO BE ISSUED IN
       PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY PER CENT
       (50%) OF THE TOTAL NUMBER OF ISSUED UNITS
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED TWENTY PER
       CENT (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED (THE "SGX-ST") FOR THE
       PURPOSE OF DETERMINING THE AGGREGATE NUMBER
       OF UNITS THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED UNITS SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED UNITS AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (A) ANY NEW UNITS ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR OPTIONS WHICH ARE OUTSTANDING
       OR SUBSISTING AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUBDIVISION OF
       UNITS; (3) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE MANAGER
       SHALL COMPLY WITH THE PROVISIONS OF THE
       LISTING MANUAL OF THE SGX-ST (THE "LISTING
       MANUAL") FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 28
       NOVEMBER 2005 CONSTITUTING KEPPEL REIT (AS
       AMENDED) (THE "TRUST DEED") FOR THE TIME
       BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
       OR WAIVED BY THE MONETARY AUTHORITY OF
       SINGAPORE); (4) (UNLESS REVOKED OR VARIED
       BY THE UNITHOLDERS IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF KEPPEL REIT
       OR (II) THE DATE BY WHICH THE NEXT AGM OF
       KEPPEL REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (5) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTEREST OF
       KEPPEL REIT TO GIVE EFFECT TO THE AUTHORITY
       CONFERRED BY THIS RESOLUTION

O.6    THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          Against                        Against
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF KEPPEL REIT NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM LIMIT (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE MANAGER FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET REPURCHASE(S) ON THE SGX-ST AND/OR,
       AS THE CASE MAY BE, SUCH OTHER STOCK
       EXCHANGE FOR THE TIME BEING ON WHICH THE
       UNITS MAY BE LISTED AND QUOTED; AND/OR (II)
       OFF-MARKET REPURCHASE(S) IN ACCORDANCE WITH
       ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE MANAGER AS
       IT CONSIDERS FIT IN ACCORDANCE WITH THE
       TRUST DEED, AND OTHERWISE IN ACCORDANCE
       WITH ALL APPLICABLE LAWS AND REGULATIONS
       INCLUDING THE RULES OF THE SGX-ST OR, AS
       THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
       FOR THE TIME BEING ON WHICH THE UNITS MAY
       BE LISTED AND QUOTED, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "UNIT BUY-BACK
       MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
       THE UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED ON THE MANAGER PURSUANT
       TO THE UNIT BUY-BACK MANDATE MAY BE
       EXERCISED BY THE MANAGER AT ANY TIME AND
       FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
       AGM OF KEPPEL REIT IS HELD; (II) THE DATE
       BY WHICH THE NEXT AGM OF KEPPEL REIT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD; OR (III) THE
       DATE ON WHICH REPURCHASES OF UNITS PURSUANT
       TO THE UNIT BUY-BACK MANDATE ARE CARRIED
       OUT TO THE FULL EXTENT MANDATED; (C) IN
       THIS RESOLUTION: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE CLOSING MARKET
       PRICES OF THE UNITS OVER THE LAST FIVE
       MARKET DAYS, ON WHICH TRANSACTIONS IN THE
       UNITS WERE RECORDED, IMMEDIATELY PRECEDING
       THE DATE OF THE MARKET REPURCHASE OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE MARKET DAYS; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE MANAGER MAKES AN OFFER FOR AN
       OFF-MARKET REPURCHASE, STATING THEREIN THE
       REPURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS A DAY ON WHICH THE
       SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
       LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 5% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
       RELATION TO A UNIT TO BE REPURCHASED, MEANS
       THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
       STAMP DUTY, COMMISSION, APPLICABLE GOODS
       AND SERVICES TAX AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET REPURCHASE OF A UNIT,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (II) IN THE CASE OF AN
       OFF-MARKET REPURCHASE OF A UNIT, 110% OF
       THE AVERAGE CLOSING PRICE OF THE UNITS; AND
       (D) THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF KEPPEL
       REIT TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  710959783
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412492.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412452.PDF

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

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. BRYAN PALLOP GAW, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. WONG CHI KONG, LOUIS, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

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

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  711119621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  SGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN201905021271.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN201905021079.PDF

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

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENTS AND THE TRANSACTIONS
       (BOTH AS DEFINED IN THE CIRCULAR OF THE
       COMPANY DATED 3 MAY 2019) AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       TAKE ALL SUCH ACTIONS AS IT CONSIDERS
       NECESSARY OR DESIRABLE TO IMPLEMENT AND
       GIVE EFFECT TO THE SALE AND PURCHASE
       AGREEMENTS AND THE TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 KINGSTON FINANCIAL GROUP LIMITED                                                            Agenda Number:  709767846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5266H103
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  BMG5266H1034
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0720/LTN20180720645.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0720/LTN20180720657.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2018: DIVIDEND OF HK2 CENTS
       (2017: HK2.5 CENTS) PER SHARE

3      TO RE-ELECT MR. CHU, KINGSTON CHUN HO AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT DR. WONG YUN KUEN AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. LAU MAN TAK AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

7      TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITOR

8.A    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

8.B    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

8.C    TO EXTEND THE GENERAL MANDATE GRANTED UNDER               Mgmt          Against                        Against
       RESOLUTION NO. 8A BY INCLUDING THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NO. 8B




--------------------------------------------------------------------------------------------------------------------------
 L'OCCITANE SA, MANOSQUE                                                                     Agenda Number:  709758657
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6071D109
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  LU0501835309
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0717/LTN20180717329.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0717/LTN20180717348.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 STATUTORY ACCOUNTS               Mgmt          For                            For
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018 AND TO ACKNOWLEDGE THE
       CONTENT OF THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITOR OF THE COMPANY

2      TO DECLARE A FINAL DIVIDEND OF A TOTAL                    Mgmt          For                            For
       AMOUNT OF C= 43,400,000 FOR THE YEAR ENDED
       31 MARCH 2018

3.I    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY FOR A TERM OF THREE YEARS:
       MR. REINOLD GEIGER AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

3.II   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY FOR A TERM OF THREE YEARS:
       MR. ANDRE JOSEPH HOFFMANN AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY FOR A TERM OF THREE YEARS:
       MR. KARL GUENARD AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

3.IV   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY FOR A TERM OF THREE YEARS:
       MR. MARTIAL THIERRY LOPEZ AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO ELECT MR. SYLVAIN DESJONQUERES AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT
       TO THE TREASURY SHARES WAIVER BEING
       OBTAINED, TRANSFER OR SELL OUT OF TREASURY
       AND DEAL WITH, ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARES OF THE COMPANY
       (EXCLUDING THE NOMINAL CAPITAL OF THOSE
       SHARES THAT ARE HELD IN TREASURY)

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARES OF THE COMPANY (EXCLUDING THE
       NOMINAL CAPITAL OF THOSE SHARES THAT ARE
       HELD IN TREASURY) WITHIN A PRICE RANGE
       BETWEEN HKD 10 AND HKD 30

5.C    "THAT CONDITIONAL UPON THE RESOLUTIONS                    Mgmt          Against                        Against
       NUMBERED 5(A) AND 5(B) SET OUT IN THE
       NOTICE CONVENING OF THIS MEETING BEING
       PASSED, THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS PURSUANT TO THE ORDINARY
       RESOLUTION NUMBERED 5(A) SET OUT IN THE
       NOTICE CONVENING THIS MEETING BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARES OF THE COMPANY WHICH MAY BE ALLOTTED
       BY THE DIRECTORS PURSUANT TO SUCH GENERAL
       MANDATE AN AMOUNT REPRESENTING THE
       AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARES OF THE COMPANY REPURCHASED AND
       CANCELLED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO ORDINARY
       RESOLUTION NUMBERED 5(B) SET OUT IN THE
       NOTICE CONVENING THIS MEETING, PROVIDED
       THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARES OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING OF THE RESOLUTIONS (EXCLUDING
       THE NOMINAL AMOUNT OF ANY SHARES HELD IN
       TREASURY AS AT SUCH DATE)."

6      TO RENEW THE MANDATE GRANTED TO                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS TO ACT AS APPROVED
       STATUTORY AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2019

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE
       OFFICE FROM THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

8      TO APPROVE AND ADOPT THE FREE SHARE PLAN                  Mgmt          For                            For
       2018 OF THE COMPANY, A COPY OF WHICH HAS
       BEEN PRODUCED TO THIS MEETING MARKED "A"
       AND SIGNED BY THE CHAIRMAN OF THIS MEETING
       FOR THE PURPOSE OF IDENTIFICATION (THE
       "FREE SHARE PLAN 2018"); AND TO AUTHORISE
       THE DIRECTORS TO GRANT FREE SHARES TO THE
       PARTICIPANTS UNDER THE FREE SHARE PLAN 2018
       AND TO ALLOT AND ISSUE SHARES OR, TRANSFER
       TREASURY SHARES OUT OF TREASURY,
       REPRESENTING UP TO 0.5% OF THE COMPANY'S
       ISSUED SHARES AS AT THE DATE OF THIS
       RESOLUTION (EXCLUDING TREASURY SHARES) UPON
       THE ALLOCATION OF ANY FREE SHARES GRANTED
       THEREUNDER AND PURSUANT TO THE TERMS AND
       CONDITIONS THEREOF, AND TO DO ALL SUCH
       ACTS, MATTERS AND THINGS AS THEY MAY IN
       THEIR DISCRETION CONSIDER NECESSARY,
       EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO
       AND IMPLEMENT THE FREE SHARE PLAN 2018

9      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY
       BE REQUIRED, INCLUDING, FOR THE AVOIDANCE
       OF DOUBT, THE PAYMENT MODALITIES

10     TO GRANT DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED 31 MARCH 2018

11     TO GRANT DISCHARGE TO THE APPROVED                        Mgmt          For                            For
       STATUTORY AUDITOR OF THE COMPANY,
       PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF
       ITS MANDATE DURING THE FINANCIAL YEAR ENDED
       31 MARCH 2018

12     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO PRICEWATERHOUSECOOPERS AS THE APPROVED
       STATUTORY AUDITOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  710031509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3                  Non-Voting
       ARE FOR THE COMPANY. THANK YOU

2.A    ELECTION OF ELIZABETH MARY PROUST AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    RE-ELECTION OF MICHAEL JAMES ULLMER AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       COMPANY. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      REINSERTION OF PROPORTIONAL TAKEOVER RULES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                        Agenda Number:  710796953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54856128
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  KYG548561284
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0325/LTN20190325922.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0325/LTN20190325914.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MS. LAU KAM SHIM AS DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT MR. LAM SIU LUN, SIMON AS                     Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. HUI CHIU CHUNG AS DIRECTOR                Mgmt          Against                        Against

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

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES OF THE
       COMPANY

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

6      TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LIMITED                                                                    Agenda Number:  709946062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF PETER HODGETT AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF CHRISTINE O'REILLY AS A                    Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          Against                        Against

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  709938976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q60770106
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT KEITH SMITH AS A DIRECTOR                     Mgmt          For                            For

2      TO RE-ELECT PRUE FLACKS AS A DIRECTOR                     Mgmt          For                            For

3      TO RE-ELECT MIKE TAITOKO AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LIMITED                                                                     Agenda Number:  709933318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT MARK CAIRNS, WHO RETIRES BY ROTATION                 Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT ANAKE GOODALL, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

3      THAT PETER WILSON, WHO RETIRES BY ROTATION                Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD                                                                      Agenda Number:  710976816
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416429.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416438.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD  0.034                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2018

3.A.I  TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. GRANT R. BOWIE AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. JOHN M. MCMANUS AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AVI  TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AT THE DATE OF
       PASSING THIS RESOLUTION

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

7      TO ADD THE TOTAL NUMBER OF THE SHARES WHICH               Mgmt          Against                        Against
       ARE REPURCHASED UNDER THE GENERAL MANDATE
       IN RESOLUTION (6) TO THE TOTAL NUMBER OF
       THE SHARES WHICH MAY BE ISSUED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5)

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN RESOLUTION (8) IN THE NOTICE OF
       ANNUAL GENERAL MEETING: ARTICLE 70




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  710031547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2               Non-Voting
       AND 3 ARE FOR THE ML. THANK YOU

2.1    RE-ELECTION OF MS SAMANTHA MOSTYN                         Mgmt          For                            For

2.2    RE-ELECTION OF MR JOHN PETERS                             Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT. THANK YOU

4      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  710936545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411478.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411452.PDF

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

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.B    TO RE-ELECT DR ALLAN WONG CHI-YUN AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO ELECT MR REX AUYEUNG PAK-KUEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

4      TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR                Mgmt          For                            For
       WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

6      TO ELECT MR NG WING-KA (ALSO KNOWN AS MR                  Mgmt          For                            For
       JIMMY NG WING-KA) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

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

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PERCENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

10     SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXERCISE THE
       POWER CONTAINED IN ARTICLE 135 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO OFFER
       A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF
       SOME OR ALL OF THE DIVIDENDS DECLARED OR
       PAID IN THE PERIOD COMMENCING FROM THE DATE
       OF PASSING OF THIS RESOLUTION UP TO AND
       INCLUDING THE COMPANY'S ANNUAL GENERAL
       MEETING WHICH IS HELD IN THE FIFTH YEAR
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  710211905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

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

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE ISSUANCE OF VARIABLE REWARD                       Mgmt          Against                        Against
       DEFERRED SHARES TO ANDREW THORBURN

4      ELECT ANNE LOVERIDGE AS DIRECTOR                          Mgmt          For                            For

5.A    APPROVE SELECTIVE CAPITAL REDUCTION OF                    Mgmt          For                            For
       CONVERTIBLE PREFERENCE SHARES UNDER THE CPS
       TERMS

5.B    APPROVE SELECTIVE CAPITAL REDUCTION OF                    Mgmt          For                            For
       CONVERTIBLE PREFERENCE SHARES OUTSIDE THE
       CPS TERMS

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

CMMT   29 NOV 2018: PLEASE NOTE THAT VALID VOTE                  Non-Voting
       OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF
       ORDINARY SHARES ONLY, THE VALID VOTE
       OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER
       OF ORDINARY SHARES AND CPS II, THE VALID
       VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY
       SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL
       AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF
       ORDINARY SHARES, CPS AND CPSII, THE VALID
       VOTE OPTIONS FOR THE FOLLOWING RESOLUTION
       ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4
       (COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A
       AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       RELATIONS MANAGER. THANK YOU

CMMT   29 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  710083421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019492.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019489.PDF

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RESOLVED TO RECOMMEND A FINAL CASH
       DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF
       HKD 0.34 PER SHARE (2017: HKD 0.33 PER
       SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       ON 23 NOVEMBER 2018. TOGETHER WITH THE
       INTERIM DIVIDEND OF HKD 0.14 PER SHARE
       (2017: HKD 0.13 PER SHARE), THE TOTAL
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD
       0.46 PER SHARE)

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHA MOU-SING, PAYSON AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR                  Mgmt          For                            For

3.H    TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS                 Mgmt          For                            For
       DIRECTOR

3.I    TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR                  Mgmt          For                            For

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

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

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LIMITED                                                                     Agenda Number:  710022865
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B, 4, 5 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF PETER TOMSETT AS A DIRECTOR                   Mgmt          For                            For

2.B    RE-ELECTION OF PHILIP AIKEN AM AS A                       Mgmt          For                            For
       DIRECTOR

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY)

5      APPROVAL OF TERMINATION BENEFITS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  710050016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015638.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015680.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.46 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2018

3.A    TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. TO HIN TSUN, GERALD AS                    Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME                  Mgmt          For                            For
       DOO AS DIRECTOR

3.E    TO RE-ELECT MR. LEE YIU KWONG, ALAN AS                    Mgmt          For                            For
       DIRECTOR

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  THAT CONDITIONAL UPON THE ORDINARY                        Mgmt          Against                        Against
       RESOLUTIONS NOS. (I) AND (II) BEING PASSED,
       THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. (I) BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       TOTAL NUMBER OF SHARES OF THE COMPANY WHICH
       MAY BE ALLOTTED BY THE DIRECTORS OF THE
       COMPANY PURSUANT TO SUCH GENERAL MANDATE, A
       NUMBER REPRESENTING THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO ORDINARY
       RESOLUTION NO. (II) PROVIDED THAT SUCH
       NUMBER SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION
       (SUBJECT TO ADJUSTMENT IN THE CASE OF
       CONSOLIDATION OR SUBDIVISION OF SHARES OF
       THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD                                                                      Agenda Number:  710899949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

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      DIRECTORS' STATEMENT AND THE AUDITED                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 ("FY 2018") TOGETHER WITH THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF A SECOND AND FINAL DIVIDEND OF 4               Mgmt          For                            For
       CENTS PER SHARE FOR FY 2018

3      RE-ELECTION OF MR. LIM AH DOO AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER REGULATION 107

4      RE-ELECTION OF MR. SANJIV MISRA AS A                      Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 107

5      RE-ELECTION OF MR. SHEKHAR ANANTHARAMAN AS                Mgmt          For                            For
       A DIRECTOR RETIRING UNDER REGULATION 107

6      RE-ELECTION OF MR. KAZUO ITO AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER REGULATION 113

7      APPROVAL OF PAYMENT OF DIRECTORS' FEES OF                 Mgmt          For                            For
       UP TO SGD 2,600,000 FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2019

8      TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

9      GENERAL AUTHORITY TO ISSUE SHARES                         Mgmt          For                            For

10     RENEWAL OF THE SHARE BUYBACK MANDATE                      Mgmt          For                            For

11     AUTHORITY TO ISSUE SHARES UNDER THE OLAM                  Mgmt          For                            For
       SHARE GRANT PLAN




--------------------------------------------------------------------------------------------------------------------------
 ORICA LIMITED                                                                               Agenda Number:  710213909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF IAN COCKERILL AS A DIRECTOR                Mgmt          For                            For

2.2    ELECTION OF DENISE GIBSON AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ORIENT OVERSEAS (INTERNATIONAL) LTD                                                         Agenda Number:  710916454
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67749153
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  BMG677491539
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409465.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409495.PDF

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

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31ST
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2018

3.A    TO RE-ELECT MR. XU LIRONG AS DIRECTOR                     Mgmt          For                            For

3.B    TO RE-ELECT MR. HUANG XIAOWEN AS DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT MR. WANG HAIMIN AS DIRECTOR                   Mgmt          Against                        Against

3.D    TO RE-ELECT MR. ZHANG WEI AS DIRECTOR                     Mgmt          Against                        Against

3.E    TO RE-ELECT MR. YAN JUN AS DIRECTOR                       Mgmt          Against                        Against

3.F    TO RE-ELECT MS. WANG DAN AS DIRECTOR                      Mgmt          Against                        Against

3.G    TO RE-ELECT MR. IP SING CHI AS DIRECTOR                   Mgmt          Against                        Against

3.H    TO RE-ELECT MS. CUI HONGQIN AS DIRECTOR                   Mgmt          Against                        Against

3.I    TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS                Mgmt          Against                        Against
       DIRECTOR

3.J    TO RE-ELECT MR. YANG LIANG YEE PHILIP AS                  Mgmt          For                            For
       DIRECTOR

3.K    TO RE-ELECT MS. CHEN YING AS DIRECTOR                     Mgmt          For                            For

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
       SHARES

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

6.C    TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES TO COVER THE SHARES REPURCHASED BY
       THE COMPANY UNDER RESOLUTION NO. 6(B)




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LIMITED                                                                       Agenda Number:  709944664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR JOHN AKEHURST                           Mgmt          For                            For

3      RE-ELECTION OF MR SCOTT PERKINS                           Mgmt          For                            For

4      RE-ELECTION OF MR STEVEN SARGENT                          Mgmt          For                            For

5      REMUNERATION REPORT (NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE)

6      EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER &                Mgmt          For                            For
       MANAGING DIRECTOR MR FRANK CALABRIA

CMMT   PLEASE NOTE THAT BOARD DOESN'T MAKE ANY                   Non-Voting
       RECOMMENDATION ON RESOLUTIONS 7 AND 8.
       THANK YOU

7      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

8      NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE               Mgmt          For                            For
       OF SHARES

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - FREE, PRIOR AND INFORMED CONSENT

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - SET AND PUBLISH INTERIM EMISSIONS TARGETS

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE
       AND ENERGY BY RELEVANT INDUSTRY
       ASSOCIATIONS

CMMT   RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT                    Non-Voting
       RESOLUTIONS AND WILL ONLY BE PUT BEFORE
       SHAREHOLDERS FOR PROPER CONSIDERATION AT
       THE MEETING IF RESOLUTION 9(A) IS FIRST
       PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
       9(A) IS NOT PASSED, THE THREE CONTINGENT
       ADVISORY RESOLUTIONS WILL NOT BE PUT TO THE
       MEETING. HOWEVER, THE COMPANY INTENDS TO
       ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY
       TO ASK QUESTIONS ON THE SUBJECT MATTER OF
       THESE RESOLUTIONS AT THE MEETING, EVEN IF
       RESOLUTION 9(A) IS NOT PASSED




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  710918991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MS CHRISTINA HON KWEE FONG                 Mgmt          For                            For
       (CHRISTINA ONG)

2.B    RE-ELECTION OF MR QUAH WEE GHEE                           Mgmt          For                            For

2.C    RE-ELECTION OF MR SAMUEL N. TSIEN                         Mgmt          For                            For

2.D    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          For                            For

3      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND OF 23 CENTS PER ORDINARY SHARE

4.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

4.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

5      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

6      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

7      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          For                            For
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

8      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

9      APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 PCCW LIMITED                                                                                Agenda Number:  710825449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF 22.33 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2018

3.A    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.C    TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.D    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR LARS ERIC NILS RODERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012089.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012109.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




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710023778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009529.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009539.PDF

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES ON THE ONE HAND, AND CK ASSET
       HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR,
       WITH CK ASSET HOLDINGS LIMITED AND ITS
       SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS
       LIMITED AND ITS SUBSIDIARIES) ON THE OTHER
       HAND PURSUANT TO, AND IN CONNECTION WITH,
       THE CONSORTIUM FORMATION AGREEMENT,
       INCLUDING, BUT NOT LIMITED TO, THE
       FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, CK INFRASTRUCTURE
       HOLDINGS LIMITED (IF APPLICABLE) AND THE
       COMPANY IN RELATION TO THE JOINT VENTURE
       TRANSACTION, AS MORE PARTICULARLY SET OUT
       IN THE NOTICE OF GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710889722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404577.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404645.PDF

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

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03
       PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE
       PERSONS REGISTERED AS SHAREHOLDERS ON 21
       MAY 2019. THIS, TOGETHER WITH THE INTERIM
       DIVIDEND OF HKD0.77 PER SHARE, TAKES THE
       TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER
       SHARE (2017: HKD16.3 PER SHARE INCLUDING
       SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER
       SHARE)

3.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          Against                        Against

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LIMITED                                                                      Agenda Number:  709890518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

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

2.1    ELECT NON-EXECUTIVE DIRECTOR BELINDA                      Mgmt          For                            For
       HUTCHINSON

2.2    ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER                 Mgmt          For                            For

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.5    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
       AMEND THE COMPANY'S CONSTITUTION

CMMT   RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT               Non-Voting
       ON RESOLUTION 5.1 BEING PASSED BY THE
       REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT
       PASSED, THE CONTINGENT RESOLUTION WILL NOT
       BE PUT TO THE MEETING. THANK YOU

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS DUE DILIGENCE

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  710855187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          Against                        Against
       UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO
       THE GROUP CHIEF EXECUTIVE OFFI CER

4      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          For                            For
       UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN
       TO THE GROUP CHIEF EXECUTIVE OFFI CER

5.A    TO RE-ELECT MR JOHN GREEN AS A DIRECTOR                   Mgmt          For                            For

5.B    TO RE-ELECT MR ROLF TOLLE AS A DIRECTOR                   Mgmt          For                            For

5.C    TO ELECT MR FRED EPPINGER AS A DIRECTOR                   Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT RESOLUTION: CONDITIONAL SPILL                  Mgmt          Against                        For
       RESOLUTION: SUBJECT TO AND CONDITIONAL ON
       AT LEAST 25% OF THE VOTES CAST ON ITEM 2,
       BEING CAST AGAINST THE COMPANY'S
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018, TO HOLD AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
       THIS RESOLUTION PASSING AT WHICH: (A) ALL
       THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
       THE RESOLUTION TO APPROVE THE DIRECTORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 WAS PASSED AND WHO REMAIN IN
       OFFICE AT THE TIME OF THE SPILL MEETING,
       CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING; AND (B)
       RESOLUTIONS TO APPOINT PERSONS TO OFFICES
       THAT WILL BE VACATED IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING ARE PUT TO THE
       VOTE AT THE SPILL MEETING

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION: NEW SUB-CLAUSE 32(C)

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: EXPOSURE REDUCTION
       TARGETS




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LIMITED                                                                  Agenda Number:  710027524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5.1, 5.2 AND 6 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

3.1    TO RE-ELECT MR PETER JOHN EVANS AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.2    TO ELECT MR DAVID INGLE THODEY AO AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.3    TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED
       CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY
       AS A NON-EXECUTIVE DIRECTOR

5.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
       MCNALLY

5.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN

6      TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE               Mgmt          For                            For
       RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS
       TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LIMITED                                                                           Agenda Number:  710080386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    ELECTION OF MR NICK DOWLING AS A DIRECTOR                 Mgmt          Against                        Against

3.B    RE-ELECTION OF MS KATHLEEN CONLON AS A                    Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MR HAMISH MCLENNAN AS A                    Mgmt          Against                        Against
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER: : MS TRACEY FELLOWS




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  710777066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158099 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON TRANSITION PLANNING
       DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  710824269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329861.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329931.PDF

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

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2018

3.A    TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

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

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

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

8      TO ADOPT THE 2019 EQUITY AWARD PLAN                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LIMITED                                                                              Agenda Number:  710825235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR HOCK GOH AS A DIRECTOR                     Mgmt          For                            For

2.B    TO RE-ELECT MR PETER HEARL AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  710600683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A                  Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR MICHAEL IHLEIN AS A                     Mgmt          For                            For
       DIRECTOR

5      ELECTION OF MR STEVEN LEIGH AS A DIRECTOR                 Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR PETER ALLEN




--------------------------------------------------------------------------------------------------------------------------
 SEEK LIMITED                                                                                Agenda Number:  710151022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - MR GRAHAM                       Mgmt          For                            For
       GOLDSMITH

3.B    ELECTION OF DIRECTOR - MR MICHAEL WACHTEL                 Mgmt          For                            For

4      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING
       30 JUNE 2019

5      GRANT OF WEALTH SHARING PLAN RIGHTS TO THE                Mgmt          Against                        Against
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2019




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  710804382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: 2 CENTS PER                  Mgmt          For                            For
       SHARE

3      TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS                Mgmt          For                            For
       A DIRECTOR

4      TO RE-ELECT THAM KUI SENG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICKY TAN NG KUANG AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A                Mgmt          For                            For
       DIRECTOR

8      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2019

9      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

11     TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

12     TO APPROVE THE PROPOSED MODIFICATIONS TO,                 Mgmt          For                            For
       AND RENEWAL OF, THE IPT MANDATE

13     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

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




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD                                                                         Agenda Number:  710827429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO RE-ELECT MRS GINA LEE-WAN                              Mgmt          For                            For

3      TO RE-ELECT MR BOB TAN BENG HAI                           Mgmt          For                            For

4      TO RE-ELECT MR WONG WENG SUN                              Mgmt          For                            For

5      TO RE-ELECT MR PATRICK DANIEL                             Mgmt          For                            For

6      TO RE-ELECT MR TAN WAH YEOW                               Mgmt          For                            For

7      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2019

8      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      TO APPROVE THE RENEWAL OF THE SHARE ISSUE                 Mgmt          For                            For
       MANDATE

10     TO APPROVE THE RENEWAL OF THE SHARE PLAN                  Mgmt          For                            For
       MANDATE

11     TO APPROVE THE MODIFICATIONS TO, AND                      Mgmt          For                            For
       RENEWAL OF, THE INTERESTED PERSON
       TRANSACTIONS MANDATE

12     TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          For                            For
       PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SEVEN GROUP HOLDINGS LIMITED                                                                Agenda Number:  710055218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q84384108
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000SVW5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5.A, 5.B TO 7 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR DAVID MCEVOY AS A                       Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR RICHARD UECHTRITZ AS A                  Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5.A    GRANT OF SHARE RIGHTS UNDER THE FY18                      Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN FOR THE MD & CEO
       - MR RYAN STOKES

5.B    GRANT OF SHARE RIGHTS UNDER THE FY18                      Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN FOR THE
       COMMERCIAL DIRECTOR - MR BRUCE MCWILLIAM

6      GRANT OF PERFORMANCE RIGHTS UNDER THE FY19                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN FOR THE COMMERCIAL
       DIRECTOR - MR BRUCE MCWILLIAM

7      APPROVAL OF ISSUE OF ORDINARY SHARES ON                   Mgmt          For                            For
       CONVERSION OF CONVERTIBLE NOTES




--------------------------------------------------------------------------------------------------------------------------
 SHANGRI-LA ASIA LTD                                                                         Agenda Number:  711035091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8063F106
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231000.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231050.PDF

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

1      TO RECEIVE, CONSIDER AND, IF THOUGHT FIT,                 Mgmt          For                            For
       ADOPT THE AUDITED FINANCIAL STATEMENTS AND
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
       HK14 CENTS PER SHARE

3.A    TO RE-ELECT EACH OF THE FOLLOWING RETIRING                Mgmt          For                            For
       DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK
       CHEUNG ARTHUR

3.B    TO RE-ELECT EACH OF THE FOLLOWING RETIRING                Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR LI XIAODONG

4      TO FIX THE DIRECTORS' FEES (INCLUDING FEES                Mgmt          For                            For
       PAYABLE TO MEMBERS OF THE REMUNERATION
       COMMITTEE, THE NOMINATION COMMITTEE AND THE
       AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
       31 DECEMBER 2019

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE AUDITOR OF THE COMPANY FOR THE
       ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO FIX ITS REMUNERATION

6.A    TO APPROVE THE 20% NEW ISSUE GENERAL                      Mgmt          Against                        Against
       MANDATE

6.B    TO APPROVE THE 10% SHARE REPURCHASE MANDATE               Mgmt          For                            For

6.C    TO APPROVE, CONDITIONAL UPON RESOLUTION 6B                Mgmt          Against                        Against
       BEING DULY PASSED, THE MANDATE OF
       ADDITIONAL NEW ISSUE BY THE NUMBER OF
       SHARES REPURCHASED UNDER RESOLUTION 6B




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LIMITED                                                                  Agenda Number:  709870908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND:  TO DECLARE A                Mgmt          For                            For
       FINAL TAX EXEMPT DIVIDEND OF 15 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2018 ("FINAL DIVIDEND"). (FY2017: 13 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR                Mgmt          For                            For

4      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2019

5      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE                   Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION:
       PRICEWATERHOUSECOOPERS LLP

7      TO APPOINT MR NG WAI KING AS A DIRECTOR                   Mgmt          For                            For

8      TO APPOINT MR SUBRA SURESH AS A DIRECTOR                  Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE

11     TO APPROVE THE PROPOSED SGX RESTRICTED                    Mgmt          Against                        Against
       SHARE PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  710169601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER                Mgmt          For                            For
       SHARE AND A SPECIAL DIVIDEND OF 4 CENTS PER
       SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 AUGUST 2018

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: LEE BOON YANG

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: JANET ANG GUAT HAR

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: TAN CHIN HWEE

4      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2019

5      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION

6.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

6.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

6.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  710784655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY TAX EXEMPT                    Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR VINCENT
       CHONG SY FENG

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR LIM AH DOO

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT
       MELVYN

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN

9      TO APPROVE THE SUM OF SGD 1,772,607 (2017:                Mgmt          For                            For
       SGD 1,547,391) AS DIRECTORS' REMUNERATION
       FOR THE YEAR ENDED 31 DECEMBER 2018

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

11     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

12     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          Against                        Against
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2010

13     PROPOSED MODIFICATIONS TO, AND RENEWAL OF,                Mgmt          For                            For
       THE SHAREHOLDERS MANDATE FOR INTERESTED
       PERSON TRANSACTIONS

14     PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND COMPANY LIMITED                                                                   Agenda Number:  709955554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0920/LTN20180920177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0920/LTN20180920215.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
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT THE HONOURABLE RONALD JOSEPH                  Mgmt          Against                        Against
       ARCULLI AS DIRECTOR

3.II   TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR. STEVEN ONG KAY ENG AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR                  Mgmt          For                            For

3.V    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2019

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY               Mgmt          For                            For
       RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.II   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  711099499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291791.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291843.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK21 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 TO THE SHAREHOLDERS OF THE
       COMPANY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. NG CHI SING AS AN EXECUTIVE
       DIRECTOR

3.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

4      TO ELECT MR. TSANG ON YIP, PATRICK AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO ELECT MS. WONG YU POK, MARINA AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

7      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
       THE DATE OF THIS RESOLUTION UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED IN THE MANNER
       AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 30 APRIL 2019

9      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 30 APRIL 2019




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  710115278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

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

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

1      RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF MR LOU PANACCIO AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

5      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  709946125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR DAVID CRAWFORD AO AS A                  Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XOLANI MKHWANAZI AS A                   Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LIMITED                                                                   Agenda Number:  710004300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

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

1      AUDITOR'S REMUNERATION                                    Mgmt          For                            For

2      RE-ELECTION OF MS ALISON BARRASS AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR               Mgmt          For                            For

4      ELECTION OF MS PIP GREENWOOD AS A DIRECTOR                Mgmt          For                            For

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  710937737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS AND THE AUDITORS' REPORT THEREIN

2      TO RE-ELECT MS NAYANTARA BALI AS DIRECTOR                 Mgmt          For                            For

3      TO RE-ELECT MS NG SHIN EIN AS DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT MR LIONEL YEO HUNG TONG AS                    Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR MA KAH WOH AS DIRECTOR                     Mgmt          Against                        Against

6      TO RE-ELECT MR LIM MING SEONG AS DIRECTOR                 Mgmt          Against                        Against

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For

8      TO DECLARE THE FINAL DIVIDEND: FINAL                      Mgmt          For                            For
       DIVIDEND OF SGD0.04 (2017: SGD0.04) PER
       SHARE

9      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          Against                        Against
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

11     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          For                            For
       AWARDS AND TO ALLOT AND ISSUE SHARES
       PURSUANT TO, AND SUBJECT TO THE LIMITS
       SPECIFIED IN, THE STARHUB PERFORMANCE SHARE
       PLAN 2014 AND/OR THE STARHUB RESTRICTED
       STOCK PLAN 2014

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




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  710937840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          Against                        Against
       MANDATE

2      THE PROPOSED RENEWAL OF THE SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND CORPORATION LIMITED                                                               Agenda Number:  709957344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE               Non-Voting
       FOR COMPANY. THANK YOU

2      ELECTION OF MS MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

3      ELECTION OF MS CHRISTINE O'REILLY AS A                    Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH                 Non-Voting
       COMPANY AND TRUST. THANK YOU

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  709998388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004695.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004703.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RECOMMENDED THE PAYMENT OF A FINAL
       DIVIDEND OF HKD 3.45 PER SHARE FOR THE YEAR
       ENDED 30 JUNE 2018. THE DIVIDEND WILL BE
       PAYABLE ON 22 NOVEMBER 2018. TOGETHER WITH
       THE INTERIM DIVIDEND OF HKD 1.20 PER SHARE,
       THE DIVIDEND FOR THE FULL YEAR WILL BE HKD
       4.65 PER SHARE, AN INCREASE OF 13.4% FROM
       LAST YEAR

3.I.A  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.B  TO RE-ELECT DR. THE HON LEE SHAU-KEE AS                   Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.D  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.E  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          Against                        Against
       DIRECTOR

3.I.F  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.G  TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS                 Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.I  TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS                     Mgmt          For                            For
       DIRECTOR

3.I.J  TO RE-ELECT MR. KWONG CHUN AS DIRECTOR                    Mgmt          For                            For

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2019 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

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

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




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LIMITED                                                                       Agenda Number:  709845311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

3.A    ELECTION OF DIRECTOR - MS SYLVIA FALZON                   Mgmt          For                            For

3.B    ELECTION OF DIRECTOR - MR LINDSAY TANNER                  Mgmt          For                            For

3.C    RE-ELECTION OF DIRECTOR - DR DOUGLAS                      Mgmt          For                            For
       MCTAGGART

3.D    RE-ELECTION OF DIRECTOR - MS CHRISTINE                    Mgmt          For                            For
       MCLOUGHLIN




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  710821162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
       "TRUSTEE"), THE STATEMENT BY ARA TRUST
       MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
       SUNTEC REIT (THE "MANAGER") AND THE AUDITED
       FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       SUNTEC REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      GENERAL MANDATE FOR THE ISSUE OF NEW UNITS                Mgmt          For                            For
       AND/OR CONVERTIBLE SECURITIES

4      GENERAL MANDATE FOR UNIT BUY-BACK                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  710942853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410334.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410318.PDF

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

1.A    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT G R H ORR AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT M CUBBON AS A DIRECTOR                           Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  710936646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310113
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0087000532
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410334.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410318.PDF

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

1.A    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT G R H ORR AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT M CUBBON AS A DIRECTOR                           Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  710916238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408431.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408419.PDF

1.A    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          For                            For
       DIRECTOR

1.B    TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A                Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT SPENCER THEODORE FUNG AS A                    Mgmt          For                            For
       DIRECTOR

1.D    TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A               Mgmt          Against                        Against
       DIRECTOR

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  710929792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 OF SAL AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1                 Non-Voting
       TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF JOHN ROBERTS                               Mgmt          For                            For

3      ELECTION OF DAVID GONSKI AC                               Mgmt          For                            For

4      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2019

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       SAT 1 (SYDNEY AIRPORT TRUST 1)

1      ELECTION OF ELEANOR PADMAN                                Mgmt          For                            For

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  709939067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF MR HARRY BOON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.B    RE-ELECTION OF MR STEVEN GREGG AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

5      NON-EXECUTIVE DIRECTOR FEE POOL                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  710870874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402361.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK50.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2018

3.A    TO RE-ELECT MR. PATRICK KIN WAH CHAN AS                   Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CAMILLE JOJO AS                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2019

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR A
       CONSIDERATION OTHER THAN CASH, 5% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7.A    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(A)

7.B    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LIMITED                                                                 Agenda Number:  709889440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: ROY H               Mgmt          For                            For
       CHESTNUTT

3.B    ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MARGIE SEALE

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: NIEK                Mgmt          For                            For
       JAN VAN DAMME

4      REMUNERATION REPORT                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  710123732
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "5" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT JAYNE HRDLICKA, WHO WAS APPOINTED A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY BY THE BOARD DURING
       THE YEAR, AND WHO WILL RETIRE AT THE
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE ELECTED AS A DIRECTOR OF
       THE COMPANY

3      THAT PETER HINTON, WHO WILL RETIRE AT THE                 Mgmt          Against                        Against
       MEETING BY ROTATION IN ACCORDANCE WITH THE
       COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

4      THAT WARWICK EVERY-BURNS, WHO WILL RETIRE                 Mgmt          For                            For
       AT THE MEETING BY ROTATION IN ACCORDANCE
       WITH THE COMPANY'S CONSTITUTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION                Mgmt          Against                        Against
       POOL ABLE TO BE PAID TO NON-EXECUTIVE
       DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF
       THE COMPANY AND ITS SUBSIDIARIES BE
       INCREASED BY NZD 415,000 FROM NZD 950,000
       TO A MAXIMUM OF NZD 1,365,000, TO BE PAID
       AND ALLOCATED AMONGST CURRENT AND ANY
       POTENTIAL NEW DIRECTORS (OTHER THAN THE
       MANAGING DIRECTOR) OVER TIME AS THE BOARD
       CONSIDERS APPROPRIATE AND, FOR THIS
       PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES
       THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF
       THE COMPANY AND ITS SUBSIDIARIES, AS
       FURTHER DESCRIBED IN THE EXPLANATORY NOTES
       TO THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  710810373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388027.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388029.PDF

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2018
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. SIR DAVID LI KWOK-PO

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       ALLAN WONG CHI-YUN

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       AUBREY LI KWOK-SING

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       WINSTON LO YAU-LAI

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       STEPHEN CHARLES LI KWOK-SZE

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DARYL NG WIN-KONG

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       MASAYUKI OKU

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. RITA FAN HSU LAI-TAI

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 4




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LIMITED                                                 Agenda Number:  710999321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418807.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418842.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2018 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER               Mgmt          For                            For
       SHARE

3.I    TO RE-ELECT DR. COLIN LAM KO-YIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT DR. MOSES CHENG MO-CHI AS                     Mgmt          Against                        Against
       DIRECTOR

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

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

6      TO APPROVE AMENDMENTS TO THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY: ARTICLE 2,
       ARTICLE 64, ARTICLE 103, ARTICLE 120

CMMT   19 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  710870862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031052.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031081.PDF

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

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. HANS MICHAEL JEBSEN, A                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH OF THE
       DIRECTORS, OTHER THAN THE CHAIRMAN OF THE
       COMPANY

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH MEMBER OF THE
       AUDIT COMMITTEE OF THE COMPANY

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

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      THAT THE GENERAL MANDATE GRANTED TO THE                   Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH ANY ADDITIONAL SHARES OF THE
       COMPANY PURSUANT TO ORDINARY RESOLUTION (6)
       SET OUT IN THE NOTICE CONVENING THIS
       MEETING BE AND IS HEREBY EXTENDED BY THE
       ADDITION THERETO OF SUCH FURTHER ADDITIONAL
       SHARES AS SHALL REPRESENT THE AGGREGATE
       NUMBER OF SHARES OF THE COMPANY BOUGHT BACK
       BY THE COMPANY SUBSEQUENT TO THE PASSING OF
       THE SAID ORDINARY RESOLUTION (6), PROVIDED
       THAT THE NUMBER OF SHARES SO ADDED SHALL
       NOT EXCEED 10% OF THE NUMBER OF SHARES IN
       ISSUE OF THE COMPANY AT THE DATE OF PASSING
       ORDINARY RESOLUTION (5) SET OUT IN THE
       NOTICE CONVENING THIS MEETING (SUBJECT TO
       ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
       ANY OR ALL OF THE SHARES OF THE COMPANY
       INTO A LARGER OR SMALLER NUMBER OF SHARES
       AFTER THE PASSING OF THE SAID ORDINARY
       RESOLUTION (5))




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LIMITED                                                                         Agenda Number:  710153557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DIRECTOR - ROBERT MILLNER                  Mgmt          Against                        Against

3      RE-ELECTION OF DIRECTOR - SHANE TEOH                      Mgmt          Against                        Against

4      ADOPTION OF FY18 REMUNERATION REPORT                      Mgmt          Against                        Against

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           Against                        For
       LEAST 25% OF THE VOTES CAST ON THE
       RESOLUTION PROPOSED AT ITEM 4 OF THIS
       NOTICE OF ANNUAL GENERAL MEETING (ADOPTION
       OF THE FY18 REMUNERATION REPORT) BEING
       AGAINST THE ADOPTION OF THE REMUNERATION
       REPORT, TO HOLD AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING)
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION AT WHICH: (A) ALL THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY IN
       OFFICE AT THE TIME WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 31 JULY 2018 WAS
       PASSED, AND WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND (B) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  709923735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B               Non-Voting
       AND 3 ARE FOR THE COMPANIES (THL AND TIL)

2.A    TO ELECT A DIRECTOR OF THL AND TIL - MARK                 Mgmt          For                            For
       BIRRELL

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       CHRISTINE O'REILLY

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANIES (THL AND TIL) AND FOR THE
       TRUST (THT)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LIMITED                                                               Agenda Number:  709946113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR ED CHAN                      Mgmt          For                            For

2.B    ELECTION OF DIRECTOR - MS COLLEEN JAY                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 UNITED INDUSTRIAL CORP LTD                                                                  Agenda Number:  710857749
--------------------------------------------------------------------------------------------------------------------------
        Security:  V93768105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SG1K37001643
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL TAX-EXEMPT               Mgmt          For                            For
       (ONE-TIER) DIVIDEND: 3.5 CENTS PER ORDINARY
       SHARE

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR LIM HOCK SAN AS DIRECTOR                Mgmt          For                            For

5      RE-ELECTION OF MR ANTONIO L. GO AS DIRECTOR               Mgmt          Against                        Against

6      RE-ELECTION OF MR HWANG SOO JIN AS DIRECTOR               Mgmt          Against                        Against

7      RE-ELECTION OF MR YANG SOO SUAN AS DIRECTOR               Mgmt          Against                        Against

8      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For
       (UNITED INDUSTRIAL CORPORATION LIMITED
       SHARE OPTION SCHEME)

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




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  710874581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          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 50
       CENTS PER ORDINARY SHARE AND A SPECIAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

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 (MR JAMES KOH CHER SIANG)                     Mgmt          For                            For

7      RE-ELECTION (MR ONG YEW HUAT)                             Mgmt          For                            For

8      RE-ELECTION (MR WEE EE LIM)                               Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

10     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  710857763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL DIVIDEND:                Mgmt          For                            For
       17.5 CENTS PER ORDINARY SHARE

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR WEE EE LIM AS DIRECTOR                  Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

6      APPOINTMENT OF MR SIM HWEE CHER AS DIRECTOR               Mgmt          For                            For

7      APPOINTMENT OF MR LIAM WEE SIN AS DIRECTOR                Mgmt          For                            For

8      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (UOL 2012 SHARE OPTION SCHEME)

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

10     RENEWAL OF SHARE BUYBACK 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




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  710857648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTORS' STATEMENT AND AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE

3      RE-ELECTION OF MS TAN SEOK HOONG @MRS                     Mgmt          For                            For
       AUDREY LIOW AS A DIRECTOR

4      RE-ELECTION OF MR WONG NGIT LIONG AS A                    Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR KOH LEE BOON AS A                       Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 850,000

7      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

8      AUTHORITY TO ALLOT AND ISSUE NEW SHARES                   Mgmt          For                            For

9      AUTHORITY TO OFF ER AND GRANT OPTIONS AND                 Mgmt          For                            For
       TO ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED
       SHARES

10     RENEWAL OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  709963450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   18 OCT 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B,                 Non-Voting
       3.C, 3.D ARE FOR THE COMPANY. THANK YOU

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR TIM HAMMON AS A DIRECTOR                      Mgmt          For                            For

3.B    RE-ELECT MS WAI TANG AS A DIRECTOR                        Mgmt          For                            For

3.C    ELECT MS JANETTE KENDALL AS A DIRECTOR                    Mgmt          For                            For

3.D    ELECT MR CLIVE APPLETON AS A DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF PROPOSED EQUITY GRANT TO CEO                  Mgmt          For                            For
       AND MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       COMPANY. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      INSERTION OF PARTIAL TAKEOVERS PROVISIONS                 Mgmt          For                            For
       IN COMPANY CONSTITUTION

CMMT   PLEASE NOTE THAT RESOLUTION 6 IS FOR THE                  Non-Voting
       TRUST. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      INSERTION OF PARTIAL TAKEOVERS PROVISIONS                 Mgmt          For                            For
       IN TRUST CONSTITUTION

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709946101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF W G OSBORN                                 Mgmt          For                            For

2.B    ELECTION OF S W ENGLISH KNZM                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF RESTRICTED SHARES AND PERFORMANCE                Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  SCH
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT PROPOSED BETWEEN
       WESFARMERS LIMITED AND THE HOLDERS OF ITS
       FULLY PAID ORDINARY SHARES AS CONTAINED IN
       AND MORE PRECISELY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS APPROVED (WITH OR
       WITHOUT MODIFICATION AS APPROVED BY THE
       SUPREME COURT OF WESTERN AUSTRALIA)




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF CAPITAL REDUCTION                             Mgmt          For                            For

2      THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       SCHEME BECOMING EFFECTIVE, APPROVAL BE
       GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS
       200B AND 200E OF THE CORPORATIONS ACT, FOR
       THE GIVING OF BENEFITS TO ANY CURRENT OR
       FUTURE PERSON WHO HOLDS OR HAS HELD A
       MANAGERIAL OR EXECUTIVE OFFICE IN COLES
       GROUP LIMITED OR A RELATED BODY CORPORATE
       IN CONNECTION WITH THAT PERSON CEASING TO
       HOLD AN OFFICE OR POSITION IN COLES GROUP
       LIMITED OR A RELATED BODY CORPORATE, ON THE
       TERMS SET OUT IN THE EXPLANATORY NOTES
       ATTACHED TO THIS NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORPORATION                                                                 Agenda Number:  710189615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

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

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

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER

4.A    TO RE-ELECT CRAIG DUNN AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT PETER NASH AS A DIRECTOR                         Mgmt          For                            For

4.C    TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG)                 Mgmt          For                            For
       AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  711025898
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423680.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423714.PDF

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2018

2.A    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.E    TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018

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

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

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




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  710855581
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012359.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012368.PDF

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

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2A     TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2B     TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2C     TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2D     TO RE-ELECT MS. YEN THEAN LENG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2E     TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2F     TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3A     TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3B     TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH OF THE
       DIRECTORS, OTHER THAN THE CHAIRMAN OF THE
       COMPANY

3C     TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH MEMBER OF THE
       AUDIT COMMITTEE

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

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  710889582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN201904041086.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN201904041049.PDF

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

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2.A    TO RE-ELECT MR. STEPHEN T. H. NG, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. ALAN H. SMITH, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. KENNETH W. S. TING, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

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

4.A    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO THE CHAIRMAN OF THE COMPANY

4.B    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE DIRECTORS (OTHER
       THAN THE CHAIRMAN) OF THE COMPANY

4.C    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE MEMBERS OF THE
       COMPANY'S AUDIT COMMITTEE (ALL BEING
       DIRECTORS OF THE COMPANY)

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710882603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED ADOPTION OF THE WILMAR EXECUTIVES                Mgmt          Against                        Against
       SHARE OPTION SCHEME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2                  Non-Voting
       ARE SUBJECT TO AND CONTINGENT UPON THE
       PASSING OF RESOLUTION 1. THANK YOU

2      AUTHORITY TO OFFER AND GRANT OPTION(S) AT A               Mgmt          Against                        Against
       DISCOUNT UNDER THE OPTION SCHEME

3      AUTHORITY TO GRANT OPTION(S) AND ISSUE AND                Mgmt          Against                        Against
       ALLOT SHARES UNDER THE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710890612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTOR'S                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       OF SGD 1,004,000 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 (2017: SGD 850,000)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR PUA
       SECK GUAN (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY:
       PROFESSOR KISHORE MAHBUBANI (RETIRING BY
       ROTATION UNDER ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR
       RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
       106)

8      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MS TEO
       LA-MEI (RETIRING UNDER ARTICLE 106)

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

11     RENEWAL OF SHAREHOLDER'S MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  710685895
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR               Mgmt          For                            For

2.C    RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

5      AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER               Non-Voting
       BID IS MADE FOR THE COMPANY, A SHARE
       TRANSFER TO THE OFFEROR CANNOT BE
       REGISTERED UNTIL THE BID IS APPROVED BY
       MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
       RESOLUTION MUST BE CONSIDERED AT A MEETING
       HELD MORE THAN 14 DAYS BEFORE THE BID
       CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
       FULLY PAID SHARE HELD. THE VOTE IS DECIDED
       ON A SIMPLE MAJORITY. THE BIDDER AND ITS
       ASSOCIATES ARE NOT ALLOWED TO VOTE

6      APPROVAL OF PROPORTIONAL TAKEOVER                         Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LIMITED                                                                    Agenda Number:  710025429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR                Mgmt          For                            For

2.B    TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR               Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE MANAGING DIRECTOR AND CEO FY19 LTI                Mgmt          For                            For
       GRANT

5      APPROVE NON-EXECUTIVE DIRECTORS' EQUITY                   Mgmt          For                            For
       PLAN

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S
       CONSTITUTION: TO INSERT A NEW CLAUSE 9.28

CMMT   PLEASE NOTE THAT RESOLUTION 6.B IS                        Non-Voting
       CONDITIONAL UP ON PASSING OF RESOLUTION
       6.A. THANK YOU

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS REPORTING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998727 DUE TO ADDITION OF
       RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  711032057
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423854.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423771.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    TO RE-ELECT MR. CRAIG S. BILLINGS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

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

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

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

9      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
       OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME

10     TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME AND THE TERMINATION OF THE
       COMPANY'S SHARE OPTION SCHEME APPROVED BY
       THE BOARD ON 16 SEPTEMBER 2009, AND
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       GRANT OPTIONS THEREUNDER AND TO ALLOT AND
       ISSUE SHARES PURSUANT TO THE NEW SHARE
       OPTION SCHEME AND TAKE ALL SUCH STEPS AS
       MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT
       THE NEW SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  710944516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE DIRECTORS'
       STATEMENTS AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018. (2017: SGD 136,500)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO REGULATION
       94 OF THE COMPANY'S CONSTITUTION: MR REN
       YUANLIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO REGULATION
       94 OF THE COMPANY'S CONSTITUTION: MR TEO
       YI-DAR

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YANLORD LAND GROUP LTD                                                                      Agenda Number:  710931355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9729A101
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SG1T57930854
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2018 TOGETHER WITH THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A FIRST AND FINAL (ONE-TIER)                   Mgmt          For                            For
       TAX-EXEMPT DIVIDEND OF 6.8 SINGAPORE CENTS
       (EQUIVALENT TO APPROXIMATELY 33.33 RENMINBI
       CENTS) PER ORDINARY SHARE FOR THE YEAR
       ENDED DECEMBER 31, 2018

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 400,000 (EQUIVALENT TO APPROXIMATELY
       RMB1,962,384.22) FOR THE YEAR ENDED
       DECEMBER 31, 2018 (FY2017: SGD 365,479.45,
       EQUIVALENT TO APPROXIMATELY
       RMB1,792,314.20)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE PURSUANT TO REGULATION 89
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: ZHONG SILIANG

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          Against                        Against
       WHOM WILL RETIRE PURSUANT TO REGULATION 89
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: RONALD SEAH LIM SIANG

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE PURSUANT TO REGULATION 89
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: ZHONG SHENG JIAN

5      TO RE-ELECT HONG PIAN TEE, A DIRECTOR WHO                 Mgmt          Against                        Against
       IS RETIRING PURSUANT TO REGULATION 88 OF
       THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

6      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP,               Mgmt          Against                        Against
       SINGAPORE AS AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          Against                        Against
       COMPANIES ACT, CAP. 50 ("ACT") AND THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST"),
       AUTHORITY BE AND IS HEREBY GIVEN TO THE
       DIRECTORS OF THE COMPANY TO:- (A) (I) ALLOT
       AND ISSUE SHARES IN THE CAPITAL OF THE
       COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS" AND EACH, AN
       "INSTRUMENT") THAT MIGHT OR WOULD REQUIRE
       SHARES TO BE ISSUED, INCLUDING BUT NOT
       LIMITED TO THE CREATION AND ISSUE OF (AS
       WELL AS ADJUSTMENTS TO) WARRANTS,
       DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
       INTO SHARES, AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY,
       IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND
       (B) (NOTWITHSTANDING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED FIFTY PER CENT. (50%) OF THE
       TOTAL NUMBER OF ISSUED SHARES EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
       THE CAPITAL OF THE COMPANY (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED TWENTY PER
       CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
       SHARES EXCLUDING TREASURY SHARES AND
       SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF THE TOTAL NUMBER
       OF ISSUED SHARES EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS SHALL BE BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
       THE CAPITAL OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:-
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS ON ISSUE AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES; AND, IN
       SUB-PARAGRAPH (1) ABOVE AND THIS
       SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING ASCRIBED TO IT IN THE
       LISTING MANUAL OF THE SGX-ST. (3) IN
       EXERCISING THE AUTHORITY CONFERRED BY THIS
       RESOLUTION, THE COMPANY SHALL COMPLY WITH
       THE PROVISIONS OF THE ACT, THE LISTING
       MANUAL OF THE SGX-ST FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST) AND THE CONSTITUTION
       FOR THE TIME BEING OF THE COMPANY; AND (4)
       (UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING) THE AUTHORITY CONFERRED BY
       THIS RESOLUTION SHALL CONTINUE IN FORCE
       UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR THE DATE BY WHICH THE NEXT AGM
       IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       EARLIER

8      THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C               Mgmt          Against                        Against
       AND 76E OF THE ACT, THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR ACQUIRE
       ISSUED AND FULLY PAID SHARES OF THE COMPANY
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM
       PERCENTAGE (AS DEFINED BELOW), AT SUCH
       PRICE OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS FROM TIME TO TIME UP TO THE
       MAXIMUM PRICE (AS DEFINED BELOW), WHETHER
       BY WAY OF:- (A) MARKET PURCHASES ON THE
       SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON
       WHICH THE SHARES MAY FOR THE TIME BEING BE
       LISTED AND QUOTED ("OTHER EXCHANGE")
       ("MARKET PURCHASE"); AND/OR (B) OFF-MARKET
       PURCHASES (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE ACT
       ("OFF-MARKET PURCHASE"), AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS
       AND RULES OF THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE AS MAY FOR THE TIME
       BEING APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY ("SHARE BUYBACK MANDATE");
       (2) UNLESS VARIED OR REVOKED BY THE MEMBERS
       OF THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE BUYBACK
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIER OF:- (A) THE DATE ON WHICH THE
       NEXT AGM OF THE COMPANY IS HELD OR REQUIRED
       BY LAW TO BE HELD; OR (B) THE DATE ON WHICH
       THE PURCHASES OR ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE BUYBACK MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED. IN
       THIS RESOLUTION:- "MAXIMUM PERCENTAGE"
       MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING ANY
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)) AS AT DATE OF THE PASSING OF THIS
       RESOLUTION; "MAXIMUM PRICE" IN RELATION TO
       A SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING BROKERAGE,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER
       RELATED EXPENSES) NOT EXCEEDING:- (I) IN
       THE CASE OF A MARKET PURCHASE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE SHARES; AND
       (II) IN THE CASE OF AN OFF-MARKET PURCHASE,
       120% OF THE AVERAGE CLOSING PRICE OF THE
       SHARES; "AVERAGE CLOSING PRICE" MEANS THE
       AVERAGE OF THE CLOSING MARKET PRICES OF A
       SHARE OVER THE LAST FIVE (5) MARKET DAYS ON
       WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER
       EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET PURCHASE BY THE COMPANY OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED, IN
       ACCORDANCE WITH THE RULES OF THE SGX-ST,
       FOR ANY CORPORATE ACTION THAT OCCURS AFTER
       THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF
       THE MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF THE SHARES FROM
       HOLDERS OF THE SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE. (3)
       THE DIRECTORS OF THE COMPANY AND/OR ANY OF
       THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THEY AND/OR HE MAY
       CONSIDER EXPEDIENT OR NECESSARY OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  711041981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251206.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251222.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018

3.I    TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT TSAI MING-LUN, MING AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT LIU GEORGE HONG-CHIH AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT HO LAI HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.V    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       5B

5.D    TO APPROVE AND ADOPT THE SHARE OPTION                     Mgmt          Against                        Against
       SCHEME



JPMorgan BetaBuilders Europe ETF
--------------------------------------------------------------------------------------------------------------------------
 1&1 DRILLISCH AKTIENGESELLSCHAFT                                                            Agenda Number:  710961827
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23138106
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE0005545503
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT PURSUANT TO SECTIONS 289A(1)
       AND 315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT - IN THE EVENT THAT
       DRILLISCH NETZ AG ACQUIRES FREQUENCIES AS A
       RESULT OF THE 5G FREQUENCY AUCTION, THE
       DISTRIBUTABLE PROFIT OF EUR 367,413,047.68
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.05 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       358,599,815.23 SHALL BE CARRIED FORWARD -
       IN THE EVENT THAT DRILLISCH NETZ AG DOES
       NOT ACQUIRE FREQUENCIES AS A RESULT OF THE
       5G FREQUENCY AUCTION, THE DISTRIBUTABLE
       PROFIT OF EUR 367,413,047.68 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 50,136,679.48 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 22,
       2019 PAYABLE DATE: MAY 24, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: RALPH DOMMERMUTH

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: MARTIN WITT

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ANDRE DRIESEN

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL SCHEEREN

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KAI-UWE RICKE

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CLAUDIA BORGAS-HEROLD

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VLASIOS CHOULIDIS

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KURT DOBITSCH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: NORBERT LANG

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: ERNST & YOUNG GMBH, ESCHBORN




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  711255009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

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

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

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

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

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

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

10     TO APPOINT MS C L MCCONVILLE AS A DIRECTOR                Mgmt          For                            For

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

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

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

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

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

16     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

17     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

18     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

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

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




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOLLER - MAERSK A/S                                                                    Agenda Number:  710660691
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

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

E      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          Against                        Against
       SHARES: THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY TO ACQUIRE OWN SHARES TO THE EXTENT
       THAT THE NOMINAL VALUE OF THE COMPANY'S
       TOTAL HOLDING OF OWN SHARES AT NO TIME
       EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL.
       THE PURCHASE PRICE MUST NOT DEVIATE BY MORE
       THAN 10% FROM THE PRICE QUOTED ON NASDAQ
       COPENHAGEN ON THE DATE OF THE ACQUISITION
       THIS AUTHORISATION SHALL BE IN FORCE UNTIL
       30 APRIL 2021

F.1    RE-ELECTION OF ARNE KARLSSON AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

F.2    RE-ELECTION OF DOROTHEE BLESSING AS A BOARD               Mgmt          For                            For
       OF DIRECTOR

F.3    RE-ELECTION OF NIELS BJORN CHRISTIANSEN AS                Mgmt          For                            For
       A BOARD OF DIRECTOR

F.4    ELECTION OF BERNARD L. BOT AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

F.5    ELECTION OF MARC ENGEL AS A BOARD OF                      Mgmt          For                            For
       DIRECTOR

G      THE BOARD PROPOSES RE-ELECTION OF:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

H.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

H.2    COMPLETION OF DEMERGER THE BOARD PROPOSES                 Mgmt          For                            For
       COMPLETION OF SEPARATION OF THE COMPANY'S
       DRILLING ACTIVITIES BY DEMERGER

H.3A   ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: CLAUS V. HEMMINGSEN

H.3B1  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ROBERT M. UGGLA

H.3B2  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: KATHLEEN MCALLISTER

H.3B3  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: MARTIN N. LARSEN

H.3B4  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ROBERT ROUTS

H.3B5  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ALASTAIR MAXWELL

H.4    ELECTION OF AUDITOR FOR THE MAERSK DRILLING               Mgmt          For                            For
       COMPANY OF 1972 A/S: PRICEWATERHOUSECOOPERS

H.5    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       DRILLING COMPANY OF 1972 A/S

H.6    ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES               Mgmt          Against                        Against
       IN THE DRILLING COMPANY OF 1972 A/S

H.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: A SHAREHOLDER HAS
       PROPOSED THAT THE GENERAL MEETING INSTRUCT
       THE COMPANY'S MANAGEMENT TO ENSURE THAT
       VESSELS OWNED BY THE COMPANY OR VESSELS
       WHICH THE COMPANY OR THE COMPANY'S
       SUBSIDIARIES SELL TO THIRD PARTIES FOR THE
       PURPOSE OF SCRAPPING OR CONTINUED OPERATION
       ARE NOT SENT TO SCRAPPING ON BEACHES

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS F.1 TO F.5, G, H.3A AND
       H.3B1 TO H.3B5, H.4. THANK YOU

CMMT   11 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME
       RESOLUTION H.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOLLER - MAERSK A/S                                                                    Agenda Number:  710673686
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

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

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

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

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

E      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Non-Voting
       SHARES: THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY'S TO ACQUIRE OWN SHARES TO THE
       EXTENT THAT THE NOMAINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN A/S ON THE DATE
       OF THE ACQUISITION. THIS AUTHORISATION
       SHALL BE IN FORCE UNTIL 30 APRIL 2021

F.1    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: ARNE KARLSSON

F.2    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: DOROTHEE BLESSING

F.3    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: NIELS BJORN
       CHRISTIANSEN

F.4    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: BERNARD L. BOT

F.5    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: MARC ENGEL

G      RE-ELECTION OF AUDITORS:                                  Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

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

H.2    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       COMPLETION OF DEMERGER THE BOARD PROPOSES
       COMPLETION OF SEPARATION OF THE COMPANY'S
       DRILLING ACTIVITIES BY DEMERGER

H.3.A  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: CLAUS V. HEMMINGSEN

H.3B1  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ROBERT M. UGGLA

H.3B2  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: KATHLEEN MCALLISTER

H.3B3  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: MARTIN N. LARSEN

H.3B4  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ROBERT ROUTS

H.3B5  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ALASTAIR MAXWELL

H.4    ELECTION OF AUDITOR FOR THE MAERSK DRILLING               Non-Voting
       COMPANY OF 1972 A/S

H.5    ADOPTION OF REMUNERATION POLICY FOR THE                   Non-Voting
       DRILLING COMPANY OF 1972 A/S

H.6    ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES               Non-Voting
       IN THE DRILLING COMPANY OF 1972 A/S

H.7    A SHAREHOLDER HAS PROPOSED THAT THE GENERAL               Non-Voting
       MEETING INSTRUCT THE COMPANY'S MANAGEMENT
       TO ENSURE THAT VESSELS OWNED BY THE COMPANY
       OR VESSELS WHICH THE COMPANY OR THE
       COMPANY'S SUBSIDIARIES SELL TO THIRD
       PARTIES FOR THE PURPOSE OF SCRAPPING OR
       CONTINUED OPERATION ARE NOT SENT TO
       SCRAPPING ON BEACHES

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138403 DUE TO THIS SECURITY DOES
       NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  710969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  OGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2018, BOARD OF DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018. PRESENTATION OF THE
       NON-FINANCIAL CONSOLIDATED DECLARATION AS
       PER LEGISLATIVE DECREE 254/2016 AND RELATED
       SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET

1.2    NET PROFIT ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

2      REWARDING REPORT, RESOLUTIONS AS PER ART.                 Mgmt          For                            For
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY
       AMENDED AND INTEGRATED

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES UPON REVOKING, FOR THE PART NOT
       USED, THE PREVIOUS AUTHORIZATION GRANTED BY
       THE SHAREHOLDERS MEETING HELD ON 27 APRIL
       2018

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   16 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AB ELECTROLUX (PUBL)                                                                        Agenda Number:  710659864
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       FORSSELL, INVESTOR AB

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: SEK 8.50 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
       DEPUTY DIRECTORS

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

13.A   RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR                 Mgmt          For

13.B   RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF                Mgmt          For
       DIRECTOR

13.C   RE-ELECTION OF HASSE JOHANSSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.D   RE-ELECTION OF ULLA LITZEN AS BOARD OF                    Mgmt          For
       DIRECTOR

13.E   RE-ELECTION OF FREDRIK PERSSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.F   RE-ELECTION OF DAVID PORTER AS BOARD OF                   Mgmt          For
       DIRECTOR

13.G   RE-ELECTION OF JONAS SAMUELSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.H   RE-ELECTION OF ULRIKA SAXON AS BOARD OF                   Mgmt          For
       DIRECTOR

13.I   RE-ELECTION OF KAI WARN AS BOARD OF                       Mgmt          For
       DIRECTOR

13.J   RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN                 Mgmt          For
       OF BOARD OF DIRECTOR

14     RE-ELECTION OF AUDITOR: DELOITTE AB                       Mgmt          For

15     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

16     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          For                            For
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2019

17.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

17.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

17.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF THE SHARE PROGRAM FOR 2017

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  710825172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2018

2      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

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

4      APPROPRIATION OF EARNINGS: CHF 0.80 PER                   Mgmt          For                            For
       SHARE

5      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For
       .BINDING VOTES ON THE COMPENSATION OF THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2019 ANNUAL GENERAL MEETING TO THE
       2020 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2020

7.1    ELECTION TO THE BOARD OF DIRECTOR: MATTI                  Mgmt          For                            For
       ALAHUHTA AS DIRECTOR

7.2    ELECTION TO THE BOARD OF DIRECTOR: GUNNAR                 Mgmt          For                            For
       BROCK AS DIRECTOR

7.3    ELECTION TO THE BOARD OF DIRECTOR: DAVID                  Mgmt          For                            For
       CONSTABLE AS DIRECTOR

7.4    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       FREDERICO FLEURY CURADO AS DIRECTOR

7.5    ELECTION TO THE BOARD OF DIRECTOR: LARS                   Mgmt          For                            For
       FOERBERG AS DIRECTOR

7.6    ELECTION TO THE BOARD OF DIRECTOR: JENNIFER               Mgmt          For                            For
       XIN-ZHE LI AS DIRECTOR

7.7    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GERALDINE MATCHETT AS DIRECTOR

7.8    ELECTION TO THE BOARD OF DIRECTOR: DAVID                  Mgmt          For                            For
       MELINE AS DIRECTOR

7.9    ELECTION TO THE BOARD OF DIRECTOR: SATISH                 Mgmt          For                            For
       PAI AS DIRECTOR

7.10   ELECTION TO THE BOARD OF DIRECTOR: JACOB                  Mgmt          For                            For
       WALLENBERG AS DIRECTOR

7.11   ELECTION TO THE BOARD OF DIRECTOR: PETER                  Mgmt          For                            For
       VOSER AS DIRECTOR AND CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

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

10     ELECTION OF THE AUDITORS: KMPG AG, ZURICH                 Mgmt          For                            For

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710753775
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS ANNUAL GENERAL                      Non-Voting
       MEETING IS FOR HOLDERS OF DEPOSITARY
       RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
       CONTINUITEIT ABN AMRO GROUP. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAG 2018 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAG (ANNEX I
       AND AVAILABLE AT WWW.STAKAAG.ORG)

3.B    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
       (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO GROUP N.V. OF
       24 APRIL 2019 (HEREINAFTER: GENERAL
       MEETING, ANNEX II)

5.A    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          For                            For
       CONDITIONS): AMENDMENT TO THE ARTICLES OF
       ASSOCIATION STAK AAG (ANNEX III)

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          For                            For
       CONDITIONS): AMENDMENTS TO THE TRUST
       CONDITIONS STAK AAG (ANNEX IV)

6      ANY OTHER BUSINESS                                        Non-Voting

7      CLOSURE                                                   Non-Voting

CMMT   18 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 24 APR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710757432
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD IN RESPECT OF               Non-Voting
       2018

2.B    REPORT OF THE SUPERVISORY BOARD IN RESPECT                Non-Voting
       OF 2018

2.C    PRESENTATION EMPLOYEE COUNCIL                             Non-Voting

2.D    CORPORATE GOVERNANCE                                      Non-Voting

2.E    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting

2.F    PRESENTATION AND Q&A EXTERNAL AUDITOR                     Non-Voting

2.G    ADOPTION OF THE AUDITED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2018

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND                 Mgmt          For                            For
       OF EUR 752 MILLION OR EUR 0.80 PER SHARE

4.A    DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2018 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2018

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2018 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2018

5.A    REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

5.B    RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS               Mgmt          For                            For
       LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEARS 2019, 2020 AND 2021

6      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
       9.2.2

7.A    NOTIFICATION OF SUPERVISORY BOARD VACANCIES               Non-Voting

7.B    OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE                Non-Voting
       GENERAL MEETING, WITH DUE REGARD OF THE
       PROFILES

7.C.I  VERBAL INTRODUCTION AND MOTIVATION BY ANNA                Non-Voting
       STORAKERS

7.CII  VERBAL INTRODUCTION AND MOTIVATION BY                     Non-Voting
       MICHIEL LAP

7CIII  APPOINTMENT OF ANNA STORAKERS AS MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

7.CIV  APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD

8      MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN                Mgmt          For                            For
       AMRO BANK N.V

9.A    AUTHORIZATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

9.B    AUTHORIZATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.C    AUTHORIZATION TO ACQUIRE SHARES OR                        Mgmt          For                            For
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO GROUP'S OWN CAPITAL

10     CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO GROUP

11     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710962552
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       STAK AAG

3.B    AMENDMENTS TO THE TRUST CONDITIONS STAK AAG               Mgmt          For                            For

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  711032071
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

2.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.1    REELECT JUAN CARLOS GARAY IBARGARAY AS                    Mgmt          For                            For
       DIRECTOR

4.2    ELECT SONIA DULA AS DIRECTOR                              Mgmt          For                            For

5      APPROVE CORPORATE SOCIAL RESPONSIBILITY                   Mgmt          For                            For
       REPORT

6      FIX NUMBER OF SHARES AVAILABLE FOR GRANTS                 Mgmt          Against                        Against

7      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA                                                                                    Agenda Number:  710783374
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   12 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900674.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901030.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

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

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF                Mgmt          Against                        Against
       BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR
       OF THE COMPANY

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ                 Mgmt          For                            For
       ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE GASPERMENT AS DIRECTOR OF THE
       COMPANY

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       QIONGER JIANG AS DIRECTOR OF THE COMPANY

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SIMON AS DIRECTOR OF THE COMPANY

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD               Mgmt          For                            For
       ZOK AS DIRECTOR OF THE COMPANY

O.11   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR,
       REPRESENTED BY MR. OLIVIER LOTZ

O.12   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET ASSOCIES COMPANY AS PRINCIPAL
       STATUTORY AUDITOR

O.13   APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR

O.14   RENEWAL OF THE TERM OF OFFICE OF AUDITEX                  Mgmt          For                            For
       COMPANY AS DEPUTY STATUTORY AUDITOR

O.15   APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          For                            For
       WITH KATARA HOSPITALITY

O.16   APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          For                            For
       WITH KINGDOM HOTELS (EUROPE) LLC

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
       ON PAY EX POST)

O.18   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. SVEN BOINET FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
       ON PAY EX POST)

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THE COMPANY FOR THE FINANCIAL YEAR 2019
       (SAY ON PAY EX ANTE)

O.20   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLATION OF
       SHARES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY MEANS OF
       PUBLIC OFFERING

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
       OFFER REFERRED TO IN SECTION II OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE OF
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A SHARE CAPITAL INCREASE WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.26   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASE
       BY CAPITALIZATION OF RESERVES, PROFITS OR
       PREMIUMS

E.28   LIMITATION ON THE OVERALL AMOUNT OF CAPITAL               Mgmt          For                            For
       INCREASES THAT COULD BE REALISED IN VIRTUE
       OF THE PREVIOUS DELEGATIONS

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A SHARE CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED
       TRANSFERABLE SECURITIES BEING RESERVED TO
       CATEGORIES OF BENEFICIARIES IN THE CONTEXT
       OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       PROCEED WITH AN ALLOCATION OF BONUS SHARES
       IN FAVOUR OF EMPLOYEES OR EXECUTIVE
       CORPORATE OFFICERS

E.32   CEILING ON THE NUMBER OF SHARES THAT COULD                Mgmt          For                            For
       BE ALLOCATED FREELY TO EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY

O.33   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE ALLOCATED FREELY TO THE
       SHAREHOLDERS IN THE EVENT OF A PUBLIC
       OFFERING RELATING TO THE COMPANY'S SHARES

O.34   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  711048137
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR ENDED DECEMBER 31, 2018

2      AUDITOR'S REPORT FOR THE FINANCIAL YEAR                   Non-Voting
       ENDED DECEMBER 31, 2018

3      APPROVAL OF THE STATUTORY AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2018, INCLUDING THE
       APPROVAL OF A GROSS DIVIDEND OF 2.32 EUROS
       PER SHARE

4.1    DISCHARGE OF THE DIRECTOR: ALEXIA BERTRAND                Mgmt          For                            For

4.2    DISCHARGE OF THE DIRECTOR: LUC BERTRAND                   Mgmt          For                            For

4.3    DISCHARGE OF THE DIRECTOR: MARION DEBRUYNE                Mgmt          For                            For
       BVBA

4.4    DISCHARGE OF THE DIRECTOR: JACQUES DELEN                  Mgmt          For                            For

4.5    DISCHARGE OF THE DIRECTOR: PIERRE MACHARIS                Mgmt          For                            For

4.6    DISCHARGE OF THE DIRECTOR: JULIEN PESTIAUX                Mgmt          For                            For

4.7    DISCHARGE OF THE DIRECTOR: THIERRY VAN                    Mgmt          For                            For
       BAREN

4.8    DISCHARGE OF THE DIRECTOR: MENLO PARK BVBA                Mgmt          For                            For
       (VICTORIA VANDEPUTTE)

4.9    DISCHARGE OF THE DIRECTOR: FREDERIC VAN                   Mgmt          For                            For
       HAAREN

4.10   DISCHARGE OF THE DIRECTOR: PIERRE WILLAERT                Mgmt          For                            For

5      DISCHARGE OF THE AUDITOR: GRANTING                        Mgmt          For                            For
       DISCHARGE OF THE AUDITOR FOR THE EXERCISE
       OF ITS MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2018

6      REAPPOINTMENT OF DIRECTOR: APPROVAL OF THE                Mgmt          For                            For
       RENEWAL OF THE MANDATE OF MR JULIEN
       PESTIAUX FOR A PERIOD OF FOUR (4) YEARS AS
       INDEPENDENT DIRECTOR AS HE COMPLIES WITH
       THE INDEPENDENCE CRITERIA SET FORTH IN
       ARTICLE 526TER OF THE COMPANY CODE AND IN
       ARTICLE 2.2.4 OF THE COMPANY'S CORPORATE
       GOVERNANCE CHARTER

7      APPOINTMENT OF THE MANDATE OF THE AUDITOR:                Mgmt          For                            For
       AT THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, APPROVAL OF THE RENEWAL OF THE
       MANDATE OF ERNST & YOUNG BEDRIJFSREVISOREN
       CVBA, WITH REGISTERED OFFICE AT 1831
       DIEGEM, DE KLEETLAAN 2, WHICH DESIGNATES AS
       ITS PERMANENT REPRESENTATIVES ROTTIERS &
       CDECREE BEDRIJFSREVISOR BVBA, WITH
       REGISTERED OFFICE AT 2830 TISSELT,
       BEEKSTRAAT 125, REPRESENTED BY MR PATRICK
       ROTTIERS, AND WIM VAN GASSE BVBA, WITH
       REGISTERED OFFICE AT 8400 OOSTENDE,
       DISTELLAAN 84, REPRESENTED BY MR WIM VAN
       GASSE, AS AUDITOR OF THE COMPANY FOR A
       PERIOD OF THREE (3) YEARS AND APPROVAL OF
       THE ANNUAL REMUNERATION OF 62,000 EUROS
       (VAT EXCL. AND COSTS INCL., INDEXED
       ANNUALLY)

8      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  710881714
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE THE ACCOUNTS AND THE DIRECTORS'                Mgmt          For                            For
       REPORT FOR 2018, FOR BOTH THE COMPANY AND
       THE GROUP OF WHICH IT IS THE PARENT

1.2    TO APPROVE THE FOLLOWING PROPOSAL FOR THE                 Mgmt          For                            For
       APPLICATION OF RESULTS BEARING A NET PROFIT
       OF 1,079,458,024.58 EUROS: ENTIRELY TO
       VOLUNTARY RESERVES. TOTAL REMUNERATION TO
       THE COMPANY'S BOARD OF DIRECTORS OF THE
       COMPANY FOR BYLAW RELATED SERVICES IN 2018
       AMOUNTED TO 3,100,000 EUROS

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATE, CORRESPONDING TO THE
       2018 FISCAL YEAR

3      APPROVE THE MANAGEMENT OF THE COMPANY BY                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN 2018

4      SUBJECT TO THE PROPOSAL MADE BY THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO APPOINTMENT OF KPMG
       AUDITORES, S.A., WITH TAX IDENTIFICATION
       NUMBER (CIF) B-78510153 AND WITH ROAC NO.
       S0702, AS FINANCIAL AUDITOR FOR THE COMPANY
       AND THE GROUP OF COMPANIES OF WHICH ACS,
       ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,
       S.A. IS THE PARENT, FOR THE PERIOD OF THREE
       YEAR FROM AND INCLUDING 1 JANUARY 2019. TO
       THIS END, THE BOARD OF DIRECTORS, ITS
       CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN
       AND THE DIRECTOR-SECRETARY ARE JOINTLY AND
       SEVERALLY EMPOWERED TO DRAW UP THE
       CORRESPONDING SERVICE AGREEMENT WITH THE
       SAID FINANCIAL AUDITORS, FOR THE TIME
       SPECIFIED AND UNDER THE NORMAL MARKET
       CONDITIONS THEY DEEM SUITABLE

5.1    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       ANTONIO BOTELLA GARCIA, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       GARCIA DE PAREDES, 88, MADRID AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       7141362-B AS INDEPENDENT DIRECTOR

5.2    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       EMILIO GARCIA GALLEGO, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       CIVIL ENGINEER BY PROFESSION, RESIDENT IN
       BARCELONA, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ GANDUXER, 96, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       127795-F AS INDEPENDENT DIRECTOR

5.3    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MRS.
       CATALINA MINARRO BRUGAROLAS, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       CLAUDIO COELLO, 92, AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W
       AS INDEPENDENT DIRECTOR

5.4    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       AGUSTIN BATUECAS TORREGO, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       ANITA VINDEL, 44, AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q
       AS EXECUTIVE DIRECTOR

5.5    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOSE LUIS DEL VALLE PEREZ, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       AVENIDA DE PIO XII, 102, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       1378790-D AS EXECUTIVE DIRECTOR

5.6    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       ANTONIO GARCIA FERRER, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       CIVIL ENGINEER BY PROFESSION, RESIDENT IN
       MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ GENERAL AMPUDIA, 8, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR

5.7    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       FLORENTINO PEREZ RODRIGUEZ, OF SPANISH
       NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       AVENIDA DE PIO XII, 102, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       373762-N AS EXECUTIVE DIRECTOR

5.8    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOAN-DAVID GRIMA TERRE, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       ECONOMIST BY PROFESSION, RESIDENT IN
       MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ O'DONELL, 9 AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       39018910-P AS OTHER EXTERNAL DIRECTOR

5.9    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOSE MARIA LOIZAGA VIGURI, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT
       IN MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ HERMOSILLA, 36 AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       13182873-D AS OTHER EXTERNAL DIRECTOR

5.10   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       PEDRO LOPEZ JIMENEZ, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 13977047-Q AS OTHER EXTERNAL
       DIRECTOR

5.11   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY,
       MARRIED, OF LEGAL AGE, A LAWYER BY
       PROFESSION, RESIDENT IN BARCELONA, WITH
       ADDRESS FOR THE PURPOSES HEREOF AT C/
       PROVENCA, 300 AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L
       AS OTHER EXTERNAL DIRECTOR

5.12   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MRS.
       MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH
       NATIONALITY, OF LEGAL AGE, GRADUATE IN
       CHEMICAL SCIENCES AND GRADUATE IN PHARMACY,
       RESIDENT IN MADRID, WITH ADDRESS FOR THE
       PURPOSES HEREOF AT C/ LA MASO, 20, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 109887-Q AS DOMINICAL DIRECTOR

6      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018, FOR
       CONSULTATION PURPOSES ONLY

7      ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND                Non-Voting
       27 OF THE RULES OF THE BOARD OF DIRECTORS

8      AMENDED ARTICLES 14 AND 25 OF THE RULES OF                Mgmt          For                            For
       THE SHAREHOLDERS' MEETING

9      CAPITAL INCREASE AND CAPITAL REDUCTION                    Mgmt          For                            For

10     AUTHORISATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES AND FOR THE REDUCTION OF THE SHARE

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          Against                        Against
       POWER TO ISSUE, ON ONE OR MORE OCCASIONS,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE
       FOR SHARES OF THE COMPANY, AS WELL AS
       WARRANTS OR OTHER SIMILAR SECURITIES THAT
       MAY DIRECTLY OR INDIRECTLY PROVIDE THE
       RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF
       SHARES OF THE COMPANY, FOR A TOTAL AMOUNT
       OF UP TO THREE BILLION EUROS; AS WELL AS
       THE POWER TO INCREASE THE CAPITAL STOCK BY
       THE NECESSARY AMOUNT, ALONG WITH THE POWER
       TO EXCLUDE, WHERE APPROPRIATE, THE
       PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A
       LIMIT OF 20% OF THE CAPITAL STOCK

12     TO EMPOWER ANY OF THE MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO JOINTLY AND SEVERALLY
       EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING
       AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED
       NECESSARY OR APPROPRIATE, AND EVEN RECTIFY
       SUCH RESOLUTIONS EXCLUSIVELY FOR THE
       PURPOSE REGISTERING THEM WITH THE
       CORRESPONDING SPANISH MERCANTILE REGISTRY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  710786178
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
       REGISTERED SHARE

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DORIG AS MEMBER AND AS                Mgmt          For                            For
       CHAIR OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF DIDIER LAMOUCHE  AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK

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




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  710780847
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT AFTER THE CHANGE IN                      Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE LAW
       (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
       KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
       THE VOTING PROCESS WAS ALREADY CHANGED IN
       RELATION TO THE GERMAN NAMED OFFICES. AS A
       RESULT, IT IS NOW RESPONSIBLE FOR THE
       RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
       THE END OF THE END) AND NOT OF THE MEDIATOR
       TO REVEAL THE APPLICABLE RIGHTS OF THE
       ECONOMIC OWNERS. THEREFORE, DEPOTBANK
       INSTRUCTIONS WILL RETURN DIRECTLY TO THE
       MARKET AND IT IS THE RESPONSIBILITY OF THE
       ENDOWELIER TO ENSURE THAT THE REQUIRED
       ELEMENTS OF THE REGISTRATION ARE COMPLETED
       AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
       KEEP MORE THAN 3 PER CENT OF THE ENTIRE
       SHARE CAPITAL

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2018, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A
       SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
       OF THE SUPERVISORY BOARD REPORT FOR THE
       2018 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
       705,412,570.16 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
       PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
       2019 PAYABLE DATE: MAY 14, 2019

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2018 FINANCIAL YEAR

5.1    SUPERVISORY BOARD ELECTION: IAN GALLIENNE                 Mgmt          For                            For

5.2    SUPERVISORY BOARD ELECTION: HERBERT                       Mgmt          For                            For
       KAUFFMANN

5.3    SUPERVISORY BOARD ELECTION: IGOR LANDAU                   Mgmt          For                            For

5.4    SUPERVISORY BOARD ELECTION: KATHRIN MENGES                Mgmt          For                            For

5.5    SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS                Mgmt          For                            For

5.6    SUPERVISORY BOARD ELECTION: DR. THOMAS RABE               Mgmt          For                            For

5.7    SUPERVISORY BOARD ELECTION: BODO UEBBER                   Mgmt          For                            For

5.8    SUPERVISORY BOARD ELECTION: JING ULRICH                   Mgmt          For                            For

6      RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       AUTHORIZED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORIZED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       CONTINGENT CAPITAL PURSUANT TO SECTION 4
       SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
       WELL AS ON THE CANCELATION OF SECTION 4
       SECTION 6 OF THE ARTICLES OF ASSOCIATION

8      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR REPORT OF THE
       2019 FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
       A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
       YEAR REPORT FOR THE 2019FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  710784744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          For                            For
       ORDINARY SHARES OF THE COMPANY

4      TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO ELECT KAREN GREEN (NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

11     TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF DELOITTE LLP

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       EXPENDITURE

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

18     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

19     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

21     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  710922368
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.A    REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2018. THE MANAGING BOARD WILL GIVE A
       PRESENTATION ON THE PERFORMANCE OF THE
       COMPANY IN 2018. FURTHERMORE, THE
       SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
       STATEMENTS WILL BE DISCUSSED

2.B    DISCUSSION OF THE MANAGING BOARD'S                        Non-Voting
       REMUNERATION FOR THE PAST FINANCIAL YEAR.
       PLEASE REFER TO THE REMUNERATION REPORT
       INCLUDED IN THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2018 ON PAGE 56

2.C    APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2018

2.D    DISCUSSION OF THE POLICY ON DIVIDEND,                     Non-Voting
       RESERVATIONS AND DISTRIBUTIONS. PLEASE
       REFER TO THE DIVIDEND POLICY PUBLISHED ON
       THE COMPANY'S WEBSITE, AS FURTHER REFERRED
       TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       MANAGING BOARD, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
       PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
       RESERVES OF THE COMPANY

3      IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

4      IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

5      IT IS PROPOSED TO APPOINT MS.PAMELA ANN                   Mgmt          For                            For
       JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE WITH EFFECT FROM THE
       DATE OF THIS GENERAL MEETING FOR THE PERIOD
       OF FOUR YEARS

6.A    IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
       SHARES NOT EXCEEDING 10 PERCENT OF THE
       NUMBER OF ISSUED SHARES IN THE CAPITAL OF
       THE COMPANY

6.B    IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          For                            For
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS AS FROM THE DATE OF THIS MEETING

7      IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       DOES NOT EXCEED 10 PERCENT OF THE ISSUED
       CAPITA AT THE TIME OF THE GENERAL MEETING.
       SUCH ACQUISITION MAY BE EFFECTED BY MEANS
       OF ANY TYPE OF CONTRACT, INCLUDING STOCK
       EXCHANGE TRANSACTIONS AND PRIVATE
       TRANSACTIONS. THE PRICE MUST LIE BETWEEN
       THE NOMINAL VALUE OF THE SHARES AND AN
       AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
       PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
       OPENING PRICES REACHED BY THE SHARES THE
       DATE OF ACQUISITION, AS EVIDENCED BY THE
       OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
       NV. THE AUTHORISATION WILL BE VALID FOR A
       PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
       2019

8      IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
       NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
       THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
       2019

9      ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING

CMMT   11 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  710898098
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      2018 BUSINESS OVERVIEW                                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2018                            Non-Voting

3.2    REMUNERATION REPORT 2018                                  Non-Voting

3.3    ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT               Non-Voting
       AUDITOR

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2018                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2018:                      Mgmt          For                            For
       AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
       ANNUAL REPORT 2018 ON PAGE 403. IT IS
       PROPOSED THAT THE FINAL DIVIDEND FOR 2018
       WILL AMOUNT TO EUR 0.15 PER COMMON SHARE
       AND EUR 0.00375 PER COMMON SHARE B. THIS
       PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
       THE FINANCIAL YEAR 2018 OF EUR 0.29 PER
       COMMON SHARE AND EUR 0.00725 PER COMMON
       SHARE B, TAKING INTO ACCOUNT THE INTERIM
       DIVIDEND OF EUR 0.14 PER COMMON SHARE AND
       EUR 0.0035 PER COMMON SHARE B, PAID IN
       SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE
       PAID IN CASH OR STOCK AT THE ELECTION OF
       THE SHAREHOLDER. THE VALUE OF THE DIVIDEND
       IN COMMON SHARES WILL BE APPROXIMATELY
       EQUAL TO THE CASH DIVIDEND

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
       2019 AND 2020

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

6.1    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7.1    REAPPOINTMENT OF BEN J. NOTEBOOM AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

8.1    REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS                Mgmt          For                            For
       A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

9.1    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

9.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES IN CONNECTION WITH A
       RIGHTS-ISSUE

9.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON VOTABLE
       RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  710667683
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

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

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND INDIVIDUAL
       DIRECTORS' REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE CONSOLIDATED
       DIRECTORS' REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON FINANCIAL INFORMATION STATEMENT
       (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
       RESPONSIBILITY REPORT

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2018

6      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FISCAL YEARS 2020, 2021 AND 2022: KPMG

7.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR MAURICI LUCENA BETRIU AS
       AN EXECUTIVE DIRECTOR

7.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
       AS A PROPRIETARY DIRECTOR

7.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR FRANCISCO FERRER MORENO AS
       A PROPRIETARY DIRECTOR

7.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
       AS A PROPRIETARY DIRECTOR

7.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MS MARTA BARDON FERNANDEZ
       PACHECO AS A PROPRIETARY DIRECTOR

7.6    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR JOSEP ANTONI DURAN I
       LLEIDA AS AN INDEPENDENT DIRECTOR

7.7    RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A               Mgmt          For                            For
       PROPRIETARY DIRECTOR

7.8    RE ELECTION OF TCI ADVISORY SERVICES LLP,                 Mgmt          For                            For
       REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
       AS A PROPRIETARY DIRECTOR

7.9    APPOINTMENT OF MR JORDI HEREU BOHER AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.10   APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      MODIFICATION OF SECTIONS 17, 33, 34, 35,                  Mgmt          For                            For
       39, 40, 41, 42, 44 AND 47 OF THE COMPANY
       BYLAWS TO MODIFY THE NAME OF THE
       APPOINTMENTS AND REMUNERATION COMMITTEE AND
       RENAME IT AS THE APPOINTMENTS, REMUNERATION
       AND CORPORATE GOVERNANCE COMMITTEE

9      MODIFICATION OF SECTION 13.4 (V) OF THE                   Mgmt          For                            For
       GENERAL SHAREHOLDER'S MEETING REGULATION TO
       MODIFY THE NAME OF THE APPOINTMENTS AND
       REMUNERATION COMMITTEE AND RENAME IT AS THE
       APPOINTMENTS, REMUNERATION AND CORPORATE
       GOVERNANCE COMMITTEE

10     ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2018

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  710891929
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  OGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900887.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901316.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       STATE REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       CITE DE L'ARCHITECTURE ET DU PATRIMOINE
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       INSTITUT FRANCAIS REFERRED TO IN ARTICLES
       L. 225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF                Mgmt          For                            For
       RESEAU AND CAISSE DES DEPOTS ET
       CONSIGNATIONS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

8      APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF                Mgmt          For                            For
       RESEAU REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF AGREEMENTS CONCLUDED WITH                     Mgmt          For                            For
       GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
       COMPANY REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
       COMPANY AND SNCF RESEAU REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG
       EXPRESS COMPANY, SNCF RESEAU, CAISSE DES
       DEPOTS ET CONSIGNATIONS AND BNP PARIBAS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

12     APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE               Mgmt          For                            For
       D'ORSAY AND, L'ORANGERIE REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ATOUT FRANCE REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MUSEE DU LOUVRE REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

15     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

16     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
       ET DU DOMAINE NATIONAL DE VERSAILLES
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       RATP REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

18     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       INSTITUT POUR L'INNOVATION ECONOMIQUE ET
       SOCIALE REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

19     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MEDIA AEROPORTS DE PARIS COMPANY REFERRED
       TO IN ARTICLES L. 225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

20     APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV               Mgmt          For                            For
       CONSTRUCTION AND HERVE COMPANIES REFERRED
       TO IN ARTICLES L. 225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

21     APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       STATE AND SNCF RESEAU REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
       COMPANY'S SHARES WITHIN THE CONTEXT OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

23     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

24     APPROVAL OF PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

25     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       CHRISTOPHE MIRMAND AS DIRECTOR AS A
       REPLACEMENT FOR MR. DENIS ROBIN WHO
       RESIGNED

26     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR

27     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JACQUES GOUNON AS DIRECTOR

28     RENEWAL OF THE TERM OF OFFICE OF VINCI                    Mgmt          Against                        Against
       COMPANY AS DIRECTOR

29     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          Against                        Against
       PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
       COMPANY AS DIRECTOR

30     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       JACOBA VAN DER MEIJS AS DIRECTOR

31     APPOINTMENT OF MR. DIRK BENSCHOP AS                       Mgmt          Against                        Against
       DIRECTOR

32     APPOINTMENT OF MRS. FANNY LETIER AS                       Mgmt          Against                        Against
       DIRECTOR

33     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CHRISTINE JANODET AS CENSOR

34     RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          Against                        Against
       HIDALGO AS CENSOR

35     APPOINTMENT OF MRS. VALERIE PECRESSE AS                   Mgmt          Against                        Against
       CENSOR

36     APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR                Mgmt          Against                        Against

37     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710779490
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      OPENING                                                   Non-Voting

2.1    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
       SA/NV SHARES

2.2    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL

2.3    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10

3      ACQUISITION OF AGEAS SA/NV SHARES                         Mgmt          For                            For

4      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710978290
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2018

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2018

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES AND FROM
       AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
       YEAR 2017, BUT NOT PAID OUT DUE TO THE
       PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2018

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2018

3      THE REMUNERATION REPORT ON THE 2018                       Mgmt          For                            For
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2018

4.1    PROPOSAL TO APPOINT MR. EMMANUEL VAN                      Mgmt          For                            For
       GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.2    PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS                Mgmt          For                            For
       AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.3    PROPOSAL TO RE-APPOINT MR. JAN ZEGERING                   Mgmt          For                            For
       HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 202

4.4    PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS                 Mgmt          For                            For
       AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.5    PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS                Mgmt          For                            For
       DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY, FOR
       A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2023

4.6    PROPOSAL TO RE-APPOINT MR. FILIP COREMANS                 Mgmt          For                            For
       AS AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.7    PROPOSAL TO RE-APPOINT MR. CHRISTOPHE                     Mgmt          For                            For
       BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY, FOR A PERIOD
       OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

5.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL: CANCELLATION OF AGEAS SA/NV
       SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
       SHARES ACQUIRED BY THE COMPANY IN
       ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
       COMPANIES CODE. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF THE OWN
       SHARES AS REQUIRED BY ARTICLE 623 OF THE
       COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       "THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
       MILLION, THREE HUNDRED SEVENTY-FOUR
       THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
       (198.374.327) SHARES, WITHOUT INDICATION OF
       NOMINAL VALUE." THE GENERAL MEETING
       RESOLVES TO DELEGATE ALL POWERS TO THE
       COMPANY SECRETARY, ACTING INDIVIDUALLY,
       WITH THE POSSIBILITY OF SUB-DELEGATION, IN
       ORDER TO TAKE ALL MEASURES AND CARRY OUT
       ALL ACTIONS REQUIRED FOR THE EXECUTION OF
       THE DECISION OF CANCELLATION

5.2.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
       REPORT: COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 604 OF THE
       BELGIAN COMPANIES CODE

5.2.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
       (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       148.000.000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT AND (II) MODIFY ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
       OUT IN THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS

5..3   AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
       CHANGE PARAGRAPH A) OF ARTICLE 10 AS
       FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
       OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
       BOARD MEMBERS WHO ARE MEMBERS OF THE
       EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
       BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
       NAMED NON-EXECUTIVE BOARD MEMBERS. THE
       MAJORITY OF THE BOARD MEMBERS SHALL BE
       NON-EXECUTIVE BOARD MEMBERS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE CLOSE OF THE
       EXTRAORDINARY GENERAL MEETING WHICH WILL
       DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
       SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
       TO THE CLOSING PRICE OF THE AGEAS SA/NV
       SHARE ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC                                                                                 Agenda Number:  710789655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S185
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS               Mgmt          For                            For

2      APPROVAL OF ANNUAL STATEMENT AND ANNUAL                   Mgmt          For                            For
       REPORT ON REMUNERATION

3      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

4      RE-ELECTION OF KEN HANNA                                  Mgmt          For                            For

5      RE-ELECTION OF CHRIS WESTON                               Mgmt          For                            For

6      RE-ELECTION OF HEATH DREWETT                              Mgmt          For                            For

7      RE-ELECTION OF DAME NICOLA BREWER                         Mgmt          For                            For

8      RE-ELECTION OF BARBARA JEREMIAH                           Mgmt          For                            For

9      RE-ELECTION OF UWE KRUEGER                                Mgmt          For                            For

10     RE-ELECTION OF DIANA LAYFIELD                             Mgmt          For                            For

11     RE-ELECTION OF IAN MARCHANT                               Mgmt          For                            For

12     RE-ELECTION OF MILES ROBERTS                              Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITOR: KPMG LLP                       Mgmt          For                            For

14     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       REMUNERATION OF AUDITOR

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (CUSTOMARY)

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (ENHANCED)

18     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

19     GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE                 Mgmt          For                            For

CMMT   26 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  710794151
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

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

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

2      TO DECLARE A FINAL DIVIDEND: DIVIDEND OF                  Mgmt          For                            For
       EUR 0.17 PER ORDINARY SHARE

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

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

5.A    TO RE-APPOINT MR THOMAS (TOM) FOLEY                       Mgmt          For                            For

5.B    TO RE-APPOINT MR PETER HAGAN                              Mgmt          For                            For

5.C    TO APPOINT DR COLIN HUNT                                  Mgmt          For                            For

5.D    TO APPOINT MS SANDY KINNEY PRITCHARD                      Mgmt          For                            For

5.E    TO RE-APPOINT MS CAROLAN LENNON                           Mgmt          For                            For

5.F    TO RE-APPOINT MR BRENDAN MCDONAGH                         Mgmt          For                            For

5.G    TO RE-APPOINT MS HELEN NORMOYLE                           Mgmt          For                            For

5.H    TO RE-APPOINT MR JAMES (JIM) O'HARA                       Mgmt          For                            For

5.I    TO APPOINT MR TOMAS O'MIDHEACH                            Mgmt          For                            For

5.J    TO RE-APPOINT MR RICHARD PYM                              Mgmt          For                            For

5.K    TO RE-APPOINT MS CATHERINE WOODS                          Mgmt          For                            For

6      TO CONSIDER THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT

7      TO CONSIDER THE REMUNERATION POLICY                       Mgmt          For                            For

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

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

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

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

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

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

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF MARKET

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

13     TO APPROVE THE CANCELLATION OF THE                        Mgmt          For                            For
       SUBSCRIBER SHARES FROM THE AUTHORISED SHARE
       CAPITAL

14     TO APPROVE THE AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  710553531
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
       OF EUR 0.26 PER SHARE

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS PERIOD FOR THE
       COMPANY TO TRADE IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GENEVIEVE BERGER AS DIRECTOR

O.7    THE STATUTORY AUDITOR'S SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

E.10   AUTHORIZATION GRANTED FOR 24 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

E.11   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 470 MILLIONS

E.12   AUTHORIZATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE ISSUES
       AMOUNT OF SHARES OR TRANSFERABLE SECURITIES

E.13   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR THE
       BENEFIT OF THE SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP
       OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
       SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
       THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE SHARES TO BE
       ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
       OPTIONS

E.14   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM ENTAILING
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       SHARES TO BE ISSUED

E.15   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

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

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

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0218/201902181900167.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900551.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  710594981
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.1    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.2    RECEIVE REPORT ON BUSINESS AND FINANCIAL                  Non-Voting
       STATEMENTS

2.3    DISCUSS IMPLEMENTATION OF THE REMUNERATION                Non-Voting
       POLICY

2.4    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3      DISCUSSION OF AGENDA ITEMS                                Non-Voting

4.1    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

4.2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.65 PER SHARE

4.3    APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.4    APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.5    RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

4.6    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

4.7    ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR               Mgmt          For                            For

4.8    REELECT CATHERINE GUILLOUARD AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.9    REELECT CLAUDIA NEMAT AS NON EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

4.10   REELECT CARLOS TAVARES AS NON EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4.11   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS

4.12   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PREEMPTIVE RIGHTS RE: COMPANY FUNDING

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

4.14   APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AKER ASA                                                                                    Agenda Number:  710880940
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0114P108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  NO0010234552
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING,                    Mgmt          No vote
       INCLUDING APPROVAL OF THE NOTICE AND AGENDA

2      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          No vote
       OF MEETING ALONG WITH THE MEETING CHAIR

3      PRESENTATION OF BUSINESS ACTIVITIES                       Non-Voting

4      APPROVAL OF THE 2018 ANNUAL ACCOUNTS OF                   Mgmt          No vote
       AKER ASA AND GROUP CONSOLIDATED ACCOUNTS
       AND THE BOARD OF DIRECTORS REPORT,
       INCLUDING DISTRIBUTION OF DIVIDEND. THE
       BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND
       OF NOK 22.50 PER SHARE IS PAID FOR THE
       FINANCIAL YEAR 2018

5.A    CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          No vote
       DECLARATION REGARDING STIPULATION OF SALARY
       AND OTHER REMUNERATION TO EXECUTIVE
       MANAGEMENT OF THE COMPANY: ADVISORY
       GUIDELINES

5.B    CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          No vote
       DECLARATION REGARDING STIPULATION OF SALARY
       AND OTHER REMUNERATION TO EXECUTIVE
       MANAGEMENT OF THE COMPANY: BINDING
       GUIDELINES

6      CONSIDERATION OF THE STATEMENT OF CORPORATE               Non-Voting
       GOVERNANCE

7      STIPULATION OF REMUNERATION TO THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE AUDIT
       COMMITTEE

8      STIPULATION OF REMUNERATION TO THE MEMBERS                Mgmt          No vote
       OF THE NOMINATION COMMITTEE

9      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS: KJELL INGE ROKKE (CHAIRMAN) FINN
       BERG JACOBSEN (DEPUTY CHAIRMAN), KRISTIN
       KROHN DEVOLD AND KAREN SIMON AS DIRECTORS

10     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: KJELL INGE ROKKE (CHAIRMAN),
       GERHARD HEIBERG AND LEIF-ARNE LANGOY

11     APPROVAL OF REMUNERATION TO THE AUDITOR FOR               Mgmt          No vote
       2018

12     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       PURCHASE TREASURY SHARES IN CONNECTION WITH
       ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
       TRANSACTIONS

13     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       PURCHASE TREASURY SHARES IN CONNECTION WITH
       THE SHARE PROGRAM FOR THE EMPLOYEES

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       PURCHASE TREASURY SHARES FOR INVESTMENT
       PURPOSES OR FOR SUBSEQUENT SALE OR DELETION
       OF SUCH SHARES

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  710781471
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

1      OPENING OF THE MEETING BY OYVIND ERIKSEN,                 Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
       PRESENT AND PROXIES

2      ELECTION OF CHAIRMAN TO PRESIDE OVER THE                  Mgmt          No vote
       MEETING AND OF ONE PERSON TO COSIGN THE
       MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2018, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2018

7      REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

10     ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          No vote
       COMMITTEE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE TREASURY SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       APPROVE DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  709996978
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

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

1      CAPITAL REPAYMENT AND SHARE CONSOLIDATION:                Mgmt          For                            For
       (A) PROPOSAL TO AMEND THE ARTICLES OF
       ASSOCIATION TO INCREASE THE PAR VALUE OF
       THE COMMON SHARES (B) PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION TO EXECUTE THE
       SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
       THE ARTICLES OF ASSOCIATION TO DECREASE THE
       PAR VALUE OF THE COMMON SHARES, INCLUDING A
       REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT
       THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS
       OF AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   31 OCT 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.




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  710761051
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.80 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT J. POOTS-BIJL TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    REELECT D.M. SLUIMERS TO SUPERVISORY BOARD                Mgmt          For                            For

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

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

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

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  710802162
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160638 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 12 TO 14.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

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

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

7      STATEMENT BY THE MANAGING DIRECTOR                        Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO SENIOR
       MANAGEMENT ADOPTED AT THE 2018 ANNUAL
       GENERAL MEETING

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

10.B   RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET, AND RECORD DATE FOR DISTRIBUTION OF
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
       5 PER SHARE FOR 2018. FRIDAY 26 APRIL 2019
       IS PROPOSED AS RECORD DATE FOR THE RIGHT TO
       RECEIVE DIVIDEND. IF THE MEETING RESOLVES
       IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR
       SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND
       ON THURSDAY 2 MAY 2019

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING AS WELL AS THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE MEETING IS PROPOSED TO BE
       EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF
       AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
       ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
       ANDERS NARVINGER, FINN RAUSING, JORN
       RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON,
       AND HENRIK LANGE ARE PROPOSED TO BE
       RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2020 ANNUAL GENERAL MEETING. HELENE
       MELLQUIST AND MARIA MORAEUS HANSSEN ARE
       PROPOSED TO BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS. MARGARETH OVRUM HAS
       DECLINED RE-ELECTION

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       TO SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  710803215
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED.

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE  A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION.

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATEDFINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018,AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
       WELL AS THE REPORT OF THESUPERVISORY BOARD
       AND THE CORPORATE GOVERNANCE REPORT FOR
       FISCAL YEAR 2018

2      APPROPRIATION OF NET EARNINGS                             Mgmt          For                            For

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE MANAGEMENT BOARD

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          For                            For
       AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
       DEUTSCHLAND AG




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  709600414
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

CMMT   27 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0606/201806061802824.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0627/201806271803539.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. THANK YOU

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BYLAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  709597629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   27 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0606/201806061802823.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0627/201806271803546.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

O.3    PROPOSAL OF ALLOCATION OF INCOME FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2018 AND
       DISTRIBUTION OF A DIVIDEND

O.4    APPROVAL OF A REGULATED AGREEMENT:                        Mgmt          For                            For
       LETTER-AGREEMENT OF BOUYGUES SA RELATING TO
       THE STRATEGIC MERGER BETWEEN ALSTOM AND
       SIEMENS' MOBILITY ACTIVITY (THE
       "OPERATION")

O.5    APPROVAL OF A REGULATED AGREEMENT:                        Mgmt          Against                        Against
       COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
       A FINANCIAL ADVISOR IN THE CONTEXT OF THE
       OPERATION

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER BOUYGUES AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF BOUYGUES                 Mgmt          For                            For
       SA AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. BI                  Mgmt          For                            For
       YONG CHUNGUNCO AS DIRECTOR

O.9    APPOINTMENT OF MR. BAUDOUIN PROT AS                       Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CLOTILDE DELBOS AS                    Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2018/2019

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND DUE
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2018

E.13   APPROVAL OF THE CONTRIBUTION (SUBJECT TO                  Mgmt          For                            For
       THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
       SIEMENS FRANCE HOLDING OF ALL THE SHARES OF
       SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE
       COMPANY AND THE DELEGATION OF POWERS
       GRANTED TO THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE IMPLEMENTATION OF THE SAID
       CONTRIBUTION

E.14   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
       S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
       HOLDING BV AND SIEMENS MOBILITY GMBH FOR
       THE BENEFIT OF THE COMPANY AND THE
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS OF THE COMPANY FOR THE
       IMPLEMENTATION OF THE SAID CONTRIBUTION

E.15   AMENDMENT TO ARTICLE 2 OF THE BYLAWS                      Mgmt          For                            For
       RELATING TO THE NAME OF THE COMPANY

E.16   AMENDMENT TO ARTICLE 19 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE FINANCIAL YEAR

E.17   CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          For                            For
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO GENERAL MEETINGS

E.18   RECASTING OF THE BYLAWS WITH EFFECT FROM                  Mgmt          For                            For
       THE REALIZATION OF THE CONTRIBUTIONS AND
       SUBJECT TO THIS REALIZATION

E.19   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       SPLITS GRANTED BY THE COMPANY FOR THE
       BENEFIT OF ALSTOM HOLDINGS, ITS
       WHOLLY-OWNED SUBSIDIARY (100%), OF ALL
       SHARES CONTRIBUTED TO THE COMPANY AS PART
       OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE
       HOLDING OF ALL SHARES OF SIEMENS MOBILITY
       SAS FOR THE BENEFIT OF THE COMPANY AND BY
       SIEMENS MOBILITY HOLDING S.A RL OF ALL
       SHARES OF SIEMENS MOBILITY HOLDING BV AND
       OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
       THE COMPANY, AND THE DELEGATION OF POWERS
       CONFERRED TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO IMPLEMENT THE REALIZATION OF THE
       SAID CONTRIBUTION

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S
       CAPITAL OR OF ONE OF ITS SUBSIDIARIES,
       AND/OR BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHER WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY BY ISSUING SHARES
       AND ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY BY ISSUING SHARES
       AND ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
       PURSUANT TO PARAGRAPH II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   POSSIBILITY OF ISSUING SHARES OR ANY                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       CAPITAL OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO SET THE ISSUE
       PRICE IN THE EVENT OF A CAPITAL INCREASE BY
       WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT
       OF EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE WITHIN THE
       LIMIT OF 10 % OF THE SHARE CAPITAL; WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES OF THE COMPANY
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY,
       FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
       THE COMPANY OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE REDUCTION OF THE
       SHARE CAPITAL BY CANCELLATION OF SHARES

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR A
       CATEGORY OF BENEFICIARIES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOTMENTS OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
       OF 5,000,000 SHARES, OF WHICH A MAXIMUM
       NUMBER OF 150,000 SHARES TO CORPORATE
       OFFICERS OF THE COMPANY; WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

O.33   APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS                 Mgmt          For                            For
       OF RESERVES AND/OR PREMIUMS

O.34   APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR

O.35   APPOINTMENT OF MR. YANN DELABRIERE AS                     Mgmt          For                            For
       DIRECTOR

O.36   EARLY RENEWAL OF THE TERM OF OFFICE OF MR.                Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

O.37   EARLY RENEWAL OF THE TERM OF OFFICE OF MRS.               Mgmt          For                            For
       CLOTILDE DELBOS AS DIRECTOR

O.38   APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY               Mgmt          For                            For
       AS DIRECTOR

O.39   APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR               Mgmt          For                            For

O.40   APPOINTMENT OF MR. SIGMAR H. GABRIEL AS                   Mgmt          For                            For
       DIRECTOR

O.41   APPOINTMENT OF MRS. JANINA KUGEL AS                       Mgmt          For                            For
       DIRECTOR

O.42   APPOINTMENT OF MRS. CHRISTINA M. STERCKEN                 Mgmt          For                            For
       AS DIRECTOR

O.43   APPOINTMENT OF MR. RALF P. THOMAS AS                      Mgmt          For                            For
       DIRECTOR

O.44   APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS                Mgmt          For                            For
       DIRECTOR

O.45   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO COMMITMENTS IN
       FAVOUR OF MR. HENRI POUPART-LAFARGE IN
       CERTAIN CASES OF TERMINATION OF HIS DUTIES

O.46   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       AS OF THE DATE OF COMPLETION OF THE
       CONTRIBUTIONS

O.47   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND ATTRIBUTABLE
       TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
       OF THE COMPANY AS OF THE DATE OF COMPLETION
       OF THE CONTRIBUTIONS

O.48   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  709996269
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    PROPOSAL TO APPOINT MR. PHILIPPE BESNIER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BOARD

2.B    PROPOSAL TO APPOINT MR. NICOLAS PAULMIER AS               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE BOARD

CMMT   PLEASE NOTE THAT AGENDA ITEM 3. (A) WILL                  Non-Voting
       ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (A)
       IS ADOPTED. THANK YOU

3.A    PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       MR. PHILIPPE BESNIER

CMMT   PLEASE NOTE THAT AGENDA ITEM 3. (B) WILL                  Non-Voting
       ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (B)
       IS ADOPTED. THANK YOU

3.B    PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          Against                        Against
       MR. NICOLAS PAULMIER

4      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION AND TO AUTHORIZE EACH LAWYER
       AND PARALEGAL EMPLOYED BY DE BRAUW TO
       EXECUTE THE DEED OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  709996271
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F111
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NL0011333760
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    PROPOSAL TO APPOINT MR. PHILIPPE BESNIER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BOARD

2.B    PROPOSAL TO APPOINT MR. NICOLAS PAULMIER AS               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE BOARD

CMMT   PLEASE NOTE THAT AGENDA ITEM 3. (A) WILL                  Non-Voting
       ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (A)
       IS ADOPTED. THANK YOU.

3.A    PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       MR. PHILIPPE BESNIER

CMMT   PLEASE NOTE THAT AGENDA ITEM 3. (B) WILL                  Non-Voting
       ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (B)
       IS ADOPTED. THANK YOU.

3.B    PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          Against                        Against
       MR. NICOLAS PAULMIER

4      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION AND TO AUTHORIZE EACH LAWYER
       AND PARALEGAL EMPLOYED BY DE BRAUW TO
       EXECUTE THE DEED OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  711214445
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

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

2.C    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

3      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4      APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          Against                        Against
       MEMBERS

5      APPROVE DISCHARGE OF NON-EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

6.A    REELECT A4 S.A. AS DIRECTOR                               Mgmt          For                            For

6.B    REELECT J. VAN BREUKELEN AS DIRECTOR                      Mgmt          For                            For

7.A    APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN                  Mgmt          Against                        Against
       FOR N. MARTY FOR FY 2018

7.B    AMEND REMUNERATION OF A. WEILL                            Mgmt          Against                        Against

7.C    AMEND REMUNERATION OF N. MARTY                            Mgmt          Against                        Against

7.D    AMEND REMUNERATION POLICY                                 Mgmt          Against                        Against

7.E    APPROVE DISCRETIONARY CASH COMPENSATION TO                Mgmt          Against                        Against
       J. VAN BREUKELEN AND S. MATLOCK AND J.L.
       ALLAVENA

8      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

9      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  711212629
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

6      FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

7.1    ELECT JOSEP PIQUE CAMPS AS DIRECTOR                       Mgmt          For                            For

7.2    ELECT WILLIAM CONNELLY AS DIRECTOR                        Mgmt          For                            For

7.3    REELECT JOSE ANTONIO TAZON GARCIA AS                      Mgmt          For                            For
       DIRECTOR

7.4    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

7.5    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

7.6    REELECT GUILLERMO DE LA DEHESA ROMERO AS                  Mgmt          For                            For
       DIRECTOR

7.7    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

7.8    REELECT PIERRE-HENRI GOURGEON AS DIRECTOR                 Mgmt          For                            For

7.9    REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          For                            For
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
       EUR 5 BILLION

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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




--------------------------------------------------------------------------------------------------------------------------
 AMER SPORTS CORPORATION                                                                     Agenda Number:  710364996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X01416118
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  FI0009000285
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY: ARTICLE 11

7      RESOLUTION ON THE RIGHT OF THE CURRENT                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS TO ACCEPT
       THE TENDER OFFER FOR THEIR SHARES

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  710915274
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   29 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900912.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901349.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
       DIVIDEND

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

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. YVES PERRIER, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2019

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
       THE FINANCIAL YEAR 2019

O.8    VIEW OF THE OVERALL COMPENSATIONS PAID                    Mgmt          For                            For
       DURING THE PAST FINANCIAL YEAR TO THE
       EXECUTIVE OFFICERS WITHIN THE MEANING OF
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       PERSONNEL IDENTIFIED WITHIN THE MEANING OF
       ARTICLE L. 511-71 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

O.9    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VIRGINIE CAYATTE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       LEBLANC AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          Against                        Against
       MUSCA AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          For                            For
       PERRIER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT FIRM AS
       PRINCIPAL STATUTORY AUDITOR

O.15   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       REFERRED TO IN SECTION II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE

E.20   POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO SHARES TO
       BE ISSUED BY THE COMPANY IN CONSIDERATION
       FOR CONTRIBUTIONS IN KIND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DETERMINATION OF THE ISSUE PRICE, WITHIN                  Mgmt          For                            For
       THE LIMIT OF 10% OF THE CAPITAL PER YEAR,
       IN THE CONTEXT OF AN INCREASE OF THE SHARE
       CAPITAL BY ISSUING EQUITY SECURITIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF A
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH ALLOTMENTS OF
       EXISTING OR TO BE ISSUED PERFORMANCE SHARES
       FOR THE BENEFIT OF SALARIED EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  710677026
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2018

6      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL 2019

7.1    ELECT MONIKA KIRCHER AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

7.2    ELECT ALEXANDER LEEB AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171764 DUE TO RESOLUTION 7 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 15 MAR 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 17 MAR 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  710609655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO ELECT MARCELO BASTOS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

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

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS' REMUNERATION
       REPORT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  710803239
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.A    REPORT BY THE BOARD OF DIRECTORS, DRAWN UP                Non-Voting
       IN ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE

1.B    REPORT BY THE STATUTORY AUDITOR, DRAWN UP                 Non-Voting
       IN ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE

1.C    PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF               Mgmt          For                            For
       THE BYLAWS OF THE COMPANY AS FOLLOWS

2      CHANGE TO ARTICLE 23 OF THE BYLAWS                        Mgmt          Against                        Against

3      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2018

4      REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018

5      COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2018, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

6      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS,                Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDENDS OF EUR
       1.80 PER SHARE

7      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

8      DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

9.A    ACKNOWLEDGING THE RESIGNATION OF MR.                      Mgmt          For                            For
       OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND,
       UPON PROPOSAL FROM THE BOARD OF DIRECTORS,
       APPOINTING DR. XIAOZHI LIU AS INDEPENDENT
       DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2022. DR. XIAOZHI LIU IS A
       GERMAN CITIZEN BORN IN CHINA, FLUENT IN
       ENGLISH, GERMAN AND CHINESE. SHE IS THE
       FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
       TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009
       AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV
       (NYSE) AND FUYAO GLASS GROUP (SSE).
       PREVIOUSLY, SHE HELD VARIOUS SENIOR
       EXECUTIVE POSITIONS INCLUDING CHAIRMAN &
       CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND
       CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO
       OF GENERAL MOTORS TAIWAN, DIRECTOR OF
       CONCEPT VEHICLE FOR BUICK PARK AVENUE AND
       CADILLAC, VEHICLE ELECTRONICS-CONTROL AND
       SOFTWARE INTEGRATION FOR GM NORTH AMERICA,
       CTO AND CHIEF ENGINEER OF GENERAL MOTORS
       GREATER CHINA REGION, AND REPRESENTATIVE
       MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN
       SHANGHAI CHINA. PRIOR TO 1997, SHE WAS
       RESPONSIBLE FOR DELPHI PACKARD CHINA JV
       DEVELOPMENT, SALES & MARKETING AS WELL AS
       NEW BUSINESS DEVELOPMENT.0020BESIDES THESE
       EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN
       INDEPENDENT DIRECTOR OF CAEG (SGX) FROM
       2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
       EXPERIENCE COVERING THE AREAS OF GENERAL
       MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY
       DEVELOPMENT, MARKETING & SALES, MERGERS &
       ACQUISITIONS, INCLUDING IN THE UNITED
       STATES, EUROPE AND CHINA AT GLOBAL TOP 500
       COMPANIES AND CHINESE BLUE-CHIP PRIVATE
       ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL
       ENGINEERING, MASTER'S DEGREE OF ELECTRICAL
       ENGINEERING AT THE UNIVERSITY OF
       ERLANGEN/NUREMBERG GERMANY AND A BACHELOR
       DEGREE OF ELECTRICAL ENGINEERING AT XIAN
       JIAO TONG UNIVERSITY IN XIAN CHINA. SHE
       ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF
       BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
       WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
       CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
       ARTICLE 526TER OF THE COMPANIES CODE AND IN
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER.
       MOREOVER, DR. LIU EXPRESSLY STATED AND THE
       BOARD IS OF THE OPINION THAT SHE DOES NOT
       HAVE ANY RELATIONSHIP WITH ANY COMPANY
       WHICH COULD COMPROMISE HER INDEPENDENCE

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MS.
       SABINE CHALMERS AS DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       MS. SABINE CHALMERS, AN AMERICAN CITIZEN,
       GRADUATED WITH A BACHELOR'S DEGREE IN LAW
       FROM THE LONDON SCHOOL OF ECONOMICS AND IS
       QUALIFIED TO PRACTICE LAW IN ENGLAND AND
       NEW YORK STATE. MS. CHALMERS IS THE GENERAL
       COUNSEL OF BT GROUP PLC AND SERVES ON THE
       BOARD OF DIRECTORS AND AUDIT & FINANCE
       COMMITTEE OF COTY INC. PRIOR TO JOINING BT,
       SHE WAS THE CHIEF LEGAL AND CORPORATE
       AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
       DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE
       SHE HELD FROM 2005 TO 2017. MS. CHALMERS
       JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS
       WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF
       SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
       COUNSEL OF THE LATIN AMERICAN AND NORTH
       AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE
       WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL
       WHITE DURRANT IN LONDON, SPECIALIZING IN
       MERGERS AND ACQUISITIONS

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. CARLOS SICUPIRA AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MS.
       CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A
       GRADUATE OF THE AMERICAN UNIVERSITY OF
       PARIS WITH A BACHELOR'S DEGREE IN
       INTERNATIONAL BUSINESS ADMINISTRATION AND
       OF HARVARD BUSINESS SCHOOL'S
       OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM.
       MS. SICUPIRA CURRENTLY SERVES ON THE BOARD
       OF LOJAS AMERICANAS S.A (BOVESPA: LAME4),
       WHERE SHE IS MEMBER OF THE FINANCE AND
       PEOPLE COMMITTEES AND OF AMBEV S.A
       (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON
       THE BOARD OF RESTAURANT BRANDS
       INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS
       EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS.
       SICUPIRA BEGAN HER CAREER IN 2004 AS AN
       ANALYST WITHIN GOLDMAN SACHS' INVESTMENT
       BANKING DIVISION COVERING LATIN AMERICA.
       TODAY SHE IS A DIRECTOR AND PARTNER OF LTS
       INVESTMENTS

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. ALEXANDRE BEHRING AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MR.
       CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN,
       GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO
       DE JANEIRO, BRAZIL WITH A B.A. IN
       ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
       CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED
       AS MANAGEMENT TRAINEE IN FEBRUARY 1993.
       FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN
       SEVERAL POSITIONS IN FINANCE, MAINLY IN THE
       AREA OF CORPORATE BUDGETING. IN 2001, HE
       STARTED THE FIRST SHARED SERVICE CENTER FOR
       AMBEV AND IN 2003 HE BECAME THE HEAD OF
       BOTH THE TECHNOLOGY AND SHARED SERVICES
       OPERATIONS. MR. GARCIA PARTICIPATED IN ALL
       M&A INTEGRATION PROJECTS FROM 1999 UNTIL
       2018. IN 2005, HE WAS APPOINTED CHIEF
       INFORMATION AND SHARED SERVICE OFFICER FOR
       INBEV (FOLLOWING THE COMBINATION OF AMBEV
       AND INTERBREW) IN LEUVEN, BELGIUM. FROM
       2006 TO 2014, MR. GARCIA COMBINED THE
       FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
       OFFICER. FROM 2014 TO JANUARY 2018, MR.
       GARCIA WAS THE CHIEF PEOPLE OFFICER OF
       ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD
       MEMBER OF LOJAS AMERICANAS, THE GARCIA
       FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
       FOUNDATION AND A TRUSTEE AT THE CHAPIN
       SCHOOL IN NEW YORK CITY

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019.
       SUBJECT TO THE APPROVAL OF THIS RESOLUTION
       9 E AND RESOLUTION 2 ABOVE, IT IS THE
       INTENTION OF THE BOARD OF DIRECTORS THAT
       MR. BARRINGTON WILL BECOME THE NEW
       CHAIRPERSON OF THE BOARD OF DIRECTORS

9.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

9.G    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

10     APPOINTMENT OF STATUTORY AUDITOR AND                      Mgmt          For                            For
       REMUNERATION: PWC

11.A   REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          Against                        Against
       OF THE COMPANY

11.B   CHANGE TO THE FIXED REMUNERATION OF THE                   Mgmt          Against                        Against
       DIRECTORS

11.C   RESTRICTED STOCK UNITS FOR DIRECTORS                      Mgmt          For                            For

11.D   POWERS                                                    Non-Voting

12     WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
       THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE FIRST AND
       SECOND RESOLUTIONS ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  710970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR EXPIRED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

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

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

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

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

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

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

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

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

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

13     TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR                Mgmt          For                            For

14     TO ELECT AS A DIRECTOR ANY PERSON APPOINTED               Mgmt          For                            For
       BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
       MICHAEL ANGLIN

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

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

17     TO GRANT AUTHORISE TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

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

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

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

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

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  710892022
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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

I      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018 IN THEIR ENTIRETY, SHOWING A
       CONSOLIDATED NET INCOME OF USD 5,330
       MILLION

II     THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE PARENT COMPANY
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018 IN THEIR ENTIRETY, SHOWING A NET
       INCOME OF USD 10,911 MILLION FOR THE
       COMPANY AS PARENT COMPANY OF THE
       ARCELORMITTAL GROUP, AS COMPARED TO THE
       CONSOLIDATED NET INCOME OF USD 5,330
       MILLION, IN BOTH CASES ESTABLISHED IN
       ACCORDANCE WITH IFRS AS ADOPTED BY THE
       EUROPEAN UNION

III    THE GENERAL MEETING ACKNOWLEDGES THE NET                  Mgmt          For                            For
       INCOME OF USD 10,911 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED. ON
       THIS BASIS THE GENERAL MEETING, UPON THE
       PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES
       TO PAY A DIVIDEND OUT OF THE DISTRIBUTABLE
       RESULTS CONSISTING IN PROFIT BROUGHT
       FORWARD AND PROFIT FOR THE YEAR AND TO
       ALLOCATE THE RESULTS OF THE COMPANY BASED
       ON THE PARENT COMPANY FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2018 AS SPECIFIED

IV     GIVEN RESOLUTION III ABOVE, THE GENERAL                   Mgmt          For                            For
       MEETING, UPON THE PROPOSAL OF THE BOARD OF
       DIRECTORS, SETS THE AMOUNT OF TOTAL
       REMUNERATION FOR THE BOARD OF DIRECTORS IN
       RELATION TO THE FINANCIAL YEAR 2018 AT EUR
       1,383,480 (USD 1,584,085), BASED ON THE
       FOLLOWING ANNUAL FEES AS SPECIFIED

V      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2018

VI     THE GENERAL MEETING RE-ELECTS MRS. VANISHA                Mgmt          For                            For
       MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2022

VII    THE GENERAL MEETING RE-ELECTS MRS. SUZANNE                Mgmt          For                            For
       NIMOCKS AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2022

VIII   THE GENERAL MEETING RE-ELECTS MR. JEANNOT                 Mgmt          For                            For
       KRECKE AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2022

IX     THE GENERAL MEETING RE-ELECTS MR. KAREL DE                Mgmt          For                            For
       GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2022

X      THE GENERAL MEETING DECIDES TO RE-APPOINT                 Mgmt          For                            For
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
       DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
       OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
       PERFORM THE INDEPENDENT AUDIT OF THE PARENT
       COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE FINANCIAL YEAR 2019

XI     THE GENERAL MEETING ACKNOWLEDGES THE ABOVE                Mgmt          For                            For
       BACKGROUND INFORMATION PROVIDED ABOUT THE
       CEO OFFICE PSU PLAN AND OTHER PERFORMANCE
       BASED GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP TO 2,500,000
       (TWO MILLION FIVE HUNDRED THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2019 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE GENERAL MEETING UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2020,(B) TO ADOPT ANY RULES
       OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
       PLAN AND OTHER PERFORMANCE BASED GRANTS
       BELOW THE LEVEL OF THE CEO OFFICE THAT THE
       BOARD OF DIRECTORS MAY AT ITS DISCRETION
       CONSIDER APPROPRIATE, (C) TO DECIDE AND
       IMPLEMENT ANY INCREASE OF THE 2019 CAP BY
       THE ADDITIONAL NUMBER OF SHARES OF THE
       COMPANY NECESSARY TO PRESERVE THE RIGHTS OF
       THE GRANTEES OF PSUS IN THE EVENT OF A
       TRANSACTION IMPACTING THE COMPANY'S SHARE
       CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
       ALL SUCH FURTHER ACTS AND THINGS AS THE
       BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  710935935
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   29 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900989.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901361.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE DE MARGERIE AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOREAU-LEROY AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT               Mgmt          For                            For
       MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS

O.8    APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF 4 YEARS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE SHARES OF THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       SUBJECT TO PERFORMANCE CONDITIONS, FOR A
       PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
       AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
       OF THE SHARE CAPITAL

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN SA                                                                               Agenda Number:  711244347
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2018

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2018 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2018 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET LOSS OF THE COMPANY IN
       THE AMOUNT OF EUR 123,698,000 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
       AND RESOLVES TO CARRY IT FORWARD TO THE
       NEXT FINANCIAL YEAR

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2018

7      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MS JELENA AFXENTIOU AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY WHICH WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2020

8      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR OSCHRIE MASSATSCHI AS
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY WHICH WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2020

9      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          Against                        Against
       THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
       THE DATE OF THE ANNUAL GENERAL MEETING OF
       THE SHAREHOLDERS OF THE COMPANY TO BE HELD
       IN 2020

10     THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR MARKUS LEININGER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2020

11     THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATE OF MR MARKUS KREUTER AS
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHICH WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
       OF THE COMPANY TO BE HELD IN 2020

12     THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
       NUMBER B 149133, AS INDEPENDENT AUDITOR OF
       THE COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2019

13     THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2018 IN THE AMOUNT OF EUR 0.2535
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 28
       JUNE 2019




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  709783193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING REMUNERATION POLICY)

3      DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

4      RE-ELECTION OF GEOFF DRABBLE                              Mgmt          For                            For

5      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

6      ELECTION OF MICHAEL PRATT                                 Mgmt          For                            For

7      RE-ELECTION OF IAN SUTCLIFFE                              Mgmt          For                            For

8      RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

9      RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

10     RE-ELECTION OF PAUL WALKER                                Mgmt          For                            For

11     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

12     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

13     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

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

17     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   24 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  710684449
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

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

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

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10                  Mgmt          For                            For
       PER ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2018

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE                 Mgmt          For                            For
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

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

7      DISCUSSION OF THE UPDATED PROFILE OF THE                  Non-Voting
       SUPERVISORY BOARD

8.A    PROPOSAL TO RE-APPOINT MR. G.J. (GERARD)                  Mgmt          For                            For
       KLEISTERLEE AS MEMBER OF THE SUPERVISORY
       BOARD

8.B    PROPOSAL TO RE-APPOINT MS. A.P. (ANNET)                   Mgmt          For                            For
       ARIS AS MEMBER OF THE SUPERVISORY BOARD

8.C    PROPOSAL TO RE-APPOINT MR. R.D.                           Mgmt          For                            For
       (ROLF-DIETER) SCHWALB AS MEMBER OF THE
       SUPERVISORY BOARD

8.D    PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG)                Mgmt          For                            For
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

8.E    THE SUPERVISORY BOARD GIVES NOTICE THAT THE               Non-Voting
       FOLLOWING PERSONS WILL BE RETIRING BY
       ROTATION PER THE AGM TO BE HELD IN 2020:
       MS. A.P. ARIS, MR. W.H. ZIEBART

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

10     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2020

11.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

11.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 A)

11.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

11.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 C)

12.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

12.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

13     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASOS PLC                                                                                    Agenda Number:  710130763
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0536Q108
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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      ELECT ADAM CROZIER AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT NICK BEIGHTON AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT RITA CLIFTON AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT IAN DYSON AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT HILARY RIVA AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT NICK ROBERTSON AS DIRECTOR                       Mgmt          For                            For

9      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

10     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

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

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

13     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

14     APPROVE INCREASE IN THE MAXIMUM AGGREGATE                 Mgmt          For                            For
       FEES PAYABLE TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB (PUBL)                                                                        Agenda Number:  710786522
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

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

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

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

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

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

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

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

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

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

9.B    RESOLUTION REGARDING: DISPOSITIONS OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: DIVIDEND OF SEK 3.50 PER
       SHARE

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

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS: 7 (SEVEN)

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

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

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

12.B   ELECTION OF THE AUDITOR: RE-ELECTION OF THE               Mgmt          For
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
       AS AUDITOR FOR THE TIME PERIOD UNTIL THE
       END OF THE 2020 ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
       THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

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

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

15     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

16     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  710941926
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 MAY 2019 (AND A THIRD CALL ON 07
       MAY 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.A  APPROVAL OF THE ANNUAL BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2018, INCLUDING THE REPORTS OF
       THE BOARD OF DIRECTORS, THE INTERNAL
       AUDITORS AND THE EXTERNAL AUDITOR.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AND OF THE INTEGRATED ANNUAL REPORT.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.1.B  2018 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

E.2.A  TO AMEND ARTICLE 9 OF THE BY-LAW                          Mgmt          For                            For
       (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE
       NET ASSET), AS PER ART. 5 OF ISVAP
       REGULATION NO. 17 OF 11 MARCH 2008

E.2.B  TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF                  Mgmt          For                            For
       THE BY-LAW (ON AGE LIMITS FOR THE
       APPOINTMENT AS MEMBERS OF THE BOARD OF
       DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND
       CEO)

E.2.C  TO AMEND ART. 29.3 OF THE BY-LAW (ON                      Mgmt          For                            For
       APPOINTMENT OF THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE)

E.2.D  TO ADD ART. 37.22 (ON HOLDING INTERNAL                    Mgmt          For                            For
       AUDITORS' MEETINGS VIA TELECONFERENCING)

O.3.A  TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

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

O.3B1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY BY MEDIOBANCA, REPRESENTING
       13PCT OF THE STOCK CAPITAL: GABRIELE
       GALATERI DI GENOLA - FRANCESCO GAETANO
       CALTAGIRONE - CLEMENTE REBECCHINI -
       PHILIPPE DONNET - ROMOLO BARDIN - LORENZO
       PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI
       - DIVA MORIANI - PAOLO DI BENEDETTO -
       ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO -
       BARBARA NEGRI

O.3B2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; ANIMA SGR S.P.A.
       MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA
       ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO
       AND ANIMA CRESCITA ITALIA; ARCA FONDI
       S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
       ITALIA; APG ASSET MANAGEMENT N.V. -
       STICHTING DEPOSITARY APG DEVELOPED MARKETS
       EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER
       OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO,
       EPSILON ALLOCAZIONE TATTICA APRILE 2020,
       EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
       EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
       EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO FEBBRAIO 2021, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
       2021, EPSILON MULTIASSET VALORE GLOBALE
       GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MAGGIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MARZO 2022,
       EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
       2021, EPSILON QEQUITY, EPSILON QRETURN AND
       EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.
       MANAGER OF FUNDS: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       MULTIASSET REDDITO OTTOBRE 2019, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE
       2022, EURIZON AZIONI AREA EURO, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2022, EURIZON AZIONI
       ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
       2021, EURIZON MULTIASSET REDDITO MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2022, EURIZON TOP STAR - APRILE 2023,
       EURIZON MULTIASSET REDDITO GIUGNO 2020,
       EURIZON MULTIASSET REDDITO GIUGNO 2021,
       EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
       EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       OTTOBRE 2023, EURIZON TOP SELECTION MARZO
       2023, EURIZON MULTIASSET REDDITO DICEMBRE
       2021, EURIZON TOP SELECTION MAGGIO 2023,
       EURIZON TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2023,
       EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023 E
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGER OF FUNDS:
       EURIZON FUND - AZIONI STRATEGIA FLESSIBILE,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EURO LTE, EURIZON FUND - EQUITY
       ITALY SMART VOLATILY, EURIZON FUND - EQUITY
       ABSOLUTE RETURN, EURIZON FUND - MULTIASSET
       INCOME AND EURIZON FUND - FLEXIBLE BETA
       TOTAL RETURN; EURIZON INVESTMENT SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGER OF FUND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITIES E PRAMERICA SGR S.P.A.
       MANAGER OF FUND PRAMERICA MULTIASSET
       ITALIA, REPRESENTING TOGETHER 1.768 PCT OF
       THE STOCK CAPITAL: ROBERTO PEROTTI -INES
       MARIA LINA MAZZILLI

O.3.C  TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR                Mgmt          For                            For
       THE FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

O.4.A  TO APPOINT EXTERNAL AUDITOR FOR THE YEARS                 Mgmt          For                            For
       2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.4.B  TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE               Mgmt          For                            For
       YEARS 2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.5    PRESENTATION OF THE REWARDING REPORT.                     Mgmt          For                            For
       REWARDING POLICY APPROVAL AS PER ART.
       123-TER OF LEGISLATIVE DECREE 58/1998
       (TUIF) AND ART. 59 OF IVASS REGULATION NO.
       38/2018. RESOLUTIONS RELATED THERETO

O.6.A  APPROVAL OF THE 2019 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

O.6.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES AND TO DISPOSE OF THEM TO
       SERVICE INCENTIVE PLANS. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

E.6.C  TO EMPOWER THE BOARD OF DIRECTORS AS PER                  Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
       PERIOD OF 5 YEARS FROM THE DATE OF THE
       RESOLUTION, TO INCREASE THE STOCK CAPITAL
       FREE OF PAYMENT AND IN ONE OR MORE
       INSTALLMENTS, AS PER ART. 2439 OF THE
       ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG
       TERM INCENTIVE PLAN. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

O.7.A  STOCK OPTIONS PLAN FOR GENERALI GROUP                     Mgmt          For                            For
       EMPLOYEE'S APPROVAL AS PER ART. 114-BIS
       LEGISLATIVE DECREE 58/98 (TUIF).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.7.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES TO SERVICE THE STOCK OPTIONS
       PLAN AND TO DISPOSE OF THEM. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 192260 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  710191494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

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

5      ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

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

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

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

9      RE-ELECTION OF MICHAEL MCLINTOCK AS A                     Mgmt          For                            For
       DIRECTOR

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

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

12     REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP                 Mgmt          For                            For

13     AUDITORS REMUNERATION                                     Mgmt          For                            For

14     POLITICAL DONATIONS OR EXPENDITURE                        Mgmt          For                            For

15     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   09 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  710754373
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS THE                     Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

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

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

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

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

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

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

5.F    TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE                    Mgmt          For                            For

5.G    TO ELECT OR RE-ELECT: DEBORAH DISANZO                     Mgmt          For                            For

5.H    TO ELECT OR RE-ELECT: SHERI MCCOY                         Mgmt          For                            For

5.I    TO ELECT OR RE-ELECT: TONY MOK                            Mgmt          For                            For

5.J    TO ELECT OR RE-ELECT: NAZNEEN RAHMAN                      Mgmt          For                            For

5.K    TO ELECT OR RE-ELECT: MARCUS WALLENBERG                   Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2018

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

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

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

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

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




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  710817959
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183291 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384543.PDF

1      FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR               Mgmt          For                            For
       THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS
       OF THE BOARD OF DIRECTORS, THE BOARD OF
       STATUTORY AUDITORS, AND THE INDEPENDENT
       AUDITORS. ALLOCATION OF NET PROFITS AND
       DISTRIBUTION OF AVAILABLE RESERVES.
       SUBMISSION OF CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON 31
       DECEMBER 2018. RELATED AND CONSEQUENT
       RESOLUTIONS

2      PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS                 Mgmt          For                            For
       PAID FOR THE INDEPENDENT AUDITORS'
       ENGAGEMENT FOR YEARS 2018-2020. RELATED AND
       CONSEQUENT RESOLUTIONS

3      AUTHORISATION, IN ACCORDANCE WITH AND FOR                 Mgmt          For                            For
       THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
       THE ITALIAN CIVIL CODE, 132 OF THE
       LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY
       1998 (THE ''CONSOLIDATED FINANCE ACT''),
       AND 144-BIS OF THE CONSOB REGULATION
       ADOPTED WITH RESOLUTION NO. 11971/1999 (AS
       SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL
       TREASURY SHARES, SUBJECT TO THE PRIOR
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE ORDINARY GENERAL MEETING OF 20 APRIL
       2018. RELATED AND CONSEQUENT RESOLUTIONS

4.A    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       DETERMINATION OF RELEVANT REMUNERATION:
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

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

4.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS AND DETERMINATION OF
       RELEVANT REMUNERATION: APPOINTMENT OF
       DIRECTORS FOR YEARS 2019-2021: LIST
       PRESENTED BY SINTONIA S.P.A. REPRESENTING
       THE 30.25 PCT OF THE STOCK CAPITAL: - MARA
       ANNA RITA CAVERNI; - MARCO EMILIO ANGELO
       PATUANO; - CARLO BERTAZZO; - GIOVANNI
       CASTELLUCCI; - FABIO CERCHIAI; - ANDREA
       BOITANI; - RICCARDO BRUNO; - CRISTINA DE
       BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA
       INVERNIZZI; - CARLO MALACARNE; - FERDINANDO
       NELLI FEROCI; - ELISABETTA DE BERNARDI DI
       VALSERRA; - ANDREA PEZZANGORA; - VALENTINA
       MARTINELLI

4.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS AND DETERMINATION OF
       RELEVANT REMUNERATION: APPOINTMENT OF
       DIRECTORS FOR YEARS 2019-2021: LIST
       PRESENTED BY AMUNDI LUXEMBOURG SA -
       EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS
       S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA,
       ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA
       ALTO POTENZIALE EUROPA AND ANIMA EUROPA;
       ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF
       ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
       S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA
       EURO, EURIZON PROGETTO ITALIA 70, EURIZON
       AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
       AND EURIZON PROGETTO ITALIA 40; EURIZON
       CAPITAL FUND S.A. FUND MANAGER OF: EURIZON
       FUND - EQUITY ITALY, EURIZON FUND - EQUITY
       EUROPE LTE, EURIZON FUND - EQUITY EURO LTE
       E EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY; FIDELITY FUNDS - SICAV;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDERURAM
       INVESTIMENTI SGR S.P.A. FUND MANAGER OF:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30, INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND
       GENERALI DIV GLO ASS ALL; GENERALI
       INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF
       GIP ALLEANZA OBBL; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV - SECTOR: ITALIA,
       RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
       AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MAKURIA LUXEMBOURG II SARL;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
       MANAGER OF MEDIOLANUM FLESSIBILE FUTURO
       ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY REPRESENTING THE 1.214 PCT
       OF THE STOCK CAPITAL: - DARIO FRIGERIO; -
       GIUSEPPE GUIZZI; - LICIA SONCINI

4.C    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          Against                        Against
       DETERMINATION OF RELEVANT REMUNERATION:
       APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS: FABIO CERCHIAI

4.D    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       DETERMINATION OF RELEVANT REMUNERATION:
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO MEMBERS OF THE BOARD OF DIRECTORS

5      RESOLUTION ON THE FIRST SECTION OF THE                    Mgmt          Against                        Against
       REMUNERATION REPORT IN ACCORDANCE WITH
       ARTICLE 123-TER OF THE CONSOLIDATED FINANCE
       ACT

CMMT   30 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME
       FOR RESOLUTION 4.C . IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 202570 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  710777256
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

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

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

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       ANNUAL REPORT AND THE CONSOLIDATED AUDITORS
       REPORT

7      THE PRESIDENT AND CEOS SPEECH AND QUESTIONS               Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISIONS REGARDING: APPROVAL OF THE PROFIT               Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISIONS REGARDING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT AND CEO

8.C    DECISIONS REGARDING: THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 6.3 PER SHARE

8.D    DECISIONS REGARDING: RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: NINE

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: ONE

10.A   ELECTION OF BOARD MEMBERS: GUNILLA BERG,                  Mgmt          Against                        Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
       STRABERG, ANDERS ULLBERG AND PETER
       WALLENBERG JR

10.B   ELECTION OF CHAIR OF THE BOARD: HANS                      Mgmt          Against                        Against
       STRABERG

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY: DELOITTE AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARDS PROPOSAL REGARDING: GUIDING                    Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARDS PROPOSAL REGARDING: A                          Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2019

13.A   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.B   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.D   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2014, 2015 AND
       2016

14     CLOSING OF THE MEETING                                    Non-Voting

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

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

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

CMMT   20 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES,
       AUDITOR NAME, DIVIDEND AMOUNT AND
       MODIFICATION OF TEXT OF RESOLUTIONS 9.A AND
       9.B. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  710783297
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

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

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

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 6.30 PER SHARE

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B                  Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: 9 (NINE)

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: 1 (ONE)

10.A   ELECTION OF BOARD MEMBERS: GUNILLA BERG,                  Mgmt          Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
       STRABERG, ANDERS ULLBERG AND PETER
       WALLENBERG JR

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: PERFORMANCE               Mgmt          For                            For
       BASED PERSONNEL OPTION PLAN FOR 2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

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

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2014, 2015 AND
       2016

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158830 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  710789326
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

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

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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF THE DISTRIBUTABLE PROFIT                    Mgmt          For                            For
       INCLUDING INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
       ORDINARY DIVIDEND

O.4    OPTION FOR THE PAYMENT IN SHARES OF THE                   Mgmt          For                            For
       ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
       WITH THE 3RD RESOLUTION

O.5    EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES                Mgmt          For                            For
       OF WORLDLINE COMPANY

O.6    ADVANCE 2021 3-YEAR PLAN                                  Mgmt          For                            For

O.7    SETTING OF THE OVERALL ANNUAL AMOUNT OF                   Mgmt          For                            For
       ATTENDANCE FEES

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY BRETON AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       AMINATA NIANE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN                Mgmt          For                            For
       PAINE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. VERNON               Mgmt          Against                        Against
       SANKEY AS DIRECTOR

O.12   APPOINTMENT OF MR. VIVEK BADRINATH AS                     Mgmt          Against                        Against
       DIRECTOR

O.13   APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS                Mgmt          Against                        Against
       CENSOR

O.14   APPROVAL OF THE CONTINUATION OF A REGULATED               Mgmt          For                            For
       COMMITMENT SUBJECT TO THE PROVISIONS OF
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
       IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
       WITH DEFINED BENEFITS

O.15   APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT                 Mgmt          For                            For
       BETWEEN WORLDLINE AND ATOS SE REFERRED TO
       IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.16   APPROVAL OF THE FIXED, VARIABLE, LONG-TERM                Mgmt          For                            For
       AND EXCEPTIONAL ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, HOLD OR TRANSFER
       SHARES OF THE COMPANY

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
       WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND THE COMPANIES AFFILIATED
       THERETO

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR THE
       COMPANIES AFFILIATED THERETO

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND THE COMPANIES
       AFFILIATED THERETO

E.23   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       PROVIDE FOR THE COMPANY'S RAISON D'ETRE

E.24   AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE CONDITIONS FOR THE
       DISTRIBUTION OF AN ASSET OF THE COMPANY TO
       ITS SHAREHOLDERS

O.25   APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       SUBMITTED TO THE PROVISIONS OF ARTICLE
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
       MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
       OF A SUPPLEMENTARY RETIREMENT PLAN WITH
       DEFINED BENEFITS

O.26   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CEO

O.27   POWERS                                                    Mgmt          For                            For

CMMT   12 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900721.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901058.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.26 AND ADDITION OF THE URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  709708448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 MARCH 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (CONTAINED WITHIN THE DIRECTORS'
       REMUNERATION REPORT)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2018

4      TO DECLARE A FINAL DIVIDEND OF 4.0 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2018

5      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE UNTIL THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY

12     TO AUTHORISE THE BOARD TO FIX THE AUDITORS'               Mgmt          For                            For
       REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

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

17     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  710995311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      FINAL DIVIDEND : 20.75 PENCE PER ORDINARY                 Mgmt          For                            For
       SHARE

4      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT GLYN BARKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BELEN ROMANA GARCIA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SIR ADRIAN MONTAGUE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT TOM STODDARD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

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

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

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

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

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

21     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

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

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

24     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  710583522
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0222/201902221900296.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900562.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING THE DIVIDEND AT 1.34 EURO
       PER SHARE

O.4    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

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

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER

O.8    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS REFERRED TO
       IN ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE CLAMADIEU AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ELAINE SARSYNSKI AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
       WHO RESIGNED

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMMON SHARES OF
       THE COMPANY

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
       A PUBLIC OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENTS REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
       PLACEMENTS, TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT 10% OF THE CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, COMMON SHARES, AS A RESULT OF
       ISSUING, BY SUBSIDIARIES OF THE COMPANY,
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED BY THE COMPANY

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF ISSUING, BY SUBSIDIARIES OF THE
       COMPANY, TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, DEDICATED TO
       RETIREMENT, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXFOOD AB                                                                                   Agenda Number:  710549366
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1051R119
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  SE0006993770
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS

2      DRAWING-UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING

5      RESOLUTION AS TO WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITOR'S REPORT, OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP
       FOR 2018, AND OF THE AUDITOR'S STATEMENT ON
       WHETHER THE GUIDELINES FOR EXECUTIVE
       COMPENSATION HAVE BEEN ADHERED TO

7      CEO'S ADDRESS AND QUESTIONS FROM                          Non-Voting
       SHAREHOLDERS

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

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND PRESIDENT FROM LIABILITY

10     RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND THE RECORD DATE
       FOR PAYMENT OF THE DIVIDEND: SEK 7.00 PER
       SHARE

11     RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS TO BE ELECTED BY THE
       ANNUAL GENERAL MEETING: THE NOMINATING
       COMMITTEE PROPOSES THAT THE NUMBER OF
       AGM-ELECTED DIRECTORS SHALL BE SEVEN (7)
       WITHOUT ANY DEPUTIES

12     RESOLUTION ON DIRECTORS FEES AND AUDITOR'S                Mgmt          For                            For
       FEES

13     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD, AND ANY DEPUTY
       DIRECTORS: RE-ELECTION OF MIA BRUNELL
       LIVFORS, STINA ANDERSSON, FABIAN BENGTSSON,
       CAROLINE BERG, JESPER LIEN, LARS OLOFSSON
       AND CHRISTER ABERG AS DIRECTORS, AND
       RE-ELECTION OF MIA BRUNELL LIVFORS AS
       CHAIRMAN OF THE BOARD

14     RESOLUTION ON GUIDELINES FOR THE NOMINATING               Mgmt          For                            For
       COMMITTEE

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

16.A   RESOLUTION ON: A LONG-TERM SHARE-BASED                    Mgmt          For                            For
       INCENTIVE PROGRAMME

16.B   RESOLUTION ON: AUTHORIZING THE BOARD TO                   Mgmt          For                            For
       DECIDE ON PURCHASES OF OWN SHARES AND
       TRANSFERS OF TREASURY SHARES

17     RESOLUTION ON EMPLOYEE PURCHASES OF SHARES                Mgmt          For                            For
       IN SUBSIDIARIES

18     CONCLUSION OF THE ANNUAL GENERAL MEETING                  Non-Voting

CMMT   18 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
       DIRECTOR NAMES AND MODIFICATION OF TEXT IN
       RESOLUTIONS 1 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  709629957
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          For                            For
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 22.65 PENCE                Mgmt          For                            For
       PER SHARE

4      TO REAPPOINT MIKE TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT JOHN DAVIES AS A DIRECTOR                    Mgmt          For                            For

7      TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT IAN DUNCAN AS A DIRECTOR                     Mgmt          For                            For

10     TO REAPPOINT JEFF RANDALL AS A DIRECTOR                   Mgmt          For                            For

11     TO REAPPOINT MYLES LEE AS A DIRECTOR                      Mgmt          For                            For

12     TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR

13     TO APPOINT KJERSTI WIKLUND AS A DIRECTOR                  Mgmt          For                            For

14     TO APPOINT LUCY DIMES AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AN INDEPENDENT AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS) TO SET
       THE REMUNERATION OF THE INDEPENDENT AUDITOR

17     TO AUTHORISE POLITICAL DONATIONS WITHIN THE               Mgmt          For                            For
       MEANING OF THE COMPANIES ACT 2006 (THE
       'ACT')

18     TO APPROVE THE INCREASE IN THE MAXIMUM                    Mgmt          For                            For
       AGGREGATE ANNUAL FEE PAYABLE TO
       NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE ACT

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTIONS 570 AND 573 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASE OF ITS OWN SHARES

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  710815741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT: REVATHI ADVAITHI AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT: SIR ROGER CARR AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT: ELIZABETH CORLEY AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT: JERRY DEMURO AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT: HARRIET GREEN AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT: PETER LYNAS AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR               Mgmt          For                            For

12     RE-ELECT: NICHOLAS ROSE AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT: IAN TYLER AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT: CHARLES WOODBURN AS DIRECTOR                    Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

18     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

19     DISAPPLICATION OF PRE EMPTION RIGHTS 5                    Mgmt          For                            For
       PERCENT

20     PURCHASE OWN SHARES                                       Mgmt          For                            For

21     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  710826162
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

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

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

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
       VOTE)

5.1.2  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BEERLI

5.1.3  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B.               Mgmt          For                            For
       GLOOR

5.1.4  ELECTION OF BOARD OF DIRECTOR: HUGO LASAT                 Mgmt          For                            For

5.1.5  ELECTION OF BOARD OF DIRECTOR: DR THOMAS                  Mgmt          For                            For
       VON PLANTA

5.1.6  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       PLEINES

5.1.7  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

5.1.8  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.1.9  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH                  Mgmt          For                            For
       MADER

5.110  ELECTION OF BOARD OF DIRECTOR: DR MARKUS R.               Mgmt          For                            For
       NEUHAUS

5.2.1  ELECTION OF REMUNERATION COMMITTEE:                       Mgmt          For                            For
       CHRISTOPH MADER

5.2.2  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.2.3  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR HANS-JORG SCHMIDT-TRENZ

5.2.4  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.4    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          For                            For
       YOUNG AG

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  710678472
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE THE BALANCE SHEET, BOARD OF                    Mgmt          For                            For
       DIRECTORS' REPORT ON THE MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS, PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018

1.2    TO TRANSFER THE AVAILABLE RESERVES TO THE                 Mgmt          For                            For
       ITEM 'LEGAL RESERVE'

1.3    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

2.1    TO APPROVE REWARDING POLICIES REPORT, AS                  Mgmt          Against                        Against
       PER ARTICLE 123-TER OF THE LEGISLATIVE
       DECREE NO. 58/1998

2.2    TO STATE THE RATIO 2:1 BETWEEN VARIABLE AND               Mgmt          For                            For
       FIXED EMOLUMENT

2.3    TO APPROVE THE CRITERIA FOR THE                           Mgmt          For                            For
       DETERMINATION OF THE EMOLUMENT TO BE
       GRANTED IN CASE OF AN EMPLOYMENT
       RELATIONSHIP OR OF AN OFFICE EARLIER
       TERMINATION

3      TO APPROVE AS PER ARTICLE 114-BIS OF THE                  Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58/1998 OF THE
       ITALIAN CIVIL CODE AND BANK OF ITALY
       CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE
       PERFORMANCE SHARE PLANS CONCERNING OWN
       ORDINARY SHARES OF BANCA MEDIOLANUM SPA
       RESERVED: (I) TO BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES DIRECTORS AND
       EXECUTIVES OF, EVEN IF NOT BELONGING TO THE
       MEDIOLANUM BANKING GROUP AND (II) FOR
       COLLABORATORS OF BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES, EVEN IF NOT
       BELONGING TO THE MEDIOLANUM BANKING GROUP

4      TO APPOINT EXTERNAL AUDITORS: INCLUDING THE               Mgmt          For                            For
       AUDIT LIMITED TO THE CONDENSED HALF-YEAR
       FINANCIAL STATEMENTS - FOR THE PERIODS FROM
       2020 TO 2028 AS PER LEGISLATIVE DECREE
       39/2010 AND REGULATION (EU) NO. 537/2014,
       DETERMINATION OF THE RELATED EMOLUMENT

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_384763.PDF




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  710546322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    ALLOCATION OF THE 2018 PROFIT                             Mgmt          For                            For

1.4    APPROVAL OF CORPORATE MANAGEMENT DURING                   Mgmt          For                            For
       2018

2.1    RE-ELECTION OF MR CARLOS TORRES VILA AS                   Mgmt          For                            For
       DIRECTOR

2.2    APPOINTMENT OF ONUR GENC AS DIRECTOR                      Mgmt          For                            For

2.3    RE-ELECTION OF SUNIR KUMAR KAPOOR AS                      Mgmt          For                            For
       DIRECTOR

3      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200 PER CENT OF THE
       FIXED COMPONENT OF TOTAL REMUNERATION FOR
       RELEVANT EMPLOYEES

5      CONFERRAL OF AUTHORITY ON THE BOARD OF                    Mgmt          For                            For
       DIRECTORS, WHICH MAY IN TURN SUBSTITUTE
       SUCH AUTHORITY, TO FORMALIZE, CORRECT,
       INTERPRET AND IMPLEMENT THE DECISIONS
       ADOPTED BY THE GENERAL MEETING

6      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BPM S.P.A.                                                                            Agenda Number:  710671783
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1708N101
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2019
          Ticker:
            ISIN:  IT0005218380
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE BALANCE SHEET OF BANCO BPM                 Mgmt          For                            For
       SPA AS OF 31 DECEMBER 2018, AS WELL AS THE
       BALANCE SHEET OF THE COMPANIES INCORPORATED
       PARENT COMPANY BP PROPERTY MANAGEMENT -
       CONSORTIUM COMPANY, TOGETHER WITH THE BOARD
       OF DIRECTOR, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET OF BANCO BPM
       GROUP. RESOLUTIONS RELATED THERETO

2      TO INTEGRATE, UPON INTERNAL AUDITORS'                     Mgmt          For                            For
       REASON PROPOSAL, THE EMOLUMENT OF THE
       EXTERNAL AUDITORS PRICEWATERHOUSECOOPERS
       SPA, APPOINTED FOR THE AUDIT OF YEARS
       2017-2025. RESOLUTIONS RELATED THERETO

3.A    REWARDING POLICIES: TO STATE THE REWARDING                Mgmt          For                            For
       AND INCENTIVE POLICIES, TO APPROVE THE
       REPORT IN COMPLIANCE WITH THE CURRENT
       LEGISLATIONS. RESOLUTIONS RELATED THERETO

3.B    REWARDING POLICIES: TO APPROVE THE CRITERIA               Mgmt          For                            For
       FOR DETERMINE THE EMOLUMENT EVENTUALLY TO
       BE PAID IN CASE OF EARLY TERMINATION OF THE
       TERM OF OFFICE, INCLUDING THE LIMITS SET
       FOR THESE AMOUNTS. RESOLUTIONS RELATED
       THERETO

3.C    REWARDING POLICIES: BANCO BPM SPA REWARDING               Mgmt          For                            For
       PLAN BASED ON SHARES ATTRIBUTION: ANNUAL
       INCENTIVE SYSTEM (2019). RESOLUTIONS
       RELATED THERETO

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES FOR BANCO BPM SPA REWARDING PLAN
       BASED ON SHARES ATTRIBUTION. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384390.PDF




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA                                                               Agenda Number:  710029427
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188319
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------

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

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

1      RESOLVE ON THE ALTERATION OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION THROUGH THE MODIFICATION OF
       NUMBER 2 OF ARTICLE 54 OF THE BANK'S
       ARTICLES OF ASSOCIATION

2      REFORMULATE THE ITEMS OF OWN CAPITAL WITH                 Mgmt          For                            For
       THE SPECIAL PURPOSE OF UNEQUIVOCALLY
       REINFORCING THE FUTURE CONDITIONS FOR THE
       EXISTENCE OF FUNDS ABLE OF BEING CLASSIFIED
       BY THE REGULATORS AS DISTRIBUTABLE BY MEANS
       OF THE REDUCTION OF THE AMOUNT OF THE SHARE
       CAPITAL IN 875,738,053.72 EUROS, WITHOUT
       CHANGING THE EXISTING NUMBER OF SHARES
       (WITHOUT NOMINAL VALUE) AND WITHOUT
       ALTERING THE NET EQUITY, WITH THE
       CONSEQUENT ALTERATION OF NUMBER 1 OF
       ARTICLE 4 OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA                                                               Agenda Number:  711075007
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188319
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO RESOLVE UPON THE INDIVIDUAL AND                        Mgmt          For                            For
       CONSOLIDATED ANNUAL REPORT, BALANCE SHEET
       AND FINANCIAL STATEMENTS OF 2018, INCLUDING
       THE CORPORATE GOVERNANCE REPORT

2      TO RESOLVE UPON THE PROPOSAL FOR THE                      Mgmt          For                            For
       APPROPRIATION OF PROFITS FOR THE 2018
       FINANCIAL YEAR

3      TO CARRY OUT A GENERIC APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY

4      TO RESOLVE UPON THE REMUNERATION POLICY OF                Mgmt          For                            For
       MEMBERS OF MANAGEMENT AND SUPERVISION
       BODIES

5      TO RESOLVE UPON THE ALTERATION OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION, GIVING A NEW
       WORDING TO PARAGRAPH C) OF ARTICLE 14 AND
       TO NR. 1 OF ARTICLE 10, ADDING TWO NEW
       NUMBERS 2 AND 3 TO ARTICLE 10 WITH THE
       CONSEQUENT RENUMBERING OF CURRENT NRS. 2
       AND 3

6      TO RESOLVE UPON THE COOPTATION OF ONE                     Mgmt          For                            For
       DIRECTOR FOR THE EXERCISE OF FUNCTIONS IN
       THE TERM-OF-OFFICE ENDING IN 2021, FILLING
       IN A MEMBER VACANCY IN THE AUDIT COMMITTEE

7      TO RESOLVE UPON THE APPOINTMENT OF                        Mgmt          For                            For
       CHAIRPERSON OF THE AUDIT COMMITTEE TO
       EXERCISE FUNCTIONS DURING THE
       TERM-OF-OFFICE ENDING IN 2021

8      TO RESOLVE UPON THE ELECTION OF A MEMBER                  Mgmt          For                            For
       FOR THE REMUNERATIONS AND WELFARE BOARD,
       FILLING IN AN EXISTING VACANCY IN THIS
       CORPORATE BODY

9      TO RESOLVE UPON THE ELECTION OF THE SINGLE                Mgmt          For                            For
       AUDITOR AND HIS/HER ALTERNATE

10     TO RESOLVE UPON THE SELECTION OF THE                      Mgmt          For                            For
       EXTERNAL AUDITOR

11     TO RESOLVE UPON THE ACQUISITION AND SALE OF               Mgmt          For                            For
       OWN SHARES AND BONDS




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA                                                                        Agenda Number:  710757418
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF NON FINANCIAL DISCLOSURES                     Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS: EUR 0.03 PER SHARE                 Mgmt          For                            For

4.1    APPOINTMENT OF MR JOSE OLIU CREUS AS                      Mgmt          For                            For
       DIRECTOR

4.2    APPOINTMENT OF MR JOSE JAVIER ECHENIQUE                   Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR

4.3    APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

4.4    APPOINTMENT OF MR JOSE RAMON MARTINEZ                     Mgmt          For                            For
       SUFRATEGUI AS DIRECTOR

4.5    APPOINTMENT OF MR DAVID VEGARA FIGUERAS AS                Mgmt          For                            For
       DIRECTOR

4.6    APPOINTMENT OF MS MARIA JOSE GARCIA BEATO                 Mgmt          For                            For
       AS DIRECTOR

5      APPROVAL OF THE AMENDMENTS OF ARTICLES 57,                Mgmt          For                            For
       58, 59 AND 62 OF THE ARTICLES OF
       ASSOCIATION OF BANCO DE SABADELL, S.A

6      APPROVAL OF THE ARTICLE 11 OF THE                         Mgmt          For                            For
       REGULATION OF THE GENERAL MEETING

7      TAKE COGNISANCE OF THE AMENDMENTS TO THE                  Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS:
       ARTICLES 5, 11, 12, 14 BIS, 17, 23 AND 24

8      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

9      APPROVAL OF THE CAP ON VARIABLE                           Mgmt          For                            For
       REMUNERATION FOR THE GROUP'S IDENTIFIED
       STAFF

10     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR THE YEARS 2019, 2020 AND 2021

11     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

12     REAPPOINTMENT OF PRICEWATERHOUSE COOPERS AS               Mgmt          For                            For
       AUDITOR FOR 2019

13     APPOINTMENT OF KPMG AUDITORES AS AUDITOR                  Mgmt          For                            For
       FOR YEARS 2020, 2021 AND 2022

14     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170677 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  710608956
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND WHICH IS
       PART OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2018

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2018

3.A    SETTING THE NUMBER OF DIRECTORS                           Mgmt          For                            For

3.B    APPOINTMENT OF MR HENRIQUE DE CASTRO AS A                 Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MR JAVIER BOTIN-SANZ DE                    Mgmt          For                            For
       SAUTUOLA Y O'SHEA AS A DIRECTOR

3.D    RE ELECTION OF MR RAMIRO MATO GARCIA                      Mgmt          For                            For
       ANSORENA AS A DIRECTOR

3.E    RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A               Mgmt          Against                        Against
       DIRECTOR

3.F    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS A DIRECTOR

3.G    RE-ELECTION OF MS BELEN ROMANA GARCIA AS A                Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS

5      AUTHORISATION FOR THE BANK AND ITS                        Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE TREASURY SHARES
       PURSUANT TO THE PROVISIONS OF SECTIONS 146
       AND 509 OF THE SPANISH CAPITAL CORPORATIONS
       LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
       USED, THE AUTHORISATION GRANTED BY
       RESOLUTION FOUR II) OF THE SHAREHOLDERS
       ACTING AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 23 MARCH 2018

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       WARRANTS) THAT ARE CONVERTIBLE INTO SHARES
       OF THE COMPANY ESTABLISHMENT OF CRITERIA
       FOR DETERMINING THE BASIS FOR AND TERMS AND
       CONDITIONS APPLICABLE TO THE CONVERSION;
       AND GRANTING TO THE BOARD OF DIRECTORS OF
       THE POWER TO INCREASE CAPITAL BY THE
       REQUIRED AMOUNT AND TO EXCLUDE THE
       PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO
       DEPRIVE OF EFFECT, TO THE EXTENT UNUSED,
       THE DELEGATION OF POWERS GRANTED UNDER
       RESOLUTION TEN A II) APPROVED AT THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
       ON 27 MARCH 2015

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT UNUSED,
       THE DELEGATION OF POWERS GRANTED IN THIS
       REGARD UNDER RESOLUTION SEVEN II) APPROVED
       AT THE ORDINARY GENERAL SHAREHOLDERS'
       MEETING HELD ON 7 APRIL 2017

9      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

10     DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

11     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

12.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

12.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

12.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

12.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

12.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

14     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  710923029
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE AUDITORS' REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: 16 CENTS PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO RECEIVE AND CONSIDER THE GROUP                         Mgmt          For                            For
       REMUNERATION COMMITTEE REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

4.A    TO ELECT THE FOLLOWING DIRECTOR: EVELYN                   Mgmt          For                            For
       BOURKE

4.B    TO ELECT THE FOLLOWING DIRECTOR: IAN                      Mgmt          For                            For
       BUCHANAN

4.C    TO ELECT THE FOLLOWING DIRECTOR: STEVE                    Mgmt          For                            For
       PATEMAN (MEMBER OF GROUP REMUNERATION
       COMMITTEE)

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD               Mgmt          For                            For
       GOULDING (MEMBER OF GROUP REMUNERATION
       COMMITTEE)

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       HAREN (MEMBER OF GROUP REMUNERATION
       COMMITTEE)

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW                Mgmt          For                            For
       KEATING

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       KENNEDY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       FRANCESCA MCDONAGH

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA                 Mgmt          For                            For
       MULDOON

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       MULVIHILL

5      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       KPMG AS AUDITORS OF THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          For                            For
       BY THE COMPANY OR SUBSIDIARIES

8      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES

9      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

11     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  710584663
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP

1.3    APPROVAL OF THE CONSOLIDATED STATEMENT OF                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION OF THE BANKIA
       GROUP

1.4    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2018

1.5    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       LAURA GONZALEZ MOLERO AS INDEPENDENT
       DIRECTOR

3      RE-ELECTION OF THE STATUTORY AUDITOR OF THE               Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR 2019

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
       OF SHARE CAPITAL, ANNULLING THE DELEGATION
       OF AUTHORITY CONFERRED AT THE PREVIOUS
       GENERAL MEETING

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE, ONE OR MORE TIMES,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE INTO AND/OR
       EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
       WELL AS WARRANTS OR OTHER SIMILAR
       SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
       ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
       ACQUIRE SHARES OF THE COMPANY, FOR AN
       AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
       HUNDRED MILLION (1,500,000,000) EUROS; AS
       WELL AS THE AUTHORITY TO INCREASE THE SHARE
       CAPITAL IN THE REQUISITE AMOUNT, AND THE
       AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

6      REDUCTION OF THE SHARE CAPITAL BY FIFTEEN                 Mgmt          For                            For
       MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND
       NINE HUNDRED SEVENTY-EIGHT (15,587,978.00)
       EUROS WITH CANCELLATION (OR RETIREMENT) OF
       FIFTEEN MILLION FIVE HUNDRED EIGHTY-SEVEN
       THOUSAND NINE HUNDRED SEVENTY-EIGHT
       (15,587,978) OWN SHARES HELD AS TREASURY
       STOCK. DELEGATION OF AUTHORITY TO THE BOARD
       OF DIRECTORS, WITH AUTHORITY TO
       SUBDELEGATE, TO FIX THE TERMS OF THE
       REDUCTION IN RESPECT OF ALL MATTERS NOT
       COVERED BY THIS RESOLUTION

7      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THE RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

8      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DISTRIBUTE INTERIM DIVIDENDS DURING 2019

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANKIA DIRECTORS

10.1   APPROVAL FOR PART OF THE 2018 AND 2019                    Mgmt          For                            For
       ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES:
       REVOCATION OF THE RESOLUTION ADOPTED AT THE
       GENERAL MEETING OF SHAREHOLDERS HELD ON 10
       APRIL 2018, UNDER POINT 7 OF THE AGENDA,
       WHICH PROPOSED THAT PART OF THE 2018 ANNUAL
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS BE PAID IN BANKIA SHARES. IN
       SUBSTITUTION OF THE REVOKED RESOLUTION,
       APPROVAL FOR PART OF THE 2018 ANNUAL
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

10.2   APPROVAL FOR PART OF THE 2018 AND 2019                    Mgmt          For                            For
       ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES:
       APPROVAL FOR PART OF THE 2019 ANNUAL
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

11     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

12     SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

13     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT
       ARTICLE 14 (THE AUDIT AND COMPLIANCE
       COMMITTEE), AND ON THE APPROVAL OF THE
       REGULATIONS OF THE AUDIT AND COMPLIANCE
       COMMITTEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 MAR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 MAR 2019 TO 18 MAR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  710785885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO APPOINT MARY ANNE CITRINO AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

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

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

7      TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

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

10     TO REAPPOINT MATTHEW LESTER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

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

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

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

14     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

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

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

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND EQUITY SECURITIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
       ISC

19     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS - ADDITIONAL 5 PER CENT

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

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

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

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

24     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: THAT MR. EDWARD BRAMSON BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  709949246
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2018
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2018

4      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MRS S M WHITE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE RENEWAL AND AMENDMENT OF THE               Mgmt          For                            For
       BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE
       OPTION SCHEME

17     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

18     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  710211361
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

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

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

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2017/18

3.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2018

4      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: THE BOARD OF
       DIRECTORS PROPOSES THIS YEAR TO PAY OUT TO
       THE SHAREHOLDERS A DIVIDEND OF CHF 24.00
       (GROSS) PER SHARE

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. JAKOB BAER

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: SUJA CHANDRASEKARAN

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES

6.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS NEUHAUS

6.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI

6.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JUERGEN STEINEMANN

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JUERGEN STEINEMANN

6.4    ELECTION OF ANDREAS G. KELLER,                            Mgmt          For                            For
       ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT
       PROXY

6.5    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

7.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR

CMMT   21 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 4 AND 6.1.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  710792397
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.20 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT THOMAS CARELL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ALISON CARNWATH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT FRANZ FEHRENBACH TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT ALEXANDER KARP TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 470 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 BAWAG GROUP AG                                                                              Agenda Number:  710762445
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0997C107
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: EUR 2.18 PER                   Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      BUYBACK, USAGE AND CANCELLATION OF OWN                    Mgmt          For                            For
       SHARES

7      DECREASE OF SHARE CAPITAL BY MEANS OF                     Mgmt          For                            For
       BUYBACK OF OWN SHARES TO THE EXTEND OF EUR
       20.000.000

8      APPROVAL OF CANCELLATION AND CREATION OF                  Mgmt          Against                        Against
       NEW AUTHORIZED CAPITAL BY UP TO EUR
       40.000.000 AGAINST CONTRIBUTION IN KIND OR
       CASH

9      CONDITIONAL CAPITAL INCREASE ACC PAR 159                  Mgmt          Against                        Against
       SHARES LAW BY UP TO EUR 10.000.000

10     APPROVAL OF ISSUANCE OF CONVERTIBLE BONDS                 Mgmt          Against                        Against

11     APPROVAL OF ISSUANCE OF PARTICIPATING BOND                Mgmt          For                            For
       OR OTHER

12     AMENDMENT OF BYLAWS PAR 10                                Mgmt          Against                        Against

CMMT   10 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM AND ALSO
       RECEIPT OF DIVIDEND AND AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  710671391
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      DISTRIBUTION OF THE PROFIT: DIVIDENDS OF                  Mgmt          For                            For
       EUR2.80 PER SHARE

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

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4      SUPERVISORY BOARD ELECTION: SIMONE                        Mgmt          For                            For
       BAGEL-TRAH

5.A    AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For

5.B    AUTHORIZATION TO ACQUIRE OWN SHARES USING                 Mgmt          For                            For
       DERIVATIVES

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710792169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE COMPANY FINANCIAL                     Non-Voting
       STATEMENTS AND THE GROUP FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, AS APPROVED BY THE
       SUPERVISORY BOARD, TOGETHER WITH THE
       COMBINED COMPANY AND GROUP MANAGEMENT
       REPORT, THE EXPLANATORY REPORT OF THE BOARD
       OF MANAGEMENT ON THE INFORMATION REQUIRED
       PURSUANT TO SECTION 289A (1) AND SECTION
       315A (1) OF THE GERMAN COMMERCIAL CODE
       (HGB) AND THE REPORT OF THE SUPERVISORY
       BOARD

2      RESOLUTION ON THE UTILISATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT: PAYMENT OF A
       DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
       STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
       SHARE OF COMMON STOCK

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

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

5      ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
       GROUP AUDITOR FOR THE FINANCIAL YEAR 2019

6.1    ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE               Mgmt          For                            For
       KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
       OF OFFICE UP TO THE CLOSE OF THE ANNUAL
       GENERAL MEETING, AT WHICH THE RATIFICATION
       OF THE ACTS OF THE SUPERVISORY BOARD IS
       RESOLVED FOR THE FINANCIAL YEAR 2023

6.2    ELECTIONS TO THE SUPERVISORY BOARD: STEFAN                Mgmt          Against                        Against
       QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
       TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

6.3    ELECTIONS TO THE SUPERVISORY BOARD: DR.                   Mgmt          For                            For
       VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
       USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
       FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

7      RESOLUTION ON THE CREATION OF AUTHORISED                  Mgmt          For                            For
       CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
       EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
       OF EXISTING SHAREHOLDERS AND THE RELATED
       AMENDMENT TO THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710787257
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 2,302,714,123.60 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.52 PER PREFERRED SHARE
       PAYMENT OF A DIVIDEND OF EUR 3.50 PER
       ORDINARY SHARE EX-DIVIDEND DATE: MAY 17,
       2019 PAYABLE DATE: MAY 21, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       GROUP FINANCIAL STATEMENTS AND THE INTERIM
       GROUP ANNUAL REPORT FOR THE FIRST SIX
       MONTHS OF THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT

6.1    ELECTION TO THE SUPERVISORY BOARD: SUSANNE                Non-Voting
       KLATTEN

6.2    ELECTION TO THE SUPERVISORY BOARD: STEFAN                 Non-Voting
       QUANDT

6.3    ELECTION TO THE SUPERVISORY BOARD: VISHAL                 Non-Voting
       SIKKA

7      RESOLUTION ON THE CREATION OF AN AUTHORIZED               Non-Voting
       CAPITAL 2019 (NON-VOTING PREFERRED SHARES),
       THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND
       THE CORRESPONDING AMENDMENT TO THE ARTICLES
       OF ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
       ISSUE OF NEW NON-VOTING PREFERRED SHARES
       AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
       MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
       BE USED IN PARTS ON SEVERAL OCCASIONS.
       SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
       EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
       OF THE COMPANY OR AFFILIATED COMPANIES. THE
       BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
       ON THE RIGHTS ASSOCIATED WITH THE SHARES
       AND TO DETERMINE THE CONDITIONS OF THEIR
       ISSUE




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710826908
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  SGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      ANNOUNCEMENT OF THE RESOLUTION ADOPTED BY                 Non-Voting
       THE SHAREHOLDERS. MEETING OF MAY 16, 2019
       ON THE CREATION OF AN AUTHORIZED CAPITAL
       2019 (NON-VOTING PREFERRED SHARES), THE
       EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
       ISSUE OF NEW NON-VOTING PREFERRED SHARES
       AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
       MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
       BE USED IN PARTS ON SEVERAL OCCASIONS.
       SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
       EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
       OF THE COMPANY OR AFFILIATED COMPANIES. THE
       BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
       ON THE RIGHTS ASSOCIATED WITH THE SHARES
       AND TO DETERMINE THE CONDITIONS OF THEIR
       ISSUE

2      SEPARATE RESOLUTION OF THE PREFERRED                      Mgmt          For                            For
       SHAREHOLDERS ON THE APPROVAL OF THE
       RESOLUTION AS PER ITEM 1 ENTITLED TO VOTE
       ARE THOSE SHAREHOLDERS OF RECORD ON APRIL
       25, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
       SUCH HOLDING AND WHO REGISTER WITH THE
       COMPANY ON OR BEFORE MAY 9, 2019




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  710596062
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 27 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF BEIERSDORF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE COMBINED MANAGEMENT REPORT OF
       BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP
       FOR FISCAL YEAR 2018, THE REPORT BY THE
       SUPERVISORY BOARD, AND THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       INFORMATION PROVIDED IN ACCORDANCE WITH
       SECTIONS 289A (1), 315A (1)
       HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
       HUB)

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          Against                        Against
       RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE
       SHARE

3      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      ELECTION OF THE AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2019 AND THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019: ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART, GERMANY, BE ELECTED AS THE
       AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT
       AND THE BEIERSDORF GROUP FOR FISCAL YEAR
       2019 AND AS THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT
       COMMITTEE HAS DECLARED THAT IT HAS ISSUED
       ITS RECOMMENDATION FREE OF ANY UNDUE
       THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
       SUBJECT TO ANY CLAUSES RESTRICTING ITS
       CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE
       EU REGULATION ON SPECIFIC REQUIREMENTS
       REGARDING STATUTORY AUDIT OF
       PUBLIC-INTEREST ENTITIES

6.1    ELECTION TO THE SUPERVISORY BOARD: HONG                   Mgmt          For                            For
       CHOW

6.2    ELECTION TO THE SUPERVISORY BOARD: MARTIN                 Mgmt          Against                        Against
       HANSSON

6.3    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          Against                        Against
       HERZ

6.4    ELECTION TO THE SUPERVISORY BOARD: DR. DR.                Mgmt          For                            For
       CHRISTINE MARTEL

6.5    ELECTION TO THE SUPERVISORY BOARD: FREDERIC               Mgmt          For                            For
       PFLANZ

6.6    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          Against                        Against
       DR. REINHARD POLLATH

6.7    ELECTION TO THE SUPERVISORY BOARD: BEATRICE               Mgmt          For                            For
       DREYFUS




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  709955439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

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

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

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

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

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

7      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For

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

10     TO APPROVE THE CHANGE OF NAME OF BHP                      Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

11     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

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

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

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

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

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

17     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

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

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




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  710970446
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/p
       ublications/balo/pdf/2019/0415/2019041519010
       39.pdf AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901432.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018; APPROVAL OF THE TOTAL AMOUNT
       OF EXPENSES AND CHARGES REFERRED TO IN
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    DISCHARGE GRANTED TO DIRECTORS                            Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE
       DIVIDEND: EUR 0.35 PER SHARE

O.5    APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       CONCLUDED BY THE COMPANY WITH SILLIKER
       GROUP CORPORATION FRANCE RELATING TO THE
       PROVISION OF AN EMPLOYEE AND PRESENTED IN
       THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS

O.6    APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       CONCLUDED BY THE COMPANY WITH INSTITUT
       MERIEUX ON THE CREATION OF A COMPANY, GNEH
       AND CAPITAL INCREASE OF GNEH BY
       CONTRIBUTION OF SHARES OF BIOMERIEUX AND
       INSTITUT MERIEUX IN GENEURO AND PRESENTED
       IN THE STATUTORY AUDITORS' SPECIAL REPORT

O.7    APPROVAL OF THE REGULATED AGREEMENT, IN THE               Mgmt          Against                        Against
       FORM OF AN AMENDMENT, ENTERED INTO BY THE
       COMPANY WITH THE INSTITUT MERIEUX RELATING
       TO THE MODIFICATION OF THE SERVICES
       RENDERED AND THE TERMS AND CONDITIONS OF
       THE EXECUTION AND PRESENTED IN THE
       STATUTORY AUDITORS' SPECIAL REPORT

O.8    NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       MICHELE PALLADINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE ARCHINARD AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

O.11   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       PHILIPPE GILLET AS DIRECTOR

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
       ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
       AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING TREASURY SHARES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF AN OFFER REFERRED TO IN
       PARAGRAPH II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING, THE ISSUE PRICE OF SHARES AND/OR
       ANY TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE NUMBER
       OF SHARES, SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN CASE OF A CAPITAL INCREASE

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL THROUGH THE ISSUE OF COMMON SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S CAPITAL WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF CONTRIBUTIONS IN KIND MADE TO
       THE COMPANY

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE PURPOSE OF INCREASING THE
       SHARE CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES AND/OR THE PARENT COMPANY OF
       THE COMPANY OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO SHARES AND/OR OTHER
       TRANSFERABLE SECURITIES TO BE ISSUED BY THE
       COMPANY

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE RESERVED FOR EMPLOYEES WHO ARE
       MEMBERS OF THE COMPANY SAVINGS PLAN

E.26   CANCELLATION OF THE SHAREHOLDERS'                         Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

E.27   OVERALL LIMITATION OF ISSUE AUTHORIZATIONS                Mgmt          For                            For

E.28   POWERS TO ANY HOLDER OF AN ORIGINAL OF                    Mgmt          For                            For
       THESE MINUTES TO CARRY OUT FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  710612513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   05 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900392.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900835.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018 -
       APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
       AND COSTS REFERRED TO IN ARTICLE 39 4 OF
       THE FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DIVIDEND
       DISTRIBUTION: EUR 3.02 PER SHARE

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

O.5    AUTHORIZATION FOR BNP PARIBAS TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LAURENT BONNAFE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER               Mgmt          For                            For
       DE PLOEY AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARION GUILLOU AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       TILMANT AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE PARISOT

O.11   VOTE ON THE COMPENSATION POLICY ELEMENTS                  Mgmt          For                            For
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.12   VOTE ON THE COMPENSATION POLICY ELEMENTS                  Mgmt          For                            For
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
       AND DEPUTY CHIEF EXECUTIVE OFFICER

O.13   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR 2018

O.14   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.15   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2018

O.16   ADVISORY VOTE ON THE OVERALL REMUNERATION                 Mgmt          For                            For
       OF ANY KIND PAID DURING THE FINANCIAL YEAR
       2018 TO THE EXECUTIVE OFFICERS AND TO
       CERTAIN CATEGORIES OF EMPLOYEES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  710855339
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R820110
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  SE0011088665
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE REPORT ON WORK OF BOARD AND ITS                   Non-Voting
       COMMITTEES

9      RECEIVE PRESIDENT'S REPORT                                Non-Voting

10     RECEIVE REPORT ON AUDIT WORK DURING 2018                  Non-Voting

11     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

12     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 8.75 PER SHARE

13     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO               Non-Voting
       16.H, 17, 18 AND 20 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINE NUMBER OF DIRECTORS (7) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
       AUDITORS AT ONE

15     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
       SEK 580,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

16.A   RE-ELECT MARIE BERGLUND AS DIRECTOR                       Mgmt          For

16.B   RE-ELECT TOM ERIXON AS DIRECTOR                           Mgmt          For

16.C   RE-ELECT MICHAEL G:SON LOW AS DIRECTOR                    Mgmt          For

16.D   RE-ELECT ELISABETH NILSSON AS DIRECTOR                    Mgmt          For

16.E   RE-ELECT PIA RUDENGREN AS DIRECTOR                        Mgmt          For

16.F   RE-ELECT ANDERS ULLBERG AS DIRECTOR                       Mgmt          For

16.G   ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR                   Mgmt          For

16.H   RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN                 Mgmt          For

17     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For

18     RATIFY DELOITTE AS AUDITORS                               Mgmt          For

19     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20     RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS                   Mgmt          For
       ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
       SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
       OF NOMINATING COMMITTEE

21     APPROVE SHARE REDEMPTION PROGRAM                          Mgmt          For                            For

22     ALLOW QUESTIONS                                           Non-Voting

23     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  710873894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900821.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901340.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

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

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    OPTION FOR THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       IN SHARES

O.6    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS

O.7    RECOGNITION OF THE MATURITY OF THE TERM OF                Mgmt          For                            For
       OFFICE OF VINCENT BOLLORE AS DIRECTOR AND
       ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
       TERM OF OFFICE

O.8    RENEWAL OF THE TERM OF OFFICE OF CYRILLE                  Mgmt          Against                        Against
       BOLLORE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF YANNICK                  Mgmt          Against                        Against
       BOLLORE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE                Mgmt          Against                        Against
       BAILLIENCOURT AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF BOLLORE                  Mgmt          Against                        Against
       PARTICIPATIONS AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF CHANTAL                  Mgmt          Against                        Against
       BOLLORE AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN                Mgmt          Against                        Against
       BOLLORE AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF FINANCIERE               Mgmt          Against                        Against
       V AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF OMNIUM                   Mgmt          Against                        Against
       BOLLORE AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF OLIVIER                  Mgmt          Against                        Against
       ROUSSEL AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF FRANCOIS                 Mgmt          Against                        Against
       THOMAZEAU AS DIRECTOR

O.18   RECOGNITION OF THE MATURITY OF THE TERM OF                Mgmt          For                            For
       OFFICE OF VALERIE COSCAS AS DIRECTOR AND
       ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
       TERM OF OFFICE

O.19   APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR               Mgmt          Against                        Against

O.20   RENEWAL OF THE TERM OF OFFICE OF AEG                      Mgmt          For                            For
       FINANCES - AUDIT. EXPERTISE. GESTION
       COMPANY AS PRINCIPAL STATUTORY AUDITOR

O.21   RENEWAL OF THE TERM OF OFFICE OF INSTITUT                 Mgmt          For                            For
       DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
       AS DEPUTY STATUTORY AUDITOR

O.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE THE SHARES OF THE
       COMPANY

O.23   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.24   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO CYRILLE BOLLORE AS DEPUTY
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2018

O.25   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       VINCENT BOLLORE AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE PERIOD FROM 01
       JANUARY TO 14 MARCH 2019

O.26   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE PERIOD FROM 01 JANUARY TO
       14 MARCH 2019

O.27   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       CYRILLE BOLLORE AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2019

O.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

E.1    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.2    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH A SHARE
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       TO BE RELEASED BY CAPITALIZATION OF
       RESERVES, PROFITS OR PREMIUMS OR BY
       INCREASING THE NOMINAL VALUE

E.3    DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE LIMITED TO 10% OF THE CAPITAL TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.4    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH A
       CAPITAL INCREASE BY ISSUING SHARES RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.5    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
       THE CONTEXT OF A SHARE BUYBACK PROGRAM

E.6    AUTHORIZATION GRANTED BY THE MEETING TO THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       CORPORATE OFFICERS AND SALARIED EMPLOYEES
       OF THE COMPANY AND RELATED COMPANIES

E.7    EXTENSION OF THE DURATION OF THE COMPANY                  Mgmt          For                            For
       AND CORRELATIVE AMENDMENT TO THE BYLAWS

E.8    TRANSFORMATION OF THE CORPORATE FORM OF THE               Mgmt          For                            For
       COMPANY BY ADOPTION OF THE FORM OF A
       EUROPEAN COMPANY AND THE TERMS OF THE
       CONVERSION PROJECT AND RECOGNITION OF THE
       RETENTION OF THE TERM OF OFFICE OF EACH
       DIRECTOR, THE TERMS OF OFFICE OF THE
       PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
       AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
       AND POWERS GRANTED TO THE BOARD OF
       DIRECTORS BY THE GENERAL MEETING

E.9    ADOPTION OF THE BYLAWS OF THE COMPANY UNDER               Mgmt          For                            For
       ITS NEW FORM OF EUROPEAN COMPANY

E.10   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  710676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900483.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900848.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT, CHANGE
       IN THE RECORD DATE FROM 18 APR 2019 TO 22
       APR 2019, ADDITION OF URL LINK AND CHANGE
       IN RECORD DATE FROM 22 APR 2019 TO 18 APR
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
       BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
       MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF COMPENSATION POLICY APPLICABLE                Mgmt          Against                        Against
       TO EXECUTIVE CORPORATE OFFICERS

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE AS DIRECTOR OF MR.
       OLIVIER BOUYGUES

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
       DIRECTOR

O.14   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. COLETTE LEWINER
       AS DIRECTOR

O.15   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Against                        Against
       THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
       LERBERGHE AS DIRECTOR

O.16   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. MICHELE VILAIN
       AS DIRECTOR

O.17   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM AS DIRECTOR

O.18   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM PARTICIPATIONS
       AS DIRECTOR

O.19   APPOINTMENT, FOR A PERIOD OF THREE YEARS,                 Mgmt          For                            For
       OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO TRADE IN THE COMPANY'S SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
       OF PUBLIC OFFERING, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
       ALL TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       PRIVATE PLACEMENT, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET, IN ACCORDANCE WITH THE
       CONDITIONS DEFINED BY THE GENERAL MEETING,
       THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
       EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
       OR IN A DIFFERED WAY

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
       THE COMPANY AND CONSISTED OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF ANOTHER
       COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT , AS A RESULT OF
       ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO COMPANY'S
       SHARES

E.31   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES, WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.33   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
       25% OF THE SHARE CAPITAL, DURING THE PERIOD
       OF A PUBLIC OFFERING FOR THE COMPANY

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  710937333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
       THE DIRECTOR'S REMUNERATION POLICY) OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

7      TO ELECT MISS P DALEY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

10     TO ELECT MR H LUND AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR FROM                 Mgmt          For                            For
       THE CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
       TO AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

16     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

18     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

19     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

20     SHARE BUYBACK                                             Mgmt          For                            For

21     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

22     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For                            For
       PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
       RESOLUTION ON CLIMATE CHANGE DISCLOSURES

23     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           Against                        For
       PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
       WITH THE GOAL OF THE PARIS CLIMATE
       AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
       BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
       TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
       OF THE COMPANY'S OPERATIONS AND THE USE OF
       ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
       AND TO BE INTERMEDIATE AND LONG-TERM. WE
       REQUEST THAT THE COMPANY BASE THESE TARGETS
       ON QUANTITATIVE METRICS SUCH AS GHG
       INTENSITY METRICS (GHG EMISSIONS PER UNIT
       OF ENERGY) OR OTHER QUANTITATIVE METRICS
       THAT THE COMPANY DEEM SUITABLE TO ALIGN
       THEIR TARGETS WITH A WELL-BELOW-2DECREEC
       PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE INFORMATION ABOUT PLANS
       AND PROGRESS TO ACHIEVE THESE TARGETS (AT
       REASONABLE COST AND OMITTING PROPRIETARY
       INFORMATION)




--------------------------------------------------------------------------------------------------------------------------
 BPOST SA/NV                                                                                 Agenda Number:  710890256
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1306V108
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BE0974268972
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 1.31 PER SHARE

5      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

6      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITOR                              Mgmt          For                            For

8.1    REELECT FRANCOIS CORNELIS AS INDEPENDENT                  Mgmt          For                            For
       DIRECTOR

8.2    ELECT LAURENT LEVAUX AS DIRECTOR                          Mgmt          For                            For

8.3    ELECT CAROLINE VEN AS DIRECTOR                            Mgmt          For                            For

8.4    ELECT ANNE DUMONT AS DIRECTOR                             Mgmt          For                            For

9      RATIFY AUDITOR AND APPROVE AUDITORS'                      Mgmt          For                            For
       REMUNERATION: THE SHAREHOLDERS' MEETING
       ACKNOWLEDGES THE REPLACEMENT OF MR. JOZEF
       BECKERS BY MRS. HILDE FRANCOIS AS BPOST'S
       JOINT AUDITOR, WITH EFFECT AS FROM OCTOBER
       1ST, 2018, FOR A RENEWABLE THREE-YEAR TERM

10     APPROVE CHANGE-OF-CONTROL CLAUSES: ARTICLE                Mgmt          For                            For
       556, CLAUSE 7.2, CONDITION 5(C)

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BREMBO SPA                                                                                  Agenda Number:  710889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2204N116
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0005252728
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196081 DUE TO RESOLUTION 3 AND 4
       ARE NON-VOTING ITEMS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386542.PDF

O.1    PRESENTATION OF THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       BREMBO S.P.A. FOR THE YEAR ENDED 31
       DECEMBER 2018, WITH THE DIRECTORS' REPORT
       ON OPERATIONS, THE STATUTORY AUDITORS'
       REPORT, THE INDEPENDENT AUDITORS' REPORT
       AND THE ATTESTATION OF THE MANAGER IN
       CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
       RELATED AND ENSUING RESOLUTIONS

O.2    ALLOCATION OF PROFIT FOR THE YEAR. RELATED                Mgmt          For                            For
       AND ENSUING RESOLUTIONS

O.3    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS OF THE BREMBO GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2018, WITH THE DIRECTORS'
       REPORT ON OPERATIONS, THE STATUTORY
       AUDITORS' REPORT, THE INDEPENDENT AUDITORS'
       REPORT AND THE ATTESTATION OF THE MANAGER
       IN CHARGE OF THE COMPANY'S FINANCIAL
       REPORTS

O.4    PRESENTATION OF THE CONSOLIDATED STATEMENT                Non-Voting
       ON NON-FINANCIAL INFORMATION OF THE BREMBO
       GROUP FOR THE YEAR ENDED IN 31 DECEMBER
       2018, ACCORDING TO THE D.LGS. N.254/2016

O.5    PRESENTATION OF THE REMUNERATION REPORT OF                Mgmt          Against                        Against
       BREMBO S.P.A. RESOLUTIONS PURSUANT TO
       ARTICLE 123-TER OF TUF

O.6    AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL               Mgmt          For                            For
       OF OWN SHARES. RELEVANT AND ENSUING
       RESOLUTIONS

E.1    RENEWAL OF THE GRANTING TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF THE POWER TO INCREASE SHARE
       CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT
       TO ARTICLES 2443 AND 2441, PARAGRAPH 4,
       SENTENCE 2, OF THE ITALIAN CIVIL CODE.
       AMENDMENT OF ARTICLE 5 OF THE BY-LAWS.
       RELEVANT AND ENSUING RESOLUTIONS

E.2    PROPOSAL OF AMENDMENT TO ARTICLE 6 OF THE                 Mgmt          Against                        Against
       BY-LAWS IN ORDER TO INTRODUCE THE INCREASED
       VOTING RIGHTS MECHANISM. RELEVANT AND
       ENSUING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG                                                                                 Agenda Number:  711132023
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29/05/2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THEAPPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT,
       THE EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTION 289A PARA. 1
       GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH
       HGB) AND SECTION 315A PARA. 1 GERMAN
       COMMERCIAL CODE AS WELL AS THE REPORT OF
       THESUPERVISORY BOARD, IN EACH CASE FOR THE
       2018 FINANCIAL YEAR

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2018
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2019
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  710783742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

3      APPROVAL OF THE 2018 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT, OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY

4      REAPPOINTMENT OF THE AUDITOR: KPMG LLP                    Mgmt          For                            For

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

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

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For
       (A, N)

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

15     ELECTION OF JACK BOWLES AS A DIRECTOR WHO                 Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

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

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

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

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

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  709544779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT JAN DU PLESSIS AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT SIMON LOWTH AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT IAIN CONN AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT TIM HOTTGES AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT MIKE INGLIS AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT NICK ROSE AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JASMINE WHITBREAD AS DIRECTOR                    Mgmt          For                            For

13     APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

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

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

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  710751846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDERATION OF ACCOUNTS                                 Mgmt          For                            For

2      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

3      RE-APPOINTMENT OF PHILIP ROGERSON AS A                    Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF FRANK VAN ZANTEN AS A                   Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR                 Mgmt          For                            For

6      RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A                  Mgmt          For                            For
       DIRECTOR

7      RE-APPOINTMENT OF VANDA MURRAY AS A                       Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF LLOYD PITCHFORD AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF STEPHAN NANNINGA AS A                   Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

11     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

12     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

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

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

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

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  709600301
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO DECLARE A FINAL DIVIDEND OF 30 POINT 3                 Mgmt          For                            For
       PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
       31 MARCH 2018

4      TO ELECT DR GERRY MURPHY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

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

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

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

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

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

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

11     TO ELECT ORNA NICHIONNA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO ELECT RON FRASCH AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY

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

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

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  710891816
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   24 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900830.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901151.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; SETTING THE
       DIVIDEND; OPTION FOR THE PAYMENT OF THE
       DIVIDEND IN SHARES

O.4    STATUTORY AUDITOR'S SPECIAL REPORT RELATING               Mgmt          For                            For
       TO THE AGREEMENTS AND COMMITMENTS REFERRED
       TO IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       PHILIPPE LAZARE AS DIRECTOR AS A
       REPLACEMENT FOR MR. JEAN-MICHEL ROPERT

O.6    APPOINTMENT OF MR. FREDERIC SANCHEZ AS                    Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MR. PIERRE
       HESSLER

O.7    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE
       OFFICER

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

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       (I) ORDINARY SHARES OF THE COMPANY AND/OR
       (II) TRANSFERABLE SECURITIES IN FORM OF
       EQUITY SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO OTHER
       EXISTING EQUITY SECURITIES OR TO BE ISSUED
       BY THE COMPANY AND/OR ONE OF ITS
       SUBSIDIARIES AND/OR (III) TRANSFERABLE
       SECURITIES REPRESENTING DEBT SECURITIES
       THAT MAY GRANT ACCESS OR GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY OR A SUBSIDIARY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE
       CAPITALIZATION WOULD BE ACCEPTED

E.14   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY, WITH
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
       IN-KIND GRANTED TO THE COMPANY

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY IN CONSIDERATION OF CONTRIBUTIONS
       IN-KIND OF SECURITIES CARRIED OUT IN THE
       CONTEXT OF THE EXCHANGE PUBLIC OFFER
       INITIATED BY THE COMPANY

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY WAY OF
       PRIVATE PLACEMENT REFERRED TO IN ARTICLE
       L411-2, SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE ALLOTMENT OF DEBT SECURITIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY AND/OR IN THE FUTURE, TO THE
       CAPITAL OF THE COMPANY WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO SET THE ISSUE PRICE ACCORDING TO
       THE TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER ANNUM

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH RETENTION OR
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       OPTIONS, ENTAILING EXPRESS WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR
       THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE ORDINARY SHARES,
       FREE EXISTING OR NEW SHARES OF THE COMPANY
       FOR THE BENEFIT OF EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       CAPITAL OF THE COMPANY WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF ANY OR PART OF SHARES OF THE
       COMPANY ACQUIRED UNDER ANY SHARE BUYBACK
       PROGRAM

E.24   OVERALL LIMITATION OF ISSUE AMOUNT LIKELY                 Mgmt          For                            For
       TO BE MADE PURSUANT TO THE 12TH,13TH,14TH,
       15TH, 16TH, 17TH, 19TH, AND 22ND
       RESOLUTIONS SUBMITTED FOR APPROVAL BY THE
       PRESENT GENERAL MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  710855086
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  OGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS AS AT DECEMBER 31,                   Mgmt          For                            For
       2018 2018 MANAGEMENT REPORT AND REPORT OF
       THE BOARD OF STATUTORY AUDITORS RELATED
       RESOLUTIONS

2      ALLOCATION OF THE YEAR'S RESULT RELATED                   Mgmt          For                            For
       RESOLUTIONS

3      PROPOSAL FOR INTEGRATION OF THE FEES FOR                  Mgmt          For                            For
       THE LEGAL AUDITING RELATING TO THE 2018
       FINANCIAL YEAR

4      RESOLUTIONS ON PURCHASE AND DISPOSAL OF                   Mgmt          For                            For
       TREASURY SHARES PURSUANT TO ARTICLES 2357
       AND 2357 TER OF THE ITALIAN CIVIL CODE

5      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR RELATED
       RESOLUTIONS: MARIO PATERLINI

6      REPORT ON REMUNERATION PURSUANT TO ARTICLE                Mgmt          Against                        Against
       123 TER OF LEGISLATIVE DECREE NO. 58/98

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388816.PDF

CMMT   02 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  710595781
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS, AND THEIR RESPECTIVE
       MANAGEMENT REPORTS, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      APPROVAL OF THE CONSOLIDATED NON FINANCIAL                Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDED DECEMBER 31,
       2018

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

4      APPROVAL OF THE PROPOSED APPLICATION OF THE               Mgmt          For                            For
       RESULT CORRESPONDING TO THE FISCAL YEAR
       CLOSED ON DECEMBER 31, 2018

5.1    FIXING OF THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE LIMITS
       ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS IN SIXTEEN (16)

5.2    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DON GONZALO GORTAZAR ROTAECHE

5.3    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DONA MARIA AMPARO MORALEDA MARTINEZ

5.4    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DON JOHN S. REED

5.5    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       DONA MARIA TERESA BASSONS BONCOMPTE

5.6    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       MR. MARCELINO ARMENTER VIDAL

5.7    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DONA CRISTINA GARMENDIA MENDIZABAL

6      APPROVAL, AS NECESSARY, OF THE WAIVER OF                  Mgmt          For                            For
       THE OBLIGATION NOT TO COMPETE WITH THE
       COMPANY SET FORTH IN ARTICLE 230 OF THE
       CAPITAL COMPANIES ACT

7      APPROVAL OF THE MODIFICATION OF THE                       Mgmt          For                            For
       REMUNERATION POLICY OF THE DIRECTORS

8      APPROVAL OF A CONDITIONED ANNUAL INCENTIVE                Mgmt          For                            For
       PLAN LINKED TO THE STRATEGIC PLAN 2019 2021
       FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF
       THE MANAGEMENT COMMITTEE AND THE REST OF
       THE MANAGEMENT TEAM AND KEY EMPLOYEES OF
       THE COMPANY

9      DELIVERY OF SHARES IN FAVOR OF EXECUTIVE                  Mgmt          For                            For
       DIRECTORS AND SENIOR EXECUTIVES AS PART OF
       THE COMPANY'S VARIABLE COMPENSATION PROGRAM

10     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANY'S RISK PROFILE. 2

11     AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
       ADOPTED BY THE BOARD, AND DELEGATION OF
       POWERS FOR THE ELEVATION TO PUBLIC
       INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

12     CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2018

13     INFORMATION ON THE MODIFICATION OF THE                    Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED AT THE MEETING OF FEBRUARY 21, 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  710823053
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900770.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901137.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 1.70 PER SHARE

O.4    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       STATUTORY AUDITORS' SPECIAL REPORT

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. THIERRY DELAPORTE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. CAROLE FERRAND WHO RESIGNED

O.11   APPOINTMENT OF MRS. XIAOQUN CLEVER AS                     Mgmt          For                            For
       DIRECTOR

O.12   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          For                            For
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.13   AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE                Mgmt          For                            For
       COMPANY'S BY-LAWS

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES OF
       EXISTING SHARES OR SHARES TO BE ISSUED (AND
       RESULTING IN, IN THE LATTER CASE, WAIVER
       IPSO JURE BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS

E.15   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
       PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
       NOMINAL AMOUNT OF EUR  24 MILLION AT A
       PRICE SET ACCORDING TO THE PROVISIONS OF
       THE FRENCH LABOUR CODE

E.16   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
       UNDER CONDITIONS COMPARABLE TO THOSE THAT
       WOULD BE OFFERED PURSUANT TO THE PREVIOUS
       RESOLUTION

E.17   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG A/S                                                                               Agenda Number:  710516735
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE DISCHARGE OF MANAGEMENT
       AND BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 18 PER SHARE

4      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN,
       DKK 618,000 FOR VICE CHAIR, AND DKK 412,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK

5.A    REELECT FLEMMING BESENBACHER AS DIRECTOR                  Mgmt          For                            For

5.B    REELECT CARL BACHE AS DIRECTOR                            Mgmt          For                            For

5.C    REELECT MAGDI BATATO AS DIRECTOR                          Mgmt          For                            For

5.D    REELECT RICHARD BURROWS AS DIRECTOR                       Mgmt          For                            For

5.E    REELECT SOREN-PETER FUCHS OLESEN AS                       Mgmt          For                            For
       DIRECTOR

5.F    REELECT LARS STEMMERIK AS DIRECTOR                        Mgmt          For                            For

5.G    ELECT DOMITILLE DOAT-LE BIGOT AS NEW                      Mgmt          For                            For
       DIRECTOR

5.H    ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR                 Mgmt          For                            For

5.I    ELECT LARS FRUERGAARD JORGENSEN AS NEW                    Mgmt          For                            For
       DIRECTOR

5.J    ELECT MAJKEN SCHULTZ AS NEW DIRECTOR                      Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  710676668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECT MICKY ARISON AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

2      RE-ELECT SIR JONATHON BAND AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

3      RE-ELECT JASON CAHILLY AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

4      RE-ELECT HELEN DEEBLE AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

5      RE-ELECT ARNOLD DONALD AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

6      RE-ELECT RICHARD GLASIER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

7      RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

8      ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL                 Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

9      RE-ELECT SIR JOHN PARKER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

10     RE-ELECT STUART SUBOTNICK AS DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

11     RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL               Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

12     RE-ELECT RANDALL WEISENBURGER AS DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC

13     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
       THE SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL                 Mgmt          For                            For
       PLC TO FIX REMUNERATION OF AUDITORS

17     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA                                                                                Agenda Number:  711152316
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

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

O.4    RATIFICATION OF TRANSFERRING THE REGISTERED               Mgmt          For                            For
       OFFICE

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       CLAUDIA ALMEIDA E SILVA AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. AMELIE OUDEA-CASTERA

O.6    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       ALEXANDRE ARNAULT AS DIRECTOR, AS A
       REPLACEMENT FOR MR. BERNARD ARNAULT

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY BRETON AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO               Mgmt          Against                        Against
       DINIZ AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR

O.11   SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       FEES TO BE ALLOCATED TO DIRECTORS

O.12   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.13   APPROVAL OF THE COMMITMENTS MADE FOR THE                  Mgmt          Against                        Against
       BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, PURSUANT TO
       THE PROVISIONS OF ARTICLE L. 225-42-1 OF
       THE FRENCH COMMERCIAL CODE

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. ALEXANDRE BOMPARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2018

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
       ALEXANDRE BOMPARD IN HIS CAPACITY AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2019

O.16   AUTHORIZATION GRANTED FOR A PERIOD OF 18                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO TRADE
       IN THE SHARES OF THE COMPANY

E.17   ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF                Mgmt          For                            For
       THE BYLAWS TO ADOPT A PURPOSE OF THE
       COMPANY

E.18   AUTHORIZATION GRANTED FOR A PERIOD OF 18                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
       THE CAPITAL BY CANCELLING SHARES

E.19   DELEGATION OF AUTHORITY FOR A TERM OF 26                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
       SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500
       MILLION EUROS

E.20   DELEGATION OF AUTHORITY FOR A TERM OF 26                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
       SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING
       OR TO REMUNERATE SECURITIES CONTRIBUTED TO
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
       175 MILLION EUROS

E.21   DELEGATION OF AUTHORITY FOR A TERM OF 26                  Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
       SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
       TO ARTICLE L.411-2 SECTION II OF THE FRENCH
       MONETARY AND FINANCIAL CODE AND FOR A
       MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS

E.22   DELEGATION OF AUTHORITY FOR A PERIOD OF 26                Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHT, UP TO A LIMIT OF 15 % OF THE INITIAL
       CAPITAL INCREASE

E.23   DELEGATION OF POWERS FOR A PERIOD OF 26                   Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE,
       WITHIN A LIMIT OF 10% OF THE CAPITAL,
       SHARES AND EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.24   DELEGATION OF AUTHORITY FOR A PERIOD OF 26                Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY INCORPORATION
       OF PREMIUMS, RESERVES OR PROFITS, FOR A
       MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS

E.25   AUTHORIZATION GRANTED FOR A PERIOD OF 38                  Mgmt          Against                        Against
       MONTHS TO THE BOARD OF DIRECTORS TO GRANT
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES, ENTAILING A WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT TO THE SHARES TO BE
       ISSUED DUE TO THE ALLOCATION OF FREE
       SHARES, WITHIN THE LIMIT OF 0.8% OF THE
       SHARE CAPITAL

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

E.27   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   24 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0508/201905081901665.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0524/201905241902370.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  710829346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   17 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900805.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901079.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
       RELATING TO THE ASSUMPTION BY THE COMPANY
       OF COSTS INCURRED BY MERCIALYS AS PART OF
       THE SALE BY CASINO OF ITS INTEREST IN
       MERCIALYS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2019

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-CHARLES NAOURI AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF FINATIS                  Mgmt          For                            For
       COMPANY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MATIGNON                 Mgmt          For                            For
       DIDEROT COMPANY AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       PINONCELY AS CENSOR

O.11   AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT REFERRED TO IN SECTION II
       OF ARTICLE L411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
       OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE CARRIED OUT WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
       THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

E.20   OVERALL LIMITATION OF FINANCIAL                           Mgmt          For                            For
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       OR TO TRANSFER TREASURY SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.23   STATUTORY AMENDMENT RELATING TO THRESHOLDS                Mgmt          For                            For
       CROSSINGS DECLARATIONS

E.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  710573331
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF CHAIRMAN OF THE MEETING: LAWYER               Non-Voting
       SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

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

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6.A    PRESENTATION OF: THE ANNUAL ACCOUNTS AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP

6.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING THE COMPANY'S COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO MEMBERS OF
       THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
       THE PREVIOUS ANNUAL GENERAL MEETING. IN
       CONNECTION THERETO, PRESENTATION BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

7      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND, IN THE EVENT
       THAT THE MEETING RESOLVES TO DISTRIBUTE
       DIVIDEND, A RESOLUTION REGARDING THE RECORD
       DAY FOR DISTRIBUTION OF DIVIDEND: SEK 6.10
       PER SHARES

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

10     THE ELECTION COMMITTEES REPORT ON ITS                     Non-Voting
       PROPOSALS REGARDING RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING AND THE ELECTION
       COMMITTEES MOTIVATED STATEMENT CONCERNING
       ITS PROPOSAL REGARDING THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY ELECTION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING.

11     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: 7 MEMBERS AND NO DEPUTY
       AUDITOR

12     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

13.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHARLOTTE STROMBERG

13.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: PER BERGGREN

13.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ANNA KARIN HATT

13.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTER JACOBSON

13.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

13.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: NINA LINANDER

13.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: JOHAN SKOGLUND

14     ELECTION OF AUDITOR: DELOITTE IS PROPOSED                 Mgmt          For                            For
       FOR RE-ELECTION AS AUDITOR IN CASTELLUM
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2020. IF THE ANNUAL GENERAL MEETING
       RESOLVES TO ELECT DELOITTE AS AUDITOR,
       DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL
       CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT
       DELOITTE

CMMT   PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED                Non-Voting
       BY ELECTION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING.

15     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For
       AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
       GENERAL MEETING

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING RENEWAL OF THE                       Mgmt          For                            For
       INCENTIVE PROGRAM FOR MEMBERS OF THE
       EXECUTIVE MANAGEMENT

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

19     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  710901376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103
       OF THE ANNUAL REPORT AND ACCOUNTS 2018

3      THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO
       SHAREHOLDERS ON THE REGISTER OF
       SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10
       MAY 2019

4      ELECTION OF DIRECTOR: CHARLES BERRY                       Mgmt          For                            For

5      ELECTION OF DIRECTOR: RICHARD HOOKWAY                     Mgmt          For                            For

6      ELECTION OF DIRECTOR: PAM KAUR                            Mgmt          For                            For

7      ELECTION OF DIRECTOR: KEVIN O'BYRNE                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: CHRIS O'SHEA                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: SARWJIT SAMBHI                      Mgmt          For                            For

10     RE-ELECTION OF DIRECTOR: IAIN CONN                        Mgmt          For                            For

11     RE-ELECTION OF DIRECTOR: JOAN GILLMAN                     Mgmt          For                            For

12     RE-ELECTION OF DIRECTOR: STEPHEN HESTER                   Mgmt          For                            For

13     RE-ELECTION OF DIRECTOR: CARLOS PASCUAL                   Mgmt          For                            For

14     RE-ELECTION OF DIRECTOR: STEVE PUSEY                      Mgmt          For                            For

15     RE-ELECTION OF DIRECTOR: SCOTT WHEWAY                     Mgmt          For                            For

16     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS:                 Mgmt          For                            For
       THAT, SUBJECT TO THE PASSING OF RESOLUTION
       19, THE DIRECTORS BE AUTHORISED TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE ACT)
       FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE LIMITED: A. TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES IN CONNECTION WITH AN OFFER
       OF, OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
       ONLY): (I) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES, OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
       RESOLUTION 19 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT
       OF GBP 17,583,753, SUCH AUTHORITY TO APPLY
       UNTIL THE CONCLUSION OF THE 2020 AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       31 JULY 2020), SAVE THAT, IN EACH CASE,
       DURING THIS PERIOD THE COMPANY MAY MAKE
       OFFERS, AND ENTER INTO AGREEMENTS, WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, THE DIRECTORS BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 20, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A.
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 17,583,753 (BEING
       APPROXIMATELY 5% OF THE ISSUED SHARE
       CAPITAL AS AT 11 MARCH 2019); AND B. USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE 2020 AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 31 JULY 2020), SAVE
       THAT, IN EACH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG                                                      Agenda Number:  710883136
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF CHOCOLADENFABRIKEN LINDT +
       SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF LINDT + SPRUENGLI GROUP FOR
       THE FINANCIAL YEAR 2018, ACKNOWLEDGING THE
       AUDITORS REPORTS

2      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2018

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP MANAGEMENT

4.1    APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2018: CHF 640 PER REGISTERED SHARE AND CHF
       64 PER PARTICIPATION CERTIFICATE

4.2    DISTRIBUTION FROM THE RESERVES FROM CAPITAL               Mgmt          For                            For
       CONTRIBUTIONS: CHF 360 PER REGISTERED SHARE
       AND CHF 36 PER PARTICIPATION CERTIFICATE
       FROM CAPITAL CONTRIBUTION RESERVES

5      REDUCTION OF THE SHARE AND PARTICIPATION                  Mgmt          For                            For
       CAPITAL

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. ERNST TANNER AS MEMBER AND
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. ANTONIO BULGHERONI AS MEMBER
       OF THE BOARD OF DIRECTORS

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. DR. RUDOLF K. SPRUENGLI AS
       MEMBER OF THE BOARD OF DIRECTORS

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MS. DKFM. ELISABETH GUERTLER AS
       MEMBER OF THE BOARD OF DIRECTORS

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. DR. THOMAS RINDERKNECHT AS
       MEMBER OF THE BOARD OF DIRECTORS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. SILVIO DENZ AS MEMBER OF THE
       BOARD OF DIRECTORS

6.2.1  ELECTION OF THE MEMBERS OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. DR. RUDOLF K. SPRUENGLI AS
       MEMBER OF THE COMPENSATION COMMITTEE

6.2.2  ELECTION OF THE MEMBERS OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. ANTONIO BULGHERONI AS MEMBER
       OF THE COMPENSATION COMMITTEE

6.2.3  ELECTION OF THE MEMBERS OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. SILVIO DENZ AS MEMBER OF THE
       COMPENSATION COMMITTEE

6.3    ELECTION OF DR. PATRICK SCHLEIFFER AS                     Mgmt          For                            For
       INDEPENDENT PROXY

6.4    ELECTION OF PRICEWATERHOUSECOOPERS AG,                    Mgmt          For                            For
       ZURICH, AS AUDITOR

7.1    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION AMOUNT FOR THE BOARD OF
       DIRECTORS FOR THE TERM OF OFFICE 2019/2020

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION AMOUNT FOR THE GROUP
       MANAGEMENT FOR THE FINANCIAL YEAR 2020

8      ADJUSTMENT OF THE CONDITIONAL PARTICIPATION               Mgmt          For                            For
       CAPITAL

CMMT   16 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  710169132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2017/18 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT:                Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ANNUAL GENERAL MEETING APPROVE THE BOARD OF
       DIRECTORS' PROPOSAL FOR THE APPROPRIATION
       OF PROFIT AS STATED IN THE ANNUAL REPORT
       FOR 2017/18, INCLUDING A PROPOSAL TO
       DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47
       PER SHARE OF DKK 10 IN CONNECTION WITH THE
       ANNUAL GENERAL MEETING, CORRESPONDING TO AN
       AMOUNT OF DKK 114 MILLION OR 50% OF THE
       PROFIT OF THE CHR. HANSEN GROUP FOR THE
       YEAR

4      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    CONSIDERING THE COMPOSITION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE EXECUTIVE BOARD, AND THE
       INVESTOR BASE OF THE COMPANY, THE BOARD OF
       DIRECTORS PROPOSES THAT COMPANY
       ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH
       DISCRETION TO THE BOARD OF DIRECTORS TO
       ALSO PUBLISH DANISH TRANSLATIONS THEREOF.
       IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2
       WILL BE INSERTED INTO THE COMPANY'S
       ARTICLES OF ASSOCIATION: "COMPANY
       ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH.
       THE BOARD OF DIRECTORS MAY DECIDE TO ALSO
       PUBLISH DANISH TRANSLATIONS THEREOF." THE
       COMPANY WILL CONTINUE TO PUBLISH DANISH
       TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS
       PART OF THE PROPOSAL, THE EXISTING ARTICLE
       9.5 ON CORPORATE LANGUAGE WILL BE INSERTED
       AS A NEW ARTICLE 11.1. THE SUBSEQUENT
       ARTICLE 9.6 WILL BE RENUMBERED

6.A.A  ELECTION OF A CHAIRMAN OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6.B.A  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS: JESPER BRANDGAARD

6.B.B  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL

6.B.C  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER

6.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: NIELS PEDER NIELSEN

6.B.E  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

6.B.F  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       A AUDITOR

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       AUTHORIZE THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING (WITH A RIGHT OF
       SUBSTITUTION) TO FILE THE RESOLUTIONS
       PASSED WITH THE DANISH BUSINESS AUTHORITY
       AND TO MAKE ANY SUCH CHANGES AND ADDITIONS
       AS THE DANISH BUSINESS AUTHORITY MAY
       REQUIRE AS A CONDITION FOR REGISTERING OR
       APPROVING THE RESOLUTIONS PASSED

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
       AND 7.A". THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  710783398
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900615.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFER PERIOD, AS PART OF A
       SHARE BUY-BACK PROGRAM WITH A MAXIMUM
       PURCHASE PRICE OF 180 EUR PER SHARE

O.6    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
       OFFICER

O.7    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       FLORENT MENEGAUX, MANAGING GENERAL PARTNER

O.8    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       YVES CHAPOT, NON-GENERAL MANAGING PARTNER

O.9    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       MICHEL ROLLIER, THE CHAIRMAN OF THE
       SUPERVISORY BOARD

O.10   APPOINTMENT OF MRS. BARBARA DALIBARD AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MRS. ARUNA JAYANTHI AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, FOR THE
       PURPOSE OF ALLOCATING PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR THE EMPLOYEES OF THE COMPANY
       AND GROUP COMPANIES, EXCLUDING EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
       CAPITAL BY CANCELLING SHARES

E.15   AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES                Mgmt          For                            For

E.16   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  710082671
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS               Mgmt          For                            For
       M. MUHLHAUSER

2.B    APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE                Mgmt          Against                        Against
       HEYWOOD

3      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  710665083
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    DISCUSS REMUNERATION POLICY                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.D    APPROVE DIVIDENDS OF EUR 0.18 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.A    REELECT SUZANNE HEYWOOD AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.B    REELECT HUBERTUS MHLHUSER AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.C    REELECT LO W. HOULE AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.D    REELECT JOHN B. LANAWAY AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.E    REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.F    REELECT JACQUELINE A. TAMMENOMS AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.G    REELECT JACQUES THEURILLAT AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.H    ELECT ALESSANDRO NASI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.I    ELECT LORENZO SIMONELLI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      CLOSE MEETING                                             Non-Voting

CMMT   08 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  710685679
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP                  Mgmt          For                            For
       ASSURANCES AND CNP ASSURANCES ON THEIR
       COLLECTIVE PENSION SAVINGS PARTNERSHIP

5      APPROVAL OF AGREEMENTS BETWEEN CAIXA                      Mgmt          For                            For
       ECONOMICA FEDERAL, CAIXA SEGURIDADE
       PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES
       ON THEIR PARTNERSHIP IN LATIN AMERICA

6      APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA               Mgmt          For                            For
       COGEDIM AND CNP ASSURANCES ON THE
       ACQUISITION OF A BUILDING COMPLEX LOCATED
       AT ISSY LES MOULINEAUX, WHERE THE COMPANY
       INTENDS TO TRANSFER ITS REGISTERED OFFICE

7      APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA               Mgmt          For                            For
       COGEDIM AND CNP ASSURANCES ON THE
       DIVESTITURE OF A BUILDING COMPLEX LOCATED
       AT PARIS MONTPARNASSE, AT THE CURRENT
       REGISTERED OFFICE OF THE COMPANY

8      APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF
       EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018
       (BENEFIT OF PENSION SYSTEM AND HEALTH CARE
       COSTS WHICH ALL OF THE PERSONNEL BENEFIT
       FROM)

9      APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. FREDERIC LAVENIR, CHIEF
       EXECUTIVE OFFICER TILL 31 AUGUST 2018
       (BENEFIT OF PENSION SYSTEM AND HEALTH CARE
       COSTS WHICH ALL OF THE PERSONNEL BENEFIT
       FROM)

10     APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN
       OF THE BOARD OF DIRECTORS (BENEFIT OF
       PENSION SYSTEM AND HEALTH CARE COSTS WHICH
       ALL OF THE PERSONNEL BENEFIT FROM)

11     OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO               Mgmt          For                            For
       ARTICLE L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

13     APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN
       OF THE BOARD OF DIRECTORS

14     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER

15     APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
       TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE
       OFFICER TILL 31 AUGUST 2018

16     APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE
       LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE
       1ST SEPTEMBER 2018

17     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A
       REPLACEMENT FOR MRS. DELPHINE DE
       CHAISEMARTIN

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       ALEXANDRA BASSO AS DIRECTOR AS A
       REPLACEMENT FOR MRS. ANNABELLE
       BEUGIN-SOULON

19     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT
       FOR MR. OLIVIER SICHEL

20     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       LAURENCE GIRAUDON AS DIRECTOR AS A
       REPLACEMENT FOR MRS. PAULINE CORNU-THENARD

21     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT
       FOR MR. FRANCOIS PEROL

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
       IN ITS OWN SHARES EXCEPT DURING PERIODS OF
       PUBLIC OFFER

23     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   22 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900504.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900709.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934997226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

3.     Election of Nathalie Gaveau as a director                 Mgmt          For                            For
       of the Company

4.     Election of Dagmar Kollmann as a director                 Mgmt          For                            For
       of the Company

5.     Election of Mark Price as a director of the               Mgmt          For                            For
       Company

6.     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For
       SAnchez-Real as a director of the Company

7.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

8.     Re-election of Irial Finan as a director of               Mgmt          Against                        Against
       the Company

9.     Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

10.    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For
       as a director of the Company

11.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

12.    Re-election of Mario Rotllant SolA as a                   Mgmt          Against                        Against
       director of the Company

13.    Reappointment of the Auditor                              Mgmt          For                            For

14.    Remuneration of the Auditor                               Mgmt          For                            For

15.    Political Donations                                       Mgmt          For                            For

16.    Authority to allot new shares                             Mgmt          For                            For

17.    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code

18.    Authority to disapply pre-emption rights                  Mgmt          For                            For

19.    Authority to purchase own shares on market                Mgmt          For                            For

20.    Authority to purchase own shares off market               Mgmt          For                            For

21.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings

22.    Amendment of the Articles of Association                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  711215334
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2018 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       APPROPRIATION OF AVAILABLE EARNINGS

2.2    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       DECLARATION OF DIVIDENDS FROM RESERVES: THE
       BOARD OF DIRECTORS PROPOSES TO DECLARE ON
       EACH ORDINARY REGISTERED SHARE WITH A PAR
       VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL
       CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR
       0.57 (THE "ORDINARY DIVIDEND"); AND (II) A
       SPECIAL DIVIDEND OF EUR 2.00

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.3  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ALFREDO RIVERA AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO ELECT MS.
       INES POESCHEL, KELLERHALS CARRARD ZURICH
       KLG, ZURICH, SWITZERLAND, AS INDEPENDENT
       PROXY FOR A TERM OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING IN 2020.

6.1    ELECTION OF THE AUDITORS: RE-ELECTION OF                  Mgmt          For                            For
       THE STATUTORY AUDITOR: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS AG, ZURICH,
       SWITZERLAND, AS THE STATUTORY AUDITOR OF
       COCA-COLA HBC AG FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2019

6.2    ELECTION OF THE AUDITORS: ADVISORY VOTE ON                Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR UK
       PURPOSES: THE BOARD OF DIRECTORS PROPOSES
       (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE,
       THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS S.A., HALANDRI,
       GREECE, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
       FOR THE PURPOSES OF REPORTING UNDER THE
       RULES OF THE UK'S FINANCIAL CONDUCT
       AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
       YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
       IN 2020; AND (II) TO CONFIRM, BY WAY OF AN
       ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
       AND RISK COMMITTEE TO DETERMINE
       PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
       ENGAGEMENT AND REMUNERATION

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

10.1   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       CANCELLING TREASURY SHARES

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY

CMMT   31 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 13 JUN 2019 TO
       14 JUN 2019. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CODERE SA                                                                                   Agenda Number:  711316706
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3613T120
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  ES0119256032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252681 DUE TO RECEIPT OF COUNTER
       PROPOSALS FOR RESOLUTIONS 1.1 TO 1.3 AND
       SHAREHOLDER PROPOSAL 10. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REJECT CONSOLIDATED
       AND STANDALONE FINANCIAL STATEMENTS

1.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

1.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REJECT NON-FINANCIAL
       INFORMATION REPORT

1.3    APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

1.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REJECT DISCHARGE OF
       BOARD

2      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

3.1    ELECT ALBERTO MANZANARES SECADES AS                       Mgmt          Against                        Against
       DIRECTOR

3.2    ELECT FERNANDO SEMPERE RODRIGUEZ AS                       Mgmt          Against                        Against
       DIRECTOR

4      RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR               Mgmt          For                            For

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE LEGAL
       PROCEEDINGS AGAINST NORMAN SORENSEN VALDEZ
       AND DISMISS NORMAN SORENSEN VALDEZ AS
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  710199577
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE PAST FINANCIAL YEAR

2      TO PRESENT AND APPROVE THE AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

3      TO PASS A RESOLUTION ON THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

4.1    TO CONSIDER PROPOSAL FROM THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: AMENDMENT TO THE COMPANY'S
       ARTICLES OF ASSOCIATION. SEE THE FULL
       WORDING IN THE NOTICE CONVENING THE GENERAL
       MEETING. ARTICLE 5: THE AUTHORISATION TO
       THE COMPANY'S BOARD OF DIRECTORS TO EFFECT
       CAPITAL INCREASES IS DIVIDED INTO TWO
       SEPARATE AUTHORISATIONS AND INSERTED WITH
       AN ALIGNED WORDING AS ARTICLE 5(A) AND
       ARTICLE 5(B), AS PRESCRIBED BY THE DANISH
       COMPANIES ACT. THE AUTHORISATIONS WILL BE
       VALID UP TO AND INCLUDING THE COMPANY'S
       ANNUAL GENERAL MEETING TO BE HELD IN 2023

4.2    TO CONSIDER PROPOSAL FROM THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: GRANT OF AUTHORITY TO THE
       COMPANY'S BOARD OF DIRECTORS TO ALLOW THE
       COMPANY TO ACQUIRE TREASURY SHARES
       REPRESENTING UP TO 10% OF THE COMPANY'S
       SHARE CAPITAL. THE AUTHORITY WILL BE VALID
       UP TO AND INCLUDING THE COMPANY'S ANNUAL
       GENERAL MEETING TO BE HELD IN 2019

5.1    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR NIELS PETER LOUIS-HANSEN,
       BCOM (DEPUTY CHAIRMAN)

5.2    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE
       DIRECTOR

5.3    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR CARSTEN HELLMANN, CEO

5.4    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MS JETTE NYGAARD-ANDERSEN, CEO

5.5    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR JORGEN TANG-JENSEN, EXECUTIVE
       DIRECTOR

5.6    TO ELECT MEMBER TO THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MR LARS SOREN RASMUSSEN, CEO (COLOPLAST
       A/S)

6      TO APPOINT AUDITORS. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

7      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.6 AND 6".
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  711021749
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01.05.2019, 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
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, THE REPORT PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE, THE CORPORATE GOVERNANCE
       REPORT, AND THE REMUNERATION REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 262,480,540 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR
       12,009,013.20 SHALL BE ALLOCATED TO THE
       OTHER REVENUE RESERVES EX-DIVIDEND DATE:
       MAY 23, 2019 PAYABLE DATE: MAY 27, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS AND GROUP AUDITORS                Mgmt          For                            For
       FOR THE 2019 FINANCIAL YEAR AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL REPORTS:
       ERNST & YOUNG GMBH, ESCHBORN

6      APPOINTMENT OF AUDITORS FOR THE REVIEW OF                 Mgmt          For                            For
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2020 FINANCIAL YEAR: ERNST &
       YOUNG GMBH, ESCHBORN

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL 2015, THE
       AUTHORIZATION TO INCREASE THE SHARE CAPITAL
       (AUTHORIZED CAPITAL 2019/I), AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2015 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 500,943,054
       THROUGH THE ISSUE OF NEW NO-PAR SHARES
       AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
       MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I).
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF
       UP TO EUR 15,000,000 HAVE BEEN ISSUED

8      RESOLUTION ON THE AUTHORIZATION TO INCREASE               Mgmt          For                            For
       THE SHARE CAPITAL (AUTHORIZED CAPITAL
       2019/II) AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 125,235,763
       THROUGH THE ISSUE OF NEW NO-PAR SHARES
       AGAINST CONTRIBUTIONS IN CASH OR KIND, ON
       OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL
       2019/II). SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       KIND, - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN CASH AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE AND THE
       CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
       OF THE SHARE CAPITAL

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       PROFIT-SHARING RIGHTS AND OTHER HYBRID
       BONDS, THE REVOCATION OF THE EXISTING
       AUTHORIZATION AND THE CONTINGENT CAPITAL
       2015, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF APRIL 30, 2015 (ITEM 13) SHALL
       BE REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ISSUE BEARER OR REGISTERED
       PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21,
       2024. THE BOARD OF MDS SHALL ALSO BE
       AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL
       INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS')
       INSTEAD OF OR IN ADDITION TO THE
       PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF
       THE PROFIT-SHARING RIGHTS AND HYBRID BONDS
       (REFERRED TO AS 'FINANCIAL INSTRUMENTS')
       ISSUED SHALL NOT EXCEED EUR 5,000,000,000.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN CASH AND HAVE
       DEBENTURE-LIKE FEATURES, - FINANCIAL
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO DETERMINE THE
       FURTHER TERMS AND CONDITIONS FOR THE ISSUE
       OF THE FINANCIAL INSTRUMENTS. THE EXISTING
       CONTINGENT CAPITAL 2015 SHALL BE REVOKED




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA                                                                Agenda Number:  710809988
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900776.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901464.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE IDRAC AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE LEROY AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. DENIS                Mgmt          For                            For
       RANQUE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES PESTRE AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2019

O.10   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For
       ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019

O.11   APPROVAL OF COMMITMENTS MADE FOR THE                      Mgmt          For                            For
       BENEFIT OF MR. BENOIT BAZIN RELATING TO
       INDEMNITIES AND BENEFITS LIKELY TO BE DUE
       IN CERTAIN CASES OF TERMINATION OF HIS
       DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF PENSION LIABILITIES MADE FOR                  Mgmt          For                            For
       THE BENEFIT OF MR. BENOIT BAZIN

O.13   APPROVAL OF THE CONTINUATION OF THE                       Mgmt          For                            For
       BENEFITS OF THE GROUP INSURANCE AND HEALTH
       EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES
       OF COMPAGNIE DE SAINT-GOBAIN FOR THE
       BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY
       AS CORPORATE OFFICER

O.14   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT SHARE CAPITAL
       INCREASE BY ISSUING, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF
       THE COMPANY OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR SUBSIDIARIES BY ISSUING NEW
       SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
       HUNDRED AND THIRTY SEVEN MILLION EUROS
       (SHARES) EXCLUDING ANY NECESSARY
       ADJUSTMENTS, REPRESENTING APPROXIMATELY 20%
       OF THE SHARE CAPITAL, WITH IMPUTATION ON
       THIS AMOUNT OF THOSE FIXED AT THE
       SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
       NINETEENTH AND TWENTIETH RESOLUTIONS, AND A
       BILLION AND A HALF EUROS (TRANSFERABLE
       SECURITIES IN THE FORM OF DEBT SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR SUBSIDIES), WITH IMPUTATION ON
       THIS AMOUNT OF THOSE FIXED AT THE
       SIXTEENTH, SEVENTEENTH, EIGHTEENTH
       RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
       SECURITIES IN THE FORM OF DEBT SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR SUBSIDIES

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT, WITH CANCELATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       THE POSSIBILITY TO GRANT A PRIORITY PERIOD
       FOR SHAREHOLDERS, BY PUBLIC OFFERING,
       ISSUANCE OF SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
       ISSUING NEW SHARES OR NEW SHARES OF THE
       COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF
       TWO HUNDRED AND EIGHTEEN MILLION EUROS
       (SHARES) EXCLUDING ANY NECESSARY
       ADJUSTMENTS, REPRESENTING APPROXIMATELY 10%
       OF THE SHARE CAPITAL WITH DEDUCTION FROM
       THIS AMOUNT OF THOSE SET AT THE
       SEVENTEENTH, EIGHTEENTH, AND NINETEENTH,
       AND ONE AND A HALF BILLION EUROS
       (TRANSFERABLE SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR SUBSIDIARIES),
       WITH DEDUCTION FROM THAT AMOUNT OF THOSE
       LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH
       RESOLUTIONS FOR THE ISSUANCE OF
       TRANSFERABLE SECURITIES IN THE FORM OF DEBT
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS
       OF THE CAPITAL INCREASE AND THE ISSUE OF
       DEBT SECURITIES BEING DEDUCTED FROM THE
       CORRESPONDING CEILINGS SET IN THE FIFTEENTH
       RESOLUTION

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT, WITH CANCELATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       ISSUANCE OF SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
       ISSUING NEW SHARES OR NEW SHARES OF THE
       COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
       SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
       NECESSARY, BY PRIVATE PLACEMENT REFERRED TO
       IN ARTICLE L.411-2 SECTION II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
       NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN
       MILLION EUROS (SHARES) EXCLUDING ANY
       NECESSARY ADJUSTMENTS, REPRESENTING
       APPROXIMATELY 10 % OF THE SHARE CAPITAL AND
       ONE AND A HALF BILLION EUROS (TRANSFERABLE
       SECURITIES IN THE FORM OF DEBT SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR SUBSIDIARIES), THE AMOUNTS OF
       THE CAPITAL INCREASE AND THE ISSUANCE OF
       DEBT SECURITIES BEING DEDUCTED FROM THE
       CORRESPONDING CEILINGS SET IN THE SIXTEENTH
       RESOLUTION

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION WHEN ISSUING, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
       REGULATORY LIMITS (15 % OF INITIAL ISSUES)
       AND WITHIN THE LIMIT OF THE CORRESPONDING
       CEILINGS SET BY THE RESOLUTIONS WHICH
       DECIDED THE INITIAL ISSUE

E.19   POSSIBILITY TO CARRY OUT, WITH CANCELATION                Mgmt          For                            For
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       SHARE CAPITAL INCREASE WITHIN THE LIMIT OF
       10 % OF THE SHARE CAPITAL, EXCLUDING ANY
       NECESSARY ADJUSTMENT, IN ORDER TO
       REMUNERATE CONTRIBUTION IN-KIND IN THE FORM
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       THE AMOUNTS OF THE CAPITAL INCREASE AND
       TRANSFERABLE SECURITIES TO BE ISSUED BEING
       DEDUCTED FROM THE CEILING SET IN THE
       SIXTEENTH RESOLUTION

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT SHARE CAPITAL
       INCREASE BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
       NOMINAL AMOUNT OF ONE HUNDRED AND NINE
       MILLION EUROS, EXCLUDING ANY NECESSARY
       ADJUSTMENT, REPRESENTING APPROXIMATELY 5 %
       OF THE SHARE CAPITAL, THIS AMOUNT BEING
       DEDUCTED FROM THE CEILING SET IN THE
       FIFTEENTH RESOLUTION

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       CONDITIONS SET BY THE GENERAL MEETING, THE
       COMPANY'S ISSUE PRICE OF SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFER OR BY PRIVATE PLACEMENT REFERRED TO
       IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITHIN
       THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
       12 MONTH PERIOD

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT, WITH CANCELATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES
       OF EQUITY SECURITIES RESERVED TO MEMBERS OF
       WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL
       AMOUNT OF FORTY-EIGHT MILLION NINETY
       THOUSAND EUROS, EXCLUDING ANY NECESSARY
       ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2
       % OF THE SHARE CAPITAL

E.23   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT SHARE SUBSCRIPTION OR PURCHASE
       OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5
       % OF THE SHARE CAPITAL, WITH SUB-CEILING OF
       10 % OF THIS LIMIT FOR THE EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY, THIS
       CEILING OF 1.5% AND THIS SUB-CEILING OF 10%
       BEING COMMON TO THIS RESOLUTION AND TO THE
       TWENTY-FOURTH RESOLUTION

E.24   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CARRY OUT FREE ALLOCATION OF EXISTING
       SHARES, WITHIN THE LIMIT OF 1.2% OF THE
       SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF
       THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
       OF THE COMPANY, THIS CEILING OF 1.2% AND
       THIS SUB-CEILING OF 10% DEDUCTED
       RESPECTIVELY FROM THOSE SET IN THE
       TWENTY-THIRD RESOLUTION

E.25   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELATION OF
       SHARES OF THE COMPANY REPRESENTING UP TO
       10% OF THE COMPANY'S CAPITAL PER 24-MONTH
       PERIOD

E.26   POWERS FOR THE EXECUTION OF ASSEMBLY                      Mgmt          For                            For
       DECISIONS AND FOR FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  709815445
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS:   CHF 1.90 PER                  Mgmt          For                            For
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.19 PER 'B' REGISTERED SHARE IN THE
       COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS AND THE                 Mgmt          For                            For
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS
       CHAIRMAN OF THE BOARD IN THE SAME VOTE

4.2    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JOSUA MALHERBE

4.3    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: NIKESH ARORA

4.4    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: NICOLAS BOS

4.5    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: CLAY BRENDISH

4.6    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JEAN-BLAISE ECKERT

4.7    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: BURKHART GRUND

4.8    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: KEYU JIN

4.9    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: JEROME LAMBERT

4.10   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: RUGGERO MAGNONI

4.11   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: JEFF MOSS

4.12   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: VESNA NEVISTIC

4.13   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: GUILLAUME PICTET

4.14   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: ALAN QUASHA

4.15   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: MARIA RAMOS

4.16   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: ANTON RUPERT

4.17   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: JAN RUPERT

4.18   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Against                        Against
       CHAIRMAN: GARY SAAGE

4.19   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: CYRILLE VIGNERON

4.20   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN:  SOPHIE GUIEYSSE

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAY BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       GUILLAUME PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       MARIA RAMOS TO THE COMPENSATION COMMITTEE
       FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED,
       THEN CLAY BRENDISH WILL BE APPOINTED
       CHAIRMAN OF THE COMPENSATION COMMITTEE

5.4    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       KEYU JIN

6      ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS
       INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF CHF 8 900 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2019 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
       THE FIXED COMPENSATION OF CHF 15 800 000
       FOR THE MEMBERS OF THE SENIOR EXECUTIVE
       COMMITTEE FOR THE BUSINESS YEAR ENDED 31
       MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES
       FIXED COMPENSATION AND EMPLOYERS' SOCIAL
       SECURITY CONTRIBUTIONS

8.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       APPROVAL OF THE AGGREGATE VARIABLE
       COMPENSATION OF THE MEMBERS OF THE SENIOR
       EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20
       525 000 FOR THE BUSINESS YEAR ENDED 31
       MARCH 2018. THE COMPONENTS OF THE VARIABLE
       COMPENSATION, WHICH INCLUDES SHORT- AND
       LONG-TERM INCENTIVES, ARE DETAILED IN THE
       COMPANY'S COMPENSATION REPORT AND INCLUDE
       EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 980682 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 5.4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   17 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND
       7. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 981094, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  710342192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES: 25.4 PENCE PER ORDINARY SHARE

4      TO ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

6      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

12     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

13     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

17     TO APPROVE PAYMENT OF THE FULL FEE PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS ('NED') IN
       RESPECT OF EACH NED ROLE THEY PERFORM
       WITHOUT REGARD TO THE ANNUAL CAP OF 125,000
       GBP

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For

CMMT   19 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  710784340
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.75 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2018

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2018

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2018

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2018

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2018

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2018

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2018

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2018

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2018

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2018

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2018

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2018

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2018

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2018

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2018

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2018

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2018

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2018

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2018

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2018

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2018

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2018

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2018

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2018

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2018

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2018

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2018

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2018

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT GUNTER DUNKEL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT SATISH KHATU TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT SABINE NEUSS TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT ROLF NONNENMACHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.6    ELECT WOLFGANG REITZLE TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT KLAUS ROSENFELD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.8    ELECT GEORG SCHAEFFLER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.9    ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO               Mgmt          For                            For
       THE SUPERVISORY BOARD

6.10   ELECT SIEGFRIED WOLF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  710874074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
       THE STRATEGIC REPORT, DIRECTORS' REPORT AND
       THE INDEPENDENT AUDITOR'S REPORT ON THOSE
       ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR REGINA BENJAMIN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MRS MARGARET EWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO RENEW THE SCRIP DIVIDEND SCHEME                        Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  710610533
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 22 MAR 19, 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
       28.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS ON THE
       RELEVANT INFORMATION REGARDING ACQUISITIONS
       AND THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 439,200,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
       EUR 708,955.20 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
       DATE: APRIL 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
       OF THE INTERIM HALF-YEAR FINANCIAL
       STATEMENTS AND INTERIM ANNUAL REPORT AS OF
       JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR AND THE FIRST QUARTER OF THE
       2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF

6      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       CONVOCATION OF THE SHAREHOLDERS' MEETING
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE TRANSFER OF
       MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
       PURSUANT TO SECTION 125(2) OF THE GERMAN
       STOCK CORPORATION ACT. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
       PAPER FORM: SECTION 14

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZATION TO ACQUIRE OWN
       SHARES AND A NEW AUTHORIZATION TO ACQUIRE
       OWN SHARES THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
       OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
       CAPITAL, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE APRIL 11, 2024. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO RETIRE THE
       SHARES, AND TO USE THE SHARES FOR SCRIP
       DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
       BE AUTHORIZED, WITHIN THE SCOPE OF THIS
       AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
       TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
       BY USING PUT OR CALL OPTIONS. THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
       OWN SHARES SHALL BE REVOKED




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO                                                                                     Agenda Number:  709791063
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 AUG 2018: : PLEASE NOTE THAT IMPORTANT                 Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0725/201807251804049.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0820/201808201804318.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      REVIEW AND APPROVAL OF THE MERGER BY                      Mgmt          For                            For
       ABSORPTION OF BENI STABILI BY THE COMPANY -
       APPROVAL OF THE TERMS AND CONDITIONS OF THE
       MERGER TREATY PROJECT

2      WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI                  Mgmt          For                            For
       STABILI

3      DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACKNOWLEDGE THE FINAL
       COMPLETION OF THE MERGER AND THE CAPITAL
       INCREASE AS COMPENSATION FOR THE MERGER

4      TAKEOVER BY THE COMPANY OF BENI STABILI'S                 Mgmt          For                            For
       COMMITMENTS RELATING TO BONDS CONVERTIBLE
       INTO BENI STABILI SHARES AND WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       HOLDERS OF BONDS CONVERTIBLE INTO BENI
       STABILI SHARES

5      CHANGE OF THE COMPANY'S NAME AND                          Mgmt          For                            For
       CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE
       BYLAWS

6      AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF               Mgmt          For                            For
       THE BYLAWS

7      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  710612474
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF                    Mgmt          For                            For
       DIVIDENDS

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE SET
       FORTH THEREIN

O.6    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       CHRISTOPHE KULLMANN, CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. CHRISTOPHE KULLMANN AS
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DOMINIQUE OZANNE AS
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LAURENT AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LEONARDO DEL VECCHIO AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF COVEA                    Mgmt          For                            For
       COOPERATIONS COMPANY AS DIRECTOR

O.18   APPOINTMENT OF MR. CHRISTIAN DELAIRE AS                   Mgmt          For                            For
       DIRECTOR

O.19   APPOINTMENT OF MR. OLIVIER PIANI AS                       Mgmt          For                            For
       DIRECTOR

O.20   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.22   AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE               Mgmt          For                            For
       14 (BUREAU OF THE BOARD OF DIRECTORS) OF
       THE COMPANY'S BYLAWS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, THROUGH A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR ISSUANCES OF SHARES, A
       COMPULSORY PRIORITY PERIOD

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COVIVIO GROUP COMPANIES BELONGING TO A
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY
       AND ITS RELATED COMPANIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
       BE ISSUED

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900427.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900716.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  710794098
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0325/201903251900569.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901352.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - SETTING AND PAYMENT OF THE DIVIDEND

O.4    APPROVAL OF THE MEMORANDUM OF UNDERSTANDING               Mgmt          For                            For
       RELATING TO THE ALIGNMENT OF CERTAIN
       INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION
       WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE
       PLATFORM, PURSUANT TO ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE ASSOCIATES' PACT SPECIFYING               Mgmt          For                            For
       THE RULES OF GOVERNANCE OF CREDIT AGRICOLE
       GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE GUARANTEE AGREEMENT FOR THE               Mgmt          For                            For
       BENEFIT OF CREDIT AGRICOLE GROUP
       INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT
       OF MERGER-ABSORPTION BY THE LATTER, OF THE
       SILCA COMPANY, PURSUANT TO THE PROVISIONS
       OF ARTICLES L.225-38 AND FOLLOWING THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE AMENDMENT TO TAX                          Mgmt          For                            For
       CONSOLIDATION AGREEMENT CONCLUDED BETWEEN
       CREDIT AGRICOLE S.A. AND THE CAISSES
       REGIONALES, PURSUANT TO THE PROVISIONS OF
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       VERONIQUE FLACHAIRE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       DOMINIQUE LEFEBVRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PIERRE GAILLARD AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PAUL KERRIEN AS DIRECTOR

O.12   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS MEMBERS

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ALL
       KINDS PAID OR ALLOCATED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO MRS.
       DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.19   OPINION ON THE OVERALL COMPENSATION AMOUNT                Mgmt          For                            For
       PAID, IN THE LAST FINANCIAL YEAR, TO THE
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND TO CATEGORIES OF IDENTIFIED STAFF UNDER
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.20   APPROVAL OF THE CEILING ON THE VARIABLE                   Mgmt          For                            For
       PORTION OF THE TOTAL COMPENSATION OF THE
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND CATEGORIES OF IDENTIFIED STAFF UNDER
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF COMMON SHARES OF THE COMPANY

E.22   AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL               Mgmt          For                            For
       PREFERENCE SHARES IN THE COMPANY'S BY-LAWS

E.23   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO DIRECTORS ELECTED BY THE
       GENERAL MEETING

E.24   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS AND MISCELLANEOUS
       AMENDMENTS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  710825716
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2018 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2018 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2018 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3.1    RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS

3.2    RESOLUTION ON THE DISTRIBUTION PAYABLE OUT                Mgmt          For                            For
       OF CAPITAL CONTRIBUTION RESERVES

4      REDUCTION AND EXTENSION OF AUTHORIZED                     Mgmt          For                            For
       CAPITAL

5.1    AMENDMENT OF ART. 8 SEC. 5 AND DELETION OF                Mgmt          For                            For
       ART. 28G AND ART. 30 OF THE ARTICLES OF
       ASSOCIATION

5.2    AMENDMENT OF ART. 10 PARA. 6 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION

6.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF ANDREAS GOTTSCHLING AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF SERAINA MACIA AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.7  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.8  RE-ELECTION OF ANA PAULA PESSOA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.9  RE-ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.110  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.111  RE-ELECTION OF JOHN TINER AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

6.112  ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.113  ELECTION OF SHAN LI AS MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

6.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.2.3  ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.2.4  ELECTION OF MICHAEL KLEIN AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

7.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

7.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

7.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

7.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

8.1    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

8.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

8.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

9.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

9.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       ADDITIONAL INFORMATION ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387561.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387562.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387563.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387564.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387565.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387566.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387567.PDF . THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  710678484
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF COMPANY'S AFFAIRS AND                           Mgmt          For                            For
       CONSIDERATION OF FINANCIAL STATEMENTS AND
       REPORTS OF DIRECTORS (INCLUDING THE
       GOVERNANCE APPENDIX) AND AUDITORS

2      DECLARATION OF A DIVIDEND                                 Mgmt          For                            For

3      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          Against                        Against
       REPORT

4      APPROVAL OF NEW REMUNERATION POLICY                       Mgmt          Against                        Against

5      DIRECTOR'S FEES                                           Mgmt          For                            For

6.A    RE-ELECTION OF DIRECTOR: R. BOUCHER                       Mgmt          For                            For

6.B    RE-ELECTION OF DIRECTOR: N. HARTERY                       Mgmt          For                            For

6.C    RE-ELECTION OF DIRECTOR: P.J. KENNEDY                     Mgmt          For                            For

6.D    RE-ELECTION OF DIRECTOR: H.A. MCSHARRY                    Mgmt          For                            For

6.E    RE-ELECTION OF DIRECTOR: A. MANIFOLD                      Mgmt          For                            For

6.F    RE-ELECTION OF DIRECTOR: S. MURPHY                        Mgmt          For                            For

6.G    RE-ELECTION OF DIRECTOR: G.L. PLATT                       Mgmt          For                            For

6.H    RE-ELECTION OF DIRECTOR: M.K. RHINEHART                   Mgmt          For                            For

6.I    RE-ELECTION OF DIRECTOR: L.J. RICHES                      Mgmt          For                            For

6.J    RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS                Mgmt          For                            For

6.K    RE-ELECTION OF DIRECTOR: S. TALBOT                        Mgmt          For                            For

6.L    RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR                  Mgmt          For                            For

7      REMUNERATION OF AUDITORS                                  Mgmt          For                            For

8      CONTINUATION OF ERNST & YOUNG AS AUDITORS                 Mgmt          For                            For

9      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH AND FOR
       REGULATORY PURPOSES)

11     DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)

12     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

13     AUTHORITY TO REISSUE TREASURY SHARES                      Mgmt          For                            For

14     AUTHORITY TO OFFER SCRIP DIVIDENDS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  710780506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536148
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER               Mgmt          For                            For
       EXISTING ORDINARY SHARE OF 10.357143 PENCE
       EACH

4      TO ELECT R CIRILLO AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT J P C FERGUSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT THE AUDITORS: KPMG LLP                      Mgmt          For                            For

13     TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       ADDITIONAL 5 PER CENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     SPECIAL DIVIDEND AND SHARE CONSOLIDATION:                 Mgmt          For                            For
       115 PENCE PER EXISTING ORDINARY SHARE




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  710930163
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF DAIMLER AG, THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
       THE COMBINED MANAGEMENT REPORT FOR DAIMLER
       AG AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE INFORMATION REQUIRED PURSUANT
       TO SECTION 289A, SUBSECTION 1 AND SECTION
       315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT

3      RESOLUTION ON RATIFICATION OF MANAGEMENT                  Mgmt          For                            For
       BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
       YEAR

4      RESOLUTION ON RATIFICATION OF SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
       YEAR

5.1    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND  THE AUDITOR FOR THE CONSOLIDATED
       FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR
       INCLUDING INTERIM FINANCIAL REPORTS

5.2    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND  THE AUDITOR FOR THE CONSOLIDATED
       FINANCIAL STATEMENTS: INTERIM FINANCIAL
       REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL
       ANNUAL MEETING 2020

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MANAGEMENT

7.1    RESOLUTION ON THE ELECTION OF MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD: JOE KAESER

7.2    RESOLUTION ON THE ELECTION OF MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD: DR BERND
       PISCHETSRIEDER

8      RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF               Mgmt          For                            For
       THE ARTICLES OF INCORPORATION (PURPOSE)

9      RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN               Mgmt          For                            For
       AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN
       OF ASSETS AND LIABILITIES TO MERCEDES-BENZ
       AG AND DAIMLER TRUCK AG




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  710593989
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND AT 1.94 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK               Mgmt          For                            For
       RIBOUD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       EMMANUEL FABER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.7    APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          Against                        Against
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       ENTERED INTO BETWEEN THE COMPANY AND J.P.
       MORGAN GROUP

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.11   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
       GRANT A PRIORITY RIGHT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF A CAPITAL
       INCREASE WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.15   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER SUMS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES BELONGING TO A COMPANY SAVINGS
       PLAN AND/OR RESERVED DISPOSALS OF
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR SOME CATEGORIES OF
       BENEFICIARIES, MADE UP OF EMPLOYEES OF
       DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
       EMPLOYEE SHAREHOLDING OPERATIONS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   03 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900371.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900814.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT AND
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  710206740
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.B.1 TO 1.B.3 THANK YOU

1.A    ELECTION OF TWO MEMBERS TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       DIRECTORS. THANK YOU

1.B.1  ELECTION KARSTEN DYBVAD AS BOARD OF                       Mgmt          For                            For
       DIRECTOR

1.B.2  ELECTION JAN THORSGAARD NIELSEN AS BOARD OF               Mgmt          For                            For
       DIRECTOR

CMMT   PLEASE NOTE THAT THE BOARD OF DIRECTORS                   Non-Voting
       DOES NOT SUPPORT FOR THE RESOLUTION 1.B.3,
       THEREFORE IF SHAREHOLDERS WISH TO VOTE
       AGAINST ON RESOLUTION 1.B.3 PLEASE VOTE
       ABSTAIN INSTEAD. THANK YOU.

1.B.3  ELECTION ARNE BOSTROM AS BOARD OF DIRECTOR                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  710584308
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.G AND 5. THANK
       YOU

2      ADOPTION OF ANNUAL REPORT 2018                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5               Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS-ERIK BRENOE

4.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KARSTEN DYBVAD

4.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JAN THORSGAARD NIELSEN

4.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JENS DUE OLSEN

4.E    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CAROL SERGEANT

4.F    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTIAN SAGILD

4.G    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: GERRIT ZALM

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: REDUCTION OF
       DANSKE BANK'S SHARE CAPITAL ACCORDING TO
       ARTICLE 4.1

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION AND
       REDUCTION OF THE BOARD OF DIRECTORS'
       EXISTING AUTHORITY ACCORDING TO ARTICLES
       6.1 AND 6.2 REGARDING CAPITAL INCREASES
       WITH PRE-EMPTION RIGHTS

6.C    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION AND
       REDUCTION OF THE BOARD OF DIRECTORS'
       EXISTING AUTHORITY ACCORDING TO ARTICLES
       6.5 AND 6.6 REGARDING CAPITAL INCREASES
       WITHOUT PRE-EMPTION RIGHTS

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2019

9      ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          For                            For

10.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING EXPRESSES MISTRUST IN
       CERTAIN MEMBERS OF DANSKE BANK'S AUDIT
       COMMITTEE, RISK COMMITTEE AND EXECUTIVE
       BOARD

10.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING INSTRUCTS THE BOARD OF
       DIRECTORS TO LOOK INTO THE POSSIBILITIES OF
       CLAIMING DAMAGES FROM CERTAIN MEMBERS OF
       DANSKE BANK'S AUDIT COMMITTEE, RISK
       COMMITTEE AND EXECUTIVE BOARD

10.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING INSTRUCTS THE BOARD OF
       DIRECTORS TO AUDIT THE
       REMUNERATION/COMPENSATION AGREEMENTS OF
       DANSKE BANK TO ENSURE THE POSSIBILITY OF
       EXERCISING CLAWBACK OF PAID COMPENSATION

10.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING INSTRUCTS THE BOARD OF
       DIRECTORS TO ACCOUNT FOR THE ESTONIAN
       BRANCH'S NON-RESIDENT BANKING POLICY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER KJELL NILSSON: PROPOSAL TO
       INSERT A PHRASE IN THE CORPORATE COVERNANCE
       REPORT REGARDING THE ADOPTION OF AN
       EXPLICIT POLICY ON DANSKE BANK'S
       RELATIONSHIP WITH NATIONAL, EU AND
       INTERNATIONAL AUTHORITIES AND STAKEHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER DRS BELGIUM SCRL (DEMINOR):
       PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO
       SECTION 150 OF THE DANISH COMPANIES ACT

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
       THE ARTICLES OF ASSOCIATION REGARDING
       TRANSLATION INTO DANISH OF THE ANNUAL
       REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND
       3.5

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
       THE ARTICLES OF ASSOCIATION REGARDING
       COMMUNICATIONS WITH THE AUTHORITIES:
       ARTICLE 20

13.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
       THE ARTICLES OF ASSOCIATION TO LIMIT
       INCENTIVE PAY ETC: ARTICLE 18A

13.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
       MEETING EXPRESSES DISAPPROVAL WITH DANSKE
       BANK'S BOARD OF DIRECTORS HAVING MADE
       TRANSACTIONS PURSUANT TO SECTION 195 ON
       CHARITABLE GIFTS OF THE DANISH COMPANIES
       ACT

13.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO
       REMOVE DANSKE BANK'S CURRENT EXTERNAL
       AUDITOR: DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

13.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
       MEETING EXPRESSES DISAPPROVAL WITH DANSKE
       BANK'S GROUP INTERNAL AUDIT HAVING BEEN
       DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL
       AUDITS AND NO LONGER ISSUING AN AUDITOR'S
       REPORT ON DANSKE BANK'S FINANCIAL
       STATEMENTS

14.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT THE BOARD OF
       DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP
       BE TAKEN IN RELATION TO FOSSIL FUEL
       COMPANIES WORKING AGAINST THE AIM OF THE
       PARIS AGREEMENT

14.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT DANSKE BANK SELL
       ITS SHARES AND CORPORATE BONDS IN FOSSIL
       FUEL COMPANIES WHICH DO NOT ADJUST THEIR
       BUSINESS MODELS TO ACHIEVE THE AIM OF THE
       PARIS AGREEMENT BY 2021

14.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT THE BOARD OF
       DIRECTORS OF DANSKE BANK WORK TO AVOID
       OFFERING INVESTMENTS AND PENSION SCHEMES
       WHICH ARE PLACED WITH COMPANIES WORKING
       AGAINST THE AIM OF THE PARIS AGREEMENT

14.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT THE LENDING POLICY
       DOES NOT WORK AGAINST THE AIM OF THE PARIS
       AGREEMEN

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE
       A PLAN FOR SPLITTING UP DANSKE BANK

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT
       FEES AND OTHER INCOME FROM DANSKE BANK'S
       CUSTOMERS

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER
       LIMIT ON THE REMUNERATION OF MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  710915298
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

A.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.3    ALLOCATION AND DISTRIBUTION OF INCOME OF                  Mgmt          For                            For
       THE PARENT COMPANY

A.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

A.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
       OFFICER

A.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

A.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN,
       DEPUTY CHIEF EXECUTIVE OFFICER

A.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA               Mgmt          For                            For
       SINAPI -THOMAS AS DIRECTOR

A.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR

A.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       OLIVIER DASSAULT AS DIRECTOR

A.11   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       TRAPPIER AS DIRECTOR

A.12   APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       TRANSFER OF DASSAULT AVIATION DOCUMENTATION
       AND TRAINING ACTIVITIES OF SOGITEC
       INDUSTRIES

A.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES IN THE CONTEXT OF A SHARE
       BUYBACK PROGRAM

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES PURCHASED
       OR TO BE PURCHASED IN THE CONTEXT OF A
       SHARE BUYBACK PROGRAM

A.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900930.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901283.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  710820615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900784.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901555.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND REVISION DUE TO
       CHANGE IN NUMBERING OF RESOLUTION E.21. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME: EUR 0.65 PER SHARE                  Mgmt          For                            For

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.6    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE DASSAULT AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       TOSHIKO MORI AS DIRECTOR

O.11   AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT               Mgmt          For                            For
       SYSTEMES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER THE SHARE BUYBACK PROGRAM

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
       OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
       OF AN OFFER BY PRIVATE PLACEMENT REFERRED
       TO IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES, PROFITS
       OR PREMIUMS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AS WELL AS
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITHIN THE
       LIMIT OF 10% IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF SECURITIES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS FOR THE BENEFIT OF
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES ENTAILING
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
       PLAN, WITH CANCELATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA                                                                 Agenda Number:  710809572
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3490M150
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0005252207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182360 DUE TO RECEIPT OF UPDATED
       AGENDA ALONG WITH THE SLATES FOR APPOINT
       BOARD OF DIRECTORS AND INTERNAL AUDITORS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384255.PDF

1      TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2018 AND RESOLUTION RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF
       DIRECTORS. THANK YOU

2.1    TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           No vote
       PRESENTED BY LAGFIN S.C.A., SOCIEETE EN
       COMANDITE PAR ACTIONS, REPRESENTING 51.00
       PCT OF THE STOCK CAPITAL.: - LUCA
       GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT
       KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI
       FEDE EUGENIO BARCELLONA ANNALISA ELIA
       LOUSTAU CHATERINE GERARDINE VAUTRIN
       FRANCESCA TARABBO

2.2    TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           For
       PRESENTED BY MINORITY SHAREHOLDERS AMUNDI
       ASSET MANAGEMENT SGRPA FUND MANAGER OF
       AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO
       ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS, ARCA FONDI S.G.R.
       S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF:
       EURIZON PROFETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI AND
       EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL
       S.A. FUND MANAGER OF: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - EQUITY WORLD SMART
       VOLATILITY AND EURIZON FUND - EQUITY ITALY
       SMART VOLATILY, ETICA SGR SPA FUND MANAGER
       OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO
       MISTO, ETICA RENDITA BILANCIATA AND ETICA
       BILANCIATO, FIDELITY FUNDS - CONSUMER
       INDUSTRY, FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. FUND
       MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
       50, INTERFUND SICAV - INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GIS AR MULTI STRATEGIES, GSMART PIR
       EVOLUZIONE ITALIA AND GSMART PIR VALORE
       ITALIA, GENERALI INVESTMENT PARTNERS S.P.A.
       FUND MANAGER OF GIP ALLEANZA OBBL.,
       GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INERNATIONAL SICAV - SECTOR ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
       AND GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. FUND MANAGER OF MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.044 PCT OF THE STOCK
       CAPITAL. KLERSY MICHEL SERGE

3      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:                  Mgmt          For                            For
       LUCA GARAVOGLIA

4      TO STATE BOARD OF DIRECTORS EMOLUMENT                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,
       SOCIEETE EN COMANDITE PAR ACTIONS,
       REPRESENTING 51.00 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI
       CHIARA LAZZARINI GIANLUIGI BRAMBILLA
       ALTERNATE AUDITORS: PIERA TULA GIOVANNI
       BANDIERA NICOLA COVA

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY MINORITY
       SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA
       FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND
       AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG
       SA - EUROPEAN EQUITY MARKET PLUS, ARCA
       FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA
       AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
       FUND MANAGER OF: EURIZON PROFETTO ITALIA
       70, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI AND EURIZON PROGETTO ITALIA
       40, EURIZON CAPITAL S.A. FUND MANAGER OF:
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY WORLD SMART VOLATILITY AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILY, ETICA
       SGR SPA FUND MANAGER OF ETICA AZIONARIO,
       ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA
       BILANCIATA AND ETICA BILANCIATO, FIDELITY
       FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
       FUND MANAGER OF: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO
       ITALIA 50, INTERFUND SICAV - INTERFUND
       EQUITY ITALY, GENERALI INVESTMENTS
       LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES,
       GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR
       VALORE ITALIA, GENERALI INVESTMENT PARTNERS
       S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL.,
       GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INERNATIONAL SICAV - SECTOR ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
       AND GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. FUND MANAGER OF MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.044 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: INES GANDINI
       ALTERNATE AUDITORS: PIER LUIGI PACE

6      TO STATE INTERNAL AUDITORS EMOLUMENT                      Mgmt          For                            For

7      TO APPROVE THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE NO. 58/98

8      TO APPROVE THE STOCK OPTION PLAN AS PER                   Mgmt          Against                        Against
       ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
       58/98

9      TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL                 Mgmt          Against                        Against
       OF OWN SHARES

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  709628385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2018
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2018, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2018

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL
       REPORT AND ACCOUNTS

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA                  Mgmt          For                            For
       FITZGERALD

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID                 Mgmt          For                            For
       JUKES

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA                Mgmt          For                            For
       KIRBY

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: JANE                  Mgmt          For                            For
       LODGE

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC                Mgmt          For                            For
       MCCARTHY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MOLONEY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL                 Mgmt          For                            For
       MURPHY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL                Mgmt          For                            For
       O'DWYER

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       RYAN

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE                Mgmt          For                            For
       VAN DE WALLE

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

7      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO SE                                                                            Agenda Number:  711207983
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2018, TOGETHER WITH THE
       COMBINED MANAGEMENT REPORT FOR DELIVERY
       HERO SE AND THE DELIVERY HERO GROUP AND THE
       REPORT OF THE SUPERVISORY BOARD ON THE
       INFORMATION REQUIRED PURSUANT TO SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB)

2      DISCHARGE OF THE MANAGEMENT BOARD FOR                     Mgmt          For                            For
       FISCAL YEAR 2018

3.1    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: DR. MARTIN ENDERLE

3.2    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: HILARY KAY GOSHER

3.3    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: BJORN OLOF LJUNGBERG

3.4    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: PATRICK KOLEK

3.5    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: VERA STACHOWIAK

3.6    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: SEMIH YALCIN

3.7    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: JONATHAN GREEN

3.8    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: JEFFREY LIEBERMAN

3.9    DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: GEORG GRAF VON WALDERSEE

3.10   DISCHARGE OF THE SUPERVISORY BOARD FOR                    Mgmt          For                            For
       FISCAL YEAR 2018: JANIS ZECH

4      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND THE AUDITOR OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR OF
       INTERIM FINANCIAL REPORTS AND ANY OTHER
       FINANCIAL INFORMATION OF THE COMPANY DURING
       THE FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
       APPOINTED AUDITOR OF THE ANNUAL FINANCIAL
       STATEMENTS AND THE CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2019
       AND FOR A REVIEW OF THE INTERIM FINANCIAL
       REPORTS AND, IF APPLICABLE, OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION WITHIN THE
       MEANING OF SECTION 115 (7) OF THE GERMAN
       SECURITIES TRADING ACT
       (WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL
       YEAR 2019 PREPARED PRIOR TO THE ANNUAL
       GENERAL MEETING IN 2020 AND AS FAR AS A
       REVIEW IS COMMISSIONED

5      RESOLUTION ON THE AMENDMENT OF AUTHORIZED                 Mgmt          Against                        Against
       CAPITAL/VII PURSUANT TO SECTION 4 (8) OF
       THE ARTICLES OF ASSOCIATION AND
       CORRESPONDING AMENDMENTS OF SECTION 4 (8)
       OF THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          Against                        Against
       PREVIOUS AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS, BONDS WITH WARRANTS, PROFIT
       PARTICIPATION RIGHTS AND/OR PROFIT
       PARTICIPATING BONDS (OR COMBINATIONS OF
       THESE INSTRUMENTS) WITH THE POSSIBILITY OF
       EXCLUDING SUBSCRIPTION RIGHTS AND
       CONDITIONAL CAPITAL 2017/I; RESOLUTION ON A
       NEW AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS, BONDS WITH WARRANTS, PROFIT
       PARTICIPATION RIGHTS AND/OR PROFIT
       PARTICIPATING BONDS (OR COMBINATIONS OF
       THESE INSTRUMENTS) WITH THE POSSIBILITY OF
       EXCLUDING SUBSCRIPTION RIGHTS AND ON THE
       CREATION OF CONDITIONAL CAPITAL 2019/I AS
       WELL AS ON THE CORRESPONDING AMENDMENT TO
       ARTICLE 4 OF THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON AN AMENDMENT OF SECTION 16                  Mgmt          For                            For
       (3) OF THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON AN ADJUSTMENT OF THE                        Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD AND CORRESPONDING
       AMENDMENT OF SECTION 15 OF THE ARTICLES OF
       ASSOCIATION

9      RESOLUTION ON AN AMENDMENT OF SECTION 10                  Mgmt          For                            For
       (2) SENTENCE 1 AND SECTION 10 (3) SENTENCE
       3 OF THE ARTICLES OF ASSOCIATION

10     RESOLUTION ON AN AMENDMENT OF SECTION 12                  Mgmt          For                            For
       (2) OF THE ARTICLES OF ASSOCIATION

11     RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       SUBSCRIPTION RIGHTS TO MEMBERS OF THE
       MANAGEMENT BOARD OF THE COMPANY, TO MEMBERS
       OF THE MANAGEMENT OF AFFILIATED COMPANIES
       AND TO SELECTED EXECUTIVES AND EMPLOYEES OF
       THE COMPANY AND AFFILIATED COMPANIES IN
       GERMANY AND ABROAD (STOCK OPTION PROGRAM
       2019) AND THE CREATION OF CONDITIONAL
       CAPITAL 2019/II AS WELL AS THE
       CORRESPONDING AMENDMENT OF SECTION 4 OF THE
       ARTICLES OF ASSOCIATION

12     RESOLUTION ON THE AMENDMENT OF THE                        Mgmt          For                            For
       RESOLUTION OF THE EXTRAORDINARY GENERAL
       MEETING OF 13 JUNE 2017 ON THE
       AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS
       TO MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY, TO MEMBERS OF THE MANAGEMENT OF
       AFFILIATED COMPANIES AS WELL AS TO SELECTED
       EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
       AFFILIATED COMPANIES IN GERMANY AND ABROAD
       (STOCK OPTION PROGRAM 2017) AND ADJUSTMENT
       OF THE CONDITIONAL CAPITAL 2017/II AS WELL
       AS THE CORRESPONDING AMENDMENT OF ARTICLE 4
       (10) OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  710980120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIR OF THE REMUNERATION COMMITTEE AND THE
       ANNUAL REPORT ON DIRECTORS REMUNERATION FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 46.75P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE ELECT JOHN BURNS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT LUCINDA BELL AS A DIRECTOR                       Mgmt          For                            For

7      TO RE ELECT RICHARD DAKIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE ELECT NIGEL GEORGE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE ELECT HELEN GORDON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE ELECT SIMON SILVER AS A DIRECTOR                    Mgmt          For                            For

12     TO RE ELECT DAVID SILVERMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE ELECT CILLA SNOWBALL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE ELECT PAUL WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

15     TO RE ELECT DAMIAN WISNIEWSKI AS A DIRECTOR               Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       INDEPENDENT AUDITORS REMUNERATION

18     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          For                            For
       SECURITIES

19     TO RENEW THE COMPANYS AUTHORITY TO OPERATE                Mgmt          For                            For
       THE DERWENT LONDON PLC SCRIP DIVIDEND
       SCHEME

20     TO INCREASE THE MAXIMUM AGGREGATE FEES THAT               Mgmt          For                            For
       THE COMPANY IS AUTHORISED TO PAY ITS
       DIRECTORS

21     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE EMPTION RIGHTS

22     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE EMPTION RIGHTS

23     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

24     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  711049646
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       FOR THE 2018 FINANCIAL YEAR, THE APPROVED
       CONSOLIDATEDFINANCIAL STATEMENTS AND
       MANAGEMENT REPORT FOR THE 2018 FINANCIAL
       YEAR AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

3      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2018 FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5.1    ELECTION OF THE AUDITOR FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG
       AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       IS APPOINTED AS THE AUDITOR OF THE ANNUAL
       FINANCIAL STATEMENTS AND AS THE AUDITOR OF
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE 2019 FINANCIAL YEAR.

5.2    ELECTION OF THE AUDITOR FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST &
       YOUNG GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
       STUTTGART, IS APPOINTED AS THE AUDITOR FOR
       THE LIMITED REVIEW (IF APPLICABLE) OF THE
       CONDENSED CONSOLIDATED INTERIM FINANCIAL
       STATEMENTS PREPARED FOR PERIODS AFTER
       DECEMBER 31, 2019, AND BEFORE THE ORDINARY
       GENERAL MEETING IN 2020.

6      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For
       PURSUANT TO PARAGRAPH 71(1) NO. 8 STOCK
       CORPORATION ACT AS WELL AS FOR THEIR USE
       WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
       RIGHTS

7      AUTHORIZATION TO USE DERIVATIVES WITHIN THE               Mgmt          For                            For
       FRAMEWORK OF THE PURCHASE OF OWN SHARES
       PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
       CORPORATION ACT

8      REMOVAL FROM OFFICE OF DR. ACHLEITNER                     Shr           For                            Against

9      WITHDRAWAL OF CONFIDENCE IN MS. MATHERAT                  Shr           For                            Against

10     WITHDRAWAL OF CONFIDENCE IN MR. LEWIS                     Shr           For                            Against

11     WITHDRAWAL OF CONFIDENCEIN MR. RITCHIE                    Shr           For                            Against

12     APPOINTMENT OF A SPECIAL REPRESENTATIVE TO                Shr           For
       ASSERT CLAIMS TO COMPENSATION FOR DAMAGES




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  710797563
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED AND APPROVED                  Non-Voting
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
       THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
       APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
       AND THE EXPLANATORY REPORT ON DISCLOSURES
       PURSUANT TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB)

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
       NO-PAR VALUE SHARE

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD

5.1    RESOLUTION ON THE ELECTION OF MEMBER TO THE               Mgmt          For                            For
       SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
       INDEPENDENT MANAGEMENT CONSULTANT,
       BIELEFELD

5.2    RESOLUTION ON THE ELECTION OF MEMBER TO THE               Mgmt          For                            For
       SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
       INDEPENDENT MANAGEMENT CONSULTANT, NEW
       YORK, USA

6      RESOLUTION ON THE RESCISSION OF THE                       Mgmt          For                            For
       EXISTING AND THE GRANT OF A NEW
       AUTHORISATION TO ACQUIRE AND USE TREASURY
       SHARES IN ACCORDANCE WITH SECTION 71 (1)
       NO. 8 OF THE AKTG AND TO EXCLUDE
       SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER

7      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

8      RESOLUTION ON THE RESCISSION OF THE                       Mgmt          For                            For
       EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
       AND/OR WARRANT-LINKED BONDS AND THE
       ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
       GRANT OF A NEW AUTHORISATION TO ISSUE
       CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
       EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
       CREATION OF CONTINGENT CAPITAL AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       INCORPORATION

9      RESOLUTION ON THE APPROVAL OF A PROFIT AND                Mgmt          For                            For
       LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
       BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
       BETEILIGUNGS AG

10     RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2019: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  710792690
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE DISCLOSURES PURSUANT TO SECTIONS
       289A(1), 315A(1) OF THE GERMAN COMMERCIAL
       CODE (HGB), EACH FOR FINANCIAL YEAR 2018

2      APPROPRIATION OF THE NET PROFIT FROM                      Mgmt          No vote
       FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80

3      APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS                 Mgmt          No vote
       FOR FINANCIAL YEAR 2018

4      APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS               Mgmt          No vote
       FOR FINANCIAL YEAR 2018

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          No vote
       BOARD: MRS. MONIKA RIBAR, RUSCHLIKON
       (SWITZERLAND), CHAIR OF THE BOARD OF
       DIRECTORS, SBB SWISS FEDERAL RAIL, AS A
       SHAREHOLDER REPRESENTATIVE BACK ONTO THE
       SUPERVISORY BOARD EFFECTIVE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING ON
       7 MAY 2019

6      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD

7      CANCELLATION OF THE CURRENT AUTHORISED                    Mgmt          No vote
       CAPITAL A, CREATION OF A NEW AUTHORISED
       CAPITAL A WITH THE POSSIBILITY OF EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      CREATION OF A NEW AUTHORISED CAPITAL B FOR                Mgmt          No vote
       THE ISSUE OF STAFF SHARES EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

9      CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71(1) NO. 8 AKTG AND TO USE THEM
       WITH THE POSSIBILITY OF EXCLUDING THE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS

10     CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES USING DERIVATIVES
       WITH THE POSSIBILITY OF EXCLUDING THE
       TENDER AND SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

11     APPOINTMENT OF AUDITOR OF THE FINANCIAL                   Mgmt          No vote
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019, AS
       WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF
       THE HALF-YEAR FINANCIAL REPORT FOR THE
       FIRST SIX MONTHS OF FINANCIAL YEAR 2019,
       AND ANY OTHER FINANCIAL INFORMATION DURING
       THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  710890131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, OF THE
       MANAGEMENT REPORTS FOR THECOMPANY AND THE
       GROUP WITH THE EXPLANATORY REPORT ON
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE
       REPORT BY THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2018

2      APPROPRIATION OF AVAILABLE NET EARNINGS:                  Mgmt          For                            For
       EUR 1.15 PAR NO-PER VALUE SHARE

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE INDEPENDENT AUDITORS AND               Mgmt          For                            For
       GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE
       INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
       OF INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
       DUSSELDORF

6.1    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       SIMONE MENNE, KIEL

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       STEFAN SCHULTE, BAD HOMBURG

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       HEINRICH HIESINGER, ESSEN




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  710588546
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: THE DISTRIBUTABLE PROFIT OF EUR
       7,031,250,356.18 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
       PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
       29, 2019 PAYABLE DATE: APRIL 2, 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2019 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       LARS HINRICHS

7      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       KARL-HEINZ STREIBICH

8      ELECTION OF A SUPERVISORY BOARD MEMBER: DR.               Mgmt          For                            For
       ROLF BOSINGER




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  711223165
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.06.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 348,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED
       BEARER SHARE EUR 37,393,637.04 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19,
       2019 PAYABLE DATE: JULY 18, 2019
       (SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
       TO HAVE THEIR DIVIDEND PAID IN CASH, IN
       FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH
       AND SCRIP DIVIDEND.)

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: KPMG AG, BERLIN

6      ELECTION OF ARWED FISCHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  709828884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2018                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2018                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF SS KILSBY                                     Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF J FERRAN AS A DIRECTOR                     Mgmt          For                            For

7      RE-ELECTION OF HO KWONPING AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

9      RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF KA MIKELLS AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

19     NOTICE OF A GENERAL MEETING                               Mgmt          For                            For

CMMT   13 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  710895446
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196944 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS AND INTERNAL
       AUDITORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO APPROVE THE BALANCE SHEET AND THE                      Mgmt          For                            For
       MANAGEMENT REPORT FOR THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET
       INCOME ALLOCATION. TO PRESENT GRUPPO
       DIASORIN CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018. RESOLUTIONS RELATED
       THERETO

2      REWARDING REPORT AS PER ARTICLE 123-TER OF                Mgmt          Against                        Against
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
       58. RESOLUTIONS RELATED THERETO

3.1    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          Against                        Against

3.2    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

3.3.1  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           No vote
       PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS: LIST PRESENTED BY IP INVESTIMENTI
       E PARTECIPAZIONI S.R.L REPRESENTING
       41.109PCT OF THE STOCK CAPITAL: - GUSTAVO
       DENEGRI - MICHELE DENEGRI - GIANCARLO
       BOSCHETTI - STEFANO ALTARA - CARLO ROSA -
       CHEN MENACHEM EVEN - FRANCO MOSCETTI -
       GIUSEPPE ALESSANDRIA - ROBERTA SOMATI -
       FRANCESCA PASINELLI - FIORELLA ALTRUDA -
       MONICA TARDIVO - LUCA MELINDO - TULLIA
       TRODOS - VITTORIO SQUAROTTI

3.3.2  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A
       MANAGING THE FUNDS: ANIMA INIZIATIVA
       ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO
       ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING
       THE FUNDS : ARCA AZIONI ITALIA AND ARCA
       ECONOMIA REALE BILANCIATO ITALIA 30;
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON RENDITA; EURIZON PROGETTO
       ITALIA 70, EURIZON TOP SELECTION DICEMBRE
       2022, EURIZON TOP SELECTION GENNAIO 2023,
       EURIZON AZIONI ITALIA, EURIZON TOP
       SELECTION MARZO 2023, EURIZON TOP SELECTION
       MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
       2023, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023, EURIZON PIR ITALIA AZIONI,
       EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO
       ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE DICEMBRE 2023, EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2023, EURIZON
       TOP SELECTION PRUDENTE MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2024,
       EURIZON TOP SELECTION CRESCITA MARZO 2024,
       EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
       EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023
       AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - EQUITY ITALY; ETICA SGR
       S.P.A. MANAGING THE FUNDS: ETICA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA AND ETICA
       AZIONARIO; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
       MANAGER PIANO AZIONI ITALIA; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
       PIR VALORE ITALIA; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTO ITALIA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
       PRAMERICA SICAV ITALIAN EQUITIES
       REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
       -ELISA CORGHI

3.4    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1.1  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: TO APPOINT INTERNAL AUDITORS:
       LIST PRESENTED BY IP INVESTIMENTI E
       PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT
       OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
       -OTTAVIA ALFANO - MATTEO MICHELE SUTERA -
       ROBERTO BRACCHETTI ALTERNATE AUDITORS: -
       ROMINA GUGLIELMETTI - MARCO SANDOLI

4.1.2  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: TO APPOINT INTERNAL AUDITORS:
       LIST PRESENTED BY ANIMA SGR S.P.A MANAGING
       THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA
       CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUNDS:
       ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
       S.P.A. MANAGING THE FUNDS: EURIZON RENDITA;
       EURIZON PROGETTO ITALIA 70, EURIZON TOP
       SELECTION DICEMBRE 2022, EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON AZIONI
       ITALIA, EURIZON TOP SELECTION MARZO 2023,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA, EURIZON PROGETTO ITALIA 40,
       EURIZON DEFENSIVE TOP SELECTION DICEMBRE
       2023, EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2023, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE MARZO 2024, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
       TOP SELECTION SETTEMBRE 2023, EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE 2023,
       EURIZON TOP SELECTION DICEMBRE 2023 AND
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - EQUITY ITALY; ETICA SGR
       S.P.A. MANAGING THE FUNDS: ETICA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA AND ETICA
       AZIONARIO; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
       MANAGER PIANO AZIONI ITALIA; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
       PIR VALORE ITALIA; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTO ITALIA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
       PRAMERICA SICAV ITALIAN EQUITIES
       REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: -MONICA MANNINO
       ALTERNATE AUDITORS: -CRISTIAN TUNDO

4.2    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          Against                        Against

4.3    TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

5      RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE                Mgmt          For                            For
       LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58,
       REGARDING THE IMPLEMENTATION OF A STOCK
       OPTIONS PLAN. RESOLUTIONS RELATED THERETO

6      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER ARTICLES 2357 AND
       2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL
       AS PER ARTICLE 132 OF THE LEGISLATIVE
       DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED
       IMPLEMENTING PROVISIONS. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  710872929
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE                 Mgmt          For                            For
       PER SHARE

4      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DANUTA GRAY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MARK GREGORY AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT PENNY JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT FIONA MCBAIN AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT GREGOR STEWART AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS/INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       SHARES

18     TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL)                  Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For
       (ACQUISITIONS/CAPITAL INVESTMENTS)

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES                Mgmt          For                            For
       IN RELATION TO AN ISSUE OF SOLVENCY II RT1
       INSTRUMENTS

22     TO AUTHORISE DIRECTORS TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II RT1 INSTRUMENTS

23     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON 14 CLEAR DAYS' NOTICE

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC                                                                         Agenda Number:  709744343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS, THE REPORTS OF THE               Mgmt          For                            For
       DIRECTORS AND THE AUDITOR'S REPORT FOR THE
       PERIOD ENDED 28 APRIL 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 7.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT ALEX BALDOCK AS A DIRECTOR                       Mgmt          For                            For

5      TO ELECT JONNY MASON AS A DIRECTOR                        Mgmt          For                            For

6      TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT ANDREA GISLE JOOSEN AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT JOCK LENNOX AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS                Mgmt          For                            For
       A DIRECTOR

10     TO RE-ELECT FIONA MCBAIN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

13     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

14     AUTHORITY TO MAKE POLITICAL DONATIONS NOT                 Mgmt          For                            For
       EXCEEDING GBP 25,000 IN TOTAL

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     POWER TO DIS-APPLY PRE-EMPTION RIGHTS                     Mgmt          For                            For

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     AUTHORITY TO CALL GENERAL MEETINGS AT SHORT               Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  710889152
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       DIRECTORS REPORT, INCLUDING THE
       DISTRIBUTION OF DIVIDENDS (THE BOARD OF
       DIRECTORS HAS PROPOSED A DIVIDED OF NOK
       8.25 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

10     AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          No vote

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS ACCORDING TO RECOMMENDATION:
       ELECT OLAUG SVARVA (CHAIR), TORE OLAF
       RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
       AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
       CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
       LOVAS AND STIAN SAMUELSEN AS DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE ACCORDING TO RECOMMENDATION:
       ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
       HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
       AS MEMBER OF NOMINATING COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE ACCORDING TO RECOMMENDATION

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709678253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  OGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL
       OF PAPELES Y CARTONES DE EUROPA, S.A.
       PURSUANT TO THE TERMS AND SUBJECT TO THE
       CONDITIONS CONTAINED IN THE OFFER DOCUMENT
       TO BE APPROVED BY THE COMISION NACIONAL DEL
       MERCADO DE VALORES (THE SPANISH SECURITIES
       AND EXCHANGE COMMISSION) (THE
       "ACQUISITION"), AND TO APPROVE AND
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY (OR ANY DULY CONSTITUTED COMMITTEE
       OF THE BOARD OF DIRECTORS) (THE "BOARD") TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       EXPEDIENT OR DESIRABLE IN RELATION TO THE
       ACQUISITION AND TO CARRY THE SAME INTO
       EFFECT WITH SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS OR AMENDMENTS (PROVIDED SUCH
       MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE
       NOT OF A MATERIAL NATURE) AS THE BOARD MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR DESIRABLE

CMMT   22 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN THE
       RESOLUTION 1 AND ALSO CHANGE IN MEETING
       TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709718817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT MR DAVIS AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT MR ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MR MARSH AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT MR BRITTON AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MR NICHOLLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MS ODONOVAN AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MS SMALLEY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO AUTHORISE DIRECTORS GENERAL POWERS TO                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
       CENT OF THE ISSUED SHARE CAPITAL

15     TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO               Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL FIVE PER CENT FOR CERTAIN
       TRANSACTIONS

16     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES

17     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

18     TO MAINTAIN THE NOTICE PERIOD FOR GENERAL                 Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  710544722
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.1.
       THANK YOU

1      THE REPORT OF THE BOARD OF DIRECTORS AND                  Non-Voting
       THE EXECUTIVE BOARD ON THE COMPANY'S
       ACTIVITIES IN 2018

2      PRESENTATION AND ADOPTION OF THE 2018                     Mgmt          For                            For
       ANNUAL REPORT WITH THE AUDIT REPORT

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFITS                Mgmt          For                            For
       OR COVERING OF LOSSES AS PER THE APPROVED
       2018 ANNUAL REPORT: DKK 2.25 PER SHARE

5.1    RE-ELECTION OF KURT K. LARSEN MEMBER FOR                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF BIRGIT W. NORGAARD MEMBER                  Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF THOMAS PLENBORG MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.7    ELECTION OF MALOU AAMUND MEMBER FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

6.1    ELECTION OF PRICEWATERHOUSECOOPERS,                       Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (ORG.NO. 33771231) AS AN AUDITOR

7.1    PROPOSED REDUCTION OF THE SHARE CAPITAL AND               Mgmt          For                            For
       AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
       ASSOCIATION

7.2    PROPOSED AUTHORISATION TO ACQUIRE TREASURY                Mgmt          For                            For
       SHARES

7.3    PROPOSED AMENDMENT OF THE REMUNERATION                    Mgmt          For                            For
       POLICY AND ARTICLE 4B IN THE ARTICLES OF
       ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   14 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  711130536
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSED AUTHORISATION TO INCREASE THE                    Mgmt          For                            For
       SHARE CAPITAL, INCLUDING AMENDMENT OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  710882071
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,053,037,097.98 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
       121,162,841.79 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
       DATE: MAY 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2020 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      APPROVAL OF THE AMENDMENT TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT THE SIZE OF THE
       SUPERVISORY BOARD BEING ADJUSTED IN
       CONNECTION WITH THE PLANNED TAKEOVER OF
       INNOGY SE BY THE COMPANY, THE SIZE OF THE
       SUPERVISORY BOARD SHALL BE INCREASED TO
       TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
       FINALIZED. OF THE SIX ADDITIONAL MEMBERS
       THREE SHALL BE REPRESENTATIVES OF THE
       SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
       OF THE YEAR 2023, THE SIZE OF THE
       SUPERVISORY SHALL BE REDUCED TO TWELVE
       MEMBERS

7.1    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED

7.2    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  710400893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEPTEMBER 2018

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO DECLARE AN ORDINARY DIVIDEND                           Mgmt          For                            For

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT DR. ANDREAS BIERWIRTH AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MOYA GREENE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANDY MARTIN AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JULIE SOUTHERN AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT DR. ANASTASSIA LAUTERBACH AS A                   Mgmt          For                            For
       DIRECTOR

13     TO ELECT NICK LEEDER AS A DIRECTOR                        Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE DIRECTORS TO DETERMINE THE
       AUDITORS REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  710870141
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.86 PER SHARE

O.4    APPROVE STOCK DIVIDEND PROGRAM                            Mgmt          For                            For

O.5    APPROVE REMUNERATION POLICY OF CHAIRMAN AND               Mgmt          For                            For
       CEO

O.6    APPROVE COMPENSATION OF BERTR AND DUMAZY,                 Mgmt          For                            For
       CHAIRMAN AND CEO

O.7    APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.8    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.9    AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.10   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 23,540,324

E.11   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324

E.12   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.13   CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       14-16 BOULEVARD GARIBALDI, 92130
       ISSY-LES-MOULINEAUX

E.14   PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4                Mgmt          For                            For
       OF BYLAWS ACCORDINGLY

O.15   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900849.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901386.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOV VEIS, S.A.                                                                        Agenda Number:  710677292
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST , 2018

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSED APPLICATION OF RESULTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2018,
       AS WELL AS THE DISTRIBUTION OF DIVIDENDS

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS, S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       AND ITS CORPORATE GOVERNANCE REPORT, FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2018

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE STATEMENT OF NON-FINANCIAL INFORMATION
       OF EDP RENOVAVEIS, S.A. CONSOLIDATED GROUP,
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2018

5      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE MANAGEMENT AND PERFORMANCE BY THE BOARD
       OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2018

6.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AS EXECUTIVE DIRECTOR OF MR.
       SPYRIDON MARTINIS

6.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AS DOMINICAL DIRECTOR MRS. VERA
       DE MORAIS PINTO PEREIRA CARNEIRO

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

8      DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAIN THE APPROPRIATE
       REGISTRATIONS

CMMT   13 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 17 APR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  710890066
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE SUSTAINABILITY REPORT (CONTAINING THE
       NON-FINANCIAL CONSOLIDATED STATEMENT), THE
       ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2018 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING

8      RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
       MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
       INHERENTLY A MEMBER OF THE GENERAL AND
       SUPERVISORY BOARD, FOR THE REMAINING PERIOD
       OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
       2018-2020)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       COMPANY'S BY-LAWS BY ELIMINATING (I) THE
       EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
       ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
       (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
       14, AND CONSEQUENTLY RENUMBERING THE
       CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
       3 TO 11 OF ARTICLE 14, AND (III) THE
       EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
       ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
       ALL FROM THE COMPANY'S BY-LAWS, AND
       REPLACING THE EXPRESSION "AS WELL AS
       AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
       REFERS TO ANY OF SUCH PROVISIONS" BY THE
       EXPRESSION "AS WELL AS AMENDMENTS TO THIS
       PARAGRAPH INSOFAR AS IT REFERS TO SUCH
       PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
       THE COMPANY'S BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201458 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  710762419
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900581.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900895.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       IS AS PRINCIPAL STATUTORY AUDITOR

O.5    NON-RENEWAL AND NON-REPLACEMENT OF KPMG                   Mgmt          For                            For
       AUDIT ID AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
       STATUTORY AUDITOR

O.7    NON-RENEWAL AND NON-REPLACEMENT OF MRS.                   Mgmt          For                            For
       ANNICK CHAUMARTIN AS DEPUTY STATUTORY
       AUDITOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT               Mgmt          Against                        Against
       DE RUFFRAY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SALAUN AS A DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT DUPONT AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED IN RESPECT OF THE PAST FINANCIAL
       YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
       THE PRINCIPLES AND CRITERIA APPROVED BY THE
       EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE PERIOD 2019-2021

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.19   AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS               Mgmt          For                            For

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.21   OVERALL LIMITATION OF THE DELEGATIONS'                    Mgmt          For                            For
       CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
       20TH RESOLUTIONS OF THIS MEETING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  711056689
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901230.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING FROM OE.21 TO E.21.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 230523, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS
       OF EUR 0.341 PER SHARE TO LONG TERM
       REGISTERED SHARES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED BY THE
       SUPERVISORY BOARD OF THE FCPE ACTIONS EDF:
       ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND - RESOLUTION PROPOSED BY THE
       SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH
       WAS EXAMINED BY THE BOARD OF DIRECTORS OF
       EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS
       NOT APPROVED

O.4    PAYMENT OF INTERIM DIVIDEND IN SHARES -                   Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    APPROVAL OF STATUTORY AUDITORS' SPECIAL                   Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS AND
       COMMITMENTS

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.7    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-BERNARD LEVY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       MAURICE GOURDAULT-MONTAGNE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE PARISOT AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-CHRISTINE LEPETIT AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

O.14   APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR               Mgmt          For                            For

O.15   APPOINTMENT OF MR. GILLES DENOYEL AS                      Mgmt          Against                        Against
       DIRECTOR

O.16   APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.17   APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          Against                        Against

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH CANCELATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF MEMBERS OF
       SAVINGS PLANS WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER PURSUANT TO ARTICLE
       L.225-129-6 OF THE FRENCH COMMERCIAL CODE

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212189 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB (PUBL)                                                                            Agenda Number:  709804668
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: BERTIL               Non-Voting
       VILLARD

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CERTIFY                 Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS
       AND THE CONSOLIDATED AUDIT REPORT

8      STATEMENT BY THE CEO AND THE CHAIRMAN OF                  Non-Voting
       THE BOARD OF DIRECTORS REPORT ON THE WORK
       OF THE BOARD AND THE BOARD OF DIRECTORS

9      DECISION ON THE ADOPTION OF THE BALANCE                   Mgmt          For                            For
       SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     DECISIONS ON THE DISPOSAL OF THE COMPANY'S                Mgmt          For                            For
       EARNINGS ACCORDING TO THE ADOPTED BALANCE
       SHEET: SEK 1.40 PER SHARE

11     RESOLUTION ON DISCHARGE FROM LIABILITY TO                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE MANAGING
       DIRECTOR

12     STATEMENT OF THE NOMINATION COMMITTEES WORK               Non-Voting

13     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND ANY DEPUTY MEMBERS OF THE
       BOARD: . THE BOARD OF DIRECTORS SHALL
       CONSIST OF NINE (UNCHANGED) MEMBERS,
       WITHOUT DEPUTY MEMBERS.

14     DETERMINATION OF FEES TO THE BOARD AND                    Mgmt          For                            For
       AUDITORS

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          For                            For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF ANNIKA ESPANDER
       JANSSON, LAURENT LEKSELL, CAROLINE LEKSELL
       COOKE, JOHAN MALMQUIST, TOMAS PUUSEPP,
       WOLFGANG REIM, JAN SECHER AND BIRGITTA
       STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS,
       AND THAT CECILIA WIKSTROM IS ELECTED AS
       MEMBER, OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. THE NOMINATION COMMITTEE
       FURTHER PROPOSES THAT LAURENT LEKSELL IS
       RE-ELECTED CHAIRMAN OF THE BOARD OF
       DIRECTORS.

16     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AB

17     DECISION ON GUIDELINES FOR REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

18.A   DECISION ON PERFORMANCE BASED SHARE PROGRAM               Mgmt          Against                        Against
       2018

18.B   DECISION ON TRANSFER OF OWN SHARES IN                     Mgmt          Against                        Against
       CONNECTION WITH PERFORMANCE BASED SHARE
       PROGRAM 2018

19     RESOLUTION AUTHORIZING THE BOARD TO DECIDE                Mgmt          For                            For
       ON THE TRANSFER OF OWN SHARES IN CONNECTION
       WITH PERFORMANCE BASED SHARE PROGRAMS 2016
       AND 2017

20.A   DECISION ON AUTHORIZATION FOR THE BOARD TO                Mgmt          For                            For
       DECIDE ON THE ACQUISITION OF OWN SHARES

20.B   DECISION ON AUTHORIZATION FOR THE BOARD TO                Mgmt          For                            For
       DECIDE ON THE TRANSFER OF OWN SHARES

21     DECISION ON ELECTION COMMITTEE                            Mgmt          For                            For

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS 2, 10, 13, 15 AND 16. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELIA SYSTEM OPERATOR SA/NV                                                                  Agenda Number:  710984899
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  EGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PRESENTATION OF THE SPECIAL REPORT OF THE                 Non-Voting
       BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE
       WITH ARTICLE 604 OF THE BELGIAN COMPANIES
       CODE CONCERNING THE SPECIFIC CIRCUMSTANCES
       IN WHICH THE AUTHORIZED CAPITAL MAY BE USED
       AND THE OBJECTIVES PURSUED

2      DECISION TO AMEND THE ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION; PROPOSED RESOLUTION: IT IS
       PROPOSED TO AMEND THE ARTICLES OF
       ASSOCIATION BY INSERTING THE FOLLOWING TEXT
       IN ARTICLE 7: "7.1. THE BOARD OF DIRECTORS
       IS AUTHORISED TO (I) INCREASE THE CAPITAL
       BY CONTRIBUTIONS IN CASH IN A MAXIMUM
       AMOUNT OF 435,000,000 EUROS, INCLUDING
       ISSUANCE PREMIUM, AND (II) DETERMINE ALL
       THE TERMS OF THE CAPITAL INCREASE, THE
       ISSUANCE OF THE SHARES AND THEIR PLACEMENT.
       THIS AUTHORISATION IS GRANTED TO THE BOARD
       OF DIRECTORS UNTIL 31 JULY 2020 INCLUSIVE.
       ANY CAPITAL INCREASE PURSUANT TO THIS
       AUTHORISATION (I) MUST BE DECIDED AS
       PROVIDED FOR IN AND IN ACCORDANCE WITH (THE
       TERMS SET OUT IN) THE SPECIAL REPORT
       SUBMITTED BY THE BOARD OF DIRECTORS TO THE
       EXTRAORDINARY SHAREHOLDERS' MEETING OF 21
       MAY 2019 AND (II) MUST TAKE PLACE EITHER
       WITH STATUTORY PREFERENTIAL SUBSCRIPTION
       RIGHT OR WITH CANCELLATION OF SUCH
       STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT
       BUT THEN WITH A NON-STATUTORY PREFERENTIAL
       SUBSCRIPTION RIGHT. 7.2. ANY DECISION TO
       MAKE USE OF THE AUTHORISATION GRANTED TO
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL IN ACCORDANCE WITH ARTICLE 7.1 MUST
       OBTAIN, IN ADDITION TO A SIMPLE MAJORITY OF
       THE VOTES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS PRESENT OR REPRESENTED, A
       MAJORITY OF 3/4 (ROUNDED DOWN) OF THE VOTES
       OF THE NON-INDEPENDENT DIRECTORS PRESENT OR
       REPRESENTED

3      INSERTION OF A NEW ARTICLE 24.4 IN THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ALLOW THE BOARD
       OF DIRECTORS TO OFFER THE SHAREHOLDERS AND
       BONDHOLDERS THE POSSIBILITY TO PARTICIPATE
       IN A SHAREHOLDERS' MEETING REMOTELY BY
       MEANS OF ELECTRONIC COMMUNICATION MADE
       AVAILABLE BY THE COMPANY: PROPOSED
       RESOLUTION: THE EXTRAORDINARY GENERAL
       MEETING DECIDES TO INSERT THE FOLLOWING
       ARTICLE 24.4 IN THE ARTICLES OF
       ASSOCIATION: "IN THE CASES WHERE THE
       CONVOCATION NOTICE EXPRESSLY DETERMINES IT,
       THE SHAREHOLDERS HAVE THE RIGHT TO
       PARTICIPATE IN A SHAREHOLDERS' MEETING
       REMOTELY BY MEANS OF ELECTRONIC
       COMMUNICATION MADE AVAILABLE BY THE
       COMPANY. THESE ELECTRONIC MEANS OF
       COMMUNICATION MUST ENABLE THE SHAREHOLDER
       TO TAKE NOTE OF THE DISCUSSIONS DURING THE
       MEETING DIRECTLY, SIMULTANEOUSLY AND
       CONTINUOUSLY AND TO EXERCISE ITS VOTING
       RIGHT ON ALL MATTERS ON WHICH THE MEETING
       MUST DELIBERATE AND DECIDE. IF IT IS
       EXPRESSLY PROVIDED FOR IN THE CONVOCATION
       NOTICE, THESE ELECTRONIC MEANS OF
       COMMUNICATION WILL ALSO ENABLE THE
       SHAREHOLDER TO PARTICIPATE IN THE
       DELIBERATIONS AND TO EXERCISE ITS RIGHT TO
       ASK QUESTIONS. IF THE RIGHT TO PARTICIPATE
       IN A SHAREHOLDERS' MEETING REMOTELY IS
       GRANTED, EITHER THE CONVOCATION NOTICE OR
       ANY OTHER DOCUMENT TO WHICH THE CONVOCATION
       NOTICE REFERS AND THAT CAN BE CONSULTED BY
       THE SHAREHOLDER (SUCH AS, FOR EXAMPLE, THE
       COMPANY'S WEBSITE) WILL DETERMINE IN WHICH
       WAY(S) THE COMPANY WILL VERIFY AND
       GUARANTEE THE CAPACITY OF A SHAREHOLDER AND
       THE IDENTITY OF THE PERSON WISHING TO
       PARTICIPATE IN THE MEETING, AS WELL AS IN
       WHICH WAY(S) IT WILL DETERMINE THAT A
       SHAREHOLDER PARTICIPATES IN THE GENERAL
       MEETING AND WILL BE CONSIDERED AS BEING
       PRESENT. TO ENSURE THE SECURITY OF THE
       ELECTRONIC MEANS OF COMMUNICATION, THE
       CONVOCATION NOTICE (OR THE DOCUMENT TO
       WHICH THE CONVOCATION NOTICE REFERS) MAY
       ALSO IMPOSE ADDITIONAL CONDITIONS

4      POWERS: PROPOSED RESOLUTION: IT IS PROPOSED               Mgmt          For                            For
       TO GRANT ALL POWERS TO NOTARY DAVID
       INDEKEU, WITH FULL POWER OF SUBSTITUTION,
       TO PREPARE THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION AND TO CARRY OUT
       ALL FILINGS, PUBLICATIONS AND OTHER
       FORMALITIES, IN ACCORDANCE WITH THE
       RESOLUTIONS TAKEN BY THE SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ELIA SYSTEM OPERATOR SA/NV                                                                  Agenda Number:  710995917
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

3      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018,
       INCLUDING THE ALLOCATION OF THE RESULT

4      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

5      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

6      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

7      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

8      DISCHARGE IN FAVOUR OF THE DIRECTORS                      Mgmt          For                            For

9      DISCHARGE IN FAVOUR OF THE STATUTORY                      Mgmt          For                            For
       AUDITORS

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  710516684
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
       12 ARE SHAREHOLDER PROPOSALS WITH NO
       MANAGEMENT RECOMMENDATION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.75 PER SHARE BE PAID BASED ON THE
       ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
       THE DIVIDEND WILL BE PAID TO THE
       SHAREHOLDERS REGISTERED IN THE REGISTER OF
       SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
       ON THE DIVIDEND PAYMENT RECORD DATE OF 5
       APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
       THAT THE DIVIDEND BE PAID ON 16 APRIL 2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS REMAIN AT SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
       MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
       ANSSI VANJOKI AND MR ANTTI VASARA BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD FURTHER
       PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
       A NEW MEMBER OF THE BOARD. THE CURRENT
       CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
       ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION IN THE 2019 ANNUAL GENERAL
       MEETING. THE SHAREHOLDERS' NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MR
       ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
       THE BOARD AND MR PETTERI KOPONEN BE ELECTED
       AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
       BOARD MEMBERS ARE CONSIDERED TO BE
       INDEPENDENT OF THE COMPANY AND OF ITS
       SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
       MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2019. KPMG OY AB HAS INFORMED THAT
       THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
       BE MR TONI AALTONEN, AUTHORIZED PUBLIC
       ACCOUNTANT

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  709760967
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2018
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR 2017/2018
       AND THE GROUP FINANCIAL STATEMENT FOR 2017

3.2.1  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2.2  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50
       PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00
       PER SHARE

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  RE-ELECTION OF DR ULF BERG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MS MAGDALENA MARTULLO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF DR JOACHIM STREU AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF MR BERNHARD MERKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REMUNERATION COMMITTEE

6.1.5  ELECTION OF MR CHRISTOPH MAEDER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REUMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   20JUL2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  710593852
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT REFLECTING THE
       CHANGES IN THE NET EQUITY OF THE YEAR,
       STATEMENT OF CASH FLOWS AND MEMORANDUM) AND
       MANAGEMENT REPORT, CORRESPONDING TO THE
       FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF
       ITS CONSOLIDATED GROUP

2      APPROVAL OF THE STATEMENT OF CONSOLIDATED                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION INCLUDED IN THE
       ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL
       YEAR 2018

3      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PROPOSED APPLICATION OF THE ENAGAS, S.A.
       CORRESPONDING TO THE FISCAL YEAR 2018

4      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
       2018

5      RE-ELECTION OF THE FIRM ERNST AND YOUNG,                  Mgmt          For                            For
       S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
       2020 AND 2021

6.1    RATIFY AND APPOINT MR. SANTIAGO FERRER                    Mgmt          For                            For
       COSTA AS DIRECTOR FOR THE STATUTORY PERIOD
       OF FOUR YEARS. MR. SANTIAGO FERRER COSTA
       HAS THE STATUS OF PROPRIETARY DIRECTOR AT
       THE PROPOSAL OF THE STATE SHAREHOLDER OF
       INDUSTRIAL PARTICIPATIONS (SEPI)

6.2    TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ               Mgmt          For                            For
       FOR THE STATUTORY PERIOD OF FOUR YEARS. D
       EVA PATRICIA URBEZ SANZ WILL HAVE THE
       STATUS OF INDEPENDENT DIRECTOR

7      APPROVAL FOR THE PURPOSES OF ARTICLE 529                  Mgmt          For                            For
       NOVODECIES OF THE CAPITAL COMPANIES LAW OF
       THE REMUNERATION POLICY OF THE DIRECTORS
       FOR THE YEARS 2019, 2020 AND 2021

8      APPROVAL, FOR THE PURPOSES OF ARTICLE 219                 Mgmt          For                            For
       OF THE COMPANIES ACT OF CAPITAL, OF A LONG
       TERM INCENTIVE PLAN THAT INCLUDES THE
       DELIVERY OF SHARES, APPLICABLE TO THE
       EXECUTIVE DIRECTORS, THE MEMBERS OF THE
       BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
       THE COMPANY AND ITS GROUP OF COMPANIES

9      SUBMISSION TO VOTE IN AN ADVISORY CAPACITY                Mgmt          For                            For
       ON THE ANNUAL REPORT ON THE REMUNERATION OF
       DIRECTORS FOR THE PURPOSES OF ARTICLE 541
       OF THE CAPITAL COMPANIES ACT

10     DELEGATION OF POWERS TO COMPLEMENT,                       Mgmt          For                            For
       DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  710701067
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

6      APPOINT KPMG AUDITORS AS AUDITOR                          Mgmt          For                            For

7      ELECT JUAN SANCHEZ-CALERO GUILARTE AS                     Mgmt          For                            For
       DIRECTOR

8      REELECT HELENA REVOREDO DELVECCHIO AS                     Mgmt          For                            For
       DIRECTOR

9      REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS               Mgmt          For                            For
       DIRECTOR

10     REELECT FRANCISCO DE LACERDA AS DIRECTOR                  Mgmt          For                            For

11     REELECT ALBERTO DE PAOLI AS DIRECTOR                      Mgmt          For                            For

12     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14     APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN               Mgmt          For                            For

15     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  711074966
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210065 DUE TO RECEIVED SLATES
       UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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_389974.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       MINISTRY OF ECONOMY AND FINANCE
       REPRESENTING 23.585PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
       SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
       AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
       FILIPPO

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTEMENTS - HBOS
       EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
       FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
       SWUTM EUROPEAN GROWTH FUND, ABERDEEN
       STANDARD FUND MANAGERS LIMITED, SWUTM
       GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
       GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
       NETWORK FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED AND EUROPEAN (EX UK)
       EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING THE FUNDS: AMUNDI DIVIDENDO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
       AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
       OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
       OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
       CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
       PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
       ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
       FUNDS II-GLOBAL EQUITY TARGET INCOME AND
       AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
       EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
       ANIMA POTENZIALE EUROPA AND ANIMA VAL
       GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
       THE FUNDS STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
       THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
       2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
       INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
       AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
       SGR S.P.A. MANAGING THE FUNDS: EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
       APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
       EURO NOVEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO SETTEMBRE 2020, EPSILON
       MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
       MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
       MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
       MULTIASSET 3 ANNI MARZO 2020, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE GIUGNO
       2021, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON MULTIASSET VALORE
       GLOBALE MAGGIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MARZO 2022, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON QEQUITY, EPSILON QRETURN, AND
       EPSILON QVALUE; EURIZON CAPITAL SGR
       S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
       MULTIASSET SELECTION SETTEMBRE 2022,
       EURIZON RENDITA, EURIZON AZIONI AREA EURO,
       EURIZON MULTIASSET TREND DICEMBRE 2022,
       EURIZON PROGETTO ITALIA 70, EURIZON TOP
       SELECTION DICEMBRE 2022, EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON AZIONI
       ITALIA, EURIZON TOP SELECTION MARZO 2023,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
       ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE DICEMBRE 2023, EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2023, EURIZON
       TOP SELECTION PRUDENTE MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2024,
       EURIZON TOP SELECTION CRESCITA MARZO 2024,
       EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
       EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023,
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       FLEXIBLE BETA TOTAL RETURN, EURIZON
       INVESTMENT SICAV - PB EQUITY EUR, EURIZON
       FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
       - EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON INVESTMENT SICAV -
       EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
       PIANO AZIONI ITALIA AND PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A.
       MANAGING THE FUNDS GENERALI INVESTMENTS
       SICAV AR MULTI STRATEGIES, GENERALI
       INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
       GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
       GENERALI INVESTMENTS SICAV EURO EQUITY,
       GENERALI SMART FUND SICAV PIR EVOLUZ
       ITALIA, GENERALI SMART FUND SICAV PIR
       VALORE ITALIA, GENERALI MULTI PORTFOLIO
       SOLUTIONS SICAV EURO COVERED CALL, GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING
       THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
       ACTIONS; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       AND PRAMERICA SICAV - COMPARTO ITALIAN
       EQUITY - EURO EQUITY, REPRESENTING
       1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
       ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
       BARBIERI

5      APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For
       MANAGEMENT PROPOSALS

6      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

7      APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  710709380
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900499.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901287.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE OPERATIONS AND CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018

O.4    APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE PENSION
       AND HEALTH INSURANCE COVERAGE OF MR.
       JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.5    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE MALRIEU AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSE NADEAU AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICE DURAND AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
       31 DECEMBER 2018, TO MR. JEAN-PIERRE
       CLAMADIEU, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
       MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
       ENGIE GROUP'S COMPANY SAVINGS PLANS

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF ANY ENTITY WHOSE SOLE AIM IS TO
       SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
       FINANCIAL INSTRUMENTS, AS PART OF THE
       IMPLEMENTATION OF THE ENGIE GROUP
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

E.16   POWERS FOR THE EXECUTION OF THE GENERAL                   Mgmt          For                            For
       MEETING'S DECISIONS AND FOR THE FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  710898187
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  710929449
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: SVEN UNGER

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISIONS REGARDING: ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECISIONS REGARDING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE
       MANAGING DIRECTOR

8.C    DECISIONS REGARDING: ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE

8.D    DECISIONS REGARDING: RECORD DATE FOR                      Mgmt          For                            For
       RECEIVING THE DIVIDEND

CMMT   PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND                 Non-Voting
       14 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: EIGHT BOARD MEMBERS

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: LENNART EVRELL,                Mgmt          For
       JOHAN FORSSELL, JEANE HULL, RONNIE LETEN,
       PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM
       ONSUM AND ANDERS ULLBERG

10.B   ELECTION OF CHAIR OF THE BOARD: RONNIE                    Mgmt          For
       LETEN

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: DELOITTE AB

11.A   DETERMINING THE REMUNERATION IN CASH OR                   Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION TO THE                       Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSALS REGARDING: GUIDING                  Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2014, 2015 AND 2016

14     ADOPTION OF INSTRUCTIONS FOR THE NOMINATION               Mgmt          For
       COMMITTEE

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  710935579
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172614 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 9, 10, 11
       AND 14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED. THANK YOU.

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: SVEN UNGER

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: ADOPTION OF THE INCOME                Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE
       MANAGING DIRECTOR

8.C    DECISION REGARDING: ALLOCATION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES
       THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE
       SEK 2.10 PER SHARE

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       RECEIVING THE DIVIDEND: THE RECORD DATE FOR
       THE FIRST INSTALMENT IS PROPOSED TO BE MAY
       13, 2019 AND FOR THE SECOND INSTALMENT
       OCTOBER 30, 2019. IF THE MEETING DECIDES AS
       PROPOSED, THE FIRST INSTALMENT IS EXPECTED
       TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16,
       2019 AND THE SECOND INSTALMENT ON NOVEMBER
       4, 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND                Non-Voting
       14 ARE PROPOSED BY THE NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING.

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THAT EIGHT BOARD MEMBERS BE
       ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          For
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
       RONNIE LETEN, PER LINDBERG, ULLA LITZEN,
       ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG

10.B   ELECTION OF CHAIR OF THE BOARD: THAT RONNIE               Mgmt          For
       LETEN IS RE-ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: THAT
       DELOITTE AB IS RE-ELECTED AS THE AUDITING
       COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION

11.A   DETERMINING THE REMUNERATION IN CASH OR                   Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION TO THE                       Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2014, 2015 AND 2016

14     ADOPTION OF INSTRUCTIONS FOR THE NOMINATION               Mgmt          For
       COMMITTEE

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  711032247
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2018, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2018 DIVIDEND: ("USD") 0.26 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2018

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING SETTING MEDIUM AND
       LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
       SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY, INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2018

14     ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          No vote
       AS

CMMT   PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

16     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

17     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  710984750
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY PWC AS AUDITORS FOR FISCAL 2019                    Mgmt          For                            For

6      AMENDMENTS OF SECTION 15.1 ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION WITH RESPECT TO THE NUMBER OF
       SUPERVISORY BOARD MEMBERS

7.1    REELECT ELISABETH SENGER-WEISS AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7.2    ELECT MATTHIAS BULACH AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

7.3    REELECT MARION KHUENY AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

7.4    ELECT MICHELE SUTTER-RUEDISSER AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7.5    REELECT GUNTER GRISS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7.6    ELECT HENRIETTA EGERTH STADLHUBER                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

8      AUTHORIZE REPURCHASE OF UP TO TEN PERCENT                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO KEY
       EMPLOYEES

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 219019 DUE TO RECEIVED
       SUPERVISORY NAMES UNDER RESOLUTION 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   19 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND
       MODIFICATION OF TEXT OF RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  710084980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   09 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804874.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1109/201811091805144.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION O.10
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

O.2    INCREASE OF THE ATTENDANCE FEES                           Mgmt          For                            For

O.3    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. RAFAELLA MAZZOLI

O.4    AUTHORIZATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO PROCEED WITH THE
       REPURCHASE OF ITS OWN SHARES

E.5    AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

E.6    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 0.5% OF THE SHARE CAPITAL)

E.7    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES (SO-CALLED
       PERFORMANCE SHARES)

E.8    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT STOCK OPTIONS GRANTING
       THE RIGHT TO ACQUIRE EXISTING SHARES
       SUBJECT TO PERFORMANCE CONDITIONS (SHARE
       PURCHASE OPTIONS)

E.9    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES FOR THE
       BENEFIT OF CERTAIN EMPLOYEES OF THE
       LUXOTTICA GROUP, AS A REPLACEMENT FOR THE
       CASH RETENTION PLAN GRANTED BY LUXOTTICA

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  711073596
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900785.pd
       f and
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901420.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT FIRM AS
       PRINCIPAL STATUTORY AUDITOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       FIRM AS PRINCIPAL STATUTORY AUDITOR

O.6    APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
       AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
       STATUTORY AUDITOR MR. ETIENNE BORIS

O.7    APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR OF MAZARS FIRM, AS A
       REPLACEMENT FOR THE DEPUTY STATUTORY
       AUDITOR MR. JEAN-LOUIS SIMON

O.8    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
       OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, CONCERNING THE
       SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
       PAYMENT IN THE EVENT OF TERMINATION OF HIS
       TERM OF OFFICE

O.10   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
       OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
       DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
       THE SUPPLEMENTARY RETIREMENT PLAN AND
       SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
       CASES OF TERMINATION OF HIS EMPLOYMENT
       CONTRACT SUSPENDED

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
       2018

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
       DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
       OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
       01ST JANUARY 2018 TO 01ST OCTOBER 2018

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LAURENT VACHEROT, DEPUTY CHIEF
       EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018

O.14   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 0.5% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES RESULTING IN A
       CAPITAL INCREASE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 5% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND PREMIUMS

O.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY BAILLIE GIFFORD, COMGEST, EDMOND DE
       ROTHSCHILD ASSET MANAGEMENT, FIDELITY
       INTERNATIONAL, GUARDCAP, PHITRUST ET
       SYCOMORE ASSET MANAGEMENT AND BY FCPE
       VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
       WENDY EVRARD LANE AS DIRECTOR

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY BAILLIE GIFFORD, COMGEST, EDMOND DE
       ROTHSCHILD ASSET MANAGEMENT, FIDELITY
       INTERNATIONAL, GUARDCAP, PHITRUST ET
       SYCOMORE ASSET MANAGEMENT AND BY FCPE
       VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
       JESPER BRANDGAARD AS DIRECTOR

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
       OF MR. PETER JAMES MONTAGNON AS DIRECTOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203375 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS A, B and C. 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




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  710591911
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: EVA HAGG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
       CHARGE

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 5.75 PER SHARE

8.C    RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS (9)                 Mgmt          For
       AND NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS (1)                  Mgmt          For
       AND NO DEPUTY AUDITORS

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

12.3   RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN               Mgmt          For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

12.5   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

12.6   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

12.7   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

12.8   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

12.9   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  710588344
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F118
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  SE0009922156
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
       LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
       CHARGE

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       FOR THE FINANCIAL YEAR 2018 OF SEK 5.75 PER
       SHARE. THE RECORD DATE FOR THE DIVIDEND IS
       PROPOSED TO BE MONDAY, APRIL 8, 2019. IF
       THE GENERAL MEETING RESOLVES IN ACCORDANCE
       WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND
       THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO
       BE MADE ON THURSDAY, APRIL 11, 2019

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT 2018

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For                            For

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against                        Against

12.3   RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN               Mgmt          For                            For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For                            For

12.5   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For                            For

12.6   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For                            For

12.7   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For                            For

12.8   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For                            For
       SORENSEN

12.9   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For                            For
       THORALFSSON

13     RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709871570
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2017-2018

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    ADOPTION OF THE COLRUYT GROUP'S                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND               Mgmt          For                            For
       OF 1,22 EUR PER SHARE

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          Against                        Against
       AS SUBMITTED ABOVE (AS SPECIFIED)

6      APPROVAL OF THIS PROPOSAL: PROPOSAL TO                    Mgmt          For                            For
       APPROVE THAT THE PROFIT SHARE TO BE
       DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO
       HAVE ELECTED TO TAKE THEIR SHARE IN THE
       PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE
       FORM OF SHARES, BE DISTRIBUTED BY MEANS OF
       ETN. FR. COLRUYT NV TREASURY SHARES.

7.A    TO RENEW THE DIRECTORSHIP OF MR JEF                       Mgmt          Against                        Against
       COLRUYT, NATIONAL NUMBER 58.10.18-253.10,
       MENTIONED WITH ITS EXPLICIT APPROVAL)
       DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9,
       FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED
       AFTER THE GENERAL MEETING IN 2022

8.A    TO APPOINT AS DIRECTOR, KORYS BUSINESS                    Mgmt          Against                        Against
       SERVICES III NV (COMPANY NUMBER
       0422.041.357), WITH REGISTERED OFFICE IN
       1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
       PERMANENTLY REPRESENTED BY MR WIM COLRUYT
       (NATIONAL NUMBER 58.10.18-253.10, MENTIONED
       WITH ITS EXPLICIT APPROVAL), FOR A PERIOD
       OF 4 YEARS, TO BE REAPPOINTED AFTER THE
       GENERAL MEETING IN 2022

9.A    TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA               Mgmt          Against                        Against

9.B    TO GRANT DISCHARGE TO KORYS BUSINESS                      Mgmt          Against                        Against
       SERVICES III NV

9.C    TO GRANT DISCHARGE TO THE DIRECTORS                       Mgmt          Against                        Against

10     TO GRANT DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For

11     OTHER BUSINESS                                            Non-Voting

CMMT   31 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709934384
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2018, GIVING A DESCRIPTION AND
       DETAILED JUSTIFICATION OF THE PROPOSED
       CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
       WAIVED IN THE INTEREST OF THE COMPANY, IN
       THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
       AND THE COLRUYT GROUP, WHO MEET THE
       CRITERIA DESCRIBED IN THE SAID REPORT

I.2    REPORT OF BCBVA ERNST & YOUNG, REPRESENTED                Non-Voting
       BY MR DANIEL WUYTS, STATUTORY AUDITOR,
       DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH
       ARTICLE 596 OF THE COMPANIES CODE

I.3    PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000                  Mgmt          For                            For
       NEW REGISTERED SHARES WITHOUT FACE VALUE,
       UNDER THE CONDITIONS DESCRIBED IN THE
       REPORT OF THE BOARD OF DIRECTORS MENTIONED
       ABOVE

I.4    PROPOSAL TO SET THE ISSUE PRICE ON THE                    Mgmt          For                            For
       BASIS OF THE AVERAGE STOCK MARKET PRICE OF
       THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
       PRECEDING THE EXTRAORDINARY GENERAL MEETING
       THAT WILL DECIDE UPON THIS ISSUE, AFTER
       APPLICATION OF A MAXIMUM DISCOUNT OF 20 %

I.5    PROPOSAL TO WAIVE THE PRE-EMPTIVE                         Mgmt          For                            For
       SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
       TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
       OF THE COMPANIES CODE, IN THE FAVOUR OF
       EMPLOYEES AS MENTIONED ABOVE, IN THE
       INTEREST OF THE COMPANY

I.6    PROPOSAL TO INCREASE THE SHARE CAPITAL,                   Mgmt          For                            For
       UNDER THE SUSPENSIVE CONDITION OF
       SUBSCRIPTION, BY THE ISSUE OF THE NEW
       SHARES MENTIONED ABOVE, UNDER THE
       CONDITIONS SPECIFIED ABOVE, AND AT THE
       ISSUE PRICE SET BY THE EXTRAORDINARY
       GENERAL MEETING. PROPOSAL TO SET THE
       MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
       CAN BE INCREASED AFTER SUBSCRIPTION, BY
       MULTIPLYING THE ISSUE PRICE OF THE NEW
       SHARES SET BY THE EXTRAORDINARY GENERAL
       MEETING WITH THE MAXIMUM NUMBER OF NEW
       SHARES TO BE ISSUED. SUBSCRIPTION TO THE
       NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
       OF THE COMPANY AND ITS RELATED COMPANIES,
       AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
       BE INCREASED IN THE EVENT OF SUBSCRIPTION
       AND THIS BY THE AMOUNT OF THIS
       SUBSCRIPTION. IF THE NUMBER OF SHARES
       SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
       MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
       THERE SHALL BE A DISTRIBUTION WHEREBY IN
       THE FIRST INSTANCE THE POSSIBILITY OF
       OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
       EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
       STAGE A PROPORTIONATE DECREASE SHALL BE
       APPLIED IN RELATION TO THE NUMBER OF SHARES
       SUBSCRIBED TO BY EACH EMPLOYEE

I.7    IT IS PROPOSED TO OPEN THE SUBSCRIPTION                   Mgmt          For                            For
       PERIOD ON 15/10/2018 AND CLOSE IT ON
       15/11/2018

I.8    PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO RECEIVE THE SUBSCRIPTION
       APPLICATIONS, TO COLLECT AND RECEIVE THE
       CONTRIBUTIONS, AT THE END OF THE
       SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
       OF SHARES SUBSCRIBED AS WELL AS THE
       SUBSCRIBED AMOUNT, TO SET THE CAPITAL
       INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
       AMOUNT SET BY THE EXTRAORDINARY GENERAL
       MEETING, AND TO CERTIFY BY NOTARY THE
       REALISATION OF THE CAPITAL INCREASE WITHIN
       THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
       AS WELL AS THE RESULTING CHANGE OF THE
       AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
       OF SHARES STATED IN ARTICLE 5 "SHARE
       CAPITAL" OF THE ARTICLES OF ASSOCIATION,
       AND TO EXECUTE THE RESOLUTIONS OF THE
       EXTRAORDINARY GENERAL MEETING FOR ALL THESE
       TRANSACTIONS, AND TO THIS END TO SET ALL
       CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
       SET BY THE EXTRAORDINARY GENERAL MEETING,
       TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
       TO TAKE ANY ACTION NECESSARY

II.A   PROPOSAL TO APPROVE THE SPECIAL REPORT OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS DATED 14/06/2018 BY
       VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE
       WITH REGARD TO THE AUTHORISED CAPITAL

II.B   PROPOSAL TO INCREASE THE AMOUNT BY WHICH                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL TO 315,000,000
       EURO AND TO AMEND THE WORDING OF ARTICLE 6
       ACCORDINGLY

II.C   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING DECIDING THEREUPON (DD. 10/10/2018)

II.D   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE
       SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
       OF THE ARTICLES OF ASSOCIATION, UNDER THE
       CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
       OF THE COMPANIES CODE - AS OF THE TIME THE
       COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL
       SERVICES AND MARKETS AUTHORITY (FSMA) OF A
       PUBLIC TAKE-OVER BID ON THE SECURITIES OF
       THE COMPANY. THE AUTHORISATION IS GRANTED
       FOR A TERM OF THREE YEARS AS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL MEETING
       DECIDING THEREUPON

III.A  PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY                Mgmt          Against                        Against
       THE FOLLOWING: "THE BOARD OF DIRECTORS IS
       AUTHORISED TO INCREASE THE SHARE CAPITAL ON
       ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
       THREE HUNDRED FIFTEEN MILLION EURO
       (315,000,000 EUR).": AMEND ARTICLE 6 TO
       REFLECT CHANGES IN CAPITAL RE: ITEM II.B

IV     PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER               Mgmt          For                            For
       OF SHAREHOLDERS FOR REGISTERED SHARES
       PREFERABLY IN ELECTRONIC FORM

V      PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXECUTE THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       MEETING AND TO TAKE ANY ACTION NECESSARY TO
       THAT END

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBER
       FOR RESOLUTION III.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  710810804
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES
       ARE ALLOWED

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

A.1    ACKNOWLEDGE BOARD'S REPORTS                               Mgmt          For                            For

A.2    ACKNOWLEDGE AUDITOR'S REPORTS                             Mgmt          For                            For

A.3    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

A.4    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

A.5    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

A.6    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.7    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.8    RENEW APPOINTMENT OF AUDITOR                              Mgmt          For                            For

A.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

A.10   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

A.11   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

S.12   APPROVE SHARE REPURCHASE PROGRAM AND                      Mgmt          For                            For
       AUTHORIZE CANCELLATION OF REPURCHASED
       SHARES

S.13   AMEND ARTICLE 13 OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

CMMT   17 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS.12 AND MODIFICATION OF THE
       TEXT IN COMMENT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  709996346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1003/201810031804740.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018

O.5    RENEWAL OF BPIFRANCE PARTICIPATIONS AS                    Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF MR. ROSS MCINNES AS DIRECTOR                   Mgmt          For                            For

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 08 NOVEMBER 2017

O.8    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS AS OF 08 NOVEMBER 2017

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          Against                        Against
       ORDER TO ALLOT FREE ORDINARY EXISTING
       SHARES OR SHARES TO BE ISSUED OF THE
       COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR ITS
       SUBSIDIARIES, ENTAILING CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVN AG, MARIA ENZERSDORF AM GEBIRGE                                                         Agenda Number:  710360758
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19833101
    Meeting Type:  AGM
    Meeting Date:  17-Jan-2019
          Ticker:
            ISIN:  AT0000741053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD AND                         Mgmt          For                            For
       SUPERVISORY BOARD (SPLIT VOTED)

4      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

CMMT   20 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  710961891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR
       VALUE SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2018

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2018

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORT AS
       OF JUNE 30, 2019 PURSUANT TO SECTION 115
       PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE
       GERMAN SECURITIES TRADING ACT
       (WERTPAPIERHANDELSGESETZ - "WPHG")
       ("INTERIM FINANCIAL REPORT") AND ADDITIONAL
       FINANCIAL INFORMATION DURING THE YEAR
       PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN (GERMANY), IS APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  711133936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 120 - 127 OF THE ANNUAL
       REPORT AND ACCOUNTS 2018

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO ELECT LAURIE ARGO AS A INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16                Non-Voting
       ARE SUBJECT TO THE PASSING OF RESOLUTION
       14. THANK YOU

15     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

16     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  711031702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT                                        Non-Voting

2.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

2.C    ADOPTION 2018 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

3      APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          For                            For
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2019

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5      THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO REPURCHASE SHARES

6      CLOSE OF MEETING                                          Non-Voting

CMMT   24 APR 2019: DELETION OF COMMENT                          Non-Voting

CMMT   24 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  709640064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

3      TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

17     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

19     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB                                                                                   Agenda Number:  710609679
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D199
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  SE0011166974
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN FOR THE MEETING: JAN                 Non-Voting
       LITBORN

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

8.A    RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
       AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
       ACCOUNT AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: THE ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2.65
       PER SHARE

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER

8.D    RESOLUTION REGARDING: RECORD DATE SHOULD                  Mgmt          For                            For
       THE MEETING DECIDE ON DIVIDEND PAYMENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11, 12                Non-Voting
       AND 13 ARE PROPOSED BY NOMINATING COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND,                Mgmt          For
       IN THIS CONNECTION, A PRESENTATION BY THE
       NOMINATING COMMITTEE OF ITS WORK: TO
       APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD: TO RE-ELECT THE ORDINARY
       DIRECTORS ANETTE ASKLIN, EVA ERIKSSON,
       MARTHA JOSEFSSON, JAN LITBORN, PAR NUDER,
       PER-INGEMAR PERSSON AND MATS QVIBERG AND TO
       RE-ELECT JAN LITBORN AS CHAIRMAN OF THE
       BOARD

12     ELECTION OF AUDITORS: TO RE-ELECT THE                     Mgmt          For
       REGISTERED AUDITING FIRM OF DELOITTE AB AS
       AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
       KENT AKERLUND AS AUDITOR-IN-CHARGE

13     RESOLUTION ON GUIDELINES FOR THE PROCEDURE                Mgmt          For
       FOR APPOINTING THE NOMINATING COMMITTEE:
       FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO
       SERVE ON NOMINATING COMMITTEE

14     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       OF COMPANY MANAGEMENT

15     RESOLUTION AUTHORISING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF OWN
       SHARES AND TRANSFER OF SUCH TREASURY SHARES
       TO OTHER PARTIES

16     OTHER ITEMS                                               Non-Voting

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS AB BALDER (PUBL)                                                                 Agenda Number:  710916543
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA                Non-Voting
       ROGESTAM

3      DRAFTING AND APPROVAL OF THE VOTING LIST                  Non-Voting

4      ELECTION OF AT LEAST ONE PERSON TO VERIFY                 Non-Voting
       THE MINUTES

5      REVIEW AS TO WHETHER THE AGM HAS BEEN DULY                Non-Voting
       CONVENED

6      APPROVAL OF THE AGENDA FOR THE AGM                        Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP, AND IN CONNECTION THERETO A
       PRESENTATION BY THE CEO

8.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFITS AND LOSSES AS SET FORTH
       IN THE ADOPTED BALANCE SHEET: THE BOARD
       PROPOSES THAT THE AGM RESOLVES THAT THE
       SHAREHOLDERS SHALL NOT OBTAIN ANY DIVIDEND

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD SHALL CONSIST OF FIVE BOARD MEMBERS
       AND NO DEPUTIES

10     DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For
       DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          Against
       MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
       DEPUTY AUDITORS: RE-ELECTION, FOR THE TIME
       UNTIL THE NEXT AGM, OF CHRISTINA ROGESTAM,
       ERIK SELIN, FREDRIK SVENSSON, STEN DUNER
       AND ANDERS WENNERGREN. CHRISTINA ROGESTAM
       IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD. THE NOMINATION COMMITTEE
       PROPOSES THAT PRICEWATERHOUSECOOPERS, SHALL
       BE ELECTED AS AUDITOR FOR THE COMPANY UNTIL
       THE END OF THE AGM 2023 AND WITH THE
       AUTHORIZED PUBLIC ACCOUNTANT BENGT KRON,
       BORN 1965, AS AUDITOR IN CHARGE

12     RESOLUTION REGARDING APPOINTMENT OF MEMBERS               Mgmt          For
       TO THE NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THE AGM TO DECIDE ON
       INSTRUCTIONS FOR APITEMING THE MEMBERS OF
       THE NOMINATION COMMITTEE. THE NOMINATION
       COMMITTEE SHALL CONSIST OF THREE MEMBERS.
       TWO MEMBERS SHALL BE APITEMED BY THE TWO
       LARGEST SHAREHOLDERS IN THE COMPANY. THE
       THIRD MEMBER SHALL BE LARS RASIN. THE NAMES
       OF THE TWO MEMBERS BEING APITEMED BY THE
       TWO LARGEST SHAREHOLDERS, AND THE NAMES OF
       THE TWO LARGEST SHAREHOLDERS, SHALL BE
       PUBLISHED NOT LATER THAN SIX MONTHS BEFORE
       THE ANNUAL GENERAL MEETING 2020 AND SHALL
       BE BASED ON THE KNOWN OWNERSHIP IMMEDIATELY
       PRIOR TO THE PUBLICATION. THE MANDATE
       PERIOD OF THE NOMINATION COMMITTEE LASTS
       UNTIL NEXT NOMINATION COMMITTEE HAS BEEN
       DULY APPOINTED AND ITS MANDATE PERIOD HAS
       STARTED. LARS RASIN SHALL BE THE CHAIRMAN
       OF THE NOMINATION COMMITTEE

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

14     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          Against                        Against
       BOARD TO RESOLVE UPON NEW ISSUE OF SHARES

15     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON ACQUISITION AND SALE OF
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA                                                                                 Agenda Number:  711024860
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 MAY 2019: PLEASE NOTE THAT THE ACTUAL                  Non-Voting
       SECURITY NAME IS "FAURECIA SE". THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   14 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0422/201904221901136.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901448.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR.
       NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX
       AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
       STATUTORY AUDITOR. NON-RENEWAL AND
       NON-REPLACEMENT OF MR. ETIENNE BORIS AS
       DEPUTY STATUTORY AUDITOR

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A
       REPLACEMENT FOR MR. JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, WHO RESIGNED

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR. GREGOIRE OLIVIER AS DIRECTOR AND
       RENEWAL OF HIS TERM OF OFFICE

O.9    APPOINTMENT OF MRS. YAN MEI AS DIRECTOR                   Mgmt          For                            For

O.10   APPOINTMENT OF MR. PETER MERTENS AS                       Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. DENIS MERCIER AS                       Mgmt          For                            For
       DIRECTOR

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. MICHEL DE ROSEN AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. PATRICK KOLLER AS CHIEF EXECUTIVE
       OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

O.17   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE FROM 2, RUE
       HENNAPE, 92000 TO 23-27 AVENUE DES
       CHAMPS-PIERREUX, 92000 NANTERRE

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, CEILING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY) WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO
       INCREASE THE CAPITAL THROUGH CAPITALIZATION
       OF RESERVES, PROFITS, AND/OR PREMIUMS,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL
       SHARES, OPTION TO OFFER TO THE PUBLIC
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER AND/OR BY REMUNERATION OF SECURITIES
       IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE ISSUE TO THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY) WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
       REFERRED TO IN SECTION 2 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.22   AUTHORIZATION TO INCREASE THE ISSUES                      Mgmt          For                            For
       AMOUNT, SUSPENSION DURING PUBLIC OFFERING

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES OR
       ECONOMIC INTEREST GROUPINGS, WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD PARTICULARLY IN CASE OF
       INVALIDITY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING THE FRENCH LABOUR CODE, DURATION
       OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
       OF THE CAPITAL INCREASE, ISSUE PRICE,
       POSSIBILITY TO ALLOCATE FREE SHARES
       PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
       LABOUR CODE

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710151438
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: 131.9 CENS PER                    Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GARETH DAVIS AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN MARTIN AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT MICHAEL POWELL AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT DARREN SHAPLAND AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

13     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

14     APPROVE INCREASE IN THE MAXIMUM AGGREGATE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  SCH
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SCHEME AND RELATED                Mgmt          For                            For
       ACTIONS

2      TO APPROVE THE CANCELLATION OF NEW                        Mgmt          For                            For
       FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
       SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
       AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT

3      TO APPROVE THE DELISTING OF THE COMPANY'S                 Mgmt          For                            For
       SHARES FROM THE OFFICIAL LIST

4      TO APPROVE THE RE-REGISTRATION OF THE                     Mgmt          For                            For
       COMPANY AS A PRIVATE COMPANY AND THE CHANGE
       OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
       LIMITED

5      TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

6      TO APPROVE THE FERGUSON GROUP EMPLOYEE                    Mgmt          For                            For
       SHARE PURCHASE PLAN 2019, THE FERGUSON
       GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
       THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
       2019




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892666
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  CRT
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME AS DETAILED IN THE                  Mgmt          For                            For
       NOTICE OF COURT MEETING DATED 4 APRIL 2019

CMMT   08 APR 2019: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  709801751
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF LOUIS C. CAMILLERI AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3      CLOSE OF MEETING                                          Non-Voting

CMMT   14 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM AND FURTHER CHANGED TO EGM
       AND FURTHER CHANGED TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  710660526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2018

2.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

2.C    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.D    ADOPTION OF THE 2018 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.E    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 1.03 PER SHARE

2.F    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2018

3.A    APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN               Mgmt          Against                        Against
       ELKANN (EXECUTIVE DIRECTOR)

3.B    APPOINTMENT OF THE EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       LOUIS C. CAMILLERI (EXECUTIVE DIRECTOR)

3.C    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       PIERO FERRARI (NON-EXECUTIVE DIRECTOR)

3.D    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          Against                        Against
       DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR)

3.E    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR)

3.F    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR)

3.G    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       SERGIO DUCA (NON-EXECUTIVE DIRECTOR)

3.H    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       MARIA PATRIZIA GRIECO (NON-EXECUTIVE
       DIRECTOR)

3.I    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM               Mgmt          Against                        Against
       KESWICK (NON-EXECUTIVE DIRECTOR)

3.J    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       ELENA ZAMBON (NON-EXECUTIVE DIRECTOR)

4      APPOINTMENT OF THE INDEPENDENT AUDITOR -                  Mgmt          For                            For
       PROPOSAL TO APPOINT ERNST & YOUNG
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

6      CANCELLATION OF SPECIAL VOTING SHARES IN                  Mgmt          For                            For
       THE CAPITAL OF THE COMPANY - PROPOSAL TO
       CANCEL ALL SPECIAL VOTING SHARES HELD BY
       THE COMPANY IN ITS OWN SHARE CAPITAL AS
       SPECIFIED IN ARTICLE 9 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

7.A    APPROVAL OF AWARDS TO THE CEO                             Mgmt          Against                        Against

7.B    PROPOSAL TO APPROVE THE PLAN TO AWARD                     Mgmt          Against                        Against
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO EXECUTIVE
       DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

8      CLOSE OF MEETING                                          Non-Voting

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MEETING TYPE WAS CHANGED FROM AGM TO
       OGM AND MEETING TYPE WAS CHANGED FROM OGM
       TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  710667481
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

5.1    REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS                 Mgmt          Against                        Against
       DIRECTOR

5.2    REELECT SANTIAGO BERGARECHE BUSQUET AS                    Mgmt          For                            For
       DIRECTOR

5.3    REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR                  Mgmt          For                            For

5.4    REELECT INIGO MEIRAS AMUSCO AS DIRECTOR                   Mgmt          For                            For

5.5    REELECT MARIA DEL PINO Y CALVO SOTELO AS                  Mgmt          For                            For
       DIRECTOR

5.6    REELECT SANTIAGO FERNANDEZ VALBUENA AS                    Mgmt          For                            For
       DIRECTOR

5.7    REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS               Mgmt          For                            For
       DIRECTOR

5.8    REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS                Mgmt          For                            For
       DIRECTOR

5.9    REELECT OSCAR FANJUL MARTIN AS DIRECTOR                   Mgmt          For                            For

5.10   RATIFY APPOINTMENT OF AND ELECT BRUNO DI                  Mgmt          For                            For
       LEO AS DIRECTOR

6      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

7      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

8      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

9      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

10     AUTHORIZE ISSUANCE OF NON-CONVERTIBLE                     Mgmt          Against                        Against
       AND/OR CONVERTIBLE BONDS, DEBENTURES,
       WARRANTS, AND OTHER DEBT SECURITIES WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25
       PERCENT OF CAPITAL

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     APPROVE RESTRICTED STOCK PLAN                             Mgmt          Against                        Against

13     APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF                Mgmt          Against                        Against
       THE SERVICES DIVISION OF THE FERROVIAL
       GROUP

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

15     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

16     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  709801749
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3      CLOSE OF MEETING                                          Non-Voting

CMMT   01 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  710665538
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2018: REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS FOR THE FINANCIAL YEAR 2018

2.B    ANNUAL REPORT 2018: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN 2018

2.C    ANNUAL REPORT 2018: POLICY ON ADDITIONS TO                Non-Voting
       RESERVES AND ON DIVIDENDS

2.D    ANNUAL REPORT 2018: ADOPTION OF THE 2018                  Mgmt          For                            For
       ANNUAL ACCOUNTS

2.E    ANNUAL REPORT 2018: APPROVAL OF THE 2018                  Mgmt          For                            For
       DIVIDEND: EUR 0.65 PER COMMON SHARE

2.F    ANNUAL REPORT 2018: GRANTING OF DISCHARGE                 Mgmt          For                            For
       TO THE DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR 2018

3.A    RE-APPOINTMENT OF JOHN ELKANN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.B    RE-APPOINTMENT OF MICHAEL MANLEY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    APPOINTMENT OF RICHARD PALMER AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.A    RE-APPOINTMENT OF RONALD L. THOMPSON AS A                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.B    RE-APPOINTMENT OF JOHN ABBOTT AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.C    RE-APPOINTMENT OF ANDREA AGNELLI AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.D    RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

4.E    RE-APPOINTMENT OF GLENN EARLE AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.F    RE-APPOINTMENT OF VALERIE A. MARS AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.G    RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

4.H    RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.I    RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

6.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES UP TO THE MAXIMUM
       AGGREGATE AMOUNT OF SPECIAL VOTING SHARES
       AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED
       SHARE CAPITAL AS SET OUT IN THE COMPANY'S
       ARTICLES OF ASSOCIATION, AS AMENDED FROM
       TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

7      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

8      PROPOSAL TO CANCEL ALL SPECIAL VOTING                     Mgmt          For                            For
       SHARES HELD BY THE COMPANY IN ITS OWN SHARE
       CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

9.A    APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS:                Mgmt          Against                        Against
       APPROVAL OF AWARDS TO THE CEO

9.B    APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS:                Mgmt          Against                        Against
       PROPOSAL TO APPROVE THE PLAN TO AWARD
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO EXECUTIVE
       DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

10     CLOSE OF MEETING                                          Non-Voting

CMMT   08 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FINECOBANK S.P.A                                                                            Agenda Number:  710684499
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R999104
    Meeting Type:  MIX
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  IT0000072170
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    FINCOBANK S.P.A. BALANCE SHEET AS OF 31                   Mgmt          For                            For
       DECEMBER 2018 AND TO PRESENT CONSOLIDATED
       BALANCE SHEET

O.2    FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR                 Mgmt          For                            For
       FINANCIAL YEAR 2018

O.3    2019 REWARDING POLICY                                     Mgmt          For                            For

O.4    INDEMNITY PAYMENT POLICY                                  Mgmt          For                            For

O.5    2019 INCENTIVE SYSTEM FOR MOST RELEVANT                   Mgmt          For                            For
       PERSONNEL

O.6    2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL                  Mgmt          For                            For
       ADVISORS IDENTIFIED AS MOST RELEVANT
       PERSONNEL

O.7    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES FOR THE INCENTIVE SYSTEM 2019
       FOR FINANCIAL ADVISORS IDENTIFIED AS MOST
       RELEVANT PERSONNEL

E.1    TO EMPOWER THE BOARD OF DIRECTORS,AS PER                  Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       FACULTY TO RESOLVE, ALSO IN SEVERAL
       INSTALLMENTS AND FOR A MAXIMUM PERIOD OF
       FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
       RESOLUTION, A FREE STOCK CAPITAL INCREASE,
       AS PER ART. 2349 OF THE ITALIAN CIVIL CODE,
       FOR A MAXIMUM AMOUNT OF EUR 95,021.85 (TO
       BE FULLY ALLOCATED TO CAPITAL), THROUGH THE
       ISSUE OF A MAXIMUM NO. OF 287,945 NEW
       FINECOBANK ORDINARY SHARES WITH A FACE
       VALUE OF EUR 0.33 EACH, WITH THE SAME
       FEATURES AS THOSE OUTSTANDING AND RANKING
       PARI PASSU TO BE ASSIGNED TO FINECOBANK
       MOST RELEVANT PERSONNEL 2019, TO COMPLETE
       THE 2019 INCENTIVE SYSTEM, CONSEQUENT
       BY-LAW AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       RIGHT TO RESOLVE IN 2024, A FREE STOCK
       CAPITAL INCREASE, AS PER ART. 2349 OF THE
       ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF
       EUR 30,731.91 CORRESPONDING TO A MAXIMUM
       NUMBER OF 93,127 FINECOBANK ORDINARY SHARES
       WITH A FACE VALUE OF EURO 0.33 EACH, HAVING
       THE SAME FEATURES AS THOSE OUTSTANDING,
       RANKING PARI PASSU, TO BE ASSIGNED TO
       FINECOBANK'S MOST RELEVANT PERSONNEL 2018,
       TO COMPLETE THE IMPLEMENTATION OF THE 2018
       INCENTIVE SYSTEM, CONSEQUENT BY-LAW
       AMENDMENTS

E.3    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE CIVIL CODE, OF THE FACULTY
       TO RESOLVE IN 2020, A FREE STOCK CAPITAL
       INCREASE, AS PER ART. 2349 OF THE ITALIAN
       CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
       23,333.64 CORRESPONDING TO A MAXIMUM NUMBER
       OF 70,708 FINECOBANK ORDINARY SHARES WITH A
       FACE VALUE OF EUR 0.33 EACH, WITH THE SAME
       FEATURES AS THOSE OUTSTANDING, RANKING PARI
       PASSU, TO BE ASSIGNED TO THE MOST RELEVANT
       FINECOBANK PERSONNEL 2014, TO COMPLETE THE
       IMPLEMENTATION OF THE INCENTIVE SYSTEM
       2014, CONSEQUENT BY-LAW AMENDMENTS

E.4    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          Against                        Against
       ART. 2443 OF THE CIVIL CODE, TO RESOLVE IN
       2020, A FREE STOCK CAPITAL INCREASE, AS PER
       ART. 2349 OF THE ITALIAN CIVIL CODE, OF A
       MAXIMUM OF EUR 139,517.07 CORRESPONDING TO
       A MAXIMUM NUMBER OF 422,779 FINECOBANK
       ORDINARY SHARES WITH A FACE VALUE OF EUR
       0.33 EACH, WITH THE SAME FEATURES AS THOSE
       OUTSTANDING, RANKING PARI PASSU, TO BE
       ASSIGNED TO THE BENEFICIARIES OF THE
       MULTI-YEAR PLAN TOP MANAGEMENT PLAN
       2014-2017, IN ORDER TO COMPLETE THE
       EXECUTION OF THE PLAN, CONSEQUENT BY-LAW
       AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  710544746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2018: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

10     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY SHAREHOLDER' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: NINE (9) MEMBERS

13     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2020:
       MS EVA HAMILTON, MR KIM IGNATIUS, MS
       ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR
       KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND
       MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN
       AND MR PHILIPP ROSLER AS NEW MEMBERS. MR
       MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS
       CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  711021838
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 184,937,408
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730
       SHALL BE CARRIED TO THE RESERVES.
       EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
       DATE: MAY 31, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT

6      APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Mgmt          For                            For
       AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT
       SERVICES GMBH SHALL BE APPROVED. B) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY
       FRAPORT BRASIL HOLDING GMBH SHALL BE
       APPROVED

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION STARTING WITH THE 2019
       FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 35,000. EACH MEMBER OF
       A COMMITTEE SHALL RECEIVE AN ADDITIONAL
       AMOUNT OF EUR 7,500. THE MEMBERS OF THE
       SUPERVISORY BOARD AND THE COMMITTEES SHALL
       RECEIVE AN ADDITIONAL REMUNERATION OF EUR
       1,000 PER ATTENDED MEETING




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  710937369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       MEDICAL CARE AG & CO. KGAA AND THE
       CONSOLIDATED GROUP, THE EXPLANATORY REPORT
       BY THE GENERAL PARTNER ON THE INFORMATION
       PURSUANT TO SECTIONS 289A (1), 315A (1) OF
       THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AND THE REPORT BY
       THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH
       SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR FISCAL YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL YEAR
       2018

5.1    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR
       FISCAL YEAR 2019 AND AS AUDITOR FOR THE
       POTENTIAL REVIEW OF THE FIRST HALF YEAR
       FINANCIAL REPORT AND OTHER INTERIM
       FINANCIAL INFORMATION FOR FISCAL YEAR 2019

5.2    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, AS AUDITOR FOR THE
       POTENTIAL REVIEW OF INTERIM FINANCIAL
       INFORMATION FOR FISCAL YEAR 2020 THAT IS
       PREPARED PRIOR TO THE ANNUAL GENERAL
       MEETING 2020

6.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE
       HOSPITAL EXECUTIVE BOARD (CEO) OF THE
       UNIVERSITY HOSPITAL ZURICH, RESIDING IN
       HERRLIBERG, SWITZERLAND

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT
       AND HEAD OF THE GLOBAL BUSINESS UNIT
       SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT,
       GERMANY, RESIDING IN DARMSTADT, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  711004856
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       SE & CO. KGAA AND THE GROUP AND THE REPORT
       OF THE SUPERVISORY BOARD OF FRESENIUS SE &
       CO. KGAA FOR THE FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2018

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
       THE FISCAL YEAR 2019 AND OTHER FINANCIAL
       INFORMATION DURING THE COURSE OF YEAR




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  710995664
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2018 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      RE-ELECTION OF MR ALBERTO BAILLERES AS A                  Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MR JAIME LOMELIN AS A                      Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF MR FERNANDO RUIZ AS A                      Mgmt          Against                        Against
       DIRECTOR

10     RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A DIRECTOR

12     RE-ELECTION OF MR ALBERTO TIBURCIO AS A                   Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF DAME JUDITH MACGREGOR AS A                 Mgmt          For                            For
       DIRECTOR

14     RE-ELECTION OF MS GEORGINA KESSEL AS A                    Mgmt          For                            For
       DIRECTOR

15     ELECTION OF MR LUIS ROBLES AS A DIRECTOR                  Mgmt          For                            For

16     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

17     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

23     NOTICE PERIOD OF 14 CLEAR DAYS FOR A                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 G4S PLC                                                                                     Agenda Number:  710930884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39283109
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 6.11P (DKK 0.5321)                Mgmt          For                            For
       FOR EACH ORDINARY SHARE

4      ELECT ELISABETH FLEURIOT AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT ASHLEY ALMANZA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT JOHN CONNOLLY AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT STEVE MOGFORD AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT JOHN RAMSAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT PAUL SPENCE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT BARBARA THORALFSSON AS DIRECTOR                  Mgmt          For                            For

12     RE-ELECT TIM WELLER AS DIRECTOR                           Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA, SGPS, S.A.                                                                    Agenda Number:  710753939
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 143047 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 12 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NON-FINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2018 RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

4      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2018, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS' COMMITTEE ON THE
       REMUNERATION POLICY OF THE COMPANY'S
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING

7      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
       PERIOD 2019-2022

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
       2019-2022

9      RESOLVE ON THE ELECTION OF THE STATUTORY                  Mgmt          For                            For
       AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022

10     RESOLVE ON THE ELECTION OF THE BOARD OF THE               Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING FOR THE
       FOUR-YEAR PERIOD 2019-2022

11     RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE REMUNERATIONS COMMITTEE FOR THE
       FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
       REMUNERATION

12     RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES BONDS OR OTHER
       TREASURY SECURITIES, BY THE COMPANY OR BY
       ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  710820413
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 19 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11/04/2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF GEA GROUP
       AKTIENGESELLSCHAFT AND OF THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018, OF THE GROUP MANAGEMENT
       REPORT COMBINED WITH THE MANAGEMENT REPORT
       OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
       YEAR 2018 INCLUDING THE EXPLANATORY REPORT
       OF THE EXECUTIVE BOARD ON THE INFORMATION
       PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1
       AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL
       CODE) AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL YEAR 2018

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          For                            For
       OF A DIVIDEND OF EUR 0.85

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD IN FISCAL YEAR 2018

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD IN FISCAL YEAR 2018

5      ELECTION OF THE AUDITOR FOR THE FISCAL YEAR               Mgmt          For                            For
       2019: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       COLIN HALL

7      AMENDMENT OF S. 15 OF THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION (REMUNERATION OF SUPERVISORY
       BOARD COMMITTEES)

8      SAY ON PAY                                                Mgmt          For                            For

A      WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND               Shr           Against
       PROPOSALS FOR ELECTIONS WHICH WERE NOT
       PUBLISHED PRIOR TO THE ANNUAL GENERAL
       MEETING BUT SUBMITTED AT THE OCCASION OF
       THE ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  710751377
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  THE BOARD OF DIRECTORS PROPOSES THAT ALBERT               Mgmt          For                            For
       M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS AND THAT HE ALSO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.2  THE BOARD OF DIRECTORS PROPOSES THAT FELIX                Mgmt          For                            For
       R. EHRAT BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.3  THE BOARD OF DIRECTORS PROPOSES THAT THOMAS               Mgmt          For                            For
       M. HUBNER BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.1.5  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.1.6  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       BERNADETTE KOCH BE ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE FOLLOWING ORDINARY GENERAL
       MEETING. IF HARTMUT REUTER IS RE-ELECTED AS
       A MEMBER OF THE COMPENSATION COMMITTEE, THE
       BOARD OF DIRECTORS INTENDS TO APPOINT HIM
       AS CHAIRMAN OF THE COMPENSATION COMMITTEE

4.2.2  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE FOLLOWING ORDINARY GENERAL
       MEETING

4.2.3  THE BOARD OF DIRECTORS PROPOSES THAT THOMAS               Mgmt          For                            For
       M. HUBNER BE ELECTED AS A MEMBER OF THE
       COMPENSATION COMMITTEE UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

5      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE FOLLOWING
       ORDINARY GENERAL MEETING

6      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2019 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2018 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2020




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  710593965
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900379.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900787.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; DIVIDEND
       DISTRIBUTION

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2019 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD MICHEL,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18
       APRIL 2018

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD CARAYON,
       CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
       APRIL 2018

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF
       EXECUTIVE OFFICER

10     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2019

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE DUDAN AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

14     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

15     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  710595541
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT

4.A    RE-ELECTION OF MATS PETTERSSON AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.B    RE-ELECTION OF DEIRDRE P. CONNELLY AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

4.C    RE-ELECTION OF PERNILLE ERENBJERG AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.D    RE-ELECTION OF ROLF HOFFMANN AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

4.E    RE-ELECTION OF DR. PAOLO PAOLETTI AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For
       AS A BOARD OF DIRECTOR

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       A AUDITOR

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF THE REMUNERATION PRINCIPLES
       FOR THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2019

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7      AUTHORIZATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING TO REGISTER RESOLUTIONS
       PASSED BY THE GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB                                                                                  Agenda Number:  710783538
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: CARL                 Non-Voting
       BENNET

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSON(S) TO APPROVE THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT

7.B    PRESENTATION OF: THE CONSOLIDATED ACCOUNTS                Non-Voting
       AND THE GROUP AUDITOR'S REPORT

7.C    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
       FOR REMUNERATION TO SENIOR EXECUTIVES
       APPLICABLE SINCE THE LAST AGM

7.D    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       DISTRIBUTION OF THE COMPANY'S PROFIT AND
       THE BOARD'S REASONED STATEMENT THEREON

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
       OF THE REMUNERATION COMMITTEE AND THE AUDIT
       COMMITTEE

9      THE CEO'S REPORT                                          Non-Voting

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       SEK 1.00 PER SHARE

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13.A   REPORT ON THE WORK OF THE NOMINATION                      Mgmt          For
       COMMITTEE AND ESTABLISHMENT OF THE NUMBER
       OF BOARD MEMBERS AND DEPUTY MEMBERS: TEN
       WITH NO DEPUTY MEMBERS

13.B   REPORT ON THE WORK OF THE NOMINATION                      Mgmt          For
       COMMITTEE AND ESTABLISHMENT OF THE NUMBER
       OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER
       OF AUDITORS SHALL BE ONE WITH NO DEPUTY
       AUDITOR

14.A   ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES)

14.B   ESTABLISHMENT OF FEES TO THE AUDITOR(S)                   Mgmt          For

15.A   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against
       DIRECTORS: CARL BENNET

15.B   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against
       DIRECTORS: JOHAN BYGGE

15.C   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against
       DIRECTORS: CECILIA DAUN WENNBORG

15.D   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: BARBRO FRIDEN

15.E   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against
       DIRECTORS: DAN FROHM

15.F   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: SOFIA HASSELBERG

15.G   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against
       DIRECTORS: JOHAN MALMQUIST

15.H   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS: MATTIAS PERJOS

15.I   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against
       DIRECTORS: MALIN PERSSON

15.J   RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against
       DIRECTORS: JOHAN STERN

15.K   NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN               Mgmt          Against
       OF THE BOARD

16     ELECTION OF AUDITOR(S): THE REGISTERED                    Mgmt          For
       AUDITING COMPANY OHRLINGS
       PRICEWATERHOUSECOOPERS AB SHALL BE
       RE-ELECTED FOR THE PERIOD UNTIL THE END OF
       THE AGM 2020, IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE AUDIT COMMITTEE. FEES
       TO THE AUDITOR SHALL BE PAID IN ACCORDANCE
       WITH APPROVED INVOICES. OHRLINGS
       PRICEWATERHOUSECOOPERS AB HAS INFORMED
       THAT, SHOULD THE AUDITING COMPANY BE
       ELECTED, JOHAN RIPPE WILL BE APPOINTED AS
       AUDITOR IN CHARGE

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  710593977
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
       THE DIVIDENDS

O.3    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    AUTHORIZATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE AND TRADE IN ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS               Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.8    ACKNOWLEDGMENT OF THE END OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY
       AUDITOR

O.9    ACKNOWLEDGMENT OF THE END OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF MR. HERVE HELIAS AS DEPUTY
       STATUTORY AUDITOR

O.10   APPROVAL OF THE COMPENSATION DUE OR AWARDED               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO MR. JACQUES GOUNON, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION DUE OR AWARDED               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER

E.14   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED FOR 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       GROUP COMPANIES OF THE COMPANY, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL AS
       COMPENSATION FOR CONTRIBUTIONS IN KIND
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.16   OVERALL LIMITATION OF ISSUE AUTHORIZATIONS                Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS, TO
       PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF
       SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF
       THE COMPANY AND COMPANIES DIRECTLY OR
       INDIRECTLY RELATED TO IT WITHIN THE MEANING
       OF ARTICLE L. 225-197-2 OF THE FRENCH
       COMMERCIAL CODE

E.18   LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE                 Mgmt          For                            For
       MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
       CREATION OF PREFERRED SHARES CONVERTIBLE
       INTO COMMON SHARES AFTER A PERIOD OF THREE
       YEARS, SUBJECT TO PERFORMANCE CONDITIONS

E.19   DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS, IN ORDER
       TO ALLOT FREE PREFERENCE SHARES TO CERTAIN
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND CERTAIN EXECUTIVES OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.21   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN

E.22   AMENDMENT TO ARTICLE 26 OF THE BYLAWS                     Mgmt          For                            For

E.23   AMENDMENT TO THE COMPANY'S BY-LAWS -                      Mgmt          Against                        Against
       CROSSINGS OF STATUTORY THRESHOLDS

E.24   DELETION OF HISTORICAL REFERENCES OF THE                  Mgmt          For                            For
       BYLAWS

E.25   POWERS                                                    Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900383.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900778.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  710588104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2018

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2018

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 60.00 GROSS PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2    ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER               Mgmt          For                            For

5.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR WERNER BAUER

5.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS INGRID DELTENRE

5.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR VICTOR BALLI

5.4    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: MR. MANUEL ISLER,
       ATTORNEY-AT-LAW

5.5    RE-ELECTION OF STATUTORY AUDITOR: DELOITTE                Mgmt          For                            For
       SA FOR THE FINANCIAL YEAR 2019

6.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2.1  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE EXECUTIVE COMMITTEE:
       SHORT TERM VARIABLE COMPENSATION (2018
       ANNUAL INCENTIVE PLAN)

6.2.2  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE EXECUTIVE COMMITTEE:
       FIXED AND LONG TERM VARIABLE COMPENSATION
       (2019 PERFORMANCE SHARE PLAN - "PSP")

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  710670806
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF ANNUAL FINANCIAL STATEMENT AND                Mgmt          No vote
       ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION
       OF THE PROFIT FOR THE YEAR

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANY'S CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    MERGER BETWEEN GJENSIDIGE FORSIKRING ASA                  Mgmt          No vote
       AND NYKREDIT FORSIKRING A S

9.B    MERGER BETWEEN GJENSIDIGE FORSIKRING ASA                  Mgmt          No vote
       AND MOLHOLM FORSIKRING A S

10     PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE               Mgmt          No vote
       NOMINATION COMMITTEE

11.1A  ELECTION OF THE BOARD MEMBER AND CHAIR:                   Mgmt          No vote
       GISELE MARCHAND (CHAIR)

11.1B  ELECTION OF THE BOARD MEMBER: JOHN                        Mgmt          No vote
       GIVERHOLT (MEMBER)

11.1C  ELECTION OF THE BOARD MEMBER: VIBEKE KRAG                 Mgmt          No vote
       (MEMBER)

11.1D  ELECTION OF THE BOARD MEMBER: TERJE                       Mgmt          No vote
       SELJESETH (MEMBER)

11.1E  ELECTION OF THE BOARD MEMBER: PER ARNE                    Mgmt          No vote
       BJORGE (MEMBER)

11.1F  ELECTION OF THE BOARD MEMBER: HILDE MERETE                Mgmt          No vote
       NAFSTAD (MEMBER)

11.1G  ELECTION OF THE BOARD MEMBER: EIVIND ELNAN                Mgmt          No vote
       (MEMBER)

11.2A  ELECTION OF NOMINATION COMMITTEE MEMBER AND               Mgmt          No vote
       CHAIR: EINAR ENGER (CHAIR)

11.2B  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       TORUN SKJERVO BAKKEN (MEMBER)

11.2C  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       JOAKIM GJERSOE (MEMBER)

11.2D  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       MARIANNE ODEGAARD RIBE (MEMBER)

11.2E  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       PERNILLE MOEN (MEMBER)

11.3A  ELECTION OF EXTERNAL AUDITOR: DELOITTE AS                 Mgmt          No vote

12     REMUNERATION                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GLANBIA PLC                                                                                 Agenda Number:  710777179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39021103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IE0000669501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE               Mgmt          For                            For
       AND CONSIDER THE FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 29 DECEMBER 2018 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF 14.49 CENT                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES FOR THE
       YEAR ENDED 29 DECEMBER 2018

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PATSY AHERN

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: JER DOHENY

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MARK GARVEY

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: VINCENT GORMAN

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: BRENDAN HAYES

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MARTIN KEANE

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: JOHN MURPHY

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PATRICK MURPHY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: EAMON POWER

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: SIOBHAN TALBOT

3.K    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PATRICK COVENEY

3.L    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DONARD GAYNOR

3.M    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: PAUL HARAN

3.N    TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN                Mgmt          For                            For
       ACCORDANCE WITH THE PROVISIONS OF THE UK
       CORPORATE GOVERNANCE CODE, RETIRE AND,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DAN O'CONNOR

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR FOR THE 2019
       FINANCIAL YEAR

5      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          Against                        Against
       COMMITTEE REPORT FOR THE YEAR ENDED 29
       DECEMBER 2018 (EXCLUDING THE PART
       CONTAINING THE DIRECTOR'S 2018-2020
       REMUNERATION POLICY) WHICH IS SET OUT ON
       PAGES 80 TO 101 OF THE ANNUAL REPORT

6      AUTHORISATION TO ALLOT RELEVANT SECURITIES                Mgmt          For                            For

7      ROUTINE DIS-APPLICATION OF PRE-EMPTION                    Mgmt          For                            For
       RIGHTS

8      DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR                 Mgmt          For                            For
       AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS

9      APPROVAL TO CALL EXTRAORDINARY GENERAL                    Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT IAIN MACKAY AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864364
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION BETWEEN                        Mgmt          For                            For
       GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
       CONSUMER HEALTHCARE HOLDINGS LIMITED AND
       PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
       OF THE LISTING RULES OF THE FINANCIAL
       CONDUCT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  710709835
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY
       USD2,800,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

5      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT MARTIN GILBERT (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT GILL MARCUS (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2018 ANNUAL REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14 TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD A/S                                                                           Agenda Number:  710588116
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS F.1 TO F.6 AND G. THANK
       YOU

A      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      SUBMISSION FOR APPROVAL OF THE AUDITED                    Mgmt          For                            For
       ANNUAL REPORT

C      APPROVAL OF THE RESOLUTION OF DISCHARGE TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

D      APPROVAL OF THE APPLICATION OF PROFITS IN                 Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

E      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

F.1    RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

F.2    RE-ELECTION OF WILLIAM E. HOOVER JR AS A                  Mgmt          For                            For
       BOARD OF DIRECTOR

F.3    RE-ELECTION OF GITTE PUGHOLM AABO AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

F.4    RE-ELECTION OF WOLFGANG REIM AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

F.5    RE-ELECTION OF HELENE BARNEKOW AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

F.6    RE-ELECTION OF RONICA WANG AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

G      ELECTION OF PRICEWATERHOUSECOOPERS                        Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       NEW AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3               Non-Voting
       ARE PROPOSED BY BOARD OF DIRECTORS AND
       SHAREHOLDERS AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

H.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

H.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For
       SHAREHOLDERS: RESOLUTION TO REDUCE THE
       COMPANY'S SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

H.1.3  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For
       SHAREHOLDERS: ADOPTION OF REMUNERATION
       POLICY, INCLUDING GENERAL GUIDELINES FOR
       INCENTIVE PAY

H.2    PROPOSALS FROM SHAREHOLDERS                               Non-Voting

I      ANY OTHER BUSINESS                                        Non-Voting

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON-VOTE ABLE
       RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  710676529
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    DISCUSSION OF THE MANAGEMENT BOARD'S REPORT               Non-Voting
       AND SUPERVISORY BOARD'S REPORT FOR THE
       FINANCIAL YEAR 2018

2.B    DISCUSSION ON IMPLEMENTATION OF THE                       Non-Voting
       REMUNERATION POLICY FOR THE MANAGEMENT
       BOARD FOR THE FINANCIAL YEAR 2018 AS SET
       OUT ON PAGES 97-98 OF THE ANNUAL REPORT FOR
       THE FINANCIAL YEAR 2018

2.C    ADOPTION OF ANNUAL ACCOUNTS FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR OF 2018: IT IS PROPOSED TO
       ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR 2018 AS DRAWN UP BY THE MANAGEMENT
       BOARD AND SIGNED BY THE MANAGEMENT BOARD
       AND THE SUPERVISORY BOARD ON FEBRUARY 26,
       2019. PRICEWATERHOUSECOOPERS ACCOUNTANTS
       N.V. HAS AUDITED THE ANNUAL ACCOUNTS 2018
       AND HAS ISSUED AN AUDITOR'S REPORT THEREON

3.A    DISCUSSION OF THE CURRENT RESERVES AND                    Non-Voting
       DIVIDENDS POLICY AS SET OUT ON PAGE 113 OF
       THE ANNUAL REPORT FOR THE FINANCIAL YEAR
       2018

3.B    DIVIDEND DISTRIBUTION: IT IS PROPOSED FOR                 Mgmt          For                            For
       2018 TO DISTRIBUTE A TOTAL DIVIDEND OF 83.7
       MILLION EURO WHICH AMOUNTS TO 0.33 EURO PER
       SHARE

4.A    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          For                            For
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4.B    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          For                            For
       THEIR MANAGEMENT DURING THE PAST FINANCIAL
       YEAR

5      THE SUPERVISORY BOARD HAS RESOLVED IN ITS                 Mgmt          For                            For
       MEETING OF FEBRUARY 26, 2019 TO NOMINATE
       MR. M.F. GROOT FOR RE-APPOINTMENT IN THE
       POSITION OF SUPERVISORY BOARD DIRECTOR FOR
       A FOUR-YEAR TERM ENDING AT THE END OF THE
       AGM 2023. SUBJECT TO HIS RE-APPOINTMENT,
       MR. M.F. GROOT WILL CONTINUE AS
       VICE-CHAIRMAN OF THE SUPERVISORY BOARD AND
       AS CHAIRMAN OF THE REMUNERATION- AND
       NOMINATION COMMITTEE

6      APPOINTMENT OF MS. R. MEIJERMAN AS                        Mgmt          For                            For
       SUPERVISORY DIRECTOR

7      REMUNERATION PROPOSAL SUPERVISORY DIRECTORS               Mgmt          For                            For

8      APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2019

9.A    AUTHORISATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

9.B    AUTHORISATION OF SUPERVISORY BOARD TO                     Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

10     AUTHORISATION OF MANAGEMENT BOARD TO                      Mgmt          For                            For
       REPURCHASE SHARES

11     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  710880306
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ELECT W. EELMAN TO MANAGEMENT BOARD                       Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  711026787
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X223
    Meeting Type:  OGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ES0171996095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Non-Voting
       THE INDIVIDUAL ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
       FOR ALLOCATION OF RESULTS RELATING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2018, AND
       APPROVAL OF A PREFERRED DIVIDEND
       CORRESPONDING TO CLASS B SHARES

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Non-Voting
       THE CONSOLIDATED NON-FINANCIAL INFORMATION
       STATEMENT INCLUDED IN THE CONSOLIDATED
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

4      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Non-Voting
       THE PERFORMANCE OF THE BOARD OF DIRECTORS
       THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
       31, 2018

5      RE-ELECTION OF AUDITORS OF THE INDIVIDUAL                 Non-Voting
       ANNUAL ACCOUNTS

6      RE-ELECTION OF AUDITORS OF THE CONSOLIDATED               Non-Voting
       ANNUAL ACCOUNTS

7.1    RESIGNATION OF MS. ANNA VEIGA LLUCH AS A                  Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.2    APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS                Non-Voting
       A MEMBER OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS                Non-Voting
       A MEMBER OF THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF MR. TOMAS DAG GELABERT AS A                Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS               Non-Voting
       A MEMBER OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF MR. INIGO SANCHEZ ASIAIN                   Non-Voting
       MARDONES AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      AMENDMENT OF ARTICLE 17.BIS OF THE ARTICLES               Non-Voting
       OF ASSOCIATION, RELATING TO DISTANCE VOTING
       SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING

9      AMENDMENT OF ARTICLE 20 OF THE REGULATIONS                Non-Voting
       OF THE GENERAL SHAREHOLDERS' MEETING,
       RELATING TO DISTANCE VOTING SYSTEMS OF THE
       GENERAL SHAREHOLDERS MEETING

10     INFORMATION ON THE AMENDMENT OF THE                       Non-Voting
       INTERNAL REGULATIONS OF THE COMPANY'S BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
       THE CAPITAL COMPANIES ACT

11     CONSULTATIVE VOTE ON THE ANNUAL                           Non-Voting
       REMUNERATION REPORT

12     GRANTING OF AUTHORITIES TO FORMALIZE AND                  Non-Voting
       EXECUTE THE RESOLUTIONS PASSED BY THE
       GENERAL MEETING

13     INFORMATIVE PRESENTATION ON AMBAR                         Non-Voting
       (ALZHEIMER MANAGEMENT BY ALBUMIN
       REPLACEMENT) CLINICAL TRIAL

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAY 2019. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  711031980
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 222952 AS RESOLUTIONS 10 AND 13
       ARE NON VOTABLE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
       FOR ALLOCATION OF RESULTS RELATING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2018, AND
       APPROVAL OF A PREFERRED DIVIDEND
       CORRESPONDING TO CLASS B SHARES

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON FINANCIAL INFORMATION
       STATEMENT INCLUDED IN THE CONSOLIDATED
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

4      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE PERFORMANCE OF THE BOARD OF DIRECTORS
       THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
       31, 2018

5      RE ELECTION OF AUDITORS OF THE INDIVIDUAL                 Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF STANDALONE FINANCIAL
       STATEMENTS AND RENEW APPOINTMENT OF GRANT
       THORNTON AS CO AUDITOR

6      RE ELECTION OF AUDITORS OF THE CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF CONSOLIDATED
       FINANCIAL STATEMENTS

7.1    RESIGNATION OF MS. ANNA VEIGA LLUCH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.2    APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.3    RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.4    RE ELECTION OF MR. TOMAS DAGA GELABERT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.5    RE ELECTION OF MS. CARINA SZPILKA LAZARO AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.6    RE ELECTION OF MR. INIGO SANCHEZ ASIAIN                   Mgmt          For                            For
       MARDONES AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      AMENDMENT OF ARTICLE 17. BIS OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION, RELATING TO
       DISTANCE VOTING SYSTEMS OF THE GENERAL
       SHAREHOLDERS MEETING

9      AMENDMENT OF ARTICLE 20 OF THE REGULATIONS                Mgmt          For                            For
       OF THE GENERAL SHAREHOLDERS' MEETING,
       RELATING TO DISTANCE VOTING SYSTEMS OF THE
       GENERAL SHAREHOLDERS MEETING

10     INFORMATION ON THE AMENDMENT OF THE                       Non-Voting
       INTERNAL REGULATIONS OF THE COMPANY'S BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
       THE CAPITAL COMPANIES ACT

11     CONSULTATIVE VOTE ON THE ANNUAL                           Mgmt          Against                        Against
       REMUNERATION REPORT

12     GRANTING OF AUTHORITIES TO FORMALIZE AND                  Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       GENERAL MEETING

13     INFORMATIVE PRESENTATION ON AMBAR                         Non-Voting
       (ALZHEIMER MANAGEMENT BY ALBUMIN
       REPLACEMENT) CLINICAL TRIAL

CMMT   01 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES
       FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 227538,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  710803227
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          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
       2018 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED DECEMBER 31, 2018

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED DECEMBER 31, 2018

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2018

5.1    ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD               Non-Voting
       VIAL AS DIRECTOR AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING

5.2.1  PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE                Mgmt          Against                        Against
       CLEF FOR A FOUR-YEAR TERM

5.2.2  PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE                   Mgmt          Against                        Against
       GENEREUX FOR A TWO-YEAR TERM

5.3    PROPOSAL TO RATIFY THE COOPTATION OF AGNES                Mgmt          For                            For
       TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018,
       FOR THE DURATION OF THE MANDATE LEFT
       VACANT, THAT IS UNTIL THE 2021 ORDINARY
       GENERAL SHAREHOLDERS' MEETING

5.4.1  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: ANTOINETTE
       D'ASPREMONT LYNDEN

5.4.2  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: PAUL
       DESMARAIS, JR

5.4.3  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERALD FRERE

5.4.4  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE

5.4.5  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: SEGOLENE
       GALLIENNE

5.4.6  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERARD
       LAMARCHE

5.4.7  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: MARIE POLET

5.5.1  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       ANTOINETTE D'ASPREMONT LYNDEN

5.5.2  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       MARIE POLET

5.5.3  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       AGNES TOURAINE

5.6    PROPOSAL TO RENEW THE MANDATE OF THE                      Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE REVISEURS
       D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
       BY CORINE MAGNIN, FOR A TERM OF THREE YEARS
       AND TO SET ITS FEES AT EUR 76,500 A YEAR
       EXCLUSIVE OF VAT

6      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2018 FINANCIAL
       YEAR

7.1    PROPOSAL TO APPROVE THE OPTION PLAN ON                    Mgmt          For                            For
       SHARES, REFERRED TO IN THE REMUNERATION
       REPORT BY WHICH THE CEO MAY RECEIVE IN 2019
       OPTIONS RELATING TO EXISTING SHARES OF A
       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 2019 OPTION PLAN WILL ALSO BENEFIT TO
       THE STAFF

7.2    TO THE EXTENT NECESSARY, PROPOSAL TO                      Mgmt          Against                        Against
       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    PROPOSAL TO SET THE UNDERLYING VALUE OF THE               Mgmt          For                            For
       ASSETS OF THE SUBSIDIARY ON WHICH THE
       OPTIONS TO BE GRANTED TO THE CEO IN 2019
       WILL RELATE TO, IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN, AT EUR 4.32 MILLION

7.4    REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Mgmt          For                            For
       PURSUANT TO ARTICLE 629 OF THE COMPANIES
       CODE WITH RESPECT TO THE SECURITY REFERRED
       TO IN THE PROPOSAL OF THE FOLLOWING
       RESOLUTION

7.5    PURSUANT TO ARTICLE 629 OF THE COMPANIES                  Mgmt          For                            For
       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 SUBSIDIARY OF GBL,
       PERMITTING THE LATTER TO ACQUIRE GBL SHARES
       IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN

8      MISCELLANEOUS                                             Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 GVC HOLDINGS PLC                                                                            Agenda Number:  711105709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G427A6103
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

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      RATIFY KPMG LLP AS AUDITORS                               Mgmt          For                            For

4      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      ELECT PIERRE BOUCHUT AS DIRECTOR                          Mgmt          For                            For

6      ELECT VIRGINIA MCDOWELL AS DIRECTOR                       Mgmt          For                            For

7      ELECT ROB WOOD AS DIRECTOR                                Mgmt          For                            For

8      RE-ELECT KENNETH ALEXANDER AS DIRECTOR                    Mgmt          For                            For

9      RE-ELECT JANE ANSCOMBE AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT LEE FELDMAN AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT PETER ISOLA AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT STEPHEN MORANA AS DIRECTOR                       Mgmt          For                            For

13     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

CMMT   31 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  711031675
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158519 DUE TO RESOLUTION 16
       PROPOSED BY SHAREHOLDERS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ADDRESS BY CEO KARL-JOHAN PERSSON                         Non-Voting

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

7      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

8.A    PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITORS' REPORT, AND AUDITORS' STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       TO SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.B    STATEMENT BY THE COMPANY'S AUDITOR AND THE                Non-Voting
       CHAIRMAN OF THE AUDITING COMMITTEE

8.C    STATEMENT BY THE CHAIRMAN OF THE BOARD ON                 Non-Voting
       THE WORK OF THE BOARD

8.D    STATEMENT BY THE CHAIRMAN OF THE NOMINATION               Non-Voting
       COMMITTEE ON THE WORK OF THE NOMINATION
       COMMITTEE

9.A    RESOLUTION: ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 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 1 OF THE 2
       DIRECTORS. THANK YOU

9.B.1  RESOLUTION: DISPOSAL OF THE COMPANY'S                     Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEETS, AND RECORD DATE

9.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN
       CLOTHES CAMPAIGN INTERNATIONAL OFFICE
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       CALLS UPON THE BOARD OF THE COMPANY TO PAY
       NO DIVIDEND FOR THIS FINANCIAL YEAR AND
       THAT THE COMPANY'S EARNINGS ARE INSTEAD
       TRANSFERRED INTO A "LIVING WAGE FUND" AIMED
       AT FINANCING THE COMPANY'S EFFORTS TO
       INCREASE WAGES OF WORKERS IN H&M'S SUPPLY
       CHAIN: SEK 9.75 PER SHARE

9.C    RESOLUTION: DISCHARGE OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND CEO FROM LIABILITY TO THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND AUDITORS: THE NOMINATION
       COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
       NO DEPUTIES. THE NOMINATION COMMITTEE
       PROPOSES THAT ONE AUDITOR BE ELECTED

11     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          For
       AUDITORS

12.1   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: STINA BERGFORS

12.2   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: ANDERS DAHLVIG

12.3   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: LENA PATRIKSSON
       KELLER

12.4   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: STEFAN PERSSON

12.5   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          Against
       PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT

12.6   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: ERICA WIKING HAGER

12.7   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM

12.8   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: DANICA KRAGIC
       JENSFELT

12.9   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES CHAIRMAN OF THE BOARD: STEFAN
       PERSSON

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE REGISTERED
       ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
       AS AUDITOR OF THE COMPANY FOR THE PERIOD
       UNTIL THE CONCLUSION OF THE 2020 ANNUAL
       GENERAL MEETING, AS RECOMMENDED BY THE
       AUDITING COMMITTEE. ERNST & YOUNG AB HAS
       NOTIFIED THAT IF THE AGM APPROVES THE
       PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA
       LUNDVALL WILL BE THE AUDITOR-IN-CHARGE

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          Against
       COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
       FOR THE NOMINATION COMMITTEE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

15.A   RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

15.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS
       FONDAZIONE FINANZA ETICA AND MEESCHART
       ASSET MANAGEMENT PROPOSE THAT H&M GIVES A
       FULL ACCOUNT OF THE SUSTAINABILITY TARGETS
       THAT MUST BE ACHIEVED IN ORDER FOR SENIOR
       EXECUTIVES TO BE PAID VARIABLE REMUNERATION
       AND THAT H&M REPORTS ANNUALLY ON THE
       PERFORMANCE OF SENIOR EXECUTIVES RELATIVE
       TO THESE TARGETS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SHAREHOLDER BERNT COLLIN THAT A
       GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5
       MILLION TO CHART WHICH IMPROVEMENT
       ACTIVITIES NEED TO BE BETTER, AS WELL AS
       WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO
       HIT THE MARK

17     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  710595630
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: DKK 12.00 PER SHARE

4.1    RE-ELECTION OF LARS SOREN RASMUSSEN AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF LENE SKOLE-SORENSEN AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF LARS ERIK HOLMQVIST AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF JEFFREY BERKOWITZ AS A                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB SHOULD BE
       RE-ELECTED

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE OWN SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          Against                        Against
       ADOPT AMENDED REMUNERATION GUIDELINES FOR
       THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       REMOVE THE AGE LIMIT FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THEREBY AMEND
       ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER (AN
       ASSOCIATION) THAT IF THE RETURN ON EQUITY
       IN THE COMPANY EXCEEDS 7% THEN THE COMPANY
       MUST REDUCE THE PRICES ON THE MEDICINE SOLD
       BY THE COMPANY

7.5    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE GENERAL MEETING WITH THE
       DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HAL TRUST                                                                                   Agenda Number:  710943211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45584102
    Meeting Type:  OGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  BMG455841020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.A    REPORT OF THE MANAGING BOARD OF HAL HOLDING               Non-Voting
       ON THE FISCAL YEAR 2018

2.B    REPORT OF THE SUPERVISORY BOARD OF HAL                    Non-Voting
       HOLDING ON THE FISCAL YEAR 2018

2.C    APPROVAL OF THE ANNUAL ACCOUNTS OF HAL                    Mgmt          For                            For
       HOLDING ON THE FISCAL YEAR 2018

2.D    DIVIDEND PAYMENT AGAINST THE AVAILABLE                    Mgmt          For                            For
       RESERVES AND PROFITS OF 2018 IN THE AMOUNT
       OF EUR 5.30 PER SHARE AS PUBLISHED IN THE
       ANNUAL REPORT 2018, OF WHICH EUR 2.65 PER
       SHARE SHALL BE PAYABLE IN SHARES IN THE
       SHARE CAPITAL OF HAL HOLDING N.V., AND EUR
       2.65 PER SHARE IN CASH AND, WITH THE
       APPROVAL OF THE SUPERVISORY BOARD, TO
       DIRECT AND AUTHORIZE THE MANAGING BOARD TO
       EFFECTUATE SUCH SHARE ISSUE AND CASH
       PAYMENTS AND TO APPROVE THE SHARE ISSUE. IF
       APPLICABLE, CASH PAYMENTS WILL BE MADE TO
       THE TRUSTEE REPRESENTING THE VALUE OF
       FRACTIONS OF HAL TRUST SHARES (IF ANY) TO
       WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS
       WILL BE ENTITLED BASED ON THE CONVERSION
       RATIO

2.E    IT IS PROPOSED TO REAPPOINT MR. L.J.                      Mgmt          Against                        Against
       HIJMANS VAN DEN BERGH AS MEMBER OF THE
       SUPERVISORY BOARD WHERE ALL DETAILS AS LAID
       DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION
       2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE
       ARE AVAILABLE FOR THE GENERAL MEETING OF
       SHAREHOLDERS

2.F    IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

2.G    IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

3      APPROVAL OF THE ANNUAL ACCOUNTS OF HAL                    Mgmt          For                            For
       TRUST ON THE FISCAL YEAR 2018

4      (I) PROPOSAL TO DISTRIBUTE A DIVIDE ND                    Mgmt          For                            For
       AGAINST THE PROFITS OF 2018 OF EUR 5.30 PER
       SHARE OF WHICH EUR 2.65 PER SHARE SHALL BE
       PAYABLE IN HAL TRUST SHARES, AND EUR 2.65
       PER SHARE IN CASH SUBJECT TO (II) BELOW:
       (II) TO DIRECT THE TRUSTEE: (A) TO ISSUE BY
       WAY OF STOCK DIVIDEND DISTRIBUTION TO EACH
       HAL TRUST SHAREHOLDER SUCH NUMBER OF HAL
       TRUST SHARES AS SHALL BE BASED ON THE
       CONVERSION RATIO, THE NUMBER OF HAL TRUST
       SHARES HELD BY SUCH HAL TRUST SHAREHOLDER
       AND THE DIVIDEND PER SHARE OF EUR 2.65
       PAYABLE IN SHARES AND (B) TO CONVEY TO HAL
       HOLDING N.V., PRIOR TO JUNE 18, 2019, FOR
       WHAT AMOUNT CASH PAYMENTS ARE TO BE MADE TO
       THE TRUSTEE REPRESENTING THE VALUE OF
       FRACTIONS OF HAL TRUST SHARES (IF ANY) TO
       WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS
       WILL BE ENTITLED ON THE BASIS OF THE
       CONVERSION RATIO

5      REPORT OF THE TRUST COMMITTEE                             Non-Voting

6      ANY OTHER BUSINESS                                        Non-Voting

7      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  709663618
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND: 8.97P PER                    Mgmt          For                            For
       SHARE

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

5      TO RE-ELECT PAUL WALKER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT ADAM MEYERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ROY TWITE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT TONY RICE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT CAROLE CRAN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT JENNIFER WARD AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT MARC RONCHETTI AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T.                                                                      Agenda Number:  710780176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF
       THE 2018 ANNUAL REPORT

3      TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAVID TYLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT CAROL WELCH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE               Mgmt          For                            For
       DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
       PURSUANT TO SECTIONS 570 AND 573 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560 OF THAT ACT) FOR CASH EITHER PURSUANT
       TO THE AUTHORITY CONFERRED BY RESOLUTION 14
       OR BY WAY OF A SALE OF TREASURY SHARES AS
       IF SECTION 561(1) OF THAT ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO: I. THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES IN CONNECTION WITH AN OFFER OF
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II)
       OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
       SHARES ON THE REGISTER OF SHAREHOLDERS AT
       SUCH RECORD DATES AS THE DIRECTORS MAY
       DETERMINE AND OTHER PERSONS ENTITLED TO
       PARTICIPATE THEREIN (IF ANY) WHERE THE
       EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
       TO THE INTERESTS OF THE ORDINARY
       SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
       AS MAY BE PRACTICABLE) TO THE RESPECTIVE
       NUMBERS OF ORDINARY SHARES HELD OR DEEMED
       TO BE HELD BY THEM ON ANY SUCH RECORD
       DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER; AND II. THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN PURSUANT TO
       SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL
       EXPIRE UPON THE EXPIRY OF THE GENERAL
       AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE,
       SAVE THAT THE COMPANY SHALL BE ENTITLED TO
       MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
       OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

16     THAT, IF RESOLUTION 14 ABOVE IS PASSED AND                Mgmt          For                            For
       IN ADDITION TO THE POWER CONFERRED BY
       RESOLUTION 15, THE DIRECTORS BE AND THEY
       ARE HEREBY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE COMPANIES ACT
       2006 TO ALLOT EQUITY SECURITIES (WITHIN THE
       MEANING OF SECTION 560 OF THAT ACT) FOR
       CASH PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF
       TREASURY SHARES AS IF SECTION 561(1) OF
       THAT ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT PROVIDED THAT THIS POWER SHALL:
       I. BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670; AND II.
       ONLY BE USED FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT, INCLUDING
       DEVELOPMENT AND REFURBISHMENT EXPENDITURE,
       AS CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF
       THE GENERAL AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY
       SHALL BE ENTITLED TO MAKE OFFERS OR
       AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
       AND THE DIRECTORS SHALL BE ENTITLED TO
       ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

17     AUTHORITY FOR MARKET PURCHASES BY THE                     Mgmt          For                            For
       COMPANY OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  710787283
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE CORN BI NED MANAGEMENT REPORT FOR
       HANNOVER RUCK SE AND THE GROUP FOR THE 2018
       FINANCIAL YEAR AND REPORT OF THE
       SUPERVISORY BOARD

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,336,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.75 PLUS A SPECIAL
       DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
       702,865,046.50 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
       MAY 13, 2019

3      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
       THE 2018 FINANCIAL YEAR

4      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5.1    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       HERBERT K. HAAS, BURGWEDEL

5.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       TORSTEN LEUE, HANNOVER

5.3    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       URSULA LIPOWSKY, MUNCHEN

5.4    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MICHAEL OLLMANN, HAMBURG

5.5    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ANDREA POLLAK, WIEN

5.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ERHARD SCHIPPOREIT, HANNOVER




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  709915219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE REPORT OF                     Mgmt          For                            For
       DIRECTORS AND AUDITED ACCOUNTS

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE DIRECTORS REMUNERATION REPORT                     Mgmt          For                            For
       EXCLUDING DIRECTORS REMUNERATION POLICY

4      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      ELECTION OF DEENA OPPENHEIMER -                           Mgmt          For                            For
       NON-EXECUTIVE CHAIR

7      RE-ELECTION OF CHRISTOPHER HILL - CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER

8      RE-ELECTION OF PHILIP JOHNSON - CHIEF                     Mgmt          For                            For
       FINANCIAL OFFICER

9      RE-ELECTION OF SHIRLEY GARROOD -                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     RE-ELECTION OF STEPHEN ROBERTSON -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF FIONA CLUTTERBUCK -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS

18     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  710811135
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 APRIL 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.10 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL 2018

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2018

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2018

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2018

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL 2018

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALBERT SCHEUER FOR FISCAL 2018

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
       2018

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2018

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL 2018

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2018

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2018

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2018

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2018

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2018

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2018

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2018

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2018

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019

6.1    REELECT FRITZ-JUERGEN HECKMANN TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.2    REELECT LUDWIG MERCKLE TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    REELECT TOBIAS MERCKLE TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    REELECT MARGRET SUCKALE TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    REELECT MARION WEISSENBERGER EIBL TO THE                  Mgmt          For                            For
       SUPERVISORY BOARD

6.6    REELECT LUKA MUCIC TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  710708883
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2018 FINANCIAL YEAR

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

4      ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.B    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.C    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

7.A    REAPPOINTMENT OF MRS C.L. DE                              Mgmt          Against                        Against
       CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS

7.B    REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN                Mgmt          Against                        Against
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

7.C    REAPPOINTMENT OF MRS C.M. KWIST AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8      CANCELLATION OF SHARES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  710708871
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2018

1.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE EXECUTIVE BOARD

1.C    ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

1.D    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1.E    ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018:               Mgmt          For                            For
       EUR 1.60 PER SHARE

1.F    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

1.G    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

2.A    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE OWN SHARES

2.B    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

2.C    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

3      REMUNERATION SUPERVISORY BOARD                            Mgmt          For                            For

4      COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT               Mgmt          For                            For
       OF MRS. L.M. DEBROUX AS MEMBER OF THE
       EXECUTIVE BOARD

5.A    COMPOSITION SUPERVISORY BOARD:                            Mgmt          For                            For
       RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS
       MEMBER OF THE SUPERVISORY BOARD

5.B    COMPOSITION SUPERVISORY BOARD: APPOINTMENT                Mgmt          For                            For
       OF MRS. R.L. RIPLEY AS MEMBER OF THE
       SUPERVISORY BOARD

5.C    COMPOSITION SUPERVISORY BOARD: APPOINTMENT                Mgmt          For                            For
       OF MRS. I.H. ARNOLD AS MEMBER OF THE
       SUPERVISORY BOARD

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  710584726
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND 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                  Mgmt          For                            For
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE: APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,589,068,831.62 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83
       PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
       EUR 1.85 PER PREFERRED SHARE EUR
       784,041,061.62 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE
       DATE: APRIL 11, 2019

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          For                            For
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Mgmt          For                            For
       SHAREHOLDERS' COMMITTEE

6      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       BERLIN

7      RESOLUTION ON THE APPROVAL OF CONTROL AND                 Mgmt          For                            For
       PROFIT TRANSFER AGREEMENTS WITH THE
       COMPANY'S WHOLLY-OWNED SUBSIDIARIES A)
       HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
       B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
       MBH

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES: THE EXISTING AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS MEETING OF APRIL
       13, 2015, TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
       PREFERRED SHARES OF UP TO 10 PERCENT OF THE
       COMPANY'S SHARE CAPITAL, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO OFFER THE SHARES TO THIRD
       PARTIES AGAINST CONTRIBUTIONS IN KIND IN
       CONNECTION WITH MERGERS AND ACQUISITIONS,
       TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY AS WELL AS TO
       EMPLOYEES AND MANAGERS OF AFFILIATED
       COMPANIES, TO USE THE SHARES FOR SERVICING
       OPTION OR CONVERSION RIGHTS, AND TO RETIRE
       THE SHARES

9      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES IN CONNECTION WITH ITEM 8 OF THIS
       AGENDA, THE COMPANY SHALL ALSO BE
       AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
       THE ACQUISITION OF OWN SHARES

10     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF A NEW AUTHORIZED CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: THE EXISTING AUTHORIZED
       CAPITAL 2015 SHALL BE REVOKED. THE GENERAL
       PARTNER SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SHAREHOLDERS. COMMITTEE AND
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 43,795,875
       THROUGH THE ISSUE OF UP TO 43,795,875 NEW
       NON-VOTING PREFERRED SHARES AGAINST
       CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
       BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
       2019). IN THE CASE OF A CAPITAL INCREASE
       AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
       SHARES HAVE BEEN ISSUED FOR ACQUISITION
       PURPOSES. IN THE CASE OF A CAPITAL INCREASE
       AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION
       OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS: SHARES HAVE BEEN
       ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PERCENT OF THE SHARE
       CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  710581895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,589,068,831.62 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 1.85 PER
       PREFERRED SHARE EUR 784,041,061.62 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9,
       2019PAYABLE DATE: APRIL 11, 2019

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Non-Voting
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Non-Voting
       SHAREHOLDERS COMMITTEE

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       BERLIN

7      RESOLUTION ON THE APPROVAL OF CONTROL AND                 Non-Voting
       PROFIT TRANSFER AGREEMENTS WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARIES A)
       HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
       B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
       MBH

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Non-Voting
       OWN SHARES THE EXISTING AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS. MEETING OF APRIL 13,
       2015, TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
       PREFERRED SHARES OF UP TO 10 PERCENT OF THE
       COMPANY'S SHARE CAPITAL, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO OFFER THE SHARES TO THIRD
       PARTIES AGAINST CONTRIBUTIONS IN KIND IN
       CONNECTION WITH MERGERS AND ACQUISITIONS,
       TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY AS WELL AS TO
       EMPLOYEES AND MANAGERS OF AFFILIATED
       COMPANIES, TO USE THE SHARES FOR SERVICING
       OPTION OR CONVERSION RIGHTS, AND TO RETIRE
       THE SHARES

9      RESOLUTION ON THE AUTHORIZATION TO USE                    Non-Voting
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES IN CONNECTION WITH ITEM 8 OF THIS
       AGENDA, THE COMPANY SHALL ALSO BE
       AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
       THE ACQUISITION OF OWN SHARES

10     RESOLUTION ON THE REVOCATION OF THE                       Non-Voting
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF A NEW AUTHORIZED CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2015 SHALL BE REVOKED. THE GENERAL PARTNER
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SHAREHOLDERS. COMMITTEE AND THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
       ISSUE OF UP TO 43,795,875 NEW NON-VOTING
       PREFERRED SHARES AGAINST CONTRIBUTIONS IN
       CASH AND/OR KIND, ON OR BEFORE APRIL 7,
       2024 (AUTHORIZED CAPITAL 2019).IN THE CASE
       OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS
       KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY
       BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED
       FOR ACQUISITION PURPOSES. IN THE CASE OF A
       CAPITAL INCREASE AGAINST CONTRIBUTIONS
       CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY
       BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS
       OF CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
       BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PERCENT OF THE SHARE
       CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS
       ARE THOSE SHAREHOLDERS OF RECORD ON MARCH
       18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
       SUCH HOLDING AND WHO REGISTER WITH THE
       COMPANY ON OR BEFORE APRIL 1, 2019




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  710581908
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  SGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE INFORMATION ON RESOLUTION OF                      Non-Voting
       ORDINARY GENERAL MEETING TO CREATE EUR 43.8
       MILLION POOL OF CAPITAL WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

2      APPROVE CREATION OF EUR 43.8 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HERA S.P.A.                                                                                 Agenda Number:  710819446
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5250M106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0001250932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2018,                     Mgmt          For                            For
       REPORT ON MANAGEMENT, PROFIT ALLOCATION AND
       INTERNAL AND EXTERNAL AUDITORS' REPORT:
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018.
       SUSTAINABILITY BALANCE SHEET - NON
       FINANCIAL CONSOLIDATED DECLARATION AS
       LEGISLATIVE DECREE 254/2016

2      GOVERNANCE REPORT AND NON-BINDING                         Mgmt          Against                        Against
       RESOLUTIONS ON EMOLUMENTS

3      TO RENEW THE AUTHORIZATION TO PURCHASE AND                Mgmt          For                            For
       DISPOSE OF OWN SHARES: RESOLUTIONS RELATED
       THERETO

CMMT   29 MAR 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388449.PDF

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  711210803
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE DISCHARGE OF GENERAL MANAGERS                     Mgmt          For                            For

O.4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.55 PER SHARE

O.5    APPROVE AUDITORS. SPECIAL REPORT ON                       Mgmt          Against                        Against
       RELATED-PARTY TRANSACTIONS

O.6    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

O.7    APPROVE COMPENSATION OF AXEL DUMAS, GENERAL               Mgmt          Against                        Against
       MANAGER

O.8    APPROVE COMPENSATION OF EMILE HERMES SARL,                Mgmt          Against                        Against
       GENERAL MANAGER

O.9    REELECT CHARLES-ERIC BAUER AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

O.10   REELECT JULIE GUERRAND AS SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBER

O.11   REELECT DOMINIQUE SENEQUIER AS SUPERVISORY                Mgmt          For                            For
       BOARD MEMBER

O.12   ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

O.13   ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER

E.14   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.15   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          Against                        Against
       TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
       ISSUE OR INCREASE IN PAR VALUE

E.16   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL

E.17   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL

E.18   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.19   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          Against                        Against
       SECURITIES UP TO 20 PERCENT OF ISSUED
       CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

E.20   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          Against                        Against
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.21   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   17 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901212.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0517/201905171902063.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 247365,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 227795 DUE TO THERE IS A CHANGE
       IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  710600734
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING2019

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8      PRESENTATION OF: (A) THE ANNUAL REPORT, THE               Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2018, (B) STATEMENT BY THE AUDITOR
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED, AND
       (C) THE PROPOSAL OF THE BOARD OF DIRECTORS
       FOR DIVIDEND AND STATEMENT THEREON

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2018

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0,59 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       SEVEN, WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against                        Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AS
       ORDINARY MEMBERS OF THE BOARD, RE-ELECTION
       OF GUN NILSSON AS CHAIRMAN OF THE BOARD,
       RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
       & YOUNG AB AS AUDITORS OF THE COMPANY, FOR
       A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
       UP TO AND INCLUDING THE AGM 2020, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, AND IT IS NOTED THAT THE
       ACCOUNTING COMPANY HAS STATED THAT
       AUTHORISED PUBLIC ACCOUNTANT RICKARD
       ANDERSSON WILL BE APPOINTED AUDITOR IN
       CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG
       (SEB INVESTMENT MANAGEMENT) AND OSSIAN
       EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE
       NOMINATION COMMITTEE IN RESPECT OF THE
       ANNUAL GENERAL MEETING 2020, ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB (PUBL)                                                                            Agenda Number:  710791371
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SE0007074281
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE ELECTED IN
       ANTICIPATION OF THE 2019 AGM, COMPRISING
       MIKAEL EKDAHL (MELKER SCHORLING AB), ASA
       NISELL (SWEDBANK ROBUR FONDER), HENRIK
       DIDNER (DIDNER & GERGE FONDER) AND MARCUS
       LUTTGEN (ALECTA PENSIONSFORSAKRING), HAS
       PROPOSED THAT GEORG BRUNSTAM BE ELECTED
       CHAIRMAN OF THE 2019 AGM

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESS BY THE PRESIDENT                                  Non-Voting

8.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2018

8.B    PRESENTATION OF STATEMENT FROM THE                        Non-Voting
       COMPANY'S AUDITOR CONFIRMING COMPLIANCE
       WITH THE GUIDELINES FOR THE REMUNERATION OF
       SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
       THE PRECEDING AGM

9.A    RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2018

9.B    RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT AS SET FORTH IN THE
       BALANCE SHEET ADOPTED BY THE MEETING AND
       THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
       SEK 2.25 PER SHARE

9.C    RESOLUTION CONCERNING DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For
       DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
       BOARD MEMBERS SHALL BE SEVEN, WITHOUT
       DEPUTIES

11     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       BOARD MEMBERS AND AUDITORS

12     ELECTION OF MEMBERS OF THE BOARD:                         Mgmt          Against
       RE-ELECTION OF BOARD MEMBERS GEORG
       BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL,
       JAN-ANDERS MANSON, GUN NILSSON, MALIN
       PERSSON AND MARTA SCHORLING ANDREEN AS
       ORDINARY BOARD MEMBERS AND RE-ELECTION OF
       GEORG BRUNSTAM AS THE CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE NOMINATION COMMITTEE: RE-ELECTION OF
       MIKAEL EKDAHL (MELKER SCHORLING AB), ASA
       NISELL (SWEDBANK ROBUR FONDER), HENRIK
       DIDNER (DIDNER & GERGE FONDER) AND MARCUS
       LUTTGEN (ALECTA PENSIONSFORSAKRING).
       RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

15     DETERMINATION OF GUIDELINES FOR THE                       Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158834 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 10 TO 14.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  710980396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 26 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2018

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

5      TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ROBERT PICKERING AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       COMMITTEE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

16     AUTHORISE DIRECTORS TO ALLOT SHARES UP TO                 Mgmt          For                            For
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       8,054,329

17     THAT SUBJECT TO PASSING RESOLUTION 16                     Mgmt          For                            For
       ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT
       EQUITY SECURITIES FOR CASH ON A NON
       PREEMPTIVE BASIS UP TO THE AGGREGATE
       NOMINAL AMOUNT OF GBP 1,208,149

18     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       16, THE AUTHORITY UNDER RESOLUTION 17 BE
       FURTHER EXTENDED TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 1,208,149 TO BE USED ONLY FOR
       THE PURPOSES OF FINANCING A TRANSACTION
       WHICH IS DETERMINED TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

19     GRANT AUTHORITY TO MAKE MARKET PURCHASES OF               Mgmt          For                            For
       OWN SHARES, UP TO GBP 2,416,298
       REPRESENTING 10% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     THAT A GENERAL MEETING OF SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD                                                                                  Agenda Number:  710940063
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION 2018

3      TO APPROVE A FINAL DIVIDEND OF 28.6 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR               Mgmt          For                            For

7      TO RE-APPOINT THOMAS HURLIMANN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A                 Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT LYNN PIKE AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT RICHARD WATSON AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

19     TO DIS-APPLY PRE-EMPTION RIGHTS ON AN                     Mgmt          For                            For
       ADDITIONAL 5 PERCENT OF SHARES

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD                                                                                  Agenda Number:  711106408
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  EGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCRIP DIVIDEND SCHEME                      Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO CAPITALISE                  Mgmt          For                            For
       SUMS IN CONNECTION WITH THE SCRIP DIVIDEND
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  710855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2018, AND THE EXPLANATORY REPORT
       BY THE EXECUTIVE BOARD ON THE DISCLOSURES
       PURSUANT TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE (HGB)

2      USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND                Mgmt          For                            For
       OF EUR 4.98 FOR EACH NO-PAR-VALUE SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION TO CREATE AUTHORIZED CAPITAL,                  Mgmt          Against                        Against
       AND TO MAKE RELATED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

7      DELETION OF SECTION 20 (3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AKTIEBOLAG (PUBL.)                                                                   Agenda Number:  710666908
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SE0011090018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK LUNDBERG

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING

6      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORT OF THE AUDITORS AND THE
       AUDITORS' REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS  ADDRESS BY CEO

8      MATTERS ARISING FROM THE ABOVE REPORTS                    Non-Voting

9      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PARENT COMPANY'S INCOME STATEMENT AND
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

10     RESOLUTION CONCERNING THE PROPOSED                        Mgmt          For                            For
       TREATMENT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS AS STATED IN THE ADOPTED BALANCE
       SHEET, AND DATE OF RECORD FOR ENTITLEMENT
       TO DIVIDEND: SEK 6.75 (6.50) PER SHARE

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 - 15 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DECISION ON THE NUMBER OF BOARD MEMBERS AND               Mgmt          For
       AUDITORS TO BE ELECTED BY THE MEETING: NINE
       BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED

13     DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For
       BOARD AND THE AUDITOR

14     ELECTION OF THE BOARD AND THE CHAIRMAN OF                 Mgmt          Against
       THE BOARD: IT IS PROPOSED THAT FREDRIK
       LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
       G JOSEFSSON, LOUISE LINDH, ULF LUNDAHL,
       HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE
       RE-ELECTED TO THE BOARD AND THAT ALICE
       KEMPE BE ELECTED TO THE BOARD. CARL KEMPE
       DECLINED TO STAND FOR RE-ELECTION, IT IS
       PROPOSED THAT FREDRIK LUNDBERG BE ELECTED
       CHAIRMAN

15     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For

16     BOARD'S PROPOSAL REGARDING GUIDELINES FOR                 Mgmt          For                            For
       DETERMINING THE SALARY AND OTHER
       REMUNERATION OF THE CEO AND SENIOR
       MANAGEMENT

17.A   BOARD'S PROPOSAL CONCERNING A SHARE SAVING                Mgmt          For                            For
       PROGRAMME FOR SENIOR EXECUTIVES,
       COMPRISING: INTRODUCTION OF A SHARE SAVING
       PROGRAMME

17.B1  BOARD'S PROPOSAL CONCERNING A SHARE SAVING                Mgmt          For                            For
       PROGRAMME FOR SENIOR EXECUTIVES,
       COMPRISING: HEDGING MEASURES IN CONNECTION
       WITH THE SHARE SAVING PROGRAMME: RESOLUTION
       CONCERNING TRANSFERS OF ACQUIRED OWN SERIES
       B SHARES, TO PARTICIPANTS IN THE PROGRAMME

17.B2  BOARD'S PROPOSAL CONCERNING A SHARE SAVING                Mgmt          Against                        Against
       PROGRAMME FOR SENIOR EXECUTIVES,
       COMPRISING: HEDGING MEASURES IN CONNECTION
       WITH THE SHARE SAVING PROGRAMME: AGREEMENT
       ON SHARE SWAP WITH EXTERNAL PARTY, IF THE
       ANNUAL GENERAL MEETING DOES NOT VOTE IN
       FAVOUR OF WHAT IS PROPOSED IN SECTION
       17.B.1 ABOVE

18     BOARD'S PROPOSAL CONCERNING THE BUY-BACK                  Mgmt          For                            For
       AND TRANSFER OF SHARES IN THE COMPANY

19     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   07 MAR 2019: THE SHAREHOLDERS' MEETING'S                  Non-Voting
       RESOLUTION ON THE IMPLEMENTATION OF THE
       PROGRAM ACCORDING TO ITEM 17.A ABOVE IS
       CONDITIONAL UPON THE MEETING RESOLVING
       EITHER IN ACCORDANCE WITH THE PROPOSAL ON
       TRANSFER OF SERIES B TREASURY SHARES TO THE
       PARTICIPANTS UNDER ITEM 17.B.1 ABOVE OR IN
       ACCORDANCE WITH THE PROPOSAL ON ENTERING
       INTO A SWAP AGREEMENT WITH THIRD PARTY
       UNDER ITEM 17.B.2 ABOVE.

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  710673395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  710671214
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.A    TO ELECT EWEN STEVENSON AS A DIRECTOR                     Mgmt          For                            For

4.B    TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR                 Mgmt          For                            For

4.C    TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

4.D    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

4.E    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

4.F    TO RE-ELECT JOHN FLINT AS A DIRECTOR                      Mgmt          For                            For

4.G    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

4.H    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

4.I    TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

4.J    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

4.K    TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

4.L    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

4.M    TO RE-ELECT MARK TUCKER AS A DIRECTOR                     Mgmt          For                            For

4.N    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

6      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

7      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

10     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

11     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

14     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND ALTERNATIVE

16     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG                                                                                Agenda Number:  710890143
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
       THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE PERIOD ENDING 31
       DECEMBER 2018, THE CONSOLIDATED REPORT OF
       THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
       THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL
       YEAR, THE REPORT OF THE SUPERVISORY BOARD,
       THE PROPOSAL OF THE MANAGING BOARD FOR THE
       APPROPRIATION OF THE NET PROFIT FOR THE
       2018 FINANCIAL YEAR AND THE EXPLANATORY
       REPORT ON DISCLOSURES PURSUANT TO SECT.
       289A (1) AND SECT. 315A (1) OF THE GERMAN
       COMMERCIAL CODE ("HGB") FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT FOR THE 2018 FINANCIAL YEAR:
       DIVIDEND OF EUR 2.70 PER ORDINARY

3      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE MANAGING
       BOARD IN THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE
       SUPERVISORY BOARD IN THE 2018 FINANCIAL
       YEAR

5      APPOINTMENT OF AUDITORS AND GROUP AUDITORS                Mgmt          For                            For
       FOR THE 2019 FINANCIAL YEAR AS WELL AS OF
       AUDITORS FOR THE REVIEW (PRUFERISCHE
       DURCHSICHT) (IF ANY) OF THE CONDENSED
       FINANCIAL STATEMENTS AND OF THE INTERIM
       REPORT OF THE MANAGING BOARD FOR THE FIRST
       HALF OF THE 2019 FINANCIAL YEAR: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
       FLUGHAFENSTR. 61 70629 STUTTGART

6      RESOLUTION ON THE REPEAL OF SECTION 4 (4)                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION AND THE
       CREATION OF NEW AUTHORISED CAPITAL WITH THE
       OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS AND ON A CORRESPONDING AMENDMENT OF
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ                                                                               Agenda Number:  710810246
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT FOR THE YEAR 2018

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.84 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION AND EXPENSE                Mgmt          For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD OF DIRECTORS PROPOSES THAT MR. PEKKA
       ALA-PIETILA, MR. DOUG BAILLIE, MR. WILLIAM
       R. BARKER, MS. ANJA KORHONEN, MS. KERTTU
       TUOMAS, MS. SANDRA TURNER AND MR. RALF K.
       WUNDERLICH WOULD BE RE-ELECTED AS MEMBERS
       OF THE BOARD OF DIRECTORS FOR A TERM ENDING
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING. THE CURRENT VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS MR. JUKKA SUOMINEN HAS
       NOTIFIED THE COMPANY THAT HE WILL NOT STAND
       FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
       ALL OF THE CANDIDATES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION. IN ADDITION, ALL
       OF THE CANDIDATES HAVE NOTIFIED THE COMPANY
       THAT IF THEY ARE ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS, THEY WILL ELECT MR.
       PEKKA ALA-PIETILA AS THE CHAIRMAN OF THE
       BOARD OF DIRECTORS AND MS. KERTTU TUOMAS AS
       THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT ERNST & YOUNG OY, A FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE
       ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
       JANUARY 1 - DECEMBER 31, 2019. ERNST &
       YOUNG OY HAS ANNOUNCED THAT MR. MIKKO
       JARVENTAUSTA, APA, WOULD BE THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO GRANT               Mgmt          For                            For
       DONATIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  710670868
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: ERIK                    Non-Voting
       SJOMAN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
       AND IN CONJUNCTION THEREWITH, THE PRESIDENT
       & CEO'S (HEREINAFTER, THE "CEO") REPORT ON
       THE BUSINESS OPERATIONS

8.A    RESOLUTIONS CONCERNING: ADOPTION OF THE                   Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    RESOLUTIONS CONCERNING: PROPOSED                          Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE,
       TO BE PAID IN TWO INSTALLMENTS

8.C    RESOLUTIONS CONCERNING: DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11.A1                 Non-Voting
       TO 11.A8, 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

9      DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For
       BE ELECTED: EIGHT DIRECTORS

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

11.A1  RE-ELECTION OF DIRECTOR: TOM JOHNSTONE                    Mgmt          Against

11.A2  RE-ELECTION OF DIRECTOR: ULLA LITZEN                      Mgmt          For

11.A3  RE-ELECTION OF DIRECTOR: KATARINA MARTINSON               Mgmt          Against

11.A4  RE-ELECTION OF DIRECTOR : BERTRAND                        Mgmt          For
       NEUSCHWANDER

11.A5  RE-ELECTION OF DIRECTOR : DANIEL NODHALL                  Mgmt          Against

11.A6  RE-ELECTION OF DIRECTOR : LARS PETTERSSON                 Mgmt          Against

11.A7  RE-ELECTION OF DIRECTOR : CHRISTINE ROBINS                Mgmt          For

11.A8  RE-ELECTION OF DIRECTOR : KAI WARN                        Mgmt          For

11.B   ELECTION OF DIRECTORS AND CHAIR OF THE                    Mgmt          Against
       BOARD: ELECTION OF CHAIR OF THE BOARD: TOM
       JOHNSTONE

12     ELECTION OF, AND REMUNERATION TO, EXTERNAL                Mgmt          For                            For
       AUDITORS: ERNST & YOUNG

13     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       FOR GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2019)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2019 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  710576476
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2018 FISCAL YEAR

2      APPROVAL OF THE MANAGEMENT REPORTS FOR THE                Mgmt          For                            For
       YEAR 2018

3      APPROVAL OF THE STATUS OF NON-FINANCIAL                   Mgmt          For                            For
       INFORMATION FOR THE YEAR 2018

4      APPROVAL OF THE SOCIAL MANAGEMENT AND                     Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR 2018

5      MODIFICATION OF THE PREAMBLE AND ARTICLES                 Mgmt          For                            For
       4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
       BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
       VALUES OF THE IBERDROLA GROUP, FORMALIZE
       ITS COMMITMENT TO THE OBJECTIVES OF
       SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
       THE ORGANIZATION OF THE UNITED NATIONS AND
       IMPROVE DRAFTING USING INCLUSIVE LANGUAGE

6      MODIFICATION OF ARTICLES 37 AND 41 OF THE                 Mgmt          For                            For
       BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
       COMMISSION OF CORPORATE SOCIAL
       RESPONSIBILITY, WHICH IS CURRENTLY CALLED
       THE COMMISSION FOR SUSTAINABLE DEVELOPMENT

7      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       APPLICATION OF THE RESULT AND DISTRIBUTION
       OF THE DIVIDEND CORRESPONDING TO THE YEAR
       2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
       CARRIED OUT WITHIN THE FRAMEWORK OF THE
       OPTIONAL DIVIDEND SYSTEM "IBERDROLA
       FLEXIBLE RETRIBUTION"

8      APPROVAL OF A FIRST CAPITAL INCREASE                      Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,520 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

9      APPROVAL OF A SECOND CAPITAL INCREASE                     Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,235 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

10     APPROVAL OF A CAPITAL REDUCTION THROUGH THE               Mgmt          For                            For
       AMORTIZATION OF A MAXIMUM OF 280,457,000
       OWN SHARES (4.30% OF THE SHARE CAPITAL)

11     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR 2018

12     APPOINTMENT OF DONA SARA DE LA RICA                       Mgmt          For                            For
       GOIRICELAYA AS INDEPENDENT COUNSELOR

13     RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       AND REELECTION OF MR. XABIER SAGREDO ORMAZA
       AS INDEPENDENT DIRECTOR

14     RE-ELECTION OF DONA MARIA HELENA ANTOLIN                  Mgmt          For                            For
       RAYBAUD AS INDEPENDENT COUNSELOR

15     RE-ELECTION OF MR. JOSE W. FERNANDEZ AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

16     RE-ELECTION OF DONA DENISE HOLT AS                        Mgmt          For                            For
       INDEPENDENT COUNSELOR

17     RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS               Mgmt          For                            For
       EXECUTIVE DIRECTOR

19     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FOURTEEN

20     DELEGATION OF POWERS FOR THE FORMALIZATION                Mgmt          For                            For
       AND ELEVATION TO PUBLIC OF THE AGREEMENTS
       THAT ARE ADOPTED

CMMT   26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS                 Non-Voting
       PARTICIPATING IN THE GENERAL MEETING,
       WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005
       EUROS GROSS PER SHARE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  710674195
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       CLAES-GORAN SYLVEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF A SECRETARY AND TWO                           Non-Voting
       MINUTES-CHECKERS TO ATTEST THE MINUTES
       JOINTLY WITH THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE OPERATIONS OF THE COMPANY                   Non-Voting

8      REPORT ON THE WORK AND FUNCTION OF THE                    Non-Voting
       BOARD AND ITS COMMITTEES

9      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

10     RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

11     RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR
       AND FIFTY ORE (SEK 11.50) PER SHARE

12     RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

13     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For
       AND AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
       MEMBERS AND ONE (1) CHARTERED ACCOUNTING
       FIRM AS AUDITOR

15     RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES               Mgmt          For

16     ELECTION OF BOARD MEMBERS AND THE CHAIRMAN                Mgmt          For
       OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA
       GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE
       JAGER, MAGNUS MOBERG, FREDRIK PERSSON,
       CLAES- GORAN SYLVEN AND ANETTE WIOTTI.
       GORAN BLOMBERG AND BENGT KJELL HAVE
       DECLINED RE-ELECTION. THE NOMINATION
       COMMITTEE PROPOSES THAT LENNART EVRELL AND
       BO SANDSTROM BE ELECTED AS NEW BOARD
       MEMBERS. THE NOMINATION COMMITTEE PROPOSES
       THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE CHARTERED
       ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING, AS
       RECOMMENDED AND PREFERRED BY THE AUDIT
       COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON
       THIS RESOLUTION BEING SUPPORTED, IT WILL
       APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS
       FORSLUND AS CHIEF AUDITOR

18     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For

19     RESOLUTION ON ADOPTION OF PRINCIPLES FOR                  Mgmt          Against                        Against
       REMUNERATION AND OTHER TERMS OF EMPLOYMENT
       FOR THE MEMBERS OF THE ICA GRUPPEN
       MANAGEMENT TEAM

20     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA                                                                                    Agenda Number:  710783285
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900662.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900953.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018, SETTING OF THE
       DIVIDEND, DISTRIBUTION OF ISSUE, MERGER AND
       CONTRIBUTION PREMIUMS

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENT FOR THE FINANCIAL YEAR 2018

O.5    RENEWAL OF MAZARS AS PRINCIPAL STATUTORY                  Mgmt          For                            For
       AUDITOR

O.6    NON-RENEWAL AND NON-REPLACEMENT OF MR.                    Mgmt          For                            For
       CHARLES DE BOISRIOU AS DEPUTY STATUTORY
       AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF LA CAISSE                Mgmt          Against                        Against
       DES DEPOTS ET CONSIGNATIONS AS DIRECTOR

O.8    APPOINTMENT OF MR. WAEL RIZK AS DIRECTOR AS               Mgmt          Against                        Against
       A REPLACEMENT FOR MRS. CELINE SENMARTIN

O.9    APPOINTMENT OF MR. EMMANUEL CHABAS AS                     Mgmt          Against                        Against
       DIRECTOR

O.10   APPOINTMENT OF MR. GONZAGUE DE PIREY AS                   Mgmt          For                            For
       DIRECTOR A REPLACEMENT FOR MR. ANDRE
       MARTINEZ

O.11   THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. ANDRE MARTINEZ AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. OLIVIER WIGNIOLLE AS
       CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  710945760
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901019.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901430.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 (AS SHOWN IN THE
       ANNUAL ACCOUNTS) AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI,
       CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 21
       MAY 2018

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI,
       CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. THOMAS REYNAUD,
       CHIEF EXECUTIVE OFFICER AS OF 21 MAY 2018

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. THOMAS REYNAUD,
       DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 21 MAY
       2018

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. CYRIL POIDATZ,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21
       MAY 2018

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. XAVIER NIEL, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. RANI ASSAF, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. ALEXIS BIDINOT,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. ANTOINE
       LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE BUY BACK BY
       THE COMPANY OF ITS OWN SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
       COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF COMPANY'S DEBT SECURITIES OF
       ANY SUBSIDIARY AND/OR ANY OTHER COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
       PLACEMENT

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN THE EVENT OF THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR
       BY PRIVATE PLACEMENT, OF SHARES, EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY TO BE
       ISSUED, TO FREELY SET THE ISSUE PRICE
       ACCORDING TO THE TERMS AND CONDITIONS SET
       BY THE GENERAL MEETING WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL OF THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES, EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.25   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES, EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY BY THE EMPLOYEES AND CORPORATE
       OFFICERS OF THE FREE MOBILE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES, EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S EQUITY SECURITIES TO BE
       ISSUED, IN THE EVENT OF A PUBLIC OFFERING
       WITH AN EXCHANGE COMPONENT INITIATED BY THE
       COMPANY

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHERS

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OF THE COMPANY
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN

E.29   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELING
       TREASURY SHARES

E.30   AMENDMENT TO ARTICLE 12 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS THRESHOLD CROSSING

E.31   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMERYS                                                                                      Agenda Number:  710794062
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.15 PER SHARE

O.4    APPROVE TERMINATION PACKAGE WITH CONRAD                   Mgmt          Against                        Against
       KEIJZER, CEO

O.5    APPROVE EXCEPTIONAL REMUNERATION OF GILLES                Mgmt          Against                        Against
       MICHEL, CHAIRMAN OF THE BOARD

O.6    APPROVE REMUNERATION POLICY OF EXECUTIVE                  Mgmt          Against                        Against
       CORPORATE OFFICERS

O.7    APPROVE COMPENSATION OF CONRAD KEIJZER,                   Mgmt          Against                        Against
       VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018
       AND CEO SINCE MAY 4, 2018

O.8    APPROVE COMPENSATION OF GILLES MICHEL,                    Mgmt          Against                        Against
       CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND
       CHAIRMAN OF THE BOARD SINCE MAY 4, 2018

O.9    REELECT ODILE DESFORGES AS DIRECTOR                       Mgmt          For                            For

O.10   REELECT IAN GALLIENNE AS DIRECTOR                         Mgmt          For                            For

O.11   REELECT LUCILE RIBOT AS DIRECTOR                          Mgmt          For                            For

O.12   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.13   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 75 MILLION

E.14   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 15 MILLION

E.15   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR UP TO 10 PERCENT OF ISSUED
       CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

E.16   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 13-15

E.17   AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          Against                        Against
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

E.18   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.19   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 75 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.20   SET TOTAL LIMIT FOR CAPITAL INCREASE TO                   Mgmt          For                            For
       RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75
       MILLION

E.21   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.22   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.23   AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS                   Mgmt          For                            For

E.24   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   19 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900771.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901152.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMMOFINANZ AG                                                                               Agenda Number:  711150211
--------------------------------------------------------------------------------------------------------------------------
        Security:  A27849339
    Meeting Type:  OGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  AT0000A21KS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS INCLUDING THE
       MANAGEMENT REPORT, THE CONSOLIDATED
       CORPORATE GOVERNANCE REPORT, THE
       CONSOLIDATED FINANCIAL STATEMENTS INCLUDING
       THE GROUP MANAGEMENT REPORT, THE PROPOSAL
       FOR THE APPROPRIATION OF THE BALANCE SHEET
       PROFIT AND THE REPORT OF THE SUPERVISORY
       BOARD ON THE ABBREVIATED BUSINESS YEAR 2018

2      APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          Abstain                        Against
       STATED IN THE FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2018

3      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       EXECUTIVE BOARD FOR THE BUSINESS YEAR 2018

4      APPROVAL OF ACTIONS OF THE MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD FOR THE BUSINESS YEAR
       2018

5      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For
       MEMBERS FOR THE BUSINESS YEAR 2018

6      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       2019: DELOITTE AS AUDITORS FOR FISCAL 2019

7.1    ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: VACANT POSITION: MRS. BETTINA
       BREITENEDER (CANDIDATE OF THE SUPERVISORY
       BOARD)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS MEMBERS OF THE
       SUPERVISORY BOARD, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       MEMBERS OF THE SUPERVISORY BOARD. THANK
       YOU.

7.2.1  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          No vote
       BOARD: VACANT POSITION: MR. SVEN BIENERT
       (CANDIDATE OF THE SUPERVISORY BOARD)

7.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBER TO
       THE SUPERVISORY BOARD: VACANT POSITION:
       MRS. DAGMAR VALCARCEL (OPPOSING CANDIDATE
       OF PETRUS ADVISERS INVESTMENTS FUND L.P.
       AND BKBAHAR TRUST)

8      AUTHORISATIONS OF THE EXECUTIVE BOARD IN                  Mgmt          For                            For
       RELATION TO THE REPURCHASE AND SALE OF
       TREASURY SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 236024 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL AND
       RESOLUTION 7.2.2 HAS BEEN APPLIED WITH SPIN
       CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 10 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 12 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  710394379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT MS S M CLARK                                     Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OWN SHARES                                       Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   04 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL, S.A                                                             Agenda Number:  709625795
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4.A    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

4.B    APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS                  Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR YEARS 2019,2020 AND 2021

6      RE-ELECTION OF DELOITTE,S.L. AS AUDITOR                   Mgmt          For                            For

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  710701411
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER

3      DRAWING-UP AND APPROVAL OF THE REGISTER OF                Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7.A    PRESENTATION OF: THE ANNUAL REPORT AND                    Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP

7.B    PRESENTATION OF: THE AUDITOR'S STATEMENT ON               Non-Voting
       WHETHER THE GUIDELINES FOR EXECUTIVE
       COMPENSATION, WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
       FOLLOWED

7.C    PRESENTATION OF: THE BOARD'S PROPOSED                     Non-Voting
       DISTRIBUTION OF EARNINGS AND STATEMENT IN
       SUPPORT OF SUCH PROPOSAL

8      ADDRESS BY THE CEO                                        Non-Voting

9.A    DECISION CONCERNING: ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION CONCERNING: DISTRIBUTION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
       BALANCE SHEET: SEK 5.75 PER SHARE

9.C    DECISION CONCERNING: THE RECORD DATE, IN                  Mgmt          For                            For
       THE EVENT THE ANNUAL GENERAL MEETING
       RESOLVES TO DISTRIBUTE EARNINGS

9.D    DECISION CONCERNING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TO THE COMPANY OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

11     DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

12.A   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: PAR BOMAN

12.B   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: CHRISTIAN
       CASPAR

12.C   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: BENGT KJELL

12.D   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: NINA
       LINANDER

12.E   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: FREDRIK
       LUNDBERG

12.F   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: ANNIKA
       LUNDIUS

12.G   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: LARS
       PETTERSSON

12.H   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: HELENA
       STJERNHOLM

12.I   RE-ELECTION OF CHAIRMAN OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: FREDRIK
       LUNDBERG

13     DECISION ON THE NUMBER OF AUDITORS: A                     Mgmt          For
       CHARTERED ACCOUNTING FIRM.

14     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION'
       FOR THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING2020. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED' IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

16     DECISION ON GUIDELINES FOR EXECUTIVE                      Mgmt          For                            For
       COMPENSATION

17     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 9.B. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVARDEN AB                                                                           Agenda Number:  710710179
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430100
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  SE0000190126
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER

3      DRAWING-UP AND APPROVAL OF THE REGISTER OF                Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

8      ADDRESS BY THE CEO                                        Non-Voting

9.A    DECISION CONCERNING: ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION CONCERNING: DISTRIBUTION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
       BALANCE SHEET: DIVIDEND OF SEK 5.75 PER
       SHARE

9.C    DECISION CONCERNING: THE RECORD DATE, IN                  Mgmt          For                            For
       THE EVENT THE ANNUAL GENERAL MEETING
       RESOLVES TO DISTRIBUTE EARNINGS

9.D    DECISION CONCERNING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TO THE COMPANY OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

11     DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

12.A   RE-ELECTION OF BOARD OF DIRECTOR AS THE                   Mgmt          For
       NOMINATION COMMITTEE'S PROPOSAL: PAR BOMAN

12.B   RE-ELECTION OF BOARD OF DIRECTOR AS THE                   Mgmt          For
       NOMINATION COMMITTEE'S PROPOSAL: CHRISTIAN
       CASPAR

12.C   RE-ELECTION OF BOARD OF DIRECTOR AS THE                   Mgmt          For
       NOMINATION COMMITTEE'S PROPOSAL: BENGT
       KJELL

12.D   RE-ELECTION OF BOARD OF DIRECTOR AS THE                   Mgmt          For
       NOMINATION COMMITTEE'S PROPOSAL: NINA
       LINANDER

12.E   RE-ELECTION OF BOARD OF DIRECTOR AS THE                   Mgmt          For
       NOMINATION COMMITTEE'S PROPOSAL: FREDRIK
       LUNDBERG

12.F   RE-ELECTION OF BOARD OF DIRECTOR AS THE                   Mgmt          For
       NOMINATION COMMITTEE'S PROPOSAL: ANNIKA
       LUNDIUS

12.G   RE-ELECTION OF BOARD OF DIRECTOR AS THE                   Mgmt          For
       NOMINATION COMMITTEE'S PROPOSAL: LARS
       PETTERSSON

12.H   RE-ELECTION OF BOARD OF DIRECTOR AS THE                   Mgmt          For
       NOMINATION COMMITTEE'S PROPOSAL: HELENA
       STJERNHOLM

12.I   RE-ELECTION OF THE CHAIRMAN OF THE BOARD AS               Mgmt          For
       THE NOMINATION COMMITTEE'S PROPOSAL:
       FREDRIK LUNDBERG

13     DECISION ON THE NUMBER OF AUDITORS: A                     Mgmt          For
       CHARTERED ACCOUNTING FIRM

14     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
       FOR THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED, IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

16     DECISION ON GUIDELINES FOR EXECUTIVE                      Mgmt          For                            For
       COMPENSATION

17     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  710406833
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.02.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE, AS WELL AS THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 491,188,499.62 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR
       185,819,624.44 SHALL BE ALLOCATED TO THE
       OTHER REVENUE RESERVES EX-DIVIDEND DATE:
       FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY
       26, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       MUNICHATEST




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  711029480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER
       ORDINARY SHARE

4      TO ELECT MARY MCDOWELL AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DAVID WEI AS A DIRECTOR                          Mgmt          Against                        Against

6      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

13     TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       AUDITOR'S REMUNERATION

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     APPROVAL OF THE INFORMA SHARESAVE PLAN                    Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

21     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  710754640
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY                   Non-Voting

2.C    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.D    DISCUSS REMUNERATION REPORT                               Non-Voting

2.E    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.A    RECEIVE EXPLANATION ON PROFIT RETENTION AND               Non-Voting
       DISTRIBUTION POLICY

3.B    APPROVE DIVIDENDS OF EUR 0.68 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          Against                        Against

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          Against                        Against

5      RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

6      ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD                 Mgmt          For                            For

7.A    REELECT MARIANA GHEORGHE TO SUPERVISORY                   Mgmt          For                            For
       BOARD

7.B    ELECT MIKE REES TO SUPERVISORY BOARD                      Mgmt          For                            For

7.C    ELECT HERNA VERHAGEN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

8.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL AND
       RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  710787182
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6S3RB103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 09 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 777,812,621.56
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE
       EUR 35,621.56 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE:
       MAY 6, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, ESSEN

6      APPOINTMENT OF AUDITORS FOR THE REVIEW OF                 Mgmt          For                            For
       THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
       AND THE QUARTERLY REPORTS: THE FOLLOWING
       ACCOUNTANTS SHALL BE APPOINTED FOR THE
       REVIEW OF THE 2019 INTERIM HALF-YEAR
       FINANCIAL STATEMENTS AND THE QUARTERLY
       REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN

7      ELECTIONS TO THE SUPERVISORY BOARD - STEFAN               Mgmt          For                            For
       MAY

8      RESOLUTION ON THE APPROVAL OF THE AMENDMENT               Mgmt          For                            For
       TO THE EXISTING CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH INNOGY NETZE DEUTSCHLAND
       GMBH THE AMENDMENT TO THE EXISTING CONTROL
       AND PROFIT TRANSFER AGREEMENT WITH INNOGY
       NETZE DEUTSCHLAND GMBH SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  710339284
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L155
    Meeting Type:  OGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSOLIDATION OF SHARE CAPITAL                            Mgmt          For                            For

2      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  710602396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2018                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2018                        Mgmt          Against                        Against

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4.A    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

4.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

4.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

4.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

4.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

4.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

4.G    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

4.H    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

4.I    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

4.J    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4.K    RE-ELECTION OF MALINA NGAI AS A DIRECTOR                  Mgmt          For                            For

5      REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP                 Mgmt          For                            For

6      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

7      POLITICAL DONATIONS                                       Mgmt          For                            For

8      COLLEAGUE SHARE PLAN                                      Mgmt          For                            For

9      ALLOTMENT OF SHARES                                       Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                                Agenda Number:  711195962
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT                   Mgmt          For                            For
       REPORT FOR THE COMPANY AND ITS CONSOLIDATED
       GROUP

2      APPROVAL NON-FINANCIAL STATEMENT FOR                      Mgmt          For                            For
       EXERCISE 2018

3      APPROVAL BOARDS MANAGEMENT                                Mgmt          For                            For

4      REELECTION ERNST YOUNG AS AUDITOR FOR THE                 Mgmt          For                            For
       SOCIETY AND ITS CONSOLIDATED GROUP

5      APPROVAL PROPOSAL APPLICATION OF RESULTS                  Mgmt          For                            For

6      APPROVAL COMPLEMENTARY DIVIDEND FOR                       Mgmt          For                            For
       EXERCISE 2018

7      APPROVAL EXTRAORDINARY DIVIDEND                           Mgmt          For                            For

8.A    REELECTION ANTONIO VAZQUEZ ROMERO AS                      Mgmt          For                            For
       COUNSELOR

8.B    APPROVAL WILLIAM WALSH AS COUNSELOR                       Mgmt          For                            For

8.C    APPROVAL MARC BOLLAND AS COUNSELOR                        Mgmt          For                            For

8.D    APPROVAL DEBORAH KERR AS COUNSELOR                        Mgmt          For                            For

8.E    APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS                Mgmt          For                            For
       COUNSELOR

8.F    APPROVAL KIERAN POYNTER AS COUNSELOR                      Mgmt          For                            For

8.G    APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES               Mgmt          For                            For
       AS COUNSELOR

8.H    APPROVAL NICOLA SHAW AS COUNSELOR                         Mgmt          For                            For

8.I    APPROVAL ALBERTO TEROL ESTEBEAN                           Mgmt          For                            For

8.J    APPROVAL MARGARET EWING AS COUNSELOR                      Mgmt          For                            For

8.K    APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS                Mgmt          For                            For
       COUNSELOR

8.L    APPROVAL STEPHEN GUNNING AS COUNSELOR                     Mgmt          For                            For

9      CONSULTATIVE VOTING ON THE ANNUAL REPORT                  Mgmt          For                            For
       FOR REMUNERATION FOR COUNSELORS

10     AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

11     AUTHORISE THE BOARD TO INCREASE CAPITAL                   Mgmt          For                            For

12     AUTHORISE TO ISSUE FIXED INCOME SECURITIES                Mgmt          For                            For
       OF ANY CLASS CONVERTIBLE INTO SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITIES GIVEN UNDER
       RESOLUTIONS 11 AND 12

14     APPROVAL REDUCTION PERIOD FOR THE                         Mgmt          For                            For
       CELEBRATION OF THE NEXT GENERAL MEETING TO
       15 DAYS

15     DELEGATION OF POWERS TO EXECUTED THE                      Mgmt          For                            For
       ADOPTED AGREEMENTS

CMMT   12 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  710365099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  OGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1.1 TO AUTHORISE THE APPROPRIATION OF                     Mgmt          For                            For
       DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC
       TO THE PAYMENT OF THE RELEVANT
       DISTRIBUTION, BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO
       WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH
       INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST
       EACH OF ITS SHAREHOLDERS WHO APPEARED ON
       THE REGISTER OF SHAREHOLDERS ON THE
       RELEVANT RECORD DATE FOR THE RELEVANT
       DISTRIBUTION ARISING OUT OF OR IN
       CONNECTION WITH THE PAYMENT OF THE RELEVANT
       DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY
       AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS
       OR MAY HAVE AGAINST ITS DIRECTORS OR THE
       FORMER DIRECTOR ARISING OUT OF OR IN
       CONNECTION WITH THE APPROVAL, DECLARATION
       OR PAYMENT OF THE RELEVANT DISTRIBUTION:
       31.9 PENCE PER ORDINARY SHARE

CMMT   02 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  710789679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-18

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 67.2P PER ORDINARY SHARE

5      TO ELECT ROSS MCCLUSKEY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  710921518
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386823.PDF

1.A    TO APPROVE 2018 PARENT COMPANY'S BALANCE                  Mgmt          For                            For
       SHEET

1.B    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       TO SHAREHOLDERS

1.C    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED INTESA SANPAOLO GROUP SERVICES
       S.C.P.A

1.D    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED CASSA DI RISPARMIO DI PISTOIA
       E DELLA LUCCHESIA S.P.A

2      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2021-2029 AND TO STATE THE RELATED
       EMOLUMENT

3.A    TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS 2019/2020/2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 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 1 OF THE 2
       DIRECTORS. THANK YOU

3.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY COMPAGNIA
       DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
       CASSA DI RISPARMIO DI PADOVA E ROVIGO,
       FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
       AND FONDAZIONE CASSA DI RISPARMIO IN
       BOLOGNA REPRESENTING THE 16.539 PCT OF THE
       STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
       PIETRO - PAOLO ANDREA COLOMBO - CARLO
       MESSINA - FRANCO CERUTI - GIOVANNI GORNO
       TEMPINI - ROSSELLA LOCATELLI - LUCIANO
       NEBBIA - BRUNO PICCA - LIVIA POMODORO -
       MARIA ALESSANDRA STEFANELLI - GUGLIELMO
       WEBER - LORENZO STANGHELLINI - ERNESTO
       LAVATELLI - MARINA MANNA DIRECTORS AND
       COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
       FABRIZIO MOSCA - MILENA TERESA MOTTA -
       MARIA CRISTINA ZOPPO

3.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
       EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
       AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
       MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
       AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
       THE FUNDS: EPSILON ALLOCAZIONE TATTICA
       APRILE 2020, EPSILON ALLOCAZIONE TATTICA
       FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
       GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
       NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
       SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       SETTEMBRE 2020, EPSILON MULTIASSET VALORE
       GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       MULTIASSET VALORE GLOBALE LUGLIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       MARZO 2022, EPSILON MULTIASSET VALORE
       GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
       EPSILON QRETURN AND EPSILON QVALUE;
       BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
       FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       GIUGNO 2023, EURIZON MULTIASSET REDDITO
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2021, EURIZON MULTIASSET REDDITO
       OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
       DICEMBRE 2021, EURIZON PIR ITALIA 30,
       EURIZON MULTIASSET REDDITO DICEMBRE 2019,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
       EURIZON MULTIASSET REDDITO APRILE 2021,
       EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
       2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
       2022, EURIZON MULTIASSET REDDITO LUGLIO
       2023, EURIZON MULTIASSET REDDITO LUGLIO
       2022, EURIZON AZIONARIO INTERNAZIONALE
       ETICO, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
       ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
       EURIZON TOP SELECTION GENNAIO 2023, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
       MULTIASSET REDDITO MARZO 2023, EURIZON
       CEDOLA ATTIVA TOP APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
       MULTIASSET REDDITO MARZO 2022, EURIZON
       CEDOLA ATTIVA TOP APRILE 2023, EURIZON
       MULTIASSET REDDITO APRILE 2020, EURIZON
       MULTIASSET REDDITO MAGGIO 2021, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE MAGGIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2023, EURIZON HIGH INCOME DICEMBRE 2021,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
       EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
       REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
       TOP OTTOBRE 2023, EURIZON MULTIASSET
       REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
       TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
       2023, EURIZON MULTIASSET REDDITO GIUGNO
       2020, EURIZON MULTIASSET REDDITO GIUGNO
       2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
       2021, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE OTTOBRE 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON MULTIASSET
       REDDITO DICEMBRE 2021, EURIZON INCOME
       MULTISTRATEGY MARZO 2022, EURIZON TOP
       SELECTION MAGGIO 2023, EURIZON TOP
       SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
       FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
       MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       OTTOBRE 2020, EURIZON DEFENSIVE TOP
       SELECTION LUGLIO 2023, EURIZON MULTIASSET
       REDDITO MAGGIO 2022, EURIZON DISCIPLINA
       ATTIVA MARZO 2022, EURIZON OPPORTUNITY
       SELECT LUGLIO 2023, EURIZON PIR ITALIA
       AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
       2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
       2022, EURIZON PROGETTO ITALIA 40, EURIZON
       MULTIASSET REDDITO MAGGIO 2023, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2023,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2023, EURIZON TOP SELECTION CRESCITA
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MARZO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MARZO 2024, EURIZON TOP
       SELECTION CRESCITA MARZO 2024, EURIZON
       MULTIASSET VALUTARIO MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
       TOP SELECTION SETTEMBRE 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2023, EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE 2023,
       EURIZON TOP SELECTION DICEMBRE 2023 AND
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON INVESTMENT SICAV - EURO EQUITY
       INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
       S.A. MANAGING THE FUNDS: EURIZON FUND -
       AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
       EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
       LTE, EURIZON FUND - EQUITY EURO LTE,
       EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY, EURIZON FUND - MULTIASSET
       INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
       RETURN AND EURIZON INVESTMENTE SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
       - SICAV; KAIROS PARTNERS SGR S.P.A. AS
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV - SUBFUNDS: EUROPA, ITALIA,
       RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE FUTURO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SICAV - COMPARTO ITALIAN EQUITY - EURO
       EQUITY E PRAMERICA SGR MANAGING THE FUND:
       COMPARTO MULTIASSET ITALIA AND MITO 50
       REPRESENTING THE 1.34686 PCT OF THE STOCK
       CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
       MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
       AND COMMITTEE FOR MANAGEMENT AUDIT'S
       MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
       GATTI

3.C    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND               Mgmt          For                            For
       ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
       YEARS 2019/2020/2021

4.A    BOARD OF DIRECTORS' REWARDING POLICIES                    Mgmt          For                            For

4.B    TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS.               Mgmt          Against                        Against
       16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
       INTERNAL AUDITORS' EMOLUMENT)

4.C    2019 REWARDING AND INCENTIVES POLICY OF                   Mgmt          For                            For
       INTESA SANPAOLO GROUP

4.D    TO INCREASE THE INCIDENCE OF VARIABLE                     Mgmt          For                            For
       REWARDING WITH RESPECT TO FIXED REWARDING
       FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
       BELONGING TO ASSET MANAGEMENT COMPANIES OF
       INTESA SANPAOLO GROUP

4.E    TO INTEGRATE THE CRITERIA FOR THE                         Mgmt          For                            For
       DETERMINATION OF EMOLUMENTS TO BE GRANTED
       IN CASE OF EARLY TERMINATION OF EMPLOYMENT
       RELATIONSHIP OR EARLY TERMINATION OF THE
       OFFICE

4.F    TO APPROVE 2018 INCENTIVE SYSTEM BASED ON                 Mgmt          For                            For
       FINANCIAL INSTRUMENTS

4.G    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
       SYSTEM

5      TO PROPOSE THE DEFINITION OF THE SETTLEMENT               Mgmt          For                            For
       AGREEMENT OF THE ACTION OF LIABILITY
       TOWARDS THE FORMER PRESIDENT AND FORMER
       GENERAL DIRECTOR OF THE INCORPORATED BANCA
       MONTE PARMA S.P.A




--------------------------------------------------------------------------------------------------------------------------
 INTRUM AB                                                                                   Agenda Number:  710929564
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4662R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SE0000936478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158833 DUE TO RESOLUTION.18 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: BJORN                Non-Voting
       KRISTIANSSON, KANTER ADVOKATBYRA

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO ATTEST THE ACCURACY                Non-Voting
       OF THE MINUTES (AND TO COUNT VOTES)

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7.A    PRESENTATION OF THE BOARD'S AND THE BOARD                 Non-Voting
       COMMITTEES' WORK

7.B    PRESENTATION BY THE MANAGING DIRECTOR                     Non-Voting

8      SUBMISSION OF THE ANNUAL ACCOUNTS AND THE                 Non-Voting
       AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS
       AND AUDITOR'S REPORT ON THE CONSOLIDATED
       ACCOUNTS, FOR THE FINANCIAL YEAR 2018

9      RESOLUTION ON ADOPTION OF PROFIT AND LOSS                 Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND
       CONSOLIDATED PROFIT AND LOSS STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON APPROPRIATION OF PROFIT: THE                Mgmt          For                            For
       BOARD AND THE MANAGING DIRECTOR HAS
       PROPOSED THAT THE PROFITS IN THE PARENT
       COMPANY AT THE DISPOSAL OF THE ANNUAL
       GENERAL MEETING, CONSISTING OF SHARE
       PREMIUM RESERVE OF SEK 17,441,835,284, FAIR
       VALUE RESERVE OF SEK -1,163,951,762,
       RETAINED EARNINGS OF SEK -1,593,942,869 AND
       THE RESULT FOR THE YEAR OF SEK
       1,477,888,542, IN TOTAL AMOUNTING TO SEK
       16,161,829,195, IS APPROPRIATED SO THAT SEK
       9.50 PER SHARE, IN TOTAL SEK 1,247,267,540,
       IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT
       THE REMAINING BALANCE OF SEK 14,914,201,655
       IS CARRIED FORWARD. THE BOARD PROPOSES
       TUESDAY 30 APRIL 2019 AS RECORD DAY. IF THE
       ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE PAID OUT VIA EURO CLEAR
       SWEDEN AB ON MONDAY 6 MAY 2019

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD AND
       THE MANAGING DIRECTOR FOR THE
       ADMINISTRATION DURING 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS. IN
       CONNECTION HERETO, A REPORT ON THE WORK OF
       THE NOMINATION COMMITTEE: THE BOARD IS
       PROPOSED TO CONSIST OF NINE (9) BOARD
       MEMBERS WITH NO DEPUTY BOARD MEMBERS

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       MEMBERS OF THE BOARD AND FEE TO THE AUDITOR

14     ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          For
       MEMBERS AS WELL AS CHAIRMAN OF THE BOARD:IT
       IS PROPOSED TO RE-ELECT PER E. LARSSON,
       HANS LARSSON, KRISTOFFER MELINDER, ANDREAS
       NASVIK, MAGDALENA PERSSON, RAGNHILD WIBORG
       AND MAGNUS YNGEN AND TO ELECT LIV FIKSDAHL
       AND ANDRES RUBIO, ALL FOR THE PERIOD UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING. SYNNOVE TRYGG AND FREDRIK TRAGARDH
       HAVE DECLINED RE-ELECTION. THE NOMINATION
       COMMITTEE FURTHER PROPOSES TO RE-ELECT PER
       E. LARSSON AS CHAIRMAN OF THE BOARD AND
       MAGNUS YNGEN AS THE VICE CHAIRMAN OF THE
       BOARD, FOR THE PERIOD UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING

15     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

16     RESOLUTION REGARDING THE NOMINATION                       Mgmt          For
       COMMITTEE

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION AND OTHER TERMS OF EMPLOYMENT
       FOR KEY EXECUTIVES

18.A   IMPLEMENTATION OF A PERFORMANCE BASED                     Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM FOR 2019

18.B   ACQUISITION OF OWN SHARES                                 Mgmt          Against                        Against

18.C   TRANSFER OF OWN SHARES TO THE PARTICIPANTS                Mgmt          Against                        Against

18.D   TRANSFER OF OWN SHARES ON A REGULATED                     Mgmt          Against                        Against
       MARKET

19     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON ACQUISITION AND
       TRANSFER OF OWN SHARES

20     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INTU PROPERTIES PLC                                                                         Agenda Number:  710976400
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4929A100
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  GB0006834344
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO RE-ELECT JOHN STRACHAN AS A DIRECTOR                   Mgmt          For                            For
       (CHAIRMAN)

3      TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR                  Mgmt          For                            For
       (DEPUTY CHAIRMAN)

4      TO RE-ELECT DAVID FISCHEL AS A DIRECTOR                   Non-Voting
       (CHIEF EXECUTIVE)

5      TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR                 Mgmt          For                            For
       (CHIEF EXECUTIVE)

6      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          For                            For
       (NON-EXECUTIVE)

7      TO ELECT IAN BURKE AS A DIRECTOR                          Mgmt          For                            For
       (NON-EXECUTIVE)

8      TO APPOINT DELOITTE LLP AS AUDITOR                        Mgmt          For                            For

9      TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

10     THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2018 BE APPROVED

11     THAT THE RULES OF THE INTU PROPERTIES PLC                 Mgmt          For                            For
       NON-APPROVED EXECUTIVE SHARE OPTION PLAN
       2018 BE APPROVED

12     THAT THE RULES OF THE INTU PROPERTIES PLC                 Mgmt          For                            For
       COMPANY SHARE OPTION PLAN 2018 BE APPROVED

13     TO AUTHORISE THE DIRECTORS TO ALLOT THE                   Mgmt          For                            For
       UNISSUED SHARE CAPITAL FOR A PERIOD
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2020 OR ON 30 JUNE 2020,
       WHICHEVER IS THE EARLIER

14     TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF                Mgmt          For                            For
       SECTION 561 OF THE COMPANIES ACT 2006 TO
       THE AMOUNT SPECIFIED

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES SUBJECT TO THE
       SPECIFIED CONDITIONS

16     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207977 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 4 AND CHANGE IN TEXT
       OF RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 220883 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTU PROPERTIES PLC                                                                         Agenda Number:  711196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4929A100
    Meeting Type:  OGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  GB0006834344
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SALE OF THE 36 ACRE               Mgmt          For                            For
       SITE KNOWN AS THE KGV LAND TO CLYDEPORT
       OPERATIONS LIMITED AND RELATED ARRANGEMENTS
       AS DESCRIBED IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 10 MAY 2019

CMMT   16 MAY 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM AND CHANGE
       IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT AB LATOUR (PUBL)                                                                 Agenda Number:  710880990
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R10B108
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0010100958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: OLLE NORDSTROM

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTE-CHECKERS                               Non-Voting

6      CORROBORATION THAT THE ANNUAL GENERAL                     Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE               Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

8      REPORT BY THE PRESIDENT AND CEO                           Non-Voting

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITIONS REGARDING GROUP                 Mgmt          For                            For
       PROFITS ACCORDING TO THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR THE PAYMENT OF
       DIVIDENDS: SEK 2.50 PER SHARE

9.C    ADOPTION OF: THE DISCHARGE OF LIABILITY OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF BOARD OF                   Mgmt          For
       DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND
       NO DEPUTIES

11     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against
       BOARD OF DIRECTORS AND AUDITORS

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND
       DEPUTIES WHERE RELEVANT: MARIANA BURENSTAM
       LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC
       DOUGLAS, OLLE NORDSTROM AND LENA OLVING AND
       NEW ELECTION OF JOAKIM ROSENGREN AND JOHAN
       HJERTONSSON. ANDERS G CARLBERG AND JAN
       SVENSSON HAVE DECLINED RE-ELECTION. THE
       NOMINATING COMMITTEE PROPOSES THAT THE
       ANNUAL GENERAL MEETING ELECT OLLE NORDSTROM
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITING FIRM, ACCOUNTANTS AND                Mgmt          For
       DEPUTY ACCOUNTANTS: OHRLINGS
       PRICEWATERHOUSECOOPERS AB

14     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE AND TRANSFER ITS OWN SHARES AND
       DECISION OF TRANSFER OF ITS OWN SHARES

15     DECISION ON REMUNERATION POLICY AND OTHER                 Mgmt          For                            For
       TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT

16     DECISION ON CALL OPTION PROGRAM FOR SENIOR                Mgmt          For                            For
       OFFICERS

17     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  710896537
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102102
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0000107401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: SEK 13.00 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS AND NO DEPUTY MEMBERS

12.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE BOARD OF DIRECTORS

13.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE AUDITORS

14.A   NEW ELECTION OF MEMBER AND DEPUTY MEMBER OF               Mgmt          For
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: DOMINIC BARTON

14.B   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GUNNAR BROCK

14.C   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JOHAN FORSSELL

14.D   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MAGDALENA GERGER

14.E   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          For
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: TOM JOHNSTONE, CBE

14.F   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          Against
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: SARA MAZUR

14.G   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          Against
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN

14.H   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          Against
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: HANS STRABERG

14.I   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          Against
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: LENA TRESCHOW TORELL

14.J   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          Against
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: JACOB WALLENBERG

14.K   RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF                Mgmt          Against
       THE BOARD OF DIRECTORS. PROPOSAL FROM THE
       NOMINATION COMMITTEE: MARCUS WALLENBERG

15     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Against
       DIRECTORS. PROPOSAL FROM THE NOMINATION
       COMMITTEE: JACOB WALLENBERG

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

17.A   PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR                Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
       MANAGEMENT GROUP

17.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

17.C   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

18.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2019 ACCORDING TO 17B

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FOR
       RESOLUTION FROM THE SHAREHOLDER CHRISTER
       LOFSTROM THAT THE ANNUAL GENERAL MEETING
       SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
       REPORT AT THE ANNUAL GENERAL MEETING 2020
       ON INVESTOR'S FUTURE ENGAGEMENT IN
       SUB-SAHARAN AFRICA

20     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  710889126
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH
       THE RECORD DATE FRIDAY, MAY 10, 2019. AT
       THE SECOND INSTALLMENT SEK 4.00 PER SHARE
       IS PAID WITH THE RECORD DATE MONDAY,
       NOVEMBER 11, 2019. SHOULD THE MEETING
       DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF
       THE DIVIDEND IS EXPECTED TO BE MADE BY
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15,
       2019 AND ON THURSDAY, NOVEMBER 14, 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B,                  Non-Voting
       13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE
       PROPOSED BY THE NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

12.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

12.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE BOARD OF DIRECTORS

13.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE AUDITORS

14.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: DOMINIC BARTON, NEW
       ELECTION

14.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: GUNNAR BROCK,
       RE-ELECTION

14.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: JOHAN FORSSELL,
       RE-ELECTION

14.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MAGDALENA GERGER,
       RE-ELECTION

14.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: TOM JOHNSTONE, CBE,
       RE-ELECTION

14.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION

14.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN,
       RE-ELECTION

14.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: HANS STRABERG,
       RE-ELECTION

14.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: LENA TRESCHOW TORELL,
       RE-ELECTION

14.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: JACOB WALLENBERG,
       RE-ELECTION

14.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: MARCUS WALLENBERG,
       RE-ELECTION

15     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Against
       DIRECTORS: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

17.A   PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR                Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
       MANAGEMENT GROUP

17.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

17.C   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

18.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2019 ACCORDING TO 17B

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FOR
       RESOLUTION FROM THE SHAREHOLDER CHRISTER
       LOFSTROM THAT THE ANNUAL GENERAL MEETING
       SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
       REPORT AT THE ANNUAL GENERAL MEETING 2020
       ON INVESTOR'S FUTURE ENGAGEMENT IN
       SUB-SAHARAN AFRICA

20     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  710996399
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901138.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0508/201905081901636.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND AT 1.00
       EURO PER SHARE

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. MARC                 Mgmt          Against                        Against
       DE GARIDEL AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          Against                        Against
       BEAUFOUR AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE OLLIER AS DIRECTOR

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. MARC DE GARIDEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER AND/OR ANY
       OTHER EXECUTIVE CORPORATE OFFICER

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       GROUP COMPANY), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A GROUP COMPANY), WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       GROUP COMPANY), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A GROUP COMPANY), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY A PUBLIC OFFERING
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       GROUP COMPANY), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A GROUP COMPANY), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.18   AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS               Mgmt          For                            For

E.19   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L.3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES OR ECONOMIC
       INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S                                                                                     Agenda Number:  710674020
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.F AND 8".
       THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2018                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
       PER SHARE OF NOMINALLY DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAIRE CHIANG

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BEN STEVENS

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CYNTHIA MARY TRUDELL

8      RE-ELECTION OF AS AUDITOR: ERNST & YOUNG                  Mgmt          For                            For
       P/S, CVR NO. 30 70 02 28

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  710780621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 5.4 PENCE PER                     Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECT SALMAN AMIN AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT PETER BAZALGETTE AS DIRECTOR                     Mgmt          For                            For

6      ELECT EDWARD BONHAM CARTER AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT ROGER FAXON AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

10     ELECT CHRIS KENNEDY AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT ANNA MANZ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CAROLYN MCCALL AS DIRECTOR                       Mgmt          For                            For

13     ELECT DUNCAN PAINTER AS DIRECTOR                          Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   21 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 J SAINSBURY PLC                                                                             Agenda Number:  709616025
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT JO HARLOW AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

14     TO RE APPOINT ERNST AND YOUNG LLP LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA                                                                                Agenda Number:  710873818
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900819.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901325.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - NOTE OF THE
       ABSENCE OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          For                            For
       DEGONSE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       BLEITRACH AS A MEMBER OF THE SUPERVISORY
       BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ALEXIA DECAUX-LEFORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE DECAUX AS A MEMBER OF THE
       SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       MUTZ AS A MEMBER OF THE SUPERVISORY BOARD

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PIERRE-ALAIN PARIENTE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       OF THE MANAGEMENT BOARD AND MEMBERS OF THE
       MANAGEMENT BOARD

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       OF THE SUPERVISORY BOARD AND THE MEMBERS OF
       THE SUPERVISORY BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS
       DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
       BASTIDE, DAVID BOURG AND DANIEL HOFER,
       MEMBERS OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. GERARD DEGONSE,
       CHAIRMAN OF THE SUPERVISORY OF DIRECTORS

O.16   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
       SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS, CEILING

E.17   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLATION OF TREASURY SHARES,
       DURATION OF THE AUTHORIZATION, CEILING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       WAY OF AN OFFER PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          Against                        Against
       BOARD, IN THE EVENT OF ISSUING ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH TERMS SET BY THE GENERAL
       MEETING WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER PERIOD OF 12 MONTHS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS AND/OR PREMIUMS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO INCREASE THE NUMBER
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED (OVER-ALLOTMENT
       OPTION) IN THE EVENT OF ISSUE WITH
       CANCELLATION OR WITH RETENTION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO GRANT OPTIONS TO
       SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, EXERCISE PRICE,
       MAXIMUM DURATION OF THE OPTION

E.26   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO PROCEED WITH
       ALLOCATIONS OF FREE EXISTING SHARES OR
       SHARES TO BE ISSUED WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM, DURATION OF
       THE AUTHORIZATION, CEILING, DURATION OF
       VESTING PERIODS, PARTICULARLY IN THE EVENT
       OF INVALIDITY AND CONSERVATION

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL THROUGH THE ISSUE OF
       EQUITY SECURITIES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

E.28   DELEGATION TO BE GRANTED TO THE SUPERVISORY               Mgmt          Against                        Against
       BOARD IN ORDER TO MAKE THE NECESSARY
       AMENDMENTS TO THE COMPANY'S BY-LAWS TO
       COMPLY WITH THE LEGAL AND REGULATORY
       PROVISIONS

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS, SGPS, S.A.                                                                Agenda Number:  710777181
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          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.

1      TO RESOLVE ON THE 2018 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

5      TO ELECT THE GOVERNING BODIES FOR THE                     Mgmt          For                            For
       2019-2021 PERIOD

6      TO ELECT THE MEMBERS OF THE REMUNERATION                  Mgmt          For                            For
       COMMITTEE FOR THE 2019-2021 PERIOD




--------------------------------------------------------------------------------------------------------------------------
 JOHN WOOD GROUP PLC                                                                         Agenda Number:  710970953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9745T118
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON DIRECTORS                 Mgmt          Against                        Against
       REMUNERATION

4      TO RE-ELECT IAN MARCHANT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT THOMAS BOTTS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JANN BROWN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ROY FRANKLIN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MARY SHAFER-MALICKI AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT ROBIN WATSON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID KEMP AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO GRANT ADDITIONAL AUTHORITY TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO PERMIT THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  709678544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MAR-18

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31ST MARCH 2018

3      TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO ELECT MR J O HIGGINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR P THOMAS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  710784326
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF DISPOSABLE PROFIT;                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF "STATUTORY
       CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2018

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2019

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2020

5.1.1  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

5.1.3  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.1.4  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.5  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       IVO FURRER

5.1.6  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

5.1.7  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       CHARLES G.T. STONEHILL

5.2.1  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR.               Mgmt          For                            For
       ROMEO LACHER

5.2.2  NEW ELECTIONS TO THE BOARD OF DIRECTOR:                   Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

5.2.3  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS.               Mgmt          For                            For
       OLGA ZOUTENDIJK

5.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THAT MR. ROMEO LACHER BE ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED
       TO BE ELECTED TO THE BOARD OF DIRECTORS AT
       THE ANNUAL GENERAL MEETING ON 10 APRIL 2019
       (SEE AGENDA ITEM 5.2)

5.4.1  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MR. GILBERT ACHERMANN

5.4.2  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MR. HEINRICH BAUMANN

5.4.3  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MR. RICHARD CAMPBELL-BREEDEN

5.4.4  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

6      ELECTION OF THE STATUTORY AUDITOR: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT KPMG AG,
       ZURICH, BE ELECTED AS STATUTORY AUDITORS
       FOR ANOTHER ONE-YEAR TERM

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT MR.
       MARC NATER, WENGER PLATTNER ATTORNEYS AT
       LAW, SEESTRASSE 39, POSTFACH, 8700
       KUSNACHT, SWITZERLAND, BE ELECTED AS
       INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING
       IN 2020

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 APR 2019 TO 02 APR 2019 AND FURTHER
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUST EAT PLC                                                                                Agenda Number:  710803607
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5215U106
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT INCLUDING THE                Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO REAPPOINT MIKE EVANS AS A DIRECTOR                     Mgmt          For                            For

4      TO REAPPOINT PAUL HARRISON AS A DIRECTOR                  Mgmt          For                            For

5      TO REAPPOINT GWYN BURR AS A DIRECTOR                      Mgmt          For                            For

6      TO REAPPOINT FREDERIC COOREVITS AS A                      Mgmt          For                            For
       DIRECTOR

7      TO REAPPOINT ALISTAIR COX AS A DIRECTOR                   Mgmt          For                            For

8      TO REAPPOINT ROISIN DONNELLY AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT DIEGO OLIVA AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT HELEN WEIR AS A DIRECTOR                     Mgmt          For                            For

12     TO REAPPOINT PETER DUFFY AS A DIRECTOR                    Mgmt          For                            For

13     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES PURSUANT TO SECTION 551
       OF THE COMPANIES ACT 2006

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
       AND SECTION 573 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
       AND SECTION 573 OF THE COMPANIES ACT 2006
       UP TO A FURTHER 5% FOR ACQUISITIONS OR
       SPECIFIED CAPITAL EVENTS

18     TO AUTHORISE THE COMPANY TO REPURCHASE ITS                Mgmt          For                            For
       OWN SHARES PURSUANT TO SECTION 701 OF THE
       COMPANIES ACT 2006

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  709626444
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2018
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 958228 DUE TO RESOLUTION C IS
       NOT FOR VOTING. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

A      PAYMENT OF EXTRAORDINARY DIVIDENDS: DKK                   Mgmt          For                            For
       5.89 PER SHARE

B      REDUCTION OF JYSKE BANKS SHARE CAPITAL: DKK               Mgmt          For                            For
       42.1 MILLION

C      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  709745511
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  14-Aug-2018
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REDUCTION OF JYSKE BANK'S SHARE CAPITAL                   Mgmt          For                            For

B      AUTHORISATION TO THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY
       THE DANISH BUSINESS AUTHORITY IN CONNECTION
       WITH REGISTRATION OF THE ARTICLES OF
       ASSOCIATION

C      OTHER BUSINESS                                            Non-Voting

CMMT   16 JULY 2018: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  710595337
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

B.1    ANNUAL REPORT 2018: PRESENTATION OF THE                   Mgmt          For                            For
       ANNUAL REPORT, AND THE REMUNERATION REPORT,
       FOR ADOPTION OR OTHER RESOLUTION

B.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ANNUAL REPORT 2018:
       MOTION PROPOSED BY SHAREHOLDER JORGEN
       THULESEN FOR CONSIDERATION: MEMBER IN
       GENERAL MEETING RECOMMEND THE SUPERVISORY
       BOARD TO IMPLEMENT A SHARE BUY-BACK SINCE
       THE SHARE PRICE IS CONSIDERABLY BELOW THE
       NET ASSET VALUE. HENCE, JYSKE BANK SHOULD
       REFRAIN FROM PAYING A CASH DIVIDEND FOR
       2018

B.3    ANNUAL REPORT 2018: RESOLUTION AS TO THE                  Mgmt          For                            For
       APPLICATION OF PROFIT OR COVER OF LOSS
       ACCORDING TO THE FINANCIAL STATEMENTS
       ADOPTED. IF THE MOTION FROM JORGEN THULESEN
       IS NOT ADOPTED, THE SUPERVISORY BOARD
       PROPOSES THAT A DIVIDEND OF DKK 6.12 PER
       SHARE BE PAID AT THE NOMINAL VALUE OF DKK
       10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT
       OF DKK 519.863.669

C      AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

D.1    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       REDUCTION OF JYSKE BANK'S SHARE CAPITAL

D.2    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       ADJUSTMENT OF THE REMUNERATION OF THE
       SHAREHOLDERS' REPRESENTATIVES

D.3    MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       APPROVAL OF THE REMUNERATION OF SUPERVISORY
       BOARD MEMBERS FOR 2019

E.1.1  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: ANKER
       LADEN-ANDERSEN, ATTORNEY-AT-LAW, SAEBY

E.1.2  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: ANNIE
       CHRISTENSEN, REGISTERED PUBLIC ACCOUNTANT,
       HADERSLEV

E.1.3  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: AXEL
       ORUM MEIER, MAN. DIRECTOR, VEJLE

E.1.4  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: BIRTHE
       CHRISTIANSEN, DIRECTOR, KOLDING

E.1.5  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: BO
       BJERRE, STATE-AUTHORISED ESTATE AGENT,
       ODDER

E.1.6  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: BO
       RICHARD ULSOE, MAN. DIRECTOR, JUELSMINDE

E.1.7  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       CHRISTIAN DYBDAL CHRISTENSEN, MANAGING
       DIRECTOR, HAMMEL

E.1.8  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: CLAUS
       LARSEN, MASTER CARPENTER, SVENDBORG

E.1.9  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       ELSEBETH LYNGE, DIRECTOR, SILKEBORG

E.110  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: ERLING
       SORENSEN, DIRECTOR, ESBJERG V

E.111  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: ERNST
       KIER, RESTAURATEUR, ODENSE C

E.112  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: FINN
       LANGBALLE, VICE PRESIDENT, SKANDERBORG

E.113  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: HANS
       MORTENSEN, DIRECTOR, SILKEBORG

E.114  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       HENNING FUGLSANG, DIRECTOR, HADERSLEV

E.115  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: JAN
       BJAERRE, DIRECTOR, FREDERICIA

E.116  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: JAN
       HOJMARK, CFO, FREDERIKSHAVN

E.117  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: JENS
       GADENSGAARD HERMANN, COO, PARTNER, VIBY J

E.118  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: JENS
       JORGEN HANSEN, FARMER, EJSTRUPHOLM

E.119  ELECTION OF SHAREHOLDERS' REPRESENTATIVES:                Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBERS: KELD
       NORUP, ATTORNEY-AT-LAW, VEJLE

E.120  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       KIRSTEN ISHOJ, DIRECTOR, VEJLE

E.121  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: LARS
       PETER RASMUSSEN, MARKET MANAGER, HAMMEL

E.122  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: LONE
       FERGADIS, DIRECTOR, SILKEBORG

E.123  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: PALLE
       BUHL JORGENSEN, DIRECTOR, VIBORG

E.124  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: PEDER
       PHILIPP, FARMER, RIBE

E.125  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: POUL
       KONRAD BECK, MAN. DIRECTOR, SILKEBORG

E.126  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: PREBEN
       MEHLSEN, STATE-AUTHORIZED PUBLIC
       ACCOUNTANT, SILKEBORG

E.127  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: PREBEN
       NORUP, DIRECTOR, BRAEDSTRUP

E.128  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       STEFFEN KNUDSEN, BUSINESS OWNER, VARDE

E.129  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: STIG
       HELLSTERN, MAN. DIRECTOR, HOJBJERG

E.130  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER:
       SUSANNE DALSGAARD PROVSTGAARD, MAN.
       DIRECTOR, KRUSA

E.131  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: SVEN
       BUHRKALL, CONSULTANT, FANO

E.132  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: SOREN
       NYGAARD, ATTORNEY-AT-LAW, SONDERBORG

E.133  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: TOM
       AMBY, DIRECTOR OF FINANCE, AARHUS C

E.134  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          Abstain                        Against
       RE-ELECTION OF THE FOLLOWING MEMBER: TONNY
       VINDING MOLLER, CEO, MIDDELFART

E.135  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER:
       BIRGITTE HAURUM, CFO, SILKEBORG

E.136  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER: HANS
       CHR. SCHUR, CEO, HORSENS

E.137  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER:
       KRISTINA SKELDAL SORENSEN, DIRECTOR,
       BRAEDSTRUP

E.138  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER: PETER
       THORSEN, DIRECTOR, VEJLE

E.139  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER: BENTE
       OVERGAARD, CONSULTANT, HELLERUP

E.140  ELECTION OF SHAREHOLDERS' REPRESENTATIVE:                 Mgmt          For                            For
       NEW ELECTION OF THE FOLLOWING MEMBER: PER
       SCHNACK, INDEPENDENT CONSULTANT, HOLTE

E.2.1  ELECTION OF SUPERVISORY BOARD MEMBER, CF.                 Mgmt          For                            For
       ART. 16(1)(B) OF THE ARTICLES OF
       ASSOCIATION: RE-ELECTION OF THE FOLLOWING
       MEMBER: RINA ASMUSSEN, KLAMPENBORG

E.2.2  ELECTION OF SUPERVISORY BOARD MEMBER, CF.                 Mgmt          For                            For
       ART. 16(1)(B) OF THE ARTICLES OF
       ASSOCIATION: NEW ELECTION OF THE FOLLOWING
       MEMBER: PER SCHNACK, HOLTE

F      APPOINTMENT OF AUDITORS: THE SUPERVISORY                  Mgmt          For                            For
       BOARD PROPOSES TO RE-APPOINT DELOITTE
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS E.1.1 TO E.140, E.2.1,
       E.2.2 AND F. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  710930644
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  DK0010307958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       REDUCTION OF JYSKE BANK'S NOMINAL SHARE
       CAPITAL BY DKK 33,505,000, OR 3,350,500
       SHARES OF A NOMINAL VALUE OF DKK 10, FROM
       DKK 849,450,440 TO DKK 815,945,440. WITH
       REFERENCE TO S.188(1) OF THE DANISH
       COMPANIES ACT WE POINT OUT THAT THE CAPITAL
       REDUCTION TAKES PLACE THROUGH CANCELLATION
       OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED
       BY JYSKE BANK IN ACCORDANCE WITH
       AUTHORISATION FROM MEMBERS IN GENERAL
       MEETING. HENCE, THE CAPITAL REDUCTION IS
       SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE
       MOTION IS ADOPTED, THE COMPANY'S HOLDING OF
       OWN SHARES WILL BE REDUCED BY 3,350,500
       SHARES OF A NOMINAL VALUE OF DKK 10. THESE
       SHARES HAVE BEEN BOUGHT BACK AT A TOTAL
       AMOUNT OF DKK 999,979,615 WHICH IMPLIES
       THAT APART FROM THE NOMINAL CAPITAL
       REDUCTION A TOTAL AMOUNT OF DKK 966,474,615
       HAS BEEN PAID TO THE CAPITAL OWNERS IN
       CONNECTION WITH THE BUY-BACKS. THE CAPITAL
       REDUCTION TAKES PLACE AT A SHARE PREMIUM
       SINCE IT WILL BE AT 298.46 FOR EACH SHARE
       OF A NOMINAL AMOUNT OF DKK 10,
       CORRESPONDING TO THE AVERAGE PRICE AT WHICH
       THE SHARES HAVE BEEN BOUGHT BACK. IN
       CONSEQUENCE OF THE ABOVE, THE FOLLOWING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       ARE PROPOSED: ART. 2 TO BE AMENDED TO THE
       EFFECT THAT JYSKE BANK'S NOMINAL SHARE
       CAPITAL BE DKK 815,945,440 DISTRIBUTED ON
       81,594,544 SHARES

B      MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       IN CONNECTION WITH THE PROPOSED AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION, THE
       SUPERVISORY BOARD PROPOSES THAT THE MEMBERS
       IN GENERAL MEETING AUTHORISE THE
       SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS
       AS MAY BE REQUIRED BY THE DANISH BUSINESS
       AUTHORITY IN CONNECTION WITH REGISTRATION
       OF THE ARTICLES OF ASSOCIATION

C      MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Non-Voting
       ANY OTHER BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 K+S AKTIENGESELLSCHAFT                                                                      Agenda Number:  710826934
--------------------------------------------------------------------------------------------------------------------------
        Security:  D48164129
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF K+S
       AKTIENGESELLSCHAFT, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT AND GROUP MANAGEMENT
       REPORT AND THE SUPERVISORY BOARD REPORT, IN
       EACH CASE FOR THE 2018 FINANCIAL YEAR, AS
       WELL AS OF THE EXPLANATORY REPORT OF THE
       BOARD OF EXECUTIVE DIRECTORS CONCERNING THE
       INFORMATION UNDER SECTIONS 289A (1) AND
       315A (1) OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE APPROPRIATION OF PROFITS:               Mgmt          For                            For
       PAYMENT OF A DIVIDEND OF EUR 0.25 PER
       DIVIDEND

3      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       RATIFICATION OF THE ACTIONS OF THE BOARD OF
       EXECUTIVE DIRECTORS

4      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       RATIFICATION OF THE ACTIONS OF THE
       SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       HANOVER/GERMANY




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  709912821
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE SPECIAL BOARD REPORT RE:                          Non-Voting
       AUTHORIZATION TO INCREASE SHARE CAPITAL

2.1    AUTHORIZE BOARD TO INCREASE AUTHORIZED                    Mgmt          For                            For
       CAPITAL UP TO EUR 291 MILLION, INCLUDING BY
       WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT
       PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE

2.2    AUTHORIZE BOARD TO INCREASE AUTHORIZED                    Mgmt          For                            For
       CAPITAL UP TO EUR 409 MILLION, INCLUDING BY
       WAY OF ISSUANCE OF ORDINARY SHARES WITH
       PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE

3      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL: ARTICLE 11

4      AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   07 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  710826857
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2018

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2018

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018

5      RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2018,
       WHEREBY 1 456 286 757 EUROS WILL BE PAID AS
       A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER
       SHARE OF 3.50 EUROS, AND 10 070 831,71
       EUROS ALLOCATED AS CATEGORIZED PROFIT
       PREMIUM TO THE EMPLOYEES. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 415 897 567 EUROS, THE BALANCE OF GROSS
       DIVIDEND REMAINING TO BE PAID IS 1 040 389
       190 EUROS, I.E. A GROSS FINAL DIVIDEND OF
       2.50 EUROS PER SHARE

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2018

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2018

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2018, BY INCREASING IT TO 231 918 EUROS

10     IN PURSUANCE OF THE RECOMMENDATION MADE BY                Mgmt          For                            For
       THE AUDIT COMMITTEE AND ON A NOMINATION BY
       THE WORKS COUNCIL, MOTION TO REAPPOINT
       PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
       CVBA ("PWC") AS STATUTORY AUDITOR FOR THE
       STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2022. PWC HAS DESIGNATED MR ROLAND
       JEANQUART AND MR TOM MEULEMAN AS
       REPRESENTATIVES. MOTION TO FIX THE
       STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT
       OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY
       ON THE BASIS OF THE CONSUMER PRICE INDEX
       FIGURE, WITH A MAXIMUM INCREASE OF 2% PER
       YEAR

11.A   RESOLUTION TO APPOINT MR. KOENRAAD                        Mgmt          Against                        Against
       DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

11.B   RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN,               Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2023

11.C   RESOLUTION TO RE-APPOINT MR. FRANKY                       Mgmt          Against                        Against
       DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

11.D   RESOLUTION TO RE-APPOINT MR. FRANK DONCK,                 Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2023

11.E   RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR WITHIN THE
       MEANING OF AND IN LINE WITH THE CRITERIA
       SET OUT IN ARTICLE 526TER OF THE COMPANIES
       CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING OF
       2023

12     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  710828837
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MOTION TO ANTICIPATE THE ENTRY INTO FORCE                 Mgmt          For                            For
       OF THE LAW INTRODUCING THE NEW BELGIAN CODE
       ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY
       THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY
       2019 AND TO VOLUNTARY OPT-IN TO THIS NEW
       CODE ACCORDING TO ART. 39 SECTION1 OF THE
       SAID LAW. TO THIS END, MOTION TO ALIGN THE
       ARTICLES OF ASSOCIATION WITH THE NEW CODE
       ON COMPANIES AND ASSOCIATIONS AND TO DECIDE
       (AS SPECIFIED)

2      MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

3      MOTION TO REPLACE IN ARTICLE 12 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION THE PHRASE 'AT
       LEAST THREE DIRECTORS -WHO MAY OR MAY NOT
       BE SHAREHOLDERS-' BY 'AT LEAST SEVEN
       DIRECTORS'

4      MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

5      MOTION TO REPLACE THE FIRST SENTENCE OF                   Mgmt          For                            For
       ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING TEXT: 'THE
       EXECUTIVE COMMITTEE SHALL COMPRISE A
       MAXIMUM OF TEN MEMBERS, APPOINTED BY THE
       BOARD OF DIRECTORS.'

6      MOTION TO ADD THE FOLLOWING NEW PARAGRAPH                 Mgmt          For                            For
       TO ARTICLE 25 OF THE ARTICLES OF
       ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS
       OF ARTICLE 234, 235 OR 236 OF THE BANKING
       ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO
       TAKING RECOVERY MEASURES, AND A CAPITAL
       INCREASE IS NECESSARY TO AVOID A RESOLUTION
       PROCEDURE BEING INITIATED UNDER THE
       RELEVANT CONDITIONS SET OUT IN ARTICLE 454
       OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS'
       NOTICE MUST BE GIVEN PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS ON TAKING A
       DECISION ON THAT CAPITAL INCREASE. IN THAT
       CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT
       OTHER ITEMS ON THE AGENDA OF THAT GENERAL
       MEETING OF SHAREHOLDERS AND THE AGENDA MAY
       NOT BE REVISED.'

7      MOTION TO RESOLVE THAT THE AMENDMENT TO THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION ACCORDING TO THE
       RESOLUTIONS PASSED BY THIS EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WILL TAKE
       EFFECT ON THE DATE OF PUBLICATION OF THIS
       AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
       THE APPENDICES TO THE BELGIAN OFFICIAL
       GAZETTE, BUT AT THE EARLIEST ON 1 JUNE
       2019, IN ACCORDANCE WITH THE LAW
       INTRODUCING THE CODE ON COMPANIES AND
       ASSOCIATIONS

8      MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE THEM WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

9      MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

10     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  710762394
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900606.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900837.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       CHANGE IN NUMBERING OF RESOLUTION E.21 TO
       O.21 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. GINEVRA ELKANN AS
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE BOONE WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF FINANCIERE PINAULT COMPANY,
       REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       PATRICIA BARBIZET WHO RESIGNED

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TO MR. FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED OR TO BE PURCHASED UNDER A
       SHARE BUYBACK PROGRAM

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF THE PUBLIC
       OFFERING PERIODS)

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
       OF THE PUBLIC OFFERING PERIODS)

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       PUBLIC OFFERING (OTHER THAN AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE L
       .411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE) (USABLE OUTSIDE OF THE PUBLIC
       OFFERING PERIODS)

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
       OF INVESTORS UNDER SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE (USABLE OUTSIDE OF THE
       PUBLIC OFFERING PERIODS)

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       SET THE ISSUE PRICE OF COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL ACCORDING TO CERTAIN TERMS AND
       CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
       CAPITAL PER YEAR, IN THE CONTEXT OF AN
       INCREASE OF THE SHARE CAPITAL BY ISSUANCE
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF COMMON
       SHARES OR TRANSFERABLE SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 12TH, THE 14TH, AND THE 15TH
       RESOLUTIONS

E.18   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
       OUTSIDE OF THE PUBLIC OFFERING PERIODS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
       WHO ARE MEMBERS OF ONE OR MORE COMPANY
       SAVINGS PLAN (S)

E.20   AMENDMENT TO THE STATUTORY PROVISIONS                     Mgmt          Against                        Against
       RELATING TO DECLARATIONS OF THRESHOLD
       CROSSINGS

O.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  710823104
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3.A    ELECT MARGUERITE LARKIN AS DIRECTOR                       Mgmt          For                            For

3.B    ELECT CHRISTOPHER ROGERS AS DIRECTOR                      Mgmt          For                            For

4.A    RE-ELECT GERRY BEHAN AS DIRECTOR                          Mgmt          For                            For

4.B    RE-ELECT DR HUGH BRADY AS DIRECTOR                        Mgmt          For                            For

4.C    RE-ELECT GERARD CULLIGAN AS DIRECTOR                      Mgmt          For                            For

4.D    RE-ELECT DR KARIN DORREPAAL AS DIRECTOR                   Mgmt          For                            For

4.E    RE-ELECT JOAN GARAHY AS DIRECTOR                          Mgmt          For                            For

4.F    RE-ELECT JAMES KENNY AS DIRECTOR                          Mgmt          For                            For

4.G    RE-ELECT TOM MORAN AS DIRECTOR                            Mgmt          For                            For

4.H    RE-ELECT CON MURPHY AS DIRECTOR                           Mgmt          For                            For

4.I    RE-ELECT EDMOND SCANLON AS DIRECTOR                       Mgmt          For                            For

4.J    RE-ELECT PHILIP TOOMEY AS DIRECTOR                        Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF A ORDINARY                   Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  710546283
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874117
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  FI0009007900
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2018 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: EUR 2.34 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     RESOLUTION ON THE BOARD MEMBERS                           Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For                            For
       SEVEN (7)

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     ELECTION OF THE AUDITOR: THE BOARD PROPOSES               Mgmt          For                            For
       TO THE GENERAL MEETING, AT THE
       RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE COMPANY'S AUDITOR FOR THE
       2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED
       AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS
       OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN
       WILL BE THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY

15     THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9               Mgmt          For                            For
       AND 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KESKO OYJ                                                                                   Agenda Number:  710549570
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2018 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR
       THE YEAR 2018 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL
       BE PAID TO SHAREHOLDERS REGISTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
       EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 10 APRIL
       2019. THE BOARD PROPOSES THAT THE FIRST
       DIVIDEND INSTALMENT PAY DATE BE 17 APRIL
       2019. THE SECOND INSTALMENT, EUR 1.17 PER
       SHARE, WILL BE PAID TO SHAREHOLDERS
       REGISTERED IN THE COMPANY'S REGISTER OF
       SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD
       ON THE SECOND DIVIDEND INSTALMENT PAYMENT
       RECORD DATE 10 OCTOBER 2019. THE BOARD
       PROPOSES THAT THE SECOND DIVIDEND
       INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE
       BOARD PROPOSES IT BE AUTHORISED TO DECIDE,
       IF NECESSARY, ON A NEW DIVIDEND PAYMENT
       RECORD DATE AND PAY DATE FOR THE SECOND
       INSTALMENT IF THE RULES AND STATUTES OF THE
       FINNISH BOOK-ENTRY SYSTEM CHANGE OR
       OTHERWISE SO REQUIRE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       BOARD MEMBERS' REMUNERATION AND THE BASIS
       FOR REIMBURSEMENT OF THEIR EXPENSES

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       NUMBER OF BOARD MEMBERS: SEVEN (7)

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     THE BOARD PROPOSES TO THE GENERAL MEETING,                Mgmt          For                            For
       AT THE RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE COMPANY'S AUDITOR FOR THE
       2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED
       AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS
       OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN
       WILL BE THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY

15     THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9               Mgmt          For                            For
       AND 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  710671632
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          For                            For

3.E    TO RE-ELECT PETER WILSON AS A DIRECTOR                    Mgmt          For                            For

3.F    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          For                            For

3.G    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          For                            For

3.H    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR                  Mgmt          For                            For

3.K    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          For                            For

4      TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

5      TO AUTHORISE THE NON-EXECUTIVE DIRECTORS'                 Mgmt          For                            For
       FEES

6      TO RECEIVE THE POLICY ON DIRECTORS'                       Mgmt          Against                        Against
       REMUNERATION

7      TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

9      DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

10     ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS

11     PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

12     RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

13     TO APPROVE THE CONVENING OF CONVENING OF                  Mgmt          For                            For
       CERTAIN EGMS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  709677035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIKS SHARES IN MODERN TIMES GROUP MTG
       AB PUBL

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  710881283
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

10     RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: SEK 8.25 PER
       ORDINARY SHARE

12     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17                     Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SIX (6) MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: DAME AMELIA                     Mgmt          For
       FAWCETT (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR               Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: HENRIK POULSEN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          Against
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT DAME
       AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD

17     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION FOR SENIOR EXECUTIVES

19     RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2019, INCLUDING
       RESOLUTIONS REGARDING: (A) ADOPTION OF THE
       PLAN, (B) AMENDMENTS OF THE ARTICLES OF
       ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
       SHARES TO THE PARTICIPANTS IN THE PLAN

20     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
       B SHARES TO COVER COSTS FOR PREVIOUSLY
       RESOLVED LONG TERM INCENTIVE PLANS

21     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON REPURCHASES OF OWN
       ORDINARY SHARES

22     RESOLUTION REGARDING APPROVAL OF                          Mgmt          For                            For
       TRANSACTIONS WITH CLOSELY RELATED PARTIES

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  710889568
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V133
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0008373898
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

10     RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: SEK 8.25 PER
       ORDINARY SHARE

12     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   06 APR 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       13, 14, 15.A TO 15.F, 16 AND 17 IS PROPOSED
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING.

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SIX (6) MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: DAME AMELIA                     Mgmt          For
       FAWCETT (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR               Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: HENRIK POULSEN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          Against
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: DAME               Mgmt          For
       AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD

17     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION FOR SENIOR EXECUTIVES

19     RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2019, INCLUDING
       RESOLUTIONS REGARDING: (A) ADOPTION OF THE
       PLAN, (B) AMENDMENTS OF THE ARTICLES OF
       ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
       SHARES TO THE PARTICIPANTS IN THE PLAN

20     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
       B SHARES TO COVER COSTS FOR PREVIOUSLY
       RESOLVED LONG TERM INCENTIVE PLANS

21     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON REPURCHASES OF OWN
       ORDINARY SHARES

22     RESOLUTION REGARDING APPROVAL OF                          Mgmt          For                            For
       TRANSACTIONS WITH CLOSELY RELATED PARTIES

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   06 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  710811123
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND 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 CONSOLIDATED ANNUAL REPORT FOR THE
       2018 FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       141,669,411.05 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20
       PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
       160,080.65 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
       DATE: MAY 14, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: DELOITTE GMBH, MUNICH

6.1    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          Against                        Against
       MACHT

6.2    ELECTION TO THE SUPERVISORY BOARD: TAN                    Mgmt          Against                        Against
       YUGUANG




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE)                                                 Agenda Number:  710754195
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

O.3    APPROPRIATION OF PROFIT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2018 AND PAYMENT OF A
       DIVIDEND OF EUR 2.10 PER SHARE BY
       DISTRIBUTION OF DISTRIBUTABLE EARNINGS,
       MERGER SURPLUSES AND PREMIUMS

O.4    APPROVAL OF THE TRANSACTIONS AND AGREEMENTS               Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.6    RE-APPOINTMENT OF BEATRICE DE                             Mgmt          For                            For
       CLERMONT-TONNERRE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID OR ALLOTTED TO JEAN-MARC JESTIN FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2018

O.8    APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID OR ALLOTTED TO JEAN-MICHEL GAULT FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2018

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE EXECUTIVE BOARD

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD

O.12   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO TRADE IN THE COMPANY'S SHARES FOR
       A PERIOD OF 18 MONTHS

E.13   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELING TREASURY SHARES FOR A PERIOD OF
       26 MONTHS

E.14   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
       26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

E.15   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
       26 MONTHS, BY MEANS OF A PUBLIC OFFERING
       WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES FOR A PERIOD OF 26 MONTHS, BY
       MEANS OF A PRIVATE PLACEMENT REFERRED TO IN
       ARTICLE L. 411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.17   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       ORDINARY SHARES AND/OR SECURITIES GIVING
       RIGHTS TO SHARES OF THE COMPANY, ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A
       PERIOD OF 26 MONTHS, WITH OR WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND IN
       THE FORM OF EQUITY SECURITIES AND/OR
       SECURITIES GIVING RIGHTS TO SHARES OF THE
       COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE THE COMPANY'S SHARE
       CAPITAL BY CAPITALIZING PREMIUMS, RESERVES,
       PROFITS OR OTHER ITEMS FOR A PERIOD OF 26
       MONTHS

E.20   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: DELEGATION OF
       AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE
       SHARES OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26
       MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION
       RIGHTS

E.21   OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

E.22   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ALLOT BONUS SHARES OF THE COMPANY
       FOR A PERIOD OF 38 MONTHS WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.23   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180452 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 20. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   25 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900430.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0325/201903251900694.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.10 AND MODIFICATION OF TEXT IN COMMENT
       AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 180452,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  710478024
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT
       OFDIVIDENDS: THE BOARD OF DIRECTORS
       PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A
       DIVIDEND OF EUR 1.6475 IS PAID FOR EACH
       CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS
       PAID FOR EACH CLASS B SHARE. THE DATE OF
       RECORD FOR DIVIDEND DISTRIBUTION IS
       PROPOSED TO BE FEBRUARY 28, 2019 AND THE
       DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7,
       2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT
       UNCHANGED: CHAIRMAN OF THE BOARD OF
       DIRECTORS EUR 55,000, VICE CHAIRMAN EUR
       45,000 AND BOARD MEMBERS EUR 40,000 PER
       YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
       OF THE ANNUAL REMUNERATION WILL BE PAID IN
       CLASS B SHARES OF KONE CORPORATION AND THE
       REST IN CASH. FURTHER THE NOMINATION AND
       COMPENSATION COMMITTEE PROPOSES THAT EUR
       500 FEE PER MEETING IS PAID FOR EACH MEMBER
       FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
       EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
       FOR THE MEMBERS RESIDING OUTSIDE OF
       FINLAND. POSSIBLE TRAVEL EXPENSES ARE
       PROPOSED TO BE REIMBURSED ACCORDING TO THE
       TRAVEL POLICY OF THE COMPANY

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
       ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
       RAVI KANT, JUHANI KASKEALA AND SIRPA
       PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT TWO (2) AUDITORS ARE ELECTED

15     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT
       AUTHORIZED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN
       ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10 AND ADDITION OF COMMENT AND
       STANDING INSTRUCTIONS CHANGED TO "N". IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       10 TO 12 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONECRANES PLC                                                                              Agenda Number:  710577024
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4550J108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI0009005870
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.20 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   27 FEB 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       10 TO 12 ARE PROPOSED BY NOMINATION
       COMMITTEE OF THE BOARD OF DIRECTORS AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       SHALL BE EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD OF DIRECTORS PROPOSES THAT THE
       CURRENT BOARD MEMBERS MR. OLE JOHANSSON,
       MS. JANINA KUGEL, MR. BERTEL LANGENSKIOLD,
       MR. ULF LILJEDAHL, MR. PER VEGARD NERSETH,
       MR. ANDERS NIELSEN, MS. PAIVI REKONEN AND
       MR. CHRISTOPH VITZTHUM BE REELECTED FOR A
       TERM OF OFFICE ENDING AT THE CLOSING OF THE
       ANNUAL GENERAL MEETING IN 2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: UPON RECOMMENDATION OF               Mgmt          For                            For
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT ERNST
       & YOUNG OY BE RE-ELECTED AS THE COMPANY'S
       AUDITOR FOR THE YEAR ENDING ON 31 DECEMBER
       2019. ERNST & YOUNG OY HAS INFORMED THE
       COMPANY THAT APA KRISTINA SANDIN IS GOING
       TO ACT AS THE AUDITOR WITH THE PRINCIPAL
       RESPONSIBILITY

15     ESTABLISHMENT OF A SHAREHOLDERS NOMINATION                Mgmt          For                            For
       BOARD

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND, OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
       TO SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE TRANSFER OF THE COMPANY'S OWN
       SHARES

19     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A DIRECTED SHARE ISSUE WITHOUT
       PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN

20     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON DONATIONS

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  710029112
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES                   Non-Voting

3      RIGHTS ISSUE                                              Mgmt          No vote

CMMT   15 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  711025672
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A CO-SIGNER FOR THE MINUTES                   Non-Voting

3      BRIEFING BY THE CEO                                       Non-Voting

4      TREATMENT OF THE REPORT ON CORPORATE                      Non-Voting
       GOVERNANCE

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS REPORT FOR THE PARENT COMPANY AND
       THE GROUP FOR FISCAL YEAR 2018

6      PAYMENT OF DIVIDENDS: NOK 2.50 PER SHARE                  Mgmt          No vote

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       BOARD COMMITTEES AND NOMINATING COMMITTEE

8      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

9.A    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       ADVISORY VOTE IS HELD FOR PRECATORY
       GUIDELINES

9.B    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       APPROVAL OF BINDING GUIDELINES

10.1   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): PER A. SORLIE, SARPSBORG
       (NEW)

10.2   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): MORTEN HENRIKSEN,
       ARENDAL (RE-ELECTION)

10.3   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): ANNE-GRETE
       STROM-ERICHSEN, BERGEN (RE-ELECTION)

10.4   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): EIVIND K. REITEN, OSLO
       (RE-ELECTION)

10.5   ELECTION OF SHAREHOLDER-ELECTED BOARD                     Mgmt          No vote
       MEMBER (DIRECTOR): MARTHA KOLD BAKKEVIG,
       HAUGESUND (RE-ELECTION)

11     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  710593650
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

3      EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4      EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       MANAGEMENT BOARD REMUNERATION POLICY

5      PROPOSAL TO ADOPT THE 2018 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
       COMMON SHARE

7      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9      PROPOSAL TO APPOINT MS. K.C. DOYLE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     PROPOSAL TO APPOINT MR. P. AGNEFJALL AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11     PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS               Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

12     PROPOSAL TO AMEND THE MANAGEMENT BOARD                    Mgmt          For                            For
       REMUNERATION POLICY

13     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2019

14     AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

15     AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

17     AUTHORIZATION TO ACQUIRE THE CUMULATIVE                   Mgmt          For                            For
       PREFERRED FINANCING SHARES

18     CANCELLATION OF SHARES                                    Mgmt          For                            For

19     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV                                                         Agenda Number:  710804938
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE ANNUAL REPORT OF THE                    Non-Voting
       BOARD OF MANAGEMENT RELATING TO THE
       COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
       IN THE FINANCIAL YEAR 2018

3      EXECUTION REMUNERATION POLICY 2018                        Non-Voting

4.A    DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

4.B    DISCUSSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD

5.A    APPROPRIATION OF THE PROFIT OR LOSS FOR                   Non-Voting
       2018

5.B    DIVIDEND PROPOSAL: BOSKALIS WILL THEREFORE                Mgmt          For                            For
       PROPOSE TO THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS ON 8 MAY 2019 THAT A DIVIDEND
       OF EUR 0.50 PER SHARE BE DISTRIBUTED FULLY
       IN CASH, EQUAL TO NEARLY 80% OF THE NET
       OPERATING PROFIT

6      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       MANAGEMENT IN RESPECT OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

7      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE SUPERVISION OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

8.A    NOMINATION OF APPOINTMENT OF MRS. J.A.                    Mgmt          For                            For
       TAMMENOMS BAKKER AS MEMBER OF THE
       SUPERVISORY BOARD

8.B    NOMINATION OF APPOINTMENT OF MR. D.A.                     Mgmt          For                            For
       SPERLING AS MEMBER OF THE SUPERVISORY BOARD

8.C    NOMINATION OF REAPPOINTMENT OF MR. J. VAN                 Mgmt          For                            For
       DER VEER AS MEMBER OF THE SUPERVISORY BOARD

8.D    NOMINATION OF REAPPOINTMENT OF MR. J.N. VAN               Mgmt          For                            For
       WIECHEN AS MEMBER OF THE SUPERVISORY BOARD

9.A    NOMINATION OF APPOINTMENT OF MR. C. VAN                   Mgmt          For                            For
       NOORT AS MEMBER OF THE  BOARD OF MANAGEMENT

9.B    NOMINATION OF REAPPOINTMENT OF MR. P.A.M.                 Mgmt          For                            For
       BERDOWSKI AS MEMBER OF THE  BOARD OF
       MANAGEMENT

9.C    NOMINATION OF REAPPOINTMENT OF MR. T.L.                   Mgmt          For                            For
       BAARTMANS AS MEMBER OF THE  BOARD OF
       MANAGEMENT

10     AUTHORIZATION TO THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY

11     PROPOSAL FOR CANCELLING THE REPURCHASED                   Mgmt          For                            For
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT                                            Agenda Number:  709727866
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2018
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      IT IS PROPOSED TO APPOINT B.H.HEIJERMANS,                 Mgmt          For                            For
       MSC AS MEMBER OF THE MANAGING BOARD. MR.
       HEIJERMANS IS 51 YEARS OLD AND HAS THE
       DUTCH NATIONALITY. HE DOES NOT HOLD ANY
       SHARES OR ASSOCIATED OPTION RIGHTS IN THE
       COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD
       THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF
       DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE
       VICE-PRESIDENT AND CHIEF OPERATING OFFICER
       OF HELIX ENERGY SOLUTIONS GROUP INC.,
       SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE
       OF ENTERPRISE PRODUCTS PARTNERS L.P.,
       VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY
       PARTNERS L.P., AS WELL AS VARIOUS
       MANAGEMENT POSITIONS AT SHELL IN THE UNITED
       STATES OF AMERICA AND THE UNITED KINGDOM.
       MR. HEIJERMANS HAS STUDIED CIVIL
       ENGINEERING AT THE DELFT UNIVERSITY OF
       TECHNOLOGY AND IS A GRADUATE OF THE HARVARD
       BUSINESS SCHOOL ADVANCED MANAGEMENT
       PROGRAM. THE NOMINATION OF THE SUPERVISORY
       BOARD IS TO APPOINT MR. HEIJERMANS FOR A
       PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL
       AND INCLUDING THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS IN 2022

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  710802605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT FOR 2018 BY THE MANAGING                    Non-Voting
       BOARD

3.A    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MANAGING BOARD IN 2018

3.B    AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       THE MANAGING BOARD

3.C    AMENDMENT OF THE REMUNERATION OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD

4      FINANCIAL STATEMENTS FOR 2018                             Mgmt          For                            For

5.A    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

5.B    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2018: EUR 2.30 PER SHARE

6.A    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

6.B    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.A    REAPPOINTMENT OF PAULINE VAN DER MEER MOHR                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

7.B    APPOINTMENT OF ERICA MANN AS A MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For

9.A    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

9.B    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

10     AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

11     REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSURE                                                   Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 5.B AND AUDITOR NAME FOR
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  710586249
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2018

3      REMUNERATION IN THE FISCAL YEAR 2018                      Non-Voting

4      PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For

5      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2018

6      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

7      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2018: 0.133 PER SHARE

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

9      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

10     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2020: ERNST YOUNG

11     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

12     PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2020

15     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

18     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

19     ANY OTHER BUSINESS                                        Non-Voting

20     VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709888549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IT IS PROPOSED TO APPOINT DR. A. MARC                     Mgmt          For                            For
       HARRISON AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE AS PER OCTOBER 19,
       2018. MEMBERS OF THE SUPERVISORY BOARD MAY
       BE (RE-) APPOINTED FOR THE TERM OF FOUR
       YEARS AS LAID DOWN IN THE ARTICLES OF
       ASSOCIATION. IN LINE WITH THE DUTCH
       CORPORATE GOVERNANCE CODE, DR. HARRISON'S
       TERM OF APPOINTMENT WILL EXPIRE AT THE END
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022. UPON THE
       PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
       WILL CONSIST OF NINE MEMBERS, THREE WOMEN
       AND SIX MEN, WITH EIGHT NATIONALITIES

2      IT IS PROPOSED TO SET THE YEARLY                          Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
       EUR 100.000,- THE VICE CHAIRMAN EUR
       115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
       THIS BASIS REMUNERATION THE FOLLOWING
       SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
       MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
       18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
       COMMITTEES (REMUNERATION COMMITTEE QUALITY
       AND REGULATORY COMMITTEE CG AND NOMINATION
       AND SELECTION COMMITTEE): MEMBERS EUR
       14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
       FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
       IN ADDITION, THE SUPERVISORY BOARD IS
       PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
       EVERY THREE YEARS IN ORDER TO MONITOR AND
       TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
       MANAGE EXPECTATIONS FROM OUR KEY
       STAKEHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  710960673
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SITUATION REPORT, THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2018

2      RESOLUTION REGARDING THE APPROPRIATION OF                 Mgmt          For                            For
       THE NET PROFIT OF THE YEAR: PAYMENT OF A
       DIVIDEND OF CHF 6.00 GROSS PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
       BOARD

4.1.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. RENATO FASSBIND TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KARL GERNANDT TO THE BOARD OF DIRECTORS FOR
       A NEW TENURE OF ONE YEAR UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING

4.1.C  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       KLAUS-MICHAEL KUEHNE TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.D  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       DR. THOMAS STAEHELIN TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.E  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       HAUKE STARS TO THE BOARD OF DIRECTORS FOR A
       NEW TENURE OF ONE YEAR UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

4.1.F  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.G  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. JOERG WOLLE TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.2    ELECTION OF A NEW MEMBER OF BOARD OF                      Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

4.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: DR. JOERG WOLLE

4.4.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KARL GERNANDT AS MEMBER OF THE REMUNERATION
       COMMITTEE FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.4.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KLAUS-MICHAEL KUEHNE AS MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.4.C  THE BOARD OF DIRECTORS PROPOSES TO ELECT                  Mgmt          For                            For
       HAUKE STARS AS A NEW MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST & YOUNG AG, ZURICH

5.1    VOTES ON REMUNERATION: CONSULTATIVE VOTE ON               Mgmt          Against                        Against
       THE REMUNERATION REPORT

5.2    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       MANAGEMENT BOARD

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFORETAGEN AB (PUBL)                                                             Agenda Number:  710677165
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170695 DUE TO CHANGE IN THE
       MANAGEMENT RECOMMENDATION AS FOR FROM NONE
       FOR RESOLUTION 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       SHAREHOLDERS REPRESENTING SLIGHTLY MORE
       THAN 90% OF THE VOTING RIGHTS PROPOSE THAT
       CHAIRMAN OF THE BOARD MATS GULDBRAND BE
       ELECTED CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      THE ADDRESS BY THE PRESIDENT                              Non-Voting

8.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS

8.B    PRESENTATION OF THE AUDITOR'S STATEMENT ON                Non-Voting
       THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION OF SENIOR EXECUTIVES
       APPLICABLE SINCE THE PRECEDING ANNUAL
       GENERAL MEETING

9.A    MOTION CONCERNING ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    MOTION CONCERNING DISCHARGE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT FROM PERSONAL
       LIABILITY

9.C    MOTION CONCERNING THE DISPOSITION TO BE                   Mgmt          For                            For
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 3.20 PER SHARE

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       NUMBER OF MEMBERS OF THE BOARD (8) AND
       DEPUTIES (0) TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       FEES TO BE PAID TO THE BOARD MEMBERS AND
       AUDITORS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: INFORMATION REGARDING
       THE NOMINATED BOARD MEMBER'S ASSIGNMENTS IN
       OTHER COMPANIES AND THE ELECTION OF MEMBERS
       OF THE BOARD, DEPUTY BOARD MEMBERS AND
       CHAIRMAN OF THE BOARD: IT IS PROPOSED THAT
       CARL BENNET, LILIAN FOSSUM BINER, MATS
       GULDBRAND, LOUISE LINDH, FREDRIK LUNDBERG,
       KATARINA MARTINSON, STEN PETERSON AND LARS
       PETTERSSON BE RE-ELECTED AS BOARD MEMBERS.
       IT IS PROPOSED THAT MATS GULDBRAND BE
       RE-ELECTED CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE BOARD PROPOSE THAT THE COMPANY HAVE A
       REGISTERED PUBLIC ACCOUNTING FIRM AS ITS
       AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB
       BE RE-ELECTED AS THE NEW AUDITOR FOR A
       PERIOD OF ONE YEAR, MEANING FOR THE PERIOD
       ENDING WITH THE ANNUAL GENERAL MEETING
       2020, AND THAT AUDITOR FEES BE PAID ON
       CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING
       JUST OVER 90% OF THE VOTING RIGHTS HAVE
       INFORMED THE COMPANY THAT THEY SUPPORT THE
       BOARD'S PROPOSAL

14     MOTION CONCERNING PRINCIPLES FOR                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

15     MOTION AUTHORIZING THE BOARD TO ACQUIRE                   Mgmt          For                            For
       SHARES IN THE COMPANY

16     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  710709328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900535.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900657.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND

O.4    APPOINTMENT OF MRS. FABIENNE DULAC AS                     Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE BELLON AS DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

O.7    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-PAUL AGON DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

E.9    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THIRD-PARTY COMPANIES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR THE BENEFIT OF CATEGORIES OF
       BENEFICIARIES MADE UP OF EMPLOYEES OF
       FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING
       TRANSACTION

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  711003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    MANAGEMENT REPORT, ANNUAL CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
       FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
       AND COMPENSATION REPORT; AUDITOR'S REPORTS:
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    MANAGEMENT REPORT, ANNUAL CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
       FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
       AND COMPENSATION REPORT; AUDITOR'S REPORTS:
       ADVISORY VOTE ON THE COMPENSATION REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES : CHF 2.00 PER
       REGISTERED SHARE

4      CREATION OF AUTHORIZED CAPITAL IN                         Mgmt          For                            For
       CONNECTION WITH SCRIP DIVIDEND

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOAR D OF DIRECTORS

5.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOAR D OF DIRECTORS

5.1.6  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.1.8  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOAR D OF DIRECTORS

5.2.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       BOAR D OF DIRECTORS

5.2.2  ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF               Mgmt          For                            For
       THE BOAR D OF DIRECTORS

5.2.3  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COM PENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  RE-ELECTION OF THE AUDITOR: DELOITTE AG,                  Mgmt          For                            For
       ZURICH, SWITZERLAND

5.4.2  RE-ELECTION OF THE INDEPENDENT PROXY :                    Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2020

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2020

7      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA                                                                               Agenda Number:  710762508
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  FR0000130213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   19 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900602.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901216.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; DISTRIBUTION OF                     Mgmt          For                            For
       DIVIDENDS

O.4    RECOGNITION OF THE ELEMENTS OF THE                        Mgmt          For                            For
       COMPENSATION DUE OR ALLOCATED FOR THE
       FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE
       AS MANAGER

O.5    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MESSRS PIERRE LEROY AND THIERRY
       FUNCK-BRENTANO AS MANAGEMENT
       REPRESENTATIVES

O.6    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. PIERRE
       LESCURE WHO RESIGNED

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL                Mgmt          For                            For
       BENOMAR AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          For                            For
       M. TOLSON AS MEMBER OF THE SUPERVISORY
       BOARD OF FOR A PERIOD OF FOUR YEARS

O.10   APPOINTMENT OF MR. GILLES PETIT AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR A PERIOD OF
       FOUR YEARS

O.11   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS
       IN ORDER TO TRADE IN THE SHARES OF THE
       COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES
       OF THE COMPANY

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE SHARES OF THE
       COMPANY

E.14   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE OF TRANSFERABLE SECURITIES
       REPRESENTING A DEBT CLAIM GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
       OF 1.5 BILLION EUROS FOR THE RESULTING
       LOANS

E.15   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE, WITH THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF
       THE COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL AND/OR
       GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE
       FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO A LIMIT OF 265 MILLION
       EUROS FOR CAPITAL INCREASES AND 1.5 BILLION
       EUROS FOR THE RESULTING LOANS

E.16   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH A RIGHT OF
       PRIORITY FOR A MINIMUM PERIOD OF FIVE
       TRADING DAYS, OF ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO 160 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.17   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF
       PRIORITY, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE
       ALLOCATION OF DEBT SECURITIES, UP TO A
       LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.18   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE L
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
       TO THE ALLOCATION OF DEBT SECURITIES, UP TO
       A LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.19   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       INCREASE, WITHIN THE CEILINGS SET, THE
       ISSUE AMOUNTS DECIDED IN CASE OF
       OVERSUBSCRIPTION

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES INTENDED TO REMUNERATE
       SECURITIES MADE AVAILABLE UNDER THE
       EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN
       KIND, IN THE LIMIT OF 80 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.21   OVERALL LIMITATIONS TO 80 MILLION EUROS,                  Mgmt          For                            For
       300 MILLION EUROS AND 1.5 BILLION EUROS FOR
       CAPITAL INCREASES AND RESULTING LOANS
       DECIDED PURSUANT TO THE DELEGATIONS OF
       AUTHORITY AS PER THE PREVIOUS RESOLUTIONS

O.22   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO INCREASE THE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR ISSUE
       PREMIUMS AND EQUITY SECURITIES ISSUANCE OR
       AN INCREASE OF THE NOMINAL AMOUNT OF
       EXISTING CAPITAL SECURITIES, UP TO A LIMIT
       OF 300 MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY RESERVED FOR THE EMPLOYEES IN THE
       CONTEXT OF COMPANY SAVINGS PLANS, UP TO A
       LIMIT OF 0.5% OF THE CURRENT CAPITAL PER
       YEAR

O.24   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC                                                                   Agenda Number:  709616102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 14.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT COLETTE OSHEA AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT SCOTT PARSONS AS A DIRECTOR                      Mgmt          For                            For

7      TO REELECT ROBERT NOEL AS A DIRECTOR                      Mgmt          For                            For

8      TO REELECT MARTIN GREENSLADE AS A DIRECTOR                Mgmt          For                            For

9      TO REELECT CHRISTOPHER BARTRAM AS A                       Mgmt          For                            For
       DIRECTOR

10     TO REELECT EDWARD BONHAM CARTER AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REELECT NICHOLAS CADBURY AS A DIRECTOR                 Mgmt          For                            For

12     TO REELECT CRESSIDA HOGG AS A DIRECTOR                    Mgmt          For                            For

13     TO REELECT SIMON PALLEY AS A DIRECTOR                     Mgmt          For                            For

14     TO REELECT STACEY RAUCH AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  710937535
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 02.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 126,930,964.91 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
       46,143,953.51 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE
       DATE: MAY 28, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: MATTHIAS ZACHERT

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HUBERT FINK

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: STEPHEN C. FORSYTH

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: MICHAEL PONTZEN

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: RAINIER VAN ROESSEL

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MATTHIAS L. WOLFGRUBER

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WERNER CZAPLIK

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-DIETER GERRIETS

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HEIKE HANAGARTH

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRIEDRICH JANSSEN

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PAMELA KNAPP

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THOMAS MEIERS

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: LAWRENCE A. ROSEN

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: RALF SIKORSKI

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ROLF STOMBERG

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MANUELA STRAUCH

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: IFRAIM TAIRI

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THEO H. WALTHIE

5.1    APPOINTMENT OF AUDITORS: FOR THE 2019                     Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, FRANKFURT

5.2    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM ANNUAL REPORT INCLUDED IN THE 2019
       HALF-YEAR FINANCIAL REPORT:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT

6      AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 20, 2016, TO
       ACQUIRE OWN SHARES SHALL BE REVOKED. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 22, 2024. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO DISPOSE OF THE SHARES IN A
       MANNER OTHER THAN THE STOCK EXCHANGE OR A
       RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE
       NOT MATERIALLY BELOW THEIR MARKET PRICE, TO
       USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, TO RETIRE THE SHARES, TO USE
       THE SHARES FOR SERVICING OPTION OR
       CONVERSION RIGHTS, AND TO USE THE SHARES AS
       EMPLOYEE SHARES

7      ADJUSTMENT TO SECTION 12 OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN RESPECT OF THE REMUNERATION
       FOR THE SUPERVISORY BOARD THE VARIABLE
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD SHALL BE CANCELLED. THIS
       ADJUSTMENT SHALL BE APPLIED WITH EFFECT AS
       OF THE DATE AFTER THE SHAREHOLDERS' MEETING
       IN 2020




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  710995551
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      ELECT HENRIETTA BALDOCK AS DIRECTOR                       Mgmt          For                            For

4      ELECT GEORGE LEWIS AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT PHILIP BROADLEY AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT JEFF DAVIES AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT SIR JOHN KINGMAN AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT LESLEY KNOX AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT KERRIGAN PROCTER AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT TOBY STRAUSS AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT JULIA WILSON AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT NIGEL WILSON AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT MARK ZINKULA AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     APPROVE SAVINGS-RELATED SHARE OPTION SCHEME               Mgmt          For                            For

21     APPROVE EMPLOYEE SHARE PLAN                               Mgmt          For                            For

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF CONTINGENT CONVERTIBLE SECURITIES

25     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

26     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  710935985
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900974.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901631.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND SETTING THE AMOUNT               Mgmt          For                            For
       OF THE DIVIDEND

O.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER UNTIL 07
       FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
       DIRECTORS AS OF 08 FEBRUARY 2018

O.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. BENOIT COQUART, CHIEF
       EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018

O.6    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019: APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, DUE TO HIS TERM OF
       OFFICE

O.7    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2019: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER, DUE TO HIS TERM OF OFFICE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ELIANE ROUYER-CHEVALIER AS DIRECTOR

O.9    APPOINTMENT OF MR. MICHEL LANDEL AS                       Mgmt          For                            For
       DIRECTOR

O.10   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.11   AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF                Mgmt          For                            For
       THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.13   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LENZING AKTIENGESELLSCHAFT                                                                  Agenda Number:  710801956
--------------------------------------------------------------------------------------------------------------------------
        Security:  A39226112
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  AT0000644505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE PLUS SPECIAL
       DIVIDENDS OF EUR 2.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2018

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2019

7.1    RE-ELECT FELIX FREMEREY AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

7.2    ELECT HELMUT BERNKOPF AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

7.3    ELECT STEFAN FIDA AS SUPERVISORY BOARD                    Mgmt          Against                        Against
       MEMBER

7.4    ELECT CHRISTIAN BUCH AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

8      RATIFY KPMG AUSTRIA GMBH AS AUDITORS                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196070 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 APR 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 07 APR 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO S.P.A.                                                                             Agenda Number:  710900879
--------------------------------------------------------------------------------------------------------------------------
        Security:  T63512106
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

O.1    FINANCIAL STATEMENTS AT 31 DECEMBER 2018                  Mgmt          For                            For
       AND RELEVANT REPORT OF THE BOARD OF
       DIRECTORS, REPORT OF THE BOARD OF STATUTORY
       AUDITORS AND REPORT OF THE INDEPENDENT
       AUDITORS. RESOLUTIONS RELATED THERETO.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS AT 31 DECEMBER 2018

O.2.1  INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITOR: APPOINTMENT OF A STATUTORY
       AUDITOR: LUCA ROSSI

O.2.2  INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITOR: APPOINTMENT OF AN ALTERNATE
       AUDITOR: GIUSEPPE CERATI

O.2.3  INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS: LUCA ROSSI

O.3    REMUNERATION REPORT, RESOLUTION PURSUANT TO               Mgmt          For                            For
       ARTICLE 123 TER, PARAGRAPH 6, OF THE
       LEGISLATIVE DECREE NO. 58/98

E.1    AMENDMENT OF LEONARDO'S ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION ON GENDER BALANCE IN THE
       COMPOSITION OF THE MANAGEMENT AND CONTROL
       BODIES: ARTICLES 18, 28, AND 34

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_390518.PDF

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION
       OF COMMENT AND CHANGE IN MEETING DATE FROM
       09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK




--------------------------------------------------------------------------------------------------------------------------
 LEROY SEAFOOD GROUP ASA                                                                     Agenda Number:  711119582
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4279D108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  NO0003096208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING BY THE CHAIRMAN OF                 Non-Voting
       THE BOARD, HELGE SINGELSTAD, AND
       REGISTRATION OF SHAREHOLDERS PRESENT

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Non-Voting
       ONE PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF NOTICE AND PROPOSED AGENDA                    Mgmt          No vote

4      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       STATEMENT REGARDING SALARIES AND OTHER
       REMUNERATION OF SENIOR EXECUTIVES

5      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          No vote
       STATEMENTS OF THE PARENT COMPANY AND THE
       CONSOLIDATED REPORT AND FINANCIAL
       STATEMENTS FOR 2018, INCLUDING DISTRIBUTION
       OF DIVIDEND: NOK 2.00 PER SHARE

6.A    REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

6.B    REMUNERATION TO THE NOMINATION COMMITTEE                  Mgmt          No vote

6.C    REMUNERATION TO THE AUDIT COMMITTEE                       Mgmt          No vote

6.D    REMUNERATION TO THE COMPANY'S AUDITOR                     Mgmt          No vote

7      REPORT REGARDING CORPORATE GOVERNANCE                     Non-Voting

8.A    ELECTION OF BOARD OF DIRECTOR: BRITT                      Mgmt          No vote
       KATHRINE DRIVENES (BOARD MEMBER,
       RE-ELECTION)

8.B    ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH               Mgmt          No vote
       (BOARD MEMBER, RE-ELECTION)

8.C    ELECTION OF BOARD OF DIRECTOR: KAROLINE                   Mgmt          No vote
       MOGSTER (BOARD MEMBER, RE-ELECTION)

9      THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO PURCHASE THE
       COMPANY'S OWN SHARES

10     THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO INCREASE THE SHARE
       CAPITAL BY ISSUING NEW SHARES THROUGH
       PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
       INVESTORS, EMPLOYEES AND CERTAIN
       SHAREHOLDERS OF LEROY SEAFOOD GROUP ASA




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  710782106
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MS A F MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR M G CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MS A M FREW AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR S P HENRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT MS S V WELLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS' REMUNERATION REPORT

15     DIVIDEND: DIVIDEND OF 2.14 PENCE PER                      Mgmt          For                            For
       ORDINARY SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  710789681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VAL RAHMANI AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT ANDREA SIRONI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR                Mgmt          For                            For

12     TO ELECT PROFESSOR KATHLEEN DEROSE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR                  Mgmt          For                            For

14     TO ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

15     TO ELECT DAVID SCHWIMMER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT RUTH WANDHOFER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

23     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

24     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THEN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  710685821
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: IF THE
       ABOVE PROPOSAL FOR APPROPRIATION OF
       AVAILABLE EARNINGS AND DISTRIBUTION OF
       RESERVES FROM CAPITAL CONTRIBUTION IS
       APPROVED, THE DIVIDEND OF CHF 2.75 PER
       SHARE (AS REPAYMENT FROM RESERVES FROM
       CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT
       DEDUCTION OF SWISS WITHHOLDING TAX IN
       ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE
       FEDERAL LAW ON WITHHOLDING TAX

5.1.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: PATRICK AEBISCHER

5.1.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: WERNER BAUER

5.1.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ALBERT M. BAEHNY

5.1.D  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ANGELICA KOHLMANN

5.1.E  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: CHRISTOPH MADER

5.1.F  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: BARBARA RICHMOND

5.1.G  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARGOT SCHELTEMA

5.1.H  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: JURGEN STEINEMANN

5.1.I  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE

5.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: ALBERT M. BAEHNY

5.3.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       ANGELICA KOHLMANN

5.3.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       CHRISTOPH MADER

5.3.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       JURGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH, SWITZERLAND

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUSS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  710666388
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158822 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 13
       TO 17 AS NONE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVES ON A CASH DIVIDEND IN THE
       AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO
       USD 500 MILLION (ROUNDED OFF), TO BE PAID
       IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE,
       CORRESPONDING TO USD 125 MILLION (ROUNDED
       OFF). BEFORE PAYMENT, EACH QUARTERLY
       DIVIDEND OF USD 0.37/SHARE SHALL BE
       CONVERTED INTO A SEK AMOUNT BASED ON THE
       USD TO SEK EXCHANGE RATE PUBLISHED BY
       SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE
       (ROUNDED OFF TO THE NEAREST WHOLE SEK
       0.01/SHARE). THE FINAL USD EQUIVALENT
       AMOUNT RECEIVED BY THE SHAREHOLDERS MAY
       THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT
       THE USD TO SEK EXCHANGE RATE IS ON THE DATE
       OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER
       SHARE TO BE DISTRIBUTED EACH QUARTER WILL
       BE ANNOUNCED IN A PRESS RELEASE FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS, PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS, PROPOSAL FOR REMUNERATION OF THE
       AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: NINE
       MEMBERS

14     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

15.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For
       MEMBER

15.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          For
       BOARD MEMBER

15.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          For
       MEMBER

15.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          For
       MEMBER

15.E   RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          For
       BOARD MEMBER

15.F   RE-ELECTION OF TORSTEIN SANNESS AS A BOARD                Mgmt          For
       MEMBER

15.G   RE-ELECTION OF ALEX SCHNEITER AS A BOARD                  Mgmt          For
       MEMBER

15.H   RE-ELECTION OF JAKOB THOMASEN AS A BOARD                  Mgmt          For
       MEMBER

15.I   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For
       MEMBER

15.J   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

17     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
       THE COMPANY, WHICH INTENDS TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
       THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
       THE END OF THE 2020 ANNUAL GENERAL MEETING

18     RESOLUTION IN RESPECT OF THE 2019 POLICY ON               Mgmt          Against                        Against
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2019                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

21     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING REQUESTS THE BOARD OF
       DIRECTORS TO RESIGN

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE CHAIRMAN OF
       THE BOARD OF DIRECTORS TO RESIGN

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE CEO OF THE COMPANY

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE MEMBERS OF THE
       SENIOR MANAGEMENT

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  710809825
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900766.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. NATACHA VALLA

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD ARNAULT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT               Mgmt          Against                        Against
       VEDRINE AS DIRECTOR

O.10   APPOINTMENT OF MRS. IRIS KNOBLOCH AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 400 PER SHARE,
       REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
       EUR  20.2 BILLION

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
       THE PURPOSE OF REDUCING THE SHARE CAPITAL
       BY CANCELLING SHARES HELD BY THE COMPANY AS
       A RESULT OF THE REPURCHASE OF ITS OWN
       SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF PROFITS, RESERVES,
       PREMIUMS OR OTHERS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
       OFFERING COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH THE OPTION OF
       PRIORITY RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
       RESTRICTED CIRCLE OF INVESTORS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
       10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
       OF AN INCREASE IN THE SHARE CAPITAL BY
       ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS PURSUANT TO THE
       TWENTIETH AND TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION OF
       SECURITIES CONTRIBUTED TO ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.25   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
       SHARES OR EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EQUITY SECURITIES OF THE COMPANY
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES IN CONSIDERATION OF
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
       PURCHASE OPTIONS TO EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF THE MEMBERS OF (A) COMPANY
       SAVINGS PLAN (S) OF THE GROUP WITHIN THE
       LIMIT OF 1% OF THE SHARE CAPITAL

E.28   SETTING OF THE OVERALL CEILING OF THE                     Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED UNDER THE DELEGATIONS OF AUTHORITY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184281 DUE TO ADDITION OF
       RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
       IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAN SE, MUENCHEN                                                                            Agenda Number:  711004705
--------------------------------------------------------------------------------------------------------------------------
        Security:  D51716112
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE0005937031
--------------------------------------------------------------------------------------------------------------------------

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 01 MAY 2019, 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
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

4      ELECTION OF ANNETTE DANIELSKI TO THE                      Non-Voting
       SUPERVISORY BOARD

5      APPROVAL OF THE SETTLEMENT BETWEEN ALLIANZ                Non-Voting
       GLOBAL CORPORATE & SPECIALTY AG, THE GERMAN
       BRANCH OF ZURICH INSURANCE PLC, AIG EUROPE
       LTD., HDI GLOBAL SE, CNA INSURANCE COMPANY
       LIMITED, CHUBB EUROPEAN GROUP PLC, AND THE
       COMPANY DATED AUGUST 27 / SEPTEMBER 6 /
       NOVEMBER 9, 2018

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  710513068
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE INTEGRATED REPORT FOR FISCAL YEAR                 Mgmt          For                            For
       2018 INCLUDING CONSOLIDATED NON-FINANCIAL
       INFORMATION STATEMENT

3      TO APPROVE THE FINAL RESULTS FOR 2018                     Mgmt          For                            For
       PROPOSED BY THE BOARD OF DIRECTORS AND
       CONSEQUENTLY DISTRIBUTE A TOTAL DIVIDEND OF
       0.145 EUROS GROSS PER SHARE. PART OF THIS
       DIVIDEND, THE SUM OF 0.06 EUROS GROSS PER
       SHARE, WAS PAID OUT IN ADVANCE FOLLOWING A
       RESOLUTION PASSED BY THE BOARD OF DIRECTORS
       ON SEPTEMBER 28, 2018 AND THE REST, UP TO
       THE AGREED TOTAL OF 0.085 EUROS GROSS PER
       SHARE, WILL BE PAID ON A DATE TO BE
       DETERMINED BY THE BOARD OF DIRECTORS,
       DURING THE PERIOD FROM MAY 1 TO JUNE 30,
       2019. THE AMOUNT CORRESPONDING TO TREASURY
       STOCK WILL BE APPLIED ON A PROPORTIONAL
       BASIS TO THE REMAINING SHARES

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RATIFY APPOINTMENT OF AND ELECT JOSE MANUEL               Mgmt          For                            For
       INCHAUSTI PEREZ AS DIRECTOR

6      REELECT LUIS HERNANDO DE LARRAMENDI                       Mgmt          For                            For
       MARTINEZ AS DIRECTOR

7      REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS                 Mgmt          For                            For
       DIRECTOR

8      REELECT ALFONSO REBUELTA BADIAS AS DIRECTOR               Mgmt          For                            For

9      REELECT GEORG DASCHNER AS DIRECTOR                        Mgmt          For                            For

10     RATIFY APPOINTMENT OF AND ANTONIO GOMEZ                   Mgmt          For                            For
       CIRIA AS DIRECTOR

11     AMEND ARTICLE 9 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO REPRESENTATION

12     AMEND ARTICLE 16 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: VOTING OF PROPOSALS

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

15     AUTHORIZE BOARD TO DELEGATE THE POWERS                    Mgmt          For                            For
       CONFERRED BY THE GENERAL MEETING IN FAVOR
       OF THE EXECUTIVE COMMITTEE

16     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

17     AUTHORIZE BOARD TO CLARIFY OR INTERPRET                   Mgmt          For                            For
       PRECEDING RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA                                                                          Agenda Number:  710201029
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2018
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIRPERSON AND A PERSON TO                   Mgmt          No vote
       COSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       CHANGE THE COMPANY NAME TO MOWI ASA

CMMT   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  709612724
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ARCHIE NORMAN                                    Mgmt          For                            For

5      RE-ELECT STEVE ROWE                                       Mgmt          For                            For

6      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

7      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

8      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

9      RE-ELECT ANDREW FISHER                                    Mgmt          For                            For

10     ELECT HUMPHREY SINGER                                     Mgmt          For                            For

11     ELECT KATIE BICKERSTAFFE                                  Mgmt          For                            For

12     ELECT PIP MCCROSTIE                                       Mgmt          For                            For

13     RE-ELECT DELOITTE LLP AS AUDITORS                         Mgmt          For                            For

14     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

15     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

16     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

17     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

18     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

19     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA                                                                                Agenda Number:  710780481
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0001063210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.A    FINANCIAL STATEMENTS AT 31 DECEMBER 2018                  Mgmt          For                            For

O.B    COMPENSATION REPORT, PURSUANT TO ARTICLE                  Mgmt          Against                        Against
       123-TER OF ITALIAN LEGISLATIVE DECREE
       58/1998

O.C    AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       PURCHASE AND DISPOSE OF TREASURY SHARES

E.D    PROPOSAL TO AMEND ARTICLE 7 OF THE COMPANY                Mgmt          Against                        Against
       BYLAWS

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_386260.PDF




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  709683824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' AND AUDITORS'
       REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT DR RONNIE VAN DER MERWE AS A                     Mgmt          For                            For
       DIRECTOR

5      TO ELECT DR MUHADDITHA AL HASHIMI AS A                    Mgmt          For                            For
       DIRECTOR

6      TO ELECT DR FELICITY HARVEY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MR JURGENS MYBURGH AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR SEAMUS KEATING AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT MR TREVOR PETERSEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR               Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO APPROVE THE REDUCTION IN MINIMUM NOTICE                Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS (OTHER THAN
       ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A.                                              Agenda Number:  709958031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2018
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 30 JUNE 2018, BOARD OF                Mgmt          For                            For
       DIRECTORS AND EXTERNAL AUDITORS REPORT,
       INTERNAL AUDITORS' REPORT, RESOLUTIONS
       RELATED

2      RESOLUTIONS AS PER ARTICLE 15 (BOARD OF                   Mgmt          For                            For
       DIRECTORS) OF THE BY LAWS: TO APPOINT TWO
       DIRECTORS: MAXIMO IBARRA AND VITTORIO
       PIGNATTI MORANO CAMPORI

3.1    STAFF REWARDING POLICIES                                  Mgmt          For                            For

3.2    TO STATE VARIABLE AND FIXED REWARDING RATIO               Mgmt          For                            For
       IN A MAXIMUM OF 2:1

3.3    POLICIES IN CASE OF RESIGNATION FROM TERM                 Mgmt          For                            For
       OF OFFICE OR CONCLUSION OF EMPLOYMENT
       RELATIONSHIP

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_371056.PDF

CMMT   25 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  710892628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.05P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR                  Mgmt          For                            For

12     TO ELECT CHARLOTTE TWYNING AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

16     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

17     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

18     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

19     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  710710131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2018

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7.1    ELECT WOLFGANG BUECHELE TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.2    ELECT MICHAEL KLEINEMEIER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.3    ELECT RENATE KOEHLER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.4    ELECT HELENE VON ROEDER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.5    ELECT HELGA RUEBSAMEN-SCHAEFF TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

7.6    ELECT DANIEL THELEN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  710817365
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 29 DECEMBER 2018, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.5 (FIVE                  Mgmt          For                            For
       AND A HALF) PENCE PER ORDINARY SHARE IN THE
       CAPITAL OF THE COMPANY IN RESPECT OF THE
       YEAR ENDED 29 DECEMBER 2018

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 80 TO 89 OF
       THE DIRECTORS' REMUNERATION REPORT IN THE
       ANNUAL REPORT AND ACCOUNTS 2018

4      TO RE-ELECT SIR JOHN SUNDERLAND AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT NICK VARNEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT SOREN THORUP SORENSEN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT YUN (RACHEL) CHIANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO ELECT ANDREW FISHER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2020

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       16 ABOVE, THE DIRECTORS BE GIVEN POWER
       PURSUANT TO SECTIONS 570(1) AND 573 OF THE
       ACT TO: (A) ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) OF THE
       COMPANY FOR CASH PURSUANT TO THE
       AUTHORISATION CONFERRED BY THAT RESOLUTION;
       AND (B) SELL ORDINARY SHARES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH, AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES: (I) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER OF OR INVITATION TO
       ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY IN
       PROPORTION (AS NEARLY AS PRACTICABLE) TO
       THE RESPECTIVE NUMBER OF ORDINARY SHARES
       HELD BY THEM ON THE RECORD DATE FOR SUCH
       ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER
       CLASS OF EQUITY SECURITIES ENTITLED TO
       PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER; AND (II) IN THE
       CASE OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(A) ABOVE (OR IN THE CASE OF
       ANY SALE OF TREASURY SHARES), AND OTHERWISE
       THAN PURSUANT TO PARAGRAPH (I) OF THIS
       RESOLUTION, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 511,036.22 AND SHALL EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S ANNUAL
       GENERAL MEETING IN 2020 (OR, IF EARLIER,
       THE CLOSE OF BUSINESS ON 30 JUNE 2020),
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE ANY OFFER OR AGREEMENT THAT
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED, OR TREASURY SHARES TO BE SOLD,
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES, OR SELL TREASURY
       SHARES IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

18     THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       16 AND 17 ABOVE AND IN ADDITION TO THE
       POWER GIVEN BY THAT RESOLUTION 17, THE
       DIRECTORS BE GIVEN POWER PURSUANT TO
       SECTIONS 570 (1) AND 573 OF THE ACT TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) OF THE COMPANY FOR
       CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY PARAGRAPH (A) OF THAT
       RESOLUTION 16; AND (B) SELL ORDINARY SHARES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT THIS POWER SHALL BE: (I)
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 511,036.22; AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS HAVE DETERMINED TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, OR FOR ANY OTHER PURPOSES AS THE
       COMPANY IN GENERAL MEETING MAY AT ANY TIME
       BY SPECIAL RESOLUTION DETERMINE. AND SHALL
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       ANNUAL GENERAL MEETING IN 2020 (OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2020), SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
       THAT WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED, OR TREASURY
       SHARES TO BE SOLD, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES,
       OR SELL TREASURY SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

19     PURCHASE BY THE COMPANY OF ITS OWN SHARES                 Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS (OTHER                 Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION                                                                           Agenda Number:  710581388
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.20 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRINCIPLES OF REMUNERATION                                Non-Voting

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION BOARD
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS SHALL BE EIGHT

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER
       GARDELL, MR. PETER CARLSSON, MR. LARS
       JOSEFSSON, MS. NINA KOPOLA, MR. ANTTI
       MAKINEN AND MS. ARJA TALMA. MIKAEL LILIUS
       IS PROPOSED TO BE RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND MR.
       CHRISTER GARDELL AS THE VICE-CHAIRMAN OF
       THE BOARD OF DIRECTORS. THE NOMINATION
       BOARD FURTHERMORE PROPOSES THAT MR. KARI
       STADIGH BE ELECTED AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS. THE NOMINATION BOARD
       ALSO STATES THAT MR. OZEY K. HORTON, JR.,
       WHO HAS BEEN A MEMBER OF THE BOARD OF
       DIRECTORS AS OF 2011, WAS NOT AVAILABLE FOR
       RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THAT ERNST & YOUNG OY,
       AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED
       AUDITOR OF THE COMPANY. ERNST & YOUNG OY
       HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA,
       APA, WOULD ACT AS RESPONSIBLE AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  709805545
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  OGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL BY THE COMPANY OF                 Mgmt          For                            For
       THE SUSE BUSINESS SEGMENT OF THE COMPANY'S
       GROUP AND AUTHORISE THE DIRECTORS TO GIVE
       EFFECT TO THE DISPOSAL

CMMT   02 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

4      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT STEPHEN MURDOCH AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT BRIAN MCARTHUR-MUSCROFT AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT AMANDA BROWN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DARREN ROOS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT LAWTON FITT AS A DIRECTOR                        Mgmt          For                            For

13     TO APPROVE THE RE-APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

16     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS

17     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
       FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN CONNECTION WITH THE B SHARE
       SCHEME AND SHARE CAPITAL CONSOLIDATION AND
       TO AUTHORISE THE DIRECTORS TO EFFECT THE B
       SHARE SCHEME AND SHARE CAPITAL
       CONSOLIDATION

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA                                                          Agenda Number:  710321299
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2019
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT THE CHAIRMAN OF THE EGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU OF THE
       MEETING: MARC ELVINGER

2      TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM                 Mgmt          For                            For
       BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF
       THE BOARD OF MILLICOM EFFECTIVE ON THE DAY
       OF THE EGM

3      TO ACKNOWLEDGE THE RESIGNATION OF MR.                     Mgmt          For                            For
       ANDERS JENSEN AS DIRECTOR OF THE BOARD OF
       MILLICOM EFFECTIVE ON THE DAY OF THE EGM

4      TO ELECT MS. PERNILLE ERENBJERG AS A NEW                  Mgmt          For                            For
       DIRECTOR OF THE BOARD OF MILLICOM FOR A
       TERM STARTING ON THE DAY OF THE EGM AND
       ENDING ON THE DAY OF THE NEXT ANNUAL
       GENERAL MEETING TO TAKE PLACE IN 2019 (THE
       "2019 AGM")

5      TO ELECT MR. JAMES THOMPSON AS A NEW                      Mgmt          For                            For
       DIRECTOR OF THE BOARD OF MILLICOM FOR A
       TERM STARTING ON THE DAY OF THE EGM AND
       ENDING ON THE DAY OF THE 2019 AGM

6      TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS                  Mgmt          For                            For
       NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF
       MILLICOM FOR A TERM STARTING ON THE DAY OF
       THE EGM AND ENDING ON THE DAY OF THE 2019
       AGM

7      TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND                Mgmt          For                            For
       CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM
       THE EGM TO THE EARLIER OF THE FIRST DAY OF
       TRADING OF MILLICOM SHARES PURSUANT TO THE
       PLANNED SECOND LISTING ON THE NASDAQ STOCK
       EXCHANGE IN THE U.S. (THE "SECOND LISTING")
       AND THE 2019 AGM, SHALL BE IN LINE WITH THE
       REMUNERATION APPROVED BY THE ANNUAL GENERAL
       MEETING HELD ON MAY 4, 2018 (THE "2018
       AGM")

8      TO APPROVE THE DIRECTORS' REVISED ANNUAL                  Mgmt          For                            For
       REMUNERATION EFFECTIVE ON A PRO RATA
       TEMPORIS BASIS FOR THE PERIOD FROM THE
       SECOND LISTING TO THE 2019 AGM, INCLUDING
       (I) FEE-BASED COMPENSATION AMOUNTING TO USD
       687,500, AND (II) SHARE-BASED COMPENSATION
       AMOUNTING TO USD 950,000, SUCH SHARES TO BE
       PROVIDED FROM THE COMPANY'S TREASURY SHARES
       OR ALTERNATIVELY TO BE ISSUED FROM
       MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE
       FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
       (I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS)

9      TO AMEND ARTICLE 7 OF THE COMPANY'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO STIPULATE THAT
       THE NOMINATION COMMITTEE RULES AND
       PROCEDURES OF THE SWEDISH CODE OF CORPORATE
       GOVERNANCE SHALL BE APPLIED FOR THE
       ELECTION OF DIRECTORS TO THE BOARD OF
       DIRECTORS OF THE COMPANY, AS LONG AS SUCH
       COMPLIANCE DOES NOT CONFLICT WITH
       APPLICABLE MANDATORY LAW OR REGULATION OR
       THE MANDATORY RULES OF ANY STOCK EXCHANGE
       ON WHICH THE COMPANY'S SHARES ARE LISTED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   11 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA                                                          Agenda Number:  710823825
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166501 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 1,
       7 TO 19 AND CHANGE IN RECORD DATE FROM 17
       APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

1      TO ELECT THE CHAIRMAN OF THE AGM AND TO                   Mgmt          For
       EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF
       THE BUREAU OF THE MEETING : MR. ALEXANDER
       KOCH,

2      TO RECEIVE THE MANAGEMENT REPORTS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") AND THE
       REPORTS OF THE EXTERNAL AUDITOR ON THE
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2018

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       DECEMBER 31, 2018

5      TO APPROVE THE DISTRIBUTION BY MILLICOM OF                Mgmt          For                            For
       A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID
       IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY
       10, 2019 AND NOVEMBER 12, 2019

6      TO DISCHARGE ALL THE DIRECTORS OF MILLICOM                Mgmt          For                            For
       FOR THE PERFORMANCE OF THEIR MANDATES
       DURING THE YEAR ENDED DECEMBER 31, 2018

7      TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)               Mgmt          For

8      TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2020 (THE
       "2020 AGM")

9      TO RE-ELECT MS. PERNILLE ERENBJERG AS A                   Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

10     TO RE-ELECT MS. JANET DAVIDSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

11     TO RE-ELECT MR. TOMAS ELIASSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

12     TO RE-ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

13     TO RE-ELECT MR. LARS-AKE NORLING AS A                     Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

14     TO RE-ELECT MR. JAMES THOMPSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

15     TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR               Mgmt          For
       FOR A TERM ENDING ON THE 2020 AGM

16     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
       THE 2020 AGM

17     TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For
       THE PERIOD FROM THE AGM TO THE 2020 AGM

18     TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG                Mgmt          For
       AS THE EXTERNAL AUDITOR FOR A TERM ENDING
       ON THE 2020 AGM AND TO APPROVE THE EXTERNAL
       AUDITOR REMUNERATION TO BE PAID AGAINST
       APPROVED ACCOUNT

19     TO APPROVE A PROCEDURE ON THE APPOINTMENT                 Mgmt          For
       OF THE NOMINATION COMMITTEE AND ITS
       ASSIGNMENT

20     TO APPROVE THE SHARE REPURCHASE PLAN                      Mgmt          For                            For

21     TO APPROVE THE GUIDELINES FOR REMUNERATION                Mgmt          For                            For
       OF SENIOR MANAGEMENT

22     TO APPROVE THE SHARE-BASED INCENTIVE PLANS                Mgmt          For                            For
       FOR MILLICOM EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  710801982
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182821 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
       3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE FISCAL YEAR AS OF DECEMBER 31, 2018
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENT AS OF
       DECEMBER 31, 2018. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL DECLARATION
       PREPARED IN ACCORDANCE WITH LEGISLATIVE
       DECREE N. 254/16

2      REPORT ON REMUNERATION PURSUANT TO ART. 123               Mgmt          For                            For
       TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
       1998, NO. 58 AND ART. 84 TER OF THE CONSOB
       REGULATION NO. 11971/1999. RESOLUTIONS ON
       THE REMUNERATION POLICY OF THE COMPANY
       REFERRED TO IN THE FIRST SECTION OF THE
       REPORT

3.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2    DETERMINATION OF THE DURATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

3.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
       ALSO ON BEHALF OF ECIP M SA, REPRESENTING
       26.2 PCT OF THE STOCK CAPITAL: - REMO
       RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
       - DIVA MORIANI - MARCO DE BENEDETTI -
       VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
       GABRIELE GALATERI DI GENOLA - STEPHANIE
       PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI

3.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
       ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
       2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; APG ASSET MANAGEMENT
       N.V. - MANAGING FUNDS STICHTING DEPOSITARY
       APG DEVELOPED MARKETS EQUITY POOL; ARCA
       FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
       AZIONI EUROPA AND ARCA AZIONI ITALIA;
       BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
       BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
       S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
       EPSILON QRETURN, EPSILON QEQUITY, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE SETTEMBRE 2021, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
       LUGLIO 2020 AND EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON RENDITA,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40 AND EURIZON TOP
       SELECTION DICEMBRE 2022; EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON TOP SELECTION
       MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
       2023, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023
       AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING FUNDS:
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
       AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
       50 AND PIR PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
       AND GFUND, GIS AR MULTI STRATEGIES, GSMART
       PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
       ITALIA; GENERALI INVESTMENTS PARTNERS
       S.P.A. - GIP ALLEANZA OBBL.; KAIROS
       PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
       COMPANY KAIROSINTERNATIONAL SICAV -
       COMPARTI: ITALIA, RISORGIMENTO E TARGET
       ITALY ALPHA; LEGALANDGENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
       PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
       E MITO 50), REPRESENTING TOGETHER
       1.60350PCT OF THE STOCK CAPITAL. - GUIDO
       PIANAROLI - VALENTINA MONTANARI

3.4    APPOINTMENT OF THE CHAIRMAN AND OF THE VICE               Mgmt          Against                        Against
       CHAIRMAN

3.5    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO ARTT. 2357,
       2357 TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF THE LEGISLATIVE DECREE OF FEBRUARY
       24, 1998, NO. 58 AND ART. 144 BIS OF THE
       CONSOB REGULATION ADOPTED WITH RESOLUTION
       NO. 11971 OF MAY 14, 1999, AFTER
       REVOCATION, FOR THE PORTION NOT
       IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING ON APRIL 16, 2018

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_384332.PDF




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  710810397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
       PERTAINS TO MONDI LIMITED BUSINESS ,
       RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
       MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
       TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
       LIMITED AND MONDI PLC AND RESOLUTION
       NUMBERS 38 TO 40 PERTAINS TO SPECIAL
       BUSINESS: MONDI PLC

1      TO RE-ELECT TANYA FRATTO AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

3      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT TANYA FRATTO AS A MEMBER OF THE                  Mgmt          For                            For
       DLC AUDIT COMMITTEE

10     TO ELECT STEPHEN HARRIS AS A MEMBER OF THE                Mgmt          For                            For
       DLC AUDIT COMMITTEE

11     TO ELECT STEPHEN YOUNG AS A MEMBER OF THE                 Mgmt          For                            For
       DLC AUDIT COMMITTEE

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

13     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

15     TO AUTHORISE AN INCREASE OF APPROPRIATELY                 Mgmt          For                            For
       2.8% IN NON-EXECUTIVE DIRECTOR FEES

16     TO DECLARE A FINAL DIVIDEND:MONDI LIMITED                 Mgmt          For                            For
       WILL PAY ITS FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS. THE APPLICABLE
       EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
       THEREFORE, THE EQUIVALENT GROSS FINAL
       ORDINARY DIVIDEND IN RAND CENTS PER
       ORDINARY SHARE WILL BE 867.53211. DIVIDEND
       TAX WILL BE WITHHELD FROM MONDI LIMITED
       SHAREHOLDERS AT A RATE OF 20%, UNLESS A
       SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
       RESULTING IN A NET FINAL ORDINARY DIVIDEND
       OF 694.02569 RAND CENTS PER ORDINARY SHARE

17     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

18     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE

20     TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF                Mgmt          For                            For
       MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED

21     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED

22     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
       CASH

23     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

24     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

25     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

26     TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL                Mgmt          For                            For
       PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
       HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
       THE UNITED KINGDOM WILL RECEIVE THE FINAL
       ORDINARY DIVIDEND IN STERLING (UNLESS
       SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
       DIVIDENDS IN EURO). THE LAST DATE FOR EURO
       CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
       THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
       SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
       SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
       WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS, CONVERTED AT A
       RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI PLC SOUTH AFRICAN
       BRANCH REGISTER SHAREHOLDERS AT A RATE OF
       20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
       EXEMPTION, RESULTING IN A NET FINAL
       ORDINARY DIVIDEND OF 694.02569 RAND CENTS
       PER ORDINARY SHARE

27     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

29     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

30     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

31     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

32     TO APPROVE THE SIMPLIFICATION                             Mgmt          For                            For

33     TO AUTHORISE THE AMENDMENT TO THE MONDI PLC               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ENABLE THE
       SIMPLIFICATION

34     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI PLC

35     TO AUTHORISE THE AMENDMENT TO THE MONDI                   Mgmt          For                            For
       LIMITED MEMORANDUM OF INCORPORATION TO
       ENABLE THE SIMPLIFICATION

36     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI LIMITED

37     TO AUTHORISE THE ALLOTMENT AND ISSUE BY                   Mgmt          For                            For
       MONDI LIMITED OF NON-VOTING SHARES TO MONDI
       PLC

38     TO AUTHORISE THE ADOPTION OF NEW MONDI PLC                Mgmt          For                            For
       ARTICLES OF ASSOCIATION FROM ADMISSION OF
       THE NEW MONDI PLC SHARES ISSUED AS PART OF
       THE SIMPLIFICATION

39     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
       THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
       PART OF THE SIMPLIFICATION

40     TO AUTHORISE MONDI PLC TO PURCHASE                        Mgmt          For                            For
       ADDITIONAL OF ITS OWN SHARES

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  711144028
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2018 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARDS STATEMENT REGARDING CORPORATE                  Non-Voting
       GOVERNANCE

6      THE BOARDS STATEMENT REGARDING THE                        Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2018

11.A   ELECTION OF NEW BOARD OF DIRECTOR:                        Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF NEW BOARD OF DIRECTOR: LISBETH                Mgmt          No vote
       K. NAERO

11.C   ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN               Mgmt          No vote
       MELHUUS

12.A   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ROBIN BAKKEN

12.B   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

12.C   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15.B   AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE LOANS




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  710610557
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019

6      ELECT JOACHIM RAUHUT TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      APPROVE CREATION OF EUR 15.6MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 600 MILLION APPROVE CREATION
       OF EUR 2.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  710810602
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PURSUANT TO THE ARTICLES                 Non-Voting
       OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
       OF THE BENEFICIAL OWNER DATA WILL BE
       REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
       SHARE HOLDINGS OF THE STATUTORY SHARE
       CAPITAL. THEREFORE BROADRIDGE WILL BE
       DISCLOSING THE BENEFICIAL OWNER DATA FOR
       ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
       SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
       ON THE PROCESSING OF THE LOCAL SUB
       CUSTODIAN BLOCKING MAY APPLY. THE VOTE
       DEADLINE AS DISPLAYED ON PROXYEDGE IS
       SUBJECT TO CHANGE AND WILL BE UPDATED AS
       SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
       SUB CUSTODIANS' CONFIRMATIONS REGARDING
       THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
       QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    SUBMISSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD, THE CORPORATE GOVERNANCE REPORT AND
       THE REMUNERATION REPORT FOR THE FINANCIAL
       YEAR 2018

1.2    SUBMISSION OF THE ADOPTED COMPANY FINANCIAL               Non-Voting
       STATEMENTS, THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT FOR MUNCHENER
       RUCKVERSICHERUNGS-GESELLSCHAFT
       AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
       FOR THE FINANCIAL YEAR 2018, AND THE
       EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE (HGB)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       RETAINED PROFITS FROM THE FINANCIAL YEAR
       2018: EUR 9.25 PER SHARE

3      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

4      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

5.1    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER

5.2    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: KURT WILHELM BOCK

5.3    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: NIKOLAUS VON BOMHARD

5.4    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: CLEMENT B. BOOTH

5.5    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: BENITA FERRERO-WALDNER

5.6    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: URSULA GATHER

5.7    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: GERD HAEUSLER

5.8    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: RENATA JUNGO BRUENGGER

5.9    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: KARL-HEINZ STREIBICH

5.10   RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD: MAXIMILIAN ZIMMERER

6      RESOLUTION TO AMEND ARTICLE 1(3) OF THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO RENDER THE
       OBJECT OF THE COMPANY MORE MODERN AND
       FLEXIBLE




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  709585030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

12     TO ELECT AMANDA MESLER                                    Mgmt          For                            For

13     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE EXCERPTS FROM THE
       DIRECTORS' REMUNERATION POLICY) SET OUT IN
       THE ANNUAL REPORT (SEE FULL NOTICE)

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES DIRECTORS' REMUNERATION
       POLICY

18     TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL                  Mgmt          For                            For
       DONATIONS

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  710993127
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901005.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901512.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 222964
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING THE DIVIDEND AMOUNT

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF TOTAL COMPENSATION AND BENEFITS               Mgmt          For                            For
       OF ANY KIND PAID OR ALLOCATED TO FRANCOIS
       PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS
       FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
       JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
       THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       LAURENT MIGNON, CHIEF EXECUTIVE OFFICER,
       FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
       JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
       THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       LAURENT MIGNON, CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018
       TO 31 DECEMBER 2018, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER,
       FOR THE PERIOD FROM 01 JUNE 2018 TO 31
       DECEMBER 2018, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019, PURSUANT TO ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2019, PURSUANT TO ARTICLE L.225-37-2
       OF THE FRENCH COMMERCIAL CODE

O.11   OVERALL AMOUNT OF COMPENSATIONS PAID TO                   Mgmt          For                            For
       INDIVIDUALS REFERRED TO IN ARTICLE L.511-71
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

O.12   RATIFICATION OF THE CO-OPTATION OF LAURENT                Mgmt          For                            For
       MIGNON AS DIRECTOR AS REPLACEMENT FOR
       FRANCOIS PEROL, WHO RESIGNED

O.13   RATIFICATION OF THE CO-OPTATION OF NICOLE                 Mgmt          For                            For
       ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT
       FOR STEPHANIE PAIX, WHO RESIGNED

O.14   RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       CHRISTOPHE PINAULT AS DIRECTOR AS
       REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED

O.15   RATIFICATION OF THE CO-OPTATION OF DIANE DE               Mgmt          For                            For
       SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR
       HENRI PROGLIO, WHO RESIGNED

O.16   RENEWAL OF THE TERM OF OFFICE OF LAURENT                  Mgmt          For                            For
       MIGNON AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF DIANE DE                 Mgmt          For                            For
       SAINT VICTOR AS DIRECTOR

O.18   RENEWAL OF THE TERM OF OFFICE OF BPCE                     Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.19   RENEWAL OF THE TERM OF OFFICE OF CATHERINE                Mgmt          For                            For
       PARISET AS DIRECTOR

O.20   RENEWAL OF THE TERM OF OFFICE OF BERNARD                  Mgmt          For                            For
       DUPOUY AS DIRECTOR

O.21   RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE               Mgmt          For                            For
       PINAULT AS DIRECTOR

O.22   APPOINTMENT OF DANIEL DE BEAUREPAIRE AS                   Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR

O.23   RATIFICATION OF THE APPOINTMENT OF HENRI                  Mgmt          Against                        Against
       PROGLIO AS CENSOR

O.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT BONUS SHARES TO SALARIED
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY OR AFFILIATED COMPANIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING, BY
       PUBLIC OFFER, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING, BY
       AN OFFER REFERRED TO IN ARTICLE L.411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   DELEGATION OF POWER TO BE GRANTED TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE
       CONTRIBUTIONS IN-KIND IN FORM OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL THROUGH
       CAPITALIZATION OF RESERVES, PROFITS, ISSUE
       PREMIUMS OR OTHERS

E.32   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.33   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED TO MEMBERS
       OF SAVINGS PLAN WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER

E.34   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197982 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.




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  710495171
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF CONSOLIDATED NON-FINANCIAL                    Mgmt          For                            For
       INFORMATION

4      TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT                Mgmt          For                            For
       OF AN AMOUNT OF 81,486,060.58 EUR COMING
       FROM THE RESERVE FUND OF COMMERCE ACCOUNT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

6      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE MANAGEMENT OF THE BOARD
       OF DIRECTORS DURING THE FINANCIAL YEAR 2018

7      APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR               Mgmt          Against                        Against

8      ALLOCATION OF RESULTS                                     Mgmt          For                            For

9      APPROVAL OF THE DECREASE IN CAPITAL BY                    Mgmt          For                            For
       REDEMPTION OF OWN SHARES

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FROM 2019 TO 2021

11     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

12     DELIVERY SHARE PLAN FOR EMPLOYEES OF                      Mgmt          For                            For
       NATURGY GROUP

13     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

14     INFORMATION ABOUT THE AMENDMENT OF THE                    Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   12 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  710677278
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158825 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTION 16. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: TOMAS                Non-Voting
       BILLING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO OFFICERS, IN ADDITION TO                  Non-Voting
       THE CHAIRMAN, TO VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT

8      THE ADDRESS BY THE CEO AND ANY QUESTIONS                  Non-Voting
       RELATED TO THE CEO'S ADDRESS, AS WELL AS
       THE CHAIRMAN OF THE BOARD'S ACCOUNT OF THE
       WORK CONDUCTED BY THE BOARD

9      MOTIONS CONCERNING THE ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     MOTIONS CONCERNING THE DISPOSITION TO BE                  Mgmt          For                            For
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       AGM: SEK 4.00 BE PAID PER SHARE

11     MOTIONS CONCERNING THE DISCHARGE OF THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY FOR THEIR ADMINISTRATION
       DURING THE 2018 FISCAL YEAR

12     MOTIONS CONCERNING THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE BOARD TO BE ELECTED BY THE AGM: EIGHT
       REGULAR BOARD MEMBERS

13     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS AND AUDITOR

14     ELECTION OF MEMBERS OF THE BOARD AND                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD: THE FOLLOWING ARE
       PROPOSED AS MEMBERS OF THE BOARD:
       RE-ELECTION OF TOMAS BILLING, VIVECA AX:SON
       JOHNSON, ULLA LITZEN, BIRGIT NORGAARD, GEIR
       MAGNE AARSTAD, MATS JONSSON, AND ANGELA
       LANGEMAR OLSSON AND ELECTION OF ALF
       GORANSSON. CARINA EDBLAD HAS DECLINED
       RE-ELECTION. IT IS PROPOSED THAT TOMAS
       BILLING BE ELECTED CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: IT IS PROPOSED, IN                   Mgmt          For                            For
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE REGISTERED
       AUDITING FIRM PRICEWATERHOUSECOOPERS AB
       (PWC) BE REELECTED AUDITOR OF THE COMPANY,
       WITH ANN-CHRISTINE HAGGLUND AS
       AUDITOR-IN-CHARGE. PWC IS TO BE ELECTED
       UNTIL THE CLOSE OF THE 2020 AGM

CMMT   PLEASE NOTE THAT RESOLUTION 16 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

16     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE AND OF THE CHAIR OF THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT THE AGM ELECT
       VIVECA AX:SON JOHNSON (REPRESENTING
       NORDSTJERNAN), SIMON BLECHER (FUND MANAGER
       AT CARNEGIE FONDER) AND ANDERS OSCARSSON
       (EQUITY MANAGER AT AMF/AMF FONDER), WITH
       VIVECA AX:SON JOHNSON AS CHAIR

17     MOTION REGARDING GUIDELINES FOR DETERMINING               Mgmt          For                            For
       SALARY AND OTHER REMUNERATION OF SENIOR
       EXECUTIVES

18     MOTION REGARDING A LONG-TERM                              Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PROGRAM PLUS
       THE PURCHASE AND TRANSFER OF OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 NESTE OYJ                                                                                   Agenda Number:  710541687
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160956 DUE TO CHANGE IN BOARD
       RECOMMENDATION TO NONE FOR RESOLUTIONS 10
       TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2018, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITORS REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: EUR 2.28 PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEOS FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: BOARD SHALL HAVE EIGHT
       MEMBERS

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. MATTI KAHKONEN SHALL BE RE
       -ELECTED AS THE CHAIR OF THE BOARD OF
       DIRECTORS. IN ADDITION, THE CURRENT BOARD
       MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
       MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
       MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
       MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MR. WIREN SHALL BE ELECTED AS THE VICE
       CHAIR OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD FURTHER PROPOSES THAT MS.
       SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
       NEW MEMBER. ALL OF THOSE CONCERNED HAVE
       GIVEN THEIR CONSENT TO SERVING ON THE BOARD
       AND ARE CONSIDERED TO BE INDEPENDENT OF THE
       COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
       INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
       JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
       OF KEMIRA CORPORATION AND HAS AN
       INTERLOCKING CONTROL RELATIONSHIP AS MS.
       KAISA HIETALA, A MEMBER OF NESTE'S
       EXECUTIVE BOARD, IS ALSO A MEMBER OF
       KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
       RAUTIO WILL LEAVE NESTE'S BOARD OF
       DIRECTORS AFTER SERVING EIGHT YEARS IN THE
       BOARD

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

15     SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)                 Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  710701031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2018

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2018                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
       2.45 PER SHARE

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR BEAT W. HESS

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR RENATO FASSBIND

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS URSULA M. BURNS

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR KASPER RORSTED

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PABLO ISLA

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS KIMBERLY A. ROSS

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR DICK               Mgmt          For                            For
       BOER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MR                    Mgmt          For                            For
       DINESH PALIWAL

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS URSULA M. BURNS

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PABLO ISLA

4.4    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NEX GROUP PLC                                                                               Agenda Number:  709616051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6528A100
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB00BZ02MH16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 MARCH 2018

2      DECLARE A FINAL DIVIDEND OF 7.65P PER                     Mgmt          For                            For
       ORDINARY SHARE

3      RE-ELECT CHARLES GREGSON AS A DIRECTOR                    Mgmt          For                            For

4      RE-ELECT MICHAEL SPENCER AS A DIRECTOR                    Mgmt          For                            For

5      RE-ELECT KEN PIGAGA AS A DIRECTOR                         Mgmt          For                            For

6      RE-ELECT SAMANTHA WREN AS A DIRECTOR                      Mgmt          For                            For

7      RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECT ANNA EWING AS A DIRECTOR                         Mgmt          For                            For

9      RE-ELECT IVAN RITOSSA AS A DIRECTOR                       Mgmt          For                            For

10     RE-ELECT ROBERT STANDING AS A DIRECTOR                    Mgmt          For                            For

11     RE-APPOINT DELOITTE LLP AS AUDITOR OF THE                 Mgmt          For                            For
       COMPANY

12     AUTHORISE THE AUDIT COMMITTEE TO SET THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

13     APPROVE THE REMUNERATION REPORT                           Mgmt          Against                        Against

14     APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

15     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

16     AUTHORISE THE DIRECTORS TO DISAPPLY                       Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

18     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  710946368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       SHARE

4      TO ELECT TRISTIA HARRISON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO SET
       REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     AUTHORITY TO DISAPPLY ADDITIONAL                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB (PUBL)                                                                   Agenda Number:  710960952
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       LINNARSON

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE BOARDS PROPOSAL FOR AGENDA                Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      CEOS SPEECH                                               Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE GROUP AUDITORS REPORT AND THE
       AUDITORS OPINION REGARDING THE APPLICATION
       OF THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES DECIDED AT THE ANNUAL
       GENERAL MEETING 2018

9.A    DECIDE ON: DETERMINATION OF THE INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9.B    DECIDE ON: DISPOSITIONS REGARDING THE                     Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE
       ESTABLISHED BALANCE SHEET AND DETERMINATION
       OF RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING AND THE AUDITORS SUPPORT TO
       DISTRIBUTE TO THE SHAREHOLDERS 1.30 SEK PER
       SHARE FOR THE FINANCIAL YEAR 2018. THURSDAY
       16 MAY 2019 IS PROPOSED AS RECORD DAY FOR
       THE DIVIDEND. IF THE ANNUAL GENERAL MEETING
       DECIDES IN ACCORDANCE WITH THE PROPOSAL, IT
       IS ESTIMATED THAT THE DIVIDEND WILL BE
       DISTRIBUTED BY EUROCLEAR ON TUESDAY 21 MAY
       2019

9.C    DECIDE ON: DISCHARGE FROM LIABILITY FOR                   Mgmt          For                            For
       BOARD MEMBERS AND THE CEO

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING: IT IS PROPOSED THAT SIX
       ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES,
       SHALL BE ELECTED

11     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS, OR REGISTERED AUDITING
       FIRM

12     DETERMINATION OF FEES TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND THE AUDITORS

13     ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE                Mgmt          Against                        Against
       BOARD AND ANY DEPUTY BOARD MEMBERS: IT IS
       PROPOSED THAT THE BOARD MEMBERS GEORG
       BRUNSTAM, GERTERIC LINDQUIST, HANS
       LINNARSON, ANDERS PALSSON, HELENE RICHMOND
       AND JENNY SJODAHL ARE RE-ELECTED AS BOARD
       MEMBERS. IT IS PROPOSED THAT HANS LINNARSON
       IS RE-ELECTED AS CHAIRMAN OF THE BOARD

14     ELECTION OF AUDITORS AND ANY DEPUTY                       Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING FIRMS: FOR
       THE PERIOD UP TO THE END OF THE ANNUAL
       GENERAL MEETING 2020 IT IS PROPOSED THAT
       KPMG AB IS ELECTED AS REGISTERED PUBLIC
       ACCOUNTING FIRM. KPMG HAS ANNOUNCED THAT IF
       THE ANNUAL GENERAL MEETING IS VOTING IN
       ACCORDANCE WITH THE PROPOSAL, KPMG WILL
       APPOINT AUTHORIZED PUBLIC ACCOUNTANT DAN
       KJELLQVIST AS AUDITOR IN CHARGE

15     DECISION REGARDING THE BOARDS PROPOSAL TO                 Mgmt          For                            For
       AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE
       OF SHARES IN CONNECTION WITH COMPANY
       ACQUISITIONS

16     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       AND OTHER TERMS OF EMPLOYMENT FOR SENIOR
       EXECUTIVES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   16 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 2, 9.B, 10, 13 AND 14. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC                                                                              Agenda Number:  711223696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS BE RECEIVED AND ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018,
       AS SET OUT ON PAGES 62 TO 78 OF THE 2018
       ANNUAL REPORT, BE APPROVED

3      THAT A FINAL DIVIDEND OF 18.1 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 BE DECLARED

4      THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY FROM THE END OF
       THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT AGM

5      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO SET THE REMUNERATION OF THE
       AUDITORS

6      THAT MR H. J. MARK. TOMPKINS, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

7      THAT DR B. R. SHETTY, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING                Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT MR PRASANTH MANGHAT, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT MR HANI BUTTIKHI, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT DR AYESHA ABDULLAH, WHO IS RETIRING                  Mgmt          For                            For
       AND OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT MR TAREK ALNABULSI, WHO IS RETIRING                  Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT MR ABDULRAHMAN BASADDIQ, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

14     THAT MR JONATHAN BOMFORD, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

15     THAT LORD CLANWILLIAM, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

16     THAT MRS SALMA HAREB, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

17     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       SUBSIDARIES OF THE COMPANY ARE AUTHORISED
       TO MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR TO CONVERT ANY
       SECURITY INTO, SHARES

19     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY UP TO A MAXIMUM
       AMOUNT OF 1,043,361.00 GBP

20     THAT ARTICLE 50 OF THE COMPANY'S ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION BE AMENDED WITH THE WORD
       'TWELVE' BEING DELETED AND 'FOURTEEN' BEING
       INSERTED

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  710979761
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2018 ANNUAL REPORT                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2018

4.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2018

4.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.C    PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER                Mgmt          For                            For
       ORDINARY SHARE, OR APPROXIMATELY EUR 415
       MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
       DIVIDEND WILL BE SUBJECT TO THE CONDITION
       HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
       2018, THE COMPANY PAID AN INTERIM DIVIDEND
       OF EUR 0.66 PER ORDINARY SHARE, RESULTING
       IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
       PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
       DIVIDEND PAY-OUT RATIO OF 50% OF THE
       COMPANY'S NET OPERATING RESULT OF THE
       ONGOING BUSINESS FOR THE FINANCIAL YEAR
       2018

5.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

5.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

6      PROPOSAL TO REAPPOINT HELENE VLETTER-VAN                  Mgmt          For                            For
       DORT AS MEMBER OF THE SUPERVISORY BOARD

7      PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS EXTERNAL AUDITOR OF THE COMPANY

8      PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN THE CONTEXT OF ISSUING
       CONTINGENT CONVERTIBLE SECURITIES

9.A.I  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

9.AII  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES AS REFERRED TO UNDER
       9.A.(I)

9.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES BY WAY OF A RIGHTS ISSUE

10     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

11     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

12     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  710897060
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO RESOLVE ON THE
       DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR
       0.20 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE                 Non-Voting
       PROPOSED BY THE BOARD CORPORATE GOVERNANCE
       AND NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: LOUIS R. HUGHES HAS INFORMED
       THAT HE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. ACCORDINGLY,
       THE BOARD, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE FOLLOWING CURRENT NOKIA
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE BOARD FOR A TERM ENDING AT THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING: SARI
       BALDAUF, BRUCE BROWN, JEANETTE HORAN,
       EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
       PIOU, RISTO SIILASMAA, CARLA
       SMITS-NUSTELING AND KARI STADIGH. IN
       ADDITION, IT IS PROPOSED THAT SOREN SKOU,
       CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       THE SAME TERM

13     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2019: PRICEWATERHOUSECOOPERS OY

14     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2020: DELOITTE OY

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  710777319
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITORS' REPORT FOR THE YEAR 2018 -
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2018

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.58 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY PERSONNEL AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE PERSONNEL AND REMUNERATION
       COMMITTEE OF NOKIAN TYRES' BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT EIGHT MEMBERS TO BE ELECTED TO
       THE BOARD OF DIRECTORS, AND FOR ALL EIGHT
       OF THE CURRENT MEMBERS, HEIKKI ALLONEN,
       KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM,
       INKA MERO, GEORGE RIETBERGEN, PEKKA
       VAURAMO, AND PETTERI WALLDEN, TO BE
       RE-ELECTED FOR A NEW TERM OF OFFICE THAT
       WILL END AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING THAT IS TO BE HELD IN 2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

14     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          Against                        Against
       DECIDE FOR A SHARE ISSUE

17     AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLES 8, 9 AND 11

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  710581592
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.69 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT, FOR A
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING, THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       ANNUAL GENERAL MEETING IS SET AT TEN.
       FURTHER, THE COMPANY'S BOARD HAS THREE
       ORDINARY AND ONE DEPUTY MEMBERS OF THE
       BOARD OF DIRECTORS APPOINTED BY THE
       EMPLOYEES

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS AND THE BOARD CHAIR: THE
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING, FOR A PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING: - THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, MARIA VARSELLONA, BIRGER
       STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
       PERNILLE ERENBJERG AS MEMBERS OF THE BOARD
       OF DIRECTORS; - THE ELECTION OF KARI
       JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS
       NEW MEMBERS OF THE BOARD OF DIRECTORS; AND
       - THE ELECTION OF TORBJORN MAGNUSSON AS
       CHAIR OF THE BOARD OF DIRECTORS. FURTHER,
       THE COMPANY'S BOARD HAS THREE ORDINARY AND
       ONE DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN
       WAHLROOS, LARS G. NORDSTROM AND SILVIJA
       SERES ARE NOT AVAILABLE FOR RE-ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY HAS NOTIFIED THE COMPANY THAT THE
       AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS
       WOULD CONTINUE AS THE RESPONSIBLE AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED                Non-Voting
       BY NOMINATION BOARD AND BOARD DOES NOT MAKE
       ANY RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

15     RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For
       PERMANENT NOMINATION BOARD FOR THE
       SHAREHOLDERS AND APPROVAL OF THE NOMINATION
       BOARD'S CHARTER

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17.A   RESOLUTION ON: ACQUISITION OF THE COMPANY'S               Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

17.B   RESOLUTION ON: TRANSFER OF THE COMPANY'S                  Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18.A   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: ACQUISITION OF
       THE COMPANY'S OWN SHARES

18.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
       OR THE TRANSFER OF THE COMPANY'S OWN SHARES

19     RESOLUTION ON THE MAXIMUM RATIO BETWEEN                   Mgmt          For                            For
       FIXED AND VARIABLE COMPONENT OF TOTAL
       REMUNERATION

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  710959543
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTOR'S REPORT FOR THE
       FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PERSHARE

4      AUDITOR'S REMUNERATION                                    Mgmt          No vote

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6.1    THE BOARD OF DIRECTOR'S STATEMENT ON                      Mgmt          No vote
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTOR'S GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

6.2    THE BOARD OF DIRECTOR'S STATEMENT ON                      Mgmt          No vote
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO GUIDELINES FOR
       REMUNERATION LINKED TO THE DEVELOPMENT OF
       THE COMPANY'S SHARE PRICE

7      EXTRAORDINARY ELECTION OF MEMBER TO THE                   Mgmt          No vote
       NOMINATION COMMITTEE: MORTEN STROMGREN

8.1    REMUNERATION FOR THE MEMBER OF THE                        Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBER OF THE                        Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: NOMINATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 NOS SGPS, SA                                                                                Agenda Number:  710915111
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8LH105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE MANAGEMENT REPORT,                      Mgmt          For                            For
       BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND
       CONSOLIDATED, AND OTHER ACCOUNTING
       DOCUMENTS, INCLUDING THE CORPORATE
       GOVERNANCE REPORT AND NON FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR OF 2018

2      TO RESOLVE ON THE PROPOSAL FOR ALLOCATION                 Mgmt          For                            For
       AND DISTRIBUTION OF PROFITS RELATING TO THE
       FINANCIAL YEAR OF 2018

3      TO RESOLVE ON THE OVERALL ASSESSMENT OF THE               Mgmt          For                            For
       COMPANY'S MANAGEMENT AND SUPERVISORY
       BODIES, UNDER THE TERMS AND FOR THE
       PURPOSES OF ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

4      TO RESOLVE ON THE REMUNERATION COMMITTEE                  Mgmt          For                            For
       STATEMENT ON THE REMUNERATION POLICY OF THE
       MEMBERS OF THE MANAGEMENT AND SUPERVISORY
       BODIES OF THE COMPANY

5      TO RESOLVE ON GRANTING AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE ACQUISITION AND
       DISPOSAL OF OWN SHARES BY THE COMPANY AND
       ITS SUBSIDIARIES

6      TO RESOLVE ON GRANTING AUTHORIZATION TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE ACQUISITION AND
       DISPOSAL OF OWN BONDS BY THE COMPANY AND
       ITS SUBSIDIARIES

7      TO RESOLVE ON THE ELECTION OF THE MEMBERS                 Mgmt          Against                        Against
       OF BOARD OF DIRECTORS, FISCAL BOARD AND
       BOARD OF THE GENERAL MEETING FOR THE
       THREE-YEAR TERM OF OFFICE OF 2019-2021

8      TO RESOLVE ON THE ELECTION OF THE STATUTORY               Mgmt          For                            For
       AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
       FOR THE THREE-YEAR TERM OF OFFICE OF
       2019-2021

9      TO RESOLVE ON THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       REMUNERATION COMMITTEE, FOR THE SAME PERIOD
       AS THE TERM OF OFFICE OF THE CORPORATE
       BODIES, CORRESPONDING TO THE THREE-YEAR
       PERIOD OF 2019-2021 AND ON ITS RESPECTIVE
       REMUNERATION

CMMT   PLEASE NOTE THAT SHAREHOLDERS MAY ONLY                    Non-Voting
       ATTEND IN THE SHAREHOLDERS MEETING IF THEY
       HOLD VOTING RIGHTS OF A MINIMUM OF 100
       SHARES ARE EQUAL TO 1 VOTING RIGHT

CMMT   09 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  710495068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6      SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND                 Mgmt          For                            For
       IN KIND TO EFFECT THE SPIN-OFF OF ALCON
       INC.

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2019 ANNUAL
       GENERAL MEETING TO THE 2020 ANNUAL GENERAL
       MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2020

7.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          For                            For
       REPORT

8.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

8.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

8.7    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.,                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.5    ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

10     RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

11     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE INVITATION TO THE
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
       THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       (YES = ACCORDING TO THE MOTION OF THE BOARD
       OF DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  710584803
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2018

3.1    APPROVAL OF ACTUAL REMUNERATION OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018

3.2    APPROVAL OF THE REMUNERATION LEVEL OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2019

4      RESOLUTION TO DISTRIBUTE THE PROFIT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE FINAL
       DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
       NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
       DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
       THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
       NOVO NORDISK A AND B SHARE OF DKK 0.20
       WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
       DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
       A AND B SHARE OF DKK 0.20 TO BE PAID IN
       MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
       4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
       DKK 7.85 FOR EACH NOVO NORDISK A AND B
       SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
       2018 CORRESPONDS TO A PAY-OUT RATIO OF
       50.6%

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 382,512,800 TO DKK 372,512,800

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF CHANGES TO THE REMUNERATION
       PRINCIPLES

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
       INSULIN AND OTHER PRODUCTS IF RETURN ON
       EQUITY EXCEEDS 7

CMMT   26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
       TO 5.3.G AND 6. THANK YOU

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  710493494
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSES A DIVIDEND OF DKK 5.00
       PER A/B SHARE OF DKK 2

4      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

5.A    ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN               Mgmt          For                            For
       BUHL RASMUSSEN

6.A    ELECTION OF VICE CHAIRMAN: RE-ELECTION OF                 Mgmt          Abstain                        Against
       AGNETE RAASCHOU-NIELSEN

7.A    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          Abstain                        Against
       OF LARS GREEN

7.B    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF KASIM KUTAY

7.C    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF KIM STRATTON

7.D    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF MATHIAS UHLEN

8.A    ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE BOARD OF DIRECTORS'
       AUTHORIZATION TO IMPLEMENT CAPITAL
       INCREASES

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

9.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

9.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO MEETING CHAIRPERSON

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND
       8.A. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  710512117
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

4      TO RE-APPOINT LORD ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-APPOINT TIM STEINER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-APPOINT DUNCAN TATTON-BROWN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-APPOINT DOUGLAS MCCALLUM AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

14     TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO APPOINT JULIE SOUTHERN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO APPROVE THE OCADO VALUE CREATION PLAN                  Mgmt          Against                        Against

20     TO APPROVE THE OCADO ANNUAL INCENTIVE PLAN                Mgmt          Against                        Against

21     TO APPROVE THE OCADO 2019 SHARESAVE SCHEME                Mgmt          For                            For

22     TO APPROVE THE OCADO 2019 EXECUTIVE SHARE                 Mgmt          For                            For
       OPTION SCHEME

23     TO APPROVE THE AMENDMENT TO THE CHAIRMAN'S                Mgmt          Against                        Against
       SHARE MATCHING AWARD

24     AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

25     AUTHORITY TO ALLOT SHARES IN CONNECTION                   Mgmt          For                            For
       WITH A RIGHTS ISSUE ONLY

26     THAT, IF RESOLUTION 24 AND/OR RESOLUTION 25               Mgmt          For                            For
       IS/ARE PASSED, THE BOARD BE GIVEN POWER TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 24 AND/ OR
       RESOLUTION 25 (AS APPLICABLE) AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
       BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       (BUT IN THE CASE OF THE AUTHORITY GRANTED
       UNDER RESOLUTION 25, IF RESOLUTION 25 IS
       PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I.
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND II. TO HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND (B) IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 24 (IF
       RESOLUTION 24 IS PASSED) AND/OR IN THE CASE
       OF ANY SALE OF TREASURY SHARES, TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 698,309, SUCH POWER TO APPLY UNTIL
       THE END OF NEXT YEAR'S ANNUAL GENERAL
       MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 1 AUGUST 2020) BUT, IN EACH
       CASE, DURING THIS PERIOD THE COMPANY MAY
       MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (OR TREASURY
       SHARES TO BE SOLD) AFTER THE POWER ENDS AND
       THE BOARD MAY ALLOT EQUITY SECURITIES (OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE POWER HAD NOT ENDED

27     THAT, IF RESOLUTION 24 IS PASSED, THE BOARD               Mgmt          For                            For
       BE GIVEN POWER, IN ADDITION TO ANY
       AUTHORITY GRANTED UNDER RESOLUTION 26(B),
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 24 AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE: (A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       698,309; AND (B) USED ONLY FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
       THE END OF NEXT YEAR'S ANNUAL GENERAL
       MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
       BUSINESS ON 1 AUGUST 2020) BUT, DURING THIS
       PERIOD THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER ENDS AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT ENDED

28     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

29     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCADO GROUP PLC                                                                             Agenda Number:  711072366
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6718L106
    Meeting Type:  OGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: THE M&S ARRANGEMENTS ON THE TERMS AND               Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       CIRCULAR WITH SUCH MODIFICATIONS (IF ANY)
       AS MAY BE MADE TO THEM IN THE MANNER
       SPECIFIED BELOW ARE HEREBY APPROVED FOR THE
       PURPOSES OF CHAPTER 10 OF THE LISTING RULES
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO CONCLUDE AND
       IMPLEMENT THE M&S ARRANGEMENTS IN
       ACCORDANCE WITH SUCH TERMS AND CONDITIONS
       AND TO MAKE NON-MATERIAL MODIFICATIONS TO
       AND NON-MATERIAL VARIATIONS, WAIVERS AND
       EXTENSIONS OF ANY OF THE TERMS OF THE M&S
       ARRANGEMENTS AND OF ANY DOCUMENTS AND
       ARRANGEMENTS CONNECTED WITH THE M&S
       ARRANGEMENTS




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V.                                                                                    Agenda Number:  711005454
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2018

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

4      EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

5      PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018                Mgmt          For                            For
       AND ALLOCATION OF PROFITS

6      PROPOSAL TO DISCHARGE THE EXECUTIVE                       Mgmt          For                            For
       DIRECTORS FROM LIABILITY

7      PROPOSAL TO DISCHARGE THE NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS FROM LIABILITY

8      PROPOSAL TO APPROVE THE NEW REMUNERATION                  Mgmt          For                            For
       POLICY

9      PROPOSAL TO APPROVE THE NEW EXECUTIVE                     Mgmt          For                            For
       DIRECTORS PERFORMANCE STOCK UNIT PLAN

10     PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS               Mgmt          For                            For
       EXECUTIVE DIRECTOR

11     PROPOSAL TO REAPPOINT MR. HASSAN BADRAWI AS               Mgmt          For                            For
       EXECUTIVE DIRECTOR

12     PROPOSAL TO APPOINT MS. MAUD DE VRIES AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

13     PROPOSAL TO REAPPOINT MR. MICHAEL BENNETT                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

14     PROPOSAL TO REAPPOINT MR. JEROME GUIRAUD AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

16     PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE               Mgmt          For                            For
       KRAATS AS NON-EXECUTIVE DIRECTOR

17     PROPOSAL TO REAPPOINT MS. ANJA MONTIJN AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     PROPOSAL TO REAPPOINT MR. SIPKO SCHAT AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     PROPOSAL TO REAPPOINT MR. JAN TER WISCH AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     PROPOSAL TO APPOINT MR. DOD FRASER AS                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

21     PROPOSAL TO APPOINT MR. DAVID WELCH AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

22     PROPOSAL TO EXTEND THE DESIGNATION OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS AS THE AUTHORISED BODY
       TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
       COMPANY

23     PROPOSAL TO EXTEND THE DESIGNATION OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS AS THE AUTHORISED BODY
       TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
       UPON THE ISSUANCE OF SHARES

24     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES IN THE SHARE
       CAPITAL OF THE COMPANY

25     PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED               Mgmt          For                            For
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2019

26     QUESTIONS AND CLOSE OF MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OESTERREICHISCHE POST AG                                                                    Agenda Number:  710751416
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6191J103
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      BUYBACK, USAGE, CANCELLATION OF OWN SHARES                Mgmt          For                            For
       AND CANCELLATION OF PREVIOUS BUYBACK
       AUTHORIZATION

CMMT   20 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  711133746
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238585 DUE TO RESOLUTION 8.F IS
       A NON-VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE               Mgmt          For                            For

3      DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD               Mgmt          For                            For

4      DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5      REMUNERATION FOR MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

6      APPOINTMENT OF AUDITOR AND GROUP AUDITOR:                 Mgmt          For                            For
       ERNST YOUNG

7.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2019

7.II   RESOLUTION ON: THE EQUITY DEFERRAL 2019                   Mgmt          For                            For

8.A    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

8.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       STEFAN DOBOCZKY

8.C    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ALYAZIA ALI AL KUWAITI

8.D    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       MANSOUR MOHAMED AL MULLA

8.E    ELECTION TO THE SUPERVISORY BOARD: MR. KARL               Mgmt          For                            For
       ROSE

8.F    ELECTION TO THE SUPERVISORY BOARD: MR.                    Non-Voting
       JOHANN GEORG SCHELLING

8.G    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       THOMAS SCHMID

8.H    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ELISABETH STADLER

8.I    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       CHRISTOPH SWAROVSKI

8.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION TO THE
       SUPERVISORY BOARD: ACCORDING TO THE
       RESOLUTION PROPOSAL OF OSTERREICHISCHE
       BETEILIGUNGS AG: MS. CATHRINE TRATTNER

9      AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY IN
       ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN
       STOCK CORPORATION ACT AS WELL AS
       AUTHORIZATION OF THE EXECUTIVE BOARD TO
       CANCEL SHARES AND OF THE SUPERVISORY BOARD
       TO ADOPT THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM SUCH
       CANCELLATION

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 03 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 04 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  711056867
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901279.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900675.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AS SHOWN IN THE
       ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. ANNE-GABRIELLE                        Mgmt          For                            For
       HEILBRONNER AS NEW DIRECTOR AS A
       REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
       TERM OF OFFICE EXPIRES AT THE END OF THIS
       GENERAL MEETING

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE BOMPARD AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE               Mgmt          For                            For
       KRISTOFFERSEN AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LANGE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY OR TRANSFER SHARES OF THE
       COMPANY

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMPANY SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
       PUBLIC OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE SIXTEENTH
       RESOLUTION DURING PUBLIC OFFERING PERIOD ON
       THE COMPANY'S SECURITIES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE EIGHTEENTH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTIETH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IF SECURITIES ARE
       ISSUED

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (USABLE ONLY OUTSIDE A PUBLIC
       OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTY-THIRD
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.25   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       (USABLE ONLY OUTSIDE A PUBLIC OFFERING
       PERIOD ON THE COMPANY'S SECURITIES, UNLESS
       SPECIFICALLY AUTHORIZED BY THE GENERAL
       MEETING

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF POWERS
       GRANTED IN THE TWENTY-FIFTH RESOLUTION
       DURING A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES

E.27   OVERALL LIMITATION OF AUTHORIZATIONS                      Mgmt          For                            For

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES OF THE
       COMPANY FOR THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
       EMPLOYEES RESULTING IN THE CANCELATION OF
       THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR COMPLEX
       TRANSFERABLE SECURITIES, RESERVED FOR
       MEMBERS OF SAVINGS PLANS RESULTING IN THE
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018, AS SHOWN IN THE ANNUAL FINANCIAL
       STATEMENTS

E.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
       OF THE TERMS OF OFFICE

E.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: CAPITAL
       INCREASE IN CASH RESERVED FOR MEMBERS OF
       SAVINGS PLANS RESULTING IN THE CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH THE FREE ALLOCATION OF SHARES
       OF THE COMPANY FOR THE BENEFIT OF ORANGE
       GROUP EMPLOYEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196995 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORION OYJ                                                                                   Agenda Number:  710576971
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009014369
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2018, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2018

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY THE COMPANY'S NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: SEVEN

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT OF THE
       PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,
       MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA
       KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR
       THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AS CHAIRMAN. OF THE
       PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       10 CONSECUTIVE YEARS. THEREFORE SHE IS NO
       LONGER PROPOSED FOR RE-ELECTION

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORION OYJ                                                                                   Agenda Number:  710576969
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2018, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2018

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY THE COMPANY'S NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: SEVEN

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT OF THE
       PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,
       MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA
       KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR
       THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AS CHAIRMAN. OF THE
       PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       10 CONSECUTIVE YEARS. THEREFORE SHE IS NO
       LONGER PROPOSED FOR RE-ELECTION

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  710881411
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.60 PER SHARE

3.1    RECEIVE INFORMATION ON REMUNERATION POLICY                Non-Voting
       AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
       MANAGEMENT

3.2    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

3.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT
       (BINDING)

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5      APPROVE NOK 17.5 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION

6.II   AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO FULFIL EXISTING EMPLOYEE
       INCENTIVE PROGRAMMES AND INCENTIVE
       PROGRAMMES ADOPTED BY THE GENERAL MEETING
       IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA

6.III  AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO ACQUIRE SHARES FOR
       CANCELLATION

7.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

7.2    REELECT GRACE SKAUGEN AS DIRECTOR                         Mgmt          No vote

7.3    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

7.4    REELECT LARS DAHLGREN AS DIRECTOR                         Mgmt          No vote

7.5    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

7.6    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

7.7    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

7.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

8.1    ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN                  Mgmt          No vote

8.2    ELECT GRACE SKAUGEN AS VICE CHAIRMAN                      Mgmt          No vote

9      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10     APPROVE REMUNERATION OF DIRECTORS:                        Mgmt          No vote
       REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF
       THE BOARD OF DIRECTOR

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

12     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE
       IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORSTED A/S                                                                                  Agenda Number:  710511759
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO
       7.4.D AND 9". THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE
       OF NOMINALLY DKK 10 CORRESPONDING TO DKK
       4,099 MILLION FOR THE FINANCIAL YEAR 2018

5      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES

6      ANY OTHER PROPOSALS FROM THE BOARD OF                     Non-Voting
       DIRECTORS OR THE SHAREHOLDERS

7.1    PROPOSAL TO HAVE THE BOARD OF DIRECTORS                   Mgmt          For                            For
       CONSIST OF SIX MEMBERS ELECTED BY THE
       GENERAL MEETING

7.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.4.A  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.B  RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.C  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.D  RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

8      DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

9      APPOINTMENT OF AUDITOR - RE-ELECTION OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ                                                                               Agenda Number:  710541714
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161273
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE CHIEF EXECUTIVE OFFICER

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES A DIVIDEND OF
       EUR 0.15 PER SHARE BASED ON THE BALANCE
       SHEET ADOPTED FOR THE ACCOUNT PERIOD ENDING
       DECEMBER 31, 2018

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Non-Voting
       REMUNERATION POLICY OF THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE BOARD OF DIRECTORS WOULD CONSIST
       OF SEVEN (7) MEMBERS AND THAT THE CURRENT
       MEMBERS OF THE BOARD OF DIRECTORS KATI TER
       HORST, KARI JORDAN, HEIKKI MALINEN, EEVA
       SIPILA AND PIERRE VAREILLE WOULD BE
       RE-ELECTED AND THAT JULIA WOODHOUSE AND
       VESA-PEKKA TAKALA WOULD BE ELECTED AS NEW
       MEMBERS FOR THE TERM OF OFFICE ENDING AT
       THE END OF THE NEXT ANNUAL GENERAL MEETING.
       KARI JORDAN WOULD BE RE-ELECTED AS THE
       CHAIRMAN AND HEIKKI MALINEN ELECTED AS THE
       NEW VICE CHAIRMAN OF THE BOARD OF
       DIRECTORS. OLLI VAARTIMO HAS INFORMED THE
       SHAREHOLDERS' NOMINATION BOARD THAT HE IS
       NO LONGER AVAILABLE FOR RE-ELECTION TO THE
       BOARD OF DIRECTORS

13     REVISED CHARTER OF THE SHAREHOLDERS'                      Mgmt          For
       NOMINATION BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE BOARD PROPOSES ON                Mgmt          For                            For
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
       OY BE ELECTED AS THE AUDITOR FOR THE TERM
       OF OFFICE ENDING AT THE END OF THE NEXT
       ANNUAL GENERAL MEETING

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161304 DUE TO CHANGE IN
       MANAGEMENT RECOMMENDATION TO NONE FOR
       RESOLUTIONS 11 TO 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PADDY POWER BETFAIR PLC                                                                     Agenda Number:  710812884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68673113
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          For                            For
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 133 PENCE PER
       ORDINARY SHARE

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT

4      TO ELECT JONATHAN HILL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5.A    TO RE-ELECT JAN BOLZ                                      Mgmt          For                            For

5.B    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          For                            For

5.C    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          For                            For

5.D    TO RE-ELECT IAN DYSON                                     Mgmt          For                            For

5.E    TO RE-ELECT PETER JACKSON                                 Mgmt          For                            For

5.F    TO RE-ELECT GARY MCGANN                                   Mgmt          For                            For

5.G    TO RE-ELECT PETER RIGBY                                   Mgmt          For                            For

5.H    TO RE-ELECT EMER TIMMONS                                  Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DEC 2019

7      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF-MARKET

12     TO AUTHORISE THE COMPANY TO CHANGE ITS NAME               Mgmt          For                            For
       TO FLUTTER ENTERTAINMENT PLC




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  710573280
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT 2018                Mgmt          For                            For

3      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2019

4      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
       PROPOSED AMOUNT OF ANY DIVIDEND TO BE
       DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
       DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE
       PROFIT FOR THE YEAR AVAILABLE FOR
       DISTRIBUTION ACCORDING TO THE 2018 ANNUAL
       REPORT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A.
       THANK YOU

5.1    REELECTION OF PEDER TUBORGH TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.2    REELECTION OF CHRISTIAN FRIGAST TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.3    REELECTION OF ANDREA DAWN ALVEY TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.4    REELECTION OF RONICA WANG TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.5    REELECTION OF PER BANK TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

5.6    REELECTION OF BIRGITTA STYMNE GORANSSON TO                Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS

5.7    ELECTION OF SIR JOHN PEACE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.8    ELECTION OF ISABELLE PARIZE TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

6.A    REELECTION OF ERNST AND YOUNG PS AS THE                   Mgmt          For                            For
       COMPANY'S AUDITOR

7      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

8.1    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

8.2    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: LANGUAGE OF COMPANY
       ANNOUNCEMENTS

8.3    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: LANGUAGE OF INTERNAL
       DOCUMENTS RELATING TO THE COMPANY'S GENERAL
       MEETINGS

8.4    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

8.5    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND: DKK 9 PER SHARE

8.6    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA                                                                          Agenda Number:  710995765
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRAD THEREFORE
       WHILST THIS DOES NOT PREVENT THE TRADING OF
       SHARES,  ANY THAT ARE REGISTERED MUST BE
       FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARE IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          For                            For
       ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE PARENT COMPANY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2018 BE ADOPTED

2      APPROPRIATION OF EARNINGS: THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF
       216.8 MILLION (CHF 2.56 PER BEARER SHARE
       AND CHF 0.256 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT

4.1.1  RE-ELECTION OF BOARD OF DIRECTOR: BERNARD                 Mgmt          For                            For
       DANIEL

4.1.2  RE-ELECTION OF BOARD OF DIRECTOR: VICTOR                  Mgmt          Against                        Against
       DELLOYE

4.1.3  RE-ELECTION OF BOARD OF DIRECTOR: ANDRE                   Mgmt          Against                        Against
       DESMARAIS

4.1.4  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          Against                        Against
       DESMARAIS JR

4.1.5  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          Against                        Against
       DESMARAIS III

4.1.6  RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC                  Mgmt          Against                        Against
       FRERE

4.1.7  RE-ELECTION OF BOARD OF DIRECTOR: GERALD                  Mgmt          Against                        Against
       FRERE

4.1.8  RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE                Mgmt          Against                        Against
       GALLIENNE

4.1.9  RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC                Mgmt          For                            For
       HERBEZ

4.110  RE-ELECTION OF BOARD OF DIRECTOR: BARBARA                 Mgmt          For                            For
       KUX

4.111  RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN                 Mgmt          Against                        Against
       LEFEBVRE

4.112  RE-ELECTION OF BOARD OF DIRECTOR: MICHEL                  Mgmt          Against                        Against
       PEBEREAU

4.113  RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE               Mgmt          Against                        Against
       SEZE

4.114  RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD                  Mgmt          Against                        Against
       VIAL

4.115  NEW BOARD OF DIRECTOR: XAVIER LE CLEF, A                  Mgmt          Against                        Against
       BELGIAN CITIZEN, IS GRADUATED IN BUSINESS
       ECONOMICS FROM SOLVAY BRUSSELS SCHOOL OF
       ECONOMICS & MANAGEMENT (ULB). AND HOLDS AN
       MBA FROM THE VLERICK BUSINESS SCHOOL. HE
       STARTED HIS CAREER WITH THE CONSULTANCY
       FIRM ARTHUR D. LITTLE (BRUSSELS) AND JOINED
       CNP (COMPAGNIE NATIONALE A PORTEFEUILLE) IN
       2006. HE HAS BEEN A DIRECTOR OF CNP SINCE
       2012 AND CEO SINCE FEBRUARY 2015. HE IS
       ALSO CO-CEO OF FRERE-BOURGEOIS SINCE EARLY
       2018

4.2    THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL               Mgmt          Against                        Against
       DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FOR A TERM THAT WILL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE:  BERNARD DANIEL

4.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE :  JEAN-LUC HERBEZ

4.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE:  BARBARA KUX

4.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: AMAURY DE SEZE

4.3.5  THE BOARD OF DIRECTORS WILL RECOMMEND THE                 Mgmt          Against                        Against
       APPOINTMENT OF XAVIER LE CLEF AS A NEW
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       TERM THAT WILL EXPIRE AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING

4.4    THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       ETUDE DE ME VALERIE CARLA MARTI, NOTARIES
       PUBLIC, BE RE-ELECTED AS THE INDEPENDENT
       PROXY FOR A TERM THAT WILL EXPIRE AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING

4.5    THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A
       TERM OF ONE YEAR

5.1    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          Against                        Against
       MANAGEMENT:  THE BOARD OF DIRECTORS BE
       AWARDED TOTAL COMPENSATION OF CHF 6'500'000
       FOR THE PERIOD UP TO THE NEXT ANNUAL
       GENERAL MEETING

5.2    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          For                            For
       MANAGEMENT:  MANAGEMENT BE AWARDED TOTAL
       COMPENSATION OF CHF 1'230'000 FOR THE 2020
       FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  710995892
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          Against                        Against
       REPORT

5.1    APPROVAL OF THE SHORT-TERM COMPENSATION                   Mgmt          For                            For
       BUDGET FOR THE BOARD OF DIRECTORS FOR THE
       PERIOD BETWEEN THE 2019 AGM AND 2020 AGM

5.2    APPROVAL OF THE REVISED SHORT-TERM                        Mgmt          For                            For
       COMPENSATION BUDGET FOR THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2019

5.3    APPROVAL OF THE NEW SHORT-TERM COMPENSATION               Mgmt          For                            For
       BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE
       FISCAL YEAR 2020

6.1.1  THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.2  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.3  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.4  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.5  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT SHAREHOLDERS' AGM

6.1.6  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS' AGM

6.1.7  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.8  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.9  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.2.1  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS' AGM

6.2.2  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.2.3  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.3    ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE ELECTION OF
       HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH
       1154, 6341 BAAR, SWITZERLAND, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
       ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.4    ELECTION OF THE AUDITING BODY: THE BOARD OF               Mgmt          For                            For
       DIRECTORS APPLIES FOR THE ELECTION OF KPMG
       AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM
       OF OFFICE OF ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  710800194
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 ON THE COMPANY'S
       ORDINARY SHARES OF 13 PENCE PER SHARE AS
       RECOMMENDED BY THE DIRECTORS

3      TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE ELECT VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

5      TO RE ELECT JOHN FALLON AS A DIRECTOR                     Mgmt          For                            For

6      TO RE ELECT JOSH LEWIS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE ELECT LINDA LORIMER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT MICHAEL LYNTON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE ELECT SIDNEY TAUREL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE ELECT LINCOLN WALLEN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE ELECT CORAM WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

13     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     ALLOTMENT OF SHARES                                       Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL                   Mgmt          For                            For
       PERCENTAGE

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF MEETINGS                                        Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  710054254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1017/201810171804836.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1105/201811051805035.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARTINA GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          Against                        Against
       GALLIENNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       SAMYN AS DIRECTOR

O.8    APPOINTMENT OF MRS. PATRICIA BARBIZET AS                  Mgmt          For                            For
       DIRECTOR

O.9    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF THE COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL FOR THE BENEFIT OF
       CATEGORY (IES) OF NAMED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.15   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          Against                        Against
       BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
       PERIOD IN THE EVENT OF CROSSING THE
       STATUTORY THRESHOLD OF 0.5% OF THE SHARE
       CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
       CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
       BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
       REGULATIONS OF THE AUTORITE DES MARCHES
       FINANCIERS

E.16   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          For                            For
       BYLAWS IN ORDER TO INCLUDE IN THE
       NOTIFICATION OF CROSSINGS THE STATUTORY
       THRESHOLDS THE SHARES DEEMED TO BE HELD BY
       THE PERSON REQUIRED TO PROVIDE THE
       INFORMATION PURSUANT TO THE LEGAL RULES OF
       ASSIMILATION TO THE SHAREHOLDING

E.17   AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO                  Mgmt          For                            For
       REMOVE THE REFERENCE TO THE APPOINTMENT OF
       DEPUTY STATUTORY AUDITORS IN ACCORDANCE
       WITH THE PROVISIONS OF THE LAW OF 9
       DECEMBER 2016 RELATING TO THE TRANSPARENCY,
       THE FIGHT AGAINST CORRUPTION AND THE
       MODERNIZATION OF THE ECONOMIC LIFE

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  710763031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
       85 OF THE ANNUAL REPORT 2018

4      TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MARION SEARS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE 'ACT'), TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY ('RELEVANT SECURITIES') UP TO A
       MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
       THE MEANING OF SECTION 551(3) AND (6) OF
       THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
       AT SUCH TIMES AND UPON SUCH CONDITIONS AS
       THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
       TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
       THIS AUTHORITY SHALL PERMIT AND ENABLE THE
       COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
       THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RELEVANT SECURITIES TO BE GRANTED AFTER
       SUCH EXPIRY AND THE DIRECTORS SHALL BE
       ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
       SECURITIES PURSUANT TO ANY SUCH OFFERS OR
       AGREEMENTS AS IF THIS AUTHORITY HAD NOT
       EXPIRED

14     THAT IF RESOLUTION 13 ABOVE IS PASSED, THE                Mgmt          For                            For
       DIRECTORS BE AUTHORISED, PURSUANT TO
       SECTIONS 570(1) AND 573 OF THE COMPANIES
       ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY THAT RESOLUTION AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
       ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
       PRE-EMPTIVE ISSUES; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
       30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
       ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
       THIS RESOLUTION MEANS AN OFFER OF EQUITY
       SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION (AS NEARLY AS MAY
       BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
       SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
       ATTACHED THERETO BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN, ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER

15     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
       IS GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE ACT)
       OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
       EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       AND WHERE SUCH SHARES ARE HELD AS TREASURY
       SHARES, THE COMPANY MAY USE THEM FOR THE
       PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
       PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
       LIMITED SO THAT THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE ACQUIRED PURSUANT TO
       THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
       OF 31,850,566 ORDINARY SHARES; 15.2 THE
       MINIMUM PRICE THAT MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
       SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
       15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID PER ORDINARY
       SHARE SHALL NOT BE MORE THAN THE HIGHER OF
       EITHER (1) 105% OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE
       PLC DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE
       DATE ON WHICH SUCH ORDINARY SHARE IS
       CONTRACTED TO BE PURCHASED, OR (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; 15.4 UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
       AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
       ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES THAT
       WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
       MAKE PURCHASES OF ORDINARY SHARES PURSUANT
       TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED

16     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2020




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  710783324
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900556.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900884.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       THE DIVIDEND

O.4    APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. THIERRY DE LA TOUR                     Mgmt          For                            For
       D'ARTAISE AS MEMBER OF THE SUPERVISORY
       BOARD

O.6    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
       YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.7    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MR. OLIVIER BOURGES, MR.
       MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
       QUEMARD, MEMBERS OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MEMBERS OF THE SUPERVISORY
       BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. CARLOS
       TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
       MEMBER OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. MAXIME
       PICAT, MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. LOUIS
       GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.14   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.15   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
       SHARES REPURCHASED BY THE COMPANY, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO (I) PROCEED, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, DIRECTLY OR
       INDIRECTLY, TO THE CAPITAL OF THE COMPANY
       OR ITS SUBSIDIARIES, AND TO (II) PROCEED
       WITH AN INCREASE OF THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, IN THE CONTEXT OF (AN)
       OFFER(S) TO THE PUBLIC

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, BY MEANS OF PRIVATE
       PLACEMENT, REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF AN
       ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       TRANSFERABLE SECURITIES GRANTING DIRECTLY
       OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION OF
       SECURITIES CONTRIBUTED TO THE COMPANY
       WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY REGARDING
       SECURITIES OF ANOTHER COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF OTHER
       COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES OF THE COMPANY'S CAPITAL THAT
       MIGHT BE CARRIED OUT PURSUANT TO THE
       SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
       THE TWENTY-THIRD RESOLUTION SUBMITTED TO
       THE PRESENT GENERAL MEETING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
       ONE OR MANY SHARE CAPITAL INCREASES
       RESERVED FOR EMPLOYEES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
       OFFERING, SHARE SUBSCRIPTION WARRANTS
       ENTAILING THE COMPANY SECURITIES, TO BE
       ALLOCATED FREE OF CHARGE TO SHAREHOLDERS

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  710795735
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE AND APPROVE THE FINAL DIVIDEND                 Mgmt          For                            For
       OF 23.4 PENCE PER ORDINARY SHARE

5      TO ELECT CLIVE BANNISTER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO ELECT ALASTAIR BARBOUR AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO ELECT CAMPBELL FLEMING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO ELECT KAREN GREEN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO ELECT NICHOLAS LYONS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO ELECT JIM MCCONVILLE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT WENDY MAYALL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO ELECT BARRY O'DWYER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO ELECT JOHN POLLOCK AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     TO ELECT BELINDA RICHARDS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO ELECT NICHOLAS SHOTT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO ELECT KORY SORENSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

17     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND TO INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  710976335
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  OGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

2.1    INCREASE NUMBER OF DIRECTORS ON THE BOARD                 Mgmt          Against                        Against
       ELECT NING GAONING AS DIRECTOR

2.2    ELECT NING GAONING AS BOARD CHAIR                         Mgmt          Against                        Against

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 211858 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  710485548
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  OGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT MR KIRILLOV
       AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  710787245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE RELATED DIRECTORS REPORTS AND
       AUDITOR'S REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS REMUNERATION POLICY) SET OUT ON
       PAGES 108 AND 127 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      APPROVE FINAL DIVIDEND: USD 0.31 PER                      Mgmt          For                            For
       ORDINARY SHARE

4      ELECT IAN COCKERILL AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT VITALY NESIS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR                   Mgmt          For                            For

7      RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR               Mgmt          For                            For

8      RE-ELECT CHRISTINE COIGNARD AS DIRECTOR                   Mgmt          For                            For

9      RE-ELECT TRACEY KERR AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT GIACOMO BAIZINI AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MANUEL (OLLIE) DE SOUSA-OLIVEIRA                 Mgmt          For                            For
       AS DIRECTOR

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   26 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 3 AND MODIFICATION OF THE
       TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT JOB NUMBER 197448 IS STILL               Non-Voting
       ACTIVE WITH THE RESOLUTIONS 1 TO 18. PLEASE
       ATTEMPT TO REGISTER VOTES OR MEETING
       ATTENDANCES ON THIS BALLOT, AS THEY WILL BE
       COUNTED




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  710924108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

AOB.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ORDINARY RESOLUTION
       TO ELECT MR ARTEM KIRILLOV AS A DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  711296803
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          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 06 JUN 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       12.06.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AND THE PROPOSAL OF THE
       BOARD OF MDS ON THE APPROPRIATION OF THE
       DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       675,893,750 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204
       PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
       EUR 2.21 PER PREFERENCE SHARE EX-DIVIDEND
       DATE: JUNE 28, 2019 PAYABLE DATE: JULY 2,
       2019

3.1    RATIFICATION OF THE ACT OF THE BOARD OF                   Non-Voting
       MDS: HANS DIETER POETSCH

3.2    RATIFICATION OF THE ACT OF THE BOARD OF                   Non-Voting
       MDS: MANFRED DOESS

3.3    RATIFICATION OF THE ACT OF THE BOARD OF                   Non-Voting
       MDS: PHILIPP VON HAGEN

3.4    RATIFICATION OF THE ACT OF THE BOARD OF                   Non-Voting
       MDS: MATTHIAS MUELLER

4.1    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: WOLFGANG PORSCHE

4.2    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: JOSEF MICHAEL AHORNER

4.3    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: MARIANNE HEISS

4.4    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: GUENTHER HORVATH

4.5    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: ULRICH LEHNER

4.6    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: HANS MICHEL PIECH

4.7    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: STEFAN PIEECH

4.8    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: FERDINAND OLIVER PORSCHE

4.9    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: PETER DANIELL PORSCHE

4.10   RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: HANS-PETER PORSCHE

5.1    APPOINTMENT OF AUDITOR FOR THE 2019                       Non-Voting
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

5.2    APPOINTMENT OF AUDITOR FOR THE 2019 INTERIM               Non-Voting
       ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART

6      ELECTIONS TO THE SUPERVISORY BOARD -                      Non-Voting
       SIEGFRIED WOLF




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  711206549
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 239198 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION.4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018

2      TO ALLOCATE PROFIT                                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
       YOU

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY THE MINISTRY OF
       ECONOMY AND FINANCE (''MEF''), REPRESENTING
       29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
       ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
       MARIA FRANCESCA TALAMONTI

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY ALLEANZA
       ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
       N.V. MANAGING THE FUNDS STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
       SGR S.P.A. MANAGING THE FUNDS: EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI AND EURIZON
       PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
       MANAGING THE FUNDS: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - EQUITY EUROPE LTE,
       EURIZON FUND - EQUITY EURO LTE AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
       ITALIA AND GSMART PIR VALORE ITALIA;
       GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
       AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
       EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING THE FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
       SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
       -SILVIA MUZI

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
       AUDITORS' EMOLUMENT

5      REWARDING REPORT                                          Mgmt          Against                        Against

6      INCENTIVE PLANS BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS

7      TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2018

8      TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
       RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE                                                                     Agenda Number:  711204432
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA
       SE AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE INFORMATION PURSUANT TO
       SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE
       GERMAN COMMERCIAL CODE (HGB) AND THE REPORT
       OF THE SUPERVISORY BOARD EACH FOR THE
       FISCAL YEAR 2018

2      RESOLUTION ON THE USE OF BALANCE SHEET                    Mgmt          For                            For
       PROFITS FOR THE FISCAL YEAR 2018:
       DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER
       NO-PAR VALUE SHARE

3      THE EXECUTIVE BOARD AND THE SUPERVISORY                   Mgmt          For                            For
       BOARD PROPOSE THAT THE MEMBERS OF THE
       EXECUTIVE BOARD HOLDING THE OFFICE IN THE
       FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
       FOR THEIR ACTIVITIES IN THE FISCAL YEAR
       2018

4      THE EXECUTIVE BOARD AND THE SUPERVISORY                   Mgmt          For                            For
       BOARD PROPOSE THAT THE MEMBERS OF THE
       SUPERVISORY BOARD HOLDING THE OFFICE IN THE
       FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
       FOR THEIR ACTIVITIES IN THE FISCAL YEAR
       2018

5      APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2019 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2019 AND
       IN THE FISCAL YEAR 2020 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION ON AN AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF INCORPORATION IN SECTION 10 PARA. 3 AND
       4 (COMPOSITION AND TERM OF OFFICE OF THE
       SUPERVISORY BOARD)

7.1    NEW ELECTION TO THE SUPERVISORY BOARD: ERIK               Mgmt          For                            For
       ADRIANUS HUBERTUS HUGGERS, INDEPENDENT
       ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED
       STATES OF AMERICA

7.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR
       AND BOARD MEMBER OF THE GRIERSON TRUST,
       PETERBOROUGH/UNITED KINGDOM, RESIDING IN
       LONDON/UNITED KINGDOM

7.3    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       KETAN MEHTA, MANAGING DIRECTOR AT ALLEN &
       CO., NEW YORK/UNITED STATES OF AMERICA,
       RESIDING IN NEW YORK/UNITED STATES OF
       AMERICA

7.4    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       LAWRENCE A. AIDEM, MANAGING PARTNER AT
       REVERB ADVISORS, BOSTON/UNITED STATES OF
       AMERICA, RESIDING IN NEW YORK/UNITED STATES
       OF AMERICA

7.5    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ANGELIKA GIFFORD, MEMBER IN VARIOUS
       SUPERVISORY BOARDS, RESIDING IN KRANZBERG

7.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MARION HELMES, MEMBER IN VARIOUS
       SUPERVISORY BOARDS, RESIDING IN BERLIN

7.7    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY
       BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN,
       RESIDING IN BAD HOMBURG

7.8    NEW ELECTION TO THE SUPERVISORY BOARD: ADAM               Mgmt          For                            For
       CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY
       EXECUTIVE), RESIDING IN SAN FRANCISCO/
       UNITED STATES OF AMERICA

7.9    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       PROF. DR. ROLF NONNENMACHER, MEMBER IN
       VARIOUS SUPERVISORY BOARDS, RESIDING IN
       BERG (STARNBERGER SEE)

8      RESOLUTION PURSUANT TO SECTION 71 PARA. 1                 Mgmt          For                            For
       NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING
       THE ACQUISITION AND THE USE OF TREASURY
       SHARES, ALSO WITH AN EXCLUSION OF
       PREEMPTIVE RIGHTS, AS WELL AS A
       CANCELLATION OF THE EXISTING AUTHORIZATIONS
       PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG
       TO ACQUIRE TREASURY SHARES AND TO ACQUIRE
       TREASURY SHARES BY USING DERIVATIVES,
       RESPECTIVELY

9      RESOLUTION ON THE AUTHORIZATION OF THE USE                Mgmt          For                            For
       OF DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES WITH
       EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE
       AND TENDER RIGHTS, RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  710756783
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2018

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2018

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2018

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2018.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
       DECEMBER 2018; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE
       IS FIXED ON 24 APRIL 2019, THE RECORD DATE
       IS 25 APRIL 2019

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

9      GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. MICHEL DENAYER AND MR.
       NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018

10     TO REAPPOINT MR. MARTIN DE PRYCKER UPON                   Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD, WHICH WILL
       EXPIRE AT THE ANNUAL GENERAL MEETING OF
       2023

11     TO REAPPOINT MRS. DOMINIQUE LEROY UPON                    Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS BOARD MEMBER FOR
       A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL
       GENERAL MEETING OF 2023

12     TO APPOINT MRS. CATHERINE RUTTEN UPON                     Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023

13     TO APPOINT DELOITTE BEDRIJFSREVISOREN                     Mgmt          For                            For
       CVBA/REVISEURS D'ENTREPRISES SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SPRL, REPRESENTED BY MR.
       DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
       AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
       PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
       FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO
       BE INDEXED ANNUALLY)

14     THE MEETING TAKES NOTE OF THE CHANGE OF THE               Non-Voting
       PERMANENT REPRESENTATIVE OF DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL. DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL HAS DECIDED TO REPLACE
       MR MICHEL DENAYER AS PERMANENT
       REPRESENTATIVE BY MR. GEERT VERSTRAETEN
       FROM 17 APRIL 2019

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  710929906
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTOR'S REMUNERATION
       REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MRS FIELDS WICKER-MIURIN AS A                    Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR MARK FITZPATRICK AS A                      Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR JAMES TURNER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

19     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

20     TO RENEW THE AUTHORITY TO ALLOT PREFERENCE                Mgmt          For                            For
       SHARES

21     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

24     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

25     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  711224903
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  OGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2018,                     Mgmt          For                            For
       REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

2      NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      TO APPOINT ONE DIRECTOR, RESOLUTIONS                      Mgmt          For                            For
       RELATED THERETO: FRANCESCO GORI

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF FISCAL COUNCIL MEMBERS. THANK YOU

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
       YEARS 2019-2021: LIST PRESENTED BY CLUBTRE
       S.P.A REPRESENTING 3.889PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: PAOLO LAZZATI,
       LAURA GUALTIERI, ALTERNATE AUDITORS:
       MICHELE MILANO

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
       YEARS 2019-2021: LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS: EUROPEAN EQUITY
       (MANAGED FUNDS) INTERNAL ASSET FUND,
       STANDARD LIFE EUROPEAN EQUITY PENSION FUND,
       STANDARD LIFE MULTI-ASSET TRUST, GLOBAL
       ADVANTAGE FUND, EUROPEAN EQUITY GROWTH,
       PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN
       TRUST II, STANDARD LIFE INTERNATIONAL
       TRUST, EUROPEAN TRUST, GLOBAL EQUITY
       UNCONSTRAINED, AMUNDI ASSET MANAGEMENT
       SGRPA MANAGING THE FUNDS: AMUNDI
       OBBLIGAZIONARIO PIU' A DISTRIBUZIONE,
       AMUNDI TARGET CONTROLLO, AMUNDI RISPARMIO
       ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
       DIVIDENDO ITALIA, AMUNDI OBIETTIVO
       RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA
       2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
       AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022 TRE, AMUNDI VALORE
       ITALIA PIR, AMUNDI OBIETTIVO RISPARMIO 2022
       QUATTRO, AMUNDI ACCUMULAZIONE ITALIA PIR
       2023, AMUNDI FUNDS II - EUROPEAN EQUITY
       VALUE, AMUNDI FUNDS II - GLOBAL MULTI
       ASSET, ANIMA SGR S.P.A. MANAGING THE FUNDS:
       ANIMA VISCONTEO AND ANIMA SFORZESCO, ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
       AZIONI ITALIA, APG - ASSET MANAGEMENT N.V.,
       MANAGING THE FUNDS STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL, BANCOPOSTA
       FONDI SGR MANAGING THE FUNDS BANCO POSTA
       AZIONARIO EURO, ETICA SGR S.P.A. MANAGING
       THE FUNDS: ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA, ETICA AZIONARIO
       AND ETICA BILANCIATO, EURIZON CAPITAL SGR
       S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40, EURIZON CAPITAL S.A. MANAGING THE
       FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON
       FUND - EQUITY EURO LTE, FIDELITY FUNDS -
       SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND)
       - FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZIONE ITALIA, GSMART
       PIR VALORE ITALIA GENERALI INVESTMENTS
       SICAV, GENERALI INVESTMENTS PARTNERS S.P.A.
       MANAGED THE FUNDS: GIP ALTO INTL AZ,
       GENERALI INVESTMENTS PARTNERS S.P.A. - GIP
       ALLEANZA OBBL., LEGAL + GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       PRAMERICA SICAV - SECTORS: ITALIAN EQUITY,
       EUROPEAN EQUITY, EURO EQUITY E MULTIASSET
       EUROPE, AND PRAMERICA SGRPA MANAGING THE
       FUNDS: PRAMERICA MULTIASSET ITALIA, MITO 50
       REPRESENTING 5.01095PCT OF THE STOCK
       CAPITAL AND FOR ON THE DATE OF THE SLATE
       SUBMISSION HAS BEEN CERTIFIED A POSSESSION
       EQUAL TO 3.7518PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: PELLEGRINO LIBROIA
       ALTERNATE AUDITORS: CLAUDIA MEZZABOTTA

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE INTERNAL
       AUDITORS' EMOLUMENT

6      TO EMPOWER THE BOARD OF DIRECTORS TO BUY                  Mgmt          For                            For
       AND DISPOSE OF OWN SHARES AS PER ARTICLES
       2357 AND 2357-TER OF THE ITALIAN CIVIL
       CODE, SIMULTANEOUS CANCELLATION OF THE
       RESOLUTION OF THE SHAREHOLDERS' MEETING
       HELD ON 12 APRIL 2018 RELATED TO THE
       AUTHORIZATION TO PURCHASE AND DISPOSE OF
       OWN SHARES, RESOLUTIONS RELATED THERETO

7      CONSULTATION ON PRYSMIAN GROUP REWARDING                  Mgmt          For                            For
       POLICIES

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_393771.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 247722 DUE TO VOTING STATUS AND
       BOARD RECOMMENDATION FOR RESOLUTION 5. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  711019287
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901109.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS:
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR
       SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD

O.6    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS:
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MR.
       JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.7    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS;
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MRS.
       ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE
       MANAGEMENT BOARD

O.8    SUBMISSION OF THE STATUTORY AUDITORS'                     Mgmt          For                            For
       SPECIAL REPORT ON THE REGULATED AGREEMENTS
       AND COMMITMENTS; APPROVAL OF THE
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-90-1 OF THE FRENCH COMMERCIAL CODE IN
       FAVOUR OF MR. STEVE KING, MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. MAURICE LEVY,
       CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
       FINANCIAL YEAR 2018

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. ARTHUR SADOUN,
       CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. JEAN- MICHEL
       ETIENNE, MEMBER OF THE MANAGEMENT BOARD,
       FOR THE FINANCIAL YEAR 2018

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MRS. ANNE-GABRIELLE
       HEILBRONNER, MEMBER OF THE MANAGEMENT
       BOARD, FOR THE FINANCIAL YEAR 2018

O.13   (APPROVAL OF THE ELEMENTS MAKING UP THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. STEVE KING, MEMBER
       OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
       YEAR 2018

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD, FOR THE
       FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE MANAGEMENT BOARD, FOR THE
       FINANCIAL YEAR 2019

O.18   APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

O.19   APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.20   APPOINTMENT OF MR. ENRICO LETTA AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.21   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.23   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY
       CANCELLATION OF ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH THE
       ISSUANCE OF COMMON SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GOVERNED BY
       ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93
       PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL
       CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, OTHER THAN IN THE CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD, FOR A PERIOD OF
       THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION
       OPTIONS, ENTAILING A WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE
       TO EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY OR GROUP COMPANIES

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE ON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3
       OF THE FRENCH COMMERCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1
       AND L.228-93 PARAGRAPH 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF CERTAIN CATEGORIES OF
       BENEFICIARIES

O.28   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  711187573
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR SUPERVISORY BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8.A    REELECT STEPHANE BANCEL TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.B    REELECT HAKAN BJORKLUND TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.C    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.D    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

8.E    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

8.F    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

8.G    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          For                            For
       BOARD

9.A    REELECT PEER M. SCHATZ TO MANAGEMENT BOARD                Mgmt          For                            For

9.B    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11.C   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

12     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

13     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

14     ALLOW QUESTIONS                                           Non-Voting

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  711195760
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: EUR 0.93 PER                   Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

6      ELECTION TO SUPERVISORY BOARD: MARTIN                     Mgmt          Against                        Against
       SCHALLER

7      APPROVAL OF AUTHORIZED CAPITAL                            Mgmt          Against                        Against

8      AMENDMENT OF ARTICLES: ARTICLE 4 AND                      Mgmt          For                            For
       ARTICLE 15

CMMT   20 MAY 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM,
       MODIFICATION OF THE TEXT OF RESOLUTIONS 5,
       6 AND 8 AND RECEIPT OF DIVIDEND AMOUNT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD                                                                      Agenda Number:  709999594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT               Mgmt          For                            For
       BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO TAKE ALL SUCH ACTION AS
       THEY MAY CONSIDER NECESSARY OR APPROPRIATE;
       AND 2. TO MAKE CERTAIN AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION AND FURTHER CHANGE IN THE
       MEETING DATE FROM 05 NOV 2018 TO 07 NOV
       2018. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD                                                                      Agenda Number:  710007572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  CRT
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      FOR THE PURPOSES OF CONSIDERING AND, IF                   Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE PROPOSED SCHEME REFERRED
       TO IN THE NOTICE CONVENING THE COURT
       MEETING CONTAINED IN PART 12 OF THE SCHEME
       DOCUMENT, OR ANY ADJOURNMENT THEREOF

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD NV                                                                                 Agenda Number:  710545887
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2A     REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2018

2B     ACCOUNT FOR APPLICATION OF THE REMUNERATION               Non-Voting
       POLICY IN 2018

2C     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2018

2D     EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2E     PROPOSAL TO DETERMINE THE REGULAR DIVIDEND                Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER
       SHARE

2F     PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER
       SHARE

3A     DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3B     DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4A     PROPOSAL TO APPOINT REBECCA HENDERSON AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

4B     PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER                Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5A     PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5B     PROPOSAL TO REAPPOINT BARBARA BORRA AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5C     PROPOSAL TO REAPPOINT RUDY PROVOOST AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6A     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE SHARES AND TO
       RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO
       ANY ISSUE OF SHARES

6B     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6C     PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7      PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS                 Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

8      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2020

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  710874086
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          Against                        Against

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          Against                        Against

7      TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          Against                        Against

11     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT ANDREW BONFIELD AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT MEHMOOD KHAN AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT ELANE STOCK AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

19     TO APPROVE THE RULES OF THE RECKITT                       Mgmt          For                            For
       BENCKISER GROUP DEFERRED BONUS PLAN

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
       CENT OF ISSUED SHARE CAPITAL

21     TO AUTHORISE THE DIRECTORS' POWER TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
       UP TO 5 PER CENT OF ISSUED SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710428358
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS MEMBERS' NUMBER

1.B    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS' TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

1.C.1  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           No vote
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY FIMEI S.P.A. REPRESENTING THE 51.79PCT
       OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
       ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO
       MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO,
       SOREN VESTERGAARD-POULSEN, CATHRIN PETTY,
       JOANNA SUSAN LE COUILLIARD, MICHAELA
       CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI

1.C.2  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           For
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA
       AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
       ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA
       MANAGING THE FUNDS: EURIZON FLESSIBILE
       AZIONARIO SETTEMBRE 2024, EURIZON
       FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON
       ESG. TARGET 40 GIUGNO 2022, EURIZON
       DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
       EURIZON PROGETTO ITALIA 70, EURIZON
       FLESSIBILE AZIONARIO MARZO 2025, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON
       DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023,
       EURIZON FLESSIBILE AZIONARIO MARZO 2024,
       EURIZON AZIONI ITALIA, EURIZON FLESSIBILE
       AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA
       SOSTENIBILE ESG. MARZO 2023, EURIZON
       FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON
       FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
       FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40, EURIZON DISCIPLINA SOSTENIBILE ESG.
       DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO
       SETTEMBRE 2025, EURIZON DISCIPLINA
       SOSTENIBILE ESG. OTTOBRE 2023, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2025 AND
       EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY
       ETHICAL SELECTION, EURIZON CAPITAL SA - EUF
       - EQUITY ITALY, EUF - EQUITY ITALY SMART
       VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY
       AND FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. - GSMART PIR
       EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
       GENERALI INVESTMENTS PARTNERS S.P.A.
       MANAGING THE FUND GIP ALLEANZA OBBL.,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY AND PRAMERICA SICAV BRANCH
       ITALIAN EQUITY REPRESENTING THE 1.303PCT OF
       THE STOCK CAPITAL: SILVIA ELISABETTA
       CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI

1.D    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          Against                        Against
       STATE BOARD OF DIRECTORS' EMOLUMENT

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_378497.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 142863 DUE TO RECEIVED SLATES
       FOR THE BOARD OF DIRECTORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710665499
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS' REPORT, BOARD OF                      Mgmt          For                            For
       INTERNAL AUDITORS' REPORT, BALANCE SHEET AS
       OF 31 DECEMBER 2018, RESOLUTIONS RELATED
       THERETO

2      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58,
       RESOLUTIONS RELATED THERETO

3      TO AMEND THE 2018 - 2022 STOCK OPTION PLAN                Mgmt          Against                        Against
       IN FAVOR OF THE RECORDATI S.P.A. CEO,
       RESOLUTION RELATED THERETO AS PER ITEM
       114BIS OF THE LEGISLATIVE DECREE 24
       FEBRUARY 1998 NO.58

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

CMMT   07 MAR 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384336.PDF

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT ITALIAN LANGUAGE
       AGENDA URL LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, S.A.                                                             Agenda Number:  710577416
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
       POSITION, INCOME STATEMENT, STATEMENT OF
       CHANGES IN EQUITY, STATEMENT OF RECOGNISED
       INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE YEAR ENDED 31
       DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED INCOME STATEMENT,
       CONSOLIDATED STATEMENT OF COMPREHENSIVE
       INCOME, CONSOLIDATED STATEMENT OF CHANGES
       IN EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND NOTES TO THE CONSOLIDATED
       FINANCIAL STATEMENTS) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF RED ELECTRICA CORPORACION, S.A. AND
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF THE PROFIT OF
       RED ELECTRICA CORPORACION, S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REPORT ON NON-FINANCIAL INFORMATION OF
       THE CONSOLIDATED GROUP OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2018 FINANCIAL
       YEAR, IN ACCORDANCE WITH THE TERMS OF LAW
       11/2018 OF 28 DECEMBER 2018 AMENDING THE
       COMMERCIAL CODE, THE RECAST TEXT OF THE
       SPANISH COMPANIES ACT, APPROVED BY
       LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
       2010, AND LAW 22/2015 OF 20 JULY 2015 ON
       THE AUDITING OF ACCOUNTS, ON MATTERS OF
       NON-FINANCIAL INFORMATION AND DIVERSITY

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT PERFORMANCE OF THE BOARD OF
       DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. DURING THE 2018 FINANCIAL YEAR

6.1    RATIFICATION AND APPOINTMENT AS A DIRECTOR,               Mgmt          For                            For
       IN THE CATEGORY OF "OTHER EXTERNAL", OF MR.
       JORDI SEVILLA SEGURA

6.2    RATIFICATION AND APPOINTMENT AS A                         Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MS. MARIA TERESA
       COSTA CAMPI

6.3    RATIFICATION AND APPOINTMENT AS A                         Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ
       EXPOSITO

6.4    APPOINTMENT AS AN INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       MR. JOSE JUAN RUIZ GOMEZ

7.1    AMENDMENT OF ARTICLE 20 ("BOARD OF                        Mgmt          For                            For
       DIRECTORS") OF THE ARTICLES OF ASSOCIATION
       IN RELATION TO THE REMUNERATION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

7.2    APPROVAL OF THE POLICY ON REMUNERATION OF                 Mgmt          For                            For
       THE DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A

7.3    APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

7.4    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. FOR THE 2019 FINANCIAL YEAR

8      REAPPOINTMENT OF THE STATUTORY AUDITOR OF                 Mgmt          For                            For
       THE PARENT COMPANY AND OF THE CONSOLIDATED
       GROUP: KPMG AUDITORES, S.L.

9      DELEGATION FOR FULL IMPLEMENTATION OF                     Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS MEETING

10     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE ANNUAL CORPORATE
       GOVERNANCE REPORT OF RED ELECTRICA
       CORPORACION, S.A.

11     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE AMENDMENT OF THE
       REGULATION OF THE BOARD OF DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  710817478
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT               Mgmt          For                            For
       A FINAL DIVIDEND OVER THE FISCAL YEAR 2018
       WILL BE DECLARED AT GBP 0,297. IF APPROVED,
       THE FINAL DIVIDEND OF 29.7P PER ORDINARY
       SHARE WILL BE PAID ON 4 JUNE 2019 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
       THE CLOSE OF BUSINESS ON 3 MAY 2019.

4      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

5      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

6      ELECT ANDREW SUKAWATY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

22     APPROVE CAPITALISATION OF MERGER RESERVE                  Mgmt          For                            For

23     APPROVE CANCELLATION OF CAPITAL REDUCTION                 Mgmt          For                            For
       SHARE

CMMT   02 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       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.




--------------------------------------------------------------------------------------------------------------------------
 RENAULT SA                                                                                  Agenda Number:  711225777
--------------------------------------------------------------------------------------------------------------------------
        Security:  F77098105
    Meeting Type:  MIX
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  FR0000131906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.55 PER SHARE

O.4    RECEIVE AUDITORS SPECIAL REPORTS RE:                      Mgmt          For                            For
       REMUNERATION OF REDEEMABLE SHARES

O.5    APPROVE AUDITORS. SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.6    APPROVE AMENDMENT OF TRANSACTION WITH                     Mgmt          For                            For
       NISSAN MOTOR CO LTD, DAIMLER AG,
       RENAULT-NISSAN B V AND MITSUBISHI MOTORS
       CORPORATION RE: MASTER COOPERATION
       AGREEMENT

O.7    RATIFY APPOINTMENT OF THOMAS COURBE AS                    Mgmt          For                            For
       DIRECTOR

O.8    RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD               Mgmt          For                            For
       AS DIRECTOR

O.9    ELECT ANNETTE WINKLER AS DIRECTOR                         Mgmt          For                            For

O.10   APPROVE COMPENSATION OF CHAIRMAN AND CEO                  Mgmt          Against                        For

O.11   APPROVE REMUNERATION POLICY OF CHAIRMAN AND               Mgmt          For                            For
       CEO

O.12   APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

O.13   APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

O.14   APPROVE NON-COMPETE AGREEMENT WITH THIERRY                Mgmt          For                            For
       BOLLORE, CEO

O.15   APPROVE ADDITIONAL PENSION SCHEME AGREEMENT               Mgmt          For                            For
       WITH THIERRY BOLLORE, CEO

O.16   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.17   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.18   AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN RESTRICTED STOCK PLANS AND
       ORDINARY BUSINESS

O.19   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901028.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0515/201905151901902.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  710820641
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT RICHARD SOLOMONS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       ADDITIONAL 5 PERCENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

18     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  710819674
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       OF REPSOL, S.A. AND OF THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       MANAGEMENT REPORT, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE STATE OF NON FINANCIAL INFORMATION FOR
       THE YEAR ENDED DECEMBER 31, 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSAL TO APPLY THE RESULTS OF THE
       2018 FINANCIAL YEAR

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
       2018

5      INCREASE OF THE SHARE CAPITAL BY AN AMOUNT                Mgmt          For                            For
       DETERMINABLE ACCORDING TO THE TERMS OF THE
       AGREEMENT, THROUGH THE ISSUANCE OF NEW
       COMMON SHARES OF ONE (1) EURO OF NOMINAL
       VALUE EACH, OF THE SAME CLASS AND SERIES AS
       THOSE CURRENTLY IN FORCE. CIRCULATION,
       CHARGED TO RESERVES, OFFERING SHAREHOLDERS
       THE POSSIBILITY OF SELLING THE RIGHTS OF
       FREE ALLOCATION OF SHARES TO THE COMPANY
       ITSELF OR IN THE MARKET. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

6      SECOND CAPITAL INCREASE FOR AN AMOUNT THAT                Mgmt          For                            For
       CAN BE DETERMINED ACCORDING TO THE TERMS OF
       THE AGREEMENT, BY ISSUING NEW COMMON SHARES
       OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO RESERVES, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       RIGHTS OF FREE ALLOCATION OF SHARES TO THE
       COMPANY ITSELF OR IN THE MARKET. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

7      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For
       FOR AN AMOUNT THAT CAN BE DETERMINED IN
       ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
       THROUGH THE AMORTIZATION OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS IN THE
       BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
       THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER
       CONDITIONS FOR THE REDUCTION IN EVERYTHING
       NOT FORESEEN BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES, RESPECTIVELY, AND TO
       REQUEST THE EXCLUSION OF TRADING AND
       CANCELLATION OF THE ACCOUNTING RECORDS OF
       THE SHARES THAT ARE REDEEMED

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY OF
       THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PREEXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE PART NOT
       USED, THE TWENTY SECOND AGREEMENT (FIRST
       PARAGRAPH) OF THE ORDINARY GENERAL
       SHAREHOLDERS MEETING HELD ON APRIL 30, 2015

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FIFTEEN

10     REELECTION AS DIRECTOR OF MR. ANTONIO                     Mgmt          For                            For
       BRUFAU NIUBO

11     REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ               Mgmt          For                            For
       SAN MIGUEL

12     REELECTION AS DIRECTOR OF MR. JOSE MANUEL                 Mgmt          For                            For
       LOUREDA MANTINAN

13     REELECTION AS A DIRECTOR OF MR. JOHN                      Mgmt          For                            For
       ROBINSON WEST

14     RATIFICATION OF APPOINTMENT BY COOPTION AND               Mgmt          For                            For
       REELECTION AS DIRECTOR OF MR. HENRI
       PHILIPPE REICHSTUL

15     APPOINTMENT OF MS. ARANZAZU ESTEFANIA                     Mgmt          For                            For
       LARRANAGA AS DIRECTOR

16     APPOINTMENT OF MS. MARIA TERESA GARCIAMILA                Mgmt          For                            For
       LLOVERAS AS A DIRECTOR

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF REPSOL,
       S.A. CORRESPONDING TO THE YEAR 2018

18     INCLUSION OF THE OBJECTIVE RELATIVE TO THE                Mgmt          For                            For
       TSR IN THE VARIABLE LONG TERM REMUNERATION
       OF THE EXECUTIVE DIRECTORS (ILP 20182021
       AND ILP 20192022)

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY OF THE DIRECTORS OF
       REPSOL, S.A. 20192021

20     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA                                                                                    Agenda Number:  710931141
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.44 PER SHARE

O.4    APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW TRANSACTIONS

O.5    APPROVE ADDITIONAL PENSION SCHEME AGREEMENT               Mgmt          For                            For
       WITH PATRICK BERARD, CEO

O.6    APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

O.7    APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

O.8    APPROVE COMPENSATION OF IAN MEAKINS,                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.9    APPROVE COMPENSATION OF PATRICK BERARD, CEO               Mgmt          For                            For

O.10   RE-ELECT AGNES TOURAINE AS DIRECTOR                       Mgmt          For                            For

O.11   RE-ELECT ELEN PHILLIPS AS DIRECTOR                        Mgmt          For                            For

O.12   ELECT FRANCOIS AUQUE AS DIRECTOR                          Mgmt          For                            For

O.13   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.14   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.15   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 720 MILLION

E.16   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 140 MILLION

E.17   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION

E.18   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 15-17

E.19   AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          For                            For
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

E.20   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.21   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 200 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.22   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0415/201904151901035.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901526.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  709796669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75657109
    Meeting Type:  OGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SUBDIVISION OF EACH ORDINARY               Mgmt          For                            For
       SHARE OF 1 PENCE EACH IN THE CAPITAL OF THE
       COMPANY INTO TEN ORDINARY SHARES OF 0.1
       PENCE EACH




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  710901237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS                Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2018 ANNUAL REPORT
       AND ACCOUNTS (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 4P PER                     Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO RE-ELECT SCOTT FORBES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     ALLOTMENT OF SHARES                                       Mgmt          For                            For

14     THAT IF RESOLUTION 13 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE COMPANIES
       ACT 2006 DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (I) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 44,616, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 10
       AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

15     THAT IF RESOLUTION 13 IS PASSED, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 14, THE BOARD BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 44,616; AND (II) USED FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 10
       AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

16     PURCHASE OF THE COMPANY'S OWN SHARES                      Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  710685922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL                 Non-Voting
       BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
       THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136
       (SAVE FOR THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY SET OUT ON
       PAGES 106 TO 112 (THE "REMUNERATION
       POLICY")), COMPRISING THE ANNUAL STATEMENT
       BY THE REMUNERATION COMMITTEE CHAIRMAN AND
       THE ANNUAL REPORT ON REMUNERATION
       (TOGETHER, THE "IMPLEMENTATION REPORT").
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR UK LAW PURPOSES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
       COMPRISING THE REMUNERATION POLICY AND
       IMPLEMENTATION REPORT, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136.
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR AUSTRALIAN LAW PURPOSES

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL                Non-Voting
       BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
       ONLY. THANK YOU

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  710541738
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU OR ANY OF YOUR                    Non-Voting
       CLIENTS WANT TO PARTICIPATE AT THE ANNUAL
       GENERAL MEETING IN PERSON OR SEND A
       REPRESENTATIVE (BY REQUESTING AND SIGNING A
       CARD) OR VOTE ONLINE THROUGH THE ONLINE
       TOOL PROVIDED BY ROCHE HOLDING, AN
       ADMISSION CARD IN THE NAME OF THE
       SHAREHOLDER MUST BE ISSUED. TO REQUEST AN
       ADMISSION/ENTRY CARD (INCLUDING THE LOGIN
       CODE FOR THE ONLINE TOOL) YOU MUST CONTACT
       YOUR CLIENT REPRESENTATIVE AT BROADRIDGE
       BEFORE 21 FEB 2019. PLEASE NOTE BY
       REQUESTING AN ADMISSION/ENTRY CARD OR THE
       LOGIN CODE TO VOTE ONLINE THROUGH THE
       ONLINE TOOL PROVIDED BY ROCHE THE SHARES
       MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN
       BANKS

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2018. APPROVAL OF
       THE TOTAL AMOUNT OF BONUSES FOR THE
       CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL
       BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD
       OF DIRECTORS FOR 2018

2.1    THE BOARD OF DIRECTORS PROPOSES THE                       Non-Voting
       APPROVAL OF A TOTAL OF CHF 9,291,950
       (EXCLUDING LEGALLY REQUIRED EMPLOYERS
       CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR
       THE CORPORATE EXECUTIVE COMMITTEE FOR 2018

2.2    THE BOARD OF DIRECTORS PROPOSES THE                       Non-Voting
       APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF
       558,390 (IN FORM OF SHARES BLOCKED FOR 10
       YEARS AND EXCLUDING LEGALLY REQUIRED
       EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV, FOR
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       2018

3      RATIFICATION OF THE BOARD OF DIRECTORS                    Non-Voting
       ACTIONS

4      VOTE ON THE APPROPRIATION OF AVAILABLE                    Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR CHRISTOPH FRANZ TO THE                  Non-Voting
       BOARD AS CHAIRMAN

5.2    RE-ELECTION OF DR CHRISTOPH FRANZ AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.3    RE-ELECTION OF MR ANDRE HOFFMANN, A                       Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS TO THE
       BOARD

5.4    RE-ELECTION OF PROF. SIR JOHN BELL TO THE                 Non-Voting
       BOARD

5.5    RE-ELECTION OF MS JULIE BROWN TO THE BOARD                Non-Voting

5.6    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting

5.7    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting

5.8    RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD

5.9    RE-ELECTION OF DR ANDREAS OERI, A                         Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS TO THE
       BOARD

5.10   RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD

5.11   RE-ELECTION OF DR SEVERIN SCHWAN TO THE                   Non-Voting
       BOARD

5.12   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD

5.13   RE-ELECTION OF MR PETER R. VOSER TO THE                   Non-Voting
       BOARD

5.14   ELECTION OF PROF. HANS CLEVERS TO THE BOARD               Non-Voting

5.15   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.16   RE-ELECTION OF PROF. RICHARD P. LIFTON AS A               Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.17   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

5.18   RE-ELECTION OF MR PETER R. VOSER AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE

6      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Non-Voting

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

8      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

9      ELECTION OF THE INDEPENDENT PROXY: BDO AG                 Non-Voting

10     ELECTION OF STATUTORY AUDITORS: KPMG AG                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  710674044
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019/2020

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 29.90 PER SHARE

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK BRANDT

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN KAHLER

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

7      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

8.B    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        For
       PROPOSAL: PROPOSAL FROM SHAREHOLDERS
       SUBMITTED BY RODNEY SNYDER AND TIMOTHY
       ROSS: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES AND USE OF WATER

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  710674056
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S136
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0010219070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A TO 6.F AND 7".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019/2020

5      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS: THE BOARD OF DIRECTORS
       PROPOSES A DISTRIBUTION OF DIVIDENDS FOR
       THE FINANCIAL YEAR 2018 OF DKK 29.90 PER
       SHARE OF A NOMINAL VALUE OF DKK 10. THE
       DIVIDEND IS TO BE DISTRIBUTED ON 8 APRIL
       2019 AFTER APPROVAL BY THE GENERAL MEETING

6.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: CARSTEN BJERG

6.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: HENRIK BRANDT

6.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: SOREN KAHLER

6.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: THOMAS KAHLER

6.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: ANDREAS RONKEN

6.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: JORGEN TANG-JENSEN

7      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

8.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ASSESSMENT OF
       ENVIRONMENTAL AND COMMUNITY IMPACTS FROM
       SITING OF MANUFACTURING FACILITIES AND USE
       OF WATER

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  710794517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT IAN DAVIS  AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT LEWIS BOOTH CBE  AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT RUTH CAIRNIE  AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR FRANK CHAPMAN  AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT IRENE DORNER  AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT BEVERLY GOULET  AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT LEE HSIEN YANG  AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT NICK LUFF  AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT SIR KEVIN SMITH CBE  AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT JASMIN STAIBLIN  AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                  Mgmt          For                            For
       (PWC) AS THE COMPANY'S AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

18     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  710456597
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  OGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TERMS OF THE CONTRACT BETWEEN THE                Mgmt          For                            For
       COMPANY AND THE COMMISSIONERS OF HER
       MAJESTY'S TREASURY ("HM TREASURY") (A COPY
       OF WHICH HAS BEEN PRODUCED TO THE MEETING
       AND MADE AVAILABLE AT THE COMPANY'S
       REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS
       ENDING WITH THE DATE OF THIS MEETING) (THE
       "DIRECTED BUYBACK CONTRACT") PROVIDING FOR
       OFF-MARKET PURCHASES (AS DEFINED BY SECTION
       693(2) OF THE COMPANIES ACT 2006) FROM HM
       TREASURY OR ITS NOMINEE OF FULLY PAID
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY ("ORDINARY SHARES") AT SUCH TIMES
       AND AT SUCH PRICES AND IN SUCH NUMBERS AND
       OTHERWISE ON THE OTHER TERMS AND CONDITIONS
       SET OUT IN THE DIRECTED BUYBACK CONTRACT,
       BE AND ARE HEREBY APPROVED AND AUTHORISED
       FOR THE PURPOSES OF SECTION 694 OF THE
       COMPANIES ACT 2006 AND THE COMPANY BE AND
       IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM
       TREASURY'S AGREEMENT, SUCH OFF-MARKET
       PURCHASES FROM HM TREASURY OR ITS NOMINEE,
       PROVIDED THAT: (A) THE AUTHORITY HEREBY
       CONFERRED SHALL, UNLESS PREVIOUSLY VARIED,
       REVOKED OR RENEWED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR 5 FEBRUARY 2020
       (WHICHEVER IS EARLIER); AND (B) WHERE THE
       COMPANY CONCLUDES A CONTRACT TO PURCHASE
       ORDINARY SHARES PURSUANT TO THE AUTHORITY
       HEREBY CONFERRED PRIOR TO THE EXPIRY OF
       SUCH AUTHORITY (WHICH WILL OR MAY BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY
       SHARES PURSUANT TO SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  710789592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT KATIE MURRAY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT FRANK DANGEARD AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT PATRICK FLYNN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MIKE ROGERS AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT MARK SELIGMAN AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT DR LENA WILSON AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

18     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY

20     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH AN OFFER OR ISSUE
       OF EQUITY SECURITIES

21     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH THE PURPOSES OF
       FINANCING A TRANSACTION

22     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO ORDINARY SHARES IN RELATION TO EQUITY
       CONVERTIBLE NOTES

23     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

24     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS OF THE COMPANY
       AT 14 CLEAR DAYS' NOTICE

25     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

26     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

27     TO RENEW THE AUTHORITY TO MAKE OFF-MARKET                 Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES FROM HM
       TREASURY

28     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD
       TO ESTABLISH A SHAREHOLDER COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710940099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       21, 2020, AND THE END OF THE AGM TO BE HELD
       IN 2020 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710943639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THE COMPANY BE AUTHORISED FOR THE PURPOSES                Mgmt          For                            For
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE ONE OR MORE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE COMPANIES
       ACT 2006) OF ITS ORDINARY SHARES OF EUR
       0.07 EACH ("ORDINARY SHARES"), SUCH
       AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM
       NUMBER OF 815 MILLION ORDINARY SHARES; (B)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHER
       OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE
       AVERAGE MARKET VALUE OF AN ORDINARY SHARE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS CONTRACTED TO BE PURCHASED; AND
       (II) THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT, IN EACH CASE,
       EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 BUT IN EACH CASE
       SO THAT THE COMPANY MAY ENTER INTO A
       CONTRACT TO PURCHASE ORDINARY SHARES WHICH
       WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
       OR PARTLY AFTER THE AUTHORITY ENDS AND THE
       COMPANY MAY PURCHASE ORDINARY SHARES
       PURSUANT TO ANY SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       RESOLUTION THE COMPANY HAS RECEIVED NOTICE
       PURSUANT TO THE UK COMPANIES ACT 2006 OF
       THE INTENTION TO MOVE THE RESOLUTION SET
       FORTH ON PAGE 6 AND INCORPORATED HEREIN BY
       WAY OF REFERENCE AT THE COMPANY'S 2019 AGM.
       THE RESOLUTION HAS BEEN REQUISITIONED BY A
       GROUP OF SHAREHOLDERS AND SHOULD BE READ
       TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
       THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
       6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  709630695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITOR AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR END 25 MARCH 2018 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          For                            For
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 16.3 PENCE PER SHARE BE PAID

4      THAT STUART SIMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT SIMON THOMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT KEITH WILLIAMS BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT RICO BACK BE ELECTED AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      THAT SUE WHALLEY BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     THAT RITA GRIFFIN BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR                  Mgmt          For                            For

14     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND INCUR POLITICAL
       EXPENDITURE

16     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  710803330
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY

2.B    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.C    ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.D    ANNUAL REPORT 2018: PROPOSAL TO ADOPT                     Mgmt          For                            For
       DIVIDEND: EUR 0.85 PER SHARE

2.E    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
       AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
       MEMBER OF THE BOARD OF MANAGEMENT

3.B    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
       AS MEMBER OF THE BOARD OF MANAGEMENT

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
       MEMBER OF THE SUPERVISORY BOARD

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO RE-APPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
       THE COMPANY

6.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

6.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: RESTRICT OR EXCLUDE
       PREEMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL VOPAK N.V.                                                                            Agenda Number:  710670200
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2018 FINANCIAL YEAR

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE 2018 FINANCIAL YEAR

4      DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE 2018 FINANCIAL YEAR

5.A    DIVIDEND: EXPLANATION OF POLICY ON                        Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

5.B    DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER
       SHARE

6      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2018 FINANCIAL YEAR

7      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR

8      APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      REMUNERATION POLICY OF THE MEMBERS OF THE                 Mgmt          For                            For
       EXECUTIVE BOARD

10     REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

11     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES

12     APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL
       YEAR

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING                                                   Non-Voting

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  710800219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       SUMMARY OF THE DIRECTORS REMUNERATION
       POLICY

3      TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

8      TO ELECT SONIA BAXENDALE AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT ISABEL HUDSON AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

16     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

17     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

18     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

21     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 20

22     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10 PERCENT OF ISSUED ORDINARY
       SHARES

23     TO RENEW THE SHARE SAVE PLAN AND GIVE                     Mgmt          For                            For
       AUTHORITY TO ESTABLISH OR RENEW FURTHER
       PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE
       THE UK

24     TO RENEW THE SIP AND GIVE AUTHORITY TO                    Mgmt          For                            For
       ESTABLISH FURTHER PLANS FOR THE BENEFIT OF
       EMPLOYEES OUTSIDE THE UK

25     TO AUTHORISE THE DIRECTORS TO CONTINUE THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

26     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVINED AMOUNT
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  710803544
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE REPORTS OF THE BOARD OF               Non-Voting
       DIRECTORS AND OF THE APPROVED STATUTORY
       AUDITOR

2.1    PROPOSAL TO APPROVE THE 2018 STATUTORY                    Mgmt          For                            For
       ACCOUNTS

2.2    PROPOSAL TO APPROVE THE 2018 CONSOLIDATED                 Mgmt          For                            For
       ACCOUNTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

4.1    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

4.2    PROPOSAL TO GRANT DISCHARGE TO THE APPROVED               Mgmt          For                            For
       STATUTORY AUDITOR

4.3    PROPOSAL TO APPROVE DIRECTORS FEES                        Mgmt          For                            For

5.1    PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          Against                        Against
       CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE
       GENERAL MEETING OF SHAREHOLDERS RATIFIES
       AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF
       MR. IMMANUEL HERMRECK, WHOSE BUSINESS
       ADDRESS IS D-33311 GUTERSLOH, CARL
       BERTELSMANN STRASSE 270, CO-OPTED AT THE
       BOARD MEETING OF 12 DECEMBER 2018,
       FOLLOWING THE RESIGNATION OF MR. ROLF
       HELLERMANN. THIS APPOINTMENT BECAME
       EFFECTIVE AS OF 1ST JANUARY 2019, FOR A
       TERM OF OFFICE EXPIRING AT THE END OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RULING ON THE 2020 ACCOUNTS

5.2    PROPOSAL TO REAPPOINT THE STATUTORY                       Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS

6      PROPOSAL TO RENEW THE AUTHORISATION TO                    Mgmt          For                            For
       ACQUIRE OWN SHARES

7      MISCELLANEOUS                                             Non-Voting

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  710754880
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED FINANCIAL                    Non-Voting
       STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, WITH THE COMBINED REVIEW OF
       OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP AND THE SUPERVISORY BOARD REPORT
       FOR FISCAL 2018

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR                Mgmt          For                            For
       0.70 PER SHARE

3      APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD               Mgmt          For                            For
       FOR FISCAL 2018

4      APPROVAL OF THE ACTS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FOR FISCAL 2018

5      APPOINTMENT OF THE AUDITORS FOR THE 2019                  Mgmt          For                            For
       FINANCIAL YEAR: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, THE SUPERVISORY
       BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
       GERMANY BE APPOINTED AUDITORS FOR FISCAL
       2019. IN ITS RECOMMENDATION, THE AUDIT
       COMMITTEE DECLARED THAT IT IS NOT UNDULY
       INFLUENCED BY THIRD PARTIES

6      APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       AUDITLIKE REVIEW OF THE FINANCIAL REPORT
       FOR THE FIRST HALF OF THE YEAR AND OF THE
       INTERIM FINANCIAL REPORTS: BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
       BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND THE INTERIM REVIEWS OF
       OPERATIONS, WHICH ARE PART OF THE FINANCIAL
       REPORT FOR THE FIRST HALF OF THE YEAR AND
       OF THE INTERIM FINANCIAL REPORTS AS OF 30
       JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
       2020

7      CONVERSION OF NON-VOTING PREFERRED SHARES                 Mgmt          For                            For
       TO VOTING COMMON SHARES BY ABOLISHING THE
       PREFERRED DIVIDEND AND MAKING CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF INCORPORATION

8      SPECIAL RESOLUTION BY THE COMMON                          Mgmt          For                            For
       SHAREHOLDERS ON THE RESOLUTION OF THE
       ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
       AGENDA REGARDING THE APPROVAL OF THE
       CONVERSION OF THE PREFERRED SHARES TO
       COMMON SHARES WHILE ABOLISHING THE
       PREFERRED DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  710754917
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K117
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE0007037145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED FINANCIAL                    Non-Voting
       STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, WITH THE COMBINED REVIEW OF
       OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP AND THE SUPERVISORY BOARD REPORT
       FOR FISCAL 2018

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR                Non-Voting
       0.70 PER SHARE

3      APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD               Non-Voting
       FOR FISCAL 2018

4      APPROVAL OF THE ACTS OF THE SUPERVISORY                   Non-Voting
       BOARD FOR FISCAL 2018

5      APPOINTMENT OF THE AUDITORS FOR THE 2019                  Non-Voting
       FINANCIAL YEAR: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, THE SUPERVISORY
       BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
       GERMANY BE APPOINTED AUDITORS FOR FISCAL
       2019. IN ITS RECOMMENDATION, THE AUDIT
       COMMITTEE DECLARED THAT IT IS NOT UNDULY
       INFLUENCED BY THIRD PARTIES

6      APPOINTMENT OF THE AUDITORS FOR THE AUDIT                 Non-Voting
       LIKE REVIEW OF THE FINANCIAL REPORT FOR THE
       FIRST HALF OF THE YEAR AND OF THE INTERIM
       FINANCIAL REPORTS: BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
       BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND THE INTERIM REVIEWS OF
       OPERATIONS, WHICH ARE PART OF THE FINANCIAL
       REPORT FOR THE FIRST HALF OF THE YEAR AND
       OF THE INTERIM FINANCIAL REPORTS AS OF 30
       JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
       2020

7      CONVERSION OF NON-VOTING PREFERRED SHARES                 Non-Voting
       TO VOTING COMMON SHARES BY ABOLISHING THE
       PREFERRED DIVIDEND AND MAKING CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF INCORPORATION

8      SPECIAL RESOLUTION BY THE COMMON                          Non-Voting
       SHAREHOLDERS ON THE RESOLUTION OF THE
       ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
       AGENDA REGARDING THE APPROVAL OF THE
       CONVERSION OF THE PREFERRED SHARES TO
       COMMON SHARES WHILE ABOLISHING THE
       PREFERRED DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  710754892
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K117
    Meeting Type:  SGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE0007037145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      APPROVAL OF THE RESOLUTION ADOPTED BY THE                 Mgmt          For                            For
       SHAREHOLDERS' MEETING OF MAY 3, 2019 ON THE
       CONVERSION OF THE NON-VOTING PREFERRED
       SHARES INTO VOTING ORDINARY SHARES BY
       CANCELLATION OF THE PREFERENTIAL RIGHTS AND
       THE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION A) THE COMPANY'S
       NON-VOTING PREFERRED SHARES SHALL BE
       CONVERTED INTO BEARER ORDINARY SHARES WITH
       VOTING RIGHTS BY CANCELLATION OF THE
       PREFERENTIAL RIGHTS. B) SECTION 4(1)2: IT
       IS DIVIDED INTO 614,745,499 ORDINARY
       SHARES. SECTION 4(4) AND SECTION 16(2)
       SHALL BE REVOKED. THE CURRENT PARAGRAPHS 3,
       4, 5 AND 6 OF SECTION 16 SHALL BE
       RENUMBERED ACCORDINGLY. SECTION 18(1): THE
       SHAREHOLDERS' MEETING DECIDES ON THE
       ALLOCATION OF THE DISTRIBUTABLE PROFIT




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS PLC                                                                        Agenda Number:  709855324
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Mgmt          For                            For
       REPORTS

2      CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          For                            For

3.A    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          Against                        Against

3.B    ELECTION OF DIRECTOR: MICHAEL CAWLEY                      Mgmt          Against                        Against

3.C    ELECTION OF DIRECTOR: STAN MCCARTHY                       Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN                    Mgmt          Against                        Against

3.E    ELECTION OF DIRECTOR: HOWARD MILLAR                       Mgmt          Against                        Against

3.F    ELECTION OF DIRECTOR: DICK MILLIKEN                       Mgmt          For                            For

3.G    ELECTION OF DIRECTOR: MICHAEL O'BRIEN                     Mgmt          For                            For

3.H    ELECTION OF DIRECTOR: MICHAEL O'LEARY                     Mgmt          For                            For

3.I    ELECTION OF DIRECTOR: JULIE O'NEILL                       Mgmt          For                            For

3.J    ELECTION OF DIRECTOR: LOUISE PHELAN                       Mgmt          For                            For

3.K    ELECTION OF DIRECTOR: EMER DALY                           Mgmt          For                            For

3.L    ELECTION OF DIRECTOR: ROISIN BRENNAN                      Mgmt          For                            For

4      DIRECTORS' AUTHORITY TO FIX THE AUDITORS'                 Mgmt          For                            For
       REMUNERATION

5      DIRECTORS' AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

6      DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS

7      AUTHORITY TO REPURCHASE ORDINARY SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  934869908
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consideration of Financial Statements and                 Mgmt          For                            For
       Reports

2.     Consideration of the Remuneration Report                  Mgmt          For                            For

3a.    Election of Director: David Bonderman                     Mgmt          Against                        Against

3b.    Election of Director: Michael Cawley                      Mgmt          Against                        Against

3c.    Election of Director: Stan McCarthy                       Mgmt          For                            For

3d.    Election of Director: Kyran McLaughlin                    Mgmt          Against                        Against

3e.    Election of Director: Howard Millar                       Mgmt          Against                        Against

3f.    Election of Director: Dick Milliken                       Mgmt          For                            For

3g.    Election of Director: Michael O'Brien                     Mgmt          For                            For

3h.    Election of Director: Michael O'Leary                     Mgmt          For                            For

3i.    Election of Director: Julie O'Neill                       Mgmt          For                            For

3j.    Election of Director: Louise Phelan                       Mgmt          For                            For

3k.    Election of Director: Emer Daly                           Mgmt          For                            For

3l.    Election of Director: Roisin Brennan                      Mgmt          For                            For

4.     Directors' Authority to fix the Auditors'                 Mgmt          For                            For
       Remuneration

5.     Directors' Authority to allot Ordinary                    Mgmt          For                            For
       Shares

6.     Disapplication of Statutory Pre-emption                   Mgmt          For                            For
       Rights

7.     Authority to Repurchase Ordinary Shares                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB (PUBL)                                                                              Agenda Number:  710117602
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  SE0000112385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

5      QUESTION AS TO WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON ISSUE OF NEW
       SHARES

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB (PUBL)                                                                              Agenda Number:  710674563
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SE0000112385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ADVOKAT SVEN UNGER, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

5      QUESTION AS TO WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE CONSOLIDATED AUDITOR'S
       REPORT AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH

7      SPEECH BY THE PRESIDENT                                   Non-Voting

8.A    RESOLUTION ON: APPROVAL OF THE PARENT                     Mgmt          For                            For
       COMPANY'S INCOME STATEMENT AND BALANCE
       SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATIONS OF PROFIT                      Mgmt          For                            For
       ACCORDING TO THE APPROVED BALANCE SHEET AND
       RECORD DATE FOR DIVIDEND: SEK 4.50 PER
       SHARE

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       THE BOARD MEMBERS AND THE PRESIDENT

9      RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       RESOLVES TO AMEND SECTION 9 OF THE ARTICLES
       OF ASSOCIATION IN ORDER TO ALLOW FOR
       INCREASED FLEXIBILITY FOR RESOLUTIONS ON
       THE TERM OF OFFICE IN CONNECTION WITH THE
       ELECTION OF AUDITOR. FURTHER, EDITORIAL
       CHANGES IN SECTION 1, SECTION 12 SECOND
       PARAGRAPH AND SECTION 14 OF THE ARTICLES OF
       ASSOCIATION ARE PROPOSED DUE TO CERTAIN
       CHANGES TO STATUTORY LAW. PLEASE NOTE THAT
       THE PROPOSED AMENDMENT OF SECTION 1 DOES
       NOT AFFECT THE ENGLISH UNOFFICIAL
       TRANSLATION OF THE ARTICLES OF ASSOCIATION
       (AS SPECIFIED)

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS, AND THE
       NUMBER OF AUDITORS AND DEPUTY AUDITORS:
       ELEVEN BOARD MEMBERS AND NO DEPUTY BOARD
       MEMBERS, ONE REGISTERED AUDIT FIRM SHALL BE
       APPOINTED AS AUDITOR, WITH NO DEPUTY

11     DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR

12.A   NEW ELECTION OF JOHAN MENCKEL AS A BOARD                  Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.B   RE-ELECTION OF HAKAN BUSKHE AS A BOARD                    Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.C   RE-ELECTION OF STEN JAKOBSSON AS A BOARD                  Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.D   RE-ELECTION OF DANICA KRAGIC JENSFELT AS A                Mgmt          For
       BOARD MEMBER AND DEPUTY BOARD MEMBER

12.E   RE-ELECTION OF SARA MAZUR AS A BOARD MEMBER               Mgmt          For
       AND DEPUTY BOARD MEMBER

12.F   RE-ELECTION OF DANIEL NODHALL AS A BOARD                  Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.G   RE-ELECTION OF BERT NORDBERG AS A BOARD                   Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.H   RE-ELECTION OF CECILIA STEGO CHILO AS A                   Mgmt          For
       BOARD MEMBER AND DEPUTY BOARD MEMBER

12.I   RE-ELECTION OF ERIKA SODERBERG JOHNSON AS A               Mgmt          For
       BOARD MEMBER AND DEPUTY BOARD MEMBER

12.J   RE-ELECTION OF MARCUS WALLENBERG AS A BOARD               Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.K   RE-ELECTION OF JOAKIM WESTH AS A BOARD                    Mgmt          For
       MEMBER AND DEPUTY BOARD MEMBER

12.L   RE-ELECTION OF MARCUS WALLENBERG AS                       Mgmt          For
       CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       IN ACCORDANCE WITH THE RECOMMENDATION FROM
       THE AUDIT COMMITTEE, RE-ELECTION OF THE
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S
       AUDITOR FOR A PERIOD OF TWO YEARS THAT RUNS
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021. THE NOMINATION COMMITTEE'S PROPOSAL
       IS CONDITIONAL UPON THE ANNUAL GENERAL
       MEETING APPROVING THE BOARD OF DIRECTOR'S
       PROPOSAL TO AMEND ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION REGARDING
       THE TERM OF OFFICE FOR THE AUDITOR

14     RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       GUIDELINES FOR REMUNERATION AND OTHER TERMS
       OF EMPLOYMENT FOR SENIOR EXECUTIVES

15.A   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2020 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       IMPLEMENTATION OF LTI 2020 - SHARE MATCHING
       PLAN 2020, PERFORMANCE SHARE PLAN 2020 AND
       SPECIAL PROJECTS INCENTIVE 2020

15.B   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2020 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITIONS OF SHARES AND
       RESOLUTION ON TRANSFERS OF OWN SHARES TO
       THE PARTICIPANTS IN LTI 2020

15.C   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2020 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY

16.A   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF OWN SHARES

16.B   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON TRANSFER OF OWN SHARES IN
       CONNECTION WITH ACQUISITIONS OF COMPANIES

16.C   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          Against                        Against
       ACQUISITION AND TRANSFER OF OWN SHARES:
       TRANSFER OF OWN SHARES TO COVER COSTS AS A
       RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
       INCENTIVE PROGRAMS

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710084916
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804848.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1112/201811121805115.pd
       f: PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION E.4
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.2    MERGER-ABSORPTION OF ZODIAC AEROSPACE                     Mgmt          For                            For
       COMPANY BY SAFRAN

E.3    AMENDMENT TO ARTICLE 10 OF THE BYLAWS                     Mgmt          For                            For

E.4    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710823065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; SETTING THE DIVIDEND:               Mgmt          For                            For
       EUR 1.82 per Share

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROSS                 Mgmt          For                            For
       MCINNES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE PETITCOLIN AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LOU CHAMEAU AS DIRECTOR

O.7    APPOINTMENT OF MR. LAURENT GUILLOT AS                     Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
       LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
       AT THE END OF THIS GENERAL MEETING

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       (CO-OPTATION) OF MR. CAROLINE LAURENT AS
       DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
       GANDIL

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       VINCENT IMBERT AS DIRECTOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO THE MR. ROSS MCINNES AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2018

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.15   AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS -                 Mgmt          For                            For
       CLARIFICATION OF THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH THE
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-BID AND PUBLIC OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, THROUGH A PUBLIC
       OFFERING, USABLE ONLY OUTSIDE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       ORDINARY SHARES OF THE COMPANY AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, IN THE EVENT OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-OFFER AND PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
       RESOLUTIONS), USABLE ONLY OUTSIDE THE
       PERIODS OF PRE-BID AND PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-OFFER AND PUBLIC
       OFFERING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PERIOD OF
       PRE-BID AND PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
       USABLE ONLY DURING THE PERIOD OF PRE-BID
       AND PUBLIC OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PERIOD OF PRE-BID AND PUBLIC
       OFFERING

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
       RESOLUTIONS), USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY DURING THE
       PERIOD OF PRE-BID AND PUBLIC OFFERING

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS, ORDINARY SHARES RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
       GROUP SAVINGS PLANS

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELING THE COMPANY'S SHARES WHICH IT
       HOLDS

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATION
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES OF THE SAFRAN GROUP, ENTAILING A
       WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr/publica
       tions/balo/pdf/2019/0329/201903291900751.pdf
       AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901391.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  710475674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT &               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2018

3      TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT NEIL BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT BLAIR CRUMP AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SONI JIANDANI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT CATH KEERS AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

18     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO APPROVE AND ADOPT THE SAGE GROUP 2019                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

20     TO APPROVE AMENDMENTS TO THE SAGE GROUP                   Mgmt          For                            For
       2010 RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA                                                                                  Agenda Number:  710822330
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000208
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0005252140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BALANCE SHEET AS OF 31 DECEMBER 2018.                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       NON-FINANCIAL CONSOLIDATED DECLARATION FOR
       YEAR 2018. TO APPROVE BALANCE SHEET

1.2    BALANCE SHEET AS OF 31 DECEMBER 2018.                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       NON-FINANCIAL CONSOLIDATED DECLARATION FOR
       YEAR 2018. PROPOSAL TO COVER LOSSES

2      TO APPOINT ONE MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

3      EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT                   Mgmt          For                            For

4      REWARDING REPORT 2019: REWARDING POLICY                   Mgmt          For                            For

5      NEW LONG TERM INCENTIVE PLAN FOR YEARS                    Mgmt          For                            For
       2019-2021

6      TO AUTHORIZE THE PURCHASE OF OWN SHARES TO                Mgmt          For                            For
       SERVICE THE 2019-2021 LONG TERM INCENTIVE
       PLAN FOR THE 2019 ATTRIBUTION

7      TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER               Mgmt          For                            For
       ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE
       UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO
       BE ALLOCATED TO THE 2019-2021 LONG TERM
       INCENTIVE PLAN FOR 2019 ATTRIBUTION

8      TO AUTHORIZE THE ACTS WHICH INTERRUPT THE                 Mgmt          For                            For
       LIMITATION PERIOD FOR THE LIABILITY ACTION
       CONCERNING A FORMER MEMBER OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388456.PDF

CMMT   01 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  711207729
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A PERSON TO CHAIR THE AGM AND                 Mgmt          No vote
       SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
       THE AGM CHAIR

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2018 FOR SALMAR ASA AND
       THE SALMAR GROUP, APPROVE ALLOCATION OF
       INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

7      THE BOARDS STATEMENT RELATING TO CORPORATE                Mgmt          No vote
       GOVERNANCE

8      SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARDS GUIDELINES                Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARDS GUIDELINES FOR                     Mgmt          No vote
       SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   RE-ELECTION OF DIRECTOR: ATLE EIDE                        Mgmt          No vote

11.2   RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE                  Mgmt          No vote

11.3   RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE                 Mgmt          No vote
       AS DEPUTY BOARD MEMBER FOR HELGE MOEN

12.1   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       BJORN M. WIGGEN

12.2   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       ANNE KATHRINE SLUNGAARD

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN

CMMT   28 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SALVATORE FERRAGAMO S.P.A.                                                                  Agenda Number:  710709239
--------------------------------------------------------------------------------------------------------------------------
        Security:  T80736100
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0004712375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A.               Mgmt          For                            For
       AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS'
       REPORT ON 2018 MANAGEMENT. INTERNAL AND
       EXTERNAL AUDITORS' REPORT. TO PRESENT
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018 AND CONSOLIDATED STATEMENT
       REGARDING NON-FINANCIAL INFORMATION
       REGARDING 2018 EXERCISE AS PER LEGISLATIVE
       DECREE 30 DECEMBER 2016, NO. 254.
       RESOLUTIONS RELATED THERETO

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO APPOINT A DIRECTOR AS PER ART. 2386 OF                 Mgmt          For                            For
       THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
       THERETO: ELECT MICAELA LE DIVELEC LEMMI

4      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2020-2028. RESOLUTIONS RELATED
       THERETO

5      CONSULTATION ON THE REWARDING POLICY OF                   Mgmt          Against                        Against
       DIRECTORS AND MANAGERS HAVING STRATEGIC
       RESPONSIBILITIES

CMMT   15 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM AND
       RECEIPT OF DIRECTOR NAME FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMPO OYJ                                                                                   Agenda Number:  710790608
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEWS BY THE MANAGEMENT, PRESENTATION OF                Non-Voting
       THE FINANCIAL STATEMENTS, REPORT OF THE
       BOARD OF DIRECTORS AND THE AUDITORS REPORT
       FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8.A    RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
       SHARE

8.B    AUTHORIZATION TO DISTRIBUTE AN EXTRA                      Mgmt          For                            For
       DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
       THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
       EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION & COMPENSATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT OF THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       VELI-MATTI MATTILA, RISTO MURTO, ANTTI
       MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING. THE
       COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
       AND JOHANNA LAMMINEN BE ELECTED AS NEW
       MEMBERS TO THE BOARD

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE                Non-Voting
       PROPOSED BY AUDIT COMMITTEE OF BOARD OF
       DIRECTORS AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANYS
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170212 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE, PLEASE REINSTRUCT ON THIS
       MEETING NOTICE ON THE NEW JOB. IF HOWEVER
       VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
       THE MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  710779945
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

10     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

11     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.25 PER SHARE

12     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD; DETERMINE
       NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND
       SEK 690,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION FOR AUDITOR

14.A   REELECT JENNIFER ALLERTON AS DIRECTOR                     Mgmt          For                            For

14.B   REELECT CLAES BOUSTEDT AS DIRECTOR                        Mgmt          For                            For

14.C   REELECT MARIKA FREDRIKSSON AS DIRECTOR                    Mgmt          For                            For

14.D   REELECT JOHAN KARLSTROM AS DIRECTOR                       Mgmt          For                            For

14.E   REELECT JOHAN MOLIN AS DIRECTOR                           Mgmt          For                            For

14.F   REELECT BJORN ROSENGREN AS DIRECTOR                       Mgmt          For                            For

14.G   REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For                            For

14.H   REELECT LARS WESTERBERG AS DIRECTOR                       Mgmt          For                            For

15     REELECT JOHAN MOLIN AS CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

18     APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2019

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  710709366
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900552.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900931.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 3.07 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. SERGE                Mgmt          For                            For
       WEINBERG AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       SUET-FERN LEE AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CHRISTOPHE BABULE AS DIRECTOR

O.7    COMPENSATION POLICY OF THE CHAIRMAN OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

O.8    COMPENSATION POLICY OF THE CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

O.9    APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       (USABLE OUTSIDE OF PUBLIC OFFERS

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
       OUTSIDE OF PUBLIC OFFERINGS PERIODS)

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
       PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY'S
       SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
       SUBSCRIPTION OR SHARE PURCHASE OPTIONS

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES
       MEMBERS AND CORPORATE OFFICERS OF THE GROUP
       OR SOME OF THEM

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHERS
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

OE.23  POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  710918953
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.APR.19. 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
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT HASSO PLATTNER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.3    ELECT AICHA EVANS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.4    ELECT DIANE GREENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT GESCHE JOOST TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT BERNARD LIAUTAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT GERHARD OSWALD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.8    ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.9    ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH, AUBAGNE                                                           Agenda Number:  710551525
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 AND DISCHARGE GRANTED TO
       DIRECTORS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
       THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L. 225-42-1 OF THE
       FRENCH COMMERCIAL CODE RELATING TO MR.
       JOACHIM KREUZBURG, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.6    SETTING OF THE GLOBAL ANNUAL AMOUNT OF                    Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO DIRECTORS

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND, DUE
       OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JOACHIM KREUZBURG AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR               Mgmt          For                            For
       KAPPICH AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          For                            For
       RIEY AS DIRECTOR

O.12   APPOINTMENT OF MRS. PASCALE BOISSEL AS A                  Mgmt          Against                        Against
       NEW DIRECTOR OF THE COMPANY

O.13   APPOINTMENT OF MR. RENE FABER AS A NEW                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

O.15   POWERS FOR FORMALITIES                                    Mgmt          For                            For

E.16   UPDATE OF THE COMPANY BY-LAWS; ADOPTION OF                Mgmt          Against                        Against
       THE NEW BYLAWS

E.17   UPDATE OF THE BYLAWS TO DETERMINE THE TERMS               Mgmt          For                            For
       AND CONDITIONS OF APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES; AMENDMENT OF
       ARTICLE 15 OF THE BYLAWS

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   08 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0215/201902151900256.pd
       f;
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900462.pd
       f PLEASE NOTE THAT THIS IS A REVISION DUE TO
       ADDITION OF BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  710477779
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIR AND A PERSON TO COSIGN                Mgmt          No vote
       THE MINUTES

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      DEMERGER OF SCHIBSTED ASA                                 Mgmt          No vote

4      CAPITAL INCREASE IN SCHIBSTED ASA                         Mgmt          No vote

5.A    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: ORLA NOONAN (BOARD
       CHAIR)

5.B    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: KRISTIN SKOGEN LUND

5.C    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: PETER BROOKS-JOHNSON

5.D    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: TERJE SELJESETH

5.E    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: SOPHIE JAVARY

5.F    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: CANDIDATE TO BE
       ANNOUNCED AHEAD OF THE EGM

6      REMUNERATION FOR DIRECTORS OF MARKETPLACE                 Mgmt          No vote
       INTERNATIONAL ASA

7      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO INCREASE
       THE SHARE CAPITAL

8      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO BUY BACK
       OWN SHARES

9      GRANTING OF AUTHORISATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS IN SCHIBSTED ASA TO ADMINISTER
       THE PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION WITH RESPECT TO
       MARKETPLACES INTERNATIONAL ASA

CMMT   25 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   25 JAN 2019: PLEASE NOTE THAT EACH A SHARE                Non-Voting
       CARRIES A RIGHT TO 10 VOTES. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  710477781
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIR AND A PERSON TO COSIGN                Mgmt          No vote
       THE MINUTES

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      DEMERGER OF SCHIBSTED ASA                                 Mgmt          No vote

4      CAPITAL INCREASE IN SCHIBSTED ASA                         Mgmt          No vote

5.A    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: ORLA NOONAN (BOARD
       CHAIR)

5.B    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: KRISTIN SKOGEN LUND

5.C    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: PETER BROOKS-JOHNSON

5.D    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: TERJE SELJESETH

5.E    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: SOPHIE JAVARY

5.F    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: CANDIDATE TO BE
       ANNOUNCED AHEAD OF THE EGM

6      REMUNERATION FOR DIRECTORS OF MARKETPLACE                 Mgmt          No vote
       INTERNATIONAL ASA

7      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO INCREASE
       THE SHARE CAPITAL

8      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO BUY BACK
       OWN SHARES

9      GRANTING OF AUTHORISATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS IN SCHIBSTED ASA TO ADMINISTER
       THE PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION WITH RESPECT TO
       MARKETPLACES INTERNATIONAL ASA

CMMT   25 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM AGM TO EGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  710936254
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Mgmt          No vote
       THE MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2018 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS
       REPORT FOR 2018, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE BOARD'S PROPOSAL REGARDING                Mgmt          No vote
       SHARE DIVIDEND FOR 2018: NOK 2.0 PER SHARE

6      APPROVAL OF THE AUDITOR'S FEE FOR 2018                    Mgmt          No vote

7      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2018-2019

8.A    ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE               Mgmt          No vote
       COMPENSATION

8.B    APPROVAL OF THE GUIDELINES FOR SHARE BASED                Mgmt          No vote
       INCENTIVE PROGRAMS

9.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS BOARD CHAIR)

9.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

9.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

9.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

9.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       MARIANNE BUDNIK

9.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILIPPE VIMARD

9.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

10     THE NOMINATION COMMITTEE'S PROPOSALS                      Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

11     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE: THE CURRENT NOMINATION COMMITTEE
       CONSISTS OF JOHN A. REIN (CHAIR), SPENCER
       ADAIR AND ANN KRISTIN BRAUTASET. THE
       NOMINATION COMMITTEE PROPOSES TO RE-ELECT
       THE CURRENT MEMBERS OF THE NOMINATION
       COMMITTEE WITH JOHN A. REIN AS CHAIR

12     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

13     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          No vote
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES UNTIL THE ANNUAL
       GENERAL MEETING IN 2020

15     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          No vote
       SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  711003931
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Mgmt          No vote
       THE MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2018 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS
       REPORT FOR 2018, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE BOARD'S PROPOSAL REGARDING                Mgmt          No vote
       SHARE DIVIDEND FOR 2018

6      APPROVAL OF THE AUDITOR'S FEE FOR 2018                    Mgmt          No vote

7      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2018-2019

8.A    ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE               Mgmt          No vote
       COMPENSATION

8.B    APPROVAL OF THE GUIDELINES FOR SHARE BASED                Mgmt          No vote
       INCENTIVE PROGRAMS

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE AS BOARD CHAIR

9.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

9.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

9.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

9.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       MARIANNE BUDNIK

9.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILIPPE VIMARD

9.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

10     THE NOMINATION COMMITTEE'S PROPOSALS                      Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

11     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE

12     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

13     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          No vote
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES UNTIL THE ANNUAL
       GENERAL MEETING IN 2020

15     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          No vote
       SHARE CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216081 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 9
       TO 12. 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




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  710584889
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2018, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT: CHF 4.00 GROSS PER
       REGISTERED SHARE AND PER BEARER
       PARTICIPATION CERTIFICATE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2019

4.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          Against                        Against
       GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
       YEAR 2019

4.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2018

4.4    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2018

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF ALFRED N. SCHINDLER AS                     Mgmt          Against                        Against
       MEMBER AND CHAIRMAN EMERITURS OF THE BOARD
       OF DIRECTORS

5.2.2  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.2.3  RE-ELECTION OF ERICH AMMANN AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF LUC BONNARD AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.6  RE-ELECTION OF PROF. DR. MONIKA BUETLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.7  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.2.8  RE-ELECTION OF ANTHONY NIGHTINGALE AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.2.9  RE-ELECTION OF TOBIAS B. STAEHELIN AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.210  RE-ELECTION OF CAROLE VISCHER AS MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.3.2  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.3.3  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.4    RE-ELECTION OF DR. IUR. ET LIC. RER. POL.                 Mgmt          For                            For
       ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
       NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
       PROXY

5.5    RE-ELECTION OF ERNST AND YOUNG LTD., BASEL,               Mgmt          For                            For
       AS STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  710612486
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900416.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900829.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 22 APR 2019
       TO 18 APR 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.35 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS AND                         Mgmt          For                            For
       COMMITMENTS MADE IN PREVIOUS YEARS

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID, DUE OR AWARDED
       TO MR. JEAN-PASCAL TRICOIRE, FOR THE
       FINANCIAL YEAR 2018

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID, DUE OR AWARDED
       TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL
       YEAR 2018

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2019

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2019

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. GREG                 Mgmt          For                            For
       SPIERKEL AS DIRECTOR

O.10   APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE                 Mgmt          For                            For
       AS DIRECTOR

O.11   APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR               Mgmt          For                            For

O.12   APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR                 Mgmt          For                            For

O.13   SETTING OF THE ATTENDANCE FEES TO BE                      Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - MAXIMUM PURCHASE PRICE OF 90 EUROS PER
       SHARE

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 800 MILLION
       EUROS NOMINAL VALUE, REPRESENTING
       APPROXIMATELY 34.53% OF THE CAPITAL AT 31
       DECEMBER 2018, BY ISSUING COMMON SHARES OR
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZING RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 230 MILLION
       EUROS NOMINAL VALUE, REPRESENTING
       APPROXIMATELY 9.93% OF THE CAPITAL AT 31
       DECEMBER 2018 BY ISSUING COMMON SHARES OR
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY PUBLIC OFFERING. THIS DELEGATION
       MAY BE USED TO REMUNERATE CONTRIBUTIONS OF
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF AN INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE FIFTEENTH AND SEVENTEENTH
       RESOLUTIONS

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMIT OF 9.93% OF THE SHARE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, TO INCREASE
       THE SHARE CAPITAL, WITHIN THE LIMIT OF 115
       MILLION EUROS NOMINAL VALUE - REPRESENTING
       APPROXIMATELY 4.96% OF THE CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE
       ISSUE PRICE WILL BE DETERMINED BY THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE SHARES (ON THE BASIS OF EXISTING
       SHARES OR SHARES TO BE ISSUED) SUBJECT, IF
       APPLICABLE, TO PERFORMANCE CONDITIONS, TO
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND COMPANIES RELATED TO IT, WITHIN
       THE LIMIT OF 2% OF THE SHARE CAPITAL,
       ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF
       THE COMPANY SAVINGS PLAN WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
       OF FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY OR THROUGH ENTITIES ACTING ON
       THEIR BEHALF OR ENTITIES INVOLVED TO
       PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN
       COMPANIES WITH BENEFITS COMPARABLE TO THOSE
       OFFERED TO MEMBERS OF THE COMPANY SAVINGS
       PLAN WITHIN THE LIMIT OF 1% OF THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF APPLICABLE, THE
       SHARES OF THE COMPANY PURCHASED UNDER THE
       CONDITIONS SET BY THE GENERAL MEETING, UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL

O.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  710794480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND OF 79 PENCE                 Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          Against                        Against

4      TO ELECT DEBORAH WATERHOUSE                               Mgmt          For                            For

5      TO ELECT LEONIE SCHRODER                                  Mgmt          For                            For

6      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

7      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

8      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

9      TO RE-ELECT IAN KING                                      Mgmt          For                            For

10     TO RE-ELECT SIR DAMON BUFFINI                             Mgmt          For                            For

11     TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

12     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

13     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

14     TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  710823041
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900802.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901322.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 2.14 PER SHARE

O.4    APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS                 Mgmt          For                            For
       DIRECTOR

O.5    APPOINTMENT OF MR. THIERRY LESCURE AS                     Mgmt          Against                        Against
       DIRECTOR

O.6    APPOINTMENT OF GENERACTION, REPRESENTED BY                Mgmt          Against                        Against
       MRS. CAROLINE CHEVALLEY, AS DIRECTOR

O.7    APPOINTMENT OF MRS. AUDE DE VASSART AS                    Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM GAIRARD AS DIRECTOR

O.9    INCREASE OF THE OVERALL AMOUNT OF                         Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE CORPORATE OFFICER AGREEMENT               Mgmt          Against                        Against
       AND COMMITMENTS CONCLUDED BETWEEN THE
       COMPANY AND MR. STANISLAS DE GRAMONT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       THE PROVISIONS OF ARTICLES L-225-38 AND L
       225-42-1 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA
       TOUR D'ARTAISE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND TO MR. STANISLAS DE
       GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.13   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. STANISLAS DE GRAMONT, DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.14   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
       SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TO DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF PUBLIC OFFERINGS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OFFERS REFERRED TO IN ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE (PRIVATE PLACEMENTS)

E.20   GLOBAL LIMITATION OF AUTHORIZATIONS                       Mgmt          For                            For

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES SUBJECT
       TO PERFORMANCE CONDITIONS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED TO MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES
       RESERVED, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AMENDMENT TO THE PROVISIONS OF ARTICLE 16                 Mgmt          For                            For
       OF THE BY-LAWS RELATING TO THE DESIGNATION
       OF DIRECTORS REPRESENTING EMPLOYEES

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  710896563
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.40 PER SHARE

9.C    APPROVE MAY 8, 2019, AS RECORD DATE FOR                   Mgmt          For                            For
       DIVIDEND PAYMENT

9.D    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK
       845,000 FOR VICE CHAIRMAN, AND SEK 635,000
       FOR OTHER DIRECTORS APPROVE REMUNERATION
       FOR COMMITTEE WORK APPROVE REMUNERATION OF
       AUDITORS

12     RE-ELECTION OF BOARD MEMBERS: INGRID BONDE,               Mgmt          Against
       JOHN BRANDON, ANDERS BOOS, FREDRIK
       CAPPELEN, CARL DOUGLAS, MARIE EHRLING
       (CHAIRMAN), SOFIA SCHORLING HOGBERG AND
       DICK SEGER AS DIRECTORS AND ELECT
       CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR

13     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

16     APPROVE 2019 INCENTIVE SCHEME AND RELATED                 Mgmt          For                            For
       HEDGING MEASURES

17     APPROVE PERFORMANCE SHARE PROGRAM LTI                     Mgmt          Against                        Against
       2019/2021 FOR KEY EMPLOYEES AND RELATED
       FINANCING

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION
       ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN
       OPERATIONS

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  710684944
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT MARY BARNARD AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT SUE CLAYTON AS A DIRECTOR                        Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

19     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY BY RESOLUTION 19

21     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

24     TO AMEND THE RULES OF THE SEGRO PLC LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  710660538
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      RECEIVE BOARD'S REPORT                                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING 2018 AND PERSPECTIVES

5      RECEIVE INFORMATION ON 2018 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORTS                                 Non-Voting

7      APPROVE CONSOLIDATED AND INDIVIDUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

10     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

11     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

12     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

13.A1  ELECT ROMAIN BAUSCH AS DIRECTOR                           Mgmt          Against                        Against

13.A2  ELECT VICTOR CASIER AS DIRECTOR                           Mgmt          For                            For

13.A3  ELECT TSEGA GEBREYES AS DIRECTOR                          Mgmt          For                            For

13.A4  ELECT FRANCOIS TESCH AS DIRECTOR                          Mgmt          Against                        Against

13.B1  ELECT FRANCOISE THOMA AS DIRECTOR                         Mgmt          Against                        Against

14     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

15     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  709639528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

4      APPROVE CHANGES TO THE SEVERN TRENT PLC                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2018

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2018

6      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

7      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

9      REAPPOINT ANDREW DUFF                                     Mgmt          For                            For

10     REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

11     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

12     REAPPOINT PHILIP REMNANT CBE                              Mgmt          For                            For

13     REAPPOINT DAME ANGELA STRANK                              Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE REMUNERATION OF THE
       AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING 50
       000 POUNDS IN TOTAL

17     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

18     DISAPPLY PRE EMPTION RIGHTS ON UP TO 5                    Mgmt          For                            For
       PERCENT OF THE ISSUED SHARE CAPITAL

19     DISAPLLY PRE EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
       CAPITAL IN CONNECTION WITH AN ACQUISITION
       OR SPECIFIED CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  710595779
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2018

1.2    ADVISORY VOTE ON THE 2018 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 78.00

4.1.1  ELECTION OF PAUL DESMARAIS, JR TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.2  ELECTION OF AUGUST FRANCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.3  ELECTION OF IAN GALLIENNE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.1.4  ELECTION OF CORNELIUS GRUPP TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.5  ELECTION OF PETER KALANTZIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.6  ELECTION OF GERARD LAMARCHE TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.1.7  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

4.1.8  ELECTION OF LUITPOLD VON FINCK TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.9  ELECTION OF CALVIN GRIEDER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.110  ELECTION OF KORY SORENSON TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.2.1  ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION OF AUGUST FRONCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE REMUNERATION COMMITTEE

4.3.2  ELECTION OF IAN GALLIENNE TO THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.3  ELECTION OF CALVIN GRIEDER TO THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE

4.3.4  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.4    ELECTION OF DELOITTE SA, GENEVA, AS                       Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    BOARD REMUNERATION UNTIL THE NEXT ANNUAL                  Mgmt          For                            For
       GENERAL MEETING

5.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          Against                        Against
       THE FISCAL YEAR 2020

5.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          For                            For
       MANAGEMENT FOR THE FISCAL YEAR 2018

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For

8      ADOPTION OF BILINGUAL ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION (FRENCH / ENGLISH)




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  710200205
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  CRT
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) A SCHEME OF ARRANGEMENT
       PURSUANT TO ARTICLE 125 OF THE COMPANIES
       (JERSEY) LAW 1991 (AS AMENDED) (THE
       "SCHEME") BETWEEN THE COMPANY AND THE
       SCHEME SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  710200192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  OGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT FOR THE PURPOSE OF GIVING EFFECT TO                  Mgmt          For                            For
       THE SCHEME: (A) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (B) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION AND
       INCLUSION OF A NEW ARTICLE 154; AND (C)
       CONDITIONAL UPON AND WITH EFFECT FROM THE
       SANCTIONING OF THE SCHEME BY THE COURT, THE
       COMPANY, OR SUCH OTHER PERSON AS MAY BE
       APPOINTED BY THE COMPANY, BE APPOINTED AS
       AGENT OF THE SCHEME SHAREHOLDERS FOR THE
       PURPOSES OF UNDERTAKING AND CARRYING INTO
       EFFECT ANY AND ALL SUCH STEPS, ACTIONS,
       MATTERS AND PROCEDURES AS MAY, IN THE
       OPINION OF THE AGENT, BE CONSIDERED
       NECESSARY, DESIRABLE OR APPROPRIATE
       PURSUANT TO JAPANESE LAW (INCLUDING, IN
       PARTICULAR, UNDER ARTICLES 203 AND 204 OF
       THE JAPANESE COMPANIES ACT (ACT NO. 86
       2005) (KAISHA HOU)) IN CONNECTION WITH THE
       ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW
       TAKEDA SHARES PURSUANT TO THE SCHEME, IN
       EACH CASE AS DESCRIBED IN THE NOTICE OF
       GENERAL MEETING WHICH IS SET OUT IN THE
       SCHEME DOCUMENT




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  710322645
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 137545 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.80 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2017/18

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2017/18

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS FOR FISCAL 2017/18

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2017/18

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL FOR FISCAL 2017/18

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2017/18

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN FOR FISCAL2017/18

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF P. THOMAS FOR FISCAL 2017/18

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM HAGEMANN SNABE FOR FISCAL
       2017/18

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2017/18

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD CROMME (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER REINHARD HAHN FOR FISCAL 2017/18

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2017/18

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2017/18

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2017/18

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2017/18

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUELER SABANCI (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
       JANUARY 31, 2018) FOR FISCAL 2017/18

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2017/18

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.26   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018/19

6      APPROVE CREATION OF EUR 510 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 15 BILLION APPROVE CREATION
       OF EUR 240 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY KYROS 58 GMBH




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  710581910
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE SUSTAINABILITY REPORT OF                  Mgmt          For                            For
       THE COMPANY

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      ALLOCATION OF RESULTS                                     Mgmt          For                            For

6      REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO               Mgmt          For                            For
       AS DIRECTOR

7      REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS                 Mgmt          For                            For
       DIRECTOR

8      REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR               Mgmt          For                            For

9      REELECTION OF MR ANDONI CENDOYA ARANZAMENDI               Mgmt          For                            For
       AS DIRECTOR

10     REELECTION OF MS GLORIA HERNANDEZ GARCIA AS               Mgmt          For                            For
       DIRECTOR

11     REELECTION OF ERNST AND YOUNG AS AUDITOR                  Mgmt          For                            For

12     APPROVAL OF THE NEW POLICY OF REMUNERATION                Mgmt          For                            For
       FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020
       AND 2021

13     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR THE PERIOD RUNNING FROM FISCAL YEAR
       2018 THROUGH 2020

14     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

15     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  710398062
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138804 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: DR. BERNHARD MONTAG
       (VORSITZENDER) (SEIT 01.03.2018)

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: MICHAEL REITERMANN (SEIT
       01.03.2018)

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: CARINA SCHATZL (BIS
       28.02.2018)

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT
       01.03.2018)

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: WOLFGANG SELTMANN (BIS
       28.02.2018)

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: MICHAEL SEN (VORSITZENDER)
       (SEIT 01.03.2018)

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. NORBERT GAUS
       (STELLVERTRETENDER VORSITZENDER) (SEIT
       01.03.2018)

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: STEFFEN GROBBERGER (BIS
       28.02.2018)

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. MARION HELMES (SEIT
       01.03.2018)

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT
       01.03.2018)

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: PETER KASTENMEIER (BIS
       28.02.2018)

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. PHILIPP ROSLER (SEIT
       02.03.2018)

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: MARTIN ROHBOGNER (BIS
       28.02.2018)

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT
       01.03.2018)

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. GREGORY SORENSEN (SEIT
       01.03.2018)

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: KARL-HEINZ STREIBICH (SEIT
       01.03.2018)

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. RALF P. THOMAS (SEIT
       01.03.2018)

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  710792486
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2018

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J. HALG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS               Mgmt          For                            For
       VAN DIJK AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J. SAUTER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M. HOWELL AS A MEMBER

4.2.1  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       THIERRY VANLANCKER AS A MEMBER

4.2.2  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       VICTOR BALLI AS A MEMBER

4.3    RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG                 Mgmt          For                            For

4.4.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.4.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.4.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUSTIN M. HOWELL

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          Against                        Against
       REPORT

5.2    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3    APPROVAL OF THE FUTURE COMPENSATION OF                    Mgmt          For                            For
       GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = VOTE FOR THE RESOLUTION AS PROPOSED BY
       THE BOARD OF DIRECTORS, NO = VOTE AGAINST
       ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193008 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.)                                                    Agenda Number:  710575210
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6 PER SHARE AND AN
       EXTRAORDINARY DIVIDEND OF SEK 0.50 PER
       SHARE

11     DISCHARGE FROM LIABILITY OF THE DIRECTORS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       11 DIRECTORS AND ONE AUDITOR

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING

14.A1  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN H. ANDRESEN AS A
       DIRECTOR

14.A2  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS
       A DIRECTOR

14.A3  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR

14.A4  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: WINNIE FOK AS A DIRECTOR

14.A5  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR

14.A6  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR

14.A7  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: HELENA SAXON AS A DIRECTOR

14.A8  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR

14.A9  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: MARCUS WALLENBERG AS A
       DIRECTOR

14A10  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: ANNE BERNER AS A DIRECTOR

14A11  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: LARS OTTERSGARD AS A DIRECTOR

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2020. SHOULD
       ERNST & YOUNG AB BE ELECTED, AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2019 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  710577214
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD OF                    Non-Voting
       DIRECTORS OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2018 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2018 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF
       SEK 6.00 PER SHARE. THE RECORD DATE FOR THE
       DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1,
       2019. SUBJECT TO RESOLUTION BY THE MEETING
       IN ACCORDANCE WITH THIS PROPOSAL, IT IS
       ESTIMATED THAT EUROCLEAR SWEDEN AB WILL
       EXECUTE THE PAYMENT OF DIVIDEND ON
       THURSDAY, APRIL 4, 2019

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A                 Non-Voting
       TO 14.H AND 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     THE NOMINATION COMMITTEE PROPOSES THAT THE                Mgmt          For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING SHALL
       BE SEVEN AND THAT NO DEPUTIES BE ELECTED

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE MEETING AND MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE MEETING AND TO THE AUDITOR

14.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: HANS BIORCK

14.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: PAR BOMAN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTOR: JAN GURANDER

14.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: FREDRIK LUNDBERG

14.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: CATHERINE MARCUS

14.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: JAYNE MCGIVERN

14.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: CHARLOTTE STROMBERG

14.H   RE-ELECTION OF MEMBER OF THE CHAIRMAN OF                  Mgmt          For
       THE BOARD OF DIRECTOR: HANS BIORCK

15     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

16     RESOLUTION ON THE PRINCIPLES FOR SALARY AND               Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM

17.B   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF SERIES B SHARES
       IN SKANSKA ON A REGULATED MARKET AND
       RESOLUTION ON TRANSFER OF ACQUIRED OWN
       SERIES B SHARES TO THE PARTICIPANTS IN THE
       EMPLOYEE OWNERSHIP PROGRAM

17.C   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          Against                        Against
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF
       THE MEETING DOES NOT RESOLVE IN ACCORDANCE
       WITH ITEM B

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  710573379
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237127
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000108201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND OF SEK 6.00 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 2, 12, 13,               Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       SHAREHOLDERS' NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF NINE MEMBERS AND
       NO DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: HANS STRABERG

14.2   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          Against
       BOARD MEMBER: LARS WEDENBORN

14.3   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: HOCK GOH

14.4   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: ALRIK DANIELSON

14.5   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: NANCY GOUGARTY

14.6   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: RONNIE LETEN

14.7   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: BARB SAMARDZICH

14.8   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: COLLEEN REPPLIER

14.9   NEW ELECTION OF BOARD MEMBER AND DEPUTY                   Mgmt          For
       BOARD MEMBER: GEERT FOLLENS

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  710552298
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND OF SEK 6.00 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       SHAREHOLDERS' NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF NINE MEMBERS AND
       NO DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: HANS STRABERG

14.2   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          Against
       BOARD MEMBER: LARS WEDENBORN

14.3   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: HOCK GOH

14.4   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: ALRIK DANIELSON

14.5   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: NANCY GOUGARTY

14.6   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: RONNIE LETEN

14.7   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: BARB SAMARDZICH

14.8   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: COLLEEN REPPLIER

14.9   NEW ELECTION OF BOARD MEMBER AND DEPUTY                   Mgmt          For
       BOARD MEMBER: GEERT FOLLENS

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  710665514
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS                           Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

8      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

9      ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

10     ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL               Mgmt          For                            For
       NAWANA

11     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

12     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

13     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

14     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

15     TO AUTHORISE DIRECTORS' TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

17     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

18     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

19     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

20     TO APPROVE THE NEW ARTICLES OF ASSOCIATION                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  710029162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORTS AND ACCOUNTS                          Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      DECLARATION OF A FINAL DIVIDEND: 30.75                    Mgmt          For                            For
       PENCE PER ORDINARY SHARE

5      RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

12     ELECTION OF OLIVIER BOHUON AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF DAME ANN DOWLING AS A DIRECTOR                Mgmt          For                            For

14     ELECTION OF JOHN SHIPSEY AS A DIRECTOR                    Mgmt          For                            For

15     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE                Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION
       NUMBER 17. THANK YOU

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

21     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

22     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  710861508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANNE ANDERSON AS DIRECTOR                           Mgmt          For                            For

5.A    RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

5.B    RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

5.C    RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

5.E    RE-ELECT CHRISTEL BORIES AS DIRECTOR                      Mgmt          For                            For

5.F    RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

5.H    RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

5.I    RE-ELECT ROBERTO NEWELL AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

5.K    RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

6      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

11     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  710689259
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    PROPOSAL ABOUT THE WRITING OFF OF OWN                     Mgmt          For                            For
       SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
       RELATED AMENDMENT OF ART. 5.1 (COMPANY
       STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

O.1    SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER                Mgmt          For                            For
       2018. CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018. DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERE TO

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION, GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
       THE PART NOT USED

O.4    REWARDING POLICIES AS PER ART. 123-TER OF                 Mgmt          For                            For
       LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58

O.5    TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.6    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.7.1  TO APPOINT DIRECTORS: LIST PRESENTED BY                   Shr           No vote
       LIST PRESENTED BY CDP RETI S.P.A.,
       REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
       LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
       ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
       PACE; ANTONIO MARANO; ANTONELLA BALDINO;
       FRANCESCA FONZI

O.7.2  TO APPOINT DIRECTORS: LIST PRESENTED BY                   Shr           For
       ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
       SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
       BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
       CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
       INVESTMENT SICAV, EPSILON SGR, FIDEURAM
       ASSET MANAGEMENT (IRELAND), FIDEURAM
       INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
       INVESTMENTS PARTNERS, LEGAL&GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED, PRAMERICA
       SICAV E PRAMERICA SGR, REPRESENTING
       TOGETHER 2.075PCT OF THE STOCK CAPITAL:
       FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA

O.8    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

O.9    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS
       TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
       THE STANDING INSTRUCTIONS FOR THIS MEETING
       WILL BE DISABLED AND, IF YOU CHOOSE, YOU
       ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES OF INTERNAL AUDITORS BELOW; YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU

O.101  TO APPOINT INTERNAL AUDITORS: LIST                        Shr           For
       PRESENTED BY LIST PRESENTED BY CDP RETI
       S.P.A., REPRESENTING 30.37PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
       CHINELLATO; DONATA PATRINI. ALTERNATES:
       MARIA GIMIGLIANO

O.102  TO APPOINT INTERNAL AUDITORS: LIST                        Shr           Against
       PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
       LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
       FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
       EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
       EURIZON INVESTMENT SICAV, EPSILON SGR,
       FIDEURAM ASSET MANAGEMENT (IRELAND),
       FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
       GENERALI INVESTMENTS PARTNERS,
       LEGAL&GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
       FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
       REPRESENTING TOGETHER 2.075PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: STEFANO
       GNOCCHI ALTERNATES: FEDERICA ALBIZZATI

O.11   TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

O.12   TO STATE THE EMOLUMENT OF THE EFFECTIVE                   Mgmt          For                            For
       INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
       CHAIRMAN

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_382249.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169156 DUE TO RECEIPT OF SLATES
       FOR RESOLUTIONS 7 AND 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  710762510
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900588.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901092.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN RESOLUTION 3 AND
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
       SHARE

4      OPTION TO PAY THE DIVIDEND IN NEW SHARES                  Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FREDERIC OUDEA AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA                Mgmt          For                            For
       HAZOU AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          For                            For
       MESTRALLET AS DIRECTOR

8      REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          Against                        Against
       PREVIOUSLY APPROVED

9      REGULATED AGREEMENT AND COMMITMENT IN                     Mgmt          Against                        Against
       FAVOUR OF MR. FREDERIC OUDEA

10     REGULATED AGREEMENT AND COMMITMENTS IN                    Mgmt          Against                        Against
       FAVOUR OF MR. SEVERIN CABANNES

11     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          Against                        Against
       FAVOUR OF MR. PHILIPPE AYMERICH

12     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          Against                        Against
       FAVOUR OF MR. PHILIPPE HEIM

13     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          Against                        Against
       FAVOUR OF MRS. DIONY LEBOT

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

15     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

16     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018, PURSUANT TO ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. PHILIPPE AYMERIC,
       DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
       2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
       TO ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

19     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. SEVERIN CABANNES,
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

20     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
       CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

21     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
       CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

22     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. BERNARDO SANCHEZ
       INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
       14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
       PURSUANT TO ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

23     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
       CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

24     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2018 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L. 511-71 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5 % OF THE
       CAPITAL

26     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  710226069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 JAN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1123/201811231805280.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0107/201901071805496.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO INDEMNITIES TO
       BE PAID IN CONSIDERATION OF THE
       NON-COMPETITION OBLIGATION OF MR. DENIS
       MACHUEL

O.5    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE GROUP
       PENSION PLANS AND SUPPLEMENTARY HEALTH
       EXPENSES OF MR. DENIS MACHUEL

O.6    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       SUPPLEMENTARY PENSION PLAN OF MR. DENIS
       MACHUEL

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       BACONNIER AS DIRECTOR FOR A PERIOD OF ONE
       (1) YEAR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ASTRID BELLON AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A
       PERIOD OF THREE (3) YEARS

O.11   RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. SOPHIE STABILE AS
       DIRECTOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MRS. SOPHIE BELLON,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF
       EXECUTIVE OFFICER UNTIL 23 JANUARY 2018

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR.
       DENIS MACHUEL, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATIONS OF EXISTING SHARES AND/OR
       SHARES TO BE ISSUED OF THE COMPANY TO
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER IPSO JURE BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA, BRUXELLES                                                                        Agenda Number:  710861407
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  OGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

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

1.1    REPORT OF THE ANNUAL ACCOUNT: PRESENTATION                Non-Voting
       OF THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE STATUTORY
       AUDITOR FOR THE 2018 FINANCIAL YEAR

1.2    REPORT OF THE ANNUAL ACCOUNT: PRESENTATION                Non-Voting
       OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE
       2018 FINANCIAL YEAR

1.3    REPORT OF THE ANNUAL ACCOUNT: APPROVAL OF                 Mgmt          For                            For
       THE PARENT COMPANY FINANCIAL STATEMENTS FOR
       THE 2018 FINANCIAL YEAR AND ALLOCATION OF
       THE RESULT

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       DURING THE 2018 FINANCIAL YEAR

3.2    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE 2018 FINANCIAL YEAR

4.1    RENEWAL OF DIRECTORS' MANDATES AND SETTING                Mgmt          For                            For
       OF THEIR REMUNERATION: MR. HAROLD BOEL, FOR
       A PERIOD OF THREE YEARS, ENDING AT THE END
       OF THE ORDINARY GENERAL MEETING OF 2022. AS
       STATED IN THE REMUNERATION REPORT, MR.
       HAROLD BOEL, DOES NOT RECEIVE REMUNERATION
       IN HIS CAPACITY AS DIRECTOR

4.2    RENEWAL OF DIRECTORS' MANDATES AND SETTING                Mgmt          Against                        Against
       OF THEIR REMUNERATION: MR. ROBERT PEUGEOT,
       FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE
       END OF THE ORDINARY GENERAL MEETING OF
       2023. HIS COMPENSATION WILL BE, AS FOR ALL
       THE DIRECTORS EXCEPT THE MANAGING DIRECTOR,
       FIXED IN ACCORDANCE WITH ARTICLE 36 OF THE
       ARTICLES OF ASSOCIATION

4.3    RENEWAL OF DIRECTORS' MANDATES AND SETTING                Mgmt          For                            For
       OF THEIR REMUNERATION: MR GUY VERHOFSTADT,
       FOR A PERIOD OF FOUR YEARS EXPIRING AT THE
       END OF THE ORDINARY GENERAL MEETING OF
       2023, AND TO NOTE HIS INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 526TER OF THE
       COMPANIES CODE AS LONG AS HE COMPLIES WITH
       ALL CRITERIA SET OUT IN THIS ARTICLE. HIS
       REMUNERATION WILL BE, AS FOR ALL THE
       DIRECTORS, EXCEPT FOR THE MANAGING
       DIRECTOR, FIXED IN ACCORDANCE WITH ARTICLE
       36 OF THE BYLAWS

5      ACQUISITION AND DISPOSAL OF OWN SHARES -                  Mgmt          Against                        Against
       RENEWAL OF THE AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS

6      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  710995070
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT ON OPERATIONS FOR 2018                  Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE AND EXTERNAL AUDITOR'S REPORT

2      IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          For                            For
       REPORT FOUND IN CHAPTER 6 OF THE
       DECLARATION OF CORPORATE GOVERNANCE

3      CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

4      APPROVAL OF ANNUAL ACCOUNTS FROM 2018 -                   Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND SETTING OF
       DIVIDEND: IT IS PROPOSED TO APPROVE THE
       ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
       OF EARNINGS FOR THE YEAR AND TO SET THE
       GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
       AT 3.75 EUR. AFTER DEDUCTION OF THE
       PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS
       PER SHARE PAID ON JANUARY 17, 2019, THE
       BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31
       EUR GROSS, PAYABLE AS OF MAY 23, 2019

5.1    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY OF BOARD MEMBERS
       WORKING IN 2018 FOR THE OPERATIONS RELATING
       TO THIS FISCAL YEAR

5.2    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY AND OF THE EXTERNAL
       AUDITOR WORKING IN 2018 FOR THE OPERATIONS
       RELATING TO THIS FISCAL YEAR

6.A    BOARD OF DIRECTORS: TERM RENEWALS -                       Non-Voting
       NOMINATIONS : THE TERMS OF MR. CHARLES
       CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL
       EXPIRE AT THE END OF THIS GENERAL
       SHAREHOLDERS' MEETING

6.B.1  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT
       EACH FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2023

6.B.2  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A
       FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
       TERMS WILL EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2023

6.C    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       NOMINATION OF MRS MARJAN OUDEMAN AS
       INDEPENDENT BOARD MEMBER ON THE BOARD OF
       DIRECTORS

6.D    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: THE MANDATE OF MR.
       YVES-THIBAULT DE SILGUY EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT AND
       NOT TO REPLACE. IT IS PROPOSED TO DECREASE
       THE NUMBER OF BOARD MEMBERS FROM 16 TO 15
       MEMBERS

6.E    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       APPOINTMENT OF MS. ILHAM KADRI AS A BOARD
       MEMBER TO REPLACE MR JEAN- PIERRE
       CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE
       TILL OF THE GENERAL SHAREHOLDERS' MEETING
       IN MAY 2021

7.1AI  TERM RENEWAL OF THE EXTERNAL AUDITOR: THE                 Mgmt          For                            For
       EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE
       AT THE END OF THIS MEETING. IT IS PROPOSED
       TO RENEW THE TERM OF DELOITTE REVISEURS
       D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
       SCRL, WHOSE HEADQUARTERS IS LOCATED AT
       GATEWAY BUILDING LUCHTHAVEN BRUSSEL
       NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL
       AUDITOR FOR THE COMPANY FOR A PERIOD OF
       THREE YEARS. THE APPOINTMENT OF EXTERNAL
       AUDITOR WILL END AT THE CLOSE OF THE
       GENERAL SHAREHOLDERS' MEETING IN MAY 2022.
       DURING THIS PERIOD, DELOITTE BELGIUM WILL
       BE REPRESENTED BY MR. MICHEL DENAYER

71AII  EXTERNAL AUDITOR: IF FOR ANY REASON THE                   Mgmt          For                            For
       REPRESENTATIVE OF DELOITTE BELGIUM WOULD
       NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE
       BELGIUM WOULD BE REPRESENTED BY MRS CORINE
       MAGNIN

7.1.B  SETTING AUDITORS' FEES IT IS PROPOSED THAT                Mgmt          For                            For
       THE MEETING APPROVE THE ANNUAL FEES FOR THE
       SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN
       AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS
       AN AUDIT OF THE GROUP CONSOLIDATION, AT
       1.196.631 EUR

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SONAE, SGPS, S.A.                                                                           Agenda Number:  710823875
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8252W176
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      DISCUSS AND APPROVE THE COMPANY'S ANNUAL                  Mgmt          For                            For
       REPORT, BALANCE SHEET AND THE INDIVIDUAL
       AND CONSOLIDATED ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      DECIDE ON THE PROPOSED APPROPRIATION OF THE               Mgmt          For                            For
       FINANCIAL YEAR NET RESULT

3      ASSESS THE MANAGEMENT AND AUDIT OF THE                    Mgmt          For                            For
       COMPANY

4      DECIDE ON THE ELECTION OF THE CHAIRMAN AND                Mgmt          For                            For
       THE SECRETARY OF THE SHAREHOLDERS' GENERAL
       MEETING, THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE STATUTORY AUDIT BOARD, AND
       THE SHAREHOLDERS' REMUNERATION COMMITTEE
       FOR THE FOUR-YEAR MANDATE 2019-2022

5      DECIDE ON THE ELECTION OF THE STATUTORY                   Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY FOR THE
       FOUR-YEAR MANDATE 2019-2022:
       PRICEWATERHOUSECOOPERS

6      DECIDE ON REMUNERATION OF THE SHAREHOLDERS'               Mgmt          For                            For
       REMUNERATION COMMITTEE

7      DECIDE ON THE REMUNERATION POLICY OF THE                  Mgmt          For                            For
       STATUTORY GOVERNING BODIES AS WELL AS THE
       SHARE ATTRIBUTION PLAN AND THE RESPECTIVE
       REGULATION, TO BE EXECUTED BY THE
       SHAREHOLDERS' REMUNERATION COMMITTEE

8      DECIDE, PURSUANT TO ARTICLE 8 OF THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION, ON THE APPLICABLE
       PRINCIPLES TO AN EVENTUAL ISSUANCE OF
       CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE
       BOARD OF DIRECTORS

9      DECIDE ON THE SUPPRESSION OF THE                          Mgmt          For                            For
       SHAREHOLDERS' PRE-EMPTIVE RIGHT IN THE
       SUBSCRIPTION OF AN ISSUANCE OF CONVERTIBLE
       BONDS, PURSUANT TO AGENDA ITEM 8, AS MAY BE
       EVENTUALLY DECIDED BY THE BOARD OF
       DIRECTORS

10     DECIDE ON THE INCREASES OF SHARE CAPITAL                  Mgmt          For                            For
       EVENTUALLY NECESSARY FOR THE CONVERSION OF
       CONVERTIBLE BONDS THAT, PURSUANT TO AGENDA
       ITEM 8, MAY BE DECIDED BY THE BOARD OF
       DIRECTORS

11     DECIDE ON THE AUTHORISATION FOR THE                       Mgmt          For                            For
       PURCHASE AND SALE OF OWN SHARES UP TO THE
       LEGAL LIMIT OF 10 PERCENT

12     DECIDE ON THE AUTHORISATION FOR THE                       Mgmt          For                            For
       PURCHASE AND SALE OF BONDS ISSUED BY THE
       COMPANY UP TO THE LEGAL LIMIT OF 10 PERCENT

13     DECIDE ON THE AUTHORISATION FOR THE                       Mgmt          For                            For
       PURCHASE AND/OR FOR THE HOLDING OF SHARES
       OF THE COMPANY BY ITS SUBSIDIARIES, UNDER
       THE APPLICABLE TERMS OF ARTICLE 325-B OF
       THE PORTUGUESE COMPANIES ACT

CMMT   04 APR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 17 MAY 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  711229458
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2018/19;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2018/19 COMPENSATION                 Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.90 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF LUKAS BRAUNSCHWEILER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DI

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION & COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.3    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPIRAX-SARCO ENGINEERING PLC                                                                Agenda Number:  710794404
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83561129
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS, THE STRATEGIC REPORT
       AND THE REPORTS OF THE DIRECTORS OF THE
       COMPANY AND THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDED 31ST DECEMBER 2018

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY 2017) FOR THE YEAR ENDED 31ST
       DECEMBER 2018, AS SET OUT ON PAGES 95 TO
       109 OF THE ANNUAL REPORT 2018

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31ST DECEMBER 2018 OF 71.0 PENCE FOR
       EACH ORDINARY SHARE IN THE CAPITAL OF THE
       COMPANY

4      TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
       THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF DELOITTE LLP AS AUDITOR OF
       THE COMPANY

6      TO RE-ELECT MR J. PIKE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT MR K.J. BOYD AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR N.H. DAWS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MISS J.S. KINGSTON AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR G.E. SCHOOLENBERG AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR P. FRANCE AS A DIRECTOR                    Mgmt          For                            For

14     TO ELECT MRS C.A. JOHNSTONE AS A DIRECTOR                 Mgmt          For                            For

15     THAT: (A) THE DIRECTORS BE GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006,
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
       TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY (RIGHTS) UP TO
       A MAXIMUM NOMINAL AMOUNT OF 25.0% OF THE
       ISSUED ORDINARY SHARE CAPITAL (GBP
       4,959,005); (B) THIS AUTHORITY SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30TH JUNE 2020; (C) THE COMPANY
       MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       BE GRANTED AFTER IT EXPIRES AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS
       IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS
       IF THIS AUTHORITY HAD NOT EXPIRED; AND (D)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

16     THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       EXERCISE BY THE DIRECTORS OF THE POWER
       CONFERRED UPON THEM BY ARTICLE 110 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION IN
       RESPECT OF ANY DIVIDENDS DECLARED OR PAID
       IN THE PERIOD UP TO AND INCLUDING THE DATE
       OF THE AGM TO BE HELD IN 2024 OR, IF
       EARLIER, 14TH MAY 2024 (SCRIP ALTERNATIVE)

17     THAT: (A) THE DIRECTORS BE GIVEN POWER                    Mgmt          For                            For
       (SUBJECT TO THE PASSING OF RESOLUTION 15),
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE COMPANIES ACT 2006) FOR
       CASH PURSUANT TO THE AUTHORITY CONFERRED ON
       THEM BY THAT RESOLUTION UNDER SECTION 551
       OF THE COMPANIES ACT 2006 AND TO ALLOT
       EQUITY SECURITIES AS DEFINED IN SECTION
       560(3) OF THE COMPANIES ACT 2006, (SALE OF
       TREASURY SHARES) FOR CASH, IN EITHER CASE
       AS IF SECTION 561 OF THE COMPANIES ACT 2006
       DID NOT APPLY TO THE ALLOTMENT BUT THIS
       POWER SHALL BE LIMITED: (I) TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OR ISSUE OF EQUITY
       SECURITIES TO OR IN FAVOUR OF: I. HOLDERS
       OF ORDINARY SHARES IN PROPORTION (AS NEARLY
       AS MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND II. HOLDERS OF OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES; AND SO THAT THE DIRECTORS MAY
       MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
       AS THEY CONSIDER EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
       PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR
       THE REQUIREMENTS OF ANY RELEVANT REGULATORY
       BODY OR STOCK EXCHANGE OR ANY OTHER MATTER;
       AND (II) TO THE ALLOTMENT OF EQUITY
       SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED UNDER RESOLUTION 15 AND/OR BY
       VIRTUE OF SECTION 560(3) OF THE COMPANIES
       ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER
       (I) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT
       OF GBP 991,801; (B) THIS POWER SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30TH JUNE 2020; (C) ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTIONS 570 AND 573 OF THE COMPANIES ACT
       2006 SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT THE SAME ARE EXERCISABLE
       PURSUANT TO SECTION 570(4) OF THE COMPANIES
       ACT 2006 BY REASON OF ANY OFFER OR
       AGREEMENT MADE PRIOR TO THE DATE OF THIS
       RESOLUTION WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED ON OR
       AFTER THAT DATE); AND (D) THE COMPANY MAY,
       BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER IT
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES IN PURSUANCE OF SUCH OFFER OR
       AGREEMENT AS IF THIS POWER HAD NOT EXPIRED

18     THAT, IN ACCORDANCE WITH THE COMPANIES ACT                Mgmt          For                            For
       2006, THE COMPANY BE AND IS HEREBY
       UNCONDITIONALLY AND GENERALLY AUTHORISED TO
       MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE COMPANIES ACT 2006) OF
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS MAY DETERMINE, PROVIDED THAT:
       (A) THE MAXIMUM NUMBER OF SHARES WHICH MAY
       BE PURCHASED UNDER THIS AUTHORITY IS
       7,367,664; (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR EACH SHARE
       PURCHASED UNDER THIS AUTHORITY IS 2612/13P;
       (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES)
       WHICH MAY BE PAID FOR A SHARE PURCHASED
       UNDER THIS AUTHORITY SHALL BE NOT MORE THAN
       THE HIGHER OF AN AMOUNT EQUAL TO: (I) 5%
       ABOVE THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS OF THE COMPANY'S ORDINARY SHARES
       AS DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH A SHARE IS CONTRACTED TO BE PURCHASED;
       AND (II) THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT BID ON THE MARKET WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION, OR AT CLOSE OF
       BUSINESS ON 30TH JUNE 2020, WHICHEVER IS
       EARLIER, UNLESS SUCH AUTHORITY IS RENEWED
       PRIOR TO SUCH TIME; (E) THE COMPANY MAY
       MAKE A CONTRACT OR CONTRACTS TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF SUCH
       CONTRACT; AND (F) ALL EXISTING AUTHORITIES
       FOR THE COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF SHARES UNDER A
       CONTRACT OR CONTRACTS CONCLUDED BEFORE THE
       DATE OF THIS RESOLUTION AND WHICH HAS OR
       HAVE NOT YET BEEN EXECUTED

19     ARTICLE 66 (3) TO BE AMENDED AS FOLLOWS:                  Mgmt          For                            For
       SUB-ARTICLE 66 (3) (A) (III) (A) SHALL BE
       DELETED. ARTICLE 66 (3) (A) (III) SHALL
       READ AS FOLLOWS: DEDUCTING THE AMOUNT OF
       ANY DISTRIBUTION DECLARED, RECOMMENDED OR
       MADE BY ANY GROUP COMPANY TO A PERSON OTHER
       THAN ANOTHER GROUP COMPANY OUT OF PROFITS
       ACCRUED UP TO AND INCLUDING THE DATE OF
       (AND TO THE EXTENT NOT PROVIDED FOR IN) THE
       RELEVANT BALANCE SHEET




--------------------------------------------------------------------------------------------------------------------------
 SSAB AB                                                                                     Agenda Number:  710609617
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U124
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  SE0000171100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       CHAIRMAN OF THE BOARD

6.B    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       PRESIDENT

6.C    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: A REPORT BY THE
       AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK

7.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 1.50 PER SHARE

7.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR THE DIRECTORS AND THE
       PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 8-12 ARE                     Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

8      DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       (8) AND DEPUTY DIRECTORS (0) OF BOARD

9      DETERMINATION OF FEES FOR THE CHAIRMAN OF                 Mgmt          For
       THE BOARD, DIRECTORS AND AUDITORS

10.A   ELECTION OF THE BOARD OF DIRECTOR: PETRA                  Mgmt          For
       EINARSSON

10.B   ELECTION OF THE BOARD OF DIRECTOR: MARIKA                 Mgmt          For
       FREDRIKSSON

10.C   ELECTION OF THE BOARD OF DIRECTOR: BENGT                  Mgmt          Against
       KJELL

10.D   ELECTION OF THE BOARD OF DIRECTOR: PASI                   Mgmt          For
       LAINE

10.E   ELECTION OF THE BOARD OF DIRECTOR: MATTI                  Mgmt          For
       LIEVONEN

10.F   ELECTION OF THE BOARD OF DIRECTOR: MARTIN                 Mgmt          For
       LINDQVIST

10.G   NEW ELECTION OF THE BOARD OF DIRECTOR: BO                 Mgmt          For
       ANNVIK

10.H   NEW ELECTION OF THE BOARD OF DIRECTOR:                    Mgmt          For
       MARIE GRONBORG

11     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          Against
       BENGT KJELL

12     RESOLUTIONS REGARDING NUMBER OF AUDITORS                  Mgmt          For
       AND AUDITOR ELECTION: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE AUDIT COMMITTEE,
       THAT THE AUDITORS SHALL BE ONE REGISTERED
       AUDITING COMPANY AND TO ELECT THE AUDIT
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2020 ANNUAL GENERAL MEETING

13     APPROVAL OF GUIDELINES FOR DETERMINATION OF               Mgmt          Against                        Against
       SALARIES AND OTHER COMPENSATION FOR THE
       PRESIDENT AND OTHER SENIOR EXECUTIVES

14     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE UPON NEW ISSUES OF SHARES

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION                                                                            Agenda Number:  710609605
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U108
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  SE0000120669
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT RESOLUTIONS 8, 9, 10, 11                 Non-Voting
       AND 12 IS PROPOSED BY SHAREHOLDERS'
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

1      ELECTION OF A CHAIRMAN OF THE MEETING: SVEN               Non-Voting
       UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       CHAIRMAN OF THE BOARD

6.B    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: AN ADDRESS BY THE
       PRESIDENT

6.C    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: A REPORT BY THE
       AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK

7.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 1.50 PER SHARE

7.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR THE DIRECTORS AND THE
       PRESIDENT

8      DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT

9      DETERMINATION OF FEES FOR THE CHAIRMAN OF                 Mgmt          For
       THE BOARD, DIRECTORS AND AUDITORS

10.A   ELECTION OF THE BOARD OF DIRECTOR: PETRA                  Mgmt          For
       EINARSSON

10.B   ELECTION OF THE BOARD OF DIRECTOR: MARIKA                 Mgmt          For
       FREDRIKSSON

10.C   ELECTION OF THE BOARD OF DIRECTOR: BENGT                  Mgmt          Against
       KJELL

10.D   ELECTION OF THE BOARD OF DIRECTOR: PASI                   Mgmt          For
       LAINE

10.E   ELECTION OF THE BOARD OF DIRECTOR: MATTI                  Mgmt          For
       LIEVONEN

10.F   ELECTION OF THE BOARD OF DIRECTOR: MARTIN                 Mgmt          For
       LINDQVIST

10.G   ELECTION OF THE BOARD OF DIRECTOR: BO                     Mgmt          For
       ANNVIK (NEW ELECTION)

10.H   ELECTION OF THE BOARD OF DIRECTOR: MARIE                  Mgmt          For
       GRONBORG (NEW ELECTION)

11     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          Against
       BENGT KJELL

12     RESOLUTIONS REGARDING NUMBER OF AUDITORS                  Mgmt          For
       AND AUDITOR ELECTION: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE AUDIT COMMITTEE,
       THAT THE AUDITORS SHALL BE ONE REGISTERED
       AUDITING COMPANY AND TO ELECT THE AUDIT
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2020 ANNUAL GENERAL MEETING

13     APPROVAL OF GUIDELINES FOR DETERMINATION OF               Mgmt          Against                        Against
       SALARIES AND OTHER COMPENSATION FOR THE
       PRESIDENT AND OTHER SENIOR EXECUTIVES

14     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE UPON NEW ISSUES OF SHARES

15     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709630671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2018 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      APPOINT TONY COCKER                                       Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     APPOINT MARTIN PIBWORTH                                   Mgmt          For                            For

13     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

18     AUTHORISE DIRECTORS TO RENEW THE SCRIP                    Mgmt          For                            For
       DIVIDEND SCHEME

19     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709688317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT               Mgmt          For                            For
       TO THE DEMERGER

2      APPROVE THE WAIVER OF THE OBLIGATION ON                   Mgmt          For                            For
       INNOGY TO MAKE A GENERAL OFFER FOR
       SHIFTMCO123




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  710924095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

11     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

12     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

16     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  710786736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO ELECT CARLSON TONG, A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT DR NGOZI OKONJO-IWEALA, A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATIONS OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     IN ADDITION TO RESOLUTIONS 23 AND 24, TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO DISAPPLY PREEMPTION
       RIGHTS IN RELATION TO THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  710872892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2018

2      TO DECLARE A FINAL DIVIDEND FOR 2018                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' FEES

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.B    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.C    TO RE-ELECT MARTIN GILBERT                                Mgmt          For                            For

6.D    TO RE-ELECT ROD PARIS                                     Mgmt          For                            For

6.E    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.F    TO RE-ELECT BILL RATTRAY                                  Mgmt          For                            For

6.G    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

6.H    TO RE-ELECT KEITH SKEOCH                                  Mgmt          For                            For

7.A    TO ELECT SIR DOUGLAS FLINT                                Mgmt          For                            For

7.B    TO ELECT CATHLEEN RAFFAELI                                Mgmt          For                            For

7.C    TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1               Mgmt          For                            For
       JUNE 2019

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  710976171
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

4.A    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    APPROVE DIVIDENDS                                         Mgmt          For                            For

4.D    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          Against                        Against
       PRESIDENT AND CEO

5.B    APPROVE SPECIAL BONUS TO PRESIDENT AND CEO                Mgmt          Against                        Against

6      REELECT MARTINE VERLUYTEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

7      REELECT JANET DAVIDSON TO SUPERVISORY BOARD               Mgmt          For                            For

8      ELECT LUCIA MORSELLI TO SUPERVISORY BOARD                 Mgmt          For                            For

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PRE-EMPTIVE RIGHTS

10.B   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       10 PERCENT OF ISSUED CAPITAL IN CASE OF
       MERGER OR ACQUISITION AND EXCLUDE
       PRE-EMPTIVE RIGHTS

11     ALLOW QUESTIONS                                           Non-Voting

12     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 202791 DUE TO THERE IS A CHANGE
       IN DIRECTOR NAME FOR RESOLUTION 8. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  710516557
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM105
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  FI0009005953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
       REPORT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.50 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 ARE                  Non-Voting
       PROPOSED BY SHAREHOLDER' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING.

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9) MEMBERS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND                   Mgmt          Against
       OTHER MEMBERS OF THE BOARD OF DIRECTORS:
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE AGM THAT OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS - JORMA ELORANTA,
       ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
       KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
       GORAN SANDBERG AND HANS STRABERG BE
       RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT MIKKO HELANDER BE ELECTED NEW
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       SAME TERM OF OFFICE. ANNE BRUNILA HAS
       ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
       HANS STRABERG BE ELECTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: ON THE RECOMMENDATION                Mgmt          For                            For
       OF THE FINANCIAL AND AUDIT COMMITTEE, THE
       BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT IN THE EVENT IT WILL BE
       ELECTED AS AUDITOR, SAMULI PERALA, APA,
       WILL ACT AS THE RESPONSIBLE AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  710516569
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
       REPORT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.50 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9) MEMBERS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND                   Mgmt          Against
       OTHER MEMBERS OF THE BOARD OF DIRECTORS:
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE AGM THAT OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS - JORMA ELORANTA,
       ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
       KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
       GORAN SANDBERG AND HANS STRABERG BE
       RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT MIKKO HELANDER BE ELECTED NEW
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       SAME TERM OF OFFICE. ANNE BRUNILA HAS
       ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
       HANS STRABERG BE ELECTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  710777458
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING BY ATTORNEY                Non-Voting
       ANDERS ARNKVAERN, AND PRESENTATION OF THE
       LIST OF SHAREHOLDERS AND PROXIES PRESENT

2      ELECTION OF THE MEETING CHAIRMAN                          Mgmt          No vote

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          No vote
       FOR THE MEETING

4      ELECTION OF AN INDIVIDUAL TO SIGN THE                     Non-Voting
       MINUTES OF THE GENERAL MEETING JOINTLY WITH
       THE CHAIRPERSON

5      BRIEFING ON THE OPERATIONS AND ACTIVITIES                 Non-Voting

6      PRESENTATION AND APPROVAL OF THE 2018                     Mgmt          No vote
       ANNUAL FINANCIAL STATEMENTS AND REPORT OF
       THE BOARD OF DIRECTORS, INCLUDING THE
       DISTRIBUTION OF DIVIDENDS: NOK 3.00 PER
       SHARE

7      BOARD OF DIRECTORS CORPORATE GOVERNANCE                   Mgmt          No vote
       STATEMENT

8.A    BOARD OF DIRECTORS STATEMENT ON THE FIXING                Mgmt          No vote
       OF SALARIES AND OTHER REMUNERATION TO
       EXECUTIVE PERSONNEL, BINDING VOTE

8.B    BOARD OF DIRECTORS STATEMENT ON THE FIXING                Mgmt          No vote
       OF SALARIES AND OTHER REMUNERATION TO
       EXECUTIVE PERSONNEL, ADVISORY VOTE

9.1    PROPOSED AUTHORISATION OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS BY THE GENERAL MEETING TO:
       ACQUIRE TREASURY SHARES

9.2    PROPOSED AUTHORISATION OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS BY THE GENERAL MEETING TO:
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       ISSUING NEW SHARES

10     PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          No vote
       ASSOCIATION

11     PROPOSAL TO AMEND THE GENERAL MEETINGS                    Mgmt          No vote
       INSTRUCTIONS FOR THE NOMINATION COMMITTEE

12.1   ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH               Mgmt          No vote

12.2   ELECTION OF BOARD OF DIRECTOR: LAILA S.                   Mgmt          No vote
       DAHLEN

12.3   ELECTION OF BOARD OF DIRECTOR: KARIN BING                 Mgmt          No vote
       ORGLAND

12.4   ELECTION OF BOARD OF DIRECTOR: LIV SANDBAEK               Mgmt          No vote

12.5   ELECTION OF BOARD OF DIRECTOR: KARL                       Mgmt          No vote
       SANDLUND

12.6   ELECTION OF BOARD OF DIRECTOR: MARTIN                     Mgmt          No vote
       SKANCKE

12.7   ELECTION OF BOARD OF DIRECTOR AND CHAIRMAN:               Mgmt          No vote
       DIDRIK MUNCH

13.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: PER OTTO DYB

13.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: LEIV ASKVIG

13.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: NILS BASTIANSEN

13.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MARGARETH OVRUM

13.5   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE AND CHAIRMAN: PER OTTO DYB

14     REMUNERATION OF THE BOARD OF DIRECTORS,                   Mgmt          No vote
       BOARD COMMITTEES AND THE NOMINATION
       COMMITTEE

15     APPROVAL OF THE AUDITOR'S REMUNERATION,                   Mgmt          No vote
       INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
       ON THE DISTRIBUTION OF REMUNERATION BETWEEN
       AUDITING AND OTHER SERVICES

16     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRABAG SE                                                                                  Agenda Number:  711254499
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8363A118
    Meeting Type:  OGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  AT000000STR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: EUR 1.30 PER                   Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

CMMT   10 JUN 2019: 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.




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  710612258
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL
       OF THE MANAGEMENT REPORT, THE ANNUAL
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2018 BUSINESS
       YEAR

1.2    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2018 BUSINESS YEAR: CHF
       5.25 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01
       APRIL 2019 TO 31 MARCH 2020

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          Against                        Against
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2018 BUSINESS YEAR

6.1    RE-ELECTION OF THE BOARD OF DIRECTOR                      Mgmt          For                            For
       GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF THE BOARD OF DIRECTOR                      Mgmt          For                            For
       MONIQUE BOURQUIN AS A MEMBER

6.3    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       SEBASTIAN BURCKHARDT AS A MEMBER

6.4    RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH               Mgmt          For                            For
       LOOSER AS A MEMBER

6.5    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       BEAT LUETHI AS A MEMBER

6.6    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       H.C. THOMAS STRAUMANN AS A MEMBER

6.7    RE-ELECTION OF THE BOARD OF DIRECTOR REGULA               Mgmt          For                            For
       WALLIMANN AS A MEMBER

6.8    ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE               Mgmt          For                            For
       GONZALEZ AS A MEMBER

7.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MONIQUE BOURQUIN

7.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ULRICH LOOSER

7.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: DR H.C. THOMAS
       STRAUMANN

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 S.A.                                                                               Agenda Number:  710761138
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER (I) THE MANAGEMENT REPORTS OF                 Non-Voting
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       RESPECT OF THE STATUTORY AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND
       (II) THE REPORTS OF ERNST & YOUNG S.A.,
       LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
       ("REVISEUR D'ENTREPRISES AGREE") ON THE
       STATUTORY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, AS PUBLISHED ON 8 MARCH 2019

2      TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018, AS PUBLISHED
       ON 8 MARCH 2019

3      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018, AS PUBLISHED
       ON 8 MARCH 2019

4      TO APPROVE THE ALLOCATION OF RESULTS OF THE               Mgmt          For                            For
       COMPANY, INCLUDING THE PAYMENT OF A
       DIVIDEND, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND
       OF NOK 1.50 PER COMMON SHARE, PAYABLE ON 3
       MAY 2019

5      TO DISCHARGE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       IN RESPECT OF THE PROPER PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

6      TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG,               Mgmt          For                            For
       AS AUTHORISED STATUTORY AUDITOR ("REVISEUR
       D'ENTREPRISES AGREE") TO AUDIT THE
       STATUTORY AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR A TERM TO
       EXPIRE AT THE NEXT ANNUAL GENERAL MEETING

7      TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2021
       OR UNTIL HIS SUCCESSOR HAS BEEN DULY
       ELECTED

8      TO RE-ELECT MR ALLEN STEVENS AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2021 OR UNTIL HIS
       SUCCESSOR HAS BEEN DULY ELECTED

9      TO RE-ELECT MR DOD FRASER AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING TO BE HELD IN 2021 OR UNTIL HIS
       SUCCESSOR HAS BEEN DULY ELECTED

10     TO APPOINT MS ELISABETH PROUST AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS
       RECOMMENDED BY THE BOARD, TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2021 OR UNTIL HER SUCCESSOR HAS BEEN
       DULY ELECTED




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 S.A.                                                                               Agenda Number:  710761140
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORISATION TO THE BOARD TO REPURCHASE                  Mgmt          For                            For
       SHARES AND TO CANCEL SUCH REPURCHASED
       SHARES BY WAY OF SHARE CAPITAL REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  710612498
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND: 0.65 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE KOCHER AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LAUVERGEON AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    APPOINTMENT OF MR. BERTRAND CAMUS AS                      Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS                 Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE COMPENSATION ELEMENT DUE OR               Mgmt          For                            For
       AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR 2018

O.10   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR
       THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
       2019

O.11   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR 2019,
       FOR THE PERIOD FROM 14 MAY 2019 TO 31
       DECEMBER 2019

O.12   APPROVAL OF THE COMPENSATION ELEMENT DUE OR               Mgmt          For                            For
       AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.13   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019, FOR
       THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
       2019

O.14   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          Against                        Against
       BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2019, FOR THE PERIOD
       FROM 14 MAY 2019 TO 31 DECEMBER 2019

O.15   APPROVAL OF REGULATED COMMITMENTS MADE FOR                Mgmt          For                            For
       THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
       EXECUTIVE OFFICER, RELATING TO SEVERANCE
       PAY AND FOR NON-COMPETITION COVENANT

O.16   APPROVAL OF REGULATED COMMITMENTS MADE FOR                Mgmt          Against                        Against
       THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
       EXECUTIVE OFFICER, RELATING TO A DEFINED
       CONTRIBUTION SUPPLEMENTARY PENSION AND
       RELATING TO THE MAINTENANCE OF THE GROUP
       PENSION AND HEALTH INSURANCE PLANS
       APPLICABLE TO SUEZ EMPLOYEES

O.17   AUTHORIZATION FOR THE COMPANY TO TRADE IN                 Mgmt          For                            For
       ITS OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       WAY OF CANCELLING TREASURY SHARES HELD BY
       THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY WITH
       CANCELATION OF THE SHAREHOLDER'S
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF CATEGORY(IES) OF DESIGNATED
       BENEFICIARIES, AS PART OF THE
       IMPLEMENTATION OF THE SUEZ GROUP'S
       INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       IN FAVOUR OF EMPLOYEES OR CORPORATE
       OFFICERS WITHIN THE CONTEXT OF A
       SHAREHOLDING PLAN OF SUEZ GROUP

E.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   06 May 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900391.pd
       f, PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SULZER AG                                                                                   Agenda Number:  710677127
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83580284
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0038388911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT 2018: BUSINESS REVIEW,                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF SULZER LTD AND
       CONSOLIDATED FINANCIAL STATEMENTS 2018,
       REPORTS OF THE AUDITORS

1.2    ANNUAL REPORT 2018: ADVISORY VOTE ON THE                  Mgmt          Against                        Against
       COMPENSATION REPORT 2018

2      APPROPRIATION OF NET PROFITS                              Mgmt          For                            For

3      DISCHARGE                                                 Mgmt          For                            For

4.1    COMPENSATION OF THE MEMBERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.2    COMPENSATION OF THE MEMBERS OF THE                        Mgmt          Against                        Against
       EXECUTIVE COMMITTEE

5.1    RE-ELECTION OF MR. PETER LOESCHER AS MEMBER               Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF MRS. HANNE BIRGITTE                        Mgmt          For                            For
       BREINBJIERG SORENSEN AS THE MEMBER OF THE
       BOARD OF DIRECTORS

5.2.2  RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.3  RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF MR. MARCO MUSETTI AS THE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.6  RE-ELECTION OF MR. GERHARD ROISS AS THE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.1  RE-ELECTION OF MEMBER OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG
       SORENSEN

6.1.2  RE-ELECTION OF MEMBER OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE: MR. MARCO MUSETTI

6.1.3  RE-ELECTION OF MEMBER OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE: MR. GERHARD ROISS

7      RE-ELECTION OF THE AUDITORS: KPMG LTD.,                   Mgmt          For                            For
       ZURICH

8      RE-ELECTION FO THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL)                                                   Agenda Number:  710541865
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
       LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE PRESIDENT

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A CASH
       DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK
       1.75 PER SHARE AND THAT THE RECORD DATE FOR
       THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH
       2019. PROVIDED THAT THE ANNUAL GENERAL
       MEETING RESOLVES IN ACCORDANCE WITH THIS
       PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH
       EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE
       ON WEDNESDAY, 27 MARCH 2019

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2018

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: CHARLOTTE                        Mgmt          For                            For
       BENGTSSON

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against                        Against

12.3   RE-ELECTION OF DIRECTOR: LENNART EVRELL                   Mgmt          For                            For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For                            For

12.5   RE-ELECTION OF DIRECTOR: ULF LARSSON                      Mgmt          For                            For

12.6   RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST                 Mgmt          For                            For

12.7   RE-ELECTION OF DIRECTOR: LOTTA LYRA                       Mgmt          For                            For

12.8   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For                            For

12.9   RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM                 Mgmt          For                            For

12.10  RE-ELECTION OF DIRECTOR: BARBARA M.                       Mgmt          Against                        Against
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTOR: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2020. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF HAMISH MABON AS
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL)                                                   Agenda Number:  710544758
--------------------------------------------------------------------------------------------------------------------------
        Security:  W21376137
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  SE0000171886
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: EVA HAGG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE PRESIDENT

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 1.75 PER SHARE

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2018

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: CHARLOTTE BENGTSSON

12.2   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          Against                        Against
       DIRECTOR: PAR BOMAN

12.3   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: LENNART EVRELL

12.4   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: ANNEMARIE GARDSHOL

12.5   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: ULF LARSSON

12.6   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: MARTIN LINDQVIST

12.7   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: LOTTA LYRA

12.8   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: BERT NORDBERG

12.9   RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          For                            For
       DIRECTOR: ANDERS SUNDSTROM

12.10  RE-ELECTION OF DIRECTOR AND DEPUTY                        Mgmt          Against                        Against
       DIRECTOR: BARBARA M. THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS: RE-ELECTION OF PAR BOMAN AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

14     ELECTION OF AUDITOR AND DEPUTY AUDITOR: EY                Mgmt          For                            For
       AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH
       MABON AS AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  710584435
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U112
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0007100607
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2018.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE; A PRESENTATION OF AUDIT WORK
       DURING 2018

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 19 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       ELEVEN (11) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
       THE NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING APPOINT TWO REGISTERED AUDITING
       COMPANIES AS AUDITORS

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER:                          Mgmt          Against
       JON-FREDRIK BAKSAAS (PROPOSED BY THE
       NOMINATION COMMITTEE)

17.2   RE-ELECTION OF THE BOARD MEMBER: HANS                     Mgmt          For
       BIORCK (PROPOSED BY THE NOMINATION
       COMMITTEE)

17.3   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against
       (PROPOSED BY THE NOMINATION COMMITTEE)

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For
       HESSIUS (PROPOSED BY THE NOMINATION
       COMMITTEE)

17.5   RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK                 Mgmt          Against
       HOOG (PROPOSED BY THE NOMINATION COMMITTEE)

17.6   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For
       JOHANSSON (PROPOSED BY THE NOMINATION
       COMMITTEE)

17.7   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For
       (PROPOSED BY THE NOMINATION COMMITTEE)

17.8   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against
       LUNDBERG (PROPOSED BY THE NOMINATION
       COMMITTEE)

17.9   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against
       RATHE (PROPOSED BY THE NOMINATION
       COMMITTEE)

17.10  RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against
       SKOG (PROPOSED BY THE NOMINATION COMMITTEE)

17.11  NEW ELECTION OF THE BOARD MEMBER: CARINA                  Mgmt          For
       AKERSTROM (PROPOSED BY THE NOMINATION
       COMMITTEE)

18     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          Against
       NOMINATION COMMITTEE ALSO PROPOSES THAT MR
       PAR BOMAN BE RE-ELECTED AS CHAIRMAN OF THE
       BOARD

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2020. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REQUEST FROM
       SHAREHOLDER SVEN GRILL REGARDING A SPECIAL
       EXAMINATION PURSUANT TO CHAPTER 10, SECTION
       21 OF THE SWEDISH COMPANIES ACT

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  710607170
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2018.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, A PRESENTATION OF AUDIT WORK
       DURING 2018

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY
       THE NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN (11) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE MEETING
       APPOINT TWO REGISTERED AUDITING COMPANIES
       AS AUDITORS

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: JON-FREDRIK
       BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: HANS BIORCK

17.3   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: PAR BOMAN

17.4   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: KERSTIN HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: JAN-ERIK HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: OLE JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: LISE KAAE

17.8   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: FREDRIK LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: BENTE RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          Against
       THE NOMINATION COMMITTEE: CHARLOTTE SKOG

17.11  NEW ELECTION OF THE BOARD MEMBER PROPOSED                 Mgmt          For
       BY THE NOMINATION COMMITTEE: CARINA
       AKERSTROM

18     ELECTION OF THE CHAIRMAN OF THE BOARD: PAR                Mgmt          Against
       BOMAN

19     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For
       COMMITTEE PROPOSES THAT THE MEETING
       RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2020. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REQUEST FROM
       SHAREHOLDER SVEN GRILL REGARDING A SPECIAL
       EXAMINATION PURSUANT TO CHAPTER 10, SECTION
       21 OF THE SWEDISH COMPANIES ACT

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 147759 DUE TO CHANGE IN
       RESOLUTION 18. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  711236946
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS AND THE CEO

2      ELECTION OF THE MEETING CHAIR: WILHELM                    Non-Voting
       LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C                Non-Voting
       AND 9 ARE PROPOSED BY SHAREHOLDERS'
       NOMINATION BOARD AND BOARD DOES NOT MAKE
       ANY RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

7      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: NINE

8.A    ELECTION OF BOARD MEMBER: JOSEFIN                         Mgmt          For
       LINDSTRAND

8.B    ELECTION OF BOARD MEMBER: BO MAGNUSSON                    Mgmt          For

8.C    ELECTION OF BOARD MEMBER: GORAN PERSSON                   Mgmt          For

9      ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: GORAN PERSSON

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING ABOLITION OF THE POSSIBILITY FOR
       SO CALLED VOTING DIFFERENTIATION

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING REPRESENTATION FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS'
       BOARD OF DIRECTORS AND NOMINATION COMMITTEE

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SWEDISH SHAREHOLDERS' ASSOCIATION
       REGARDING SPECIAL EXAMINATION

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250493 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 10 TO 12 AND BOARD
       RECOMMENDATION FOR RESOLUTION NUMBERS 7,
       8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB (PUBL)                                                                          Agenda Number:  710588231
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: THE                        Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT LAWYER
       (SW. ADVOKAT) WILHELM LUNING IS ELECTED
       CHAIR OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2018

7.B    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2018

7.C    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2018

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
       SEK 14,20 FOR EACH SHARE

10     DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: NINE MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: BODIL                       Mgmt          For
       ERIKSSON

13.B   ELECTION OF THE BOARD MEMBER: ULRIKA                      Mgmt          For
       FRANCKE

13.C   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For

13.D   ELECTION OF THE BOARD MEMBER: LARS IDERMARK               Mgmt          For

13.E   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For

13.F   ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG               Mgmt          For

13.G   ELECTION OF THE BOARD MEMBER: PETER NORMAN                Mgmt          For

13.H   ELECTION OF THE BOARD MEMBER: SIV SVENSSON                Mgmt          For

13.I   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LARS IDERMARK SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: PWC SVERIGE AB                       Mgmt          For

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

18     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

19     DECISION REGARDING AUTHORIZATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 18

20     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

21.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS ON
       A COMMON PROGRAM 2019 ("EKEN 2019")

21.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2019 ("IP 2019")

21.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: DECISION
       REGARDING TRANSFER OF OWN SHARES

22     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO, ON REQUEST, MAKE
       AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION
       OF THE VOTING LIST

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO IMPLEMENT THE
       LEAN-CONCEPT

25     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB (PUBL)                                                                     Agenda Number:  710790709
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 10.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND                 Non-Voting
       21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: SEVEN MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,
       ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
       CONNY KARLSSON, PAULINE LINDWALL, WENCHE
       ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
       BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
       BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          For

16     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21     ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH                Mgmt          For
       ABS NOMINATING COMMITTEE

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165301 DUE TO RESOLUTION 17 IS
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  711056401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG FROM MANNHEIMER SWARTLING
       ADVOKATBYRA

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR SEVERAL PERSONS TO                     Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      SPEECH BY THE MANAGING DIRECTOR                           Non-Voting

9      PRESENTATION OF THE WORK PERFORMED BY THE                 Non-Voting
       BOARD OF DIRECTORS AND ITS COMMITTEES

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET

12     RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 15 AND                 Non-Voting
       17 ARE PROPOSED BY THE NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

13     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND TO
       THE AUDITOR

14     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD
       MEMBERS WITHOUT DEPUTIES SHOULD BE
       APPOINTED, THAT ONE AUDITOR WITHOUT ANY
       DEPUTY AUDITOR SHOULD BE APPOINTED

15.A   ELECTION OF DAVID ALLSOP AS MEMBER OF THE                 Mgmt          For
       BOARD OF DIRECTORS (RE- ELECTION)

15.B   ELECTION OF HAKAN BJORKLUND AS MEMBER OF                  Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.C   ELECTION OF ANNETTE CLANCY AS MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS (RE-ELECTION)

15.D   ELECTION OF MATTHEW GANTZ AS MEMBER OF THE                Mgmt          For
       BOARD OF DIRECTORS (RE-ELECTION)

15.E   ELECTION OF LENNART JOHANSSON AS MEMBER OF                Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.F   ELECTION OF HELENA SAXON AS MEMBER OF THE                 Mgmt          For
       BOARD OF DIRECTORS (RE-ELECTION)

15.G   ELECTION OF HANS GCP SCHIKAN AS MEMBER OF                 Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.H   ELECTION OF ELISABETH SVANBERG AS MEMBER OF               Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.I   ELECTION OF HAKAN BJORKLUND AS THE CHAIRMAN               Mgmt          For
       OF THE BOARD OF DIRECTORS (RE-ELECTION)

15.J   ELECTION OF ERNST & YOUNG AB AS THE AUDITOR               Mgmt          For
       (RE-ELECTION)

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE MANAGEMENT

17     RESOLUTION REGARDING INSTRUCTIONS AND                     Mgmt          For
       CHARTER FOR THE NOMINATION COMMITTEE

18.AI  APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          Against                        Against
       (MANAGEMENT PROGRAM)

18AII  APPROVE LONG TERM INCENTIVE PROGRAM (ALL                  Mgmt          Against                        Against
       EMPLOYEE PROGRAM)

18.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

18.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

19     RESOLUTION REGARDING APPROVAL TO AUTHORISE                Mgmt          Against                        Against
       THE ISSUANCE OF NEW SHARES AND/OR
       CONVERTIBLE BONDS AND/OR WARRANTS

20     RESOLUTION REGARDING TRANSFER OF OWN SHARES               Mgmt          For                            For

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216985 DUE TO RESOLUTION 18 HAS
       BEEN SPLITTED. 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




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  710799062
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 14 PER SHARE

2.2    APPROVE DIVIDENDS OF CHF 2.50 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.7 MILLION

4.3    APPROVE MAXIMUM FIXED AND LONG-TERM                       Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT ADRIENNE CORBOUD FUMAGALLI AS                     Mgmt          For                            For
       DIRECTOR

5.3    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.4    REELECT DAMIR.FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.5    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.6    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.7    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.8    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.9    REELECT FRANK SCHNEWLIN AS DIRECTOR                       Mgmt          For                            For

5.10   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER                   Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   ELECT THOMAS BUESS AS DIRECTOR                            Mgmt          For                            For

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.15   ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 3.2 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  710780809
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2018:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    APPROVAL OF THE ANNUAL REPORT (INCL.                      Mgmt          For                            For
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60                 Mgmt          For                            For
       PER SHARE

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2018

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.4  RE-ELECTION OF KAREN GAVAN TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.1.6  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.7  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.8  RE-ELECTION OF EILEEN ROMINGER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.9  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.110  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.112  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.113  RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
       OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.2.2  THE BOARD OF DIRECTORS PROPOSES THAT RENATO               Mgmt          For                            For
       FASSBIND BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.3  THE BOARD OF DIRECTORS PROPOSES THAT JOERG                Mgmt          For                            For
       REINHARDT BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       JACQUES DE VAUCLEROY BE RE-ELECTED AS
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2019 TO THE
       ANNUAL GENERAL MEETING 2020

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2020

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  Mgmt          For                            For

9      AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  710595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT COMMENTARY,                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISSCOM LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF THE RETAINED EARNINGS 2018               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.3    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

4.4    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR

4.5    ELECTION OF SANDRA LATHION-ZWEIFEL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

4.6    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.7    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

4.9    RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-ELECTION OF HANSUELI LOOSLI TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2020

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2020

7      RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          For                            For
       FIRM REBER RECHTSANWAELTE KIG, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  710943475
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 2019, 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
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      THE FINANCIAL STATEMENTS AND ANNUAL REPORT                Non-Voting
       FOR THE 2018 FINANCIAL YEAR WITH THE REPORT
       OF THE SUPERVISORY BOARD, THE GROUP
       FINANCIAL STATEMENTS, THE GROUP ANNUAL
       REPORT, AND THE REPORT PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 367,429,280.51 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
       245,545,331.51 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE
       DATE: MAY 27, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF NEW AUTHORIZED CAPITAL, AND ON THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       APPROVED BY THE SHAREHOLDERS MEETING OF MAY
       12, 2015 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 25,000,000
       THROUGH THE ISSUE OF NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED
       CAPITAL AS PER SECTION 202 FF. OF THE STOCK
       CORPORATION ACT). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES ARE ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES - UP TO 1,000,000 NEW
       EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS ARE GRANTED
       SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES
       ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
       A PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL

7.1    RESOLUTION ON THE PARTIAL CANCELLATION OF                 Mgmt          For                            For
       THE EXISTING CONTINGENT CAPITAL 2017, THE
       PARTIAL CANCELLATION OF THE EXISTING
       AUTHORIZATION TO ISSUE BONDS (2017
       AUTHORIZATION), AND THE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
       ISSUE BONDS SHALL BE REVOKED IN RESPECT OF
       ITS UNUSED PORTION. ACCORDINGLY, THE
       CORRESPONDING CONTINGENT CAPITAL 2017 SHALL
       BE REDUCED FROM EUR 20,000,000 TO EUR
       4,354,476

7.2    RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE
       A CONTINGENT CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF
       UP TO EUR 1,500,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 21, 2024.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       BONDS ARE ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PCT. OF
       THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
       GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S
       SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH
       THE ISSUE OF UP TO 15,650,000 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2019)




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  710820805
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 485,159,445.38 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR
       118,602,876.08 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
       DATE: MAY 14, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  709681628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

12     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

14     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

15     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

16     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

17     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

19     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710327760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710778981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT: KEVIN BEESTON                                Mgmt          For                            For

5      TO RE-ELECT: PETE REDFERN                                 Mgmt          For                            For

6      TO RE-ELECT: JAMES JORDAN                                 Mgmt          For                            For

7      TO RE-ELECT: KATE BARKER DBE                              Mgmt          For                            For

8      TO RE-ELECT: GWYN BURR                                    Mgmt          For                            For

9      TO RE-ELECT: ANGELA KNIGHT CBE                            Mgmt          For                            For

10     TO RE-ELECT: HUMPHREY SINGER                              Mgmt          For                            For

11     TO ELECT: CHRIS CARNEY                                    Mgmt          For                            For

12     TO ELECT: JENNIE DALY                                     Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

21     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       DIRECTOR

22     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  710778866
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: DOUGLAS J. PFERDEHIRT

1.B    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: ARNAUD CAUDOUX

1.C    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: PASCAL COLOMBANI

1.D    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: MARIE-ANGE DEBON

1.E    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          Against                        Against
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: ELEAZAR DE CARVALHO FILHO

1.F    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: CLAIRE S. FARLEY

1.G    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: DIDIER HOUSSIN

1.H    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: PETER MELLBYE

1.I    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: JOHN O'LEARY

1.J    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: KAY G. PRIESTL

1.K    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          For                            For
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: JOSEPH RINALDI

1.L    ELECTION OF DIRECTOR: ELECTION OF THE                     Mgmt          Against                        Against
       FOLLOWING NOMINEE FOR A TERM EXPIRING AT
       THE COMPANY'S 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER
       DEATH, RETIREMENT, RESIGNATION, OR REMOVAL
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: JAMES M. RINGLER

2      U.K. ANNUAL REPORT AND ACCOUNTS: RECEIPT OF               Mgmt          For                            For
       THE COMPANY'S AUDITED U.K. ACCOUNTS FOR THE
       YEAR ENDED DECEMBER 31, 2018, INCLUDING THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON

3      2018 SAY-ON-PAY FOR NAMED EXECUTIVE                       Mgmt          For                            For
       OFFICERS: APPROVAL OF THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION FOR THE YEAR
       ENDED DECEMBER 31, 2018

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED

4.1    APPROVAL OF THE FREQUENCY OF FUTURE                       Mgmt          For                            For
       SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 1 YEAR

4.2    APPROVAL OF THE FREQUENCY OF FUTURE                       Mgmt          No vote
       SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 2 YEARS

4.3    APPROVAL OF THE FREQUENCY OF FUTURE                       Mgmt          No vote
       SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 3 YEARS

4.4    APPROVAL OF THE FREQUENCY OF FUTURE                       Mgmt          No vote
       SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE
       OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE ABSTAIN

5      2018 DIRECTORS' REMUNERATION REPORT:                      Mgmt          For                            For
       APPROVAL OF THE COMPANY'S DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2018

6      RATIFICATION OF U.S. AUDITOR: RATIFICATION                Mgmt          For                            For
       OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2019

7      RE-APPOINTMENT OF U.K. STATUTORY AUDITOR:                 Mgmt          For                            For
       RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K.
       STATUTORY AUDITOR UNDER THE U.K. COMPANIES
       ACT 2006, TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS AT
       WHICH ACCOUNTS ARE LAID

8      U.K. STATUTORY AUDITOR FEES: AUTHORIZE THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND/OR THE AUDIT
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       PWC, IN ITS CAPACITY AS THE COMPANY'S U.K.
       STATUTORY AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  710898341
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID
       IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER
       SHARE EACH

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO               Non-Voting
       15.G, 16 AND 17 IS PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SEVEN MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       CARLA SMITS-NUSTELING

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON
       WILL CONTINUE AS AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

19.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

19.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

19.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

19.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2020

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL)                                                                             Agenda Number:  709902399
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B                  Non-Voting
       ARE CONDITIONAL UPON EACH OTHER. THANK YOU

7.A    THE MERGER WITH COM HEM: APPROVAL OF THE                  Mgmt          For                            For
       MERGER PLAN

7.B    THE MERGER WITH COM HEM: ISSUE OF THE                     Mgmt          For                            For
       MERGER CONSIDERATION

8.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SEVEN MEMBERS FOR THE PERIOD
       FROM THE EXTRAORDINARY GENERAL MEETING, AND
       NINE MEMBERS ONCE THE MERGER HAS BEEN
       REGISTERED WITH THE SWEDISH COMPANIES
       REGISTRATION OFFICE

8.B    DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       NEW MEMBERS OF THE BOARD

8.C.I  ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          For                            For
       LARS-AKE NORLING

8.CII  ELECTION OF NEW MEMBER OF THE BOARD: ANDREW               Mgmt          For                            For
       BARRON

8CIII  ELECTION OF NEW MEMBER OF THE BOARD: EVA                  Mgmt          For                            For
       LINDQVIST

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989726 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  710701245
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION

2      DISTRIBUTION OF A PRIVILEGED DIVIDEND TO                  Mgmt          For                            For
       SAVINGS SHARES THROUGH UTILIZATION OF
       RESERVES

3      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

4      UPDATE OF ONE OF THE PERFORMANCE CONDITIONS               Mgmt          Against                        Against
       OF THE INCENTIVE PLAN BASED ON FINANCIAL
       INSTRUMENTS APPROVED BY THE SHAREHOLDERS'
       MEETING OF 24 APRIL 2018

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG
       SPA AS EXTERNAL AUDITORS

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT DELOITTE
       TOUCHE SPA AS EXTERNAL AUDITORS

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS
       EXTERNAL AUDITORS

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL REQUESTED BY THE
       SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO.
       5 (FIVE) DIRECTORS IN THE PERSONS OF
       MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA,
       MASSIMO FERRARI, DANTE ROSCINI AND MS.
       PAOLA GIANNOTTI DE PONTI

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL REQUESTED BY THE
       SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF
       NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF
       MR. FRANCO BERNABE, MR. ROB VAN DER VALK,
       MS. FLAVIA MAZZARELLA, MR. GABRIELE
       GALATERI DI GENOLA AND MR. FRANCESCO
       VATALARO, IN REPLACEMENT OF THE REVOKED
       DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON
       THE AGENDA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172550 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   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_383193.PDF




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  711207010
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778124
    Meeting Type:  SGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  IT0003497176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203382 DUE TO RESOLUTION.2 IS
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   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_389082.PDF

1      REPORT ON THE COMMON EXPENSES FUND                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF                  Non-Voting
       APPROVED, THERE WILL NOT BE A VOTE ON THE
       OTHER ONE. THANK YOU

2.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN
       AS REPRESENTATIVE FOR HOLDERS OF SAVING
       SHARES FIX TERM FOR REPRESENTATIVE APPROVE
       REPRESENTATIVE'S REMUNERATION

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI
       AS REPRESENTATIVE FOR HOLDERS OF SAVING
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  710581554
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND(SEK 1 PER SHARE)

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14                 Non-Voting
       AND 15 ARE PROPOSED BY NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS

11.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON

11.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE
       EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK

11.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT
       JOFS

11.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       RONNIE LETEN

11.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB
       WALLENBERG

12     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS THE NOMINATION COMMITTEES
       PROPOSAL: THE NOMINATION COMMITTEE PROPOSES
       THAT RONNIE LETEN BE RE-ELECTED CHAIR OF
       THE BOARD OF DIRECTOR

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For
       THE RECOMMENDATION OF THE AUDIT AND
       COMPLIANCE COMMITTEE, THE NOMINATION
       COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS AB BE APPOINTED
       AUDITOR FOR THE PERIOD AS OF THE END OF THE
       ANNUAL GENERAL MEETING 2019 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2020
       (RE-ELECTION)

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): RESOLUTION ON
       IMPLEMENTATION OF LONG-TERM VARIABLE
       COMPENSATION PROGRAM 2019 ("LTV 2019")

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2019

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2019

18.1   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          Against                        Against
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2019"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2018

18.2   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          Against                        Against
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2019"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2018

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2015, 2016 AND 2017

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
       THAT THE ANNUAL GENERAL MEETING RESOLVE TO
       DELEGATE TO THE BOARD TO PRESENT A PROPOSAL
       ON EQUAL VOTING RIGHTS FOR ALL SHARES AT
       THE ANNUAL GENERAL MEETING 2020

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)                                                      Agenda Number:  710595589
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000108649
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: THE NOMINATION COMMITTEE,
       APPOINTED IN ACCORDANCE WITH THE
       INSTRUCTION FOR THE NOMINATION COMMITTEE
       RESOLVED BY THE ANNUAL GENERAL MEETING
       2012, IS COMPOSED OF THE CHAIR OF THE
       COMMITTEE JOHAN FORSSELL (INVESTOR AB),
       CHRISTER GARDELL (CEVIAN CAPITAL PARTNERS
       LIMITED), BENGT KJELL (AB INDUSTRIVARDEN
       AND SVENSKA HANDELSBANKENS
       PENSIONSSTIFTELSE), ANDERS OSCARSSON (AMF
       FORSAKRING AND FONDER) AND RONNIE LETEN
       (CHAIR OF THE BOARD OF DIRECTORS). THE
       NOMINATION COMMITTEE PROPOSES THAT ADVOKAT
       SVEN UNGER BE ELECTED CHAIR OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS 2019

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND: SEK 1 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

CMMT   PLEASE NOTE THAT RESOLUTIONS 10, 11.1 TO                  Non-Voting
       11.10 AND 12 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

11.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

11.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

11.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

11.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

11.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG

12     THE NOMINATION COMMITTEE PROPOSES THAT                    Mgmt          For
       RONNIE LETEN BE RE-ELECTED CHAIR OF THE
       BOARD OF DIRECTORS

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTION 14 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS:                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): RESOLUTION ON
       IMPLEMENTATION OF LONG-TERM VARIABLE
       COMPENSATION PROGRAM 2019 ("LTV 2019")

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2019

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2019

18.1   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          Against                        Against
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2018"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2018

18.2   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          Against                        Against
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2018"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2018

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2015, 2016 AND 2017

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Shr           For
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD TO
       PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
       FOR ALL SHARES AT THE ANNUAL GENERAL
       MEETING 2020

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  710943350
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,542,382,293.55 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
       PER NO-PAR SHARE EUR 739,252,445.44 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       22, 2019 PAYABLE DATE: MAY 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTIONS TO THE SUPERVISORY BOARD: MARIA                 Mgmt          Against                        Against
       GARCIA LEGAZ PONCE

6.2    ELECTIONS TO THE SUPERVISORY BOARD: PABLO                 Mgmt          Against                        Against
       DE CARVAJAL GONZALEZ

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING CONTINGENT CAPITAL 2014/I, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND OTHER INSTRUMENTS, THE CREATION OF A
       NEW CONTINGENT CAPITAL 2019/I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING CONTINGENT CAPITAL
       2014/I SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO ISSUE BEARER
       AND/OR REGISTERED (I) CONVERTIBLE BONDS
       AND/OR (II) WARRANT BONDS AND/OR (III)
       CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
       (IV) WARRANTS ATTACHED TO PROFIT-SHARING
       RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
       AND/OR (VI) PARTICIPATING BONDS ((I) TO
       (IV) COLLECTIVELY REFERRED TO IN THE
       FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
       (I) TO (VI) COLLECTIVELY REFERRED TO AS
       .INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
       HAVING A TERM OF UP TO 15 YEARS AND
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       20, 2024. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - HOLDERS OF CONVERSION AND/OR
       OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
       HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 558,472,700 THROUGH THE ISSUE OF
       UP TO 558,472,700 NEW REGISTERED NO-PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2019/I)




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  711062315
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
       FISCAL YEAR 2018

1.2    APPROVAL OF THE STATEMENT OF NON FINANCIAL                Mgmt          For                            For
       INFORMATION OF THE CONSOLIDATED GROUP OF
       COMPANIES LED BY TELEFONICA, S.A. FOR
       FISCAL YEAR 2018 INCLUDED IN THE
       CONSOLIDATED MANAGEMENT REPORT OF
       TELEFONICA, S.A. AND OF ITS GROUP OF
       COMPANIES FOR SUCH FISCAL YEAR

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2018

2      APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2018

3      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

4      DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS MEETING

5      CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS REMUNERATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN ''300''                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG                                                                          Agenda Number:  711193083
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 227758 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.21 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6.1    ELECT PETER HAGEN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

6.2    ELECT ALEJANDRO JIMENEZ AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.3    ELECT THOMAS SCHMID AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

7      RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL                 Mgmt          For                            For
       2019




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  710790812
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CANCELLATION OF SHARES                                    Mgmt          For                            For

2      AUTHORIZATION TO ACQUIRE OWN SECURITIES                   Mgmt          Against                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  710792335
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS

2      CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

3      COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          For                            For
       FINANCIAL STATEMENTS

4      COMMUNICATION OF AND DISCUSSION ON THE                    Mgmt          Against                        Against
       REMUNERATION REPORT

5.I.A  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: BERT DE GRAEVE
       (IDW CONSULT BVBA)

5.I.B  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: JO VAN
       BIESBROECK (JOVB BVBA)

5.I.C  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: CHRISTIANE
       FRANCK

5.I.D  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: JOHN PORTER

5.I.E  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: CHARLES H.
       BRACKEN

5.I.F  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: JIM RYAN

5.I.G  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN

5.I.H  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM

5.I.I  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: SEVERINA PASCU

5.I.J  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: AMY BLAIR

5.I.K  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: DANA STRONG

5.I.L  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: SUZANNE
       SCHOETTGER

5.II   DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: TO GRANT INTERIM
       DISCHARGE FROM LIABILITY TO MR. DIEDERIK
       KARSTEN WHO WAS IN OFFICE DURING THE
       FINANCIAL YEAR ENDING ON DECEMBER 31, 2018

6      DISCHARGE FROM LIABILITY TO THE STATUTORY                 Mgmt          For                            For
       AUDITOR

7.A    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Non-Voting
       ACKNOWLEDGEMENT OF THE VOLUNTARY
       RESIGNATION OF MR. DIEDERIK KARSTEN AS
       DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
       FEBRUARY 15, 2019

7.B    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          For                            For
       RE-APPOINTMENT, UPON NOMINATION IN
       ACCORDANCE WITH ARTICLE 18.1(I) OF THE
       ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH
       PERMANENT REPRESENTATIVE JO VAN BIESBROECK)
       AS "INDEPENDENT DIRECTOR", IN ACCORDANCE
       WITH ARTICLE 526TER OF THE BELGIAN
       COMPANIES CODE AND ARTICLE 18.1 (I) AND
       18.2 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, REMUNERATED AS SET FORTH BELOW
       UNDER (E), FOR A TERM OF 4 YEARS, WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE GENERAL SHAREHOLDERS' MEETING OF 2023.
       JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO
       VAN BIESBROECK) MEETS THE INDEPENDENT
       CRITERIA PROVIDED FOR IN ARTICLE 526TER OF
       THE BELGIAN COMPANIES CODE AND ARTICLE 18.2
       OF THE ARTICLES OF ASSOCIATION AND
       QUALIFIES AS INDEPENDENT DIRECTOR

7.C    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          Against                        Against
       RE-APPOINTMENT, UPON NOMINATION IN
       ACCORDANCE WITH ARTICLE 18.1(II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. MANUEL
       KOHNSTAMM AS DIRECTOR OF THE COMPANY,
       REMUNERATED AS SET FORTH BELOW UNDER (E)
       FOR A TERM OF 4 YEARS, WITH IMMEDIATE
       EFFECT AND UNTIL THE CLOSING OF THE GENERAL
       SHAREHOLDERS' MEETING OF 2023

7.D    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          For                            For
       APPOINTMENT, UPON NOMINATION IN ACCORDANCE
       WITH ARTICLE 18.1(II) OF THE ARTICLES OF
       ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS
       DIRECTOR OF THE COMPANY, REMUNERATED AS SET
       FORTH BELOW UNDER (E), FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS'
       MEETING OF 2023

7.E.A  DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Non-Voting
       THE MANDATES OF THE DIRECTORS APPOINTED IN
       ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
       AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
       THE RESOLUTIONS OF THE GENERAL
       SHAREHOLDERS' MEETING OF APRIL 28, 2010,
       APRIL 24, 2013 AND APRIL 26, 2017, IN
       PARTICULAR: FOR JOVB BVBA (WITH JO VAN
       BIESBROECK AS PERMANENT REPRESENTATIVE) AS
       INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT
       COMMITTEE AND MEMBER OF THE REMUNERATION
       AND NOMINATION COMMITTEE: (I) A FIXED
       ANNUAL REMUNERATION OF EUR 45,000, (II) AN
       ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT
       DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM
       OF EUR 24,500, (III) AN ATTENDANCE FEE OF
       EUR 4,000 PER MEETING AS INDEPENDENT
       DIRECTOR AND AS CHAIRMAN OF THE AUDIT
       COMMITTEE AND (IV) AN ATTENDANCE FEE PER
       MEETING OF EUR 2,000 AS INDEPENDENT
       DIRECTOR AND MEMBER OF THE REMUNERATION AND
       NOMINATION COMMITTEE

7.E.B  DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          For                            For
       THE MANDATES OF THE DIRECTORS APPOINTED IN
       ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
       AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
       THE RESOLUTIONS OF THE GENERAL
       SHAREHOLDERS' MEETING OF APRIL 28, 2010,
       APRIL 24, 2013 AND APRIL 26, 2017, IN
       PARTICULAR: FOR DIRECTORS NOMINATED AND
       APPOINTED IN ACCORDANCE WITH ARTICLE 18.1
       (II) OF THE ARTICLES OF ASSOCIATION: (I) A
       FIXED ANNUAL REMUNERATION OF EUR 12,000 AND
       (II) AN ATTENDANCE FEE OF EUR 2,000 FOR
       ATTENDED MEETINGS OF THE BOARD OF
       DIRECTORS. THE FIXED REMUNERATION WILL ONLY
       BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED
       IN AT LEAST HALF OF THE SCHEDULED BOARD
       MEETINGS. NO SEPARATE REMUNERATION IS
       PROVIDED FOR THESE DIRECTORS ATTENDING
       COMMITTEE MEETINGS

8      RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 556 OF THE BELGIAN COMPANIES
       CODE




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV, MECHELEN                                                          Agenda Number:  709870314
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  SGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL TO APPROVE AN EXTRAORDINARY                      Mgmt          For                            For
       INTERMEDIATE DIVIDEND TOTALING EUR 600
       MILLION (GROSS): EUR 5.26 PER GROSS SHARE

2      PROPOSAL TO APPROVE THE DELEGATION OF                     Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  711072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
       SHARE

7      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S EXTERNAL AUDITOR

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

9.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
       FINANCIAL STATEMENTS)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
       RESERVES

11     AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12.1   ELECTION OF BJORN ERIK NAESS TO THE                       Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.2   ELECTION OF LARS TRONSGAARD TO THE                        Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.3   ELECTION OF JOHN GORDON BERNANDER TO THE                  Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.4   ELECTION OF JOSTEIN CHRISTIAN DALLAND TO                  Mgmt          No vote
       THE CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.5   ELECTION OF HEIDI FINSKAS TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.6   ELECTION OF WIDAR SALBUVIK TO THE CORPORATE               Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.7   ELECTION OF SILVIJA SERES TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.8   ELECTION OF LISBETH KARIN NAERO TO THE                    Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.9   ELECTION OF TRINE SAETHER ROMULD TO THE                   Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.10  ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.11  ELECTION OF MAALFRID BRATH (1. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

12.12  ELECTION OF ELIN MYRMEL-JOHANSEN (2.                      Mgmt          No vote
       DEPUTY) DEPUTY MEMBER TO THE CORPORATE
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.13  ELECTION OF RANDI MARJAMAA (3. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

13     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING)

13.1   ELECTION OF JAN TORE FOSUND TO THE                        Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

13.2   ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158784 AS RESOLUTION 13 IS A
       SEPARATE RESOLUTION. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  710669144
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - SETTING OF THE DIVIDEND AND ITS
       PAYMENT DATE

O.4    STATUTORY AUDITOR'S SPECIAL REPORT ON                     Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENTS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2018

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND AWARDED TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND AWARDED TO THE
       DEPUTY CHIEF EXECUTIVE OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAULINE GINESTIE AS DIRECTOR FOR A
       THREE-YEAR TERM

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. WAI                 Mgmt          For                            For
       PING LEUNG AS DIRECTOR FOR A THREE-YEAR
       TERM

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH               Mgmt          For                            For
       RYAN AS DIRECTOR FOR A THREE-YEAR TERM

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
       TERM

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN                Mgmt          For                            For
       BOULET AS DIRECTOR FOR A TWO-YEAR TERM

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM

O.15   SETTING THE ATTENDANCE FEES AMOUNT                        Mgmt          For                            For
       ALLOCATED TO DIRECTORS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
       OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       DURING THE PERIOD OF A PUBLIC OFFERING

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, CEILING

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFIT AND/OR
       PREMIUMS, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, FRACTIONAL SHARES, SUSPENSION
       DURING THE PERIOD OF PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPROPRIATE, ACCESS
       TO COMMON SHARES OR THE ALLOTMENT OF DEBT
       SECURITIES OF THE COMPANY OR A SUBSIDIARY,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR A
       SUBSIDIARY, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, DURATION OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       ABILITY TO OFFER THE PUBLIC SECURITIES
       WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING
       THE PERIOD OF PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPROPRIATE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES OF THE COMPANY OR A
       SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR A SUBSIDIARY, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION
       TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
       PERIOD BY PUBLIC OFFERING AND/OR
       COMPENSATION OF SECURITIES WITHIN THE
       FRAMEWORK OF PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE NON
       SUBSCRIBED SECURITIES, SUSPENSION DURING
       THE PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, POSSIBILITY TO GRANT FREE SHARES
       PURSUANT TO THE ARTICLE L.3332-21 OF THE
       FRENCH LABOUR CODE

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR COMPANIES OR RELATED
       ECONOMIC INTEREST GROUPS, WAIVER BY THE
       SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT,
       PERFORMANCE CONDITIONS, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD PARTICULARLY IN CASE OF
       INVALIDITY

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE AGE LIMIT OF ONE THIRD OF
       THE DIRECTORS

E.24   AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS                  Mgmt          For                            For
       RELATING TO THE AGE LIMIT OF THE CHIEF
       EXECUTIVE OFFICER

E.25   AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS                  Mgmt          For                            For
       RELATING TO THE AGE LIMIT OF THE DEPUTY
       CHIEF EXECUTIVE OFFICERS

E.26   ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE EXEMPTION OF THE
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS
       WITH THE PROVISIONS OF ARTICLE L.823-1 OF
       THE FRENCH COMMERCIAL CODE

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   11 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900443.pd
       f;
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900544.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900780.pd
       f,
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_389461.PDF AND
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_391432.PDF; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       BALO LINK AND ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  710674107
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND THE AUDITOR'S
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018.
       IN CONNECTION HEREWITH, A REPORT BY THE
       CHAIR OF THE BOARD OF DIRECTORS MARIE
       EHRLING OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       PRESIDENT AND CEO JOHAN DENNELIND

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2018

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2.36 PER
       SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
       TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: EIGHT (8)

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: MARIE EHRLING                       Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: RICKARD GUSTAFSON                   Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For                            For

13.1   ELECTION OF CHAIR OF THE BOARD OF DIRECTOR:               Mgmt          For                            For
       MARIE EHRLING

13.2   ELECTION OF VICE-CHAIR OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: OLLI-PEKKA KALLASVUO

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT
       COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

CMMT   PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE (THE "COMMITTEE") SHALL CONSIST
       OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL
       KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
       ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS
       OSCARSSON (AMF INSURANCE AND AMF FUNDS),
       JOHAN STRANDBERG (SEB FUNDS) AND MARIE
       EHRLING (CHAIR OF THE BOARD OF DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2019/2022

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

21     RESOLUTIONS ON: (A) REDUCTION OF THE SHARE                Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES, AND (B) INCREASE OF THE SHARE
       CAPITAL BY WAY OF BONUS ISSUE

22     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND
       13

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  710891753
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS OF CHF 0.75 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5      APPROVE CREATION OF CHF.35.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

6.1    APPROVE MAXIMUM REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       IN THE AMOUNT OF USD 7.8 MILLION

6.2    APPROVE MAXIMUM REMUNERATION OF EXECUTIVE                 Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION

7.1    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. ANDREAS ANDREADES, MEMBER
       AND EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.2    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO,
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.3    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE
       BOARD OF DIRECTORS

7.4    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. IAN COOKSON, MEMBER OF THE
       BOARD OF DIRECTORS

7.5    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER
       OF THE BOARD OF DIRECTORS

7.6    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE
       BOARD OF DIRECTORS

7.7    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF
       THE BOARD OF DIRECTORS

7.8    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. PETER SPENSER, MEMBER OF THE
       BOARD OF DIRECTORS

8.1    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO

8.2    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. IAN COOKSON

8.3    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. ERIK HANSEN

8.4    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MS. YOK TAK AMY YIP

9      RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       / LAW FIRM PERREARD DE BOCCARD S.A

10     RE-ELECTION OF THE AUDITORS /                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.A., GENEVA

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  710889241
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENT AS OF AND
       FOR THE YEAR ENDED 31 DECEMBER 2018, AND OF
       THE EXTERNAL AUDITORS' REPORTS ON SUCH
       CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS

2      APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31 DECEMBER 2018

4      ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEARS ENDED 31
       DECEMBER 2018

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED 31 DECEMBER 2018

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

7      AUTHORIZATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31 DECEMBER 2019,
       AND APPROVAL OF THEIR FEES:
       PRICEWATERHOUSECOOPERS

9      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING IT SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       29 APR 2019 TO 22 APR 2019 AND RECEIPT OF
       AUDITOR NAME FOR RESOLUTION 8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  711036601
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 213960 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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_390494.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.A    ELECT PAOLO CALCAGNINI AS DIRECTOR                        Mgmt          For                            For

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO
       AS DIRECTOR

4      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  711205650
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT MELISSA BETHELL AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN ALLAN AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT MARK ARMOUR AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT STEWART GILLILAND AS DIRECTOR                    Mgmt          For                            For

8      RE-ELECT STEVE GOLSBY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT BYRON GROTE AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT DAVE LEWIS AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT MIKAEL OLSSON AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR                   Mgmt          For                            For

13     RE-ELECT SIMON PATTERSON AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT ALISON PLATT AS DIRECTOR                         Mgmt          For                            For

15     RE-ELECT LINDSEY POWNALL AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT ALAN STEWART AS DIRECTOR                         Mgmt          For                            For

17     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

18     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

19     APPROVE DEFERRED BONUS PLAN                               Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24     APPROVE SCRIP DIVIDEND                                    Mgmt          For                            For

25     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

26     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA                                                           Agenda Number:  710984697
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING AND REGISTRATION OF ATTENDING                     Non-Voting
       SHAREHOLDERS

2      APPOINTMENT OF MEETING CHAIR AND A PERSON                 Mgmt          For                            For
       TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          For                            For

4      APPROVAL OF THE FINANCIAL STATEMETNS AND                  Mgmt          For                            For
       BOARDS REPORT FOR 2018

5      APPROVAL OF AUDITORS FEE                                  Mgmt          For                            For

6A     APPOINTMENT OF HENRY H. HAMILTON AS A                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD

6B     APPOINTMENT OF MARK LEONARD AS A MEMBER OF                Mgmt          For                            For
       THE BOARD

6C     APPOINTMENT OF VICKI MESSER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD

6D     APPOINTMENT OF TOR MAGNE LOENNUM AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD

6E     APPOINTMENT OF WENCHE AGERUP AS A MEMBER OF               Mgmt          For                            For
       THE BOARD

6F     APPOINTMENT OF TORSTEIN SANNESS AS A MEMBER               Mgmt          Against                        Against
       OF THE BOARD

6G     APPOINTMENT OF IRENE EGSET AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD

6H     APPOINTMENT OF CHRISTOPHER GEOFFREY                       Mgmt          For                            For
       FINLAYSON AS A MEMBER OF THE BOARD

7      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          For                            For
       THE BOARD

8A     APPOINTMENT OF TOR-HIMBERG LARSEN AS A                    Mgmt          For                            For
       MEMBER OF THE NOMINATION COMMITTEE

8B     APPOINTMENT OF CHRISTINA STRAY AS A MEMBER                Mgmt          For                            For
       OF THE NOMINATION COMMITTEE

9      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          For                            For
       THE NOMINATION COMMITTEE

10     STATEMENT ON CORPORATE GOVERNANCE PURSUANT                Non-Voting
       TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING
       ACT

11     STATEMENT ON REMUNERATION PRINCIPLES FOR                  Mgmt          For                            For
       SENIOR EXECUTIVES

12     APPROVAL OF LONG-TERM INCENTIVE PLAN AND                  Mgmt          For                            For
       RESOLUTION TO ISSUE FREE-STANDING WARRANTS

13     APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                  Mgmt          For                            For

14     BOARD AUTHORIZATION TO ACQUIRE OWN SHARES                 Mgmt          For                            For

15     BOARD AUTHORIZATION TO ISSUE NEW SHARES AND               Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

16     BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA                                                           Agenda Number:  711228470
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING AND REGISTRATION OF ATTENDING                     Non-Voting
       SHAREHOLDERS

2      APPOINTMENT OF MEETING CHAIR AND A PERSON                 Mgmt          No vote
       TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      MERGER WITH SPECTRUM ASA                                  Mgmt          No vote

5      APPROVAL OF AMENDMENT OF 2019 LONG TERM                   Mgmt          No vote
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 THALES                                                                                      Agenda Number:  710935733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900994.pd
       f

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING THE DIVIDEND AT 2.08 EUROS PER
       SHARE FOR THE FINANCIAL YEAR 2018

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
       PERSONALITY"

O.5    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER AND SOLE
       EXECUTIVE CORPORATE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THALES

O.7    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE)

E.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

O.9    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.10   RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183312 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  709820054
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2018

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO ELECT J TIBALDI AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

16     TO ELECT P VALLONE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

17     TO ELECT P VERNON AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

18     TO ELECT R DOWNEY AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

19     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

23     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

24     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

25     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

26     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

27     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE BRITISH LAND COMPANY PLC                                                                Agenda Number:  709625389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO ELECT SIMON CARTER AS A DIRECTOR                       Mgmt          For                            For

4      TO ELECT ALASTAIR HUGHES AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT PREBEN PREBENSEN AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT REBECCA WORTHINGTON AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
       TOTAL

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES,               Mgmt          For                            For
       UP TO A LIMITED AMOUNT

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

21     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ADDITIONAL SHARES AND SELL TREASURY SHARES
       FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
       OFFER TO SHAREHOLDERS, IN LINE WITH
       RECOMMENDATIONS OF THE PRE-EMPTION GROUP

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

24     TO ADOPT REVISED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATOR COMPANY S.A                                                                   Agenda Number:  710779402
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE MANAGEMENT REPORT,                      Mgmt          For                            For
       BALANCE SHEET AND ACCOUNTS FOR THE
       FINANCIAL YEAR OF 2018

2      TO RESOLVE ON THE CONSOLIDATED MANAGEMENT                 Mgmt          For                            For
       REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
       FINANCIAL YEAR OF 2018

3      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       ALLOCATION OF RESULTS

4      TO ASSESS IN GENERAL TERMS THE WORK OF THE                Mgmt          For                            For
       COMPANY'S DIRECTORS AND AUDITORS

5      TO ELECT THE COMPANY OFFICERS FOR THE                     Mgmt          Against                        Against
       FOUR-YEAR TERM 2019-2022

6      TO RESOLVE ON THE ELECTION OF THE STATUTORY               Mgmt          For                            For
       AUDITOR FOR THE FOUR-YEAR TERM 2019-2022:
       KPMG ASSOCIADOS

7      TO RESOLVE ON THE REMUNERATION POLICY FOR                 Mgmt          Against                        Against
       COMPANY OFFICERS

8      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          For                            For
       OF OWN SHARES AND BONDS, IN ACCORDANCE WITH
       ARTICLES 319, 320 AND 354 OF THE COMPANIES
       CODE

CMMT   20 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME
       AND ADDITION OF COMMENT WITH CHANGE IN
       MEETING TYPE FROM OGM TO AGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   20 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 26 APR 2019 AT 10:30.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  711096695
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  OGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 229563 DUE TO RESOLUTION 1.1 TO
       1.3 DOES NOT HAVE VOTING RIGHTS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2018

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2018

5.1    RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          No vote
       OF THE BOARD OF DIRECTOR

5.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTOR

5.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTOR

5.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTOR

5.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTOR

5.7    RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF               Mgmt          No vote
       THE BOARD OF DIRECTOR

6.1    RE-ELECTION OF MRS. NAYLA HAYEK AS                        Mgmt          No vote
       COMPENSATION COMMITTEE

6.2    RE-ELECTION OF MR. ERNST TANNER AS                        Mgmt          No vote
       COMPENSATION COMMITTEE

6.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          No vote
       COMPENSATION COMMITTEE

6.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          No vote
       COMPENSATION COMMITTEE

6.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          No vote
       COMPENSATION COMMITTEE

6.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          No vote
       COMPENSATION COMMITTEE

7.1    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          No vote
       REPRESENTATIVE MR. BERNHARD LEHMANN

8.1    ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD

9      REDUCTION OF SHARE CAPITAL (CANCELLATION OF               Mgmt          No vote
       OWN SHQRES)




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUCHATEL                                                              Agenda Number:  711004224
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF CHF 1.60 PER REGISTERED SHARE AND CHF
       8.00 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 1 MILLION

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          No vote

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          No vote

5.3    REELECT DANIELA AESCHLIMANN AS DIRECTOR                   Mgmt          No vote

5.4    REELECT GEORGES HAYEK AS DIRECTOR                         Mgmt          No vote

5.5    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          No vote

5.6    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          No vote

5.7    REELECT NAYLA HAYEK AS BOARD CHAIRMAN                     Mgmt          No vote

6.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       REELECTION OF MRS. NAYLA HAYEK

6.2    ELECTION OF THE COMPENSATION COMMITTEE: MR.               Mgmt          No vote
       ERNST TANNER

6.3    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       MRS. DANIELA AESCHLIMANN

6.4    ELECTION OF THE COMPENSATION COMMITTEE: MR.               Mgmt          No vote
       GEORGES N. HAYEK

6.5    ELECTION OF THE COMPENSATION COMMITTEE: MR.               Mgmt          No vote
       CLAUDE NICOLLIER

6.6    ELECTION OF THE COMPENSATION COMMITTEE: MR.               Mgmt          No vote
       JEAN-PIERRE ROTH

7.1    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          No vote
       REPRESENTATIVE MR. BERNHARD LEHMANN

8.1    ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD

9      APPROVE EUR 7.5 MILLION REDUCTION IN SHARE                Mgmt          No vote
       CAPITAL BY CANCELLATION OF REGISTERED AND
       BEARER SHARES

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO NUMBERING AND MODIFICATION
       OF TEXT OF RESOLUTIONS 6.1 TO 8.1. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THYSSENKRUPP AG                                                                             Agenda Number:  710361382
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8398Q119
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  DE0007500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 11 JAN 2019, 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
       17.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017/18

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/18

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018/19

6.1    ELECT MARTINA MERZ TO THE SUPERVISORY BOARD               Mgmt          Against                        Against

6.2    ELECT WOLFGANG COLBERG TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  711224826
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901255.pd
       f

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

4      AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          For                            For
       VAN DER HOEVEN AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

8      APPOINTMENT OF MRS. LISE CROTEAU AS                       Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MRS. VALERIE DELLA PUPPA                   Mgmt          For                            For
       TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
       OF THE BYLAWS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       RENATA PERYCZ AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       OLIVER WERNECKE AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

10     APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238636 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  710785556
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT RUTH ANDERSON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT JOHN CARTER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT PETE REDFERN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER ROGERS AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS THE AUDITOR                     Mgmt          For                            For

13     TO AUTHORISE THE AUDITOR'S REMUNERATION                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

16     TO CALL A GENERAL MEETING ON 14 DAYS'                     Mgmt          For                            For
       NOTICE

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  710584219
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166420 DUE TO CHANGE IN
       RECOMMENDATION FOR RESOLUTIONS 11 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF THE PARENT COMPANY INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF DISPOSITION TO BE MADE OF THE                 Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.75 PER SHARE

9.C    ADOPTION OF DECISION REGARDING THE                        Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: MEMBERS (8)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH,
       PANU ROUTILA AND JAN STAHLBERG. IT IS
       PROPOSED THAT HANS BIORCK BE ELECTED AS
       CHAIRMAN OF THE BOARD. THE NOMINATION
       COMMITTEE PROPOSES, ON THE RECOMMENDATION
       OF THE COMPANY'S AUDIT COMMITTEE, THE
       ELECTION OF DELOITTE AS THE COMPANY'S NEW
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE 2020 ANNUAL GENERAL MEETING

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  710516432
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV29400
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.E AND 8".
       THANK YOU

1      REPORT BY THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2018

2      APPROVAL OF THE AUDITED ANNUAL REPORT 2018                Mgmt          For                            For

3      RESOLUTION ON APPROPRIATION OF PROFITS                    Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT: THE
       TOTAL DIVIDEND IN 2018, WHICH WAS PAID
       IMMEDIATELY AFTER THE QUARTERLY RESULTS,
       AMOUNTED TO DKKM 1,996, CORRESPONDING TO
       DKK 6.60 PER SHARE

4      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2019

6.A.I  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
       OF ASSOCIATION

6.AII  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
       OF ASSOCIATION

6.B    PROPOSAL FOR RENEWAL AND EXTENSION OF THE                 Mgmt          For                            For
       EXISTING AUTHORISATION FOR BUYING OWN
       SHARES

6.C    PROPOSAL FOR ADJUSTMENT OF REMUNERATION                   Mgmt          Against                        Against
       POLICY AND GENERAL GUIDELINES FOR INCENTIVE
       PAY

7.A    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: JUKKA PERTOLA

7.B    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.C    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.D    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.E    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

8      PROPOSAL FOR APPOINTING DELOITTE AS THE                   Mgmt          Abstain                        Against
       COMPANY'S AUDITOR

9      PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  710397604
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE ABBREVIATED 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE ABBREVIATED GROUP
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       REPORT AS WELL AS THE REPORT BY THE BOARD
       OF MDS PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,797,410,236.47 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       1,374,121,516.47 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE
       DATE: FEBRUARY 15, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: BIRGIT CONIX

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HORST BAIER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DAVID BURLING

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SEBASTIAN EBEL

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ELKE ELLER

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRANK ROSENBERGER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KLAUS MANGOLD (CHAIRMAN)

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER LONG (DEPUTY CHAIRMAN)

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANDREAS BARCZEWSKI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER BREMME

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: EDGAR ERNST

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG FLINTERMANN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANGELIKA GIFFORD

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VALERIE FRANCES GOODING

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIERK HIRSCHEL

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SIR MICHAEL HODGKINSON

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JANIS CAROL KONG

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: COLINE LUCILLE MCCONVILLE

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ALEXEY MORDASHOV

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL POENIPP

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIETER ZETSCHE

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      AUTHORIZATION TO ACQUIRE OF OWN SHARES THE                Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 5 PERCENT OF
       THE COMPANY'S SHARE CAPITAL AT THE TIME OF
       THIS RESOLUTION, BUT MAX. 29,395,065
       SHARES, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES ON OR BEFORE APRIL 11, 2020. BESIDES
       SELLING THE SHARES ON THE STOCK EXCHANGE OR
       OFFERING THEM TO ALL SHAREHOLDERS, THE
       BOARD OF MDS SHALL ALSO BE AUTHORIZED TO
       RETIRE THE SHARES, TO DISPOSE OF THE SHARES
       IN A MANNER OTHER THAN THE STOCK EXCHANGE
       OR A RIGHTS OFFERING IF THEY ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, AND TO USE THE SHARES FOR
       SATISFYING CONVERSION OR OPTION RIGHTS

7      ELECTION OF JOAN TRIAN RIU TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVAL OF THE COMPENSATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MDS THE
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, WHICH IS VALID SINCE 2018,
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 TULLOW OIL PLC                                                                              Agenda Number:  710673371
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91235104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0001500809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS AND ASSOCIATED REPORTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

3      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

4      TO RE-ELECT MIKE DALY AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT STEVE LUCAS AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT PAUL MCDADE AS A DIRECTOR                     Mgmt          For                            For

8      TO ELECT DOROTHY THOMPSON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT LES WOOD AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF DELOITTE LLP

13     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

14     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       FOR GENERAL PURPOSES, FOR AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

15     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON NO LESS THAN 14 CLEAR DAYS'
       NOTICE

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  710861318
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2018

3.1    APPROPRIATION OF TOTAL PROFIT                             Mgmt          For                            For

3.2    DISTRIBUTION OF ORDINARY DIVIDEND OUT OF                  Mgmt          For                            For
       CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER
       SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2018

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FRED HU

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2019 TO THE ANNUAL GENERAL MEETING
       2020

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2020

9      RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

10     RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   04 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  710789009
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.4    THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          For                            For
       ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND THE
       APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1,21 PER SHARE

O.5    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.6    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.7    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE PERFORMANCE OF
       HIS DUTIES DURING THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

O.8.1  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
       THE STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O.8.2  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3A  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O8.4A  THE GENERAL MEETING APPOINTS MRS. JAN                     Mgmt          For                            For
       BERGER AS DIRECTOR FOR THE STATUTORY TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

O8.4B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. JAN BERGER QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O.9    REMUNERATION FOR MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE BOARD COMMITTEES

S.10   LONG TERM INCENTIVE PLANS - PROGRAM OF FREE               Mgmt          For                            For
       ALLOCATION OF SHARES

S11.1  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          For                            For
       BELGIAN COMPANIES CODE: EMTN PROGRAM -
       RENEWAL

S11.2  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          Against                        Against
       BELGIAN COMPANIES CODE: LTI PLANS OF THE
       UCB GROUP

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  710789023
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    PURSUANT TO ARTICLES 95-96 OF THE COMPANIES               Non-Voting
       CODE THE DIRECTORS HAVE DRAFTED AN ANNUAL
       REPORT IN WHICH THEY ACCOUNT FOR THEIR
       MANAGEMENT. PURSUANT TO ARTICLES 143-144 OF
       THE COMPANIES CODE THE STATUTORY AUDITOR
       HAS DRAFTED A DETAILED REPORT. THESE
       REPORTS DO NOT NEED TO BE APPROVED BY THE
       SHAREHOLDERS

O.2    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2018

O.3    APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018 SHOWING A PROFIT FOR THE FINANCIAL
       YEAR IN THE AMOUNT OF EUR 227,001,378.00
       (AS SPECIFIED) APPROVING THE PROPOSED
       APPROPRIATION OF THE RESULT INCLUDING THE
       PAYMENT OF A GROSS DIVIDEND OF EUR 0.75 PER
       SHARE (AS SPECIFIED). TAKING INTO ACCOUNT
       THE GROSS INTERIM DIVIDEND OF EUR 0.35 PER
       NEW SHARE PAID IN AUGUST 2018, A BALANCE
       GROSS AMOUNT OF EUR 0.40 PER SHARE (AS
       SPECIFIED) WILL BE PAID ON THURSDAY 2 MAY
       2019

O.4    THIS ITEM RELATES TO THE SUBMISSION OF THE                Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS OF UMICORE.
       PURSUANT TO ARTICLE 119 OF THE COMPANIES
       CODE THE DIRECTORS HAVE DRAFTED A REPORT ON
       THESE ANNUAL ACCOUNTS; THE STATUTORY
       AUDITOR HAS DRAFTED A DETAILED REPORT
       PURSUANT TO ARTICLE 148 OF THE COMPANIES
       CODE. THESE ANNUAL ACCOUNTS AND REPORTS DO
       NOT NEED TO BE APPROVED BY THE SHAREHOLDERS

O.5    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       2018 FINANCIAL YEAR

O.6    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS MANDATE DURING
       THE 2018 FINANCIAL YEAR

O.7.1  RE-ELECTING MRS FRANCOISE CHOMBAR AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2022
       ORDINARY SHAREHOLDERS' MEETING

O.7.2  APPOINTING MR LAURENT RAETS AS DIRECTOR FOR               Mgmt          For                            For
       A PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2022 ORDINARY SHAREHOLDERS' MEETING

O.7.3  APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2019
       CONSISTING OF: AT THE LEVEL OF THE BOARD OF
       DIRECTORS: (1) A FIXED FEE OF EUR 60,000
       FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
       NON-EXECUTIVE DIRECTOR, (2) A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
       NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
       EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
       AND (3) BY WAY OF ADDITIONAL FIXED
       REMUNERATION, A GRANT OF 2,000 UMICORE
       SHARES TO THE CHAIRMAN AND 1,000 UMICORE
       SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT
       THE LEVEL OF THE AUDIT COMMITTEE: (1) A
       FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
       MEMBER, AND (2) A FEE PER ATTENDED MEETING
       OF EUR 5,000 FOR THE CHAIRMAN OF THE
       COMMITTEE AND EUR 3,000 FOR EACH OTHER
       MEMBER; AT THE LEVEL OF THE NOMINATION AND
       REMUNERATION COMMITTEE: A FEE PER ATTENDED
       MEETING OF EUR 5,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 3,000 FOR EACH OTHER
       MEMBER

S.1    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE COMPANIES CODE, CLAUSE 9.2 OF THE
       REVOLVING FACILITY AGREEMENT DATED 23 APRIL
       2018 BETWEEN UMICORE (AS BORROWER) AND
       SEVERAL FINANCIAL INSTITUTIONS (AS
       LENDERS), WHICH EXEMPTS THE LENDERS FROM
       FURTHER FUNDING (EXCEPT UNDER ROLLOVER
       LOANS) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES THEM TO CANCEL THEIR COMMITMENT
       UNDER SAID AGREEMENT, CAUSING THEIR
       PARTICIPATION IN ALL AMOUNTS (OUTSTANDING
       LOANS, ACCRUED INTERESTS AND ANY OTHER
       AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE,
       IN THE EVENT THAT ANY PERSON OR GROUP OF
       PERSONS ACTING IN CONCERT GAIN(S) CONTROL
       OVER UMICORE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD                                                                   Agenda Number:  710826100
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900799.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901331.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-86 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE
       CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

O.6    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. OLIVIER
       BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
       PANOSYAN, MR. JAAP TONCKENS AND MR.
       JEAN-MARIE TRITANT, MEMBERS OF THE
       MANAGEMENT BOARD

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN
       HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBER(S) OF THE
       MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES STERN AS A MEMBER OF THE
       SUPERVISORY BOARD

O.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

E.13   AMENDMENT TO THE CORPORATE NAME OF THE                    Mgmt          For                            For
       COMPANY, ADOPTION OF THE ACRONYM OF THE
       COMPANY AND CORRELATIVE AMENDMENT TO
       ARTICLE 3 OF THE COMPANY BYLAWS

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
       CANCELLATION OF THE SHARES PURCHASED BY THE
       COMPANY UNDER THE PROVISIONS OF ARTICLE L.
       225 -209 OF THE FRENCH COMMERCIAL CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO ISSUE
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO ISSUE
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
       OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS

E.18   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO INCREASE
       THE CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THEIR BENEFIT, PURSUANT TO ARTICLES L.
       3332-18 AND FOLLOWING OF THE FRENCH LABOUR
       CODE

E.20   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO GRANT OPTIONS TO
       PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF
       THE COMPANY AND/OR TWINNED SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES

E.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS
       OF PERFORMANCE SHARES INVOLVING SHARES OF
       THE COMPANY AND/OR TWINNED SHARES FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND/OR ITS SUBSIDIARIES

O.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD                                                                   Agenda Number:  711228761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT AND
       COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

I      DISCUSS ANNUAL REPORT                                     Non-Voting

II     DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

1      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

III    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

2      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4      RATIFY ERNST YOUNG ACCOUNTANTS LLP AS                     Mgmt          For                            For
       AUDITORS

5      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

6      AMEND ARTICLES RE: CHANGE COMPANY NAME AND                Mgmt          Abstain                        Against
       TECHNICAL UPDATES

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  710786027
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV42899
    Meeting Type:  MIX
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161309 DUE TO RECEIPT OF SLATES
       FOR STATUTORY AUDITORS UNDER RESOLUTION 3
       AND DUE TO CHANGE IN VOTING STATUS OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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_386735.PDF

O.1    TO APPROVE THE 2018 BALANCE SHEET, TO                     Mgmt          For                            For
       REMOVE THE SO-CALLED 'NEGATIVE RESERVES'
       FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
       MEANS OF THEIR DEFINITIVE COVERAGE

O.2    ALLOCATION OF THE NET PROFIT OF THE YEAR                  Mgmt          For                            For
       2018

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL STATUTORY
       AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL STATUTORY
       AUDITORS

O.3.1  TO APPOINT THE INTERNAL AUDITORS AND THE                  Shr           For
       ALTERNATE AUDITORS: LIST PRESENTED BY
       ALLIANZ FINANCE II LUXEMBOURG S.A.R.L.,
       REPRESENTING APPROXIMATELY 0,997PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS:
       BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA
       PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI
       RAFFAELLA MANES PAOLA

O.3.2  TO APPOINT THE INTERNAL AUDITORS AND THE                  Shr           No vote
       ALTERNATE AUDITORS: LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGRPA AS FUND
       MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI
       SVILUPPO ITALIA AND AZIONARIO EUROPA,
       AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY
       MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN
       EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A.
       AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
       ITALIA, ANIMA CRESCITA ITALIA, ANIMA
       INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA
       AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI
       S.G.R. S.P.A. AS FUND MANAGER OF ARCA
       AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
       AS FUND MANAGER OF: EURIZON PIR ITALIA 30,
       EURIZON AZIONI INTERNAZIONALI, EURIZON
       AZIONI AREA EURO, EURIZON AZIONI EUROPA,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023. EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024 AND EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       CAPITAL SA AS FUND MANAGER OF : EURIZON
       FUND - TOP EUROEPAN RESARCH, EURIZON
       INVESTMENT SICAV PB EQUITY EUR, EURIZON
       FUND - EQUITY ITALY, EURIZON FUND - EQUITY
       EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
       EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE
       RETURN AND EURIZON FUND - FLEXIBLE BETA
       TOTAL RETURN, FIDELITY FUNDS SICAV,
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER
       OF: GIS AR MULTI STRATEGIES GSMART PIR
       EVOLUZIONE ITALIA AND GSMART PIR VALORE
       ITALIA, GENERALI INVESTMENTS PARTNERS
       S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ
       E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR
       S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV - ITALIA, RISORGIMENTO
       AND TARGET ITALY ALPHA, LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS
       FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
       ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN
       EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
       MULTIASSET EUROPE AND PRAMERICA SGR
       (PRAMERICA MULTIASSET ITALIA), AMBER
       CAPITAL ITALIA SGR S.P.A., ON BEHALF OF
       ALPHA UCITS SICAV AMBER EQUITY FUND, AND
       AMBER CAPITAL UK LLP, ON BEHALF OF AMBER
       GLOBAL OPPORTUNITIES LTD, REPRESENTING
       APPROXIMATELY 1,677PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO
       GIUSEPPE MARIA BIENTINESI ANTONELLA
       ALTERNATE AUDITORS: FRANCHINI ROBERTO
       -RIMOLDI ENRICA

O.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE INTERNAL
       AUDITORS' EMOLUMENT

O.5    INTEGRATION OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ELENA CARLETTI

O.6    2019 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.7    2019 GROUP COMPENSATION POLICY                            Mgmt          For                            For

O.8    GROUP TERMINATION PAYMENTS POLICY                         Mgmt          For                            For

O.9    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES. RESOLUTIONS RELATED
       THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO CARRY                Mgmt          For                            For
       OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
       AMOUNT OF EUR 7,344,935 IN ORDER TO
       COMPLETE THE EXECUTION OF THE 2018 GROUP
       INCENTIVE SYSTEM AND FURTHER STATUTORY
       AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS TO CARRY                Mgmt          For                            For
       OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
       AMOUNT OF EUR 131,453,966 IN ORDER TO
       EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND
       FURTHER STATUTORY AMENDMENTS

E.3    TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE                 Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  710220954
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      OTHER BUSINESS                                            Non-Voting

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  710784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION OF THE ANNUAL REPORT AND                       Non-Voting
       ACCOUNTS FOR THE 2018 FINANCIAL YEAR

2      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For
       MEMBERS

5      APPROVE DISCHARGE OF NON-EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

6      RE-ELECT N S ANDERSEN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

8      RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

9      RE-ELECT M DEKKERS AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECT J HARTMANN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

11     RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

12     RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR                   Mgmt          For                            For

13     RE-ELECT S MASIYIWA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

14     RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

15     RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR                Mgmt          For                            For

16     RE-ELECT J RISHTON AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

17     RE-ELECT F SIJBESMA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

18     ELECT A JOPE AS EXECUTIVE DIRECTOR                        Mgmt          For                            For

19     ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For

20     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

21     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL AND DEPOSITARY
       RECEIPTS

22     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF ORDINARY SHARES AND
       DEPOSITARY RECEIPTS THEREOF

23     GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

24     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR GENERAL
       CORPORATE PURPOSES

25     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
       PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  711259805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  SGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ABOLISH DEPOSITARY RECEIPT STRUCTURE                      Mgmt          For                            For

3      ALLOW QUESTIONS                                           Non-Voting

4      CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252138 DUE TO CHANGE IN TEXT OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  710784732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR               Mgmt          For                            For

16     TO ELECT MRS S KILSBY AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

18     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE                Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

23     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

24     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A.                                                            Agenda Number:  709946012
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  MIX
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    TO APPROVE THE NEW COMPANY BY-LAWS IN                     Mgmt          For                            For
       RELATION TO THE ADOPTION OF THE ONE TIER
       MANAGEMENT AND CONTROL SYSTEM: RESOLUTIONS
       RELATED THERETO

O.1    TO PROPOSE THE AMENDMENT OF THE GENERAL                   Mgmt          For                            For
       MEETING REGULATIONS: RESOLUTIONS RELATED
       THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_370608.PDF




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A.                                                            Agenda Number:  710204203
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  OGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPOINT ONE MEMBER FOR THE INTEGRATION                 Mgmt          For                            For
       OF THE SURVEILLANCE COUNCIL. RESOLUTIONS
       RELATED THERETO: ALBERTO CARRARA

CMMT   15 NOV 2018: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_376054.PDF

CMMT   26 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE 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.

CMMT   26 NOV 2018: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOES NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 1. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A.                                                            Agenda Number:  710877501
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_383857.PDF

1      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION

2      ELECT DIRECTORS (BUNDLED)                                 Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       SUBMITTED BY FONDAZIONE CASSA DI RISPARMIO
       DI CUNEO, FONDAZIONE BANCA DEL MONTE DI
       LOMBARDIA, MAR.BEA SRL, AND MATTEO ZANETTI:
       APPROVE REMUNERATION OF DIRECTORS AND
       MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE

5      APPROVE SHORT TERM INCENTIVE BONUS PLAN FOR               Mgmt          For                            For
       KEY PERSONNEL

6      APPROVE SEVERANCE PAYMENTS POLICY                         Mgmt          For                            For

7      APPROVE FIXED-VARIABLE COMPENSATION RATIO                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 174681 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  711100507
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON APPROPRIATION OF                            Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 0.90 PER
       DIVIDEND-ENTITLED NO-PAR SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2018

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2018

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS,
       RESPECTIVELY, APPOINTMENT OF THE AUDITOR
       FOR A POTENTIAL AUDITOR'S REVIEW OF
       ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORTS:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

7      RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD: MR MARKUS RAURAMO, HELSINKI

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
       JAHN

9      AUTHORISATION TO ACQUIRE AND USE TREASURY                 Mgmt          For                            For
       SHARES IN ACCORDANCE WITH SECTION 71 PARA.
       1 NO. 8 AKTG

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       THE CONCLUSION OF A LAWFUL CONTROL
       AGREEMENT BETWEEN UNIPER SE AS CONTROLLED
       COMPANY AND FORTUM OYJ OR ONE OF ITS
       SUBSIDIARIES AS CONTROLLING UNDERTAKING

11.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE INTERNATIONAL POWER
       BUSINESS SEGMENT

11.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE EUROPEAN GENERATION
       BUSINESS SEGMENT IN SWEDEN




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  710888465
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384342.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182826 DUE TO SPLITTING OF
       RESOLUTION O.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

O.2.1  FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

O.2.2  ELECT DIRECTORS (BUNDLED)                                 Mgmt          For                            For

O.2.3  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

O.3    APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

O.4    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.5    APPROVE PERFORMANCE SHARE PLAN                            Mgmt          Against                        Against

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

E.1    AMEND ARTICLES OF ASSOCIATION RE ARTICLE 8,               Mgmt          For                            For
       13, 17, AND 24




--------------------------------------------------------------------------------------------------------------------------
 UNIQA INSURANCE GROUP AG                                                                    Agenda Number:  711031889
--------------------------------------------------------------------------------------------------------------------------
        Security:  A90015131
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  AT0000821103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223977 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.53 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT AND                       Mgmt          For                            For
       SUPERVISORY BOARD

4      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

5      RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS                    Mgmt          For                            For
       AUDITORS

6      APPROVE CREATION OF EUR 80MILLION POOL OF                 Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7.1    ELECT MARIA D'HULSTER AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

7.2    ELECT JUTTA KATH AS SUPERVISORY BOARD                     Mgmt          For                            For
       MEMBER

7.3    ELECT WALTER ROTHENSTEINER AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

7.4    ELECT CHRISTIAN KUHN AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

7.5    ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.6    ELECT BURKHARD GANTENBEIN AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

7.7    ELECT MARIE-VALERIE BRUNNER AS SUPERVISORY                Mgmt          Against                        Against
       BOARD MEMBER

7.8    ELECT MARKUS ANDREEWITCH AS SUPERVISORY                   Mgmt          Against                        Against
       BOARD MEMBER

7.9    ELECT ELGAR FLEISCH AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

7.10   ELECT MARTIN GRUELL AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

CMMT   29 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       227523 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  710977678
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF: THE ADOPTED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS; THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE DISCLOSURES PURSUANT TO
       SECTIONS 289A (1) AND 315A (1) OF THE
       GERMAN COMMERCIAL CODE (HGB); AND THE
       REPORT OF THE SUPERVISORY BOARD FOR THE
       FISCAL YEAR 2018

2      RESOLUTION ON THE ASSIGNMENT OF RETAINED                  Mgmt          For                            For
       EARNINGS FOR THE 2018 FINANCIAL YEAR: A
       DIVIDEND OF EUR 0.05 PER NO-PAR VALUE SHARE

3      PASSING A RESOLUTION ON THE DISCHARGE OF                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2019 AND, IN THE EVENT OF A
       REVIEW,THE AUDITOR FOR INTERIM FINANCIAL
       REPORTS FOR FISCAL YEAR 2019 AND FOR THE
       FIRST QUARTER OFFISCAL YEAR 2020: ERNST &
       YOUNG GMBH, ESCHBORN




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  709639542
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND OF 26.49P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

4      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT STEVE FRASER AS A DIRECTOR                       Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

13     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  710581338
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY BOARD OF DIRECTORS' NOMINATION
       AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
       I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
       PESONEN, ARI PUHELOINEN, VELI-MATTI
       REINIKKALA, SUZANNE THOMA, KIM WAHL AND
       BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
       THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
       TERM AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF AUDITOR                 Mgmt          For                            For

14     ELECTION OF AUDITOR: BASED ON THE PROPOSAL                Mgmt          For                            For
       PREPARED BY THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD BE THE LEAD
       AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
       ACCOUNTANT (KHT) MERJA LINDH

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  710823077
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900803.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901309.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 1.25 PER SHARE

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE CONCERNING JACQUES ASCHENBROICH

O.6    RENEWAL OF THE TERM OF OFFICE OF JACQUES                  Mgmt          For                            For
       ASCHENBROICH AS DIRECTOR

O.7    APPOINTMENT OF MR. OLIVIER PIOU AS                        Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR PASCAL
       COLOMBANI

O.8    APPOINTMENT OF MR. PATRICK SAYER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL
       DE FABIANI

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO JACQUES ASCHENBROICH,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY, UNUSABLE DURING A PUBLIC OFFERING
       PERIOD

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR A
       SUBSIDIARY, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WHICH CANNOT BE USED DURING A PUBLIC
       OFFERING PERIOD

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR A
       SUBSIDIARY BY MEANS OF A PUBLIC OFFERING,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       POSSIBLE USE TO REMUNERATE SECURITIES
       CONTRIBUTED TO THE COMPANY IN THE CONTEXT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH CANNOT BE USED DURING A
       PUBLIC OFFERING PERIOD

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR A
       SUBSIDIARY BY MEANS OF A PRIVATE PLACEMENT,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
       CANNOT BE USED DURING A PUBLIC OFFERING
       PERIOD

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUE WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER
       OVER-ALLOTMENT OPTIONS IN CASE OF A DEMAND
       EXCEEDING THE NUMBER OF SECURITIES OFFERED,
       WHICH CANNOT BE USED DURING A PUBLIC
       OFFERING PERIOD

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ACCEPTED WHICH
       CANNOT BE USED DURING A PUBLIC OFFERING
       PERIOD

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUING OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WHICH CANNOT BE USED
       DURING A PUBLIC OFFERING PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT , WHICH
       CANNOT BE USED DURING A PUBLIC OFFERING
       PERIOD

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.21   AMENDMENT TO ARTICLE 9 OF THE BYLAWS -                    Mgmt          For                            For
       TAKING INTO ACCOUNT ASSIMILATION CASES IN
       DECLARATIONS OF CROSSINGS OF STATUTORY
       THRESHOLDS

E.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  710685655
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   01 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900507.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900815.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARYSE AULAGNON AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          For                            For
       SCHWEITZER AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF KPMG SA                  Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR -
       NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
       AUDIT ID COMPANY AS DEPUTY STATUTORY
       AUDITOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTOINE FREROT DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2019

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR CATEGORIES OF PERSONS
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
       IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
       OWNERSHIP PLANS

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF THE GROUP'S SALARIED
       EMPLOYEES AND THE COMPANY'S CORPORATE
       OFFICERS OR CERTAIN OF THEM, ENTAILING
       WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.E16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  710935290
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203187 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE APPROVED 2018 ANNUAL                  Non-Voting
       FINANCIAL STATEMENTS INCLUDING MANAGEMENT
       REPORT AND THE CORPORATE GOVERNANCE REPORT,
       THE CONSOLIDATED FINANCIAL STATEMENTS
       INCLUDING THE CONSOLIDATED MANAGEMENT
       REPORT, THE PROPOSAL FOR THE DISTRIBUTION
       FOR PROFITS AND THE REPORT OF THE
       SUPERVISORY BOARD FOR FINANCIAL YEAR 2018

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT REPORTED IN THE 2018 ANNUAL
       FINANCIAL STATEMENTS

3      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2018

5      APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR FINANCIAL YEAR 2019

6.1    ELECTION TO THE SUPERVISORY BOARD: MMAG.                  Mgmt          Against                        Against
       THOMAS SCHMID

6.2    ELECTION TO THE SUPERVISORY BOARD: MAG.                   Mgmt          Against                        Against
       MARTIN OHNEBERG




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  710591721
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE

4.1    THE BOARD OF DIRECTORS PROPOSES THAT EIGHT                Mgmt          For                            For
       MEMBERS ARE ELECTED TO THE BOARD OF
       DIRECTORS

4.2.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BERT NORDBERG

4.2.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRUCE GRANT

4.2.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

4.2.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: EVA MERETE SOFELDE BERNEKE

4.2.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HELLE THORNING-SCHMIDT

4.2.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRIK ANDERSEN

4.2.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JENS HESSELBERG LUND

4.2.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS JOSEFSSON

5.1    FINAL APPROVAL OF THE REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018

5.2    APPROVAL OF THE LEVEL OF REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR 2019

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION - THE COMPANY'S SHARE
       CAPITAL IS REDUCED FROM NOMINALLY DKK
       205,696,003 TO NOMINALLY DKK 198,901,963
       THROUGH CANCELLATION OF TREASURY SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES - AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2020

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP                                          Agenda Number:  711196382
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

6      AMENDMENTS TO ARTICLE 8 (3) OF THE                        Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

7      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL 2020

8.1    ELECT MARTINA DOBRINGER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

8.2    ELECT RUDOLF ERTL AS SUPERVISORY BOARD                    Mgmt          Against                        Against
       MEMBER

8.3    ELECT GERHARD FABISCH AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

8.4    ELECT GUENTER GEYER AS SUPERVISORY BOARD                  Mgmt          Against                        Against
       MEMBER

8.5    ELECT MARIA KUBITSCHEK AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

8.6    ELECT PETER MIHOK AS SUPERVISORY BOARD                    Mgmt          Against                        Against
       MEMBER

8.7    ELECT HEINZ OEHLER AS SUPERVISORY BOARD                   Mgmt          Against                        Against
       MEMBER

8.8    ELECT GEORG RIEDL AS SUPERVISORY BOARD                    Mgmt          Against                        Against
       MEMBER

8.9    ELECT GABRIELE SEMMELROCK WERZER AS                       Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

8.10   ELECT GERTRUDE TUMPEL GUGERELL AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 235373 DUE TO CHANGE IN TEXT OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  710900893
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS 2018 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2018
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT 2018                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6.1.A  RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE                Mgmt          For                            For
       CHAIRMAN

6.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. MICHEL BURNIER

6.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI

6.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JACQUES THEURILLAT

6.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

6.1.F  ELECTION OF THE BOARD OF DIRECTOR: DR. SUE                Mgmt          For                            For
       MAHONY

6.1.G  ELECTION OF THE BOARD OF DIRECTOR: KIM                    Mgmt          For                            For
       STRATTON

6.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

6.2.B  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       ROMEO CERUTTI

6.2.C  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       SUE MAHONY

6.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS AG

6.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG AG




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  710669118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - DISTRIBUTION OF THE DIVIDEND: EUR
       2.67 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.7    APPOINTMENT OF MRS. CAROLINE GREGOIRE                     Mgmt          For                            For
       SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
       YEARS

O.8    APPOINTMENT OF MRS. DOMINIQUE MULLER                      Mgmt          For                            For
       JOLY-POTTUZ AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

O.9    APPOINTMENT OF MRS. FRANCOISE ROZE AS                     Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.10   APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS                 Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.11   APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS                Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.12   RENEWAL OF DELOITTE & ASSOCIES FIRM AS                    Mgmt          For                            For
       PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS

O.13   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
       REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
       SIX FINANCIAL YEARS

O.14   SETTING OF THE ATTENDANCE FEES                            Mgmt          For                            For

O.15   RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.18   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING THE VINCI SHARES HELD
       BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING - WITH RETENTION OF THE OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT - ALL SHARES, ALL EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR TO EXISTING EQUITY
       SECURITIES OF THE COMPANY'S SHAREHOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR EXISTING EQUITY SECURITIES
       OF THE COMPANY'S SHAREHOLDING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PRIVATE
       PLACEMENT IN THE CONTEXT OF SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.24   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
       IN KIND OF SECURITIES OR TRANSFERABLE
       SECURITIES GRANTED TO THE COMPANY

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF THE VINCI GROUP IN THE CONTEXT
       OF SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.27   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS                 Mgmt          For                            For
       "OWNERSHIP OF CAPITAL"

E.28   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       "STATUTORY AUDITORS"

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   28 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900445.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900748.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND CHANGE IN
       RECORD DATE FROM 14 APR 2019 TO 12 APR
       2019.. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  710676644
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900467.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900777.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       E.35 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.3    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.5    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. VINCENT
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. YANNICK
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
       PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN
       OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX,
       DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
       BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER
       OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. FREDERIC
       CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. SIMON
       GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. HERVE
       PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. STEPHANE
       ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE SUPERVISORY BOARD AND
       TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
       THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       CONDITIONAL COMMITMENT MADE IN FAVOUR OF
       THE CHAIRMAN OF THE MANAGEMENT BOARD,
       REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
       FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
       PUYFONTAINE

O.19   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. GILLES ALIX

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
       BAILLIENCOURT

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. STEPHANE
       ROUSSEL

O.25   APPOINTMENT OF MR. CYRILLE BOLLORE AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.26   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE DELPORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
       10% OF THE CAPITAL

E.28   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES

E.29   REDUCTION OF THE CAPITAL BY A MAXIMUM                     Mgmt          Against                        Against
       NOMINAL AMOUNT OF 1,796,072,014 EUROS,
       REPRESENTING APPROXIMATELY 25% OF THE
       CAPITAL, BY WAY OF REPURCHASE BY THE
       COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
       OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
       THE CANCELLATION OF THE SHARES REPURCHASED,
       AND AUTHORIZATION TO BE GRANTED TO THE
       MANAGEMENT BOARD TO FORMULATE A REPURCHASE
       PUBLIC OFFER FOR ALL SHAREHOLDERS,
       IMPLEMENT THE CAPITAL REDUCTION AND SET THE
       FINAL AMOUNT

E.30   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          Against                        Against
       TO INCREASE, WITH THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
       EUROS

E.31   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          Against                        Against
       IN ORDER TO INCREASE THE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHERS, WITHIN THE LIMIT OF A CEILING OF
       NOMINAL AMOUNT OF 375 MILLION EUROS

E.32   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES AND RETIREES WHO
       ARE MEMBERS OF THE GROUP SAVINGS PLAN,
       WITHOUT RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.33   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES OF VIVENDI'S
       FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF
       VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
       OR FOR THE PURPOSES OF SETTING UP ANY
       EQUIVALENT MECHANISM, WITHOUT RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.34   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
       THE EUROPEAN CORPORATE FORM WITH MANAGEMENT
       BOARD AND SUPERVISORY BOARD AND THE TERMS
       OF THE TRANSFORMATION PROJECT

E.35   CORPORATE NAME OF THE COMPANY - ADOPTION OF               Mgmt          For                            For
       THE TEXT OF THE COMPANY BYLAWS UNDER ITS
       NEW FORM OF EUROPEAN COMPANY: VIVENDI SE

E.36   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  709582527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MICHEL DEMARE AS A DIRECTOR                      Mgmt          For                            For

3      TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 10.23                      Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2018

15     ANNUAL REPORT ON REMUNERATION                             Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITOR REMUNERATION                                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES AND AUTHORITY TO                Mgmt          For                            For
       ALLOT FURTHER SHARES AS PART OF A RIGHTS
       ISSUE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     SHARE BUYBACK                                             Mgmt          For                            For

22     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

23     TO AUTHORISE THE BOARD TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE

24     TO APPROVE THE UPDATED RULES OF THE                       Mgmt          For                            For
       VODAFONE GROUP 2008 SHARESAVE PLAN
       DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
       OF THIS AGM NOTICE

25     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG, LINZ                                                                        Agenda Number:  709594154
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2018
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 22 JUNE 2018 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 24 JUNE 2018. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  710702235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       23.04.2019, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 2019, 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
       29.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2018, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2018 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A(1) AND 315A(1) OF THE
       HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL
       CODE)

2      RESOLUTION ON APPROPRIATION OF THE NET                    Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : K. BLESSING
       (UNTIL 12.04.18)

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : O. BLUME (AS
       OF 13.04.18)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : F.J. GARCIA
       SANZ (UNTIL 12.04.18)

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : J. HEIZMANN

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : G. KILIAN (AS
       OF 13.04.18)

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : M. MULLER
       (UNTIL 12.04.18)

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : A. RENSCHLER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : S. SOMMER (AS
       OF 01.09.18)

3.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.D. WERNER

3.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : F. WITTER

3.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          For                            For
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : R. STADLER
       (UNTIL 02.10.18) - RESOLUTION ABOUT THE
       DEFERMENT OF THE FORMAL APPROVAL

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.A.
       AL-ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.S. AL-JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : B. DIETZE

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : A. FALKENGREN
       (UNTIL 05.02.18)

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.-P. FISCHER

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : M. HEISS (AS
       OF 14.02.18)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : U. HUCK

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : J.JARVKLO

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : U. JAKOB

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : L. KIESLING

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : P. MOSCH

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : B. MURKOVIC

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : B. OSTERLOH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.M. PIECH

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : F.O. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : W. PORSCHE

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : S. WEIL

5.1    ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       : H. S. AL-JABER

5.2    ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       : H. M. PIECH

5.3    ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       : F.O. PORSCHE

6      RESOLUTION TO CREATE AUTHORIZED CAPITAL AND               Mgmt          Against                        Against
       TO AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY: ARTICLE 4(4), 4(1) AND (4)

7.1    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       AUDITORS AND GROUP AUDITORS : THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
       2019

7.2    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
       OF 2019

7.3    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       AUDITORS AND GROUP AUDITORS : THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
       OF 2019 AND FOR THE FIRST THREE MONTHS OF
       FISCAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  710754905
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AGM. THANK YOU                Non-Voting

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 2019, 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
       29.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE COMBINED
       SEPARATE NON-FINANCIAL REPORT AND THE
       REPORT BY THE BOARD OF MDS PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: K. BLESSING

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: O. BLUME

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: F.J. GARCIA
       SANZ

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: J. HEIZMANN

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: G. KILIAN

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: M. MULLER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: A. RENSCHLER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: S. SOMMER

3.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.D. WERNER

3.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: F. WITTER

3.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: R. STADLER
       (UNTIL 02.10.18) - RESOLUTION ABOUT THE
       DEFERMENT OF THE FORMAL APPROVAL

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. DIETZE

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: A. FALKENGREN

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: M. HEIB

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: U. HUCK

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: J. JARVKLO

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: U. JAKOB

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: L. KIESLING

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: P. MOSCH

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. MURKOVIC

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. OSTERLOH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.M. PIECH

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: W. PORSCHE

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: S. WEIL

5.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: H. S. AL-JABER

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: H. M. PIECH

5.3    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: F.O. PORSCHE

6      RESOLUTION TO CREATE AUTHORIZED CAPITAL AND               Non-Voting
       TO AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

7.1    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
       2019

7.2    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
       OF 2019

7.3    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
       OF 2019 AND FOR THE FIRST THREE MONTHS OF
       FISCAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  710677545
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       ELECTION COMMITTEE PROPOSES SVEN UNGER,
       ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE
       MEETING

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS. IN
       CONNECTION THEREWITH, SPEECH BY THE
       PRESIDENT AND CEO

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: SEK 10.00
       PER SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 17 IS                  Non-Voting
       PROPOSED BY ELECTION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS (10) AND DEPUTY BOARD MEMBERS (0)
       TO BE ELECTED BY THE MEETING

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          Against
       BOARD MEMBERS

14.1   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MATTI ALAHUHTA

14.2   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ECKHARD CORDES

14.3   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ERIC ELZVIK

14.4   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH

14.5   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT

14.6   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: KATHRYN V.
       MARINELLO

14.7   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          Against
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTINA MERZ

14.8   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HANNE DE MORA

14.9   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HELENA STJERNHOLM

14.10  ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: CARL-HENRIC
       SVANBERG

15     ELECTION OF THE CHAIRMAN OF THE BOARD THE                 Mgmt          For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

16     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          For
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB
       PENSION FUND, SHB EMPLOYEE FUND, SHB
       PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER
       (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN),
       CARINE SMITH IHENACHO (NORGES BANK
       INVESTMENT MANAGEMENT) AND THE CHAIRMAN OF
       THE BOARD ARE ELECTED MEMBERS OF THE
       ELECTION COMMITTEE AND THAT NO FEES ARE
       PAID TO THE MEMBERS OF THE ELECTION
       COMMITTEE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For
       INSTRUCTIONS FOR THE AB VOLVO ELECTION
       COMMITTEE

18     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  710677557
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS. IN
       CONNECTION THEREWITH, SPEECH BY THE
       PRESIDENT AND CEO

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 5.00 PER SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE                 Non-Voting
       PROPOSED BY ELECTION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: TEN MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          Against
       BOARD MEMBERS

14.1   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MATTI ALAHUHTA

14.2   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ECKHARD CORDES

14.3   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ERIC ELZVIK

14.4   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH

14.5   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT

14.6   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: KATHRYN V.
       MARINELLO

14.7   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          Against
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTINA MERZ

14.8   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HANNE DE MORA

14.9   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HELENA STJERNHOLM

14.10  ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: CARL-HENRIC
       SVANBERG

15     ELECTION OF THE CHAIRMAN OF THE BOARD THE                 Mgmt          For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

16     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          For
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB
       PENSION FUND, SHB EMPLOYEE FUND, SHB
       PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER
       (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN),
       CARINE SMITH IHENACHO (NORGES BANK
       INVESTMENT MANAGEMENT) AND THE CHAIRMAN OF
       THE BOARD ARE ELECTED MEMBERS OF THE
       ELECTION COMMITTEE AND THAT NO FEES ARE
       PAID TO THE MEMBERS OF THE ELECTION
       COMMITTEE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For
       INSTRUCTIONS FOR THE AB VOLVO ELECTION
       COMMITTEE

18     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  710930771
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF VONOVIA SE AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       AS AT 31 DECEMBER 2018, OF THE COMBINED
       MANAGEMENT REPORT FOR VONOVIA SE AND THE
       GROUP, INCLUDING THE EXPLANATORY REPORT ON
       DISCLOSURES PURSUANT TO SECTION 289A AND
       SECTION 315A OF THE GERMAN COMMERCIAL CODE
       (HGB), AND OF THE REPORT OF THE SUPERVISORY
       BOARD FOR THE 2018 FINANCIAL YEAR

2      RESOLUTION ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
       EUR 1.44 PER SHARE

3      RESOLUTION REGARDING FORMAL APPROVAL OF THE               Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE MANAGEMENT
       BOARD IN THE 2018 FINANCIAL YEAR

4      RESOLUTION REGARDING FORMAL APPROVAL OF THE               Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN THE 2018 FINANCIAL YEAR

5      ELECTION OF THE AUDITORS OF THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
       YEAR AND OF THE POTENTIAL REVIEW OF THE
       INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR AND THE INTERIM FINANCIAL
       REPORT FOR THE FIRST QUARTER OF THE 2020
       FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 WACKER CHEMIE AG                                                                            Agenda Number:  710930745
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9540Z106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 02 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AS PER DECEMBER 31,
       2018, THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS PER DECEMBER 31, 2018, THE
       COMBINED 2018 MANAGEMENT REPORT AND THE
       EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE
       INFORMATION PURSUANT TO SECTION 289A,
       SUBSECTION 1, AND SECTION 315A, SUBSECTION
       1 OF THE GERMAN COMMERCIAL CODE (HGB) AS
       WELL AS THE 2018 SUPERVISORY BOARD REPORT

2      RESOLUTION ON THE APPROPRIATION OF PROFITS:               Mgmt          For                            For
       AS THE CAPITAL STOCK OF EUR 260,763,000.00
       IS COMPOSED OF 52,152,600 NO-PAR-VALUE
       SHARES AND THE 2,474,617 TREASURY SHARES
       HELD BY THE COMPANY WHICH DO NOT ENTITLE
       THE COMPANY TO ANY RIGHTS, THE DISTRIBUTION
       TO SHAREHOLDERS CORRESPONDS TO A DIVIDEND
       PER DIVIDEND-BEARING SHARE OF EUR 2.50

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD

5.1    ELECTION OF AUDITOR:  KPMG AG                             Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED AS AUDITOR OF BOTH THE ANNUAL
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR FISCAL ENDING
       DECEMBER 31, 2019 AS WELL AS FOR ANY
       POTENTIAL REVIEW OF INTERIM FINANCIAL
       REPORTS FOR FISCAL 2019

5.2    ELECTION OF AUDITOR: KPMG AG                              Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED AS AUDITOR FOR A POTENTIAL AUDIT OF
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF FISCAL 2020




--------------------------------------------------------------------------------------------------------------------------
 WARTSILA OYJ ABP                                                                            Agenda Number:  710573242
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158215 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTION NUMBERS FROM
       11 TO 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.48 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION PRINCIPLES                                   Non-Voting

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH,
       KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
       MIKAEL LILIUS, RISTO MURTO AND MARKUS
       RAURAMO BE RE-ELECTED AS MEMBERS OF THE
       BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

16     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

17     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE)                                                                        Agenda Number:  710777890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: 30.45P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

4      TO APPROVE THE AMENDMENTS TO THE COMPANY'S                Mgmt          For                            For
       SHARE REWARD PLAN AND ALL-EMPLOYEE SHARE
       OWNERSHIP PLAN

5      TO ELECT ENGELBERT HAAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO ELECT CAL COLLINS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JON STANTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT RICK MENELL AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     THAT THE COMPANY'S AUDIT COMMITTEE BE                     Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

18     TO RENEW THE DIRECTORS' GENERAL POWER TO                  Mgmt          For                            For
       ALLOT SHARES

19     TO PARTIALLY DISAPPLY THE STATUTORY                       Mgmt          For                            For
       PRE-EMPTION PROVISIONS

20     TO PARTIALLY DISAPPLY THE STATUTORY                       Mgmt          For                            For
       PRE-EMPTION PROVISIONS IN CONNECTION WITH
       AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

21     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709959211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SALE BY THE COMPANY               Mgmt          For                            For
       OF COSTA LIMITED, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711216540
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 28 FEBRUARY 2019

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT FRANK FISKERS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711274302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IN ADDITION TO THE AUTHORITY GRANTED AT THE               Mgmt          For                            For
       2018 ANNUAL GENERAL MEETING OF THE COMPANY,
       ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
       GENERAL MEETING OF THE COMPANY AND ANY
       AUTHORITY GRANTED UNDER RESOLUTION 4, TO
       AUTHORISE THE COMPANY TO MAKE ONE OR MORE
       MARKET PURCHASES OF ITS ORDINARY SHARES
       PURSUANT TO, FOR THE PURPOSES OF, OR IN
       CONNECTION WITH A TENDER OFFER, AS MORE
       PARTICULARLY DESCRIBED IN THE NOTICE OF
       GENERAL MEETING

2      TO AUTHORISE THE COMPANY AND ITS DIRECTORS,               Mgmt          For                            For
       IN CONNECTION WITH ANY SPECIAL DIVIDEND
       PAID OR PROPOSED TO BE PAID BY THE COMPANY,
       TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY
       SHARES OF THE COMPANY, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING

3      SUBJECT TO THE SHARE CONSOLIDATION TAKING                 Mgmt          For                            For
       EFFECT, TO AMEND THE DEFINITION OF "NOMINAL
       AMOUNT OR NOMINAL VALUE" WITHIN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AS
       MORE PARTICULARLY DESCRIBED IN THE NOTICE
       OF GENERAL MEETING

4      SUBJECT TO THE PASSING OF RESOLUTION 1, AND               Mgmt          For                            For
       IN ADDITION TO THE AUTHORITY GRANTED AT THE
       2018 ANNUAL GENERAL MEETING OF THE COMPANY,
       ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
       GENERAL MEETING OF THE COMPANY AND ANY
       AUTHORITY GRANTED UNDER RESOLUTION 1, TO
       AUTHORISE THE COMPANY TO MAKE ONE OR MORE
       MARKET PURCHASES OF ITS ORDINARY SHARES
       REPRESENTING UP TO APPROXIMATELY 4.99 PER
       CENT. OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL AS AT THE LATEST PRACTICABLE
       DATE, AS MORE PARTICULARLY DESCRIBED IN THE
       NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S                                                                  Agenda Number:  710573278
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9898W145
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      APPROVAL OF ANNUAL REPORT 2018                            Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT
       2018

5.A    RE-ELECTION OF NIELS B. CHRISTIANSEN AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF PETER FOSS MEMBER TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF BENEDIKTE LEROY MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    REDUCTION OF THE COMPANY'S SHARE CAPITAL                  Mgmt          For                            For

7.B    AUTHORISATION TO LET THE COMPANY ACQUIRE                  Mgmt          For                            For
       OWN SHARES

7.C    CHANGE OF THE COMPANY'S NAME TO DEMANT A/S                Mgmt          For                            For

7.D    APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY AND GENERAL GUIDELINES ON INCENTIVE
       PAY

7.E    AUTHORITY TO THE CHAIRMAN OF THE AGM                      Mgmt          For                            For

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WIRECARD AG                                                                                 Agenda Number:  711227377
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22359133
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  DE0007472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.06.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          Against                        Against
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       167,833,280.20 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       143,120,163 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE
       DATE: JUNE 21, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: MARKUS BRAUN

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ALEXANDER VON KNOOP

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: JAN MARSALEK

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SUSANNE STEIDL

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WULF MATTHIAS

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ALFONS HENSELER

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN KLESTIL

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VUYISWA MCWABENI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANASTASSIA LAUTERBACH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SUSANNA QUINTANA-PLAZA

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, MUNICH

6      ELECTIONS TO THE SUPERVISORY BOARD THOMAS                 Mgmt          For                            For
       EICHELMANN

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION EACH MEMBER OF THE AUDIT OR
       RISK & COMPLIANCE COMMITTEE RECEIVES AN
       ANNUAL REMUNERATION OF EUR 30,000, THE
       CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND
       THE DEPUTY ONE AND A HALF TIMES OF THE
       AMOUNT. THE MEMBERS OF OTHER COMMITTEES
       SHALL RECEIVE AN ANNUAL REMUNERATION OF EU
       17,500, THE CHAIRMAN TWICE AND THE DEPUTY
       ONE AND A HALF TIMES OF THIS AMOUNT

8      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
       EUR 900,000,000 CONFERRING CONVERSION
       AND/OR OPTION RIGHTS FOR SHARES OF THE
       COMPANY FOR A TERM OF FIVE YEARS.
       SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE
       EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
       BE INCREASED ACCORDINGLY BY UP TO EUR
       8,000,000 THROUGH THE ISSUE OF UP TO
       8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR
       AS CONVERSION AND/OR OPTION RIGHTS ARE
       EXERCISED (CONTINGENT CAPITAL 2019/I)




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  711213013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      SPECIAL DIVIDEND                                          Mgmt          For                            For

5      TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DAVID POTTS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT TREVOR STRAIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ROONEY ANAND AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TONY VAN KRALINGEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  710670298
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE               Non-Voting
       BOARD FOR 2018

2.B    2018 ANNUAL REPORT: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD FOR 2018

2.C    2018 ANNUAL REPORT: EXECUTION OF THE                      Non-Voting
       REMUNERATION POLICY IN 2018

3.A    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2018

3.B    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATION OF DIVIDEND POLICY

3.C    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
       EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
       SHARE

4.A    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       EXERCISE OF THEIR DUTIES

4.B    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       EXERCISE OF THEIR DUTIES

5.A    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. BERTRAND BODSON AS MEMBER OF
       THE SUPERVISORY BOARD

5.B    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
       THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711029606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

4      TO ELECT MARK READ AS A DIRECTOR                          Mgmt          For                            For

5      TO ELECT CINDY ROSE AS A DIRECTOR                         Mgmt          For                            For

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT TAREK FARAHAT AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

16     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

17     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728,
       FOR A PERIOD EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS
       THE EARLIER

18     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 126,188,373;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE
       OF EXPENSES (IF ANY) PAYABLE BY THE
       COMPANY); (III) THE MAXIMUM PRICE WHICH MAY
       BE PAID FOR AN ORDINARY SHARE IS NOT MORE
       THAN THE HIGHER OF AN AMOUNT EQUAL TO 105%
       OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS OF AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 18(A)

19     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 17 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH (A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND (B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR 1 SEPTEMBER 2020, WHICHEVER IS THE
       EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  711041486
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 219022 DUE TO THERE ARE ONLY 3
       MEMBERS STANDING FOR ELECTION UNDER
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       THE NOTICE AND THE AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES: THE BOARD
       PROPOSES THAT KETIL E. BOE, PARTNER IN THE
       LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS
       ELECTED AS CHAIR OF THE MEETING, AND THAT
       THORUNN KATHRINE BAKKE, DIRECTOR AT THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES
       SIGNS THE MINUTES TOGETHER WITH KETIL E.
       BOE

3      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK
       6.50 PER SHARE

4.1    THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       ADVISORY VOTE ON THE GUIDELINES FOR
       REMUNERATION TO MEMBERS OF EXECUTIVE
       MANAGEMENT

4.2    THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       APPROVAL OF THE PROPOSED GUIDELINES FOR
       SHARE-BASED COMPENSATION

5      REPORT ON CORPORATE GOVERNANCE ACCORDING TO               Mgmt          No vote
       THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B

6      AUDITOR'S FEE FOR THE AUDIT OF YARA                       Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2018

CMMT   PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE                   Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

7      REMUNERATION TO MEMBERS AND DEPUTY MEMBERS                Mgmt          No vote
       OF THE BOARD, MEMBERS OF THE HR COMMITTEE
       AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote
       SECTION 6

10     ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS: ELECTION OF ONE BOARD MEMBER TO
       REPLACE MARIA MORAEUS HANSSEN AND EXPANSION
       OF THE BOARD BY TWO NEW MEMBERS: THE
       GENERAL MEETING APPROVED THE NOMINATION
       COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING
       SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF
       TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN
       1972); - ADELE BUGGE NORMAN PRAN (BORN
       1970); AND - HAKON REISTAD FURE (BORN 1987)

11     CAPITAL REDUCTION BY CANCELLATION OF OWN                  Mgmt          No vote
       SHARES AND BY REDEMPTION OF SHARES HELD ON
       BEHALF OF THE NORWEGIAN STATE BY THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES -
       CHANGES TO THE ARTICLES OF ASSOCIATION
       SECTION 4

12     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  710962146
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 19, 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
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 163,677,775.42
       SHALL BE APPROPRIATED AS FOLLOWS: THE
       ENTIRE AMOUNT SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS AND THE
       INTERIM ANNUAL REPORT FOR THE FIRST
       HALF-YEAR OF THE 2019 FINANCIAL YEAR AND
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: ERNST AND YOUNG GMBH,
       BERLIN

5.2    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
       ERNST AND YOUNG GMBH, BERLIN

6.1    ELECTIONS TO THE SUPERVISORY BOARD: KELLY                 Mgmt          For                            For
       BENNETT

6.2    ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN               Mgmt          For                            For
       MADSEN LINDEMANN

6.3    ELECTIONS TO THE SUPERVISORY BOARD: ANDERS                Mgmt          For                            For
       HOLCH POVLSEN

6.4    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       MARIELLA ROEHM-KOTTMANN

6.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ALEXANDER SAMWER

6.6    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       CRISTINA STENBECK

7      RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       STOCK OPTION, THE CREATION OF CONTINGENT
       CAPITAL 2019, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE BOARD OF MDS SHALL BE AUTHORIZED TO
       GRANT STOCK OPTIONS FOR UP TO 1,522,269
       BEARER NO-PAR SHARES (LTI 2018) ON OR
       BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF
       THE BOARD OF MDS ROBERT GENTZ, DAVID
       SCHRADER AND RUBIN RITTER (UP TO 750, 000
       STOCK OPTIONS EACH). THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED BY UP TO EUR
       1,522,269 THROUGH THE ISSUE OF UP TO
       1,522,269 NEW REGISTERED SHARES (CONTINGENT
       CAPITAL 2019), INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  710677139
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2018: CHF 19 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR AND CHAIRMAN

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.1.3  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.6  RE-ELECTION OF MR. JEFFREY L.HAYMAN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.7  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.8  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.9  ELECTION OF MR. MICHAEL HALBHERR AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.110  ELECTION OF MS. JASMIN STAIBLIN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.111  ELECTION OF MR. BARRY STOWE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.2.1  RE-ELECTION OF MR. MICHEL M. LIES AS A                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       A MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. CHRISTOPH FRANZ AS A                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS A                 Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER               Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. LIC. IUR.
       ANDREAS G. KELLER, ATTORNEY AT LAW

4.4    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE PUBLIC SHARE
       BUY-BACK PROGRAM

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU



JPMorgan BetaBuilders Japan ETF
--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  711194794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsuoka,
       Tadashi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugahara, Taio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoda, Ko




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  711242026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wachi, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Masataka

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sagehashi,
       Teruyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hori, Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Tatsuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  711270760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hans-Juergen
       Wagner

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Atsushi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  711025723
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yokoo, Hiroshi                         Mgmt          For                            For

1.2    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.5    Appoint a Director Nagashima, Toru                        Mgmt          For                            For

1.6    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.7    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.8    Appoint a Director Peter Child                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  710591896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  711251924
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to the end of February

2.1    Appoint a Director Suzuki, Masaki                         Mgmt          For                            For

2.2    Appoint a Director Kawahara, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Mizuno, Masao                          Mgmt          For                            For

2.4    Appoint a Director Wakabayashi, Hideki                    Mgmt          For                            For

2.5    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

2.6    Appoint a Director Yamada, Yoshitaka                      Mgmt          For                            For

2.7    Appoint a Director Mitsufuji, Tomoyuki                    Mgmt          For                            For

2.8    Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

2.9    Appoint a Director Hakoda, Junya                          Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.11   Appoint a Director Yamazawa, Kotaro                       Mgmt          For                            For

2.12   Appoint a Director Sakuma, Tatsuya                        Mgmt          For                            For

3      Appoint a Corporate Auditor Yogo, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  711025735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Akio                          Mgmt          Against                        Against

1.2    Appoint a Director Iwamoto, Kaoru                         Mgmt          For                            For

1.3    Appoint a Director Chiba, Seiichi                         Mgmt          For                            For

1.4    Appoint a Director Mishima, Akio                          Mgmt          For                            For

1.5    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.6    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

1.7    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.8    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.9    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.10   Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.12   Appoint a Director Iwamura, Yasutsugu                     Mgmt          For                            For

1.13   Appoint a Director Taira, Mami                            Mgmt          For                            For

1.14   Appoint a Director Kawabata, Masao                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Watanabe, Maki                Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Muramatsu,                    Mgmt          For                            For
       Takao

2.3    Appoint a Corporate Auditor Torii, Emi                    Mgmt          For                            For

2.4    Appoint a Corporate Auditor Hayami, Hideki                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  710609314
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.2    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.3    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.4    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.5    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.6    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Morimoto,                     Mgmt          For                            For
       Yoshiyuki

3.2    Appoint a Corporate Auditor Takeoka, Yaeko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  711271611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       to OSAKA, Revise Conveners and Chairpersons
       of a Shareholders Meeting and Board of
       Directors Meeting, Revise Directors with
       Title

2.1    Appoint a Director Toyoda, Masahiro                       Mgmt          Against                        Against

2.2    Appoint a Director Imai, Yasuo                            Mgmt          Against                        Against

2.3    Appoint a Director Toyoda, Kikuo                          Mgmt          Against                        Against

2.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          Against                        Against

2.5    Appoint a Director Karato, Yu                             Mgmt          Against                        Against

2.6    Appoint a Director Machida, Masato                        Mgmt          Against                        Against

2.7    Appoint a Director Tsutsumi, Hideo                        Mgmt          Against                        Against

2.8    Appoint a Director Shiomi, Yoshio                         Mgmt          Against                        Against

2.9    Appoint a Director Sogabe, Yasushi                        Mgmt          Against                        Against

2.10   Appoint a Director Kawata, Hirokazu                       Mgmt          Against                        Against

2.11   Appoint a Director Kajiwara, Katsumi                      Mgmt          Against                        Against

2.12   Appoint a Director Iinaga, Atsushi                        Mgmt          Against                        Against

2.13   Appoint a Director Komura, Kosuke                         Mgmt          Against                        Against

2.14   Appoint a Director Toyonaga, Akihiro                      Mgmt          Against                        Against

2.15   Appoint a Director Matsubayashi, Ryosuke                  Mgmt          Against                        Against

2.16   Appoint a Director Kanazawa, Masahiro                     Mgmt          Against                        Against

2.17   Appoint a Director Kato, Yasunori                         Mgmt          Against                        Against

2.18   Appoint a Director Tanaka, Koji                           Mgmt          Against                        Against

2.19   Appoint a Director Sakamoto, Yukiko                       Mgmt          Against                        Against

2.20   Appoint a Director Shimizu, Isamu                         Mgmt          Against                        Against

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  711241810
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Mizushima, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

2.9    Appoint a Director Otake, Tetsuya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Mitsuhisa               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  711251378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

3.2    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.3    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.4    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.5    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.6    Appoint a Director Takato, Etsuhiro                       Mgmt          For                            For

3.7    Appoint a Director Saito, Yasuo                           Mgmt          For                            For

3.8    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  711270330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kanome, Hiroyuki                       Mgmt          Against                        Against

1.2    Appoint a Director Kubo, Taizo                            Mgmt          Against                        Against

1.3    Appoint a Director Masunaga, Koichi                       Mgmt          For                            For

1.4    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.5    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

1.6    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.7    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.8    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.9    Appoint a Director Terai, Kimiko                          Mgmt          For                            For

1.10   Appoint a Director Yatsurugi, Yoichiro                    Mgmt          Against                        Against

1.11   Appoint a Director Konno, Shiho                           Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 ALPS ALPINE CO.,LTD.                                                                        Agenda Number:  711256657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Toshihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komeya,
       Nobuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimoto,
       Takashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasao, Yasuo

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Gomi, Yuko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  711276281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.2    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.3    Appoint a Director Shibata, Kotaro                        Mgmt          For                            For

2.4    Appoint a Director Kudo, Hidekazu                         Mgmt          For                            For

2.5    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Shigeta, Takaya               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takenouchi,                   Mgmt          For                            For
       Akira

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  711242103
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.3    Appoint a Director Nagamine, Toyoyuki                     Mgmt          For                            For

2.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.5    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.6    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kano, Nozomu                  Mgmt          Against                        Against

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  711256859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Fukuda, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.3    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Hagiwara,                     Mgmt          For                            For
       Kiyoto

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  710584322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Advisors

3.1    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3.2    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

3.3    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

3.4    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

3.5    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

3.6    Appoint a Director Hemmi, Yutaka                          Mgmt          For                            For

3.7    Appoint a Director Taemin Park                            Mgmt          For                            For

3.8    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

3.9    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

4.1    Appoint a Corporate Auditor Waseda, Yumiko                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Okuda,                        Mgmt          For                            For
       Yoshihide

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors

8      Shareholder Proposal: Appoint a Corporate                 Shr           Against                        For
       Auditor Hashimoto, Kazuo




--------------------------------------------------------------------------------------------------------------------------
 ASAHI INTECC CO.,LTD.                                                                       Agenda Number:  709884743
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0279C107
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  JP3110650003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within AICHI, Expand Business Lines

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyata, Masahiko

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyata, Kenji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kato, Tadakazu

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yugawa, Ippei

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Terai, Yoshinori

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Munechika

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Mizuho

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiuchi, Makoto

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Kiyomichi

3.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shibazaki, Akinori

3.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Masami

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ota, Hiroshi

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tomida, Ryuji

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hanano, Yasunari




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  711251392
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          Against                        Against

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          Against                        Against

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          Against                        Against

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          Against                        Against

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          Against                        Against

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Nakao, Masafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  710595503
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oyama, Motoi                           Mgmt          Against                        Against

2.2    Appoint a Director Hirota, Yasuhito                       Mgmt          Against                        Against

2.3    Appoint a Director Nakano, Hokuto                         Mgmt          For                            For

2.4    Appoint a Director Nishiwaki, Tsuyoshi                    Mgmt          For                            For

2.5    Appoint a Director Matsushita, Naoki                      Mgmt          For                            For

2.6    Appoint a Director Senda, Shinji                          Mgmt          For                            For

2.7    Appoint a Director Shoda, Ryoji                           Mgmt          For                            For

2.8    Appoint a Director Tanaka, Katsuro                        Mgmt          For                            For

2.9    Appoint a Director Hanai, Takeshi                         Mgmt          For                            For

2.10   Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

2.11   Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Onishi, Hirofumi

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  711241466
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          Against                        Against
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Takahashi,
       Raita

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

8      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  711241872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.4    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Kawana, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  711257089
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Adachi, Tamotsu                        Mgmt          Against                        Against

1.2    Appoint a Director Iwata, Shinjiro                        Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

1.4    Appoint a Director Takiyama, Shinya                       Mgmt          For                            For

1.5    Appoint a Director Yamasaki, Masaki                       Mgmt          For                            For

1.6    Appoint a Director Okada, Haruna                          Mgmt          For                            For

1.7    Appoint a Director Tsujimura, Kiyoyuki                    Mgmt          For                            For

1.8    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.10   Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Yoshinori

2.2    Appoint a Corporate Auditor Saito, Naoto                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Izumo, Eiichi                 Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Ishiguro,                     Mgmt          For                            For
       Miyuki




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  710584384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Eto, Akihiro                           Mgmt          For                            For

2.3    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.5    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.9    Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

2.11   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  711270708
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.8    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.9    Appoint a Director Matsuno, Soichi                        Mgmt          For                            For

1.10   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.11   Appoint a Director Shirai, Aya                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kanda, Masaaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          Against                        Against

3      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  711226200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Anne Tse                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers with
       Title, etc.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  710588192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sato, Hiroaki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tanaka, Yutaka                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  710588205
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakata, Masahiro                       Mgmt          For                            For

2.2    Appoint a Director Matsusaka, Yoshiyuki                   Mgmt          For                            For

2.3    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.4    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.5    Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.6    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  711297677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 23, Transition to a
       Company with Supervisory Committee

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio,
       Kazuhiro

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

5.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchiyama,
       Tomoyuki

5.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba, Michiko

5.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Hirotomo

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

9      Approve Provision of Special Payment for a                Mgmt          For                            For
       Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  711271217
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Niwa, Shunsuke                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Fujii, Hidenori               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ishizu, Hajime                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Fumio

3.4    Appoint a Corporate Auditor Kifuji, Shigeo                Mgmt          Against                        Against

3.5    Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  711247595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Mizuno, Akihisa                        Mgmt          Against                        Against

4.2    Appoint a Director Katsuno, Satoru                        Mgmt          Against                        Against

4.3    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

4.4    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

4.5    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

4.6    Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

4.7    Appoint a Director Ichikawa, Yaoji                        Mgmt          For                            For

4.8    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

4.9    Appoint a Director Hiraiwa, Yoshiro                       Mgmt          For                            For

4.10   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

4.11   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

4.12   Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Terada, Shuichi               Mgmt          For                            For

5.2    Appoint a Corporate Auditor Hamaguchi,                    Mgmt          For                            For
       Michinari

6      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  710588166
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Atsushi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maeda, Yuko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CITIZEN WATCH CO.,LTD.                                                                      Agenda Number:  711256823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0793Q103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3352400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tokura, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Sato, Toshihiko                        Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Norio                        Mgmt          For                            For

2.4    Appoint a Director Furukawa, Toshiyuki                    Mgmt          For                            For

2.5    Appoint a Director Nakajima, Keiichi                      Mgmt          For                            For

2.6    Appoint a Director Shirai, Shinji                         Mgmt          For                            For

2.7    Appoint a Director Oji, Yoshitaka                         Mgmt          For                            For

2.8    Appoint a Director Miyamoto, Yoshiaki                     Mgmt          For                            For

2.9    Appoint a Director Terasaka, Fumiaki                      Mgmt          For                            For

2.10   Appoint a Director Kuboki, Toshiko                        Mgmt          For                            For

2.11   Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3      Appoint a Corporate Auditor Ishida, Yaeko                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  710595363
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshimatsu,
       Tamio

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Calin Dragan

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Irial Finan

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Jennifer Mann

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Celso Guiotoko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamada, Nami




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  711226375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kenichi                      Mgmt          Against                        Against

1.2    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.3    Appoint a Director Okanda, Tomoo                          Mgmt          Against                        Against

1.4    Appoint a Director Nozawa, Yasutaka                       Mgmt          For                            For

1.5    Appoint a Director Morio, Minoru                          Mgmt          For                            For

1.6    Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

1.7    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

2      Appoint a Corporate Auditor Maehara,                      Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  711230704
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Rinno, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.7    Appoint a Director Matsuda, Akihiro                       Mgmt          For                            For

2.8    Appoint a Director Baba, Shingo                           Mgmt          For                            For

2.9    Appoint a Director Isobe, Yasuyuki                        Mgmt          For                            For

2.10   Appoint a Director Ashikaga, Shunji                       Mgmt          For                            For

2.11   Appoint a Director Ono, Kazutoshi                         Mgmt          For                            For

2.12   Appoint a Director Yasumori, Kazue                        Mgmt          For                            For

2.13   Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.14   Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.15   Appoint a Director Otsuki, Nana                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kaneko,                       Mgmt          For                            For
       Haruhisa

3.2    Appoint a Corporate Auditor Harada,                       Mgmt          For                            For
       Munehiro

3.3    Appoint a Corporate Auditor Igawa, Hiroaki                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kasahara, Chie                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yokokura, Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT, INC.                                                                            Agenda Number:  710220447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Fujita, Susumu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hidaka, Yusuke

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okamoto, Yasuo

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakayama, Go

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koike, Masahide

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamauchi, Takahiro

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ukita, Koki

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soyama, Tetsuhito

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Naito, Takahito

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nagase, Norishige

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamada, Riku

2.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Nakamura, Koichi

3      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  711270936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Morino, Tetsuji                        Mgmt          For                            For

2.4    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Tsukada, Tadao                         Mgmt          Against                        Against

2.8    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.9    Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hoshino, Naoki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsuura,                     Mgmt          For                            For
       Makoto

3.3    Appoint a Corporate Auditor Sano, Toshio                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Morigayama,                   Mgmt          Against                        Against
       Kazuhisa




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  711217617
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuyuki,
       Shigeo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsutsumi,
       Satoru

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishii, Kazuma

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taketomi,
       Masao

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramoto,
       Hideo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  711241454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 12

3.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

3.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          Against                        Against

3.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

3.4    Appoint a Director Imanaka, Hisanori                      Mgmt          For                            For

3.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

3.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3.7    Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

3.8    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

3.9    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

3.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

4      Appoint a Corporate Auditor Fujita, Shinji                Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIDO STEEL CO.,LTD.                                                                        Agenda Number:  711273627
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08778110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3491000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

2.2    Appoint a Director Ishiguro, Takeshi                      Mgmt          For                            For

2.3    Appoint a Director Nishimura, Tsukasa                     Mgmt          For                            For

2.4    Appoint a Director Tachibana, Kazuto                      Mgmt          For                            For

2.5    Appoint a Director Yoshida, Satoshi                       Mgmt          For                            For

2.6    Appoint a Director Amano, Hajime                          Mgmt          For                            For

2.7    Appoint a Director Kajita, Akihito                        Mgmt          For                            For

2.8    Appoint a Director Soma, Shuji                            Mgmt          For                            For

2.9    Appoint a Director Tanemura, Hitoshi                      Mgmt          For                            For

2.10   Appoint a Director Jimbo, Mutsuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimura, Susumu               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mizutani,                     Mgmt          Against                        Against
       Kiyoshi

3.3    Appoint a Corporate Auditor Matsuo, Kenji                 Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hattori, Yutaka

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  711270671
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Akio                           Mgmt          Against                        Against

1.2    Appoint a Director Geshiro, Hiroshi                       Mgmt          Against                        Against

1.3    Appoint a Director Inohara, Mikio                         Mgmt          Against                        Against

1.4    Appoint a Director Honda, Shuichi                         Mgmt          Against                        Against

1.5    Appoint a Director Iwamoto, Hidenori                      Mgmt          Against                        Against

1.6    Appoint a Director Nakashima, Yoshiyuki                   Mgmt          Against                        Against

1.7    Appoint a Director Sato, Seiji                            Mgmt          Against                        Against

1.8    Appoint a Director Ozawa, Yoshiaki                        Mgmt          Against                        Against

1.9    Appoint a Director Sakai, Mineo                           Mgmt          Against                        Against

1.10   Appoint a Director Kato, Kaku                             Mgmt          For                            For

1.11   Appoint a Director Kaneko, Keiko                          Mgmt          For                            For

2      Appoint a Corporate Auditor Wada, Nobuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  711217833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

2.2    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.3    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.4    Appoint a Director Tojo, Toshiaki                         Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.8    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Ryoichi

3.2    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  711226325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Uematsu, Kosei                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Tamori, Hisao                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  711230312
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          Against                        Against

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.5    Appoint a Director Saito, Kazuhiko                        Mgmt          For                            For

2.6    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

2.7    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.8    Appoint a Director Nakagami, Fumiaki                      Mgmt          For                            For

2.9    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.10   Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.11   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  711271522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Higuchi, Takeo                         Mgmt          Against                        Against

2.2    Appoint a Director Yoshii, Keiichi                        Mgmt          Against                        Against

2.3    Appoint a Director Ishibashi, Tamio                       Mgmt          Against                        Against

2.4    Appoint a Director Kosokabe, Takeshi                      Mgmt          Against                        Against

2.5    Appoint a Director Tsuchida, Kazuto                       Mgmt          Against                        Against

2.6    Appoint a Director Fujitani, Osamu                        Mgmt          Against                        Against

2.7    Appoint a Director Yamamoto, Makoto                       Mgmt          Against                        Against

2.8    Appoint a Director Tanabe, Yoshiaki                       Mgmt          Against                        Against

2.9    Appoint a Director Otomo, Hirotsugu                       Mgmt          Against                        Against

2.10   Appoint a Director Urakawa, Tatsuya                       Mgmt          Against                        Against

2.11   Appoint a Director Dekura, Kazuhito                       Mgmt          Against                        Against

2.12   Appoint a Director Ariyoshi, Yoshinori                    Mgmt          Against                        Against

2.13   Appoint a Director Shimonishi, Keisuke                    Mgmt          Against                        Against

2.14   Appoint a Director Kimura, Kazuyoshi                      Mgmt          Against                        Against

2.15   Appoint a Director Shigemori, Yutaka                      Mgmt          Against                        Against

2.16   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Oda, Shonosuke                Mgmt          Against                        Against

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  711222389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

1.5    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.6    Appoint a Director Komatsu, Mikita                        Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Masahisa                     Mgmt          For                            For

1.8    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.9    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

1.10   Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.11   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.13   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.14   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  711230324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Namba, Tomoko                          Mgmt          For                            For

2.2    Appoint a Director Moriyasu, Isao                         Mgmt          For                            For

2.3    Appoint a Director Okamura, Shingo                        Mgmt          For                            For

2.4    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Funatsu, Koji                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Inaba, Nobuko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sato, Atsuko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  711222290
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.4    Appoint a Director Tsuzuki, Shoji                         Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          Against                        Against

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shimmura,                     Mgmt          For                            For
       Atsuhiko

2.2    Appoint a Corporate Auditor Goto, Yasuko                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kitamura, Haruo               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  710591757
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to DENTSU GROUP INC., Amend Business
       Lines

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takada, Yoshio

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toya, Nobuyuki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsubara,
       Nobuko

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Katsu, Etsuko

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  710609251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Ishii, Hideo                           Mgmt          For                            For

2.6    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ninomiya,                     Mgmt          For                            For
       Hiroyuki

3.2    Appoint a Corporate Auditor Chiba, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  711251568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Substitute Corporate Auditors

3.1    Appoint a Director Sekiya, Kazuma                         Mgmt          For                            For

3.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

3.3    Appoint a Director Sekiya, Hideyuki                       Mgmt          For                            For

3.4    Appoint a Director Tamura, Takao                          Mgmt          For                            For

3.5    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

3.6    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Takayanagi,                   Mgmt          Against                        Against
       Tadao

4.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          Against                        Against
       Yusei

4.3    Appoint a Corporate Auditor Tokimaru,                     Mgmt          For                            For
       Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 DON QUIJOTE HOLDINGS CO.,LTD.                                                               Agenda Number:  709933027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ohara, Koji

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Naoki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Mitsuo

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Abe, Hiroshi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishii, Yuji

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishii, Takeshi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Haga, Takeshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maruyama, Tetsuji

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Wada, Shoji

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Inoue, Yukihiko

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshimura, Yasunori

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fukuda, Tomiaki




--------------------------------------------------------------------------------------------------------------------------
 DON QUIJOTE HOLDINGS CO.,LTD.                                                               Agenda Number:  710428372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Pan Pacific International Holdings
       Corporation

2      Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yasuda, Takao




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  711218140
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Takiguchi,                    Mgmt          Against                        Against
       Keiji

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Takashi

2.3    Appoint a Corporate Auditor Hashiguchi,                   Mgmt          For                            For
       Nobuyuki




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  711203315
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          Against                        Against

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Kanai, Hirokazu                        Mgmt          For                            For

1.4    Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

1.5    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

1.6    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.7    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.8    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.9    Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

1.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.11   Appoint a Director Hayashi, Hideki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  711222478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.6    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.7    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.10   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.11   Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.13   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.14   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Otsuka,                       Mgmt          Against                        Against
       Mutsutake

3.2    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Kiyoshi




--------------------------------------------------------------------------------------------------------------------------
 EZAKI GLICO CO.,LTD.                                                                        Agenda Number:  711270265
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13314109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3161200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December

2.1    Appoint a Director Ezaki, Katsuhisa                       Mgmt          Against                        Against

2.2    Appoint a Director Ezaki, Etsuro                          Mgmt          Against                        Against

2.3    Appoint a Director Kuriki, Takashi                        Mgmt          Against                        Against

2.4    Appoint a Director Masuda, Tetsuo                         Mgmt          Against                        Against

2.5    Appoint a Director Kato, Takatoshi                        Mgmt          Against                        Against

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          Against                        Against

2.7    Appoint a Director Hara, Joji                             Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Onuki, Akira                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Iwai, Shintaro                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kudo, Minoru                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART UNY HOLDINGS CO.,LTD.                                                            Agenda Number:  711130978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to FamilyMart Co.,Ltd., Amend Business
       Lines, Increase the Board of Corporate
       Auditors Size to 6

2.1    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

2.2    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Nakade, Kunihiro                       Mgmt          For                            For

2.5    Appoint a Director Kubo, Isao                             Mgmt          For                            For

2.6    Appoint a Director Tsukamoto, Naoyoshi                    Mgmt          For                            For

2.7    Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Takahashi, Jun                         Mgmt          For                            For

2.9    Appoint a Director Nishiwaki, Mikio                       Mgmt          For                            For

2.10   Appoint a Director Izawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Takaoka, Mika                          Mgmt          For                            For

2.12   Appoint a Director Sekine, Chikako                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tateoka,                      Mgmt          For                            For
       Shintaro

3.2    Appoint a Corporate Auditor Sato, Katsuji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Uchijima,                     Mgmt          For                            For
       Ichiro

3.4    Appoint a Corporate Auditor Shirata,                      Mgmt          For                            For
       Yoshiko

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  711256671
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          Against                        Against

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          Against                        Against

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.11   Appoint a Director Ono, Masato                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kohari, Katsuo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mitsumura,                    Mgmt          For                            For
       Katsuya

3.3    Appoint a Corporate Auditor Yokoi,                        Mgmt          For                            For
       Hidetoshi




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  710189867
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

1.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

1.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

1.4    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

1.5    Appoint a Director Nawa, Takashi                          Mgmt          Against                        Against

1.6    Appoint a Director Ono, Naotake                           Mgmt          Against                        Against

1.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

1.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

1.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tanaka, Akira                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kashitani,                    Mgmt          For                            For
       Takao




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  711271774
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJI MEDIA HOLDINGS,INC.                                                                    Agenda Number:  711270518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15477102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3819400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyauchi, Masaki                       Mgmt          Against                        Against

2.2    Appoint a Director Kanemitsu, Osamu                       Mgmt          Against                        Against

2.3    Appoint a Director Wagai, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Habara, Tsuyoshi                       Mgmt          For                            For

2.5    Appoint a Director Hieda, Hisashi                         Mgmt          For                            For

2.6    Appoint a Director Endo, Ryunosuke                        Mgmt          For                            For

2.7    Appoint a Director Kishimoto, Ichiro                      Mgmt          For                            For

2.8    Appoint a Director Matsumura, Kazutoshi                   Mgmt          For                            For

2.9    Appoint a Director Ishihara, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Kiyohara, Takehiko                     Mgmt          For                            For

2.11   Appoint a Director Shimatani, Yoshishige                  Mgmt          Against                        Against

2.12   Appoint a Director Miki, Akihiro                          Mgmt          For                            For

2.13   Appoint a Director Terasaki, Kazuo                        Mgmt          For                            For

2.14   Appoint a Director Shimizu, Kenji                         Mgmt          For                            For

2.15   Appoint a Director Yoshimoto, Osamu                       Mgmt          For                            For

2.16   Appoint a Director Ogawa, Shinichi                        Mgmt          For                            For

2.17   Appoint a Director Fukui, Sumio                           Mgmt          For                            For

2.18   Appoint a Director Uchida, Masaru                         Mgmt          For                            For

3      Appoint a Corporate Auditor Mogi, Yuzaburo                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Iizuka, Hirohiko




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  711270520
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.11   Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Mitsuhashi,                   Mgmt          For                            For
       Masataka




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  711242709
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.3    Appoint a Director Kojima, Kazuto                         Mgmt          For                            For

1.4    Appoint a Director Yokota, Jun                            Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.9    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.10   Appoint a Director Yasui, Mitsuya                         Mgmt          For                            For

2      Appoint a Corporate Auditor Hatsukawa, Koji               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  711276433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shibato, Takashige                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Yasuhiko                      Mgmt          For                            For

2.3    Appoint a Director Shirakawa, Yuji                        Mgmt          For                            For

2.4    Appoint a Director Morikawa, Yasuaki                      Mgmt          For                            For

2.5    Appoint a Director Yokota, Koji                           Mgmt          For                            For

2.6    Appoint a Director Nomura, Toshimi                        Mgmt          For                            For

2.7    Appoint a Director Aoyagi, Masayuki                       Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Shunsuke                    Mgmt          For                            For

2.9    Appoint a Director Oba, Shinichi                          Mgmt          For                            For

2.10   Appoint a Director Mori, Takujiro                         Mgmt          For                            For

2.11   Appoint a Director Fukutomi, Takashi                      Mgmt          For                            For

2.12   Appoint a Director Fukasawa, Masahiko                     Mgmt          For                            For

2.13   Appoint a Director Kosugi, Toshiya                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Kazunori

3.2    Appoint a Corporate Auditor Yamada, Hideo                 Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Gondo, Naohiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Miura, Masamichi




--------------------------------------------------------------------------------------------------------------------------
 FURUKAWA ELECTRIC CO.,LTD.                                                                  Agenda Number:  711247254
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16464117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3827200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Keiichi                     Mgmt          Against                        Against

2.3    Appoint a Director Fujita, Sumitaka                       Mgmt          Against                        Against

2.4    Appoint a Director Tsukamoto, Osamu                       Mgmt          Against                        Against

2.5    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.6    Appoint a Director Miyokawa, Yoshiro                      Mgmt          For                            For

2.7    Appoint a Director Yabu, Yukiko                           Mgmt          For                            For

2.8    Appoint a Director Ogiwara, Hiroyuki                      Mgmt          For                            For

2.9    Appoint a Director Kuroda, Osamu                          Mgmt          For                            For

2.10   Appoint a Director Miyamoto, Satoshi                      Mgmt          For                            For

2.11   Appoint a Director Maki, Ken                              Mgmt          For                            For

2.12   Appoint a Director Fukunaga, Akihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Mizota,                       Mgmt          For                            For
       Yoshiaki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Koroyasu, Kenji

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GS YUASA CORPORATION                                                                        Agenda Number:  711270746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1770L109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3385820000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murao, Osamu                           Mgmt          For                            For

2.2    Appoint a Director Nishida, Kei                           Mgmt          For                            For

2.3    Appoint a Director Nakagawa, Toshiyuki                    Mgmt          For                            For

2.4    Appoint a Director Kuragaki, Masahide                     Mgmt          For                            For

2.5    Appoint a Director Furukawa, Akio                         Mgmt          For                            For

2.6    Appoint a Director Otani, Ikuo                            Mgmt          For                            For

2.7    Appoint a Director Matsunaga, Takayoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Masayuki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUNGHO ONLINE ENTERTAINMENT,INC.                                                            Agenda Number:  710610014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18912105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3235900002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Clarify the Rights for                 Mgmt          For                            For
       Odd-Lot Shares, Allow Use of Treasury
       Shares for Odd-Lot Shares Purchases

3.1    Appoint a Director Morishita, Kazuki                      Mgmt          For                            For

3.2    Appoint a Director Sakai, Kazuya                          Mgmt          For                            For

3.3    Appoint a Director Kitamura, Yoshinori                    Mgmt          For                            For

3.4    Appoint a Director Ochi, Masato                           Mgmt          For                            For

3.5    Appoint a Director Yoshida, Koji                          Mgmt          For                            For

3.6    Appoint a Director Son, Taizo                             Mgmt          For                            For

3.7    Appoint a Director Oba, Norikazu                          Mgmt          For                            For

3.8    Appoint a Director Onishi, Hidetsugu                      Mgmt          For                            For

3.9    Appoint a Director Miyakawa, Keiji                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  711256366
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Narita, Junji                          Mgmt          For                            For

2.2    Appoint a Director Toda, Hirokazu                         Mgmt          Against                        Against

2.3    Appoint a Director Matsuzaki, Mitsumasa                   Mgmt          For                            For

2.4    Appoint a Director Imaizumi, Tomoyuki                     Mgmt          For                            For

2.5    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

2.6    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

2.7    Appoint a Director Mizushima, Masayuki                    Mgmt          Against                        Against

2.8    Appoint a Director Ochiai, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Fujinuma, Daisuke                      Mgmt          For                            For

2.10   Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

2.11   Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.12   Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.13   Appoint a Director Yamashita, Toru                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Osamu

3.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  710248255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kato, Hisaki                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  711222442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Takehiro                     Mgmt          For                            For

2.3    Appoint a Director Shin, Masao                            Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.6    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.7    Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For

2.8    Appoint a Director Araki, Naoya                           Mgmt          For                            For

2.9    Appoint a Director Endo, Noriko                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC DRIVE SYSTEMS INC.                                                                 Agenda Number:  711241682
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1886F103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3765150002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ito, Mitsumasa                         Mgmt          For                            For

2.2    Appoint a Director Nagai, Akira                           Mgmt          For                            For

2.3    Appoint a Director Yasue, Hideo                           Mgmt          For                            For

2.4    Appoint a Director Maruyama, Akira                        Mgmt          For                            For

2.5    Appoint a Director Ito, Yoshinori                         Mgmt          For                            For

2.6    Appoint a Director Ito, Yoshimasa                         Mgmt          For                            For

2.7    Appoint a Director Yoshida, Haruhiko                      Mgmt          Against                        Against

2.8    Appoint a Director Sakai, Shinji                          Mgmt          Against                        Against

2.9    Appoint a Director Nakamura, Masanobu                     Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 HASEKO CORPORATION                                                                          Agenda Number:  711251328
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18984153
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3768600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Oguri, Ikuo                            Mgmt          For                            For

3.2    Appoint a Director Tsuji, Noriaki                         Mgmt          For                            For

3.3    Appoint a Director Muratsuka, Shosuke                     Mgmt          For                            For

3.4    Appoint a Director Ikegami, Kazuo                         Mgmt          For                            For

3.5    Appoint a Director Tani, Junichi                          Mgmt          For                            For

3.6    Appoint a Director Tani, Nobuhiro                         Mgmt          For                            For

3.7    Appoint a Director Murakawa, Toshiyuki                    Mgmt          For                            For

3.8    Appoint a Director Naraoka, Shoji                         Mgmt          For                            For

3.9    Appoint a Director Amano, Kohei                           Mgmt          For                            For

3.10   Appoint a Director Takahashi, Osamu                       Mgmt          For                            For

3.11   Appoint a Director Ichimura, Kazuhiko                     Mgmt          For                            For

3.12   Appoint a Director Kogami, Tadashi                        Mgmt          For                            For

3.13   Appoint a Director Nagasaki, Mami                         Mgmt          For                            For

4      Appoint a Corporate Auditor Chikayama,                    Mgmt          For                            For
       Takahisa




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  711278324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hideaki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamamura,
       Takeshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owada, Seiya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takano, Ichiro

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  711256722
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ichihashi, Yasuhiko                    Mgmt          Against                        Against

1.2    Appoint a Director Shimo, Yoshio                          Mgmt          Against                        Against

1.3    Appoint a Director Mori, Satoru                           Mgmt          For                            For

1.4    Appoint a Director Muta, Hirofumi                         Mgmt          For                            For

1.5    Appoint a Director Endo, Shin                             Mgmt          For                            For

1.6    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.7    Appoint a Director Sato, Shinichi                         Mgmt          For                            For

1.8    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.9    Appoint a Director Yoshida, Motokazu                      Mgmt          Against                        Against

1.10   Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Tomoko                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kitahara, Yoshiaki

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  711276320
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Allowing the Board of Directors
       to Appoint Vice-Chairpersons and Executive
       Vice Presidents

3.1    Appoint a Director Ishii, Kazunori                        Mgmt          For                            For

3.2    Appoint a Director Nakamura, Mitsuo                       Mgmt          For                            For

3.3    Appoint a Director Kiriya, Yukio                          Mgmt          For                            For

3.4    Appoint a Director Okano, Hiroaki                         Mgmt          For                            For

3.5    Appoint a Director Fukumoto, Hiroshi                      Mgmt          For                            For

3.6    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Sang-Yeob Lee                          Mgmt          For                            For

3.8    Appoint a Director Hotta, Kensuke                         Mgmt          For                            For

3.9    Appoint a Director Motonaga, Tetsuji                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  711042628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          Against                        Against

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          Against                        Against

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          Against                        Against

2.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          For                            For

2.5    Appoint a Director Higo, Naruhito                         Mgmt          For                            For

2.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.8    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Ichikawa, Isao                         Mgmt          Against                        Against

2.12   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Tokunaga,                     Mgmt          For                            For
       Tetsuo




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  711306185
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director Hiraiwa, Koichiro                      Mgmt          For                            For

2.2    Appoint a Director Sueyoshi, Wataru                       Mgmt          For                            For

2.3    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

2.4    Appoint a Director Sasaki, Yuri                           Mgmt          For                            For

2.5    Appoint a Director Tsuda, Yoshitaka                       Mgmt          Against                        Against

2.6    Appoint a Director Kobayashi, Makoto                      Mgmt          Against                        Against

2.7    Appoint a Director Kawabe, Seiji                          Mgmt          For                            For

2.8    Appoint a Director Kojima, Kiyoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  711270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.2    Appoint a Director George Olcott                          Mgmt          For                            For

1.3    Appoint a Director Sarumaru, Masayuki                     Mgmt          For                            For

1.4    Appoint a Director Richard Dyck                           Mgmt          For                            For

1.5    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

1.6    Appoint a Director Kitamatsu, Yoshihito                   Mgmt          For                            For

1.7    Appoint a Director Maruyama, Hisashi                      Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Morita, Mamoru                         Mgmt          For                            For

1.10   Appoint a Director Yamashita, Hiroyuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  711251582
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.2    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.3    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

1.4    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.5    Appoint a Director Sakurai, Toshikazu                     Mgmt          For                            For

1.6    Appoint a Director Sumioka, Koji                          Mgmt          For                            For

1.7    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.8    Appoint a Director Toyoshima, Seishi                      Mgmt          For                            For

1.9    Appoint a Director Hasunuma, Toshitake                    Mgmt          For                            For

1.10   Appoint a Director Hirano, Kotaro                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  711247456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Hitachi High-Tech Corporation

2.1    Appoint a Director Kitayama, Ryuichi                      Mgmt          Against                        Against

2.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          Against                        Against

2.3    Appoint a Director Nakashima, Ryuichi                     Mgmt          Against                        Against

2.4    Appoint a Director Hayakawa, Hideyo                       Mgmt          Against                        Against

2.5    Appoint a Director Toda, Hiromichi                        Mgmt          Against                        Against

2.6    Appoint a Director Nishimi, Yuji                          Mgmt          Against                        Against

2.7    Appoint a Director Tamura, Mayumi                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  711247204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Omori, Shinichiro                      Mgmt          For                            For

1.2    Appoint a Director Hiraki, Akitoshi                       Mgmt          For                            For

1.3    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.4    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.5    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.6    Appoint a Director Sasaka, Katsuro                        Mgmt          For                            For

1.7    Appoint a Director Sato, Koji                             Mgmt          For                            For

1.8    Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.9    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  711230588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.3    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.4    Appoint a Director George Buckley                         Mgmt          For                            For

1.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.9    Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.11   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For

2      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nakamura, Toyoaki




--------------------------------------------------------------------------------------------------------------------------
 HOKUHOKU FINANCIAL GROUP, INC.                                                              Agenda Number:  711251897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21903109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3842400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ihori, Eishin

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasahara,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mugino,
       Hidenori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanema, Yuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakazawa,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Masahiko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaji, Takayuki

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kitagawa,
       Hirokuni

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kawada, Tatsuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakagawa,
       Ryoji

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Manabe,
       Masaaki

3.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Suzuki, Nobuya




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  711242165
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Ataka, Tateki                          Mgmt          For                            For

3.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

3.3    Appoint a Director Ojima, Shiro                           Mgmt          For                            For

3.4    Appoint a Director Kanai, Yutaka                          Mgmt          Against                        Against

3.5    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.6    Appoint a Director Kyuwa, Susumu                          Mgmt          Against                        Against

3.7    Appoint a Director Shiotani, Seisho                       Mgmt          For                            For

3.8    Appoint a Director Sugawa, Motonobu                       Mgmt          For                            For

3.9    Appoint a Director Takagi, Shigeo                         Mgmt          For                            For

3.10   Appoint a Director Matsuda, Koji                          Mgmt          For                            For

3.11   Appoint a Director Mizutani, Kazuhisa                     Mgmt          For                            For

3.12   Appoint a Director Mizuno, Koichi                         Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  711241822
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mikoshiba,
       Toshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hachigo,
       Takahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuraishi,
       Seiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamane, Yoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Kohei

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koide, Hiroko

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Takanobu

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masahiro

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masafumi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takaura, Hideo

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamura, Mayumi

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai,
       Kunihiko




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  710678282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakamoto,
       Seishi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Yasuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hongo, Masami

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawai, Hideki

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maruyama,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Daizo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Tsukasa

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Shinichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Yoshio

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani,
       Tadashi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seko,
       Yoshihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsuge, Satoe




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  711151299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  EGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  711241860
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.4    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.5    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  710584346
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakane, Shigeo                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Asai, Takuya                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  711222175
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takenaka,
       Hiroki

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Aoki, Takeshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kodama, Kozo

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikuta,
       Masahiko

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Chiaki

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mita, Toshio

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihisa,
       Koichi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakashita,
       Keiichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kuwayama,
       Yoichi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Fumio

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Horie, Masaki

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawai, Nobuko

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Komori,
       Shogo




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  710211688
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

2.2    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

2.3    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

2.5    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

2.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.7    Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kenji

3.2    Appoint a Corporate Auditor Yamagishi,                    Mgmt          For                            For
       Kenji

4      Approve Identification of Corporate                       Mgmt          For                            For
       Auditors to Be Substituted by a Substitute
       Corporate Auditor

5      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Conveners and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  711256467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.2    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

1.3    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.4    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

1.5    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.6    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

1.7    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

1.8    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.10   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

1.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

1.12   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

1.13   Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 IHI CORPORATION                                                                             Agenda Number:  711226363
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2398N113
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3134800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Tamotsu                         Mgmt          Against                        Against

2.2    Appoint a Director Mitsuoka, Tsugio                       Mgmt          Against                        Against

2.3    Appoint a Director Otani, Hiroyuki                        Mgmt          For                            For

2.4    Appoint a Director Yamada, Takeshi                        Mgmt          For                            For

2.5    Appoint a Director Shikina, Tomoharu                      Mgmt          For                            For

2.6    Appoint a Director Mizumoto, Nobuko                       Mgmt          For                            For

2.7    Appoint a Director Nagano, Masafumi                       Mgmt          For                            For

2.8    Appoint a Director Murakami, Koichi                       Mgmt          For                            For

2.9    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.10   Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.11   Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

3      Appoint a Corporate Auditor Iwamoto, Toshio               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  711272601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.5    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.6    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.7    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Asano, Masahiro                        Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

4      Appoint a Corporate Auditor Kaneko,                       Mgmt          For                            For
       Tatsuyuki




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  711251291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Allow Use of Electronic Systems for Public
       Notifications, Change Fiscal Year End to
       31st December

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

3.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.5    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.6    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.7    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.8    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.9    Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

3.10   Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.11   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

3.12   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.13   Appoint a Director Kimura, Yasushi                        Mgmt          Against                        Against

3.14   Appoint a Director Ogino, Kiyoshi                         Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Himata, Noboru                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Toyama,                       Mgmt          For                            For
       Hideyuki

4.3    Appoint a Corporate Auditor Miyake, Shinya                Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Akiyoshi,                     Mgmt          For                            For
       Mitsuru

4.5    Appoint a Corporate Auditor Kiba, Hiroko                  Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  711203303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Akamatsu, Ken                          Mgmt          Against                        Against

2.2    Appoint a Director Sugie, Toshihiko                       Mgmt          Against                        Against

2.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

2.4    Appoint a Director Muto, Takaaki                          Mgmt          For                            For

2.5    Appoint a Director Igura, Hidehiko                        Mgmt          For                            For

2.6    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.7    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.8    Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.9    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Shirai,                       Mgmt          For                            For
       Toshinori

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  711270847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Katayama, Masanori                     Mgmt          Against                        Against

2.2    Appoint a Director Takahashi, Shinichi                    Mgmt          For                            For

2.3    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.4    Appoint a Director Seto, Koichi                           Mgmt          For                            For

2.5    Appoint a Director Igeta, Kazuya                          Mgmt          For                            For

2.6    Appoint a Director Ikemoto, Tetsuya                       Mgmt          For                            For

2.7    Appoint a Director Aiba, Tetsuya                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  711218051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  711241517
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kikuchi, Satoshi                       Mgmt          For                            For

2.2    Appoint a Director Matsushima, Toru                       Mgmt          For                            For

2.3    Appoint a Director Okubo, Tadataka                        Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

2.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

2.6    Appoint a Director Imagawa, Kiyoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Harada,                       Mgmt          Against                        Against
       Yasuyuki

3.2    Appoint a Corporate Auditor Hara, Katsuhiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IZUMI CO.,LTD.                                                                              Agenda Number:  711137427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25725110
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  JP3138400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamanishi, Yasuaki                     Mgmt          Against                        Against

2.2    Appoint a Director Kajihara, Yuichiro                     Mgmt          For                            For

2.3    Appoint a Director Mikamoto, Tatsuya                      Mgmt          For                            For

2.4    Appoint a Director Nakamura, Toyomi                       Mgmt          For                            For

2.5    Appoint a Director Honda, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Nitori, Akio                           Mgmt          Against                        Against

2.7    Appoint a Director Yoneda, Kunihiko                       Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  711041587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yasuyuki                    Mgmt          For                            For

1.2    Appoint a Director Tsutsumi, Hiroyuki                     Mgmt          For                            For

1.3    Appoint a Director Murata, Soichi                         Mgmt          For                            For

1.4    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.5    Appoint a Director Ota, Yoshikatsu                        Mgmt          For                            For

1.6    Appoint a Director Ishii, Yasuo                           Mgmt          For                            For

1.7    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

1.8    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Akira                          Mgmt          For                            For

1.10   Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.11   Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.12   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.13   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  711218164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          Against                        Against

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

2.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

2.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

2.6    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

2.7    Appoint a Director Gondo, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Saito, Norikazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  711265125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takashiro, Isao                        Mgmt          Against                        Against

2.2    Appoint a Director Yokota, Nobuaki                        Mgmt          Against                        Against

2.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

2.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

2.5    Appoint a Director Miyauchi, Toyohisa                     Mgmt          For                            For

2.6    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

2.8    Appoint a Director Kawashita, Haruhisa                    Mgmt          For                            For

2.9    Appoint a Director Ishizeki, Kiyoshi                      Mgmt          For                            For

2.10   Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

2.11   Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

2.12   Appoint a Director Ueki, Yoshiharu                        Mgmt          Against                        Against

2.13   Appoint a Director Nagamine, Toyoyuki                     Mgmt          Against                        Against

2.14   Appoint a Director Kimura, Keiji                          Mgmt          Against                        Against

2.15   Appoint a Director Tanji, Yasuo                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kakizaki,                     Mgmt          For                            For
       Tamaki

3.2    Appoint a Corporate Auditor Morita, Yasuko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  711222404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

2.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

2.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

2.5    Appoint a Director Miyama, Hironaga                       Mgmt          For                            For

2.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

2.10   Appoint a Director Koda, Main                             Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

2.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

2.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  711217984
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.2    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.4    Appoint a Director Yokoyama, Kunio                        Mgmt          For                            For

1.5    Appoint a Director Uehira, Mitsuhiko                      Mgmt          For                            For

1.6    Appoint a Director Mukai, Riki                            Mgmt          For                            For

1.7    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.8    Appoint a Director Yagi, Tadashi                          Mgmt          For                            For

1.9    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.10   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.11   Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.12   Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.13   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.14   Appoint a Director Aonuma, Takayuki                       Mgmt          For                            For

1.15   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  711218025
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director Uehira, Mitsuhiko                      Mgmt          For                            For

2.2    Appoint a Director Horigane, Masaaki                      Mgmt          For                            For

2.3    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

2.4    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

2.5    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

2.6    Appoint a Director Ozaki, Michiaki                        Mgmt          For                            For

2.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

2.8    Appoint a Director Komuro, Yoshie                         Mgmt          Against                        Against

2.9    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

2.10   Appoint a Director Satake, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  710609516
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nezu, Kazuo

4.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

4.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  710591733
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

3.1    Appoint a Director Yamashita, Kazuhito                    Mgmt          For                            For

3.2    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Hiroshi

4.3    Appoint a Corporate Auditor Mimura, Toru                  Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Obayashi,                     Mgmt          For                            For
       Hiroshi

4.5    Appoint a Corporate Auditor Yoshikuni, Koji               Mgmt          Against                        Against

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  711241555
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

2.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

2.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.8    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

3      Appoint a Corporate Auditor Baba, Kumiko                  Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares

5      Shareholder Proposal: Remove a                            Shr           Against                        For
       Representative Director Hayashida, Eiji




--------------------------------------------------------------------------------------------------------------------------
 JGC CORPORATION                                                                             Agenda Number:  711241389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to JGC HOLDINGS CORPORATION, Amend
       Business Lines, Reduce the Board of
       Directors Size to 10, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Directors with Title, Eliminate the
       Articles Related to Counselors and
       Advisors, Approve Minor Revisions

4.1    Appoint a Director Sato, Masayuki                         Mgmt          For                            For

4.2    Appoint a Director Ishizuka, Tadashi                      Mgmt          For                            For

4.3    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

4.4    Appoint a Director Terajima, Kiyotaka                     Mgmt          For                            For

4.5    Appoint a Director Suzuki, Masanori                       Mgmt          For                            For

4.6    Appoint a Director Muramoto, Tetsuya                      Mgmt          For                            For

4.7    Appoint a Director Endo, Shigeru                          Mgmt          For                            For

4.8    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

4.9    Appoint a Director Ueda, Kazuo                            Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  711222187
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title

3.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

3.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

3.3    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.4    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

3.5    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

3.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

3.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

3.9    Appoint a Director Miyasaka, Manabu                       Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  711251607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Agata, Tetsuo                          Mgmt          Against                        Against

2.2    Appoint a Director Kaijima, Hiroyuki                      Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.4    Appoint a Director Sano, Makoto                           Mgmt          For                            For

2.5    Appoint a Director Kato, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Hirofumi                     Mgmt          For                            For

2.7    Appoint a Director Miyatani, Takao                        Mgmt          Against                        Against

2.8    Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

2.9    Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.10   Appoint a Director Yamamoto, Katsumi                      Mgmt          For                            For

2.11   Appoint a Director Makino, Kazuhisa                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sakurai, Yumiko               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  711226248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Muto, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawada,
       Junichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Adachi, Hiroji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Taguchi,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ouchi,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsuka,
       Mutsutake

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  709967814
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Appoint a Corporate Auditor Onose, Masuo                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 K'S HOLDINGS CORPORATION                                                                    Agenda Number:  711271027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee, Adopt Reduction
       of Liability System for Directors and
       Non-Executive Directors

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Yasushi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yuasa,
       Tomoyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Hiroshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onose, Masuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Outside
       Directors and Directors who are Audit and
       Supervisory Committee Members)

8      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors and Directors who are Audit and
       Supervisory Committee Members)

9      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Directors of the Company's
       Subsidiaries and Employees of the Company
       and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  711242468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          For                            For

2.3    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.6    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.7    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.8    Appoint a Director Machida, Yukio                         Mgmt          For                            For

3      Appoint a Corporate Auditor Terawaki,                     Mgmt          For                            For
       Kazumine

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  710025467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Appoint a Director Niori, Shingo                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  711246997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.6    Appoint a Director Miyazaki, Kanako                       Mgmt          For                            For

2.7    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.8    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.9    Appoint a Director Niori, Shingo                          Mgmt          Against                        Against

2.10   Appoint a Director Miyajima, Kazuyoshi                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hirai, Hirofumi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maeno, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  711252053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438165
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Makita, Hideo                          Mgmt          For                            For

2.4    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.5    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.6    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Yasuo                       Mgmt          For                            For

2.8    Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.9    Appoint a Director Ishibashi, Nobuko                      Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Komae, Masahide

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  711251455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          Against                        Against

1.2    Appoint a Director Kadokura, Mamoru                       Mgmt          Against                        Against

1.3    Appoint a Director Tanaka, Minoru                         Mgmt          Against                        Against

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          Against                        Against

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          Against                        Against

1.6    Appoint a Director Iwazawa, Akira                         Mgmt          Against                        Against

1.7    Appoint a Director Fujii, Kazuhiko                        Mgmt          Against                        Against

1.8    Appoint a Director Nuri, Yasuaki                          Mgmt          Against                        Against

1.9    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.10   Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.11   Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

1.12   Appoint a Director Mori, Mamoru                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kishine, Masami               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KANSAI MIRAI FINANCIAL GROUP,INC.                                                           Agenda Number:  711251710
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30246102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3229500008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kan, Tetsuya

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Kazumasa

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Hiroaki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamae, Koji

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Isono, Kaoru

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Tetsuya




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  711256429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Senoo, Jun                             Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Yoshida, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

2.7    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.9    Appoint a Director John P. Durkin                         Mgmt          For                            For

3      Appoint a Corporate Auditor Colin P. A.                   Mgmt          For                            For
       Jones

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  710584360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.3    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          For                            For

3      Appoint a Corporate Auditor Aoki, Hideko                  Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  711242735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502131
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Shigeru                      Mgmt          For                            For

2.2    Appoint a Director Kanehana, Yoshinori                    Mgmt          Against                        Against

2.3    Appoint a Director Tomida, Kenji                          Mgmt          For                            For

2.4    Appoint a Director Watanabe, Tatsuya                      Mgmt          For                            For

2.5    Appoint a Director Yoneda, Michio                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Katsuya                      Mgmt          For                            For

2.7    Appoint a Director Namiki, Sukeyuki                       Mgmt          For                            For

2.8    Appoint a Director Hashimoto, Yasuhiko                    Mgmt          For                            For

2.9    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.10   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.11   Appoint a Director Shimokawa, Hiroyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Saito, Ryoichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  711222454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.8    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.9    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For

2.13   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.14   Appoint a Director Kano, Riyo                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN HOLDINGS CO.,LTD.                                                                    Agenda Number:  711242076
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Yoshifumi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishimaru,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miura, Tatsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inachi,
       Toshihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakano, Michio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueno, Masaya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murao,
       Kazutoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashizume,
       Shinya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagahama,
       Tetsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakatani,
       Masakazu

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umezaki,
       Hisashi

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tahara,
       Nobuyuki

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kusao, Koichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Hata,
       Shuhei




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  711251986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       to KANAGAWA, Adopt an Executive Officer
       System

3.1    Appoint a Director Ishiwata, Tsuneo                       Mgmt          Against                        Against

3.2    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

3.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

3.5    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

3.6    Appoint a Director Hirai, Takeshi                         Mgmt          For                            For

3.7    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

3.8    Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

3.9    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

3.10   Appoint a Director Sato, Kenji                            Mgmt          For                            For

3.11   Appoint a Director Sasaki, Kenji                          Mgmt          For                            For

3.12   Appoint a Director Tomonaga, Michiko                      Mgmt          Against                        Against

3.13   Appoint a Director Terajima, Yoshinori                    Mgmt          Against                        Against

4      Appoint a Corporate Auditor Hirokawa,                     Mgmt          For                            For
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  711247569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagata, Tadashi                        Mgmt          For                            For

2.2    Appoint a Director Komura, Yasushi                        Mgmt          For                            For

2.3    Appoint a Director Nakaoka, Kazunori                      Mgmt          For                            For

2.4    Appoint a Director Ito, Shunji                            Mgmt          For                            For

2.5    Appoint a Director Minami, Yoshitaka                      Mgmt          For                            For

2.6    Appoint a Director Nakajima, Kazunari                     Mgmt          For                            For

2.7    Appoint a Director Sakurai, Toshiki                       Mgmt          For                            For

2.8    Appoint a Director Terada, Yuichiro                       Mgmt          For                            For

2.9    Appoint a Director Yamagishi, Masaya                      Mgmt          For                            For

2.10   Appoint a Director Tsumura, Satoshi                       Mgmt          For                            For

2.11   Appoint a Director Takahashi, Atsushi                     Mgmt          For                            For

2.12   Appoint a Director Furuichi, Takeshi                      Mgmt          For                            For

2.13   Appoint a Director Yamamoto, Mamoru                       Mgmt          For                            For

2.14   Appoint a Director Komada, Ichiro                         Mgmt          For                            For

2.15   Appoint a Director Maruyama, So                           Mgmt          For                            For

2.16   Appoint a Director Kawase, Akinobu                        Mgmt          For                            For

2.17   Appoint a Director Koshimizu, Yotaro                      Mgmt          For                            For

2.18   Appoint a Director Wakabayashi, Katsuyoshi                Mgmt          For                            For

3      Appoint a Corporate Auditor Mizuno, Satoshi               Mgmt          For                            For

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711252003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Saigusa, Norio                         Mgmt          Against                        Against

2.2    Appoint a Director Kobayashi, Toshiya                     Mgmt          Against                        Against

2.3    Appoint a Director Kato, Masaya                           Mgmt          For                            For

2.4    Appoint a Director Muroya, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.6    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.7    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.9    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.10   Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.11   Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.12   Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  710509449
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nakashima, Amane                       Mgmt          Against                        Against

1.2    Appoint a Director Chonan, Osamu                          Mgmt          For                            For

1.3    Appoint a Director Katsuyama, Tadaaki                     Mgmt          For                            For

1.4    Appoint a Director Inoue, Nobuo                           Mgmt          For                            For

1.5    Appoint a Director Saito, Kengo                           Mgmt          For                            For

1.6    Appoint a Director Sato, Seiya                            Mgmt          For                            For

1.7    Appoint a Director Hamachiyo, Yoshinori                   Mgmt          For                            For

1.8    Appoint a Director Himeno, Minoru                         Mgmt          For                            For

1.9    Appoint a Director Shinohara, Masato                      Mgmt          For                            For

1.10   Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.11   Appoint a Director Urushi, Shihoko                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamagata,                     Mgmt          For                            For
       Norimitsu

2.2    Appoint a Corporate Auditor Takeishi, Emiko               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawahara, Shiro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  711252837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Against                        Against

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.5    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.6    Appoint a Director Nakata, Yu                             Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Komura,                       Mgmt          Against                        Against
       Koichiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  711251366
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.5    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.6    Appoint a Director Shimizu, Kazuo                         Mgmt          For                            For

2.7    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.8    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.9    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.10   Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.12   Appoint a Director Iino, Masako                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ozawa, Takashi                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi

5      Approve Allotment of Free Share Acquisition               Mgmt          Against                        Against
       Rights for Policy regarding Large-scale
       Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  711270215
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Ikoma, Masao                           Mgmt          For                            For

3.2    Appoint a Director Maeda, Yukikazu                        Mgmt          For                            For

3.3    Appoint a Director Morimoto, Masatake                     Mgmt          For                            For

3.4    Appoint a Director Tanigaki, Yoshihiro                    Mgmt          For                            For

3.5    Appoint a Director Amisaki, Masaya                        Mgmt          For                            For

3.6    Appoint a Director Hayashi, Hiroyuki                      Mgmt          For                            For

3.7    Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

3.8    Appoint a Director Uesaka, Takao                          Mgmt          For                            For

3.9    Appoint a Director Tanaka, Hideo                          Mgmt          For                            For

3.10   Appoint a Director Nishimura, Hiroshi                     Mgmt          For                            For

3.11   Appoint a Director Sato, Moriyoshi                        Mgmt          For                            For

3.12   Appoint a Director Yoshida, Harunori                      Mgmt          For                            For

3.13   Appoint a Director Toriyama, Hanroku                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  711218152
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

2.2    Appoint a Director Yoshida, Yoshinori                     Mgmt          Against                        Against

2.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

2.4    Appoint a Director Morishima, Kazuhiro                    Mgmt          For                            For

2.5    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.6    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

2.7    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Nakayama, Tsutomu                      Mgmt          For                            For

2.9    Appoint a Director Kurahashi, Takahisa                    Mgmt          For                            For

2.10   Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

2.11   Appoint a Director Ueda, Tsuyoshi                         Mgmt          For                            For

2.12   Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

2.13   Appoint a Director Yanagi, Masanori                       Mgmt          Against                        Against

2.14   Appoint a Director Tsuji, Takashi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazumi                Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  710588142
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.7    Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

2.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kuwata, Keiji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ando, Yoshiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  710595426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

1.2    Appoint a Director Kobayashi, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

1.4    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

1.5    Appoint a Director Horiuchi, Susumu                       Mgmt          For                            For

1.6    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

1.7    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.8    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Goto, Hiroshi                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yamawaki,                     Mgmt          For                            For
       Akitoshi

2.3    Appoint a Corporate Auditor Sakai, Ryuji                  Mgmt          For                            For

2.4    Appoint a Corporate Auditor Hatta, Yoko                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujitsu, Yasuhiko




--------------------------------------------------------------------------------------------------------------------------
 KOBE STEEL,LTD.                                                                             Agenda Number:  711230451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34555250
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3289800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Mitsugu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onoe,
       Yoshinori

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koshiishi,
       Fusaki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ohama, Takao

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Koichiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Manabe, Shohei

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitagawa, Jiro

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsukawa,
       Yoshihiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitabata,
       Takao

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bamba,
       Hiroyuki

1.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Yumiko

2      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Kunio




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  711247406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          Against                        Against

2.3    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.4    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.5    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.6    Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.7    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.8    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.9    Appoint a Director Otake, Takashi                         Mgmt          Against                        Against

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.11   Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.12   Appoint a Director Katsuda, Takayuki                      Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          Against                        Against

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kimeda, Hiroshi               Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  711230552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

2.4    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.5    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.7    Appoint a Director Moriyama, Masayuki                     Mgmt          For                            For

2.8    Appoint a Director Mizuhara, Kiyoshi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Shinotsuka,                   Mgmt          For                            For
       Eiko




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  711276522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

1.2    Appoint a Director Kozuki, Takuya                         Mgmt          For                            For

1.3    Appoint a Director Nakano, Osamu                          Mgmt          For                            For

1.4    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Satoshi                      Mgmt          For                            For

1.6    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

1.7    Appoint a Director Gemma, Akira                           Mgmt          For                            For

1.8    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

1.9    Appoint a Director Kubo, Kimito                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yashiro,                      Mgmt          For                            For
       Takayoshi

2.2    Appoint a Corporate Auditor Kawakita,                     Mgmt          For                            For
       Chikara

2.3    Appoint a Corporate Auditor Shimada, Hideo                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  711217845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Nomi, Kimikazu                         Mgmt          For                            For

1.4    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.5    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

1.6    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.7    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.8    Appoint a Director Ito, Toyotsugu                         Mgmt          For                            For

1.9    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.10   Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Taiko, Toshimitsu                      Mgmt          For                            For

1.12   Appoint a Director Uchida, Masafumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  711270532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kumada, Atsuo                          Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

2.3    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

2.4    Appoint a Director Yanai, Michihito                       Mgmt          For                            For

2.5    Appoint a Director Yuasa, Norika                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Noboru

3.3    Appoint a Corporate Auditor Miyama, Toru                  Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  710584409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.6    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.8    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.9    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hinenoya,                     Mgmt          For                            For
       Masato

2.2    Appoint a Corporate Auditor Arakane, Kumi                 Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  710609198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.3    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.4    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.7    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.8    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.9    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.10   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.11   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.12   Appoint a Director Fujimoto, Mie                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Komatsu, Kenji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  711270669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Eliminate the Articles Related to Advisors

3.1    Appoint a Director Iioka, Koichi                          Mgmt          For                            For

3.2    Appoint a Director Kadota, Michiya                        Mgmt          Against                        Against

3.3    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

3.4    Appoint a Director Kodama, Toshitaka                      Mgmt          For                            For

3.5    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

3.6    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

3.7    Appoint a Director Kobayashi, Toshimi                     Mgmt          For                            For

3.8    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

3.9    Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

3.10   Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

3.11   Appoint a Director Tanaka, Keiko                          Mgmt          For                            For

4      Appoint a Corporate Auditor Muto, Yukihiko                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tada, Toshiaki




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  711270784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          Against                        Against

2.3    Appoint a Director Ishii, Ken                             Mgmt          Against                        Against

2.4    Appoint a Director Fure, Hiroshi                          Mgmt          Against                        Against

2.5    Appoint a Director Date, Yoji                             Mgmt          Against                        Against

2.6    Appoint a Director Ina, Norihiko                          Mgmt          Against                        Against

2.7    Appoint a Director Itsukushima, Keiji                     Mgmt          Against                        Against

2.8    Appoint a Director Kano, Koichi                           Mgmt          Against                        Against

2.9    Appoint a Director Aoki, Shoichi                          Mgmt          Against                        Against

2.10   Appoint a Director Sato, Takashi                          Mgmt          Against                        Against

2.11   Appoint a Director Jinno, Junichi                         Mgmt          Against                        Against

2.12   Appoint a Director John Sarvis                            Mgmt          Against                        Against

2.13   Appoint a Director Robert Whisler                         Mgmt          Against                        Against

2.14   Appoint a Director Mizobata, Hiroto                       Mgmt          Against                        Against

2.15   Appoint a Director Aoyama, Atsushi                        Mgmt          Against                        Against

2.16   Appoint a Director Koyano, Akiko                          Mgmt          Against                        Against

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KYOWA HAKKO KIRIN CO.,LTD.                                                                  Agenda Number:  710577101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Kyowa Kirin Co., Ltd., Revise
       Directors with Title, Eliminate the
       Articles Related to Advisors

3.1    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

3.2    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

3.3    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

3.4    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

3.5    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

3.6    Appoint a Director Uryu, Kentaro                          Mgmt          For                            For

3.7    Appoint a Director Morita, Akira                          Mgmt          For                            For

3.8    Appoint a Director Haga, Yuko                             Mgmt          For                            For

4      Appoint a Corporate Auditor Kuwata, Keiji                 Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options

6      Amend the Conditions for the Exercise of                  Mgmt          For                            For
       Share Acquisition Rights as Stock-Linked
       Compensation Type Stock Options




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711230792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Revise the Articles                    Mgmt          For                            For
       Related to Class A Preferred Shares (PLEASE
       NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
       THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
       THE CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

4      Approve Disposal of Class A Preferred Share               Mgmt          For                            For
       to a Third Party or Third Parties

5.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uriu, Michiaki

5.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikebe,
       Kazuhiro

5.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuzo

5.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yakushinji,
       Hideomi

5.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Yoshiro

5.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osa, Nobuya

5.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

5.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

5.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

5.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akiyoshi

5.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikukawa,
       Ritsuko

6      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uruma,
       Michihiro

7      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ikebe, Kazuhiro

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU FINANCIAL GROUP,INC.                                                                 Agenda Number:  711241795
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S63D109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3246500007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuyama, Sumihiro                    Mgmt          For                            For

1.2    Appoint a Director Kasahara, Yoshihisa                    Mgmt          For                            For

1.3    Appoint a Director Mogami, Tsuyoshi                       Mgmt          For                            For

1.4    Appoint a Director Nakamura, Tsutomu                      Mgmt          For                            For

1.5    Appoint a Director Hayashida, Toru                        Mgmt          For                            For

1.6    Appoint a Director Tokunaga, Tadataka                     Mgmt          For                            For

1.7    Appoint a Director Kai, Takahiro                          Mgmt          For                            For

1.8    Appoint a Director Kamimura, Motohiro                     Mgmt          For                            For

1.9    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

1.10   Appoint a Director Nemoto, Yuji                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tanabe, Yuichi                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kaigakura,                    Mgmt          For                            For
       Hirofumi

2.3    Appoint a Corporate Auditor Sekiguchi,                    Mgmt          Against                        Against
       Kenichi

2.4    Appoint a Corporate Auditor Tanaka, Katsuro               Mgmt          For                            For

2.5    Appoint a Corporate Auditor Tashima, Yuko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  711257003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karaike, Koji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Toshihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Hayato

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Ryuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furumiya, Yoji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Toshihiro

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Toshima, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nuki,
       Masayoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuwano, Izumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Toshihide

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asatsuma,
       Shinji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirokawa,
       Masaya

4.1    Appoint a Director Karaike, Koji                          Mgmt          For                            For

4.2    Appoint a Director Aoyagi, Toshihiko                      Mgmt          For                            For

4.3    Appoint a Director Maeda, Hayato                          Mgmt          For                            For

4.4    Appoint a Director Tanaka, Ryuji                          Mgmt          For                            For

4.5    Appoint a Director Furumiya, Yoji                         Mgmt          For                            For

4.6    Appoint a Director Mori, Toshihiro                        Mgmt          For                            For

4.7    Appoint a Director Toshima, Koji                          Mgmt          For                            For

4.8    Appoint a Director Nuki, Masayoshi                        Mgmt          For                            For

4.9    Appoint a Director Kuwano, Izumi                          Mgmt          For                            For

4.10   Appoint a Director Ichikawa, Toshihide                    Mgmt          For                            For

4.11   Appoint a Director Asatsuma, Shinji                       Mgmt          For                            For

4.12   Appoint a Director Kuga, Eiichi                           Mgmt          For                            For

4.13   Appoint a Director Hirokawa, Masaya                       Mgmt          For                            For

4.14   Appoint a Director Ide, Kazuhide                          Mgmt          Against                        Against

4.15   Appoint a Director Eto, Yasunori                          Mgmt          For                            For

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Shareholder Proposal: Approve Purchase of                 Shr           For                            Against
       Own Shares

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Change to a Company with a
       Three Committees Structure)

9.1    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Toshiya Justin Kuroda

9.2    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Kuroda, Keigo

9.3    Shareholder Proposal: Appoint a Director J.               Shr           Against                        For
       Michael Owen

10.1   Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       who is not Audit and Supervisory Committee
       Member Toshiya Justin Kuroda

10.2   Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       who is not Audit and Supervisory Committee
       Member Kuroda, Keigo

10.3   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is not Audit and Supervisory Committee
       Member J. Michael Owen

11     Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation and Approve Adoption of
       the Restricted-Share Compensation to be
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

12     Shareholder Proposal: Approve Details of                  Shr           For                            Against
       the Compensation to be received by Outside
       Directors




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  711032259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Osono, Emi                             Mgmt          For                            For

2.5    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.7    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

2.8    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Gomi, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  710670692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Idezawa, Takeshi                       Mgmt          For                            For

2.2    Appoint a Director Masuda, Jun                            Mgmt          For                            For

2.3    Appoint a Director Jungho Shin                            Mgmt          For                            For

2.4    Appoint a Director In Joon Hwang                          Mgmt          For                            For

2.5    Appoint a Director Hae-jin Lee                            Mgmt          For                            For

2.6    Appoint a Director Kunihiro, Tadashi                      Mgmt          For                            For

2.7    Appoint a Director Kotaka, Koji                           Mgmt          For                            For

2.8    Appoint a Director Hatoyama, Rehito                       Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kurasawa,                     Mgmt          For                            For
       Hitoshi

3.2    Appoint a Corporate Auditor Namekata,                     Mgmt          For                            For
       Yoichi

3.3    Appoint a Corporate Auditor Uematsu,                      Mgmt          For                            For
       Noriyuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Suda, Masaaki

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

6      Approve Details of Compensation as Stock                  Mgmt          Against                        Against
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  710591769
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.9    Appoint a Director Sugaya, Takako                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nikkawa,                      Mgmt          For                            For
       Toshiyuki

2.2    Appoint a Corporate Auditor Kamao, Yoshiaki               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Takao

2.4    Appoint a Corporate Auditor Takemoto,                     Mgmt          For                            For
       Setsuko

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sunaga, Akemi




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  711270594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE PROPOSAL 2 IS A PROPOSAL                      Non-Voting
       PERTAINING TO BOTH A COMPANY PROPOSAL AND A
       SHAREHOLDER PROPOSAL

1.1    Appoint a Director Uchibori, Tamio                        Mgmt          Against                        Against

1.2    Appoint a Director Kawahara, Haruo                        Mgmt          Against                        Against

1.3    Appoint a Director Kurt M. Campbell                       Mgmt          Against                        Against

1.4    Appoint a Director Takeuchi, Yo                           Mgmt          Against                        Against

1.5    Appoint a Director Fukuhara, Kenichi                      Mgmt          Against                        Against

1.6    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          Against                        Against

1.7    Appoint a Director Miura, Zenji                           Mgmt          Against                        Against

1.8    Appoint a Director Otsubo, Kazuhiko                       Mgmt          Against                        Against

2.1    Appoint a Director Onimaru, Kaoru (THIS                   Mgmt          For                            For
       ITEM IS A PROPOSAL PERTAINING TO BOTH A
       COMPANY PROPOSAL AND A SHAREHOLDER
       PROPOSAL)

2.2    Appoint a Director Suzuki, Teruo (THIS ITEM               Mgmt          For                            For
       IS A PROPOSAL PERTAINING TO BOTH A COMPANY
       PROPOSAL AND A SHAREHOLDER PROPOSAL)

3.1    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Nishiura, Yuji

3.2    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Hamaguchi, Daisuke

3.3    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Ina, Keiichiro

3.4    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Kawamoto, Ryuichi

3.5    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Yoshida, Satoshi

3.6    Shareholder Proposal: Appoint a Director                  Shr           For                            Against
       Seto, Kinya




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  711310398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuji,
       Takahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Kenichi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Mayuka




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  710666794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 15, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okoshi, Hiroo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itokawa,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katayama,
       Hirotaro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iyoda,
       Tadahito

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uenishi, Eiji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taniguchi,
       Shinichi

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mitarai, Naoki

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsutsumi,
       Kazuhiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Jody L.

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Someya,
       Kazuyuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuda, Toru

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Asai, Takashi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toge, Yukie

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)

8      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  711271786
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Goto, Masahiko                         Mgmt          Against                        Against

2.2    Appoint a Director Goto, Munetoshi                        Mgmt          Against                        Against

2.3    Appoint a Director Torii, Tadayoshi                       Mgmt          For                            For

2.4    Appoint a Director Niwa, Hisayoshi                        Mgmt          For                            For

2.5    Appoint a Director Tomita, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kaneko, Tetsuhisa                      Mgmt          For                            For

2.7    Appoint a Director Ota, Tomoyuki                          Mgmt          For                            For

2.8    Appoint a Director Tsuchiya, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

2.10   Appoint a Director Omote, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Otsu, Yukihiro                         Mgmt          For                            For

2.12   Appoint a Director Morita, Akiyoshi                       Mgmt          For                            For

2.13   Appoint a Director Sugino, Masahiro                       Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  711222339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.3    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.4    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.5    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.6    Appoint a Director Miyata, Hirohisa                       Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2      Appoint a Corporate Auditor Minami, Hikaru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  711222377
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

2.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.7    Appoint a Director Aoki, Masahisa                         Mgmt          For                            For

2.8    Appoint a Director Ito, Yuko                              Mgmt          For                            For

3      Appoint a Corporate Auditor Fujizuka,                     Mgmt          For                            For
       Hideaki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  711256493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

1.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

1.4    Appoint a Director Meguro, Yoshitaka                      Mgmt          For                            For

1.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.6    Appoint a Director Ushino, Kenichiro                      Mgmt          For                            For

1.7    Appoint a Director Fujioka, Yuka                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Terao, Takehiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Uchiyama, Yuki                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MATSUI SECURITIES CO.,LTD.                                                                  Agenda Number:  711258283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4086C102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2019
          Ticker:
            ISIN:  JP3863800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsui, Michio                         Mgmt          For                            For

2.2    Appoint a Director Warita, Akira                          Mgmt          For                            For

2.3    Appoint a Director Sato, Kunihiko                         Mgmt          For                            For

2.4    Appoint a Director Uzawa, Shinichi                        Mgmt          For                            For

2.5    Appoint a Director Saiga, Motoo                           Mgmt          For                            For

2.6    Appoint a Director Shibata, Masashi                       Mgmt          For                            For

2.7    Appoint a Director Haga, Manako                           Mgmt          For                            For

2.8    Appoint a Director Igawa, Motoo                           Mgmt          For                            For

2.9    Appoint a Director Annen, Junji                           Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Yoshida, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  711247040
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Namio                       Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Ota, Takao                             Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.8    Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.9    Appoint a Director Kimura, Keiji                          Mgmt          Against                        Against

3      Appoint a Corporate Auditor Honta, Hisao                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  711247393
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify the Rights for                 Mgmt          Against                        Against
       Odd-Lot Shares, Increase the Board of
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kogai,
       Masamichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Marumoto,
       Akira

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kiyoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koga, Akira

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Masatoshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yasuda,
       Masahiro

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Ichiro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamano,
       Kunihiko

4.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kitamura,
       Akira

4.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibasaki,
       Hiroko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  710671086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Robert D. Larson                       Mgmt          For                            For

2.2    Appoint a Director Shimodaira, Atsuo                      Mgmt          For                            For

2.3    Appoint a Director Sato, Hitoshi                          Mgmt          For                            For

2.4    Appoint a Director Miyashita, Kenji                       Mgmt          For                            For

2.5    Appoint a Director Andrew V. Hipsley                      Mgmt          For                            For

2.6    Appoint a Director Hiiro, Tamotsu                         Mgmt          For                            For

2.7    Appoint a Director Kawamura, Akira                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  711241783
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Masanao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murashima,
       Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Horie, Yutaka

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  711251734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          Against                        Against

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.8    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hirasawa,                     Mgmt          For                            For
       Toshio

2.2    Appoint a Corporate Auditor Kanda, Shigeru                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kitagawa,                     Mgmt          For                            For
       Tetsuo

2.4    Appoint a Corporate Auditor Sanuki, Yoko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  711270277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          Against                        Against

1.2    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.3    Appoint a Director Saza, Michiro                          Mgmt          For                            For

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.5    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.7    Appoint a Director Matsuda, Katsunari                     Mgmt          For                            For

1.8    Appoint a Director Iwashita, Tomochika                    Mgmt          For                            For

1.9    Appoint a Director Murayama, Toru                         Mgmt          For                            For

1.10   Appoint a Director Matsumura, Mariko                      Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  711270710
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          Against                        Against

3.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

3.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

3.4    Appoint a Director Tsuruta, Tetsuya                       Mgmt          For                            For

3.5    Appoint a Director None, Shigeru                          Mgmt          For                            For

3.6    Appoint a Director Uehara, Shuji                          Mgmt          For                            For

3.7    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

3.8    Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

3.9    Appoint a Director Murakami, Koshi                        Mgmt          Against                        Against

3.10   Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

3.11   Appoint a Director Matsuoka, Takashi                      Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Kimura, Naoyuki               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yoshino, Koichi               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Hoshino, Makoto               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  711218176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ono, Ryusei                            Mgmt          Against                        Against

2.2    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.3    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  711242521
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.4    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.5    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.6    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.8    Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.9    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.10   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.11   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.12   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  711218063
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          Against                        Against

3.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

3.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

3.5    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

3.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

3.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

3.8    Appoint a Director Takaoka, Hidenori                      Mgmt          For                            For

3.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

3.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

3.11   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3.12   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3.13   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Hirano, Hajime                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

7      Approve Adoption of the Medium and                        Mgmt          For                            For
       Long-term Share Price-Linked Stock
       Compensation to be received by Directors

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  711241719
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          Against                        Against

1.3    Appoint a Director Okuma, Nobuyuki                        Mgmt          Against                        Against

1.4    Appoint a Director Matsuyama, Akihiro                     Mgmt          Against                        Against

1.5    Appoint a Director Sagawa, Masahiko                       Mgmt          Against                        Against

1.6    Appoint a Director Harada, Shinji                         Mgmt          Against                        Against

1.7    Appoint a Director Kawagoishi, Tadashi                    Mgmt          Against                        Against

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          Against                        Against

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          Against                        Against

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          Against                        Against

1.11   Appoint a Director Koide, Hiroko                          Mgmt          Against                        Against

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  711251962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Naganuma, Bunroku                      Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          For                            For

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  711270431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          Against                        Against

1.2    Appoint a Director Fujii, Masashi                         Mgmt          Against                        Against

1.3    Appoint a Director Mizukami, Masamichi                    Mgmt          Against                        Against

1.4    Appoint a Director Jono, Masahiro                         Mgmt          Against                        Against

1.5    Appoint a Director Inari, Masato                          Mgmt          Against                        Against

1.6    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          Against                        Against

1.7    Appoint a Director Okubo, Tomohiko                        Mgmt          For                            For

1.8    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

1.9    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.10   Appoint a Director Tanigawa, Kazuo                        Mgmt          Against                        Against

1.11   Appoint a Director Sato, Tsugio                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kimura, Takashi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kawa, Kunio                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Matsuyama,                    Mgmt          Against                        Against
       Yasuomi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  711251695
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koguchi,
       Masanori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mishima,
       Masahiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Goto,
       Toshifumi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Christina
       Ahmadjian

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hirano,
       Nobuyuki

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI LOGISTICS CORPORATION                                                            Agenda Number:  711252039
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44561108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3902000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsui, Akio                           Mgmt          Against                        Against

2.2    Appoint a Director Fujikura, Masao                        Mgmt          Against                        Against

2.3    Appoint a Director Ohara, Yoshiji                         Mgmt          For                            For

2.4    Appoint a Director Wakabayashi, Hitoshi                   Mgmt          For                            For

2.5    Appoint a Director Saito, Yasushi                         Mgmt          For                            For

2.6    Appoint a Director Kimura, Shinji                         Mgmt          For                            For

2.7    Appoint a Director Naraba, Saburo                         Mgmt          For                            For

2.8    Appoint a Director Nishikawa, Hiroshi                     Mgmt          For                            For

2.9    Appoint a Director Makihara, Minoru                       Mgmt          Against                        Against

2.10   Appoint a Director Miyahara, Koji                         Mgmt          For                            For

2.11   Appoint a Director Nakashima, Tatsushi                    Mgmt          For                            For

2.12   Appoint a Director Wakabayashi, Tatsuo                    Mgmt          For                            For

2.13   Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.14   Appoint a Director Yamao, Akira                           Mgmt          For                            For

2.15   Appoint a Director Miura, Akio                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe, Toru                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasegawa,                     Mgmt          For                            For
       Mikine

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  711241581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Increase the Board
       of Directors Size to 15, Adopt Reduction of
       Liability System for Executive Officers,
       Revise Conveners and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting

2.1    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ono, Naoki                             Mgmt          For                            For

2.3    Appoint a Director Shibata, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Kubota, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Fukui, Soichi                          Mgmt          For                            For

2.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.7    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Sugi, Hikaru                           Mgmt          For                            For

2.9    Appoint a Director Sato, Hiroshi                          Mgmt          Against                        Against

2.10   Appoint a Director Kasai, Naoto                           Mgmt          For                            For

2.11   Appoint a Director Wakabayashi, Tatsuo                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  711247379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Adopt Reduction of
       Liability System for Executive Officers

3.1    Appoint a Director Masuko, Osamu                          Mgmt          Against                        Against

3.2    Appoint a Director Kato, Takao                            Mgmt          For                            For

3.3    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

3.4    Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

3.5    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

3.6    Appoint a Director Kawaguchi, Hitoshi                     Mgmt          Against                        Against

3.7    Appoint a Director Karube, Hiroshi                        Mgmt          Against                        Against

3.8    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

3.9    Appoint a Director Koda, Main                             Mgmt          For                            For

3.10   Appoint a Director Takeoka, Yaeko                         Mgmt          For                            For

3.11   Appoint a Director Oba, Yoshitsugu                        Mgmt          For                            For

3.12   Appoint a Director Sasae, Kenichiro                       Mgmt          Against                        Against

3.13   Appoint a Director Sono, Kiyoshi                          Mgmt          Against                        Against

3.14   Appoint a Director Sakamoto, Hideyuki                     Mgmt          Against                        Against

3.15   Appoint a Director Miyagawa, Mitsuko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  711241478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.4    Appoint a Director Ueno, Hiroaki                          Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Yoshihiro                   Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takeshi                     Mgmt          For                            For

2.7    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.8    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

2.9    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Maru, Mitsue                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  711251847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.6    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.9    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.10   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.11   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Mike, Kanetsugu                        Mgmt          Against                        Against

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  711271192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.7    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.8    Appoint a Director Icho, Mitsumasa                        Mgmt          Against                        Against

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          Against                        Against

2      Appoint a Corporate Auditor Miake, Shuji                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  711211552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

2.4    Appoint a Director Kitamori, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.6    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.7    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.9    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.10   Appoint a Director Muto, Toshiro                          Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.13   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.14   Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki, Makoto                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shiotani,                     Mgmt          For                            For
       Kimiro

3.3    Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Share Price-linked                 Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  711256380
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

2.5    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.8    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tokuda, Shozo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fujitsuka,                    Mgmt          For                            For
       Mikio




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  711242862
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          For                            For

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.11   Appoint a Director Nakayama, Tsunehiro                    Mgmt          For                            For

2.12   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Masatoshi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Manago, Yasushi               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  711242088
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013133
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

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: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Ikeda, Junichiro                       Mgmt          For                            For

3.2    Appoint a Director Takahashi, Shizuo                      Mgmt          For                            For

3.3    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

3.4    Appoint a Director Ono, Akihiko                           Mgmt          For                            For

3.5    Appoint a Director Maruyama, Takashi                      Mgmt          For                            For

3.6    Appoint a Director Fujii, Hideto                          Mgmt          For                            For

3.7    Appoint a Director Katsu, Etsuko                          Mgmt          For                            For

3.8    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Toshiaki

4.2    Appoint a Corporate Auditor Imura, Junko                  Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Toda, Atsuji

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers, Employees Who Hold Senior
       Management Positions and Presidents of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 MIXI,INC.                                                                                   Agenda Number:  711297552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45993110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3882750007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimura, Koki                           Mgmt          For                            For

1.2    Appoint a Director Taru, Kosuke                           Mgmt          For                            For

1.3    Appoint a Director Osawa, Hiroyuki                        Mgmt          For                            For

1.4    Appoint a Director Okuda, Masahiko                        Mgmt          For                            For

1.5    Appoint a Director Kasahara, Kenji                        Mgmt          For                            For

1.6    Appoint a Director Shima, Satoshi                         Mgmt          For                            For

1.7    Appoint a Director Shimura, Naoko                         Mgmt          For                            For

1.8    Appoint a Director Murase, Tatsuma                        Mgmt          For                            For

1.9    Appoint a Director Matsunaga, Tatsuya                     Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Yuichiro

2.2    Appoint a Corporate Auditor Ueda, Nozomi                  Mgmt          For                            For

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  711226414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Ishii, Satoshi                         Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Ehara, Hiroaki                         Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kosugi, Masahiro                       Mgmt          For                            For

1.9    Appoint a Director Seki, Tetsuo                           Mgmt          For                            For

1.10   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.11   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.14   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (renouncement of the
       qualification of JGB Market Special
       Participant)




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  710610038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Miyajima, Masanori                     Mgmt          Against                        Against

2.4    Appoint a Director Yamagata, Yasuo                        Mgmt          Against                        Against

2.5    Appoint a Director Kitamura, Haruo                        Mgmt          Against                        Against

2.6    Appoint a Director Kishida, Masahiro                      Mgmt          Against                        Against

2.7    Appoint a Director David L. Rawlinson II                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  711222416
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Higuchi, Masahiro                      Mgmt          For                            For

2.7    Appoint a Director Kuroda, Takashi                        Mgmt          For                            For

2.8    Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.9    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.10   Appoint a Director Arima, Akira                           Mgmt          For                            For

2.11   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.12   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Jinno, Hidema                 Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  711256708
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Toru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemura,
       Yoshito

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshihara,
       Hiroaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Takatoshi




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  710584396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Juman, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Goro                        Mgmt          For                            For

2.5    Appoint a Director Akita, Toshiaki                        Mgmt          For                            For

2.6    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Yutaka                       Mgmt          For                            For

2.9    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kenichi

3.2    Appoint a Corporate Auditor Hirai, Tetsuro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  711276508
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamamoto, Ado                          Mgmt          Against                        Against

2.2    Appoint a Director Ando, Takashi                          Mgmt          Against                        Against

2.3    Appoint a Director Takagi, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Iwase, Masaaki                         Mgmt          For                            For

2.6    Appoint a Director Takasaki, Hiroki                       Mgmt          For                            For

2.7    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

2.8    Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

2.9    Appoint a Director Yano, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Adachi, Munenori                       Mgmt          For                            For

2.11   Appoint a Director Iwakiri, Michio                        Mgmt          For                            For

2.12   Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

2.13   Appoint a Director Momiyama, Mitsugu                      Mgmt          For                            For

2.14   Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

2.15   Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NANKAI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711242064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48431134
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3653000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System, Eliminate the Articles
       Related to Making Resolutions Related to
       Policy regarding Large-scale Purchases of
       Company Shares, Reduce Term of Office of
       Directors to One Year, Revise Directors
       with Title

3.1    Appoint a Director Achikita, Teruhiko                     Mgmt          For                            For

3.2    Appoint a Director Kanamori, Tetsuro                      Mgmt          For                            For

3.3    Appoint a Director Takagi, Toshiyuki                      Mgmt          For                            For

3.4    Appoint a Director Ashibe, Naoto                          Mgmt          For                            For

3.5    Appoint a Director Uraji, Koyo                            Mgmt          For                            For

3.6    Appoint a Director Kajitani, Satoshi                      Mgmt          For                            For

3.7    Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

3.8    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.9    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

4      Appoint a Corporate Auditor Iwai, Keiichi                 Mgmt          For                            For

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  711247317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Revise Conveners and Chairpersons of a
       Shareholders Meeting

2.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

2.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

2.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

2.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

2.9    Appoint a Director Iki, Noriko                            Mgmt          For                            For

2.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.11   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3      Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers

5      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  710671074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jiwon Park

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Patrick
       Soderlund

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  711241543
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Oshima, Taku                           Mgmt          Against                        Against

2.2    Appoint a Director Takeuchi, Yukihisa                     Mgmt          For                            For

2.3    Appoint a Director Kanie, Hiroshi                         Mgmt          For                            For

2.4    Appoint a Director Sakabe, Susumu                         Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

2.6    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

2.7    Appoint a Director Ishikawa, Shuhei                       Mgmt          For                            For

2.8    Appoint a Director Saji, Nobumitsu                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Atsushi                       Mgmt          For                            For

2.10   Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

2.11   Appoint a Director Hamada, Emiko                          Mgmt          For                            For

2.12   Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sugiyama, Ken                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shimazaki,                    Mgmt          For                            For
       Takeshi

3.3    Appoint a Corporate Auditor Sakaguchi,                    Mgmt          For                            For
       Masayoshi

4.1    Shareholder Proposal: Appoint an Outside                  Shr           Against                        For
       Director Shinbara, Noboru

4.2    Shareholder Proposal: Appoint an Outside                  Shr           Against                        For
       Director Nagata, Akira

4.3    Shareholder Proposal: Appoint an Outside                  Shr           Against                        For
       Director Ishida, Noboru




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  711247189
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          Against                        Against

1.3    Appoint a Director Matsui, Toru                           Mgmt          Against                        Against

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          Against                        Against

1.5    Appoint a Director Kojima, Takio                          Mgmt          Against                        Against

1.6    Appoint a Director Isobe, Kenji                           Mgmt          Against                        Against

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          Against                        Against

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

2      Appoint a Corporate Auditor Matsubara,                    Mgmt          For                            For
       Yoshihiro

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  711237897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.2    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

1.3    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.4    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

1.5    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.6    Appoint a Director Kono, Yasuko                           Mgmt          For                            For

1.7    Appoint a Director Miyagai, Sadanori                      Mgmt          For                            For

1.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.9    Appoint a Director Arase, Hideo                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nishihara,                    Mgmt          For                            For
       Koichi

2.2    Appoint a Corporate Auditor Shiba, Akihiko                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Tazawa,                       Mgmt          For                            For
       Nobuyuki

2.4    Appoint a Corporate Auditor Kitaguchi,                    Mgmt          For                            For
       Masayuki

2.5    Appoint a Corporate Auditor Yamasaki,                     Mgmt          For                            For
       Tokushi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishiyama, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 NHK SPRING CO.,LTD.                                                                         Agenda Number:  711270607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49162126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3742600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tamamura, Kazumi                       Mgmt          For                            For

2.2    Appoint a Director Kayamoto, Takashi                      Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Toru                         Mgmt          For                            For

2.4    Appoint a Director Kammei, Kiyohiko                       Mgmt          For                            For

2.5    Appoint a Director Uemura, Kazuhisa                       Mgmt          For                            For

2.6    Appoint a Director Sue, Keiichiro                         Mgmt          For                            For

2.7    Appoint a Director Tanaka, Katsuko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Masakazu

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mukai, Nobuaki




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  711242684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          Against                        Against

1.2    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          Against                        Against

1.3    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.4    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.5    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.7    Appoint a Director Sato, Teiichi                          Mgmt          For                            For

1.8    Appoint a Director Shimizu, Osamu                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakane, Takeshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  711297564
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakebayashi,
       Yasuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  711256809
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oka, Masashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiruta, Shiro

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Honda,
       Takaharu

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  711271863
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  710577125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO , Update the Structure of Fee
       to be received by Asset Management Firm,
       Approve Minor Revisions

2      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

4.1    Appoint a Supervisory Director Yamazaki,                  Mgmt          For                            For
       Masahiko

4.2    Appoint a Supervisory Director Kawakami,                  Mgmt          For                            For
       Yutaka

4.3    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ELECTRIC GLASS CO.,LTD.                                                              Agenda Number:  710609326
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53247110
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3733400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Arioka, Masayuki                       Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Motoharu                    Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Hirokazu                     Mgmt          For                            For

2.4    Appoint a Director Saeki, Akihisa                         Mgmt          For                            For

2.5    Appoint a Director Tsuda, Koichi                          Mgmt          For                            For

2.6    Appoint a Director Yamazaki, Hiroki                       Mgmt          For                            For

2.7    Appoint a Director Odano, Sumimaru                        Mgmt          For                            For

2.8    Appoint a Director Mori, Shuichi                          Mgmt          For                            For

2.9    Appoint a Director Urade, Reiko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oji, Masahiko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Yoshihisa

3.3    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Tsukasa

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  711256986
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV42552
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

3.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

3.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

3.4    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

3.5    Appoint a Director Akita, Susumu                          Mgmt          For                            For

3.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

3.7    Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

3.8    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

3.9    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  710609249
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 11

3.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

3.2    Appoint a Director Tado, Tetsushi                         Mgmt          For                            For

3.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

3.4    Appoint a Director Shirahata, Seiichiro                   Mgmt          For                            For

3.5    Appoint a Director Nagasaka, Atsushi                      Mgmt          For                            For

3.6    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

3.7    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

3.8    Appoint a Director Tsutsui, Takashi                       Mgmt          For                            For

3.9    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

3.10   Appoint a Director Kaneko, Yasunori                       Mgmt          For                            For

3.11   Appoint a Director Nakamura, Masayoshi                    Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHINYAKU CO.,LTD.                                                                    Agenda Number:  711270467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55784102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3717600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Maekawa, Shigenobu                     Mgmt          For                            For

2.2    Appoint a Director Matsuura, Akira                        Mgmt          For                            For

2.3    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Kenro                       Mgmt          For                            For

2.5    Appoint a Director Sano, Shozo                            Mgmt          For                            For

2.6    Appoint a Director Takaya, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Edamitsu, Takanori                     Mgmt          For                            For

2.8    Appoint a Director Nakai, Toru                            Mgmt          For                            For

2.9    Appoint a Director Sugiura, Yukio                         Mgmt          For                            For

2.10   Appoint a Director Sakata, Hitoshi                        Mgmt          For                            For

2.11   Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

2.12   Appoint a Director Wada, Yoshinao                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuura, Morio               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maruyama,                     Mgmt          For                            For
       Sumitaka




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  711230374
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Masao                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Yojiro                      Mgmt          For                            For

2.4    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.5    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Arao, Kozo                             Mgmt          For                            For

2.8    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Arita,                        Mgmt          For                            For
       Yoshihiro

3.2    Appoint a Corporate Auditor Wada, Teruhisa                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Wada, Yoritomo                Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  711222202
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shindo, Kosei                          Mgmt          Against                        Against

2.2    Appoint a Director Hashimoto, Eiji                        Mgmt          Against                        Against

2.3    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

2.4    Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Inoue, Akihiko                         Mgmt          For                            For

2.6    Appoint a Director Miyamoto, Katsuhiro                    Mgmt          For                            For

2.7    Appoint a Director Migita, Akio                           Mgmt          For                            For

2.8    Appoint a Director Nishiura, Shin                         Mgmt          For                            For

2.9    Appoint a Director Iijima, Atsushi                        Mgmt          For                            For

2.10   Appoint a Director Ando, Yutaka                           Mgmt          For                            For

2.11   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.12   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Iki, Noriko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuno, Masato               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshikawa,                    Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  711197790
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oka, Atsuko                            Mgmt          For                            For

2.2    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.3    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ide, Akiko                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maezawa, Takao                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Iida, Takashi                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kanda, Hideki                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shimada, Akira




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEVISION HOLDINGS,INC.                                                             Agenda Number:  711257039
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56171101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3732200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Okubo, Yoshio                          Mgmt          Against                        Against

2.2    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

2.3    Appoint a Director Ishizawa, Akira                        Mgmt          For                            For

2.4    Appoint a Director Ichimoto, Hajime                       Mgmt          For                            For

2.5    Appoint a Director Tamai, Tadayuki                        Mgmt          For                            For

2.6    Appoint a Director Sakamaki, Kazuya                       Mgmt          For                            For

2.7    Appoint a Director Watanabe, Tsuneo                       Mgmt          Against                        Against

2.8    Appoint a Director Imai, Takashi                          Mgmt          Against                        Against

2.9    Appoint a Director Sato, Ken                              Mgmt          For                            For

2.10   Appoint a Director Kakizoe, Tadao                         Mgmt          For                            For

2.11   Appoint a Director Manago, Yasushi                        Mgmt          For                            For

2.12   Appoint a Director Yamaguchi, Toshikazu                   Mgmt          Against                        Against

2.13   Appoint a Director Sugiyama, Yoshikuni                    Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kanemoto,                     Mgmt          For                            For
       Toshinori

3.2    Appoint a Corporate Auditor Muraoka,                      Mgmt          Against                        Against
       Akitoshi

3.3    Appoint a Corporate Auditor Ohashi,                       Mgmt          Against                        Against
       Yoshimitsu

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nose, Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  711226464
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Naito, Tadaaki                         Mgmt          Against                        Against

2.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Yoshiyuki                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Eiichi                      Mgmt          For                            For

2.5    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

2.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyamoto,                     Mgmt          For                            For
       Noriko

3.2    Appoint a Corporate Auditor Kanemoto,                     Mgmt          For                            For
       Toshinori




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  711251429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Fukuro, Hiroyoshi                      Mgmt          For                            For

2.4    Appoint a Director Miyaji, Katsuaki                       Mgmt          For                            For

2.5    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kajiyama, Chisato                      Mgmt          For                            For

2.8    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.9    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

3      Appoint a Corporate Auditor Onitsuka,                     Mgmt          For                            For
       Hiroshi

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  710701447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Remove a Director Carlos Ghosn                            Mgmt          For                            For

2      Remove a Director Greg Kelly                              Mgmt          For                            For

3      Appoint a Director Jean-Dominique Senard on               Mgmt          For                            For
       the condition that Item 1 is approved




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  711270835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Eliminate the Articles Related
       to Counselors and Advisors

3.1    Appoint a Director Ihara, Keiko                           Mgmt          Against                        Against

3.2    Appoint a Director Toyoda, Masakazu                       Mgmt          Against                        Against

3.3    Appoint a Director Bernard Delmas                         Mgmt          For                            For

3.4    Appoint a Director Andrew House                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.6    Appoint a Director Nagai, Motoo                           Mgmt          Against                        Against

3.7    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

3.8    Appoint a Director Thierry Bollore                        Mgmt          For                            For

3.9    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

3.10   Appoint a Director Saikawa, Hiroto                        Mgmt          For                            For

3.11   Appoint a Director Yamauchi, Yasuhiro                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  711270239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          Against                        Against
       Directors Size to 14, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kemmoku,
       Nobuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takizawa,
       Michinori

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada,
       Takashi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ouchi, Sho

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawawa, Tetsuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Satoshi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  711247038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          For                            For

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

2.6    Appoint a Director Karube, Isao                           Mgmt          For                            For

2.7    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.8    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mukai, Chisugi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Naohiro                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  710993444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ando, Takaharu

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Sadayuki




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  711241771
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.5    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.6    Appoint a Director Furuse, Yoichiro                       Mgmt          Against                        Against

3.7    Appoint a Director Hatchoji, Takashi                      Mgmt          Against                        Against

3.8    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kanzaki, Masami               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tokuyasu, Shin                Mgmt          For                            For

4.3    Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Masakazu




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  711294570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Doi, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Shinji                       Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Toshifumi                   Mgmt          For                            For

2.8    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.9    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  711242038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koga, Nobuyuki                         Mgmt          Against                        Against

1.2    Appoint a Director Nagai, Koji                            Mgmt          Against                        Against

1.3    Appoint a Director Nagamatsu, Shoichi                     Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Michael Lim Choo San                   Mgmt          For                            For

1.10   Appoint a Director Laura Simone Unger                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  711247052
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Atsushi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyajima,
       Seiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Toshiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Satoko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orihara, Takao

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Akira

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  711187434
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi

3.3    Appoint a Supervisory Director Okada, Mika                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  711230398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.5    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.6    Appoint a Director Usumi, Yoshio                          Mgmt          For                            For

1.7    Appoint a Director Doi, Miwako                            Mgmt          For                            For

1.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.9    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Motoya




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  711241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.3    Appoint a Director Suzuki, Shigeyuki                      Mgmt          For                            For

1.4    Appoint a Director Kamio, Yasuhiro                        Mgmt          For                            For

1.5    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.6    Appoint a Director Goto, Nobuo                            Mgmt          For                            For

1.7    Appoint a Director Enomoto, Toshihiko                     Mgmt          For                            For

1.8    Appoint a Director Ikeda, Teruhiko                        Mgmt          Against                        Against

1.9    Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.10   Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For

1.11   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.12   Appoint a Director Fujita, Yoshitaka                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  711222480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 13

3.1    Appoint a Director Homma, Yo                              Mgmt          For                            For

3.2    Appoint a Director Yanagi, Keiichiro                      Mgmt          For                            For

3.3    Appoint a Director Yamaguchi, Shigeki                     Mgmt          For                            For

3.4    Appoint a Director Fujiwara, Toshi                        Mgmt          For                            For

3.5    Appoint a Director Kitani, Tsuyoshi                       Mgmt          For                            For

3.6    Appoint a Director Takeuchi, Shunichi                     Mgmt          For                            For

3.7    Appoint a Director Ito, Koji                              Mgmt          For                            For

3.8    Appoint a Director Matsunaga, Hisashi                     Mgmt          For                            For

3.9    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

3.10   Appoint a Director Hirano, Eiji                           Mgmt          For                            For

3.11   Appoint a Director Ebihara, Takashi                       Mgmt          For                            For

3.12   Appoint a Director John McCain                            Mgmt          For                            For

3.13   Appoint a Director Fujii, Mariko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  711226476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsubouchi, Koji                        Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Michio                       Mgmt          For                            For

2.3    Appoint a Director Tateishi, Mayumi                       Mgmt          For                            For

2.4    Appoint a Director Kuroda, Katsumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nakata, Katsumi               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  711241353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          Against                        Against

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          Against                        Against

2.3    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.5    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.6    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.9    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.10   Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yokokawa,                     Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  711293528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Noda, Masahiro                         Mgmt          Against                        Against

3.2    Appoint a Director Tachibana, Shoichi                     Mgmt          Against                        Against

3.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

3.4    Appoint a Director Noda, Mizuki                           Mgmt          For                            For

3.5    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

3.6    Appoint a Director Ida, Hideshi                           Mgmt          For                            For

3.7    Appoint a Director Ueno, Takemitsu                        Mgmt          For                            For

3.8    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

3.9    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711251998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamaki, Toshimitsu                     Mgmt          Against                        Against

2.2    Appoint a Director Hoshino, Koji                          Mgmt          Against                        Against

2.3    Appoint a Director Ogawa, Mikio                           Mgmt          For                            For

2.4    Appoint a Director Shimooka, Yoshihiko                    Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Toshiro                      Mgmt          For                            For

2.6    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.7    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.8    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Morita, Tomijiro                       Mgmt          Against                        Against

2.10   Appoint a Director Nomakuchi, Tamotsu                     Mgmt          Against                        Against

2.11   Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.12   Appoint a Director Koyanagi, Jun                          Mgmt          For                            For

2.13   Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.14   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.15   Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  711241430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yajima, Susumu                         Mgmt          Against                        Against

2.2    Appoint a Director Kaku, Masatoshi                        Mgmt          Against                        Against

2.3    Appoint a Director Watari, Ryoji                          Mgmt          For                            For

2.4    Appoint a Director Takeda, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Shoji                        Mgmt          For                            For

2.6    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

2.7    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

2.8    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

2.9    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

2.10   Appoint a Director Ishida, Koichi                         Mgmt          For                            For

2.11   Appoint a Director Shindo, Fumio                          Mgmt          For                            For

2.12   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

2.13   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

3      Appoint a Corporate Auditor Otsuka, Nobuko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  711251746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors and
       Executive Officers, Transition to a Company
       with Three Committees

3.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

3.3    Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.4    Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For

3.5    Appoint a Director Shimizu, Masashi                       Mgmt          For                            For

3.6    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.7    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

3.8    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.9    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.10   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.11   Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.12   Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.13   Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.14   Appoint a Director D. Robert Hale                         Mgmt          For                            For

3.15   Appoint a Director Jim C. Beasley                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  711218001
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Kiichiro               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshikawa,                    Mgmt          For                            For
       Kiyoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  711230425
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sagara, Gyo                            Mgmt          For                            For

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Sano, Kei                              Mgmt          For                            For

2.4    Appoint a Director Kawabata, Kazuhito                     Mgmt          For                            For

2.5    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.6    Appoint a Director Kato, Yutaka                           Mgmt          For                            For

2.7    Appoint a Director Kurihara, Jun                          Mgmt          For                            For

2.8    Appoint a Director Nomura, Masao                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiyoshi,                    Mgmt          For                            For
       Shinji

3.2    Appoint a Corporate Auditor Sakka, Hiromi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIENT CORPORATION                                                                          Agenda Number:  711271180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61890109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3199000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

3.2    Appoint a Director Kono, Masaaki                          Mgmt          For                            For

3.3    Appoint a Director Miyake, Yukihiro                       Mgmt          For                            For

3.4    Appoint a Director Maeda, Kosuke                          Mgmt          For                            For

3.5    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

3.6    Appoint a Director Nakabayashi, Yoshio                    Mgmt          For                            For

3.7    Appoint a Director Itagaki, Satoshi                       Mgmt          For                            For

3.8    Appoint a Director Higuchi, Chiharu                       Mgmt          For                            For

3.9    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

3.10   Appoint a Director Inuzuka, Shizue                        Mgmt          For                            For

3.11   Appoint a Director Shingu, Tatsushi                       Mgmt          Against                        Against

3.12   Appoint a Director Okabe, Toshitsugu                      Mgmt          For                            For

3.13   Appoint a Director Nishino, Kazumi                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Fukasawa, Yuji                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ozawa,                        Mgmt          Against                        Against
       Yoshimasa

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  711276255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kagami, Toshio                         Mgmt          Against                        Against

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          Against                        Against

2.3    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

2.4    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

2.5    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

2.6    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

2.7    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

2.8    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.9    Appoint a Director Kaneki, Yuichi                         Mgmt          For                            For

2.10   Appoint a Director Kambara, Rika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  711251936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.2    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

1.3    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.4    Appoint a Director Irie, Shuji                            Mgmt          For                            For

1.5    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

1.6    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

1.8    Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.12   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  711257077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.4    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.5    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Yoneyama, Hisaichi                     Mgmt          For                            For

2.8    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

2.9    Appoint a Director Chikamoto, Shigeru                     Mgmt          For                            For

2.10   Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.11   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For

2.13   Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Toshimasa

3.2    Appoint a Corporate Auditor Hatta, Eiji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  710609275
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          Against                        Against

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.5    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Moriya, Norihiko                       Mgmt          For                            For

2.9    Appoint a Director Hirose, Mitsuya                        Mgmt          For                            For

2.10   Appoint a Director Wakamatsu, Yasuhiro                    Mgmt          For                            For

2.11   Appoint a Director Makino, Jiro                           Mgmt          For                            For

2.12   Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Minai, Naoto                  Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  710595414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          Against                        Against

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          Against                        Against

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  711270758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.3    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.4    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

1.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.8    Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.9    Appoint a Director Laurence W. Bates                      Mgmt          For                            For

1.10   Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.11   Appoint a Director Noji, Kunio                            Mgmt          For                            For

2      Appoint a Corporate Auditor Tominaga,                     Mgmt          For                            For
       Toshihide

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  710387590
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  24-Jan-2019
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishikawa, Koichi

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasaki, Kenichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawakami, Norifumi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawasaki, Keisuke

3.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Oura, Yoshimitsu




--------------------------------------------------------------------------------------------------------------------------
 PEPTIDREAM INC.                                                                             Agenda Number:  709912162
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6363M109
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  JP3836750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kubota, Kiichi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Patrick C. Reid

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Masuya, Keiichi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kaneshiro, Kiyofumi




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  711226197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuta,
       Masamichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hirotoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Takao

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Kiyoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamakoshi,
       Ryosuke

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Peter W.
       Quigley

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ozawa,
       Toshihiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsukamoto,
       Hideo




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  710791573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December, Approve Minor Revisions

3.1    Appoint a Corporate Auditor Amari, Kazuhisa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Nobuyuki

3.3    Appoint a Corporate Auditor Otsu, Koichi                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Taishido,                     Mgmt          For                            For
       Atsuko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Omuro, Sachiko

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

6      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

8      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  710609287
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Komoto, Hideki                Mgmt          For                            For

3      Approve Details of the New Stock                          Mgmt          For                            For
       Compensation to be received by Directors,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  710659802
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.7    Appoint a Director Sarah J.M.Whitley                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hirata, Takeo                 Mgmt          Against                        Against

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company and the Company's Subsidiaries

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Retirement Compensation Stock
       Options for Directors of the Company who
       serve concurrently as Executive Officers of
       the Company and Executive Officers of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  711222276
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          Against                        Against

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.4    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.5    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.6    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.7    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Inoue, Hiroki                 Mgmt          For                            For

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Approve Increase of Stated Capital by                     Mgmt          For                            For
       Reduction of Capital Reserve and Surplus




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  711241935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

1.2    Appoint a Director Iwanaga, Shoichi                       Mgmt          For                            For

1.3    Appoint a Director Fukuoka, Satoshi                       Mgmt          For                            For

1.4    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.5    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

1.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.8    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.9    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.10   Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.11   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of Written Request to Abandon
       Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  711218049
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Azuma, Makoto                          Mgmt          For                            For

2.6    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.7    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Adoption and Details of the Share                 Mgmt          For                            For
       Price-Linked Stock Compensation to be
       received by Directors

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  711271724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          Against                        Against

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          Against                        Against

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

2.5    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shinji,                       Mgmt          For                            For
       Katsuhiko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  711256683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee, Increase the
       Board of Directors Size to 20, Adopt
       Reduction of Liability System for
       Non-Executive Directors

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Tadanobu

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Isao

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suenaga,
       Yoshiaki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara, Kunio

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato,
       Kenichiro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishioka,
       Koichi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nii, Hiroyuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chimori,
       Hidero

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyabayashi,
       Toshiro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka, Kumiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  711041602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.3    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanokami,                   Mgmt          For                            For
       Shingo




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  711271762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Okubo, Takafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ishiyama,                     Mgmt          For                            For
       Toshiaki

2.3    Appoint a Corporate Auditor Sanada, Yoshiro               Mgmt          For                            For

2.4    Appoint a Corporate Auditor Noda, Fumiyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  711242545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yasuhara,                     Mgmt          For                            For
       Hirofumi

3.2    Appoint a Corporate Auditor Ito, Yumiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAPPORO HOLDINGS LIMITED                                                                    Agenda Number:  710584310
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69413193
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3320800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

2.2    Appoint a Director Oga, Masaki                            Mgmt          For                            For

2.3    Appoint a Director Soya, Shinichi                         Mgmt          For                            For

2.4    Appoint a Director Fukuhara, Mayumi                       Mgmt          For                            For

2.5    Appoint a Director Ohira, Yasuyuki                        Mgmt          For                            For

2.6    Appoint a Director Ubukata, Seiji                         Mgmt          For                            For

2.7    Appoint a Director Uzawa, Shizuka                         Mgmt          For                            For

2.8    Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

2.9    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3      Appoint a Corporate Auditor Mizokami,                     Mgmt          For                            For
       Toshio

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iizuka, Takanori




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  711276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.8    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.9    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.10   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.11   Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.12   Appoint a Director Kubo, Junko                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  711252077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tabuchi, Masao

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanihara, Toru

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Tetsuya

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Kei

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Tatsuro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kazumasa

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Kiyoto

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Anzai,
       Yasunori

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yabuki,
       Kimitoshi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  711271964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Iida, Makoto                           Mgmt          Against                        Against

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          Against                        Against

2.3    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.4    Appoint a Director Ozeki, Ichiro                          Mgmt          Against                        Against

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Takayuki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Koji                    Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kato, Hideki                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Yasuda, Makoto                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Tanaka, Setsuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  711256621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

1.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.5    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

1.6    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.7    Appoint a Director Natsuno, Takeshi                       Mgmt          Against                        Against

1.8    Appoint a Director Katsukawa, Kohei                       Mgmt          Against                        Against

1.9    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

1.10   Appoint a Director Melanie Brock                          Mgmt          For                            For

2      Appoint a Corporate Auditor Okubo, Kazutaka               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  711226452
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ogawa, Shuichiro                       Mgmt          For                            For

2.2    Appoint a Director Oya, Eiko                              Mgmt          For                            For

2.3    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.4    Appoint a Director Goto, Keiji                            Mgmt          For                            For

3      Approve Adoption of the Stock Compensation                Mgmt          Against                        Against
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  711241721
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahata,
       Toshiya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  711230386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Koge, Teiji                            Mgmt          For                            For

3.2    Appoint a Director Kato, Keita                            Mgmt          For                            For

3.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

3.5    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

3.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

3.7    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3.8    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

3.9    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Kazuyuki

4.2    Appoint a Corporate Auditor Shimizu, Ryoko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  710870329
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SERIA CO.,LTD.                                                                              Agenda Number:  711253132
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7113X106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3423520000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawai, Eiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwama, Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Masahiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Masanori




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  711032273
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.8    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.9    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.10   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.11   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.12   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  711241997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

1.2    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Kazuhiko                     Mgmt          For                            For

1.4    Appoint a Director Kawada, Hisanao                        Mgmt          For                            For

1.5    Appoint a Director Inagaki, Kazutaka                      Mgmt          For                            For

1.6    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

1.7    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.8    Appoint a Director Itami, Toshihiko                       Mgmt          For                            For

1.9    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.10   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Terashima,                    Mgmt          For                            For
       Hideaki

2.2    Appoint a Corporate Auditor Toge, Yukie                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Eda,               Mgmt          For                            For
       Chieko




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  711257015
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Araki, Hideo                           Mgmt          For                            For

1.3    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.4    Appoint a Director Sano, Tomoki                           Mgmt          For                            For

1.5    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.6    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.7    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.8    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.9    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  711247331
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishida,
       Yoshihisa

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Woo Kwok Fai

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chung-Cheng
       Lin

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wei-Ming Chen

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hse-Tung Lu

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Himeiwa, Yasuo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsusue, Yoichi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED                                                 Agenda Number:  711257065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72079106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3350800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Revise Directors with Title

4.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saeki, Hayato

4.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nagai, Keisuke

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Manabe,
       Nobuhiko

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokoi, Ikuo

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Kenji

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Hisashi

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishizaki,
       Akifumi

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Isao

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamasaki,
       Tassei

5.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Arai, Hiroshi

5.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawahara,
       Hiroshi

5.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Morita, Koji

5.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ihara, Michiyo

5.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Katsuyuki

5.6    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kagawa, Ryohei

6      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors (Excluding
       Outside Directors and Directors who are
       Audit and Supervisory Committee Members)

7.1    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Chiba, Akira

7.2    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Saeki, Hayato

7.3    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Morita, Koji

7.4    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ihara, Michiyo

7.5    Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Takeuchi, Katsuyuki

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  711222327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Furusawa, Koji                         Mgmt          For                            For

2.5    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.8    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyazaki,                     Mgmt          For                            For
       Makoto

3.2    Appoint a Corporate Auditor Nishio,                       Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  711042589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

2.2    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

2.3    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.5    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.7    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  710609388
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kakutani, Keiji                        Mgmt          Against                        Against

2.2    Appoint a Director Chia Chin Seng                         Mgmt          Against                        Against

2.3    Appoint a Director Otsu, Tomohiro                         Mgmt          Against                        Against

2.4    Appoint a Director Yoshida, Tamotsu                       Mgmt          Against                        Against

2.5    Appoint a Director Ichijo, Kazuo                          Mgmt          Against                        Against

2.6    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          Against                        Against

2.7    Appoint a Director Sakakibara, Sadayuki                   Mgmt          Against                        Against

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  711241365
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          Against                        Against

3.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          Against                        Against

3.3    Appoint a Director Terada, Osamu                          Mgmt          For                            For

3.4    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

3.5    Appoint a Director Higashide, Koichiro                    Mgmt          For                            For

3.6    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

3.7    Appoint a Director Ikeda, Koji                            Mgmt          For                            For

3.8    Appoint a Director Yamanaka, Tsunehiko                    Mgmt          For                            For

3.9    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

3.10   Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

3.11   Appoint a Director Murakami, Aya                          Mgmt          For                            For

3.12   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  711251443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Yasuhiko                        Mgmt          Against                        Against

2.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          Against                        Against

2.3    Appoint a Director Ueno, Susumu                           Mgmt          Against                        Against

2.4    Appoint a Director Matsui, Yukihiro                       Mgmt          Against                        Against

2.5    Appoint a Director Miyajima, Masaki                       Mgmt          Against                        Against

2.6    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

2.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          Against                        Against

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          Against                        Against

2.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          Against                        Against

2.10   Appoint a Director Maruyama, Kazumasa                     Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Hiroaki

3.2    Appoint a Corporate Auditor Nagano, Kiyoshi               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Onezawa,                      Mgmt          For                            For
       Hidenori

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  711230716
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Kozano, Yoshiaki                       Mgmt          For                            For

1.3    Appoint a Director J. Christopher Flowers                 Mgmt          Against                        Against

1.4    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.5    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.6    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Akamatsu, Ikuko               Mgmt          For                            For

3      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       James B. Rosenwald, III




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  711230413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.4    Appoint a Director Mogi, Teppei                           Mgmt          Against                        Against

2.5    Appoint a Director Ando, Keiichi                          Mgmt          Against                        Against

2.6    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okamoto, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fujinuma,                     Mgmt          For                            For
       Tsuguoki

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  710588180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Shimatani, Yoichi                      Mgmt          For                            For

2.3    Appoint a Director Aoki, Jun                              Mgmt          For                            For

2.4    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.5    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Akiko                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Goto, Yasuko                  Mgmt          For                            For

4      Approve Adoption of the Long-Term                         Mgmt          For                            For
       Performance-based Incentive Type Stock
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  710595387
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

2.2    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

2.3    Appoint a Director Tanaka, Jun                            Mgmt          For                            For

2.4    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

2.5    Appoint a Director Kamiguchi, Keiichi                     Mgmt          For                            For

2.6    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

2.7    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

2.8    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

2.9    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Toshiharu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  710211690
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and Idemitsu Kosan Co.,
       Ltd.

2      Amend Articles to: Eliminate Record Dates                 Mgmt          For                            For
       of Annual General Meeting of Shareholders

3      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  711251570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Against                        Against

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Against                        Against

2.3    Appoint a Director Usui, Ikuji                            Mgmt          Against                        Against

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Takada, Yoshiki                        Mgmt          Against                        Against

2.7    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.8    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Moriyama, Naoto               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Toyoshi, Arata                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Uchikawa,                     Mgmt          For                            For
       Haruya

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  711252104
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          Against                        Against

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.7    Appoint a Director Simon Segars                           Mgmt          For                            For

2.8    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

2.11   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.12   Appoint a Director Matsuo, Yutaka                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  711271368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murai, Atsushi                         Mgmt          For                            For

2.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

2.3    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

2.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

2.5    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Yagi, Masato                           Mgmt          For                            For

2.8    Appoint a Director Suzuki, Motohisa                       Mgmt          For                            For

2.9    Appoint a Director Iwaki, Masakazu                        Mgmt          For                            For

2.10   Appoint a Director Ono, Seiei                             Mgmt          For                            For

2.11   Appoint a Director Kadowaki, Hideharu                     Mgmt          For                            For

2.12   Appoint a Director Ando, Toyoaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kono, Akira                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Oiwa, Takeshi                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakano,                       Mgmt          For                            For
       Shinichiro




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  711230336
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hara, Takashi                          Mgmt          For                            For

2.2    Appoint a Director Fujimoto, Masayoshi                    Mgmt          For                            For

2.3    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

2.4    Appoint a Director Nishihara, Shigeru                     Mgmt          For                            For

2.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

2.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  711226438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Revise Conveners and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

3.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

3.3    Appoint a Director Hanawa, Masaki                         Mgmt          For                            For

3.4    Appoint a Director Hanada, Hidenori                       Mgmt          For                            For

3.5    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.6    Appoint a Director Endo, Isao                             Mgmt          For                            For

3.7    Appoint a Director Murata, Tamami                         Mgmt          For                            For

3.8    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

3.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

3.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  711226349
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.6    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.7    Appoint a Director John V. Roos                           Mgmt          For                            For

1.8    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.9    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Wendy Becker                           Mgmt          For                            For

1.13   Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  711251950
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishii, Shigeru                         Mgmt          For                            For

2.2    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

2.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.4    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.5    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Naomi                        Mgmt          For                            For

2.7    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Ito, Takatoshi                         Mgmt          For                            For

2.9    Appoint a Director Oka, Masashi                           Mgmt          For                            For

2.10   Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayase,                       Mgmt          Against                        Against
       Yasuyuki

3.2    Appoint a Corporate Auditor Makiyama,                     Mgmt          For                            For
       Yoshimichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saegusa, Takaharu




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  711226488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Chida,
       Yukinobu

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamura,
       Yukihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishiura, Yuji

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa, Masato




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  711251671
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          Against                        Against

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          Against                        Against

1.3    Appoint a Director Tanabe, Toru                           Mgmt          Against                        Against

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          Against                        Against

1.5    Appoint a Director Takamori, Hiroyuki                     Mgmt          Against                        Against

1.6    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          Against                        Against

1.7    Appoint a Director Kaizumi, Yasuaki                       Mgmt          Against                        Against

1.8    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.9    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.10   Appoint a Director Kono, Hirokazu                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Ryuta

2.2    Appoint a Corporate Auditor Kanno, Hiroshi                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Uehira, Koichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  711222315
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          For                            For

2.2    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.3    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.4    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

2.5    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

2.6    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.7    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

2.8    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.9    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mabuchi, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nosaka, Shigeru               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Okada, Kyoko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  710666768
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  711241442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokura, Masakazu                       Mgmt          Against                        Against

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          Against                        Against

1.3    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

1.4    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.5    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.6    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.7    Appoint a Director Shigemori, Takashi                     Mgmt          For                            For

1.8    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.9    Appoint a Director Akahori, Kingo                         Mgmt          For                            For

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.12   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.13   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nozaki, Kunio                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Hiroaki

2.3    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  711230665
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.6    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          Against                        Against

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hosono,                       Mgmt          For                            For
       Michihiko

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  711242533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

2.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

2.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

2.5    Appoint a Director Tamura, Nobuhiko                       Mgmt          For                            For

2.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

2.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  711241618
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogura, Satoru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hayashi, Akira                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  711241670
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497170
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Betsukawa, Shunsuke                    Mgmt          Against                        Against

2.2    Appoint a Director Shimomura, Shinji                      Mgmt          Against                        Against

2.3    Appoint a Director Tomita, Yoshiyuki                      Mgmt          For                            For

2.4    Appoint a Director Tanaka, Toshiharu                      Mgmt          For                            For

2.5    Appoint a Director Okamura, Tetsuya                       Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hideo                          Mgmt          For                            For

2.7    Appoint a Director Kojima, Eiji                           Mgmt          For                            For

2.8    Appoint a Director Takahashi, Susumu                      Mgmt          Against                        Against

2.9    Appoint a Director Kojima, Hideo                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nogusa, Jun                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Masaichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kato, Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  711241593
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

2.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.3    Appoint a Director Asai, Hiroyuki                         Mgmt          For                            For

2.4    Appoint a Director Asahi, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

2.6    Appoint a Director Taimatsu, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

2.8    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Yamada, Yuichi                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  711271039
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  711256861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  711297920
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takashima, Junji                       Mgmt          For                            For

2.2    Appoint a Director Onodera, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Nishima, Kojun                         Mgmt          For                            For

2.4    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.6    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

2.8    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.9    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.10   Appoint a Director Izuhara, Yozo                          Mgmt          For                            For

2.11   Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Yoshifumi

3.2    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Toshikazu

3.3    Appoint a Corporate Auditor Norihisa,                     Mgmt          Against                        Against
       Yoshiyuki

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo

5      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  710609302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

2.3    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.4    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.5    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.8    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.10   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.11   Appoint a Director Tanigawa, Mitsuteru                    Mgmt          For                            For

2.12   Appoint a Director Tani, Makoto                           Mgmt          For                            For

3      Appoint a Corporate Auditor Kono, Takashi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  711271318
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Kazutoshi




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  710595375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kogo, Saburo

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Saito,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimura,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Torii,
       Nobuhiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  711271988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          Against                        Against

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

1.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

1.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

2      Appoint a Corporate Auditor Muranaka, Toru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  711270885
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          Against                        Against

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          Against                        Against

2.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Hasuike, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

2.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Toyokazu

3.2    Appoint a Corporate Auditor Kasai, Masato                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nagano,                       Mgmt          For                            For
       Norihisa




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  711270772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Yukio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Junzo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masayo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nishiura,
       Susumu

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  711222428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          Against                        Against

2.2    Appoint a Director Uehara, Hirohisa                       Mgmt          Against                        Against

2.3    Appoint a Director Seike, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Nagata, Mitsuhiro                      Mgmt          For                            For

2.5    Appoint a Director Tamura, Yasuro                         Mgmt          For                            For

2.6    Appoint a Director Tanaka, Yoshihisa                      Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.8    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

2.9    Appoint a Director Higaki, Seiji                          Mgmt          For                            For

2.10   Appoint a Director Soejima, Naoki                         Mgmt          For                            For

2.11   Appoint a Director Kudo, Minoru                           Mgmt          For                            For

2.12   Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kensaku




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  711251518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Adopt Reduction of Liability
       System for Directors, Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3.2    Appoint a Director Fushihara, Masafumi                    Mgmt          Against                        Against

3.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

3.4    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

3.5    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

3.6    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

3.7    Appoint a Director Fukuhara, Katsuhide                    Mgmt          For                            For

3.8    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

3.9    Appoint a Director Uenoyama, Yoshiyuki                    Mgmt          For                            For

3.10   Appoint a Director Asakura, Hideaki                       Mgmt          For                            For

3.11   Appoint a Director Ohashi, Tetsuya                        Mgmt          For                            For

3.12   Appoint a Director Taura, Yoshifumi                       Mgmt          For                            For

3.13   Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.14   Appoint a Director Arima, Yuzo                            Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Matsushima,                   Mgmt          For                            For
       Shigeru

4.2    Appoint a Corporate Auditor Fujima, Yoshio                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  711217821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

3.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          Against                        Against

3.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

3.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

3.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

3.6    Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

3.7    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

3.8    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.10   Appoint a Director Murakami, Takao                        Mgmt          For                            For

3.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Takashi

4.2    Appoint a Corporate Auditor Noma, Akihiko                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Maeda, Terunobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  711271661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Ohira, Akira                           Mgmt          For                            For

2.4    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.5    Appoint a Director Fujita, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.7    Appoint a Director Osawa, Katsuichi                       Mgmt          For                            For

2.8    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.9    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kyuji

3.2    Appoint a Corporate Auditor Kameo, Kazuya                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Aoi, Chushiro                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Sato, Junya                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAIYO NIPPON SANSO CORPORATION                                                              Agenda Number:  711247103
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80143100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ichihara, Yujiro                       Mgmt          Against                        Against

2.2    Appoint a Director Uehara, Masahiro                       Mgmt          For                            For

2.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

2.4    Appoint a Director Futamata, Kazuyuki                     Mgmt          For                            For

2.5    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

2.6    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

2.7    Appoint a Director Yamada, Akio                           Mgmt          For                            For

2.8    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  711025711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

2.2    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

2.3    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Takeo                       Mgmt          For                            For

2.5    Appoint a Director Okabe, Tsuneaki                        Mgmt          For                            For

2.6    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

2.7    Appoint a Director Tanaka, Ryoji                          Mgmt          For                            For

2.8    Appoint a Director Yasuda, Yoko                           Mgmt          For                            For

2.9    Appoint a Director Inoue, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Nakajima, Kaoru                        Mgmt          For                            For

2.11   Appoint a Director Goto, Akira                            Mgmt          For                            For

2.12   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sukino, Kenji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Muto, Eiji                    Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Hiroshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  710203061
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Issuance of New Shares to Implement the
       Proposed Acquisition of Shire

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ian Clark

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Olivier Bohuon

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Steven Gillis




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  711256417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higashi, Emiko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Michel
       Orsinger

4      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

5      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors who are Audit
       and Supervisory Committee Members

6      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual disclosure of the
       directors' compensation)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Adoption of a clawback
       clause)




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  711242723
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Yoshida, Kazumasa                      Mgmt          For                            For

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Yagi, Kazunori                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sueki, Satoru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Momozuka,                     Mgmt          For                            For
       Takakazu

3.3    Appoint a Corporate Auditor Ishii, Jun                    Mgmt          For                            For

3.4    Appoint a Corporate Auditor Douglas K.                    Mgmt          For                            For
       Freeman

3.5    Appoint a Corporate Auditor Chiba, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  711230348
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          For                            For

1.3    Appoint a Director Takesue, Yasumichi                     Mgmt          For                            For

1.4    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.5    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.6    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.8    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shimai,                       Mgmt          For                            For
       Masanori

2.2    Appoint a Corporate Auditor Ikegami, Gen                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  711230437
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Ikuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueda, Ryuzo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Yoshihiro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 THE 77 BANK,LTD.                                                                            Agenda Number:  711256873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71348106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3352000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 20

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ujiie,
       Teruhiko

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Hidefumi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Makoto

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugawara, Toru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki, Koichi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shito, Atsushi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onodera,
       Yoshikazu

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tabata, Takuji

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugita,
       Masahiro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura, Ken

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okuyama, Emiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagayama,
       Yoshiaki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chubachi,
       Mitsuo

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Suzuki, Toshio

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yamaura, Masai

4.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Wakou,
       Masahiro

4.6    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ushio, Yoko




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  711251873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takasaki, Hideo                        Mgmt          Against                        Against

2.2    Appoint a Director Doi, Nobuhiro                          Mgmt          Against                        Against

2.3    Appoint a Director Hitomi, Hiroshi                        Mgmt          For                            For

2.4    Appoint a Director Anami, Masaya                          Mgmt          For                            For

2.5    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

2.6    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

2.7    Appoint a Director Hata, Hiroyuki                         Mgmt          For                            For

2.8    Appoint a Director Koishihara, Norikazu                   Mgmt          For                            For

2.9    Appoint a Director Otagiri, Junko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Naka, Masahiko                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sato, Nobuaki                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Ishibashi,                    Mgmt          For                            For
       Masaki




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  711271041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Wakabayashi, Junya                     Mgmt          For                            For

2.4    Appoint a Director Yokota, Tomoyuki                       Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Masakazu




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU BANK,LIMITED                                                                    Agenda Number:  711256897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07014103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3521000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyanaga,
       Masato

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Sadanori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terasaka, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada,
       Ikuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taniguchi,
       Shinichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ohara,
       Hiroyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Hiromichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Yoshio

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kodera, Akira

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kogame, Kotaro




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  711252065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Karita,
       Tomohide

4.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimizu,
       Mareshige

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Moriyoshi

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Masaki

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hideo

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Akimasa

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Masahiro

4.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hisashi

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE GUNMA BANK,LTD.                                                                         Agenda Number:  711247470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17766106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3276400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Kazuo                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Akihiko                         Mgmt          For                            For

2.3    Appoint a Director Horie, Nobuyuki                        Mgmt          For                            For

2.4    Appoint a Director Hanasaki, Satoshi                      Mgmt          For                            For

2.5    Appoint a Director Yuasa, Yukio                           Mgmt          For                            For

2.6    Appoint a Director Inoue, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Irisawa, Hiroyuki                      Mgmt          For                            For

2.8    Appoint a Director Muto, Eiji                             Mgmt          For                            For

2.9    Appoint a Director Kondo, Jun                             Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  711241985
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yumoto, Shoichi                        Mgmt          Against                        Against

2.2    Appoint a Director Matsushita, Masaki                     Mgmt          For                            For

2.3    Appoint a Director Funami, Hideo                          Mgmt          For                            For

2.4    Appoint a Director Yoshie, Muneo                          Mgmt          For                            For

2.5    Appoint a Director Miyahara, Hiroyuki                     Mgmt          For                            For

2.6    Appoint a Director Asai, Takahiko                         Mgmt          For                            For

2.7    Appoint a Director Kurosawa, Sokichi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kadota, Takeshi               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Wada, Yasuyoshi               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE HIROSHIMA BANK,LTD.                                                                     Agenda Number:  711251900
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03864105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3797000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Koji                            Mgmt          For                            For

2.2    Appoint a Director Heya, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Hirota, Toru                           Mgmt          For                            For

2.4    Appoint a Director Kojiri, Yasushi                        Mgmt          For                            For

2.5    Appoint a Director Nakama, Katsuhiko                      Mgmt          For                            For

2.6    Appoint a Director Maeda, Akira                           Mgmt          For                            For

2.7    Appoint a Director Ogi, Akira                             Mgmt          For                            For

2.8    Appoint a Director Sumikawa, Masahiro                     Mgmt          For                            For

2.9    Appoint a Director Maeda, Kaori                           Mgmt          For                            For

2.10   Appoint a Director Miura, Satoshi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Eki, Yuji                     Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takei,                        Mgmt          Against                        Against
       Yasutoshi

3.3    Appoint a Corporate Auditor Takahashi,                    Mgmt          Against                        Against
       Yoshinori

3.4    Appoint a Corporate Auditor Yoshida, Masako               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE IYO BANK,LTD.                                                                           Agenda Number:  711271899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25596107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3149600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsuka, Iwao

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takata, Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi, Kenji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Todo, Muneaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Tetsuo

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kono, Haruhiro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirano, Shiro

2.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Saeki, Kaname

2.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ichikawa,
       Takeshi

2.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Yanagisawa,
       Yasunobu

2.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Joko, Keiji

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Change Record Date of Annual
       General Meeting of Shareholders)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Eliminate the Articles
       Related to Counselors and Advisors )

5      Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Otsuka, Iwao

6      Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is Audit and Supervisory Committee Member
       Hirano, Shiro




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  711242153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 6th to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       6th to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Yagi, Makoto                           Mgmt          For                            For

4.2    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

4.3    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

4.4    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

4.5    Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

4.6    Appoint a Director Inada, Koji                            Mgmt          For                            For

4.7    Appoint a Director Morinaka, Ikuo                         Mgmt          For                            For

4.8    Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

4.9    Appoint a Director Matsumura, Takao                       Mgmt          For                            For

4.10   Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

4.11   Appoint a Director Okihara, Takamune                      Mgmt          For                            For

4.12   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

4.13   Appoint a Director Makimura, Hisako                       Mgmt          For                            For

5.1    Appoint a Corporate Auditor Yashima,                      Mgmt          For                            For
       Yasuhiro

5.2    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Yasushi

5.3    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Yukishige

5.4    Appoint a Corporate Auditor Toichi, Tsutomu               Mgmt          For                            For

5.5    Appoint a Corporate Auditor Otsubo, Fumio                 Mgmt          For                            For

5.6    Appoint a Corporate Auditor Sasaki, Shigeo                Mgmt          For                            For

5.7    Appoint a Corporate Auditor Kaga, Atsuko                  Mgmt          For                            For

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

10     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

11     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  711241973
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          Against                        Against

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          Against                        Against

2.3    Appoint a Director Sugimoto, Hirotoshi                    Mgmt          For                            For

2.4    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.5    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.6    Appoint a Director Iio, Hidehito                          Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Mitsuru                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Toshihiko                    Mgmt          For                            For

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.10   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Saito, Hiroki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kozuki, Kazuo                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Yamashita,                    Mgmt          Against                        Against
       Yoshihiro

3.4    Appoint a Corporate Auditor Ushio, Naomi                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  710666782
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.4    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.6    Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchida, Hisao                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Atsushi                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kimura, Hiroki                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  710591783
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2019
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  711230766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Tsunoda, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.4    Appoint a Director Sekiguchi, Koichi                      Mgmt          For                            For

2.5    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.6    Appoint a Director Kobiyama, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  711041614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimatani,
       Yoshishige

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tako, Nobuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Urai,
       Toshiyuki

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ichikawa,
       Minami

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Seta, Kazuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuoka,
       Hiroyasu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamashita,
       Makoto

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikeda, Atsuo

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Keiji

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikeda,
       Takayuki

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Biro, Hiroshi

2.13   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Harunori




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  711271279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Yasui, Koichi                          Mgmt          For                            For

3.2    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

3.3    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

3.4    Appoint a Director Ito, Katsuhiko                         Mgmt          For                            For

3.5    Appoint a Director Kodama, Mitsuhiro                      Mgmt          For                            For

3.6    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.7    Appoint a Director Masuda, Nobuyuki                       Mgmt          For                            For

3.8    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

3.9    Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nakamura, Osamu               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kato, Hiroaki                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kokado, Tamotsu               Mgmt          Against                        Against

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711247608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Harada, Hiroya

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakamoto,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okanobu,
       Shinichi

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Masuko, Jiro

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higuchi,
       Kojiro

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Shunji

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abe, Toshinori

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yashiro,
       Hirohisa

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ito, Hirohiko

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kondo, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogata, Masaki

3.13   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kamijo,
       Tsutomu

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKAI RIKA CO.,LTD.                                                                         Agenda Number:  711222303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85968105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  JP3566600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miura, Kenji                           Mgmt          For                            For

2.2    Appoint a Director Sato, Koki                             Mgmt          For                            For

2.3    Appoint a Director Noguchi, Kazuhiko                      Mgmt          For                            For

2.4    Appoint a Director Tanaka, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Ono, Hideki                            Mgmt          For                            For

2.6    Appoint a Director Hayashi, Shigeru                       Mgmt          For                            For

2.7    Appoint a Director Akita, Toshiki                         Mgmt          For                            For

2.8    Appoint a Director Imaeda, Koki                           Mgmt          For                            For

2.9    Appoint a Director Nishida, Hiroshi                       Mgmt          For                            For

2.10   Appoint a Director Hotta, Masato                          Mgmt          For                            For

2.11   Appoint a Director Sato, Masahiko                         Mgmt          For                            For

2.12   Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

2.13   Appoint a Director Fujioka, Kei                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Yoshinori

3.2    Appoint a Corporate Auditor Yamashina,                    Mgmt          Against                        Against
       Tadashi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  711226440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.6    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.7    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.8    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.9    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.10   Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.11   Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.12   Appoint a Director Okada, Kenji                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Takashi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Horii, Akinari                Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO BROADCASTING SYSTEM HOLDINGS,INC.                                                     Agenda Number:  711257027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86656105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3588600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takeda, Shinji                         Mgmt          Against                        Against

2.2    Appoint a Director Sasaki, Takashi                        Mgmt          Against                        Against

2.3    Appoint a Director Kawai, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Sugai, Tatsuo                          Mgmt          For                            For

2.5    Appoint a Director Kokubu, Mikio                          Mgmt          For                            For

2.6    Appoint a Director Sonoda, Ken                            Mgmt          For                            For

2.7    Appoint a Director Aiko, Hiroyuki                         Mgmt          For                            For

2.8    Appoint a Director Nakao, Masashi                         Mgmt          For                            For

2.9    Appoint a Director Isano, Hideki                          Mgmt          For                            For

2.10   Appoint a Director Chisaki, Masaya                        Mgmt          For                            For

2.11   Appoint a Director Iwata, Eiichi                          Mgmt          For                            For

2.12   Appoint a Director Watanabe, Shoichi                      Mgmt          For                            For

2.13   Appoint a Director Ryuho, Masamine                        Mgmt          For                            For

2.14   Appoint a Director Asahina, Yutaka                        Mgmt          For                            For

2.15   Appoint a Director Ishii, Tadashi                         Mgmt          For                            For

2.16   Appoint a Director Mimura, Keiichi                        Mgmt          For                            For

2.17   Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  711242002
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0R091109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

2.2    Appoint a Director Asada, Shunichi                        Mgmt          For                            For

2.3    Appoint a Director Shimizu, Yoshinori                     Mgmt          For                            For

2.4    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.5    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.7    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.8    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.10   Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

2.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.12   Appoint a Director Tamano, Osamu                          Mgmt          For                            For

2.13   Appoint a Director Mizuno, Seiichi                        Mgmt          For                            For

2.14   Appoint a Director Naruse, Akihiro                        Mgmt          For                            For

2.15   Appoint a Director Nakagawa, Ko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Amamoto,                      Mgmt          For                            For
       Katsuya

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  711242141
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Election of a Director Kawamura, Takashi                  Mgmt          For                            For

1.2    Election of a Director Kunii, Hideko                      Mgmt          For                            For

1.3    Election of a Director Utsuda, Shoei                      Mgmt          For                            For

1.4    Election of a Director Takaura, Hideo                     Mgmt          For                            For

1.5    Election of a Director Annen, Junji                       Mgmt          For                            For

1.6    Election of a Director Toyama, Kazuhiko                   Mgmt          For                            For

1.7    Election of a Director Kobayakawa, Tomoaki                Mgmt          For                            For

1.8    Election of a Director Fubasami, Seiichi                  Mgmt          For                            For

1.9    Election of a Director Moriya, Seiji                      Mgmt          For                            For

1.10   Election of a Director Akimoto, Nobuhide                  Mgmt          For                            For

1.11   Election of a Director Makino, Shigenori                  Mgmt          For                            For

1.12   Election of a Director Yamashita, Ryuichi                 Mgmt          For                            For

1.13   Election of a Director Morishita, Yoshihito               Mgmt          For                            For

2      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (1)

3      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (2)

4      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (3)

5      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (4)

6      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (5)

7      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (6)

8      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (7)

9      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (8)

10     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  711222341
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.5    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.6    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Harada,                       Mgmt          For                            For
       Yoshiteru

2.2    Appoint a Corporate Auditor Tahara, Kazushi               Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  711242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

2.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

2.4    Appoint a Director Anamizu, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

2.6    Appoint a Director Igarashi, Chika                        Mgmt          For                            For

2.7    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

2.8    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

2.9    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nakajima, Isao                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  710588229
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanehashi, Makio                       Mgmt          For                            For

2.2    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

2.3    Appoint a Director Kamo, Masami                           Mgmt          For                            For

2.4    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

2.5    Appoint a Director Ozawa, Katsuhito                       Mgmt          For                            For

2.6    Appoint a Director Izumi, Akira                           Mgmt          For                            For

2.7    Appoint a Director Kato, Hisatoshi                        Mgmt          For                            For

2.8    Appoint a Director Akita, Hideshi                         Mgmt          For                            For

2.9    Appoint a Director Imai, Yoshiyuki                        Mgmt          Against                        Against

2.10   Appoint a Director Onji, Yoshimitsu                       Mgmt          For                            For

2.11   Appoint a Director Hattori, Shuichi                       Mgmt          For                            For

2.12   Appoint a Director Nagahama, Mitsuhiro                    Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kawakubo, Koji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshino,                      Mgmt          For                            For
       Takashi

3.3    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Takao

3.4    Appoint a Corporate Auditor Hieda, Sayaka                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  711256962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

4.2    Appoint a Director Takahashi, Kazuo                       Mgmt          Against                        Against

4.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

4.4    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

4.5    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

4.6    Appoint a Director Ichiki, Toshiyuki                      Mgmt          For                            For

4.7    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

4.8    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

4.9    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

4.10   Appoint a Director Horie, Masahiro                        Mgmt          For                            For

4.11   Appoint a Director Murai, Jun                             Mgmt          For                            For

4.12   Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

4.13   Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

4.14   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

4.15   Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  711270380
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          Against                        Against

2.2    Appoint a Director Okuma, Yuji                            Mgmt          Against                        Against

2.3    Appoint a Director Sakaki, Shinji                         Mgmt          Against                        Against

2.4    Appoint a Director Uemura, Hitoshi                        Mgmt          Against                        Against

2.5    Appoint a Director Saiga, Katsuhide                       Mgmt          Against                        Against

2.6    Appoint a Director Nishikawa, Hironori                    Mgmt          Against                        Against

2.7    Appoint a Director Okada, Masashi                         Mgmt          Against                        Against

2.8    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.10   Appoint a Director Iki, Koichi                            Mgmt          Against                        Against

2.11   Appoint a Director Kaiami, Makoto                         Mgmt          Against                        Against

2.12   Appoint a Director Arai, Saeko                            Mgmt          Against                        Against

2.13   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

3      Appoint a Corporate Auditor Mochida, Kazuo                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  711270924
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

2.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

2.3    Appoint a Director Maeda, Yukio                           Mgmt          Against                        Against

2.4    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

2.5    Appoint a Director Arai, Makoto                           Mgmt          Against                        Against

2.6    Appoint a Director Ezaki, Sumio                           Mgmt          Against                        Against

2.7    Appoint a Director Ueki, Tetsuro                          Mgmt          Against                        Against

2.8    Appoint a Director Yamano, Yasuhiko                       Mgmt          Against                        Against

2.9    Appoint a Director Nakao, Mitsuhiro                       Mgmt          Against                        Against

2.10   Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

2.11   Appoint a Director Sakuma, Kunio                          Mgmt          Against                        Against

2.12   Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

2.13   Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

2.14   Appoint a Director Kotani, Yuichiro                       Mgmt          Against                        Against

2.15   Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

2.16   Appoint a Director Saito, Masanori                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kubozono, Itaru               Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  711241428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

3      Appoint a Director Inohara, Nobuyuki                      Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Masuda, Shogo                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Taneichi,                     Mgmt          For                            For
       Shoshiro

4.3    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          For                            For

4.4    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          Against                        Against

4.5    Appoint a Corporate Auditor Kumasaka,                     Mgmt          For                            For
       Hiroyuki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

6      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  711242660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

2.2    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

2.3    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

2.5    Appoint a Director Ota, Junji                             Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.7    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.8    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.9    Appoint a Director Paul J. Brough                         Mgmt          For                            For

2.10   Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

2.11   Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

2.12   Appoint a Director George Raymond Zage III                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  711247090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          Against                        Against

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          Against                        Against

1.3    Appoint a Director Yamada, Masayuki                       Mgmt          Against                        Against

1.4    Appoint a Director Tsutsumi, Shingo                       Mgmt          Against                        Against

1.5    Appoint a Director Ikeda, Etsuya                          Mgmt          Against                        Against

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          Against                        Against

1.7    Appoint a Director Ogawa, Kenji                           Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kawamoto, Koji                Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  711242583
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Harimoto, Kunio                        Mgmt          Against                        Against

1.2    Appoint a Director Kitamura, Madoka                       Mgmt          Against                        Against

1.3    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.4    Appoint a Director Morimura, Nozomu                       Mgmt          For                            For

1.5    Appoint a Director Abe, Soichi                            Mgmt          For                            For

1.6    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.7    Appoint a Director Aso, Taiichi                           Mgmt          For                            For

1.8    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.9    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.10   Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.11   Appoint a Director Masuda, Kazuhiko                       Mgmt          For                            For

1.12   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.13   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sarasawa,                     Mgmt          For                            For
       Shuichi

2.2    Appoint a Corporate Auditor Marumori,                     Mgmt          Against                        Against
       Yasushi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Miyano, Tsutomu




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  711241632
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakai, Takao                           Mgmt          Against                        Against

2.2    Appoint a Director Otsuka, Ichio                          Mgmt          Against                        Against

2.3    Appoint a Director Sumida, Hirohiko                       Mgmt          For                            For

2.4    Appoint a Director Gobun, Masashi                         Mgmt          For                            For

2.5    Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

2.6    Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

2.7    Appoint a Director Ogasawara, Koki                        Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Hideaki                     Mgmt          For                            For

2.9    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

2.10   Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

2.11   Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.12   Appoint a Director Shibasaka, Mamoru                      Mgmt          For                            For

2.13   Appoint a Director Taniguchi, Mami                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ikuta, Shoichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  711293489
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Takahashi, Kiyoshi                     Mgmt          For                            For

2.6    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.7    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.8    Appoint a Director Tsubaki, Hiroshige                     Mgmt          For                            For

2.9    Appoint a Director Kusunoki, Satoru                       Mgmt          For                            For

2.10   Appoint a Director Murakami, Yoshiji                      Mgmt          For                            For

2.11   Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.12   Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Yazaki, Hirokazu                       Mgmt          For                            For

2.14   Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

2.15   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.16   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oikawa,                       Mgmt          For                            For
       Masaharu

3.2    Appoint a Corporate Auditor Takano, Ikuo                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  711241834
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

3.2    Appoint a Director Hashimoto, Masakazu                    Mgmt          For                            For

3.3    Appoint a Director Koyama, Toru                           Mgmt          For                            For

3.4    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

3.5    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Oka, Masaki                            Mgmt          For                            For

3.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

3.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

3.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Miyake, Hideomi               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA BOSHOKU CORPORATION                                                                  Agenda Number:  711241416
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91214106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  JP3635400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Shuhei                         Mgmt          For                            For

2.2    Appoint a Director Numa, Takeshi                          Mgmt          For                            For

2.3    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.4    Appoint a Director Ito, Yoshihiro                         Mgmt          For                            For

2.5    Appoint a Director Kano, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Fueta, Yasuhiro                        Mgmt          For                            For

2.7    Appoint a Director Ogasawara, Takeshi                     Mgmt          For                            For

2.8    Appoint a Director Koyama, Akihiro                        Mgmt          For                            For

2.9    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.10   Appoint a Director Ina, Hiroyuki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mizutani,                     Mgmt          For                            For
       Terukatsu

3.2    Appoint a Corporate Auditor Yokoyama,                     Mgmt          Against                        Against
       Hiroyuki

3.3    Appoint a Corporate Auditor Aida, Masakazu                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawamura, Kazuo

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  711230540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

2.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

2.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.4    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Taku                         Mgmt          For                            For

2.6    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

2.7    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

2.8    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.9    Appoint a Director Yamanishi, Kenichiro                   Mgmt          Against                        Against

2.10   Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Tomozoe,                      Mgmt          Against                        Against
       Masanao

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeuchi, Jun

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  711197764
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.6    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kato, Haruhiko                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ogura,                        Mgmt          For                            For
       Katsuyuki

2.3    Appoint a Corporate Auditor Wake, Yoko                    Mgmt          For                            For

2.4    Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors) and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  711270974
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Karube, Jun                            Mgmt          Against                        Against

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          Against                        Against

2.3    Appoint a Director Murata, Minoru                         Mgmt          For                            For

2.4    Appoint a Director Yanase, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Nagai, Yasuhiro                        Mgmt          For                            For

2.6    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

2.8    Appoint a Director Kawaguchi, Yoriko                      Mgmt          For                            For

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.10   Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.11   Appoint a Director Didier Leroy                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Tsutomu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  710588178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          Against                        Against

2.2    Appoint a Director Eva Chen                               Mgmt          Against                        Against

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

2.7    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  711271635
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimoto,
       Shigeru

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okochi,
       Kimikazu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Mitsutoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Akemi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Noda,
       Seiko

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Non-Executive Directors) and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  711270443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796159
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3158800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Yuzuru

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumihara,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koyama, Makoto

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii,
       Masayuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terui, Keiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Atsushi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Seiichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shoda, Takashi

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Terui,
       Keiko

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  710588217
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitachi,
       Takashi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Futagami,
       Gumpei

3      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Retiring Director




--------------------------------------------------------------------------------------------------------------------------
 USHIO INC.                                                                                  Agenda Number:  711271801
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94456118
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3156400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushio, Jiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naito, Koji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamura,
       Naoki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushio, Shiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamiyama,
       Kazuhisa

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hara,
       Yoshinari

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanemaru,
       Yasufumi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana
       Fukushima, Sakie

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki,
       Toyonari




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  711241505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

3.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

3.3    Appoint a Director Masuda, Motohiro                       Mgmt          For                            For

3.4    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

3.5    Appoint a Director Mishima, Toshio                        Mgmt          For                            For

3.6    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

3.7    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

3.8    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

3.9    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

3.10   Appoint a Director Takagi, Nobuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  711136677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

2.2    Appoint a Director Mizuno, Hideharu                       Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

2.4    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

2.5    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

2.6    Appoint a Director Abe, Takashi                           Mgmt          For                            For

2.7    Appoint a Director Okada, Motoya                          Mgmt          For                            For

2.8    Appoint a Director Narita, Yukari                         Mgmt          For                            For

2.9    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Atsuko




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  711222430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Seiji                          Mgmt          For                            For

2.2    Appoint a Director Sato, Yumiko                           Mgmt          For                            For

2.3    Appoint a Director Murayama, Yuzo                         Mgmt          For                            For

2.4    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.5    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.6    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.7    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

2.9    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

2.10   Appoint a Director Hirano, Yoshihisa                      Mgmt          For                            For

2.11   Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

2.12   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

2.13   Appoint a Director Matsuoka, Toshihiro                    Mgmt          For                            For

2.14   Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

2.15   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Naoki

3.2    Appoint a Corporate Auditor Shibata, Makoto               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Katsuki, Yasumi               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Tsutsui,                      Mgmt          Against                        Against
       Yoshinobu




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  711242557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Z Holdings Corporation, Amend
       Business Lines

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Son, Masayoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi, Ken

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Kazuhiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshii, Shingo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onitsuka,
       Hiromi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tobita,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  711252142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Negishi, Takashige                     Mgmt          Against                        Against

1.2    Appoint a Director Narita, Hiroshi                        Mgmt          Against                        Against

1.3    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          Against                        Against

1.4    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          Against                        Against

1.5    Appoint a Director Ito, Masanori                          Mgmt          Against                        Against

1.6    Appoint a Director Doi, Akifumi                           Mgmt          Against                        Against

1.7    Appoint a Director Hayashida, Tetsuya                     Mgmt          Against                        Against

1.8    Appoint a Director Hirano, Susumu                         Mgmt          Against                        Against

1.9    Appoint a Director Richard Hall                           Mgmt          Against                        Against

1.10   Appoint a Director Yasuda, Ryuji                          Mgmt          Against                        Against

1.11   Appoint a Director Fukuoka, Masayuki                      Mgmt          Against                        Against

1.12   Appoint a Director Maeda, Norihito                        Mgmt          Against                        Against

1.13   Appoint a Director Pascal Yves de Petrini                 Mgmt          Against                        Against

1.14   Appoint a Director Imada, Masao                           Mgmt          For                            For

1.15   Appoint a Director Tobe, Naoko                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  711252091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Masamitsu

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  711271128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimura,
       Takeshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umemoto,
       Hirohide

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koda, Ichinari

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oda, Koji

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Mitsuru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusunoki,
       Masao

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukuda, Kazuo

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kunimasa,
       Michiaki




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  711241909
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.5    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.6    Appoint a Director Hidaka, Yoshihiro                      Mgmt          Against                        Against

2.7    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.8    Appoint a Director Paul Candland                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  710609376
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.5    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.6    Appoint a Director Shimamoto, Makoto                      Mgmt          For                            For

2.7    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.8    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.9    Appoint a Director Tamatsuka, Genichi                     Mgmt          For                            For

2.10   Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.11   Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hironaga, Kenji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saito, Junzo                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yone, Masatake                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawai, Eriko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  711247571
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamauchi, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Nagao, Yutaka                          Mgmt          Against                        Against

1.3    Appoint a Director Kanda, Haruo                           Mgmt          Against                        Against

1.4    Appoint a Director Shibasaki, Kenichi                     Mgmt          Against                        Against

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.6    Appoint a Director Tokuno, Mariko                         Mgmt          Against                        Against

1.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          Against                        Against

1.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2      Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Yoshihiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yokose, Motoharu




--------------------------------------------------------------------------------------------------------------------------
 YAMATO KOGYO CO.,LTD.                                                                       Agenda Number:  711270568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96524111
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3940400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 13

3.1    Appoint a Director Inoue, Hiroyuki                        Mgmt          For                            For

3.2    Appoint a Director Tsukamoto, Kazuhiro                    Mgmt          For                            For

3.3    Appoint a Director Nakaya, Kengo                          Mgmt          For                            For

3.4    Appoint a Director Kohata, Katsumasa                      Mgmt          For                            For

3.5    Appoint a Director Maruyama, Motoyoshi                    Mgmt          For                            For

3.6    Appoint a Director Damri Tunshevavong                     Mgmt          For                            For

3.7    Appoint a Director Yasufuku, Takenosuke                   Mgmt          For                            For

3.8    Appoint a Director Yonezawa, Kazumi                       Mgmt          For                            For

3.9    Appoint a Director Takeda, Kunitoshi                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Fukuhara,                     Mgmt          For                            For
       Hisakazu

4.2    Appoint a Corporate Auditor Katayama,                     Mgmt          Against                        Against
       Shigeaki

4.3    Appoint a Corporate Auditor Nakajo, Mikio                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanibayashi, Kazunori




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  710667099
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Omoto, Kazuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Matsuda,                      Mgmt          Against                        Against
       Michihiro

2.3    Appoint a Corporate Auditor Saito, Masao                  Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Baba, Kumao                   Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  711136689
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takamiya,
       Koichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Masahiro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukahata,
       Koichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakayama, Yuji

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Akita, Yoshiki

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakane,
       Junichi

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukamoto,
       Hideo

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  711251657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

2.2    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

2.3    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

2.4    Appoint a Director Dai Yu                                 Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Uchida, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  711276623
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Substitute Corporate Auditors

3.1    Appoint a Director Maezawa, Yusaku                        Mgmt          For                            For

3.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

3.3    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

3.4    Appoint a Director Ito, Masahiro                          Mgmt          For                            For

3.5    Appoint a Director Ono, Koji                              Mgmt          Against                        Against

3.6    Appoint a Director Hotta, Kazunobu                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Motai, Junichi                Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Igarashi,                     Mgmt          For                            For
       Hiroko

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hattori, Shichiro



JPMorgan BetaBuilders MSCI US REIT ETF
--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  934956915
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          For                            For

1e.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1f.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1g.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1h.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2019.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2019 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  934937977
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel Agree                                                Mgmt          For                            For
       Craig Erlich                                              Mgmt          For                            For
       Gregory Lehmkuhl                                          Mgmt          For                            For
       William S. Rubenfaer                                      Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation, as amended and supplemented
       (our "Charter"), to increase the number of
       authorized shares of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  934938739
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Benjamin                                   Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       David C. Hulihee                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Diana M. Laing                                            Mgmt          For                            For
       Thomas A. Lewis, Jr.                                      Mgmt          For                            For
       Douglas M. Pasquale                                       Mgmt          For                            For
       Michele K. Saito                                          Mgmt          For                            For
       Eric K. Yeaman                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  934965926
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          Withheld                       Against
       Wendy Silverstein                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       current year.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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 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.

3.     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, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  934992911
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Duane A. Nelles                                           Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934963958
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Bayless,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1c.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1d.    Election of Director: Mary C. Egan                        Mgmt          For                            For

1e.    Election of Director: Edward Lowenthal                    Mgmt          For                            For

1f.    Election of Director: Oliver Luck                         Mgmt          For                            For

1g.    Election of Director: C. Patrick Oles, Jr.                Mgmt          For                            For

1h.    Election of Director: John T. Rippel                      Mgmt          For                            For

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2019

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCE TRUST, INC.                                                                Agenda Number:  934954315
--------------------------------------------------------------------------------------------------------------------------
        Security:  02607T109
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AFIN
            ISIN:  US02607T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Leslie D.                  Mgmt          For                            For
       Michelson

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934951749
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: B. Wayne Hughes                      Mgmt          For                            For

1b.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1c.    Election of Trustee: John Corrigan                        Mgmt          For                            For

1d.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1e.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1f.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1g.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1h.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1i.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1j.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

2.     To ratify the Appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for American Homes 4 Rent
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  934985930
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Fred W. Boehler                      Mgmt          For                            For

1B.    Election of Trustee: George J. Alburger,                  Mgmt          For                            For
       Jr.

1C.    Election of Trustee: James R. Heistand                    Mgmt          For                            For

1D.    Election of Trustee: Michelle M. MacKay                   Mgmt          For                            For

1E.    Election of Trustee: Mark R. Patterson                    Mgmt          For                            For

1F.    Election of Trustee: Andrew P. Power                      Mgmt          For                            For

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say-On-Pay).

3.     Advisory Vote on Frequency of Say-On-Pay.                 Mgmt          1 Year                         For

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934940556
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Terry Considine                     Mgmt          For                            For

1.2    Election of Director: Thomas L. Keltner                   Mgmt          For                            For

1.3    Election of Director: J. Landis Martin                    Mgmt          For                            For

1.4    Election of Director: Robert A. Miller                    Mgmt          For                            For

1.5    Election of Director: Kathleen M. Nelson                  Mgmt          For                            For

1.6    Election of Director: Ann Sperling                        Mgmt          For                            For

1.7    Election of Director: Michael A. Stein                    Mgmt          For                            For

1.8    Election of Director: Nina A. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934963857
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  935005593
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F. Allen                                           Mgmt          For                            For
       James A. Carroll                                          Mgmt          For                            For
       James C. Cherry                                           Mgmt          For                            For
       Louis S. Haddad                                           Mgmt          For                            For
       Eva S. Hardy                                              Mgmt          For                            For
       Daniel A. Hoffler                                         Mgmt          For                            For
       A. Russell Kirk                                           Mgmt          For                            For
       John W. Snow                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  934980839
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Benjamin J. Ansell,M.D.                                   Mgmt          For                            For
       Amish Gupta                                               Mgmt          For                            For
       Kamal Jafarnia                                            Mgmt          For                            For
       Frederick J. Kleisner                                     Mgmt          For                            For
       Sheri L. Pantermuehl                                      Mgmt          For                            For
       Alan L. Tallis                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934971690
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1c.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1d.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1e.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1f.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1g.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1h.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1i.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1j.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2019.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934977161
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1c.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1d.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1e.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1f.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1g.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1h.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1i.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1j.    Election of Director: David A. Twardock                   Mgmt          For                            For

1k.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          Against                        Against
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc.                    Mgmt          For                            For
       Non-Employee Director Compensation Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934979254
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1b.    Election of Trustee: Wyche Fowler                         Mgmt          For                            For

1c.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1d.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1e.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1f.    Election of Trustee: Anthony A. Nichols,                  Mgmt          For                            For
       Sr.

1g.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1h.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2019.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934948146
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD PROPERTY REIT INC.                                                               Agenda Number:  935019566
--------------------------------------------------------------------------------------------------------------------------
        Security:  11282X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BPR
            ISIN:  US11282X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Caroline M. Atkinson                Mgmt          Against                        Against

1b.    Election of Director: Jeffrey M. Blidner                  Mgmt          Against                        Against

1c.    Election of Director: Soon Young Chang                    Mgmt          Against                        Against

1d.    Election of Director: Richard B. Clark                    Mgmt          Against                        Against

1e.    Election of Director: Omar Carneiro da                    Mgmt          Against                        Against
       Cunha

1f.    Election of Director: Scott R. Cutler                     Mgmt          Against                        Against

1g.    Election of Director: Stephen DeNardo                     Mgmt          Against                        Against

1h.    Election of Director: Louis J. Maroun                     Mgmt          Against                        Against

1i.    Election of Director: Lars Rodert                         Mgmt          Against                        Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To amend and restate our Charter to                       Mgmt          For                            For
       authorize a new class of capital stock
       known as Class B-2 Stock, par value $0.01
       per share.

4.     To amend and restate our Charter to reduce                Mgmt          For                            For
       the rate of dividends payable on (i) the
       shares of the Company's Class B-1 Stock,
       par value $0.01 per share, from 10.0% per
       year of the liquidation amount per share
       (the "Class B Liquidation Amount") to 6.5%
       per year of the Class B Liquidation Amount
       effective as of June 26, 2019 and (ii) the
       shares of Company's Series B Preferred
       Stock, par value $0.01 per share, from
       10.0% per year of the Class B Liquidation
       Amount to 8.65% per year of the Class B
       Liquidation Amount effective as of June 26,
       2019.

5.     To amend and restate our Charter to clarify               Mgmt          For                            For
       certain conversion mechanics relating to
       the Company's Class A Stock, par value
       $0.01 per share, acquired by Brookfield
       Property Partners L.P. (BPY) or an
       affiliate of BPY.

6.     To amend and restate our Charter to                       Mgmt          For                            For
       eliminate authorized common stock, par
       value $0.01 per share, and implement other
       ancillary amendments.

7.     To approve the Brookfield Property Group                  Mgmt          For                            For
       Restricted BPR Class A Stock Plan.

8.     To approve the Brookfield Property L.P. FV                Mgmt          For                            For
       LTIP Unit Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934958212
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A. Sevilla-Sacasa                                       Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT                                                                              Agenda Number:  934946320
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1b.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1c.    Election of Director: Diana M. Laing                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  934956953
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles B. Lebovitz                                       Mgmt          For                            For
       Stephen D. Lebovitz                                       Mgmt          For                            For
       A. Larry Chapman                                          Mgmt          For                            For
       Matthew S. Dominski                                       Mgmt          For                            For
       John D. Griffith                                          Mgmt          For                            For
       Richard J. Lieb                                           Mgmt          For                            For
       Kathleen M. Nelson                                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the independent registered
       public accountants for the Company's fiscal
       year ending December 31, 2019.

3.     An advisory vote on the approval of                       Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CEDAR REALTY TRUST INC.                                                                     Agenda Number:  934961928
--------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDR
            ISIN:  US1506022094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Abraham Eisenstat                   Mgmt          For                            For

1.2    Election of Director: Gregg A. Gonsalves                  Mgmt          For                            For

1.3    Election of Director: Pamela N. Hootkin                   Mgmt          For                            For

1.4    Election of Director: Sabrina L. Kanner                   Mgmt          For                            For

1.5    Election of Director: Steven G. Rogers                    Mgmt          For                            For

1.6    Election of Director: Bruce J. Schanzer                   Mgmt          For                            For

1.7    Election of Director: Roger M. Widmann                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The approval (non-binding) of the                         Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers.

4.     The approval of an amendment to the                       Mgmt          Against                        Against
       Company's 2017 Stock Incentive Plan to
       increase the number of available shares
       that may be issued under the Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  934953616
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin B. Brewer, Jr.                                      Mgmt          For                            For
       Thomas J. Crocker                                         Mgmt          For                            For
       Jack P. DeBoer                                            Mgmt          For                            For
       Jeffrey H. Fisher                                         Mgmt          For                            For
       Mary Beth Higgins                                         Mgmt          For                            For
       Robert Perlmutter                                         Mgmt          For                            For
       Rolf E. Ruhfus                                            Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accountants.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE LODGING TRUST                                                                    Agenda Number:  935019427
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: James L. Francis                     Mgmt          No vote

1.2    Election of Trustee: Douglas W. Vicari                    Mgmt          No vote

1.3    Election of Trustee: Thomas A. Natelli                    Mgmt          No vote

1.4    Election of Trustee: Angelique G. Brunner                 Mgmt          No vote

1.5    Election of Trustee: Thomas D. Eckert                     Mgmt          No vote

1.6    Election of Trustee: John W. Hill                         Mgmt          No vote

1.7    Election of Trustee: Jeffrey D.                           Mgmt          No vote
       Nuechterlein

2.     Consider and vote upon a proposal to ratify               Mgmt          No vote
       the appointment of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.

3.     Consider and vote upon a non-binding                      Mgmt          No vote
       advisory proposal to approve the Trust's
       executive compensation programs as
       described in the Trust's 2019 proxy
       statement.

4.     Consider and vote upon a non-binding                      Shr           No vote
       shareholder proposal, if properly presented
       at the 2019 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  934976690
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1c.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1d.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Justin E. Metz                      Mgmt          For                            For

1g.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1h.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1i.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1j.    Election of Director: John A. Somers                      Mgmt          For                            For

1k.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934968883
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carmen M. Bowser                    Mgmt          For                            For

1b.    Election of Director: John L. Dixon                       Mgmt          For                            For

1c.    Election of Director: David B. Henry                      Mgmt          For                            For

1d.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1e.    Election of Director: E. Nelson Mills                     Mgmt          For                            For

1f.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1g.    Election of Director: Michael S. Robb                     Mgmt          For                            For

1h.    Election of Director: George W. Sands                     Mgmt          For                            For

1i.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTHCARE TRUST INCORPORATED                                                     Agenda Number:  934957981
--------------------------------------------------------------------------------------------------------------------------
        Security:  20369C106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CHCT
            ISIN:  US20369C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gardner                                              Mgmt          For                            For
       Claire Gulmi                                              Mgmt          For                            For
       Robert Hensley                                            Mgmt          For                            For
       Lawrence Van Horn                                         Mgmt          For                            For
       Timothy Wallace                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934974002
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1c.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1d.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1e.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1f.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1g.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1h.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1j.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1k.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 COREPOINT LODGING INC.                                                                      Agenda Number:  934990979
--------------------------------------------------------------------------------------------------------------------------
        Security:  21872L104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CPLG
            ISIN:  US21872L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          Withheld                       Against
       Glenn Alba                                                Mgmt          For                            For
       Jean M. Birch                                             Mgmt          For                            For
       Alan J. Bowers                                            Mgmt          Withheld                       Against
       Keith A. Cline                                            Mgmt          For                            For
       Giovanni Cutaia                                           Mgmt          Withheld                       Against
       Alice E. Gould                                            Mgmt          Withheld                       Against
       B. Anthony Isaac                                          Mgmt          For                            For
       Brian Kim                                                 Mgmt          For                            For
       David Loeb                                                Mgmt          For                            For
       Mitesh B. Shah                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934969164
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       James A. Attwood, Jr.                                     Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       J. David Thompson                                         Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934952272
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b.    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c.    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d.    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e.    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1f.    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1g.    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1h.    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934938018
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1b.    Election of Director: Edward M. Casal                     Mgmt          For                            For

1c.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1d.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1e.    Election of Director: Lawrence L.                         Mgmt          For                            For
       Gellerstedt, III

1f.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1g.    Election of Director: S. Taylor Glover                    Mgmt          For                            For

1h.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1i.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Approve the Cousins Properties Incorporated               Mgmt          For                            For
       2019 Omnibus Stock Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935030039
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Special
    Meeting Date:  12-Jun-2019
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Cousins Issuance Proposal - a proposal to                 Mgmt          For                            For
       approve the issuance of shares of common
       stock of Cousins Properties Incorporated
       ("Cousins"), par value $1 per share, to
       stockholders of TIER REIT, Inc. ("TIER"),
       in connection with the agreement and plan
       of merger, dated as of March 25, 2019, by
       and among Cousins, TIER and Murphy
       Subsidiary Holdings Corporation, a wholly
       owned subsidiary of Cousins ("Merger Sub"),
       pursuant to which TIER will merge with and
       into Merger Sub.

2.     Cousins Reverse Stock Split Proposal - a                  Mgmt          For                            For
       proposal to amend the Restated and Amended
       Articles of Incorporation of Cousins to
       effect a reverse stock split of outstanding
       Cousins common stock, par value $1 per
       share, by a 1-for-4 ratio.

3.     Cousins Authorized Share Count Proposal - a               Mgmt          For                            For
       proposal to amend the Restated and Amended
       Articles of Incorporation of Cousins to
       increase the number of authorized shares of
       Cousins common stock, par value $1 per
       share, to 1,200,000,000 shares (or
       300,000,000 shares if the Cousins Reverse
       Stock Split Proposal is approved by the
       Cousins stockholders).

4.     Cousins Adjournment Proposal - a proposal                 Mgmt          For                            For
       to approve the adjournment of the Special
       Meeting of Stockholders, if necessary or
       appropriate, to solicit additional proxies
       in favor of the Cousins Issuance Proposal,
       the Cousins Reverse Stock Split Proposal or
       the Cousins Authorized Share Count Proposal
       if there are insufficient votes at the time
       of such adjournment to approve such
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934954733
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered Public
       accounting firm for the year ending
       December 31. 2019.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934946154
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       Michael A. Klayko                                         Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For
       Gary J. Wojtaszek                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934858284
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Special
    Meeting Date:  20-Aug-2018
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of DCT Industrial                   Mgmt          For                            For
       Trust Inc. with and into Prologis, Inc.,
       with Prologis, Inc. surviving the merger
       (the "company merger"), on the terms and
       conditions set forth in the Agreement and
       Plan of Merger, dated as of April 29, 2018,
       as may be amended from time to time, by and
       among Prologis, Inc., Prologis, L.P., DCT
       Industrial Trust Inc. and DCT Industrial
       Operating Partnership LP (the "merger
       agreement").

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of DCT Industrial Trust
       Inc. in connection with the mergers and
       transactions contemplated under the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to another date, time or
       place, if necessary, to solicit additional
       proxies in favor of the proposal to approve
       the company merger on the terms and
       conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  934969619
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William W. McCarten                 Mgmt          For                            For

1.2    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1.3    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1.4    Election of Director: Maureen L. McAvey                   Mgmt          For                            For

1.5    Election of Director: Gilbert T. Ray                      Mgmt          For                            For

1.6    Election of Director: William J. Shaw                     Mgmt          For                            For

1.7    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1.8    Election of Director: Kathleen A. Wayton                  Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2019.

4.     To approve an amendment to our charter to                 Mgmt          For                            For
       eliminate the two-thirds vote requirement
       necessary to approve amendments to our
       charter and certain extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934969265
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1I.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934997644
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Christopher H. Anderson                                   Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934932193
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: James B. Connor                     Mgmt          For                            For

1c.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1d.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1e.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1f.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1g.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1h.    Election of Director: David P. Stockert                   Mgmt          For                            For

1i.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1j.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1l.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  934981057
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Trimble,                 Mgmt          For                            For
       III

1b.    Election of Director: Darrell W. Crate                    Mgmt          For                            For

1c.    Election of Director: Michael P. Ibe                      Mgmt          For                            For

1d.    Election of Director: William H. Binnie                   Mgmt          For                            For

1e.    Election of Director: Cynthia A. Fisher                   Mgmt          For                            For

1f.    Election of Director: Emil W. Henry, Jr.                  Mgmt          For                            For

1g.    Election of Director: James E. Mead                       Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934982732
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: D. Pike Aloian

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H.C. Bailey, Jr.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Donald F. Colleran

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Hayden C. Eaves III

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David H. Hoster II

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marshall A. Loeb

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Mary E. McCormick

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Leland R. Speed

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, 2019.

3.     TO APPROVE BY A NON-BINDING ADVISORY                      Mgmt          For                            For
       RESOLUTION THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  934868893
--------------------------------------------------------------------------------------------------------------------------
        Security:  28140H203
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  EDR
            ISIN:  US28140H2031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve merger of Education Realty                     Mgmt          For                            For
       Trust, Inc. with & into GSHGIF REIT, an
       affiliate of Greystar Real Estate Partners,
       LLC ("REIT merger"), pursuant to Agreement
       & Plan of Merger ("merger agreement"),
       among Education Realty Trust, Inc.,
       Education Realty Operating Partnership, LP,
       Education Realty OP GP, Inc., University
       Towers Operating Partnership, LP,
       University Towers OP GP, LLC & certain
       other affiliates of Greystar Real Estate
       Partners, LLC, as it may amended from time
       to time ("merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Education Realty Trust, Inc.
       that is based on or otherwise relates to
       the mergers contemplated by the merger
       agreement (the "merger related compensation
       proposal").

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time, if
       necessary or appropriate, including for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the REIT
       merger (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934968807
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Malkin                                         Mgmt          For                            For
       William H. Berkman                                        Mgmt          For                            For
       Leslie D. Biddle                                          Mgmt          For                            For
       Thomas J. DeRosa                                          Mgmt          For                            For
       Steven J. Gilbert                                         Mgmt          Withheld                       Against
       S. Michael Giliberto                                      Mgmt          For                            For
       James D. Robinson IV                                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Empire State Realty Trust,                 Mgmt          For                            For
       Inc. Empire State Realty OP, L.P. 2019
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934997074
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935002270
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          Withheld                       Against
       Gary Hromadko                                             Mgmt          For                            For
       Scott Kriens                                              Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons, III                                         Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix French Sub-plan                    Mgmt          For                            For
       under Equinix's 2000 Equity Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935009806
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          Withheld                       Against
       James S. Corl                                             Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Edward A. Glickman                                        Mgmt          For                            For
       David Helfand                                             Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       James L. Lozier, Jr.                                      Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Kenneth Shea                                              Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve the amendment to our 2015                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934951713
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     Amendment of the Company's Charter to                     Mgmt          For                            For
       increase from 200,000,000 to 400,000,000
       the number of shares of Common Stock the
       Company is authorized to issue.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935009907
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles L. Atwood                                         Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2019.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Approval of the 2019 Share Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST INC.                                                      Agenda Number:  934957551
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Todd J. Gilbert                                           Mgmt          For                            For
       Anthony D. Minella                                        Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       For LLP as the Company's Independent
       Registered Public Accounting Firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934961295
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934974040
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.6    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.7    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.8    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934988758
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter E. Baccile                    Mgmt          For                            For

1.2    Election of Director: Matthew S. Dominski                 Mgmt          For                            For

1.3    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1.4    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1.5    Election of Director: Denise A. Olsen                     Mgmt          For                            For

1.6    Election of Director: John Rau                            Mgmt          For                            For

1.7    Election of Director: L. Peter Sharpe                     Mgmt          For                            For

1.8    Election of Director: W. Ed Tyler                         Mgmt          For                            For

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST, INC.                                                              Agenda Number:  934889568
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Forest City Realty Trust, Inc. and the                    Mgmt          For                            For
       other transactions contemplated by the
       Agreement and Plan of Merger, and as it may
       be amended from time to time, among Forest
       City Realty Trust, Inc., Antlia Holdings
       LLC and Antlia Merger Sub Inc., as more
       particularly described in the Proxy
       Statement.

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation arrangements for
       Forest City Realty Trust, Inc.'s named
       executive officers in connection with the
       merger, as more particularly described in
       the Proxy Statement.

3.     To approve any adjournments of the special                Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve proposal 1, as more particularly
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935006937
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1b.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1c.    Election of Director: John S. Moody                       Mgmt          For                            For

1d.    Election of Director: Marran H. Ogilvie                   Mgmt          Against                        Against

1e.    Election of Director: Paul E. Szurek                      Mgmt          For                            For

1f.    Election of Director: Charles L. Jemley                   Mgmt          For                            For

1g.    Election of Director: Eric S. Hirschhorn                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934938727
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Brian N.                    Mgmt          For                            For
       Hansen

1b.    Election of Class I Director: Dennis J.                   Mgmt          For                            For
       McGillicuddy

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 FRONT YARD RESIDENTIAL CORPORATION                                                          Agenda Number:  935016178
--------------------------------------------------------------------------------------------------------------------------
        Security:  35904G107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RESI
            ISIN:  US35904G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leland Abrams                                             Mgmt          Withheld                       *
       Lazar Nikolic                                             Mgmt          For                            *
       Jeffrey Pierce                                            Mgmt          For                            *
       Mgt Nom: R.R. Dobbs                                       Mgmt          Withheld                       *
       Mgt Nom: G.G. Ellison                                     Mgmt          For                            *
       Mgt Nom: Leslie B. Fox                                    Mgmt          For                            *
       Mgt Nom: W.J. Henderson                                   Mgmt          Withheld                       *

2.     Company's proposal to ratify the                          Mgmt          For                            *
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Company's proposal to approve the adoption                Mgmt          For                            *
       of the Front Yard Residential Corporation
       2019 Equity Incentive Plan.

4.     Company's proposal to approve, on an                      Mgmt          For                            *
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           Against
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  934945190
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1b.    Election of Director: Milton Cooper                       Mgmt          For                            For

1c.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1d.    Election of Director: Leo Liebowitz                       Mgmt          For                            For

1e.    Election of Director: Mary Lou Malanoski                  Mgmt          For                            For

1f.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1g.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON- PAY).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934854527
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Special
    Meeting Date:  26-Jul-2018
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 26, 2018, by and
       among Brookfield Property Partners L.P.
       ("BPY"), Goldfinch Merger Sub Corp., and
       GGP Inc. ("GGP"), as amended on June 25,
       2018, and as may be further amended from
       time to time in accordance with its terms,
       pursuant to which BPY has agreed to acquire
       GGP through a series of transactions (the
       "Transactions").

2.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       authorize new classes of capital stock and
       implement other ancillary amendments.

3.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       remove the ability of stockholders to
       prohibit the board of directors of
       Brookfield Property REIT Inc., the new name
       of GGP after the consummation of the
       Transactions ("BPR"), from further amending
       the GGP bylaws that were amended by such
       stockholders.

4.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to amend or repeal the GGP
       bylaws.

5.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to remove a director of
       BPR.

6.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to include a provision
       requiring BPR to include in its proxy
       statements and proxy cards director
       candidates selected by a BPY affiliate.

7.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to eliminate the
       stockholders' power to call special
       meetings and to implement other ancillary
       amendments.

8.     Proposal to approve, by non-binding,                      Mgmt          Against                        Against
       advisory vote, the compensation that may
       become payable to the GGP named executive
       officers in connection with the
       Transactions.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  934944794
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Gladstone                                           Mgmt          For                            For
       Paul W. Adelgren                                          Mgmt          For                            For
       John H. Outland                                           Mgmt          Withheld                       Against

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  934937232
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2019
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Lee M. Elman               Mgmt          Against                        Against

1b.    Election of Class II Director: P. Sue                     Mgmt          Against                        Against
       Perrotty

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934903887
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of common shares                 Mgmt          For                            For
       of beneficial interest of Government
       Properties Income Trust, in the merger of
       Select Income REIT with and into GOV MS
       REIT, a Maryland real estate investment
       trust that is a wholly owned subsidiary of
       Government Properties Income Trust, with
       GOV MS REIT as the surviving entity in the
       merger, pursuant to the Agreement and Plan
       of Merger, dated as of September 14, 2018,
       as it may be amended from time to time, by
       and among Government Properties Income
       Trust, GOV MS REIT and Select Income REIT.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of shareholders of Government
       Properties Income Trust from time to time,
       if necessary or appropriate, including to
       solicit additional proxies in favor of the
       share issuance if there are insufficient
       votes at the time of such adjournment to
       approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST                                                                     Agenda Number:  934854515
--------------------------------------------------------------------------------------------------------------------------
        Security:  385002308
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  GPT
            ISIN:  US3850023082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of Gramercy Property                Mgmt          For                            For
       Trust with and into BRE Glacier L.P., and
       the other transactions contemplated by the
       Agreement and Plan of Merger, among
       Gramercy Property Trust, GPT Operating
       Partnership LP, BRE Glacier Parent L.P.,
       BRE Glacier L.P. and BRE Glacier
       Acquisition L.P., as described in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the merger, as more particularly
       described in the Proxy Statement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the merger and the other
       transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935007105
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Rebecca B. Blalock                                        Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Mark J. Cirilli                                           Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in this proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934942283
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1b.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1c.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1d.    Election of Director: David B. Henry                      Mgmt          For                            For

1e.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1f.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1g.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval, on an advisory basis, of 2018                   Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HCP's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934956167
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Emery                                            Mgmt          For                            For
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Bruce D. Sullivan                                         Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2019 fiscal
       year.

3.     To vote to approve, on a non-binding                      Mgmt          For                            For
       advisory basis, a resolution approving the
       Company's compensation of its Named
       Executive Officers as disclosed pursuant to
       Item 402 of Regulation S-K in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  934992947
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825500
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  HT
            ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Hasu P. Shah                         Mgmt          For                            For

1b.    Election of Trustee: Jackson Hsieh                        Mgmt          For                            For

1c.    Election of Trustee: Dianna F. Morgan                     Mgmt          For                            For

1d.    Election of Trustee: John M. Sabin                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers

3.     The approval of an amendment to the 2012                  Mgmt          Against                        Against
       Equity Incentive Plan

4.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent auditors for the year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934944629
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  935003400
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Donna D. Fraiche                     Mgmt          Against                        Against
       (Nominee for Independent Trustee in Class
       III)

1.2    Election of Trustee: Adam D. Portnoy                      Mgmt          Against                        Against
       (Nominee for Managing Trustee in Class III)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust so that in a contested
       election the Company's Trustees are elected
       by a plurality of the votes cast by the
       Company's shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934964861
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1b.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1c.    Election of Director: Ann M. Korologos                    Mgmt          For                            For

1d.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1e.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1f.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1g.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1h.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1i.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1j.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1k.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934979800
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1b.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1c.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1d.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1e.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1f.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1g.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1h.    Election of Director: Robert M. Moran                     Mgmt          For                            For

1i.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1j.    Election of Director: Andrea Wong                         Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018, as more fully
       described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  934969556
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott F. Schaeffer                  Mgmt          For                            For

1b.    Election of Director: William C. Dunkelberg               Mgmt          For                            For

1c.    Election of Director: Richard D. Gebert                   Mgmt          For                            For

1d.    Election of Director: Melinda H. McClure                  Mgmt          For                            For

1e.    Election of Director: Mack D. Pridgen III                 Mgmt          For                            For

1f.    Election of Director: Richard H. Ross                     Mgmt          For                            For

1g.    Election of Director: DeForest B. Soaries,                Mgmt          For                            For
       Jr.

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL LOGISTICS PROPERTY                                                               Agenda Number:  934988239
--------------------------------------------------------------------------------------------------------------------------
        Security:  456237106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  ILPT
            ISIN:  US4562371066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Lisa Harris Jones (for               Mgmt          For                            For
       Independent Trustee in Class I)

1b.    Election of Trustee: John G. Murray (for                  Mgmt          For                            For
       Managing Trustee in Class I)

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust so that in a contested
       election the Company's Trustees are elected
       by a plurality of the votes cast by the
       Company's shareholders.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  934864390
--------------------------------------------------------------------------------------------------------------------------
        Security:  461730103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2018
          Ticker:  IRET
            ISIN:  US4617301035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Jeffrey P. Caira                     Mgmt          For                            For

1B     Election of Trustee: Michael T. Dance                     Mgmt          For                            For

1C     Election of Trustee: Mark O. Decker, Jr.                  Mgmt          For                            For

1D     Election of Trustee: Emily Nagle Green                    Mgmt          For                            For

1E     Election of Trustee: Linda J. Hall                        Mgmt          For                            For

1F     Election of Trustee: Terrance P. Maxwell                  Mgmt          For                            For

1G     Election of Trustee: John A. Schissel                     Mgmt          For                            For

1H     Election of Trustee: Mary J. Twinem                       Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  935018211
--------------------------------------------------------------------------------------------------------------------------
        Security:  461730509
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  IRET
            ISIN:  US4617305093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jeffrey P. Caira                    Mgmt          For                            For

1B     Election of Director: Michael T. Dance                    Mgmt          For                            For

1C     Election of Director: Mark O. Decker, Jr.                 Mgmt          For                            For

1D     Election of Director: Emily Nagle Green                   Mgmt          For                            For

1E     Election of Director: Linda J. Hall                       Mgmt          For                            For

1F     Election of Director: Terrance P. Maxwell                 Mgmt          For                            For

1G     Election of Director: John A. Schissel                    Mgmt          For                            For

1H     Election of Director: Mary J. Twinem                      Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  934992858
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Kenneth A. Caplan                                         Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Robert G. Harper                                          Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          1 Year                         For
       vote, whether a non- binding stockholder
       vote to approve the compensation paid to
       our named executive officers should occur
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934981158
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Allerton                   Mgmt          For                            For

1b.    Election of Director: Ted R. Antenucci                    Mgmt          For                            For

1c.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1d.    Election of Director: Clarke H. Bailey                    Mgmt          For                            For

1e.    Election of Director: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Monte Ford                          Mgmt          For                            For

1h.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1i.    Election of Director: William L. Meaney                   Mgmt          For                            For

1j.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1k.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1l.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  934972349
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Sugarman                                              Mgmt          For                            For
       Clifford De Souza                                         Mgmt          For                            For
       Robert W. Holman, Jr                                      Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry W. Ridings                                          Mgmt          For                            For

2.     Say on Pay - A non-binding advisory vote                  Mgmt          Against                        Against
       approving executive compensation

3.     Approval of amendments to iStar Inc. 2009                 Mgmt          For                            For
       long-term incentive plan

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  934935086
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Forman                                            Mgmt          For                            For
       Michael J. Glosserman                                     Mgmt          For                            For
       Charles E. Haldeman Jr.                                   Mgmt          For                            For
       Carol A. Melton                                           Mgmt          For                            For

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement ("Say-on-Pay").

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934966219
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Kilroy                         Mgmt          For                            For

1b.    Election of Director: Edward Brennan, PhD                 Mgmt          Against                        Against

1c.    Election of Director: Jolie Hunt                          Mgmt          Against                        Against

1d.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1e.    Election of Director: Gary Stevenson                      Mgmt          Against                        Against

1f.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934949895
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Milton Cooper                       Mgmt          For                            For

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1d.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1e.    Election of Director: Colombe M. Nicholas                 Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  934960116
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: John A. Kite                         Mgmt          For                            For

1b.    Election of Trustee: William E. Bindley                   Mgmt          For                            For

1c.    Election of Trustee: Victor J. Coleman                    Mgmt          For                            For

1d.    Election of Trustee: Lee A. Daniels                       Mgmt          For                            For

1e.    Election of Trustee: Christie B. Kelly                    Mgmt          For                            For

1f.    Election of Trustee: David R. O'Reilly                    Mgmt          For                            For

1g.    Election of Trustee: Barton R. Peterson                   Mgmt          For                            For

1h.    Election of Trustee: Charles H. Wurtzebach                Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for Kite Realty
       Group Trust for the fiscal year ending
       December 31, 2019.

4.     Approval of the Kite Realty Group Trust                   Mgmt          For                            For
       2013 Equity Incentive Plan, as amended and
       restated as of February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934862877
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Special
    Meeting Date:  06-Sep-2018
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of LaSalle Hotel                    Mgmt          Against                        *
       Properties with and into BRE Landmark L.P.
       and the other transactions contemplated by
       the Agreement and Plan of Merger, dated as
       of May 20, 2018 and as may be amended from
       time to time, among LaSalle Hotel
       Properties, LaSalle Hotel Operating
       Partnership, L.P., BRE Landmark Parent
       L.P., BRE Landmark L.P. and BRE Landmark
       Acquisition L.P.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        *
       basis, The compensation that may be paid or
       become payable to LaSalle's named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To approve any adjournment of the Special                 Mgmt          Against                        *
       Meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the Special Meeting to
       approve the merger and the other
       transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934893973
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of LaSalle Hotel                    Mgmt          For                            For
       Properties with and into Ping Merger Sub,
       LLC, which we refer to as the company
       merger, and other transactions contemplated
       by Agreement and Plan of Merger, dated as
       of September 6, 2018, as amended on
       September 18, 2018, and as it may be
       amended from time to time, which we refer
       to as the merger agreement, by & among
       Pebblebrook Hotel Trust, Pebblebrook Hotel,
       L.P., Ping Merger Sub, LLC, Ping Merger OP,
       LP, LaSalle Hotel Properties and LaSalle
       Hotel Operating Partnership, L.P., referred
       as the merger proposal.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to LaSalle Hotel Properties'
       named executive officers that is based on
       or otherwise relates to the company merger,
       which we refer to as the LaSalle advisory
       (non-binding) proposal on specified
       compensation.

3.     To approve any adjournment of the LaSalle                 Mgmt          For                            For
       Hotel Properties special meeting for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the
       LaSalle Hotel Properties special meeting to
       approve the merger proposal, which we refer
       to as the LaSalle adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  934983049
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of the named
       executive officers, as disclosed in the
       proxy statement for the 2019 Annual Meeting
       of Shareholders.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935016229
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          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
       Lawrence D. Raiman                                        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 proposal to ratify the                    Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934995210
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Carol Hansell                                             Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.

3.     Proposal to amend the Bylaws of the                       Mgmt          Against                        Against
       Company.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2009 Outside Directors' Stock Option and
       Award Plan.

5.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935008929
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Boyd W. Hendrickson                 Mgmt          For                            For

1.2    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1.3    Election of Director: Devra G. Shapiro                    Mgmt          For                            For

1.4    Election of Director: Wendy L. Simpson                    Mgmt          For                            For

1.5    Election of Director: Timothy J. Triche,                  Mgmt          For                            For
       M.D.

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935019388
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          Withheld                       *
       Frederic Cumenal                                          Mgmt          For                            *
       Mary A. Gilmartin                                         Mgmt          For                            *
       Nori G. Lietz                                             Mgmt          Withheld                       *
       Mgt Nom: A.S. Bernikow                                    Mgmt          For                            *
       Mgt Nom: M.J. Demarco                                     Mgmt          For                            *
       Mgt Nom: D.S. Mack                                        Mgmt          For                            *
       Mgt Nom: Lisa Myers                                       Mgmt          For                            *
       Mgt Nom: L. Pomerantz                                     Mgmt          For                            *
       Mgt Nom: I.D. Reid                                        Mgmt          For                            *
       Mgt Nom: R. Robertson                                     Mgmt          For                            *

2.     To provide advisory approval of the                       Mgmt          For                            *
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            *
       PricewaterhouseCoopers LLP as the
       independent registered public accountant
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MGM GROWTH PROPERTIES LLC                                                                   Agenda Number:  934949807
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303A105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGP
            ISIN:  US55303A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Murren                     Mgmt          Against                        Against

1b.    Election of Director: Michael Rietbrock                   Mgmt          For                            For

1c.    Election of Director: Thomas Roberts                      Mgmt          For                            For

1d.    Election of Director: Daniel J. Taylor                    Mgmt          Against                        Against

1e.    Election of Director: William J. Hornbuckle               Mgmt          Against                        Against

1f.    Election of Director: John M. McManus                     Mgmt          Against                        Against

1g.    Election of Director: Robert Smith                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935000834
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1b.    Election of Director: Russell R. French                   Mgmt          For                            For

1c.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1d.    Election of Director: Toni Jennings                       Mgmt          For                            For

1e.    Election of Director: James K. Lowder                     Mgmt          For                            For

1f.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1g.    Election of Director: Monica McGurk                       Mgmt          For                            For

1h.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1i.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1j.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1k.    Election of Director: Gary Shorb                          Mgmt          For                            For

1l.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MONMOUTH REAL ESTATE INVESTMENT CORP.                                                       Agenda Number:  934963946
--------------------------------------------------------------------------------------------------------------------------
        Security:  609720107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MNR
            ISIN:  US6097201072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel D. Cronheim                                        Mgmt          For                            For
       Kevin S. Miller                                           Mgmt          For                            For
       Gregory T. Otto                                           Mgmt          For                            For
       Scott L. Robinson                                         Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     An advisory resolution for the executive                  Mgmt          Against                        Against
       compensation of the Company's named
       executive officers for the fiscal year
       ended September 30, 2018 as more fully
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934947687
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Jobe                       Mgmt          For                            For

2.     Approve the 2019 Stock Incentive Plan.                    Mgmt          For                            For

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

4.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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
       Betsy D. Holden                                           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 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  934982516
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1b.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1c.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1d.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1e.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1f.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1g.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1h.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1i.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  935017384
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Givens                                              Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       David H. Milner                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Senior Investment
       Group Inc. for fiscal year 2019.

3.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to provide for
       the annual election of all directors.

4.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to eliminate
       certain provisions that are no longer
       applicable.

5.     Approval of amendments to our Bylaws to                   Mgmt          For                            For
       implement majority voting in uncontested
       director elections.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK REIT, INC.                                                                         Agenda Number:  934866952
--------------------------------------------------------------------------------------------------------------------------
        Security:  64976L208
    Meeting Type:  Special
    Meeting Date:  07-Sep-2018
          Ticker:  NYRT
            ISIN:  US64976L2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve conversion of New York REIT,                   Mgmt          For                            For
       Inc. from a Maryland corporation to a
       Delaware limited liability company to be
       known as New York REIT Liquidating LLC (the
       "LLC"), in accordance with Maryland law and
       Delaware law pursuant to articles of
       conversion, a certificate of conversion and
       a certificate of formation, and to approve
       the operating agreement of the LLC.

2.     A proposal to adjourn the special meeting                 Mgmt          For                            For
       to a later date or dates, if necessary, to
       solicit additional proxies in favor of the
       proposal to approve the conversion.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934995878
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Dondero                                             Mgmt          For                            For
       Brian Mitts                                               Mgmt          For                            For
       Edward Constantino                                        Mgmt          For                            For
       Scott Kavanaugh                                           Mgmt          For                            For
       Arthur Laffer                                             Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY EUROPE CORP.                                                               Agenda Number:  934854628
--------------------------------------------------------------------------------------------------------------------------
        Security:  66706L101
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2018
          Ticker:  NRE
            ISIN:  US66706L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard B. Saltzman                                       Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Mario Chisholm                                            Mgmt          For                            For
       Judith A. Hannaway                                        Mgmt          For                            For
       Dianne Hurley                                             Mgmt          For                            For
       Oscar Junquera                                            Mgmt          For                            For
       Wesley D. Minami                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers, Societe cooperative
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     Amendment to the Company's charter that                   Mgmt          For                            For
       will permit the Company's Board of
       Directors to provide stockholders with the
       right to alter, amend or repeal the
       Company's bylaws and adopt new bylaws to
       the extent permitted in the Company's
       bylaws.

4.     Issuance of up to 5,000,000 shares of the                 Mgmt          For                            For
       Company's common stock, $0.01 par value per
       share, for potential issuance to the
       Company's asset manager, CNI NRE Advisors,
       LLC, (i) as payment in lieu of cash
       incentive fees, under the terms of amended
       and restated management agreement, (ii) as
       payment in lieu of cash incentive fees owed
       to CNI NRE Advisors, LLC.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  934978531
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Barbara D. Gilmore                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class I)

1.2    Election of Trustee: John L. Harrington                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class I)

1.3    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Abstain                        Against
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Office                    Mgmt          For                            For
       Properties Income Trust 2009 Incentive
       Share Award Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ONE LIBERTY PROPERTIES, INC.                                                                Agenda Number:  935012497
--------------------------------------------------------------------------------------------------------------------------
        Security:  682406103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  OLP
            ISIN:  US6824061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey A. Gould                    Mgmt          For                            For

1B.    Election of Director: Matthew J. Gould                    Mgmt          For                            For

1C.    Election of Director: J. Robert Lovejoy                   Mgmt          For                            For

2.     Approve the Company's 2019 Incentive Plan.                Mgmt          Against                        Against

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  934956965
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Albert Behler                       Mgmt          For                            For

1b.    Election of Director: Thomas Armbrust                     Mgmt          For                            For

1c.    Election of Director: Martin Bussmann                     Mgmt          For                            For

1d.    Election of Director: Colin Dyer                          Mgmt          For                            For

1e.    Election of Director: Dan Emmett                          Mgmt          For                            For

1f.    Election of Director: Lizanne Galbreath                   Mgmt          For                            For

1g.    Election of Director: Karin Klein                         Mgmt          For                            For

1h.    Election of Director: Peter Linneman                      Mgmt          For                            For

1i.    Election of Director: Katharina                           Mgmt          For                            For
       Otto-Bernstein

1j.    Election of Director: Mark Patterson                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Articles of Amendment and Restatement
       to add a foreign ownership limit.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934971474
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2A.    By-law Change Amendment - To approve and                  Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the affirmative vote
       required for stockholders to amend our
       by-laws from 80% of the voting power of all
       the then outstanding shares of stock of the
       Company entitled to vote generally in the
       election of directors to a majority vote.

2B.    Ownership Limit Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Increase the ownership limit
       for our common stock and preferred stock
       from 4.9% to 9.8%

2C.    Special Meeting Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the threshold for
       stockholders to demand a special meeting be
       called from a majority to 25% of the total
       voting power of all the then outstanding
       shares of stock of the Company entitled to
       vote generally in the election of
       directors.

2D.    DGCL 203 Amendment - To approve and adopt                 Mgmt          For                            For
       amendments to our amended and restated
       certificate of incorporation ("our
       Charter") to "Opt out" of the anti-takeover
       provisions contained in Section 203 of the
       General Corporation Law of the State of
       Delaware.

2E.    Other Charter Amendments - To approve and                 Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Remove certain provisions from
       our Charter that are no longer applicable
       to the Company and make certain other
       conforming and/or immaterial changes.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934896056
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the issuance of Pebblebrook                    Mgmt          For                            For
       common shares to the holders of common
       shares of LaSalle Hotel Properties, a
       Maryland real estate investment trust, and
       certain holders of common units of LaSalle
       Hotel Operating Partnership, L.P., pursuant
       to the Agreement and Plan of Merger, dated
       as of September 6, 2018, as amended on
       September 18, 2018.

2      To approve any adjournment of the Special                 Mgmt          For                            For
       Meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the Special Meeting to
       approve the issuance of Pebblebrook common
       shares pursuant to the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935012435
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Bortz                        Mgmt          For                            For

1b.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1c.    Election of Director: Ron E. Jackson                      Mgmt          For                            For

1d.    Election of Director: Phillip M. Miller                   Mgmt          For                            For

1e.    Election of Director: Michael J. Schall                   Mgmt          For                            For

1f.    Election of Director: Bonny W. Simi                       Mgmt          For                            For

1g.    Election of Director: Earl E. Webb                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2019.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Advisory vote on the Union's shareholder                  Shr           Against                        For
       proposal to prepare annual reports to
       shareholders on sexual harassment
       complaints.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934997050
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Alburger, Jr.                                   Mgmt          For                            For
       Joseph F. Coradino                                        Mgmt          For                            For
       Michael J. DeMarco                                        Mgmt          For                            For
       JoAnne A. Epps                                            Mgmt          For                            For
       Leonard I. Korman                                         Mgmt          For                            For
       Mark E. Pasquerilla                                       Mgmt          For                            For
       Charles P. Pizzi                                          Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  934943792
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          Withheld                       Against
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A Ebinger M.D                                     Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Physicians Realty Trust 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934954517
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1E     Election of Director: Donald A. Miller, CFA               Mgmt          For                            For

1F     Please disregard                                          Mgmt          Abstain

1G     Election of Director: C. Brent Smith                      Mgmt          For                            For

1H     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1I     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2019.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED APARTMENT COMMUNITIES, INC.                                                       Agenda Number:  934954581
--------------------------------------------------------------------------------------------------------------------------
        Security:  74039L103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  APTS
            ISIN:  US74039L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel M. DuPree                                          Mgmt          For                            For
       Leonard A. Silverstein                                    Mgmt          For                            For
       Joel T. Murphy                                            Mgmt          For                            For
       Steve Bartkowski                                          Mgmt          For                            For
       Gary B. Coursey                                           Mgmt          For                            For
       William J. Gresham, Jr.                                   Mgmt          For                            For
       Howard A. McLure                                          Mgmt          For                            For
       Timothy A. Peterson                                       Mgmt          For                            For
       John M. Wiens                                             Mgmt          For                            For
       Sara J. Finley                                            Mgmt          For                            For

2.     Approval of the 2019 Stock Incentive Plan.                Mgmt          For                            For

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       this Proxy Statement.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934945772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1b.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1d.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1e.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1f.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1g.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1h.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1i.    Election of Director: Olivier Piani                       Mgmt          For                            For

1j.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1k.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1l.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2018

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2019




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934961663
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       James H. Kropp                                            Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, independent registered public
       accountants, to audit the accounts of PS
       Business Parks, Inc. for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934940708
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1K.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934951650
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       William O. Grabe                                          Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To amend the Company's Articles of                        Mgmt          For                            For
       Amendment and Restatement to permit us to
       opt out of Section 3-804(c) of the Maryland
       General Corporation Law.

5.     To approve an amendment to the QTS Realty                 Mgmt          For                            For
       Trust, Inc. 2013 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934951903
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1b.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1c.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1d.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1g.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1h.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1i.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Amendment of the Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

5.     Advisory vote to ratify an amendment to the               Mgmt          Against                        Against
       Bylaws to permit stockholders to propose
       binding amendments to the company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934948285
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1b.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1c.    Election of Director: Bryce Blair                         Mgmt          For                            For

1d.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1e.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1f.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1g.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1h.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1i.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1j.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1k.    Election of Director: John C. Schweitzer                  Mgmt          For                            For

1l.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2018.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Omnibus Incentive Plan.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent accountants for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934959466
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Edward H. Meyer                                           Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          Withheld                       Against
       Charles J. Persico                                        Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  934966081
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1.2    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: Robert G. Gifford                   Mgmt          For                            For

1.4    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1.5    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1.6    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1.7    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1.8    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL VALUE INC.                                                                           Agenda Number:  934965801
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133Q102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  RVI
            ISIN:  US76133Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Henrie W.                   Mgmt          For                            For
       Koetter

1.2    Election of Class I Director: David R.                    Mgmt          For                            For
       Lukes

1.3    Election of Class I Director: Matthew L.                  Mgmt          For                            For
       Ostrower

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  934997769
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Richard S. Ziman                    Mgmt          For                            For

1B     Election of Director: Howard Schwimmer                    Mgmt          For                            For

1C     Election of Director: Michael S. Frankel                  Mgmt          For                            For

1D     Election of Director: Robert L. Antin                     Mgmt          For                            For

1E     Election of Director: Steven C. Good                      Mgmt          For                            For

1F     Election of Director: Diana J. Ingram                     Mgmt          For                            For

1G     Election of Director: Tyler H. Rose                       Mgmt          For                            For

1H     Election of Director: Peter E. Schwab                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation, as described in the Rexford
       Industrial Realty, Inc. Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934975028
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Robert L. Johnson                    Mgmt          For                            For

1.2    Election of Trustee: Leslie D. Hale                       Mgmt          For                            For

1.3    Election of Trustee: Evan Bayh                            Mgmt          For                            For

1.4    Election of Trustee: Arthur R. Collins                    Mgmt          For                            For

1.5    Election of Trustee: Nathaniel A. Davis                   Mgmt          For                            For

1.6    Election of Trustee: Patricia L. Gibson                   Mgmt          For                            For

1.7    Election of Trustee: Robert M. La Forgia                  Mgmt          For                            For

1.8    Election of Trustee: Robert J. McCarthy                   Mgmt          For                            For

1.9    Election of Trustee: Glenda G. McNeal                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To consider and vote on a shareholder                     Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  934943160
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur Goldberg                                           Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's Independent
       registered public accounting firm for 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Approval of 2019 Omnibus Long-Term                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  934975799
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1b.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1c.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1d.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1e.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1f.    Election of Director: Robert S. Prather,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1h.    Election of Director: Michael I. Roth                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935021701
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1b.    Election of Director: Robert A. Ettl                      Mgmt          For                            For

1c.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1d.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1e.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1f.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1g.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1h.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1l.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934952373
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Clancy, Jr.                                     Mgmt          For                            For
       J. Page Lansdale                                          Mgmt          For                            For
       Andrew M. Saul II                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Amendment of 2004 Stock Plan.                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SELECT INCOME REIT                                                                          Agenda Number:  934904687
--------------------------------------------------------------------------------------------------------------------------
        Security:  81618T100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  SIR
            ISIN:  US81618T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger, or the Merger, of                 Mgmt          For                            For
       Select Income REIT with & into GOV MS
       REIT,a Maryland real estate investment
       trust that is a wholly owned subsidiary of
       Government Properties Income Trust, with
       GOV MS REIT as the surviving entity in the
       Merger, pursuant to the Agreement and Plan
       of Merger, dated as of September 14, 2018,
       as it may be amended from time to time, or
       the Merger Agreement, by and among
       Government Properties Income Trust, GOV MS
       REIT and Select Income REIT and the other
       transactions contemplated by Merger
       Agreement.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of shareholders of Select Income
       REIT from time to time, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the Merger
       and the other transactions contemplated by
       the Merger Agreement to which Select Income
       REIT is a party if there are insufficient
       votes at the time of such adjournment to
       approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934985891
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John L. Harrington                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class II)

1.2    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Abstain                        Against
       Managing Trustee in Class II)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SERITAGE GROWTH PROPERTIES                                                                  Agenda Number:  934950329
--------------------------------------------------------------------------------------------------------------------------
        Security:  81752R100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SRG
            ISIN:  US81752R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I trustee: David S. Fawer               Mgmt          For                            For

1.2    Election of Class I trustee: Thomas M.                    Mgmt          For                            For
       Steinberg

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for
       fiscal year 2019.

3.     An advisory, non-binding resolution to                    Mgmt          Against                        Against
       approve the Company's executive
       compensation program for our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934959973
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     Vote to approve the 2019 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal requesting disclosure                Shr           Against                        For
       of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  934963629
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.

4.     Approval of the SITE Centers Corp. 2019                   Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935020646
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1b.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1c.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1d.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  934950052
--------------------------------------------------------------------------------------------------------------------------
        Security:  84861U105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SMTA
            ISIN:  US84861U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1b.    Election of Director: Steven G. Panagos                   Mgmt          For                            For

1c.    Election of Director: Steven H. Shepsman                  Mgmt          For                            For

1d.    Election of Director: Richard J. Stockton                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  934961574
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.2    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.3    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1.4    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.5    Election of Director: Sheli Z. Rosenberg                  Mgmt          For                            For

1.6    Election of Director: Thomas D. Senkbeil                  Mgmt          For                            For

1.7    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1.8    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.9    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     The approval of the Third Amendment to the                Mgmt          Against                        Against
       Amended and Restated Spirit Realty Capital,
       Inc. and Spirit Realty, L.P. 2012 Incentive
       Award Plan which will increase the number
       of shares of common stock reserved for
       issuance under the plan by 2,300,000
       shares.

4.     A non-binding, advisory resolution to                     Mgmt          Against                        Against
       approve the compensation of our named
       executive officer as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934945051
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1C.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1D.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1E.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1F.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1G.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1H.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934993002
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Rajath Shourie                                            Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       bylaws to allow stockholders to amend the
       bylaws by a majority vote of the
       outstanding shares entitled to be cast on
       the matter pursuant to a proposal submitted
       by an eligible stockholder.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  934966029
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel P. Hansen                                          Mgmt          For                            For
       Bjorn R. L. Hanson                                        Mgmt          For                            For
       Jeffrey W. Jones                                          Mgmt          For                            For
       Kenneth J. Kay                                            Mgmt          For                            For
       Thomas W. Storey                                          Mgmt          For                            For
       Hope S. Taitz                                             Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934957133
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary A. Shiffman                    Mgmt          For                            For

1B.    Election of Director: Meghan G. Baivier                   Mgmt          For                            For

1C.    Election of Director: Stephanie W. Bergeron               Mgmt          For                            For

1D.    Election of Director: Brian M. Hermelin                   Mgmt          For                            For

1E.    Election of Director: Ronald A. Klein                     Mgmt          For                            For

1F.    Election of Director: Clunet R. Lewis                     Mgmt          For                            For

1G.    Election of Director: Arthur A. Weiss                     Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  934948045
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John V. Arabia                                            Mgmt          For                            For
       W. Blake Baird                                            Mgmt          For                            For
       Andrew Batinovich                                         Mgmt          For                            For
       Z. Jamie Behar                                            Mgmt          For                            For
       Thomas A. Lewis, Jr.                                      Mgmt          For                            For
       Murray J. McCabe                                          Mgmt          For                            For
       Douglas M. Pasquale                                       Mgmt          For                            For
       Keith P. Russell                                          Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2019 Annual Meeting.

4.     Vote on the stockholder proposal set forth                Shr           Against                        For
       in the proxy statement for Sunstone's 2019
       Annual Meeting, if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  934969001
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William G. Benton                   Mgmt          For                            For

1.2    Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

1.3    Election of Director: David B. Henry                      Mgmt          For                            For

1.4    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1.5    Election of Director: Thomas E. Robinson                  Mgmt          For                            For

1.6    Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

1.7    Election of Director: Allan L. Schuman                    Mgmt          For                            For

1.8    Election of Director: Susan E. Skerritt                   Mgmt          For                            For

1.9    Election of Director: Steven B. Tanger                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Incentive Award Plan to increase the number
       of common shares authorized for issuance
       from 15.4 million common shares to 18.7
       million common shares.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935023109
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayree C. Clark                                           Mgmt          For                            For
       Michael J. Embler                                         Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934938157
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1b.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1c.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1d.    Election of Director: David M. Lee                        Mgmt          For                            For

1e.    Election of Director: Gabriela F. Parcella                Mgmt          For                            For

1f.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1g.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Approval of the Terreno Realty Corporation                Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  934961649
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne N. Foreman                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Scott M. Kernan                                           Mgmt          For                            For
       Guido Van Hauwermeiren                                    Mgmt          For                            For
       Christopher C. Wheeler                                    Mgmt          For                            For
       Julie Myers Wood                                          Mgmt          For                            For
       George C. Zoley                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the 2019 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To vote on a shareholder proposal regarding               Shr           For                            For
       an annual Human Rights Report, if properly
       presented before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935005101
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Alford                        Mgmt          For                            For

1b.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1e.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1f.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1g.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1h.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1i.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1j.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation as described
       in our Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 TIER REIT, INC.                                                                             Agenda Number:  935030130
--------------------------------------------------------------------------------------------------------------------------
        Security:  88650V208
    Meeting Type:  Special
    Meeting Date:  12-Jun-2019
          Ticker:  TIER
            ISIN:  US88650V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of the Company with                 Mgmt          For                            For
       and into Murphy Subsidiary Holdings
       Corporation ("Merger Sub"), with Merger Sub
       surviving the merger (the "Merger") as a
       wholly owned subsidiary of Cousins
       Properties Incorporated ("Cousins"), on the
       terms and subject to the conditions of the
       agreement and plan of merger, dated March
       25, 2019, as may be amended or supplemented
       from time to time, by and among the
       Company, Cousins and Merger Sub.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers in connection with the
       Merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       Merger, if there are insufficient votes at
       the time of such adjournment to approve the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934955406
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1b.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1c.    Election of Director: Mary Ann King                       Mgmt          For                            For

1d.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1e.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1f.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1g.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1h.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  935003359
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Landy                                          Mgmt          For                            For
       William E. Mitchell                                       Mgmt          For                            For
       Stephen B. Wolgin                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  935014251
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Allan Domb                                        Mgmt          For                            For
       James P. Morey                                            Mgmt          For                            For

2.     Advisory (nonbinding) vote to approve named               Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the selection of KPMG LLP, as the               Mgmt          For                            For
       Trust's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  934951686
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Jeffrey S. Olson                     Mgmt          For                            For

1b.    Election of Trustee: Michael A. Gould                     Mgmt          For                            For

1c.    Election of Trustee: Steven H. Grapstein                  Mgmt          For                            For

1d.    Election of Trustee: Steven J. Guttman                    Mgmt          For                            For

1e.    Election of Trustee: Amy B. Lane                          Mgmt          For                            For

1f.    Election of Trustee: Kevin P. O'Shea                      Mgmt          For                            For

1g.    Election of Trustee: Steven Roth                          Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  934923384
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for three                   Mgmt          For                            For
       years: Willing L. Biddle

1b.    Election of Director to serve for three                   Mgmt          Against                        Against
       years: Bryan O. Colley

1c.    Election of Director to serve for three                   Mgmt          Against                        Against
       years: Robert J. Mueller

2.     To ratify the appointment of PKF O'Connor                 Mgmt          For                            For
       Davies, LLP, as the independent registered
       public accounting firm of the Company for
       one year.

3.     To approve an amendment of the Company's                  Mgmt          Against                        Against
       Amended and Restated Restricted Stock Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934953983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1G.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1H.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1I.    Election of Director: James D. Shelton                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934949427
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glenn J. Rufrano                    Mgmt          For                            For

1b.    Election of Director: Hugh R. Frater                      Mgmt          For                            For

1c.    Election of Director: David B. Henry                      Mgmt          For                            For

1d.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1e.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1f.    Election of Director: Mark S. Ordan                       Mgmt          For                            For

1g.    Election of Director: Eugene A. Pinover                   Mgmt          For                            For

1h.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934944592
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1b.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1c.    Election of Director: Eric L. Hausler                     Mgmt          For                            For

1d.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1g.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934973757
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          Withheld                       Against
       Richard R. West                                           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.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2019 OMNIBUS                    Mgmt          For                            For
       SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934875329
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve issuance of validly issued,                    Mgmt          For                            For
       fully paid and non-assessable shares of W.
       P. Carey common stock, $0.001 par value per
       share, under Rule 312.03 of NYSE Listed
       Company Manual (the "Stock Issuance") in
       connection with consummation of the Merger,
       by and among Corporate Property Associates
       17 - Global Incorporated ("CPA:17 -
       Global"), W. P. Carey, the ultimate parent
       of external manager of CPA:17 - Global,
       CPA:17 Merger Sub LLC, an indirect wholly
       owned subsidiary of W. P. Carey, and other
       parties thereto, and other transactions
       contemplated.

2.     To consider and vote upon any adjournments                Mgmt          For
       or postponements of the W. P. Carey Special
       Meeting, including, without limitation, a
       motion to adjourn the special meeting to
       another time for the purpose of soliciting
       additional proxies to approve the proposal
       above.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934985803
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON PRIME GROUP INC                                                                  Agenda Number:  934969986
--------------------------------------------------------------------------------------------------------------------------
        Security:  93964W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WPG
            ISIN:  US93964W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. Taggart ("Tag")                  Mgmt          For                            For
       Birge

1b.    Election of Director: Louis G. Conforti                   Mgmt          For                            For

1c.    Election of Director: John J. Dillon III                  Mgmt          For                            For

1d.    Election of Director: Robert J. Laikin                    Mgmt          For                            For

1e.    Election of Director: John F. Levy                        Mgmt          For                            For

1f.    Election of Director: Sheryl G. von Blucher               Mgmt          For                            For

1g.    Election of Director: Jacquelyn R. Soffer                 Mgmt          For                            For

2.     To approve a non-binding and advisory                     Mgmt          For                            For
       resolution regarding Washington Prime Group
       Inc.'s executive compensation as described
       in the proxy statement.

3.     To approve and adopt the 2019 Washington                  Mgmt          For                            For
       Prime Group, L.P. Stock Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Washington Prime Group Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  934980524
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Benjamin S. Butcher                  Mgmt          For                            For

1.2    Election of Trustee: William G. Byrnes                    Mgmt          For                            For

1.3    Election of Trustee: Edward S. Civera                     Mgmt          For                            For

1.4    Election of Trustee: Ellen M. Goitia                      Mgmt          For                            For

1.5    Election of Trustee: Paul T. McDermott                    Mgmt          For                            For

1.6    Election of Trustee: Thomas H. Nolan, Jr.                 Mgmt          For                            For

1.7    Election of Trustee: Anthony L. Winns                     Mgmt          For                            For

2.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of named executive officers (say-on-pay).

3.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934945619
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1b.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1c.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1d.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1e.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1f.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1g.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1h.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934949720
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1b.    Election of Director: Thomas J. DeRosa                    Mgmt          For                            For

1c.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1d.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1e.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1f.    Election of Director: Sharon M. Oster                     Mgmt          For                            For

1g.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1h.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1i.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

1j.    Election of Director: R. Scott Trumbull                   Mgmt          For                            For

1k.    Election of Director: Gary Whitelaw                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2019.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WHITESTONE REIT                                                                             Agenda Number:  934969099
--------------------------------------------------------------------------------------------------------------------------
        Security:  966084204
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WSR
            ISIN:  US9660842041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Lambert                                           Mgmt          Withheld                       Against
       David F. Taylor                                           Mgmt          Withheld                       Against

2.     To approve, in an advisory (non-binding)                  Mgmt          Against                        Against
       vote, the compensation of our named
       executive officers (as defined in the
       accompanying proxy statement) (proposal No.
       2).

3.     To approve an amendment to our Declaration                Mgmt          For                            For
       of Trust to declassify our Board of
       Trustees (Proposal No. 3).

4.     To ratify the appointment of Pannell Kerr                 Mgmt          For                            For
       Forster of Texas, P.C. as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019
       (proposal No. 4).




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  934981160
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1b.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1c.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1d.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1e.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1f.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1g.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1h.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

4.     To approve, if properly brought before the                Shr           Against                        For
       annual meeting, a shareholder proposal.



JPMorgan BetaBuilders U.S. Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935013893
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1b.    Election of Director: Robert Corti                        Mgmt          For                            For

1c.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d.    Election of Director: Brian Kelly                         Mgmt          For                            For

1e.    Election of Director: Robert Kotick                       Mgmt          For                            For

1f.    Election of Director: Barry Meyer                         Mgmt          For                            For

1g.    Election of Director: Robert Morgado                      Mgmt          For                            For

1h.    Election of Director: Peter Nolan                         Mgmt          For                            For

1i.    Election of Director: Casey Wasserman                     Mgmt          For                            For

1j.    Election of Director: Elaine Wynn                         Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935013994
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1b.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1c.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1d.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1g.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1h.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1i.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

1k.    Election of Director: Nigel Travis                        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 2019.

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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934959264
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1b.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1c.    Election of Director: Mark Durcan                         Mgmt          For                            For

1d.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1e.    Election of Director: John W. Marren                      Mgmt          For                            For

1f.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1g.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Advanced Micro Devices, Inc. 2004
       Equity Incentive Plan.

4.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934999028
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          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: Nathaniel Dalton                    Mgmt          For                            For

1d.    Election of Director: Glenn Earle                         Mgmt          For                            For

1e.    Election of Director: Niall Ferguson                      Mgmt          For                            For

1f.    Election of Director: Sean M. Healey                      Mgmt          For                            For

1g.    Election of Director: Tracy P. Palandjian                 Mgmt          For                            For

1h.    Election of Director: Patrick T. Ryan                     Mgmt          For                            For

1i.    Election of Director: Karen L. Yerburgh                   Mgmt          For                            For

1j.    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.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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 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.

3.     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, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934962728
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          Withheld                       Against
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          For                            For
       the 2018 compensation paid to Alexion's
       named executive officers.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       proxy access Bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934972135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect as Class II director to serve for                Mgmt          For                            For
       a three-year term: David W. Anstice AO

1.2    To elect as Class II director to serve for                Mgmt          For                            For
       a three-year term: Robert A. Breyer

1.3    To elect as Class II director to serve for                Mgmt          Against                        Against
       a three-year term: Wendy L. Dixon, Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify, on a non-binding, advisory                     Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers LLP as the
       independent auditor and accounting firm of
       the Company, and to authorize, in a binding
       vote, the Audit and Risk Committee of the
       Board to set the independent auditor and
       accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          For                            For
       Option and Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935002054
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          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: Edward J. Heffernan                 Mgmt          For                            For

1.5    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.6    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.7    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.8    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.9    Election of Director: Sharen J. Turney                    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        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 2019.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935018956
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       K. Ram Shriram                                            Mgmt          For                            For
       Robin L. Washington                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The amendment and restatement of Alphabet's               Mgmt          For                            For
       2012 Stock Plan to increase the share
       reserve by 3,000,000 shares of Class C
       capital stock.

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding                          Shr           Against                        For
       inequitable employment practices, if
       properly presented at the meeting.

6.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a societal risk oversight
       committee, if properly presented at the
       meeting.

7.     A stockholder proposal regarding a report                 Shr           For                            Against
       on sexual harassment risk management, if
       properly presented at the meeting.

8.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for the election of directors, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on gender pay, if properly presented at the
       meeting.

10.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives, if properly presented at the
       meeting.

11.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of an employee representative
       director, if properly presented at the
       meeting.

12.    A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

13.    A stockholder proposal regarding a                        Shr           Against                        For
       sustainability metrics report, if properly
       presented at the meeting.

14.    A stockholder proposal regarding Google                   Shr           Against                        For
       Search in China, if properly presented at
       the meeting.

15.    A stockholder proposal regarding a clawback               Shr           For                            Against
       policy, if properly presented at the
       meeting.

16.    A stockholder proposal regarding a report                 Shr           Against                        For
       on content governance, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934967487
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John T. Casteen III                 Mgmt          For                            For

1B     Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C     Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1D     Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E     Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F     Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G     Election of Director: George MuNoz                        Mgmt          For                            For

1H     Election of Director: Mark E. Newman                      Mgmt          For                            For

1I     Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J     Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K     Election of Director: Howard A. Willard III               Mgmt          For                            For

2      Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3      Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4      Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands

5      Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1h.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1i.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1j.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       REPORT ON MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION               Shr           Against                        For
       IN THE OWNERSHIP THRESHOLD FOR CALLING
       SPECIAL SHAREHOLDER MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON                  Shr           Against                        For
       GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE IMPACT OF GOVERNMENT USE OF CERTAIN
       TECHNOLOGIES.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN PRODUCTS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CERTAIN EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CLIMATE CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       IDEOLOGY DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO                Shr           Against                        For
       THE COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935013766
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Jeffrey D. Benjamin                 Mgmt          For                            For

1c.    Election of Director: John T. Cahill                      Mgmt          For                            For

1d.    Election of Director: Michael J. Embler                   Mgmt          For                            For

1e.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1f.    Election of Director: Susan D. Kronick                    Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1i.    Election of Director: W. Douglas Parker                   Mgmt          For                            For

1j.    Election of Director: Ray M. Robinson                     Mgmt          Against                        Against

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2019.

3.     A proposal to consider and approve, on a                  Mgmt          For                            For
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     A stockholder proposal to provide a report                Shr           Against                        For
       on political contributions and
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934971195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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
       Mary Beth Martin                                          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 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934973606
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1j.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1k.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1l.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1m.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          Against                        Against
       to approve executive compensation.

3.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       on the frequency of future executive
       compensation votes.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2019.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To adopt a policy requiring an independent                Shr           Against                        For
       Board Chairman.

5.     To require periodic reports on political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935003474
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.6    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.7    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.8    Election of Director: Diana G. Reardon                    Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       independent accountants of the Company.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Stockholder Proposal: Special Shareholder                 Shr           Against                        For
       Meeting Improvement.

5.     Stockholder Proposal: Recruitment and                     Shr           Against                        For
       Forced Labor Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935017524
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Clark                                           Mgmt          For                            For
       Benjamin A. Hardesty                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935016471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1e.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1f.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1g.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1h.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Gloria Santona                      Mgmt          For                            For

1k.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote to approve directors'                       Mgmt          For                            For
       remuneration report

4.     Receipt of Aon plc's annual report and                    Mgmt          For                            For
       accounts, together with the reports of the
       directors and auditors, for the year ended
       December 31, 2018

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Aon plc's Independent Registered Public
       Accounting Firm

6.     Reappoint of Ernst & Young LLP as Aon plc's               Mgmt          For                            For
       U.K. statutory auditor under the Companies
       Act of 2006

7.     Authorize the Board of Directors to                       Mgmt          For                            For
       determine remuneration of Aon plc's U.K.
       statutory auditor

8.     Approve the Amended and Restated Aon plc                  Mgmt          For                            For
       2011 Incentive Compensation Plan

9.     Approve a reduction of capital                            Mgmt          For                            For

10.    Approve the new Articles of Association                   Mgmt          For                            For

11.    Approve forms of share repurchase contracts               Mgmt          For                            For
       and repurchase counterparties

12.    Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          For                            For
       make political donations or expenditures




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934965851
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: Rene R. Joyce                       Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934970244
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: James F.
       Albaugh

1b.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Amy E.
       Alving

1c.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Christopher
       L. Ayers

1d.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Elmer L.
       Doty

1e.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Rajiv L.
       Gupta

1f.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Sean O.
       Mahoney

1g.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: David J.
       Miller

1h.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: E. Stanley
       O'Neal

1i.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: John C.
       Plant

1j.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Ulrich R.
       Schmidt

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, executive                  Mgmt          Against                        Against
       compensation.

4.     Approval of 2013 Arconic Stock Incentive                  Mgmt          For                            For
       Plan, as Amended and Restated.

5.     Shareholder proposal regarding shareholding               Shr           Against                        For
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934988683
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Daniel Scheinman                                          Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    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
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935010140
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          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: Karen Blasing                       Mgmt          For                            For

1c.    Election of Director: Reid French                         Mgmt          For                            For

1d.    Election of Director: Blake Irving                        Mgmt          For                            For

1e.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1f.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1i.    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, 2020.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis,the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       Jose SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AXA EQUITABLE HOLDINGS, INC                                                                 Agenda Number:  934982441
--------------------------------------------------------------------------------------------------------------------------
        Security:  054561105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EQH
            ISIN:  US0545611057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Buberl                                             Mgmt          For                            For
       Gerald Harlin                                             Mgmt          For                            For
       Daniel G. Kaye                                            Mgmt          For                            For
       Kristi A. Matus                                           Mgmt          For                            For
       Ramon de Oliveira                                         Mgmt          For                            For
       Mark Pearson                                              Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       George Stansfield                                         Mgmt          For                            For
       Charles G.T. Stonehill                                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES, A GE COMPANY                                                                  Agenda Number:  934959276
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  BHGE
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Clarence P. Cazalot,Jr.                                   Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       Jamie S. Miller                                           Mgmt          For                            For
       James J. Mulva                                            Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935015556
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John R. Chiminski                   Mgmt          Abstain                        Against

1b.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1c.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1d.    Election of Director: William A. Hawkins                  Mgmt          For                            For

1e.    Election of Director: Nancy L. Leaming                    Mgmt          For                            For

1f.    Election of Director: Jesus B. Mantas                     Mgmt          For                            For

1g.    Election of Director: Richard C. Mulligan                 Mgmt          For                            For

1h.    Election of Director: Robert W. Pangia                    Mgmt          For                            For

1i.    Election of Director: Stelios Papadopoulos                Mgmt          For                            For

1j.    Election of Director: Brian S. Posner                     Mgmt          For                            For

1k.    Election of Director: Eric K. Rowinsky                    Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Stephen A. Sherwin                  Mgmt          For                            For

1n.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934995070
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          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          Withheld                       Against
       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, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the 2017 Equity                Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Amended and                  Mgmt          For                            For
       Restated 2006 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934975662
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1b.    Election of Director: Mathis Cabiallavetta                Mgmt          For                            For

1c.    Election of Director: Pamela Daley                        Mgmt          For                            For

1d.    Election of Director: William S. Demchak                  Mgmt          For                            For

1e.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1f.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1g.    Election of Director: William E. Ford                     Mgmt          For                            For

1h.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1i.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1j.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1k.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1l.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1m.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1n.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1o.    Election of Director: Ivan G. Seidenberg                  Mgmt          For                            For

1p.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1q.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1r.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2019.

4.     Shareholder Proposal - Production of an                   Shr           Against                        For
       Annual Report on Certain Trade Association
       and Lobbying Expenditures.

5.     Shareholder Proposal - Simple Majority Vote               Shr           Against                        For
       Requirement.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive                   Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal requesting that the                  Shr           Against                        For
       Company amend its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934977161
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1c.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1d.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1e.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1f.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1g.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1h.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1i.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1j.    Election of Director: David A. Twardock                   Mgmt          For                            For

1k.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          Against                        Against
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc.                    Mgmt          For                            For
       Non-Employee Director Compensation Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1b.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Donna A. James                      Mgmt          For                            For

1e.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1f.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: David J. Roux                       Mgmt          For                            For

1i.    Election of Director: John E. Sununu                      Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our By-Laws to provide for a majority vote
       standard in uncontested director elections.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935013742
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irene Chang                Mgmt          For                            For
       Britt

1b.    Election of Class II Director: C. Edward                  Mgmt          For                            For
       ("Chuck") Chaplin

1c.    Election of Class II Director: Eileen A.                  Mgmt          For                            For
       Mallesch

1d.    Election of Class II Director: Paul M.                    Mgmt          For                            For
       Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934985752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vinita Bali                         Mgmt          For                            For

1b.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1c.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1d.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1e.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1f.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1g.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1h.    Election of Director: John E. McGlade                     Mgmt          For                            For

1i.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1j.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2019 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935018805
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter J. Bensen

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald E. Blaylock

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Sona Chawla

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas J. Folliard

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Shira Goodman

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert J. Hombach

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       David W. McCreight

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       William D. Nash

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pietro Satriano

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marcella Shinder

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To approve the CarMax, Inc. 2002 Stock                    Mgmt          For                            For
       Incentive Plan, as amended and restated.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935008943
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: Juan Gallardo                       Mgmt          For                            For

1e.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1f.    Election of Director: William A. Osborn                   Mgmt          For                            For

1g.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1h.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Miles D. White                      Mgmt          For                            For

1l.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder Proposal - Amend proxy access                 Shr           Against                        For
       to remove resubmission threshold.

5.     Shareholder Proposal - Report on activities               Shr           Against                        For
       in conflict-affected areas.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934975826
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Curtis F. Feeny                     Mgmt          For                            For

1d.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1e.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1i.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1j.    Election of Director: Ray Wirta                           Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.

4.     Approve the 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the company's proxy access by-law.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report on the
       impact of mandatory arbitration policies.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935038213
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Centene                        Mgmt          For                            For
       Corporation ("Centene") common stock, par
       value $0.001 per share, pursuant to the
       Agreement and Plan of Merger, dated as of
       March 26, 2019, by and among Centene,
       Wellington Merger Sub I, Inc., Wellington
       Merger Sub II, Inc. and WellCare Health
       Plans, Inc., as may be amended from time to
       time (the "Share Issuance Proposal").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting of Stockholders of Centene
       (the "Centene Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Centene Special Meeting to approve
       the Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          For                            For

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935001343
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David I. Foley                      Mgmt          For                            For

1F.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1I.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1J.    Election of Director: Neal A. Shear                       Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers for 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Paul Cappuccio                                            Mgmt          For                            For
       Steve Ells                                                Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Matthew Paull                                             Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          For                            For

2b.    Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          For                            For

4a.    Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c.    Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b.    Election of Director: Robert M. Hernandez                 Mgmt          For                            For

5c.    Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d.    Election of Director: Sheila P. Burke                     Mgmt          For                            For

5e.    Election of Director: James I. Cash                       Mgmt          For                            For

5f.    Election of Director: Mary Cirillo                        Mgmt          For                            For

5g.    Election of Director: Michael P. Connors                  Mgmt          For                            For

5h.    Election of Director: John A. Edwardson                   Mgmt          For                            For

5i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

5j.    Election of Director: Robert W. Scully                    Mgmt          For                            For

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l.    Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m.    Election of Director: David H. Sidwell                    Mgmt          For                            For

5n.    Election of Director: Olivier Steimer                     Mgmt          For                            For

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          For                            For
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          For                            For
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934963922
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1c.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1d.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1e.    Election of Director: Alan Frank                          Mgmt          For                            For

1f.    Election of Director: William M. Freeman                  Mgmt          For                            For

1g.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1h.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1i.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1j.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1k.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1l.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2019.

3.     To recommend, by non-binding vote, the                    Mgmt          Against                        Against
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934972616
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1b.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1c.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1d.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1e.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1f.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

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, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935008284
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Sheldon M. Bonovitz                                       Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Comcast Corporation 2019                      Mgmt          For                            For
       Omnibus Sharesave Plan

4.     Advisory vote on executive compensation                   Mgmt          For                            For

5.     To require an independent board chairman                  Shr           For                            Against

6.     To provide a lobbying report                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934959478
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven D. Gray                      Mgmt          For                            For

1B     Election of Director: Susan J. Helms                      Mgmt          For                            For

1C     Election of Director: Gary A. Merriman                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     Approval of the Concho Resources Inc. 2019                Mgmt          For                            For
       Stock Incentive Plan.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           Against                        For
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  935019059
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Class II Director: Martha Z.               Mgmt          For                            For
       Carnes

1b.    Re-election of Class II Director: Michael                 Mgmt          For                            For
       Straughen

1c.    Election of Class II Director: Gregory B.                 Mgmt          For                            For
       Barnett

2.     To appoint KPMG, including its U.S. and                   Mgmt          For                            For
       Dutch affiliates, (collectively, "KPMG") as
       Core Laboratories N.V.'s (the "Company")
       independent registered public accountants
       for the year ending December 31, 2019.

3.     To confirm and adopt our Dutch Statutory                  Mgmt          For                            For
       Annual Accounts in the English language for
       the fiscal year ended December 31, 2018,
       following a discussion of our Dutch Report
       of the Management Board for that same
       period.

4.     To approve and resolve the cancellation of                Mgmt          For                            For
       our repurchased shares held at 12:01 a.m.
       CEST on May 23, 2019.

5.     To approve and resolve the extension of the               Mgmt          For                            For
       existing authority to repurchase up to 10%
       of our issued share capital from time to
       time for an 18-month period, until November
       23, 2020, and such repurchased shares may
       be used for any legal purpose.

6.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to issue shares and/or to grant
       rights (including options to purchase) with
       respect to our common and preference shares
       up to a maximum of 10% of outstanding
       shares per annum until November 23, 2020.

7.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to limit or exclude the
       preemptive rights of the holders of our
       common shares and/or preference shares up
       to a maximum of 10% of outstanding shares
       per annum until November 23, 2020.

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation philosophy, policies and
       procedures described in the section
       entitled Compensation Disclosure and
       Analysis ("CD&A"), and the compensation of
       Core Laboratories N.V.'s named executive
       officers as disclosed pursuant to the
       United States Securities and Exchange
       Commission's compensation disclosure rules,
       including the compensation tables.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934999395
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael R. Klein                    Mgmt          For                            For

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1d.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1e.    Election of Director: John W. Hill                        Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1g.    Election of Director: David J. Steinberg                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934969330
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1b.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1c.    Election of Director: Cindy Christy                       Mgmt          For                            For

1d.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1e.    Election of Director: Robert E. Garrison II               Mgmt          For                            For

1f.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1g.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1h.    Election of Director: Edward C. Hutcheson,                Mgmt          For                            For
       Jr.

1i.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1j.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1k.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1l.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2019.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          For                            For

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          For                            For

1h.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1j.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal regarding exclusion of               Shr           Against                        For
       legal or compliance costs from financial
       performance adjustments for executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935025266
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1h.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1i.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1j.    Election of Director: George N. Mattson                   Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2019.

4.     A stockholder proposal related to the right               Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    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 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          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
       Ann G. Fox                                                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
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934998052
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven R. Altman                    Mgmt          For                            For

1b.    Election of Director: Barbara E. Kahn                     Mgmt          For                            For

1c.    Election of Director: Jay S. Skyler                       Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     To amend our Amended and Restated 2015                    Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of authorized shares by an
       additional 2,200,000 shares and make
       certain administrative changes to such
       Amended and Restated 2015 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934969265
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1I.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Gould                                             Mgmt          Withheld                       Against
       Kenneth W. Lowe                                           Mgmt          Withheld                       Against
       Daniel E. Sanchez                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of diversity and qualifications
       of Discovery, Inc. directors and director
       candidates, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935023426
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Special
    Meeting Date:  23-May-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal, which we refer to as the                      Mgmt          For                            For
       reverse stock split proposal, to adopt and
       approve an amendment to our Amended and
       Restated Certificate of Incorporation to
       effect (a) a reverse stock split of our
       outstanding shares of common stock, at a
       reverse stock split ratio of not less than
       2-for-5 and not greater than 1-for-3, with
       an exact ratio as may be determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of our authorized
       shares of common stock by a corresponding
       ratio.

2.     A proposal, which we refer to as the                      Mgmt          For                            For
       adjournment proposal, to approve, if
       necessary, the adjournment of the Special
       Meeting to solicit additional proxies in
       favor of the reverse stock split proposal.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935019679
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1b.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1c.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: C. Marc Doyle                       Mgmt          For                            For

1g.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1h.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1i.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1j.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1k.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1l.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Right to Act by Written Consent                           Shr           Against                        For

5.     Preparation of an Executive Compensation                  Shr           Against                        For
       Report

6.     Preparation of a Report on Climate Change                 Shr           Against                        For
       Induced Flooding and Public Health

7.     Preparation of a Report on Plastic                        Shr           Against                        For
       Pollution




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935005036
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Molly Campbell                                            Mgmt          For                            For
       Iris S. Chan                                              Mgmt          For                            For
       Rudolph I. Estrada                                        Mgmt          For                            For
       Paul H. Irving                                            Mgmt          For                            For
       Herman Y. Li                                              Mgmt          For                            For
       Jack C. Liu                                               Mgmt          For                            For
       Dominic Ng                                                Mgmt          For                            For
       Lester M. Sussman                                         Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2018.

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Management proposal to amend special                      Mgmt          For                            For
       meeting provisions in the Company's charter
       and bylaws.

5.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board require an independent chair, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  934988354
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kapila K. Anand                     Mgmt          For                            For

1b.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of Director: R. David Hoover                     Mgmt          For                            For

1d.    Election of Director: Lawrence E. Kurzius                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's principal independent
       auditor for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935002270
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          Withheld                       Against
       Gary Hromadko                                             Mgmt          For                            For
       Scott Kriens                                              Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons, III                                         Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix French Sub-plan                    Mgmt          For                            For
       under Equinix's 2000 Equity Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935009907
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles L. Atwood                                         Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2019.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Approval of the 2019 Share Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934974040
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.6    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.7    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.8    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 59)                    Shr           Against                        For

6.     Board Matrix (page 61)                                    Shr           Against                        For

7.     Climate Change Board Committee (page 62)                  Shr           Against                        For

8.     Report on Risks of Gulf Coast Petrochemical               Shr           Against                        For
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           Against                        For

10.    Report on Lobbying (page 67)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934995082
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation program for
       Facebook, Inc.'s named executive officers
       as disclosed in Facebook, Inc.'s proxy
       statement.

4.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         Against
       whether a non-binding advisory vote on the
       compensation program for Facebook, Inc.'s
       named executive officers should be held
       every one, two or three years.

5.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

6.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

7.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

8.     A stockholder proposal regarding true                     Shr           Against                        For
       diversity board policy.

9.     A stockholder proposal regarding a content                Shr           Against                        For
       governance report.

10.    A stockholder proposal regarding median                   Shr           Against                        For
       gender pay gap.

11.    A stockholder proposal regarding workforce                Shr           Against                        For
       diversity.

12.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935015506
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Massey                                         Mgmt          For                            For
       Daniel D. Lane                                            Mgmt          For                            For
       Cary H. Thompson                                          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 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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: Hafize Gaye Erkan                   Mgmt          For                            For

1e.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

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

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2019.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          For                            For
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935004072
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Ronald F.                 Mgmt          For                            For
       Clarke

1.2    Election of Class III Director: Joseph W.                 Mgmt          Against                        Against
       Farrelly

1.3    Election of Class III Director: Richard                   Mgmt          For                            For
       Macchia

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as FLEETCOR's independent auditor for 2019

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors

5.     Stockholder proposal to adopt a clawback                  Shr           Against                        For
       policy

6.     Stockholder proposal to exclude the impact                Shr           For                            Against
       of share repurchases when determining
       incentive grants and awards




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934976070
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Rowe                                             Mgmt          For                            For
       Ruby R. Chandy                                            Mgmt          For                            For
       Gayla J. Delly                                            Mgmt          For                            For
       Roger L. Fix                                              Mgmt          For                            For
       John R. Friedery                                          Mgmt          For                            For
       John L. Garrison                                          Mgmt          For                            For
       Joe E. Harlan                                             Mgmt          For                            For
       Michael C. McMurray                                       Mgmt          For                            For
       Rick J. Mills                                             Mgmt          For                            For
       David E. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for 2019.

4.     Approval of Flowserve Corporation 2020                    Mgmt          For                            For
       Long-Term Incentive Plan.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       Company to adopt time- bound, quantitative,
       company-wide goals for managing greenhouse
       gas (GHG) emissions.

6.     A shareholder proposal requesting the Board               Shr           Against                        For
       of Directors take action to permit
       shareholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

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.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935025672
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Ken Xie                             Mgmt          For                            For

1B     Election of Director: Ming Hsieh                          Mgmt          For                            For

1C     Election of Director: Gary Locke                          Mgmt          For                            For

1D     Election of Director: Christopher B.                      Mgmt          For                            For
       Paisley

1E     Election of Director: Judith Sim                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.

4.     To approve the Amended and Restated 2009                  Mgmt          For                            For
       Fortinet, Inc. Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934990842
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a One-year term:                 Mgmt          For                            For
       Mitchell P. Rales

1B.    Election of Director for a One-year term:                 Mgmt          For                            For
       Steven M. Rales

1C.    Election of Director for a One-year term:                 Mgmt          For                            For
       Jeannine Sargent

1D.    Election of Director for a One-year term:                 Mgmt          Against                        Against
       Alan G. Spoon

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935006800
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.2    Election of Director: Gerald J. Ford                      Mgmt          For                            For

1.3    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.4    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.5    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934988443
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter E. Bisson                     Mgmt          For                            For

1b.    Election of Director: Richard J. Bressler                 Mgmt          For                            For

1c.    Election of Director: Raul E. Cesan                       Mgmt          For                            For

1d.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1e.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1f.    Election of Director: William O. Grabe                    Mgmt          For                            For

1g.    Election of Director: Eugene A. Hall                      Mgmt          For                            For

1h.    Election of Director: Stephen G. Pagliuca                 Mgmt          For                            For

1i.    Election of Director: Eileen Serra                        Mgmt          For                            For

1j.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934998951
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1d.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1e.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1f.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1g.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1h.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1i.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1j.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1k.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as GM's Independent Registered
       Public Accounting Firm for 2019

4.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chairman

5.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Lobbying Communications and Activities




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935001557
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Caroline Donahue                                          Mgmt          For                            For
       Charles J. Robel                                          Mgmt          For                            For
       Scott W. Wagner                                           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, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934966651
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1e.    Election of Director: Milton Carroll                      Mgmt          For                            For

1f.    Election of Director: Nance K. Dicciani                   Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1i.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1j.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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          Against                        Against
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     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 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935007307
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    Election of Director: R.F CHASE                           Mgmt          For                            For

02.    Election of Director: T.J. CHECKI                         Mgmt          For                            For

03.    Election of Director: L.S. COLEMAN, JR.                   Mgmt          For                            For

04.    Election of Director: J.B. HESS                           Mgmt          For                            For

05.    Election of Director: E.E. HOLIDAY                        Mgmt          Against                        Against

06.    Election of Director: R. LAVIZZO-MOUREY                   Mgmt          For                            For

07.    Election of Director: M.S. LIPSCHULTZ                     Mgmt          For                            For

08.    Election of Director: D. MCMANUS                          Mgmt          For                            For

09.    Election of Director: K.O. MEYERS                         Mgmt          For                            For

10.    Election of Director: J.H. QUIGLEY                        Mgmt          For                            For

11.    Election of Director: W.G. SCHRADER                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934959137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Approval of the Hilton 2019 Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934964861
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1b.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1c.    Election of Director: Ann M. Korologos                    Mgmt          For                            For

1d.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1e.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1f.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1g.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1h.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1i.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1j.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1k.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935017194
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            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 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934985067
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances Arnold, Ph.D.               Mgmt          For                            For

1B.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1C.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

5.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal to enhance
       election-related disclosures.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          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 renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     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)

6.     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:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    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 2019




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934964380
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Sharon Y. Bowen

1b.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Charles R. Crisp

1c.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Duriya M. Farooqui

1d.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jean-Marc Forneri

1e.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: The Rt. Hon. the Lord Hague of
       Richmond

1f.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Frederick W. Hatfield

1g.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Thomas E. Noonan

1h.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Frederic V. Salerno

1i.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jeffrey C. Sprecher

1j.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Judith A. Sprieser

1k.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  934992858
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Kenneth A. Caplan                                         Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Robert G. Harper                                          Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          1 Year                         For
       vote, whether a non- binding stockholder
       vote to approve the compensation paid to
       our named executive officers should occur
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1b.    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Igor Samartsev                      Mgmt          For                            For

1d.    Election of Director: Michael C. Child                    Mgmt          For                            For

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          For                            For

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          For                            For

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's                     Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     Approval of the IPG Photonics Corporation                 Mgmt          For                            For
       2008 Employee Stock Purchase Plan, as
       amended and restated




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934981158
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Allerton                   Mgmt          For                            For

1b.    Election of Director: Ted R. Antenucci                    Mgmt          For                            For

1c.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1d.    Election of Director: Clarke H. Bailey                    Mgmt          For                            For

1e.    Election of Director: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Monte Ford                          Mgmt          For                            For

1h.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1i.    Election of Director: William L. Meaney                   Mgmt          For                            For

1j.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1k.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1l.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934979088
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1d.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1e.    Election of Director: James S. Crown                      Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1h.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1i.    Election of Director: Laban P. Jackson, Jr.               Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Lee R. Raymond                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm

4.     Gender pay equity report                                  Shr           For                            Against

5.     Enhance shareholder proxy access                          Shr           For                            Against

6.     Cumulative voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          For                            For

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  934999737
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1b.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1c.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1d.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1e.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1f.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1g.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1h.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1i.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1j.    Election of Director: Robert Singer                       Mgmt          For                            For

1k.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1l.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.

4.     To approve and adopt the 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934982605
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Charles P. Cooley                   Mgmt          For                            For

1c.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1d.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1e.    Election of Director: H. James Dallas                     Mgmt          For                            For

1f.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: William G. Gisel, Jr.               Mgmt          For                            For

1i.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1j.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1k.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1l.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1m.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1n.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp's 2019 Equity                         Mgmt          For                            For
       Compensation Plan.

5.     Approval of an increase in authorized                     Mgmt          For                            For
       common shares.

6.     Approval of an amendment to Regulations to                Mgmt          For                            For
       allow the Board to make future amendments.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934966548
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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          Against                        Against
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934979242
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Las Vegas Sands Corp. 2004 Equity
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935006571
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Green                                          Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.

3.     A proposal to adopt the Liberty Broadband                 Mgmt          Against                        Against
       Corporation 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934982617
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1b.    Election of Director: William H. Cunningham               Mgmt          For                            For

1c.    Election of Director: Dennis R. Glass                     Mgmt          For                            For

1d.    Election of Director: George W. Henderson,                Mgmt          For                            For
       III

1e.    Election of Director: Eric G. Johnson                     Mgmt          For                            For

1f.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1g.    Election of Director: M. Leanne Lachman                   Mgmt          For                            For

1h.    Election of Director: Michael F. Mee                      Mgmt          For                            For

1i.    Election of Director: Patrick S. Pittard                  Mgmt          For                            For

1j.    Election of Director: Isaiah Tidwell                      Mgmt          For                            For

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2019.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the limitation on
       renomination of persons based on votes in a
       prior election.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935006901
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          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: Maverick Carter                     Mgmt          For                            For

1C.    Election of Director: Ariel Emanuel                       Mgmt          For                            For

1D.    Election of Director: Robert Ted Enloe, III               Mgmt          For                            For

1E.    Election of Director: Ping Fu                             Mgmt          For                            For

1F.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1G.    Election of Director: James lovine                        Mgmt          For                            For

1H.    Election of Director: James S. Kahan                      Mgmt          For                            For

1I.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1J.    Election of Director: Randall T. Mays                     Mgmt          For                            For

1K.    Election of Director: Michael Rapino                      Mgmt          For                            For

1L.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1M.    Election of Director: Dana Walden                         Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934963617
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1b.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1c.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1d.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1e.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1f.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1g.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1h.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1i.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1j.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Nominee: Kathryn                    Mgmt          For                            For
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935028589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1b.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1d.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1e.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1f.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1g.    Election of Director: Claire Farley                       Mgmt          For                            For

1h.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

1l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

2.     Discharge of Executive Director and Members               Mgmt          For                            For
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          For                            For
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          For                            For

9.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

10.    Amendment of Long Term Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934991111
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory H. Boyce                    Mgmt          For                            For

1b.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Jason B. Few                        Mgmt          For                            For

1e.    Election of Director: Douglas L. Foshee                   Mgmt          For                            For

1f.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1g.    Election of Director: Lee M. Tillman                      Mgmt          For                            For

1h.    Election of Director: J. Kent Wells                       Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of our 2019 Incentive Compensation               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934995260
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1K.    Election of Director: George MuNoz                        Mgmt          For                            For

1L.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1M.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1N.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4a.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR THE REMOVAL OF DIRECTORS

4b.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       RESTATED CERTIFICATE OF INCORPORATION
       APPROVED BY OUR STOCKHOLDERS

4c.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS

4d.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS

4e.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS

5.     STOCKHOLDER RESOLUTION RECOMMENDING THAT                  Shr           Against                        For
       STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
       CONSENT IF PROPERLY PRESENTED AT THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          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




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935030306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tudor Brown                         Mgmt          For                            For

1b.    Election of Director: Brad Buss                           Mgmt          For                            For

1c.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1d.    Election of Director: Richard S. Hill                     Mgmt          Against                        Against

1e.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1f.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1g.    Election of Director: Donna Morris                        Mgmt          For                            For

1h.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1i.    Election of Director: Michael Strachan                    Mgmt          For                            For

1j.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       accounting firm, and authorization of the
       audit committee, acting on behalf of our
       board of directors, to fix the remuneration
       of the auditors and independent registered
       accounting firm, in both cases for the
       fiscal year ending February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934980497
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1b.    Election of Director: Donald R. Parfet                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Payne                       Mgmt          For                            For

1d.    Election of Director: Reginald M. Turner                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           Against                        For
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           Against                        For
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934978098
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1e.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1f.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1g.    Election of Director: Roger Lynch                         Mgmt          For                            For

1h.    Election of Director: Dominic Ng                          Mgmt          For                            For

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1j.    Election of Director: Vasant M. Prabhu                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Second Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an amendment               Shr           Against                        For
       to stockholder proxy access provisions.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          Against                        Against

1k.    Election of Director: Miles White                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935010633
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emiliano Calemzuk                                         Mgmt          For                            For
       Marcos Galperin                                           Mgmt          For                            For
       Roberto Balls Sallouti                                    Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Adoption of the Amended and Restated 2009                 Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935015277
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1b.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1c.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1d.    Election of Director: David L. Herzog                     Mgmt          For                            For

1e.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1f.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1g.    Election of Director: William E. Kennard                  Mgmt          For                            For

1h.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1i.    Election of Director: James M. Kilts                      Mgmt          For                            For

1j.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1k.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1l.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2019

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935000834
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1b.    Election of Director: Russell R. French                   Mgmt          For                            For

1c.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1d.    Election of Director: Toni Jennings                       Mgmt          For                            For

1e.    Election of Director: James K. Lowder                     Mgmt          For                            For

1f.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1g.    Election of Director: Monica McGurk                       Mgmt          For                            For

1h.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1i.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1j.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1k.    Election of Director: Gary Shorb                          Mgmt          For                            For

1l.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934976854
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term of three                  Mgmt          For                            For
       years: Joseph A. Onorato

1B     Election of Director for a term of three                  Mgmt          For                            For
       years: William H. Runge, III

1C     Election of Director for a term of three                  Mgmt          For                            For
       years: W. Christopher Wellborn

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934999357
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934980423
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Jami Miscik                         Mgmt          For                            For

1h.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1i.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1j.    Election of Director: Hutham S. Olayan                    Mgmt          For                            For

1k.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1l.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1m.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote)

4.     Shareholder proposal regarding an annual                  Shr           Against                        For
       report on lobbying expenses




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          Against                        Against
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  935044317
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Heather Bresch                   Mgmt          For                            For

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          For                            For
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          For                            For

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          For                            For
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          For                            For
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          For                            For

1G.    Appointment of Director: Harry A. Korman                  Mgmt          For                            For

1H.    Appointment of Director: Rajiv Malik                      Mgmt          For                            For

1I.    Appointment of Director: Richard Mark,                    Mgmt          For                            For
       C.P.A.

1J.    Appointment of Director: Mark W. Parrish                  Mgmt          For                            For

1K.    Appointment of Director: Pauline van der                  Mgmt          For                            For
       Meer Mohr

1L.    Appointment of Director: Randall L. (Pete)                Mgmt          For                            For
       Vanderveen, Ph.D.

1M.    Appointment of Director: Sjoerd S.                        Mgmt          For                            For
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          For                            For
       fiscal year 2018

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2019

6.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares in the capital of the Company

7.     Delegation to the Board of the authority to               Mgmt          Against                        Against
       issue ordinary shares and grant rights to
       subscribe for ordinary shares in the
       capital of the Company and to exclude or
       restrict pre-emptive rights

8.     SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY -                Shr           Against
       indication of support for amending Company
       clawback policy similar to that suggested
       in the shareholder proposal(Agenda Item 10)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934985827
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1B.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1F.    Election of Director: David D. Harrison                   Mgmt          For                            For

1G.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1H.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1I.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve amendments to the National Oilwell                Mgmt          For                            For
       Varco, Inc. 2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  935006634
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Scott Greer                      Mgmt          For                            For

1b.    Election of Director: Lutz Lingnau                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding our executive
       compensation (a "say-on-pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934997252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Timothy M.                 Mgmt          For                            For
       Haley

1b.    Election of Class II Director: Leslie                     Mgmt          For                            For
       Kilgore

1c.    Election of Class II Director: Ann Mather                 Mgmt          Abstain                        Against

1d.    Election of Class II Director: Susan Rice                 Mgmt          Abstain                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure, if properly presented at the
       meeting.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935010152
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard F. Pops                                           Mgmt          Withheld                       Against
       Stephen A. Sherwin, M.D                                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2011 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder from 19,000,000 to
       21,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935004945
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Levine                   Mgmt          For                            For

1b.    Election of Director: Ronald A. Rosenfeld                 Mgmt          For                            For

1c.    Election of Director: Lawrence J. Savarese                Mgmt          For                            For

1d.    Election of Director: John M. Tsimbinos                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2019.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of a policy on providing equity
       award compensation to senior executives.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in our charter and bylaws.

6.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director term limits.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934983126
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1b.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1c.    Election of Director: James R. Craigie                    Mgmt          For                            For

1d.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1e.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1f.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1g.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1j.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1k.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

1l.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Board proposal to amend the Company's                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder action by written
       consent.

5.     Shareholder proposal modifying proxy                      Shr           Against                        For
       access.

6.     Shareholder proposal to prepare a diversity               Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  935004298
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. H. Boyce                         Mgmt          For                            For

1b.    Election of Director: B. R. Brook                         Mgmt          For                            For

1c.    Election of Director: J. K. Bucknor                       Mgmt          For                            For

1d.    Election of Director: J. A. Carrabba                      Mgmt          For                            For

1e.    Election of Director: N. Doyle                            Mgmt          For                            For

1f.    Election of Director: G. J. Goldberg                      Mgmt          For                            For

1g.    Election of Director: V. M. Hagen                         Mgmt          For                            For

1h.    Election of Director: S. E. Hickok                        Mgmt          For                            For

1i.    Election of Director: R. Medori                           Mgmt          For                            For

1j.    Election of Director: J. Nelson                           Mgmt          For                            For

1k.    Election of Director: J. M. Quintana                      Mgmt          For                            For

1l.    Election of Director: M. P. Zhang                         Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934964873
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1b.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1c.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1d.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1e.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1f.    Election of Director: William H. Hernandez                Mgmt          For                            For

1g.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1h.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1i.    Election of Director: Gary Roughead                       Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: James S. Turley                     Mgmt          For                            For

1l.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1m.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2019.

4.     Shareholder proposal to provide for a                     Shr           Against                        For
       report on management systems and processes
       for implementing the Company's human rights
       policy.

5.     Shareholder proposal to provide for an                    Shr           Against                        For
       independent chair.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935012295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Del Rio

1b.    Election of Class III Director: Chad A.                   Mgmt          For                            For
       Leat

1c.    Election of Class III Director: Steve                     Mgmt          For                            For
       Martinez

1d.    Election of Class III Director: Pamela                    Mgmt          For                            For
       Thomas-Graham

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our bye-laws to delete obsolete
       provisions

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2019
       and the determination of PwC's remuneration
       by our Audit Committee




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934982807
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Robert K. Burgess                   Mgmt          For                            For

1b.    Election of Director: Tench Coxe                          Mgmt          For                            For

1c.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1d.    Election of Director: James C. Gaither                    Mgmt          For                            For

1e.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1f.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1g.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1h.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1i.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1j.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1k.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1l.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       eliminate supermajority voting to remove a
       director without cause.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934959733
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1b.    Election of Director: Eugene L. Batchelder                Mgmt          Against                        Against

1c.    Election of Director: Margaret M. Foran                   Mgmt          For                            For

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1e.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1f.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2019

4.     Request to Lower Stock Ownership Threshold                Shr           For                            Against
       to Call Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.

5.     Stockholder proposal regarding human and                  Shr           Against                        For
       indigenous peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934976652
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1b.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1c.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1d.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1e.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1f.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1g.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1h.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1i.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1j.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1k.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1l.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934978404
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael T. Dan                      Mgmt          For                            For

1b.    Election of Director: C. Daniel Gelatt                    Mgmt          For                            For

1c.    Election of Director: Sandra L. Helton                    Mgmt          For                            For

1d.    Election of Director: Blair C. Pickerell                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934976056
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Mark B. Grier                       Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          For                            For

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935025367
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1b     ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1c     ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1d     ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1e     ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1f     ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1g     ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1h     ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1i     ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1j     ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1k     ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1l     ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to approve certain
       transactions with certain stockholders.

4.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to amend our By-Laws.

5.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934982756
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

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 2019

4.     Approval of the Quanta Services, Inc. 2019                Mgmt          Against                        Against
       Omnibus Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    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 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL INC                                                                           Agenda Number:  935017221
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       M. Ian G. Gilchrist                                       Mgmt          For                            For
       Mark C. Vadon                                             Mgmt          Withheld                       Against
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934988518
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1e.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1f.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1g.    Election of Director: George R. Oliver                    Mgmt          For                            For

1h.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Raytheon 2019 Stock Plan                  Mgmt          For                            For

4.     Ratification of Independent Auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934951903
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1b.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1c.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1d.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1g.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1h.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1i.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Amendment of the Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

5.     Advisory vote to ratify an amendment to the               Mgmt          Against                        Against
       Bylaws to permit stockholders to propose
       binding amendments to the company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935006432
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bonnie L. Bassler,                  Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Michael S. Brown,                   Mgmt          For                            For
       M.D.

1c.    Election of Director: Leonard S. Schleifer,               Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: George D.                           Mgmt          For                            For
       Yancopoulos, M.D., Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934976133
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1B.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1C.    Election of Director: Alan C. Henderson                   Mgmt          For                            For

1D.    Election of Director: Anna Manning                        Mgmt          For                            For

1E.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1F.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          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: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               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 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935013792
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    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 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           Against                        For
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934999852
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Brock                       Mgmt          For                            For

1b.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1c.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1d.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1e.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1f.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1g.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1h.    Election of Director: Thomas J. Pritzker                  Mgmt          For                            For

1i.    Election of Director: William K. Reilly                   Mgmt          For                            For

1j.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934964695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          Against                        Against

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          For                            For
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935003878
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Keith Block                         Mgmt          For                            For

1c.    Election of Director: Parker Harris                       Mgmt          For                            For

1d.    Election of Director: Craig Conway                        Mgmt          For                            For

1e.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1f.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1g.    Election of Director: Colin Powell                        Mgmt          For                            For

1h.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1i.    Election of Director: John V. Roos                        Mgmt          For                            For

1j.    Election of Director: Bernard Tyson                       Mgmt          For                            For

1k.    Election of Director: Robin Washington                    Mgmt          For                            For

1l.    Election of Director: Maynard Webb                        Mgmt          For                            For

1m.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2a.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Amendments to the Certificate of
       Incorporation and Bylaws.

2b.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Removal of directors.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 35.5 million
       shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

5.     An advisory vote to approve the fiscal 2019               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal regarding a "true                  Shr           Against                        For
       diversity" board policy.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          Withheld                       Against
       Jose Doncel                                               Mgmt          Withheld                       Against
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          Withheld                       Against
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934969695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       Kevin L. Beebe

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Jack Langer

1.3    Election of Director for a three-year term:               Mgmt          For                            For
       Jeffrey A. Stoops

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934969784
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chu                         Mgmt          For                            For

1b.    Election of Director: FranCoise Colpron                   Mgmt          For                            For

1c.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1d.    Election of Director: Patrick Duff                        Mgmt          For                            For

1e.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1f.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1g.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1h.    Election of Director: Neil Lustig                         Mgmt          For                            For

1i.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2019.

3.     Approval, as an advisory vote, of 2018                    Mgmt          For                            For
       executive compensation as disclosed in
       Sealed Air's Proxy Statement dated April 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934976018
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srinivas Akkaraju                                         Mgmt          Withheld                       Against
       Marc Lippman                                              Mgmt          For                            For
       Daniel Welch                                              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, 2019.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Seattle Genetics, Inc. Amended and
       Restated 2000 Employee Stock Purchase Plan,
       or the ESPP, to increase the aggregate
       number of shares of common stock authorized
       for issuance thereunder by 1,000,000 shares
       and to allow for the participation in the
       ESPP by the Company's non-U.S. based
       employees.

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers
       as disclosed in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935011990
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alfred P. West, Jr.                 Mgmt          For                            For

1b.    Election of Director: William M. Doran                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andres Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935022525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Edgerley                    Mgmt          For                            For

1b.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1e.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1h.    Election of Director: Thomas Wroe Jr.                     Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

4.     Advisory vote on Director Compensation                    Mgmt          For                            For
       Report.

5.     Ordinary resolution on Director                           Mgmt          For                            For
       Compensation Policy.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2018 Annual Report and Accounts.

9.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties.

10.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities.

11.    Special resolution to authorize the Board                 Mgmt          Against                        Against
       of Directors to issue equity securities
       without pre-emptive rights.

12.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue shares under equity
       incentive plans.

13.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our incentive plans without
       pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935000911
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Teresa Briggs                       Mgmt          For                            For

1b.    Election of director: Paul E. Chamberlain                 Mgmt          For                            For

1c.    Election of director: Tamar O. Yehoshua                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934959973
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     Vote to approve the 2019 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal requesting disclosure                Shr           Against                        For
       of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935020646
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1b.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1c.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1d.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935009870
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Mark Carges                 Mgmt          For                            For

1b.    Election of Class I Director: Elisa Steele                Mgmt          For                            For

1c.    Election of Class I Director: Sri Viswanath               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935012093
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack Dorsey                                               Mgmt          For                            For
       David Viniar                                              Mgmt          For                            For
       Paul Deighton                                             Mgmt          For                            For
       Anna Patterson                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          Withheld                       Against
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          Against                        Against
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934978315
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          Against                        Against

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1g.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1h.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1i.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1j.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Stockholder proposal entitled Special                     Shr           Against                        For
       Shareholder Meeting Improvement




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934975787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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

1j.    Election of Director: Ellen M. Zane                       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 2019




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935014275
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Ira                       Mgmt          For                            For
       Ehrenpreis

1.2    Election of Class III Director: Kathleen                  Mgmt          For                            For
       Wilson-Thompson

2.     Tesla proposal to approve the Tesla, Inc.                 Mgmt          For                            For
       2019 Equity Incentive Plan

3.     Tesla proposal to approve the Tesla, Inc.                 Mgmt          For                            For
       2019 Employee Stock Purchase Plan

4.     Tesla proposal to approve and adopt                       Mgmt          For                            For
       amendments to certificate of incorporation
       and bylaws to eliminate applicable
       supermajority voting requirements

5.     Tesla proposal to approve amendment to                    Mgmt          For                            For
       certificate of incorporation to reduce
       director terms from three years to two
       years

6.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019

7.     Stockholder proposal regarding a public                   Shr           Against                        For
       policy committee

8.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in governing
       documents




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          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 compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934966687
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John K. Adams, Jr.                  Mgmt          For                            For

1b.    Election of Director: Stephen A. Ellis                    Mgmt          For                            For

1c.    Election of Director: Arun Sarin                          Mgmt          For                            For

1d.    Election of Director: Charles R. Schwab                   Mgmt          For                            For

1e.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934978125
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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          Abstain                        Against

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1g.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

1h.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1i.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1j.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1k.    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 for
       the fiscal year ending December 31, 2019

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935024101
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          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: Anne Gates                          Mgmt          For                            For

1c.    Election of Director: Susan J. Kropf                      Mgmt          For                            For

1d.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1e.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1f.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1g.    Election of Director: James A. Runde                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: Bobby S. Shackouls                  Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of Kroger's 2019 Long-Term                       Mgmt          For                            For
       Incentive Plan.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

6.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

7.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to adopt a policy and amend the
       bylaws as necessary to require the Chair of
       the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935005101
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Alford                        Mgmt          For                            For

1b.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1e.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1f.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1g.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1h.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1i.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1j.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation as described
       in our Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934982477
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1c.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1d.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1e.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1f.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1g.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1k.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1l.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          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: Jan E. Tighe                        Mgmt          For                            For

1l.    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 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934978593
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1c.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1d.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1e.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1g.    Election of Director: David J. Grain                      Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1m.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1n.    Election of Director: Larry D. Thompson                   Mgmt          For                            For

1o.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019

4.     Approval of an amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934978202
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1d.    Election of Director: William J. Kane                     Mgmt          For                            For

1e.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1f.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1g.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1h.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1i.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1j.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2019.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.

5.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934979519
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1b.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1c.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1d.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1e.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1h.    Election of Director: James C. Mullen                     Mgmt          For                            For

1i.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1j.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1k.    Election of Director: Elaine S. Ullian                    Mgmt          For                            For

1l.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          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: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    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 Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TILRAY INC.                                                                                 Agenda Number:  934998254
--------------------------------------------------------------------------------------------------------------------------
        Security:  88688T100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TLRY
            ISIN:  US88688T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Auerbach                                          Mgmt          Withheld                       Against
       Rebekah Dopp                                              Mgmt          For                            For

2.     Proposal to ratify the selection by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       of Deloitte LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935010025
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2018 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2018

2      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2018

3      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2018

4A     Re-election of Glyn A. Barker as a director               Mgmt          For                            For
       for a Term Extending Until Completion of
       the Next Annual General Meeting

4B     Re-election of Vanessa C.L. Chang as a                    Mgmt          Against                        Against
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4C     Re-election of Frederico F. Curado as a                   Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4D     Re-election of Chadwick C. Deaton as a                    Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4E     Re-election of Vincent J. Intrieri as a                   Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4F     Re-election of Samuel J. Merksamer as a                   Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4G     Re-election of Frederik W. Mohn as a                      Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4H     Re-election of Edward R. Muller as a                      Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4I     Re-election of Tan Ek Kia as a director for               Mgmt          For                            For
       a Term Extending Until Completion of the
       Next Annual General Meeting

4J     Re-election of Jeremy D. Thigpen as a                     Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

5      Election of Chadwick C. Deaton as the                     Mgmt          For                            For
       Chairman of the Board of Directors for a
       Term Extending Until Completion of the Next
       Annual General Meeting

6A     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Frederico F. Curado

6B     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Vincent J. Intrieri

6C     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Tan Ek Kia

7      Reelection of Schweiger Advokatur /                       Mgmt          For                            For
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

8      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2019 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

9      Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

10A    Ratification of an amount of US $4,121,000                Mgmt          For                            For
       as the Maximum Aggregate Amount of
       Compensation of the Board of Directors for
       the Period Between the 2019 and 2020 Annual
       General Meetings

10B    Ratification of an amount of US $24,000,000               Mgmt          For                            For
       as the Maximum Aggregate Amount of
       Compensation of the Executive Management
       Team for Fiscal Year 2020




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935016089
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Stephen Kaufer                                            Mgmt          For                            For
       Trynka Shineman Blake                                     Mgmt          Withheld                       Against
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934978567
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jack Dorsey                         Mgmt          For                            For

1b.    Election of Director: Patrick Pichette                    Mgmt          For                            For

1c.    Election of Director: Robert Zoellick                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

4.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote.

5.     A stockholder proposal regarding a report                 Shr           For                            Against
       on our content enforcement policies.

6.     A stockholder proposal regarding board                    Shr           Against                        For
       qualifications.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934955406
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1b.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1c.    Election of Director: Mary Ann King                       Mgmt          For                            For

1d.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1e.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1f.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1g.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1h.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935004666
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally E. Blount                                           Mgmt          For                            For
       Mary N. Dillon                                            Mgmt          For                            For
       Charles Heilbronn                                         Mgmt          For                            For
       Michael R. MacDonald                                      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 2019,
       ending February 1, 2020

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           Against                        For
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934982960
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1c.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1i.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1j.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1k.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment or Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935018780
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald E.F. Codd                                          Mgmt          For                            For
       Peter P. Gassner                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as Veeva               Mgmt          For                            For
       Systems Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934953983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1G.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1H.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1I.    Election of Director: James D. Shelton                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934977236
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: D. James Bidzos                     Mgmt          For                            For

1B     Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1C     Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1D     Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1E     Election of Director: Roger H. Moore                      Mgmt          For                            For

1F     Election of Director: Louis A. Simpson                    Mgmt          For                            For

1G     Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that requires the Chair of the Board to be
       an independent member of the Board.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934960077
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1.2    Election of Director: Andrew G. Mills                     Mgmt          For                            For

1.3    Election of Director: Constantine P.                      Mgmt          For                            For
       Iordanou

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 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935020874
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1.2    Election of Director: Lloyd Carney                        Mgmt          Against                        Against

1.3    Election of Director: Terrence Kearney                    Mgmt          For                            For

1.4    Election of Director: Yuchun Lee                          Mgmt          For                            For

1.5    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1.6    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     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 5.0 million shares.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Employee Stock Purchase Plan to, among
       other things, increase the number of shares
       available under the plan by 2.0 million
       shares.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       firm for the year ending December 31, 2019.

5.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

6.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting annual reporting
       on the integration of risks relating to
       drug prices into our executive compensation
       program.

7.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935012005
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Barbas                                            Mgmt          For                            For
       Cyrus Madon                                               Mgmt          For                            For
       Geoffrey D. Strong                                        Mgmt          For                            For
       Bruce E. Zimmerman                                        Mgmt          For                            For

2.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

3.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. 2016 Omnibus Incentive Plan (the
       "2016 Incentive Plan") to increase the
       number of shares available for issuance to
       plan participants under the Company's 2016
       Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935027018
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Equity and Incentive Plan.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Employee Stock Purchase Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934973757
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          Withheld                       Against
       Richard R. West                                           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.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2019 OMNIBUS                    Mgmt          For                            For
       SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934971157
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis Arledge                      Mgmt          Abstain                        Against

1b.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1c.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1d.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1e.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1f.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1g.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1h.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Approval of the adoption of the Voya                      Mgmt          For                            For
       Financial, Inc. 2019 Omnibus Employee
       Incentive Plan

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935006468
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1c.    Election of Director: Mary C. Farrell                     Mgmt          For                            For

1d.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          For                            For

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           Against                        For
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    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, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For
       Steven (Slava) Rubin                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  935041587
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 26, 2019 (the "Merger
       Agreement"), by and among Centene
       Corporation, Wellington Merger Sub I, Inc.,
       Wellington Merger Sub II, Inc. and WellCare
       Health Plans, Inc. ("WellCare"), as may be
       amended from time to time (the "Merger
       Agreement Proposal").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, compensation payable to executive
       officers of WellCare in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting of stockholders of WellCare
       (the "WellCare Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the WellCare Special Meeting to approve
       the Merger Agreement Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934976208
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Kassling                                       Mgmt          For                            For
       Albert J. Neupaver                                        Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2018
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert Chao                                               Mgmt          For                            For
       David Chao                                                Mgmt          Withheld                       Against
       Michael J. Graff                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934974379
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1b.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1c.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1d.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1e.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1f.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1g.    Election of Director: D. Michael Steuert                  Mgmt          For                            For

1h.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1i.    Election of Director: Kim Williams                        Mgmt          For                            For

1j.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934975713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1b.    Election of Director: Victor F. Ganzi                     Mgmt          For                            For

1c.    Election of Director: John J. Haley                       Mgmt          For                            For

1d.    Election of Director: Wendy E. Lane                       Mgmt          For                            For

1e.    Election of Director: Brendan R. O'Neill                  Mgmt          For                            For

1f.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1g.    Election of Director: Linda D. Rabbitt                    Mgmt          For                            For

1h.    Election of Director: Paul D. Thomas                      Mgmt          For                            For

1i.    Election of Director: Wilhelm Zeller                      Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte LLP to audit our Irish Statutory
       Accounts, and authorize, in a binding vote,
       the Board, acting through the Audit
       Committee, to fix the independent auditors'
       remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935009868
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl M. Eschenbach                                        Mgmt          For                            For
       Michael M. McNamara                                       Mgmt          For                            For
       Jerry Yang                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  935010138
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger to                 Mgmt          For                            For
       implement the Holding Company
       reorganization.

2.1    Election of Director: Keith Cozza                         Mgmt          For                            For

2.2    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

2.3    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

2.4    Election of Director: Nicholas Graziano                   Mgmt          For                            For

2.5    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

2.6    Election of Director: Scott Letier                        Mgmt          For                            For

2.7    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Approval, on an advisory basis, of the 2018               Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     Authorize the amendment of the restated                   Mgmt          For                            For
       certificate of incorporation to implement a
       majority voting standard for certain
       corporate actions.

6.     Authorize the adjournment of the Annual                   Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

7.     Shareholder proposal regarding a Simple                   Shr           For
       Majority Vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2019.

3.     Approval of amendments to the XPO                         Mgmt          For                            For
       Logistics, Inc. 2016 Omnibus Incentive
       Compensation Plan.

4.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

5.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

6.     Stockholder proposal regarding ways to                    Shr           For                            Against
       strengthen the prevention of workplace
       sexual harassment.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    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 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934971664
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Michael J. Cavanagh                 Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Greg Creed                          Mgmt          For                            For

1f.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    Election of Director: Robert D. Walter                    Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding the Issuance               Shr           Abstain                        Against
       of a Report on Renewable Energy.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.

6.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Sustainable Packaging.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934993230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry C. Atkin                      Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: J. David Heaney                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the
       Company's financial statements for the
       current fiscal year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers with respect to
       fiscal year ended December 31, 2018.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the shareholder non-binding
       vote to approve executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.



JPMorgan Core Plus Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Corporate Bond Research Enhanced ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Disciplined High Yield ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Diversified Alternatives ETF
--------------------------------------------------------------------------------------------------------------------------
 AB ELECTROLUX (PUBL)                                                                        Agenda Number:  710659864
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       FORSSELL, INVESTOR AB

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: SEK 8.50 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND THE AUDITOR

13.A   RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR                 Mgmt          For

13.B   RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF                Mgmt          For
       DIRECTOR

13.C   RE-ELECTION OF HASSE JOHANSSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.D   RE-ELECTION OF ULLA LITZEN AS BOARD OF                    Mgmt          For
       DIRECTOR

13.E   RE-ELECTION OF FREDRIK PERSSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.F   RE-ELECTION OF DAVID PORTER AS BOARD OF                   Mgmt          For
       DIRECTOR

13.G   RE-ELECTION OF JONAS SAMUELSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.H   RE-ELECTION OF ULRIKA SAXON AS BOARD OF                   Mgmt          For
       DIRECTOR

13.I   RE-ELECTION OF KAI WARN AS BOARD OF                       Mgmt          For
       DIRECTOR

13.J   RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN                 Mgmt          For
       OF BOARD OF DIRECTOR

14     RE-ELECTION OF AUDITOR: DELOITTE AB                       Mgmt          For

15     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

16     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          For                            For
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2019

17.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

17.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

17.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF THE SHARE PROGRAM FOR 2017

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934854147
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 15, 2018, by and
       among Zoetis Inc., Zeus Merger Sub, Inc.,
       an indirect wholly-owned subsidiary of
       Zoetis, Inc., and Abaxis, Inc., as it may
       be amended from time to time (the "merger
       agreement"), the merger contemplated by the
       merger agreement, and principal terms
       thereof (the "merger agreement proposal").

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       merger-related compensation for Abaxis'
       named executive officers.

3.     To vote to adjourn the Special Meeting, if                Mgmt          For                            For
       necessary or appropriate, for the purpose
       of soliciting additional proxies to vote in
       favor of merger agreement proposal.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935010479
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          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: Terry L. Burman                     Mgmt          For                            For

1d.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1e.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1f.    Election of Director: Archie M. Griffin                   Mgmt          For                            For

1g.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1h.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1i.    Election of Director: Charles R. Perrin                   Mgmt          For                            For

1j.    Election of Director: Nigel Travis                        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 1,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          For                            For

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          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: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  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 2019 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, 2019




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934966295
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1c.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1f.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1i.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1j.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935016065
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Jonathan F. Miller                                        Mgmt          Withheld                       Against
       Leonard Tow                                               Mgmt          Withheld                       Against
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          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: Julian A. Brodsky                   Mgmt          For                            For

1C.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1D.    Election of Director: Eli Gelman                          Mgmt          For                            For

1E.    Election of Director: James S. Kahan                      Mgmt          For                            For

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMER SPORTS CORPORATION                                                                     Agenda Number:  710364996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X01416118
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  FI0009000285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY: ARTICLE 11

7      RESOLUTION ON THE RIGHT OF THE CURRENT                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS TO ACCEPT
       THE TENDER OFFER FOR THEIR SHARES

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935005644
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Deborah A.                Mgmt          For                            For
       Henretta

1B     Election of Class III Director: Thomas R.                 Mgmt          For                            For
       Ketteler

1C     Election of Class III Director: Cary D.                   Mgmt          For                            For
       McMillan

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935002004
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Matovina                                          Mgmt          For                            For
       Alan D. Matula                                            Mgmt          For                            For
       Gerard D. Neugent                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APN OUTDOOR GROUP LIMITED                                                                   Agenda Number:  709934459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1076L128
    Meeting Type:  SCH
    Meeting Date:  15-Oct-2018
          Ticker:
            ISIN:  AU000000APO2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       BETWEEN APN OUTDOOR GROUP LIMITED AND THE
       HOLDERS OF ITS ORDINARY SHARES (THE TERMS
       OF WHICH ARE CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE OF SCHEME
       MEETING FORMS PART) IS AGREED TO (WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE COURT) AND, SUBJECT TO
       APPROVAL OF THE SCHEME BY THE COURT, THE
       APN OUTDOOR BOARD IS AUTHORISED TO
       IMPLEMENT THE SCHEME WITH ANY SUCH
       ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934877486
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Dorsman                                          Mgmt          For                            For
       Vincent K. Petrella                                       Mgmt          For                            For
       Dr. Jerry Sue Thornton                                    Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934921873
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Bruner                         Mgmt          For                            For

1b.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1c.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1d.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1e.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1f.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1g.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1h.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1i.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1j.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2019.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934961598
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          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
       2019.

III    To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

IV     To approve the ArcBest Ownership Incentive                Mgmt          For                            For
       Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934916620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Special
    Meeting Date:  01-Feb-2019
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C1.    Approve (with or without modification) a                  Mgmt          For                            For
       scheme of arrangement (the "Scheme") to be
       made between ARRIS International plc
       ("ARRIS") and the holders of the Scheme
       Shares (as defined in the Scheme).

G1.    Authorize, for the purpose of giving effect               Mgmt          For                            For
       to the scheme of arrangement (the "Scheme")
       between ARRIS International plc ("ARRIS")
       and the holders of the Scheme Shares (as
       defined in the Scheme), the directors of
       ARRIS to take all such action as they may
       consider necessary or appropriate for
       carrying the Scheme into effect and to
       amend the articles of association of ARRIS.

G2.    Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation to be paid or become
       payable to ARRIS's named executive officers
       in connection with the proposed acquisition
       by CommScope Holding Company, Inc. of all
       of the issued and to be issued ordinary
       shares of ARRIS pursuant to the terms of a
       Bid Conduct Agreement and the Scheme, and
       the agreements and understandings pursuant
       to which such compensation may be paid or
       become payable.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934898389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Special
    Meeting Date:  10-Dec-2018
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Aspen's bye-laws               Mgmt          For                            For
       to reduce the shareholder vote required to
       approve a merger with any third party from
       the affirmative vote of at least 66% of the
       voting power of the shares entitled to vote
       at a meeting of the shareholders to a
       simple majority of the votes cast at a
       meeting of the shareholders.

2.     To approve the merger agreement, the                      Mgmt          For                            For
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Aspen's named executive
       officers in connection with the merger, as
       described in the proxy statement.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposals 1 or 2 at the
       special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934956890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1b     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1c     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1d     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1e     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1f     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1g     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1h     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1j     Election of Director: Yukiko Omura                        Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3      To approve our employee stock purchase plan               Mgmt          For                            For
       as amended through the third amendment.

4      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2019, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

5aa    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

5ab    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

5ac    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

5ad    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

5ae    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

5af    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

5ag    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

5ah    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

5b     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934917305
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2019
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

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 11, 2018 (the merger
       agreement), among May Holding Corp., May
       Merger Sub Inc. and athenahealth (the
       merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of athenahealth in
       connection with the merger and 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, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  935006482
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): James Belardi - (Class I)

1b.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Matthew Michelini - (Class
       I)

1c.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Brian Leach - (Class I)

1d.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Gernot Lohr - (Class I)

1e.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Marc Rowan - (Class I)

1f.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Scott Kleinman - (Class
       II)

1g.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Mitra Hormozi - (Class
       III)

2a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: James
       Belardi

2b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Robert
       Borden

2c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Frank L.
       Gillis

2d.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Gernot
       Lohr

2e.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Hope Taitz

2f.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: William J.
       Wheeler

3a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Natasha S. Courcy

3b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Frank L. Gillis

3c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: William J. Wheeler

4a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Natasha
       S. Courcy

4b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Frank
       L. Gillis

4c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: William
       J. Wheeler

5a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       Natasha S. Courcy

5b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       William J. Wheeler

6.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC"), an independent registered
       accounting firm, as the Company's
       independent auditor to serve until the
       close of the Company's next Annual General
       Meeting in 2020.

7.     To refer the determination of the                         Mgmt          For                            For
       remuneration of PwC to the Audit Committee
       of the Board of Directors of the Company.

8.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to the Company's named executive officers.

9.     To approve the Twelfth Amended and Restated               Mgmt          For                            For
       Bye-laws of the Company.

10.    To approve the Company's 2019 Share                       Mgmt          For                            For
       Incentive Plan.

A.     The Shareholder represents that neither the               Mgmt          Against
       Shareholder nor any of its Tax Attributed
       Affiliates owns (in each case, directly,
       indirectly or constructively, pursuant to
       Section 958 of the United States Internal
       Revenue Code of 1986, as amended (the
       "Code")) (i) any Class B Common Shares or
       (ii) any equity interests (for this
       purpose, including any instrument or
       arrangement that is treated as an equity
       interest for United ...(due to space
       limits, see proxy statement for full
       proposal). MARK 'FOR' = YES OR 'AGAINST' =
       NO

B.     The Shareholder represents that it is                     Mgmt          For
       neither an employee of the Apollo Group nor
       a Management Shareholder. "Apollo Group"
       means (i) AGM, (ii) AAA Guarantor - Athene,
       L.P., (iii) any investment fund or other
       collective investment vehicle whose general
       partner or managing member is owned,
       directly or indirectly, by AGM or one or
       more of its subsidiaries, (iv) BRH Holdings
       GP, Ltd. and its shareholders,(v) any
       executive ...(due to space limits, see
       proxy statement for full proposal). MARK
       'FOR' = YES OR 'AGAINST' = NO




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  934964518
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Stupp, Jr.                  Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year 2019.

3.     Advisory vote to approve executive officer                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934919753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of December 13, 2018, by
       and among Belmond Ltd., LVMH Moet Hennessy
       Louis Vuitton SE, Palladio Overseas Holding
       Limited and Fenice Ltd., including the
       statutory merger agreement attached
       thereto, and the merger of Fenice Ltd. with
       and into Belmond Ltd. (the "merger
       proposal").

2.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting of shareholders of Belmond
       Ltd. (the "special general meeting"), if
       necessary or appropriate, to solicit
       additional proxies, in the event that there
       are insufficient votes to approve the
       merger proposal at the special general
       meeting (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  934967045
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce A. Carlson                                          Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       David W. Scheible                                         Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For

2.     Approve the compensation of the Company's                 Mgmt          For                            For
       named executive officers

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Approve adoption of the Benchmark                         Mgmt          For                            For
       Electronics, Inc. 2019 Omnibus Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  934965863
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Brunelle                                         Mgmt          For                            For
       Robert M. Curley                                          Mgmt          For                            For
       John B. Davies                                            Mgmt          For                            For
       J. Williar Dunlaevy                                       Mgmt          For                            For
       Cornelius D. Mahoney                                      Mgmt          For                            For
       Richard M. Marotta                                        Mgmt          For                            For
       Pamela A. Massad                                          Mgmt          For                            For
       Laurie Norton Moffatt                                     Mgmt          For                            For
       Richard J. Murphy                                         Mgmt          For                            For
       William J. Ryan                                           Mgmt          For                            For
       D. Jeffrey Templeton                                      Mgmt          For                            For

2.     To consider a non-binding proposal to give                Mgmt          For                            For
       advisory approval of Berkshire's executive
       compensation as described in the Proxy
       Statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       Berkshire's Independent Registered Public
       Accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive                   Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal requesting that the                  Shr           Against                        For
       Company amend its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934884405
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1B     Election of Director: Harriet Edelman                     Mgmt          For                            For

1C     Election of Director: Michael A. George                   Mgmt          For                            For

1D     Election of Director: William T. Giles                    Mgmt          For                            For

1E     Election of Director: James C. Katzman                    Mgmt          For                            For

1F     Election of Director: George R. Mrkonic                   Mgmt          For                            For

1G     Election of Director: Jose Luis Prado                     Mgmt          For                            For

1H     Election of Director: Wyman T. Roberts                    Mgmt          For                            For

2      Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year 2019.

3      Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.

4      To approve the Amendment of Company's Stock               Mgmt          For                            For
       Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  934928598
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2019
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1b.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1c.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1d.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1e.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1f.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1g.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1h.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse- Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2019.

3.     To approve amendments to Broadcom's Second                Mgmt          For                            For
       Amended and Restated Employee Share
       Purchase Plan.

4.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  934988481
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ward M. Klein                                             Mgmt          For                            For
       Steven W. Korn                                            Mgmt          For                            For
       W. Patrick McGinnis                                       Mgmt          For                            For
       Diane M. Sullivan                                         Mgmt          For                            For
       Lisa A. Flavin                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accountants.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934887994
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fabiola R. Arredondo                                      Mgmt          For                            For
       Howard M. Averill                                         Mgmt          For                            For
       Bennett Dorrance                                          Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Randall W. Larrimore                                      Mgmt          Withheld                       Against
       Marc B. Lautenbach                                        Mgmt          For                            For
       Mary Alice D. Malone                                      Mgmt          For                            For
       Sara Mathew                                               Mgmt          For                            For
       Keith R. McLoughlin                                       Mgmt          For                            For
       Nick Shreiber                                             Mgmt          Withheld                       Against
       Archbold D. van Beuren                                    Mgmt          For                            For
       Les C. Vinney                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       fiscal 2018 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935034607
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Marius Nacht                        Mgmt          For                            For

1c.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of Director: Dan Propper                         Mgmt          For                            For

1e.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2019.

3.     Approve compensation to Check Point's Chief               Mgmt          Against                        Against
       Executive Officer.

4.     Readopt Check Point's executive                           Mgmt          Against                        Against
       compensation policy.

5.     To amend the Company's Employee Stock                     Mgmt          For                            For
       Purchase Plan.

6a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 3. Mark "for" = yes or "against" = no.

6b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934986641
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1e.    Election of Director: Walter L. Krebs                     Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1h.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1i.    Election of Director: George J. Walsh III                 Mgmt          For                            For

1j.    Election of Director: Frank E. Wood                       Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934949186
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II director: Hans                       Mgmt          For                            For
       Helmerich

1B     Election of Class II director: Harold R.                  Mgmt          For                            For
       Logan, Jr.

1C     Election of Class II director: Monroe W.                  Mgmt          For                            For
       Robertson

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation

3.     Approve 2019 Equity Incentive Plan                        Mgmt          For                            For

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934963922
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1c.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1d.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1e.    Election of Director: Alan Frank                          Mgmt          For                            For

1f.    Election of Director: William M. Freeman                  Mgmt          For                            For

1g.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1h.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1i.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1j.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1k.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1l.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2019.

3.     To recommend, by non-binding vote, the                    Mgmt          Against                        Against
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  934944667
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher S. Sotos*                                     Mgmt          For                            For
       Nathaniel Anschuetz*                                      Mgmt          For                            For
       Scott Stanley*                                            Mgmt          For                            For
       Ferrell P. McClean*                                       Mgmt          For                            For
       Daniel B. More*                                           Mgmt          For                            For
       Jonathan Bram*                                            Mgmt          For                            For
       Bruce MacLennan*                                          Mgmt          For                            For
       E. Stanley O'Neal*                                        Mgmt          For                            For
       Brian R. Ford*                                            Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          Against                        Against
       Clearway Energy, Inc.'s restated
       certificate of incorporation to classify
       the Board of Directors into two classes
       with staggered terms, allow stockholders to
       remove a director only for cause, and make
       other technical changes.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934997226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

3.     Election of Nathalie Gaveau as a director                 Mgmt          For                            For
       of the Company

4.     Election of Dagmar Kollmann as a director                 Mgmt          For                            For
       of the Company

5.     Election of Mark Price as a director of the               Mgmt          For                            For
       Company

6.     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For
       SAnchez-Real as a director of the Company

7.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

8.     Re-election of Irial Finan as a director of               Mgmt          Against                        Against
       the Company

9.     Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

10.    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For
       as a director of the Company

11.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

12.    Re-election of Mario Rotllant SolA as a                   Mgmt          Against                        Against
       director of the Company

13.    Reappointment of the Auditor                              Mgmt          For                            For

14.    Remuneration of the Auditor                               Mgmt          For                            For

15.    Political Donations                                       Mgmt          For                            For

16.    Authority to allot new shares                             Mgmt          For                            For

17.    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code

18.    Authority to disapply pre-emption rights                  Mgmt          For                            For

19.    Authority to purchase own shares on market                Mgmt          For                            For

20.    Authority to purchase own shares off market               Mgmt          For                            For

21.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings

22.    Amendment of the Articles of Association                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934972616
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1b.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1c.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1d.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1e.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1f.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

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, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          Withheld                       Against
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          Withheld                       Against
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934959909
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph P. Platt                                           Mgmt          For                            For
       Edwin S. Roberson                                         Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2019.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  934974026
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director Nominee:                     Mgmt          For                            For
       Michael Keough

1b.    Election of Class I Director Nominee:                     Mgmt          For                            For
       Chantal Veevaete

1c.    Election of Class II Director Nominee:                    Mgmt          For                            For
       James Bachmann

1d.    Election of Class II Director Nominee: Ira                Mgmt          For                            For
       Strassberg

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4a.    To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to remove supermajority
       voting standards applicable to the
       following actions: For stockholder approval
       of future amendments to the Company's
       Amended and Restated Certificate of
       Incorporation and Amended and Restated
       Bylaws.

4b.    To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to remove supermajority
       voting standards applicable to the
       following actions: For removal of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934875266
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Special
    Meeting Date:  03-Oct-2018
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       as amended, by and among Convergys, SYNNEX,
       Delta Merger Sub I, Inc. and Concentrix CVG
       Corp.

2.     To approve the adjournment of the Convergys               Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Convergys
       special meeting or any adjournment or
       postponement thereof.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, compensation that will or may be
       paid or provided by Convergys to its named
       executive officers in connection with the
       mergers.




--------------------------------------------------------------------------------------------------------------------------
 COTIVITI HOLDINGS, INC.                                                                     Agenda Number:  934861356
--------------------------------------------------------------------------------------------------------------------------
        Security:  22164K101
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  COTV
            ISIN:  US22164K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       "Merger Agreement"), by and among Cotiviti
       Holdings, Inc., Verscend Technologies, Inc.
       and Rey Merger Sub, Inc., a wholly owned
       subsidiary of Verscend Technologies, Inc.,
       and approve transactions contemplated
       thereby, including the merger of Rey Merger
       Sub, Inc. with and into Cotiviti Holdings,
       Inc. (the "Merger"), with Cotiviti
       Holdings, Inc. continuing as the surviving
       corporation and a wholly owned subsidiary
       of Verscend Technologies, Inc. (the "Merger
       Proposal")

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Cotiviti Holdings, Inc. in
       connection with the Merger

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934949744
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1b.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1c.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1d.    Election of Director: R. S. Evans                         Mgmt          For                            For

1e.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1f.    Election of Director: Ellen McClain                       Mgmt          For                            For

1g.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1i.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1j.    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934963996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald H. Cooper                    Mgmt          For                            For

1b.    Election of Director: Janice I. Obuchowski                Mgmt          For                            For

1c.    Election of Director: Donald B. Reed                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934950204
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c.    Election of Director: James M. Foote                      Mgmt          For                            For

1d.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1e.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1f.    Election of Director: John D. McPherson                   Mgmt          For                            For

1g.    Election of Director: David M. Moffett                    Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1j.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2019.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.

4.     The Approval of the 2019 CSX Stock and                    Mgmt          For                            For
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934998153
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       Bob G. Alexander                                          Mgmt          For                            For
       SungHwan Cho                                              Mgmt          Withheld                       Against
       Jonathan Frates                                           Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934957347
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald J. Ehrlich                   Mgmt          For                            For

1B.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1C.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1I.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

1J.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Elias A. Zerhouni,                  Mgmt          For                            For
       M.D.

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting adoption of a policy requiring
       an independent Board Chair whenever
       possible.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934862170
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2018
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Gibbons                                           Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Michael F. Devine III                                     Mgmt          For                            For
       William L. McComb                                         Mgmt          For                            For
       David Powers                                              Mgmt          For                            For
       James Quinn                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934946217
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Carlos E. Jorda                                           Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the Company's executive compensation
       program for our named executive officers as
       described in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934943057
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald C. Baldwin                                         Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Neil J. Metviner                                          Mgmt          For                            For
       Stephen P. Nachtsheim                                     Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DESIGNER BRANDS INC. F/K/A DSW INC.                                                         Agenda Number:  934988671
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elaine J. Eisenman                                        Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       Joseph A. Schottenstein                                   Mgmt          Withheld                       Against
       Ekta Singh-Bushell                                        Mgmt          Withheld                       Against

2.     Advisory non-binding vote, to approve                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          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
       Ann G. Fox                                                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
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  710609251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Ishii, Hideo                           Mgmt          For                            For

2.6    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ninomiya,                     Mgmt          For                            For
       Hiroyuki

3.2    Appoint a Corporate Auditor Chiba, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935003335
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Barrenechea                 Mgmt          For                            For

1b.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1c.    Election of Director: Allen R. Weiss                      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 2019.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2019 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Gould                                             Mgmt          Withheld                       Against
       Kenneth W. Lowe                                           Mgmt          Withheld                       Against
       Daniel E. Sanchez                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of diversity and qualifications
       of Discovery, Inc. directors and director
       candidates, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934913890
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934980865
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934949251
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H.J. Gilbertson, Jr.                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: E.A. Spiegel                        Mgmt          For                            For

1e.    Election of Director: R.J. Tobin                          Mgmt          For                            For

1f.    Election of Director: S.M. Todd                           Mgmt          For                            For

1g.    Election of Director: S.K. Wagner                         Mgmt          For                            For

1h.    Election of Director: K.E. Wandell                        Mgmt          For                            For

1i.    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 2019.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934966447
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alexander P. Shukis                 Mgmt          For                            For

1B     Election of Director: Terence B. Jupp                     Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1e.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Management proposal to amend special                      Mgmt          For                            For
       meeting provisions in the Company's charter
       and bylaws.

5.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board require an independent chair, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935006658
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Franklin                  Mgmt          For                            For

1b.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1c.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1d.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1e.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1f.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1g.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1h.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1i.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           Against                        For
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934944439
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENDOCYTE INC                                                                                Agenda Number:  934904714
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269A102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  ECYT
            ISIN:  US29269A1025
--------------------------------------------------------------------------------------------------------------------------

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 17, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Novartis AG,
       Edinburgh Merger Corporation ("Merger Sub")
       and Endocyte, Inc., pursuant to which
       Merger Sub will be merged with and into
       Endocyte, Inc., with Endocyte, Inc.
       continuing as a wholly owned subsidiary of
       Novartis AG (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, certain compensation that may be
       paid or become payable to Endocyte Inc.'s
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ENERCARE INC.                                                                               Agenda Number:  934872614
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269C207
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  CSUWF
            ISIN:  CA29269C2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve, with or without variation, a                  Mgmt          For                            For
       special resolution, the full text of which
       is set forth in Appendix A to the
       accompanying management information
       circular of Enercare Inc. (the "Circular"),
       approving a statutory plan of arrangement
       under section 192 of the Canada Business
       Corporations Act, all as more particularly
       described in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934912533
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2019
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: W. Patrick McGinnis                 Mgmt          For                            For

1F.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1G.    Election of Director: J. Patrick Mulcahy                  Mgmt          For                            For

1H.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1I.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934992884
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. DeCola                                         Mgmt          For                            For
       James F. Deutsch                                          Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Anthony R. Scavuzzo                                       Mgmt          Withheld                       Against
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, approval of an Amendment to our               Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to Increase Number of Authorized Shares of
       Common Stock.

3.     Proposal B, approval of an Amendment to                   Mgmt          For                            For
       Stock Plan for Non-Management Directors to
       Increase Authorized Shares for Award under
       the Plan.

4.     Proposal C, ratification of the appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

5.     Proposal D, an advisory (non-binding) vote                Mgmt          For                            For
       to approve our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934868374
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 10, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Envision
       Healthcare Corporation, a Delaware
       corporation ("Envision" or the "Company"),
       Enterprise Parent Holdings Inc., a Delaware
       corporation ("Parent") and Enterprise
       Merger Sub Inc., an indirect wholly owned
       subsidiary of Parent (the "Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Envision's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the annual                  Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the annual meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.

4A.    Election of Class II Director: John T.                    Mgmt          For                            For
       Gawaluck

4B.    Election of Class II Director: Joey A.                    Mgmt          For                            For
       Jacobs

4C.    Election of Class II Director: Kevin P.                   Mgmt          For                            For
       Lavender

4D.    Election of Class II Director: Leonard M.                 Mgmt          For                            For
       Riggs, Jr., M.D.

5.     To amend Envision's Second Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation,
       dated December 1, 2016 to declassify the
       Board of Directors and to eliminate the
       Series A-1 Mandatory Convertible Preferred
       Stock.

6.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, of the compensation of Envision's
       named executive officers.

7.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Envision Healthcare
       Corporation's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934910844
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Special
    Meeting Date:  17-Jan-2019
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       as it may be amended from time to time,
       dated as of October 9, 2018 by and among
       Esterline Technologies Corporation,
       TransDigm Group Incorporated, and
       Thunderbird Merger Sub Inc.

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       compensation that will or may become
       payable by Esterline Technologies
       Corporation to its named executive officers
       in connection with the merger contemplated
       by the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934916113
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Delores M. Etter                    Mgmt          For                            For

1.2    Election of Director: Paul V. Haack                       Mgmt          For                            For

1.3    Election of Director: Mary L. Howell                      Mgmt          For                            For

1.4    Election of Director: Scott E. Kuechle                    Mgmt          For                            For

1.5    Election of Director: Curtis C. Reusser                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended September 28, 2018.

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 September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934979406
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1b.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1c.    Election of Director: Olga Botero                         Mgmt          For                            For

1d.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1e.    Election of Director: IvAn PagAn                          Mgmt          For                            For

1f.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1g.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1h.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1i.    Election of Director: Thomas W. Swidarski                 Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934858309
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of March 8, 2018, as
       amended by Amendment No. 1, dated as of
       June 27, 2018, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Cigna
       Corporation, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Express Scripts special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal to
       adopt the Merger Agreement.

3.     A proposal to approve, by a non-binding                   Mgmt          Against                        Against
       advisory vote, certain compensation
       arrangements that may be paid or become
       payable to Express Scripts' named executive
       officers in connection with the mergers
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX MEDIA LIMITED                                                                       Agenda Number:  710049873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q37116102
    Meeting Type:  SCH
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  AU000000FXJ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       TO BE ENTERED INTO BETWEEN FAIRFAX MEDIA
       LIMITED AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES AS CONTAINED IN AND MORE
       PRECISELY DESCRIBED IN THE SCHEME BOOKLET
       OF WHICH THE NOTICE CONVENING THIS MEETING
       FORMS PART, IS APPROVED (WITHOUT OR WITHOUT
       MODIFICATION AS APPROVED BY THE FEDERAL
       COURT OF AUSTRALIA)




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX MEDIA LIMITED                                                                       Agenda Number:  710033147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q37116102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  AU000000FXJ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR NICK FALLOON AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      RE-ELECTION OF MR JACK COWIN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      RE-ELECTION OF MR JAMES MILLAR AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      GRANT OF PERFORMANCE SHARES AND PERFORMANCE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER &
       MANAGING DIRECTOR OF FAIRFAX UNDER THE
       FAIRFAX EXECUTIVE INCENTIVE PLAN FOR FY
       2019

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FGL HOLDINGS                                                                                Agenda Number:  934981742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3402M102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FG
            ISIN:  KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class B Director: Christopher                 Mgmt          For                            For
       O. Blunt

1.2    Election of Class B Director: Timothy M.                  Mgmt          Against                        Against
       Walsh

1.3    Election of Class B Director: Menes O. Chee               Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG as                Mgmt          For                            For
       our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY SOUTHERN CORPORATION                                                               Agenda Number:  934973074
--------------------------------------------------------------------------------------------------------------------------
        Security:  316394105
    Meeting Type:  Special
    Meeting Date:  06-May-2019
          Ticker:  LION
            ISIN:  US3163941053
--------------------------------------------------------------------------------------------------------------------------

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 17, 2018, as
       may be amended from time to time, by and
       between Fidelity Southern Corporation
       ("Fidelity") and Ameris Bancorp and the
       transactions contemplated thereby.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation to be paid to
       Fidelity's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     To adjourn the Fidelity special meeting, if               Mgmt          For                            For
       necessary or appropriate, to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC.                                                                     Agenda Number:  934846188
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Special
    Meeting Date:  16-Jul-2018
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018 ("merger
       agreement"), by and among Financial
       Engines, Inc. ("Company"), Edelman
       Financial, L.P. ("Parent"), and Flashdance
       Merger Sub, Inc. ("Merger Sub"), pursuant
       to which Merger Sub will be merged with and
       into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to the Company's
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934944578
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Scott, Jr.                                       Mgmt          Withheld                       Against
       Randall I. Scott                                          Mgmt          For                            For

2.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2019.

3.     Approval of Charter Amendment to Provide                  Mgmt          For                            For
       for Majority Voting in the Election of
       Directors.

4.     Approval of an Adjournment of the Annual                  Mgmt          For                            For
       Meeting, if Necessary or Appropriate, to
       Solicit Additional Votes for the Foregoing
       Proposals.

5.     Adoption of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934974418
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1b.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1c.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1d.    Election of Director: George A. Hambro                    Mgmt          For                            For

1e.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: William J. Post                     Mgmt          For                            For

1h.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1i.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1j.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          For                            For
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

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.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934973618
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1b.    Election of Director: William B. Chiasson                 Mgmt          For                            For

1c.    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1d.    Election of Director: Kevin B. Mansell                    Mgmt          For                            For

1e.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1f.    Election of Director: Thomas M. Nealon                    Mgmt          For                            For

1g.    Election of Director: James E. Skinner                    Mgmt          For                            For

1h.    Election of Director: Gail B. Tifford                     Mgmt          For                            For

1i.    Election of Director: James M. Zimmerman                  Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935006759
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1c.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1d.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1e.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1f.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1g.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1h.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2018, as described in
       the Proxy Statement for the Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935014403
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Bowlin                                            Mgmt          For                            For
       Aaron P. Jagdfeld                                         Mgmt          For                            For
       Andrew G. Lampereur                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.

4.     Approval of the Generac Holdings Inc. 2019                Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  935028402
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joanna Barsh                                              Mgmt          For                            For
       James W. Bradford                                         Mgmt          For                            For
       Robert J. Dennis                                          Mgmt          For                            For
       Matthew C. Diamond                                        Mgmt          For                            For
       Marty G. Dickens                                          Mgmt          For                            For
       Thurgood Marshall, Jr.                                    Mgmt          For                            For
       Kathleen Mason                                            Mgmt          For                            For
       Kevin P. McDermott                                        Mgmt          For                            For

2.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934981336
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Bott                     Mgmt          For                            For

1b.    Election of Director: oivind Lorentzen III                Mgmt          For                            For

1c.    Election of Director: Mark A. Scudder                     Mgmt          For                            For

2.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  710456903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.1    RE-ELECTION OF MR DONALD MCGAUCHIE AO                     Mgmt          For                            For

3.2    RE-ELECTION OF MR PETER RICHARDS                          Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       MARK PALMQUIST




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934954404
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  934962235
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert F. Greenhill                                       Mgmt          For                            For
       Scott L. Bok                                              Mgmt          For                            For
       Steven F. Goldstone                                       Mgmt          For                            For
       Meryl D. Hartzband                                        Mgmt          For                            For
       Stephen L. Key                                            Mgmt          For                            For
       John D. Liu                                               Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Shareholder Proposal: Directors to be                     Shr           For
       Elected by Majority Vote.

4.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as Greenhill's Auditors
       for the year ending December 31, 2019.

5.     Approve 2019 Equity Incentive Plan.                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  934993040
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       Max P. Watson, Jr.                                        Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935028490
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David M. Wood                       Mgmt          For                            For

1.2    Election of Director: Craig Groeschel                     Mgmt          For                            For

1.3    Election of Director: David L. Houston                    Mgmt          For                            For

1.4    Election of Director: C. Doug Johnson                     Mgmt          For                            For

1.5    Election of Director: Ben T. Morris                       Mgmt          For                            For

1.6    Election of Director: Scott E. Streller                   Mgmt          For                            For

1.7    Election of Director: Paul D. Westerman                   Mgmt          For                            For

1.8    Election of Director: Deborah G. Adams                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Proposal to Approve, on an Advisory Basis,                Mgmt          For                            For
       the Compensation Paid to the Company's
       Named Executive Officers.

4.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Company's Independent Auditors, Grant
       Thornton LLP, for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934965774
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on February 2, 2020.

3.     To approve the HD Supply Holdings, Inc.                   Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934916480
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Collar*                                           Mgmt          For                            For
       Joy M. Greenway*                                          Mgmt          For                            For
       F. Joseph Loughrey*                                       Mgmt          For                            For
       Daniel C. Hillenbrand**                                   Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934988544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael Grey               Mgmt          For                            For

1b.    Election of Class II Director: Jeff                       Mgmt          For                            For
       Himawan, Ph.D.

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of an increase in the authorized                 Mgmt          For                            For
       share capital of the Company from
       Euro40,000 and $30,000 to Euro40,000 and
       $60,000 by the creation of an additional
       300,000,000 ordinary shares of nominal
       value $0.0001 per share.

6.     Renewal of the Board of Directors' existing               Mgmt          For                            For
       authority to allot and issue ordinary
       shares for cash and non-cash consideration
       under Irish law.

7.     Renewal of the Board of Directors' existing               Mgmt          For                            For
       authority to allot and issue ordinary
       shares for cash without first offering
       those ordinary shares to existing
       shareholders pursuant to the statutory
       pre-emption right that would otherwise
       apply under Irish law.

8.     Approval of motion to adjourn the Annual                  Mgmt          For                            For
       General Meeting, or any adjournments
       thereof, to another time and place to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve Proposal
       7.

9.     Approval of a change of name of our Company               Mgmt          For                            For
       to Horizon Therapeutics Public Limited
       Company.

10.    Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Equity Incentive Plan.

11.    Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Non-Employee Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934933690
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1f.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1g.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1h.    Election of Director: Yoky Matsuoka                       Mgmt          For                            For

1i.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1j.    Election of Director: Subra Suresh                        Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     Stockholder proposal to require HP Inc. to                Shr           Against                        For
       amend its governance documents to require
       an independent Chairman of the Board if
       properly presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        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, 2019.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  934850125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mr. Ciaran Murray                   Mgmt          For                            For

1.2    Election of Director: Mr. Declan McKeon                   Mgmt          For                            For

1.3    Election of Director: Mr. Eugene McCague                  Mgmt          For                            For

1.4    Election of Director: Ms. Joan Garahy                     Mgmt          For                            For

2      To review the Company's affairs and                       Mgmt          For                            For
       consider the Accounts and Reports

3      To authorise the fixing of the Auditors'                  Mgmt          For                            For
       Remuneration

4      To authorise the Company to allot shares                  Mgmt          For                            For

5      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights

6      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights for funding capital investment or
       acquisitions

7      To authorise the Company to make market                   Mgmt          For                            For
       purchases of Shares

8      To authorise the price range at which the                 Mgmt          For                            For
       Company can reissue shares that it holds as
       treasury shares




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934971537
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Thomas Carlile                                            Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    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 2019




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  710787194
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R8BR102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE000A2LQ2L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 09 APR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY PRICEWATERHOUSECOOPERSGMBH AS                      Mgmt          For                            For
       AUDITORS FOR FISCAL 2019

6      RATIFY PRICEWATERHOUSECOOPERSGMBH AS                      Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2019

7      ELECT STEFAN MAY TO THE SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND AFFILIATION AGREEMENT WITH INNOGY                   Mgmt          For                            For
       NETZE DEUTSCHLAND GMBH




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  934999612
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934912038
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       by and between Renesas Electronics
       Corporation, a Japanese corporation
       ("Parent"), and Integrated Device
       Technology, Inc., a Delaware corporation
       (the "Company"), Chapter Two Company, which
       was formed following the date of the Merger
       Agreement as a Delaware corporation and a
       direct wholly-owned subsidiary of Parent.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that will or may become
       payable to the Company's named executive
       officers in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935001569
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1b.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1c.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1d.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1e.    Election of Director: William J. Merritt                  Mgmt          For                            For

1f.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

1g.    Election of Director: Philip P. Trahanas                  Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934969316
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Andrew B. Cogan                                           Mgmt          For                            For
       Jay D. Gould                                              Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       James B. Miller, Jr.                                      Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval of executive compensation.                       Mgmt          For                            For

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  934914854
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Special
    Meeting Date:  24-Jan-2019
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger (the "merger agreement"), dated as
       of November 6, 2018, by and among
       Investment Technology Group, Inc. ( the
       "Company"), Virtu Financial, Inc. ("Virtu")
       and Impala Merger Sub, Inc., an indirect
       wholly owned subsidiary of Virtu ("Merger
       Sub"), ...(due to space limits, see proxy
       statement for full proposal).

2.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation that
       certain executive officers of the Company
       may receive in connection with the merger
       pursuant to agreements or arrangements with
       the Company.

3.     Proposal to approve one or more                           Mgmt          For                            For
       adjournments of the special meeting, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934924704
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard A. Comma                    Mgmt          For                            For

1b.    Election of Director: David L. Goebel                     Mgmt          For                            For

1c.    Election of Director: Sharon P. John                      Mgmt          For                            For

1d.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1e.    Election of Director: Michael W. Murphy                   Mgmt          For                            For

1f.    Election of Director: James M. Myers                      Mgmt          For                            For

1g.    Election of Director: David M. Tehle                      Mgmt          For                            For

1h.    Election of Director: John T. Wyatt                       Mgmt          For                            For

1i.    Election of Director: Vivien M. Yeung                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public
       accountants.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934909271
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1b.    Election of Director: Juan Jose Suarez                    Mgmt          For                            For
       Coppel

1c.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1g.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

1h.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1i.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

1j.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1k.    Election of Director: Barry L. Williams                   Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  934928310
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2019
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Robert E. Joyal                     Mgmt          For                            For

1I.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Stuart H. Reese                     Mgmt          For                            For

1L.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended November 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934867649
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Bell                                               Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Laurie A. Leshin                                          Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approval of the 2018 Director's Stock Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Against                        For

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 K2M GROUP HOLDINGS, INC.                                                                    Agenda Number:  934886334
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273J107
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  KTWO
            ISIN:  US48273J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 29, 2018 (as it
       may be amended from time to time), by and
       among Stryker Corporation, Austin Merger
       Sub Corp. ("Merger Sub") and K2M Group
       Holdings, Inc. ("K2M") and approval of the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into K2M (the "merger proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by K2M to its named executive officers
       that is based on or otherwise relates to
       the merger of Merger Sub with and into K2M
       (the "named executive officer
       merger-related compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of K2M stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the merger proposal if
       there are insufficient votes to approve the
       merger proposal at the time of the special
       meeting (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934863906
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Special
    Meeting Date:  06-Sep-2018
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 28, 2018, as it
       may be amended from time to time, among the
       Company, WestRock Company, Whiskey Holdco,
       Inc., Whiskey Merger Sub, Inc. and Kola
       Merger Sub, Inc. (the "merger proposal").

2.     Adjournment of the special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the merger
       proposal.

3.     Non-binding advisory approval of the                      Mgmt          For                            For
       compensation and benefits that may be paid,
       become payable or be provided to the
       Company's named executive officers in
       connection with the mergers.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1k.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  709677035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIKS SHARES IN MODERN TIMES GROUP MTG
       AB PUBL

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934964683
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey A. Harris                                         Mgmt          For                            For
       John F. Maypole                                           Mgmt          For                            For
       Ronald R. Kass                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2018 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  934973620
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Blinn                                             Mgmt          For                            For
       Anna C. Catalano                                          Mgmt          For                            For
       Dan F. Smith                                              Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934883352
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 22, 2018, as it may be
       amended from time to time, by and among
       LifePoint Health, Inc., RegionalCare
       Hospital Partners Holdings, Inc. (D/B/A
       RCCH HealthCare Partners) and Legend Merger
       Sub, Inc.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting, if necessary or advisable,
       to solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to adopt the Agreement and
       Plan of Merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the golden parachute compensation
       that may be payable to LifePoint Health,
       Inc.'s named executive officers in
       connection with the consummation of the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934996173
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Steven J.                   Mgmt          For                            For
       Benson

1B     Election of Class I Director: Robert M.                   Mgmt          For                            For
       Calderoni

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Christenson

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       proposed 2019 Employee Stock Purchase Plan
       ("ESPP").

4.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934958325
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Tracy A.                    Mgmt          For                            For
       Embree

1b.    Election of Class I Director: Lizanne C.                  Mgmt          For                            For
       Gottung

1c.    Election of Class I Director: Dustan E.                   Mgmt          For                            For
       McCoy

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935019605
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Diament                                        Mgmt          For                            For
       Barry M. Smith                                            Mgmt          For                            For
       Swati Abbott                                              Mgmt          For                            For
       Peter A. Feld                                             Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       Steven J. Shulman                                         Mgmt          For                            For

2.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of Ernst & Young as                          Mgmt          For                            For
       independent auditors for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934961536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David R. Carlucci                   Mgmt          For                            For

1b.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1c.    Election of Director: Paul R. Carter                      Mgmt          For                            For

1d.    Election of Director: David Y. Norton                     Mgmt          For                            For

1e.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1f.    Election of Director: Angus C. Russell                    Mgmt          For                            For

1g.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1h.    Election of Director: Anne C. Whitaker                    Mgmt          For                            For

1i.    Election of Director: Kneeland C.                         Mgmt          For                            For
       Youngblood, M.D.

2.     Approve, in a non-binding vote, the                       Mgmt          For                            For
       re-appointment of the Independent Auditors
       and to authorize, in a binding vote, the
       Audit Committee to set the auditors'
       remuneration.

3.     Approve, in a non-binding advisory vote,                  Mgmt          Against                        Against
       the compensation of named executive
       officers.

4.     Approve the authority of the Board to issue               Mgmt          For                            For
       shares.

5.     Authorize the Company and/or any subsidiary               Mgmt          For                            For
       to make market purchases or overseas market
       purchases of Company shares.

6.     Approve the change of name of the Company.                Mgmt          For                            For
       (Special Resolution).

7.     Approve the waiver of pre-emption rights.                 Mgmt          For                            For
       (Special Resolution).

8.     Authorize the price range at which the                    Mgmt          For                            For
       Company can re-allot shares it holds as
       treasury shares. (Special Resolution).

9.     Shareholder Proposal Regarding Incentive                  Shr           Against                        For
       Compensation Clawback.

10.    Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Governance Measures.

11.    Shareholder Proposal Regarding Report on                  Shr           For                            For
       Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934986196
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Pedersen                                        Mgmt          For                            For
       Richard L. Armitage                                       Mgmt          For                            For
       Mary K. Bush                                              Mgmt          Withheld                       Against
       Barry G. Campbell                                         Mgmt          For                            For
       Richard J. Kerr                                           Mgmt          For                            For
       Kenneth A. Minihan                                        Mgmt          For                            For
       Kevin M. Phillips                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           Against                        For
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           Against                        For
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934924350
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Anne K.                     Mgmt          For                            For
       Altman

1.2    Election Of Class I Director: Paul R.                     Mgmt          For                            For
       Lederer

1.3    Election Of Class I Director: Peter B. Pond               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935011306
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey J. Brown                                          Mgmt          For                            For
       Kevin G. Byrnes                                           Mgmt          For                            For
       Daniel R. Chard                                           Mgmt          For                            For
       Constance J. Hallquist                                    Mgmt          For                            For
       Michael A. Hoer                                           Mgmt          For                            For
       Michael C. MacDonald                                      Mgmt          For                            For
       Carl E. Sassano                                           Mgmt          For                            For
       Scott Schlackman                                          Mgmt          For                            For
       Andrea B. Thomas                                          Mgmt          For                            For
       Ming Xian                                                 Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  934970143
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       August J. Troendle                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MELLANOX TECHNOLOGIES LTD.                                                                  Agenda Number:  935045749
--------------------------------------------------------------------------------------------------------------------------
        Security:  M51363113
    Meeting Type:  Special
    Meeting Date:  20-Jun-2019
          Ticker:  MLNX
            ISIN:  IL0011017329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Are you a Parent Affiliate (as defined in                 Mgmt          For
       the Proxy Statement)? By selecting FOR I
       confirm that I AM NOT a Parent Affiliate
       and by selecting AGAINST I confirm that I
       AM a Parent Affiliate.

1b.    The Merger Proposal: To approve the                       Mgmt          For                            For
       acquisition of the Company by NVIDIA
       International Holdings Inc., a Delaware
       corporation ("Parent"), including the
       approval of (a) the Agreement and Plan of
       Merger (as it may be amended from time to
       time, the "Merger Agreement"), dated March
       10, 2019, by and among Parent, Teal Barvaz
       Ltd., a company organized under the laws of
       the State of Israel and a wholly-owned
       subsidiary of Parent ("Merger Sub"), NVIDIA
       Corporation, a Delaware corporation ...(due
       to space limits, see proxy material for
       full proposal).

2.     The Adjournment Proposal: To approve the                  Mgmt          For                            For
       adjournment of the Extraordinary General
       Meeting to a later date or dates if
       necessary to solicit additional proxies if
       there are insufficient votes to approve the
       Merger Proposal at the time of the
       Extraordinary General Meeting.

3.     The Merger-Related Executive Compensation                 Mgmt          For                            For
       Proposal: To approve on a nonbinding,
       advisory basis, any "golden parachute
       compensation" that will or may become
       payable to the Company's named executive
       officers in connection with the Merger.

4a.    Do you have a Personal Interest (as defined               Mgmt          For
       in the Proxy Statement) with regards to
       Proposal 4b? By selecting FOR I confirm
       that I DO NOT HAVE a Personal Interest and
       by selecting AGAINST I confirm I DO HAVE a
       Personal Interest in voting this proposal.

4b.    The CEO Base Salary Proposal: To approve                  Mgmt          For                            For
       the increase in annual base cash
       compensation for Eyal Waldman, our chief
       executive officer, from $610,000 to
       $650,000.

5a.    Do you have a Personal Interest with                      Mgmt          For
       regards to Proposal 5b? By selecting FOR I
       confirm that I DO NOT HAVE a Personal
       Interest and by selecting AGAINST I confirm
       I DO HAVE a Personal Interest in voting
       this proposal.

5b.    The CEO Cash Incentive Proposal: To approve               Mgmt          For                            For
       the grant to Mr. Waldman of a 2019
       performance-based cash incentive award,
       which will be tied to the Company's
       achievement of pre-established revenue and
       adjusted operating income objectives for
       fiscal 2019 and which will be measured and
       paid, if earned, in 2020.

6a.    Do you have a Personal Interest with                      Mgmt          For
       regards to Proposal 6b? By selecting FOR I
       confirm that I DO NOT HAVE a Personal
       Interest and by selecting AGAINST I confirm
       I DO HAVE a Personal Interest in voting
       this proposal.

6b.    The CEO Severance Proposal: To approve the                Mgmt          For                            For
       amendment and restatement of Mr. Waldman's
       executive severance benefits agreement, in
       accordance with the Amended Severance
       Agreement attached as Annex D to the Proxy
       Statement, to (i) amend the benefits
       thereunder to two years of base salary and
       two years of target bonus (to be paid in
       accordance with the terms and conditions
       therein) and vesting acceleration of 100%
       of his equity awards in the event of
       certain employment terminations ...(due to
       space limits, see proxy material for full
       proposal).

7a.    Do you have a Personal Interest (as defined               Mgmt          For
       in the Proxy Statement) with regards to
       Proposal 7b? By selecting FOR I confirm
       that I DO NOT HAVE a Personal Interest and
       by selecting AGAINST I confirm I DO HAVE a
       Personal Interest in voting this proposal.

7b.    The CEO Equity Award Proposal: To approve                 Mgmt          For                            For
       the grant to Mr.Waldman of a 2019 equity
       incentive award of 55,696 restricted share
       units.

8a.    Do you have a Personal Interest (as defined               Mgmt          For
       in the Proxy Statement) with regards to
       Proposal 8b? By selecting FOR I confirm
       that I DO NOT HAVE a Personal Interest and
       by selecting AGAINST I confirm I DO HAVE a
       Personal Interest in voting this proposal.

8b.    The CEO Tax Equalization Proposal: To                     Mgmt          For                            For
       approve certain tax equalization payments
       to Mr. Waldman to reimburse Mr. Waldman for
       additional personal income tax liability
       incurred as the result of him allocating
       his time between Israel and the United
       States in the amount of $54,000 for the
       2018 tax year and an amount to be
       determined consistently with past practice
       but not to exceed $125,000 for the 2019 tax
       year to be made as soon as administratively
       practicable after the tax differential is
       ...(due to space limits, see proxy material
       for full proposal).

9.     The Waters Bonus Proposal: To approve                     Mgmt          For                            For
       payment of a cash bonus of $25,000 to Greg
       Waters, an independent member of the
       Company's board of directors, in
       recognition of his services with respect to
       the Merger.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934859084
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1b.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1c.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1d.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1e.    Election of Director: Martha Goldberg                     Mgmt          For                            For
       Aronson

1f.    Election of Director: Isabelle C. Goossen                 Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Hornung

1h.    Election of Director: Paul G. Shelton                     Mgmt          For                            For

1i.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       April 27, 2019.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MINDBODY, INC.                                                                              Agenda Number:  934923269
--------------------------------------------------------------------------------------------------------------------------
        Security:  60255W105
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  MB
            ISIN:  US60255W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 23, 2018, by and among
       MINDBODY, Inc., Torreys Parent, LLC and
       Torreys Merger Sub, Inc. (the "Merger
       Agreement").

2.     To approve, on a advisory (non-binding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to MINDBODY, Inc.'s named
       executive officers that is based or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the proposal to
       adopt the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 MITEL NETWORKS CORPORATION                                                                  Agenda Number:  934847534
--------------------------------------------------------------------------------------------------------------------------
        Security:  60671Q104
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  MITL
            ISIN:  CA60671Q1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, pursuant to an interim order                 Mgmt          For                            For
       of the Ontario Superior Court of Justice,
       dated as of June 7, 2018 and, if deemed
       advisable, to pass, with or without
       variation, a special resolution (the
       "arrangement resolution") to approve an
       arrangement (the "arrangement") under
       section 192 of the Canada Business
       Corporations Act pursuant to the
       Arrangement Agreement, dated as of April
       23, 2018, among Mitel, MLN AcquisitionCo
       ULC ("Purchaser"), a British Columbia
       unlimited liability company and MLN TopCo
       Ltd., a Cayman Islands exempted company, to
       effect among other things, the acquisition
       by Purchaser of all of the outstanding
       common shares of the Company in exchange
       for $11.15 cash (less any applicable
       withholding taxes) per common share.

2      To consider and vote on a proposal to                     Mgmt          Against                        Against
       approve, by non-binding, advisory vote,
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the arrangement.

3      To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       meeting to approve the arrangement
       resolution.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934955836
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqueline F. Moloney                                     Mgmt          For                            For
       Michelle M. Warner                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          Against                        Against
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935024238
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Richard Cote                Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Nathan Leventhal                                          Mgmt          For                            For
       Maurice Reznik                                            Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       proxy statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934995917
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Special
    Meeting Date:  16-May-2019
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 24, 2019 (as
       may be amended from time to time, the
       "merger agreement") by and among
       Multi-Color Corporation, W/S Packaging
       Holdings, Inc. and Monarch Merger
       Corporation

2.     Proposal to approve, by a non-binding                     Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to Multi-Color
       Corporation's named executive officers that
       is based on or otherwise relates to the
       merger contemplated by the merger agreement

3.     Proposal to adjourn the special meeting to                Mgmt          For                            For
       a later date or time if necessary or
       appropriate to solicit additional proxies
       in favor of the adoption of the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MYOB GROUP LTD                                                                              Agenda Number:  710709481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q64867106
    Meeting Type:  SCH
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  AU000000MYO9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN MYOB GROUP
       LIMITED AND THE HOLDERS OF ORDINARY SHARES
       IN MYOB GROUP LIMITED OTHER THAN SHARES
       HELD BY ETA AUSTRALIA HOLDINGS III PTY
       LIMITED (ACN 630 727 552) OR ITS ASSOCIATES
       (HAVING THE MEANING GIVEN IN SECTION 12 OF
       THE CORPORATIONS ACT 2001 (CTH)), AS
       CONTAINED IN AND MORE PARTICULARLY
       DESCRIBED IN THE SCHEME BOOKLET OF WHICH
       THE NOTICE CONVENING THIS MEETING FORMS
       PART, IS APPROVED, WITH OR WITHOUT
       ALTERATIONS OR CONDITIONS AS APPROVED BY
       THE FEDERAL COURT OF AUSTRALIA, AND,
       SUBJECT TO APPROVAL OF THE SCHEME OF
       ARRANGEMENT BY THE FEDERAL COURT OF
       AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB
       GROUP LIMITED IS AUTHORISED TO IMPLEMENT
       THE SCHEME OF ARRANGEMENT SUBJECT TO ANY
       SUCH ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935020949
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick Arnold                                          Mgmt          For                            For
       Anna Escobedo Cabral                                      Mgmt          For                            For
       Not Applicable                                            Mgmt          Withheld                       Against
       Katherine A. Lehman                                       Mgmt          For                            For
       Linda A. Mills                                            Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jane J. Thompson                                          Mgmt          For                            For
       Laura S. Unger                                            Mgmt          For                            For
       Barry L. Williams                                         Mgmt          For                            For
       David L. Yowan                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Navient Corporation Employee Stock Purchase
       Plan.

5.     Election of Director: Marjorie Bowen                      Mgmt          For                            For

6.     Election of Director: Larry Klane                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934993913
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin M. Blakely                    Mgmt          For                            For

1b.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1c.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Rudina Seseri                       Mgmt          For                            For

1f.    Election of Director: Michael L. Tipsord                  Mgmt          For                            For

1g.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

1h.    Election of Director: Jeffrey W. Yingling                 Mgmt          For                            For

1i.    Election of Director: Randy H. Zwirn                      Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed in
       the Proxy Statement.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 NAVITAS LTD                                                                                 Agenda Number:  711198728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6630H109
    Meeting Type:  SCH
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  AU000000NVT2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO AND IN ACCORDANCE WITH                   Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH): (A) THE SCHEME, THE TERMS OF WHICH
       ARE CONTAINED IN AND MORE PARTICULARLY
       DESCRIBED IN THE SCHEME BOOKLET (OF WHICH
       THIS NOTICE OF GENERAL SCHEME MEETING FORMS
       PART) IS AGREED TO (WITH OR WITHOUT ANY
       MODIFICATIONS OR CONDITIONS AS APPROVED BY
       THE COURT); AND (B) THE DIRECTORS OF
       NAVITAS ARE AUTHORISED, SUBJECT TO THE
       TERMS OF THE SCHEME IMPLEMENTATION DEED:
       (I) TO AGREE TO SUCH MODIFICATIONS OR
       CONDITIONS AS ARE THOUGHT FIT BY THE COURT;
       AND (II) SUBJECT TO APPROVAL OF THE SCHEME
       BY THE COURT, TO IMPLEMENT THE SCHEME WITH
       ANY SUCH MODIFICATIONS OR CONDITIONS

CMMT   24 MAY 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       FOR ORDINARY SHAREHOLDERS IS AT 11AM AND
       THE MEETING FOR CONSORTIUM SHAREHOLDERS IS
       AT 12 NOON. ALL SHAREHOLDERS ARE REQUIRED
       TO VOTE ON THE SAME PROPOSAL - AS BELOW.
       THANK YOU

CMMT   24 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934935036
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Meegan                                            Mgmt          For                            For
       Timothy B. Fannin                                         Mgmt          For                            For
       Robert M. Campana                                         Mgmt          For                            For
       Mark A. Paup                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  710495068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6      SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND                 Mgmt          For                            For
       IN KIND TO EFFECT THE SPIN-OFF OF ALCON
       INC.

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2019 ANNUAL
       GENERAL MEETING TO THE 2020 ANNUAL GENERAL
       MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2020

7.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          For                            For
       REPORT

8.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

8.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

8.7    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.,                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.5    ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

10     RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

11     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE INVITATION TO THE
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
       THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       (YES = ACCORDING TO THE MOTION OF THE BOARD
       OF DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1d.    Election of Director: Heather Cox                         Mgmt          For                            For

1e.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1f.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1g.    Election of Director: William E. Hantke                   Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1j.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  934961170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Election of Director: Brian M. Baldwin                 Mgmt          For                            For

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          For                            For

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          For                            For

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          For                            For

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          For                            For

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          For                            For

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          For                            For

1h.    Re-Election of Director: William T. Monahan               Mgmt          For                            For

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          For                            For

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          1 Year                         For
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934940645
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian S. InclAn                                          Mgmt          For                            For
       Jose Rafael FernAndez                                     Mgmt          For                            For
       Pedro Morazzani                                           Mgmt          For                            For
       Jorge Colon Gerena                                        Mgmt          For                            For
       Juan Carlos Aguayo                                        Mgmt          For                            For
       Nestor de Jesus                                           Mgmt          For                            For
       Edwin Perez                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying Proxy Statement.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           Against                        For
       Report.

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Report.

6.     Stockholder Proposal Regarding Lobbying                   Shr           Against                        For
       Report.

7.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934962223
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon J. Hardie                                          Mgmt          For                            For
       Peter S. Hellman                                          Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Andres A. Lopez                                           Mgmt          For                            For
       Alan J. Murray                                            Mgmt          For                            For
       Hari N. Nair                                              Mgmt          For                            For
       Hugh H. Roberts                                           Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Carol A. Williams                                         Mgmt          For                            For
       Dennis K. Williams                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     To approve the Owens-Illinois, Inc. Amended               Mgmt          For                            For
       and Restated 2017 Incentive Award Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935022664
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Helen Ballard                       Mgmt          For                            For

1.2    Election of Director: Thomas C. Gallagher                 Mgmt          For                            For

1.3    Election of Director: Virginia A. Hepner                  Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935004046
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Dell                                             Mgmt          For                            *
       James F. Adelson                                          Mgmt          For                            *
       Alice E. Gould                                            Mgmt          Withheld                       *

2.     Company proposal to ratify the selection of               Mgmt          For                            *
       PricewaterhouseCoopers LLP as Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  934955432
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob Malone                          Mgmt          For                            For

1b.    Election of Director: Andrea E. Bertone                   Mgmt          For                            For

1c.    Election of Director: Nicholas J. Chirekos                Mgmt          For                            For

1d.    Election of Director: Stephen E. Gorman                   Mgmt          For                            For

1e.    Election of Director: Glenn L. Kellow                     Mgmt          For                            For

1f.    Election of Director: Joe W. Laymon                       Mgmt          For                            For

1g.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1h.    Election of Director: Kenneth W. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael W. Sutherlin                Mgmt          For                            For

1j.    Election of Director: Shaun A. Usmar                      Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding integrating                Shr           Against                        For
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  935028591
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Hagerty                      Mgmt          For                            For

1b.    Election of Director: Marv Tseu                           Mgmt          For                            For

1c.    Election of Director: Joe Burton                          Mgmt          For                            For

1d.    Election of Director: Frank Baker                         Mgmt          For                            For

1e.    Election of Director: Kathy Crusco                        Mgmt          For                            For

1f.    Election of Director: Brian Dexheimer                     Mgmt          For                            For

1g.    Election of Director: Gregg Hammann                       Mgmt          For                            For

1h.    Election of Director: John Hart                           Mgmt          For                            For

1i.    Election of Director: Guido Jouret                        Mgmt          Against                        Against

1j.    Election of Director: Marshall Mohr                       Mgmt          For                            For

1k.    Election of Director: Daniel Moloney                      Mgmt          For                            For

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics, Inc. 2002 Employee Stock
       Purchase Plan.

3.     Approve the amendment and restatement of                  Mgmt          Against                        Against
       the Plantronics, Inc. 2003 Stock Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Plantronics, Inc. for fiscal year
       2020.

5.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Plantronics, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934951294
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 2 Director: Joaquin E.                  Mgmt          For                            For
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          For                            For
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          For                            For
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          For                            For

2)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934983570
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Paul T. Dacier                                            Mgmt          For                            For
       John R. Egan                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       Yogesh Gupta                                              Mgmt          For                            For
       Charles F. Kane                                           Mgmt          For                            For
       Samskriti Y. King                                         Mgmt          For                            For
       David A. Krall                                            Mgmt          For                            For
       Angela T. Tucci                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Progress Software
       Corporation's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          For                            For

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    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 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934850062
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Joel L. Fleishman                                         Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in our
       2018 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934949934
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1g.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1h.    Election of Director: Jane L. Warner                      Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934869542
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve (a) Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of June 17, 2018, as it
       may be amended from time to time, by and
       among Rent-A-Center, Inc., Vintage Rodeo
       Parent, LLC and Vintage Rodeo Acquisition,
       Inc. (the "merger agreement"), and (b) the
       transactions contemplated by the merger
       agreement, including, without limitation,
       the merger ("merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, specified compensation that may
       become payable by Rent-A-Center, Inc. to
       its named executive officers in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the merger
       proposal at the time of the special meeting
       or any adjournment or postponement of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE ENERGY CORPORATION                                                                 Agenda Number:  934924475
--------------------------------------------------------------------------------------------------------------------------
        Security:  76116A306
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  REN
            ISIN:  US76116A3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of November 18, 2018, as it may be amended
       from time to time, by and among Cimarex
       Energy Co., CR Sub 1 Inc., CR Sub 2 LLC and
       Resolute Energy Corporation (the "merger
       proposal").

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the Resolute
       special meeting, if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve the merger
       proposal at the time of the Resolute
       special meeting.

3.     To consider and vote on a proposal to                     Mgmt          Against                        Against
       approve, on an advisory (non-binding)
       basis, the payments that will or may be
       paid to Resolute's named executive officers
       in connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934971981
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: Daniel H. Berry                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: Vita A. Cassese                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: Thomas G. Greig                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SANDSTORM GOLD LTD.                                                                         Agenda Number:  935019770
--------------------------------------------------------------------------------------------------------------------------
        Security:  80013R206
    Meeting Type:  Annual and Special
    Meeting Date:  07-Jun-2019
          Ticker:  SAND
            ISIN:  CA80013R2063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at seven.                  Mgmt          For                            For

2      DIRECTOR
       Nolan Watson                                              Mgmt          For                            For
       David Awram                                               Mgmt          For                            For
       David E. De Witt                                          Mgmt          For                            For
       Andrew T. Swarthout                                       Mgmt          For                            For
       John P.A. Budreski                                        Mgmt          For                            For
       Mary L. Little                                            Mgmt          For                            For
       Vera Kobalia                                              Mgmt          For                            For

3      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditors of the Company for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To consider and, if deemed appropriate, to                Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to approve unallocated
       stock options under the Company's Stock
       Option Plan, as more fully described in the
       Management Information Circular.

5      To consider and, if deemed appropriate, to                Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to approve: (a) certain
       amendments to the Company's Restricted
       Share Plan, including an amendment setting
       the number of common shares which may be
       reserved for issuance from treasury under
       the Restricted Share Plan at any point in
       time at a maximum of 4,500,000 common
       shares; and (b) unallocated Restricted
       Share Rights under the Company's amended
       Restricted Share Plan, all as more fully
       described in the Management Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          Withheld                       Against
       Jose Doncel                                               Mgmt          Withheld                       Against
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          Withheld                       Against
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  710477779
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIR AND A PERSON TO COSIGN                Mgmt          No vote
       THE MINUTES

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      DEMERGER OF SCHIBSTED ASA                                 Mgmt          No vote

4      CAPITAL INCREASE IN SCHIBSTED ASA                         Mgmt          No vote

5.A    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: ORLA NOONAN (BOARD
       CHAIR)

5.B    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: KRISTIN SKOGEN LUND

5.C    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: PETER BROOKS-JOHNSON

5.D    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: TERJE SELJESETH

5.E    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: SOPHIE JAVARY

5.F    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: CANDIDATE TO BE
       ANNOUNCED AHEAD OF THE EGM

6      REMUNERATION FOR DIRECTORS OF MARKETPLACE                 Mgmt          No vote
       INTERNATIONAL ASA

7      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO INCREASE
       THE SHARE CAPITAL

8      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO BUY BACK
       OWN SHARES

9      GRANTING OF AUTHORISATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS IN SCHIBSTED ASA TO ADMINISTER
       THE PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION WITH RESPECT TO
       MARKETPLACES INTERNATIONAL ASA

CMMT   25 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   25 JAN 2019: PLEASE NOTE THAT EACH A SHARE                Non-Voting
       CARRIES A RIGHT TO 10 VOTES. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  934913725
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rhonda D. Hunter                                          Mgmt          For                            For
       David L. Jahnke                                           Mgmt          For                            For
       William D. Larsson                                        Mgmt          For                            For

2.     To vote on an advisory resolution on                      Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  935004731
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7998G106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SDRL
            ISIN:  BMG7998G1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an increase in authorized share                Mgmt          For                            For
       capital of the Company to US$13,888,000.

2.     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditor and to authorize the Directors to
       determine its remuneration.

3.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$1,000,000
       for the year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934877917
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William D. Mosley                   Mgmt          For                            For

1b.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1c.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1d.    Election of Director: Judy Bruner                         Mgmt          For                            For

1e.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1f.    Election of Director: William T. Coleman                  Mgmt          For                            For

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1h.    Election of Director: Dylan Haggart                       Mgmt          For                            For

1i.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1j.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non-binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in a non-binding vote, the                        Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       independent auditors of the Company and to
       authorize, in a binding vote, the Audit
       Committee of the Company's Board of
       Directors to set the auditors'
       remuneration.

4.     Grant the Board the authority to allot and                Mgmt          For                            For
       issue shares under Irish law.

5.     Grant the Board the authority to opt-out of               Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.

6.     Determine the price range at which the                    Mgmt          For                            For
       Company can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934934022
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher E. French                                     Mgmt          For                            For
       Dale S. Lam                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     To consider and approve, in a non-binding                 Mgmt          For                            For
       vote, the Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA HEALTHCARE LTD                                                                        Agenda Number:  710945722
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40548
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000SIG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

4.1    TO RE-ELECT AS A DIRECTOR MR BRIAN JAMIESON               Mgmt          For                            For

4.2    TO RE-ELECT AS A DIRECTOR MR DAVID MANUEL                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935009894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1b.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1c.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1d.    Election of Director: Zackery Hicks                       Mgmt          For                            For

1e.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1f.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1g.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1h.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1i.    Election of Director: Jonathan Sokoloff                   Mgmt          For                            For

1j.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1k.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company and authorization of
       Audit Committee to determine compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the Proxy
       Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935009832
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          Withheld                       Against
       Frederick G. Smith                                        Mgmt          Withheld                       Against
       J. Duncan Smith                                           Mgmt          Withheld                       Against
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          For                            For
       Martin R. Leader                                          Mgmt          For                            For
       Benson E. Legg                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.

3.     Shareholder proposal relating to the                      Shr           For                            Against
       adoption of a policy on board diversity.

4.     Shareholder proposal relating to the voting               Shr           For                            Against
       basis used in the election of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SIRTEX MEDICAL LIMITED                                                                      Agenda Number:  709805418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8510U101
    Meeting Type:  SCH
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  AU000000SRX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN SIRTEX MEDICAL
       LIMITED AND THE HOLDERS OF ITS ORDINARY
       SHARES, AS CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS APPROVED, WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE FEDERAL COURT OF AUSTRALIA
       TO WHICH SIRTEX MEDICAL LIMITED, CDH
       GENETECH LIMITED AND CHINA GRAND
       PHARMACEUTICAL AND HEALTHCARE HOLDINGS
       LIMITED AGREE




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935013730
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul G. Child                       Mgmt          For                            For

1b.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1c.    Election of Director: Earl A. Goode                       Mgmt          For                            For

1d.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1e.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1f.    Election of Director: Jim Matheson                        Mgmt          For                            For

1g.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1h.    Election of Director: Raymond J. Quinlan                  Mgmt          For                            For

1i.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1j.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1k.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1l.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934897755
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Special
    Meeting Date:  06-Dec-2018
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 24, 2018 (the merger
       agreement), among Inspire Brands, Inc., SSK
       Merger Sub, Inc., and Sonic Corp. (the
       merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of Sonic Corp. in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934940152
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1b.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1c.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1e.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1f.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1g.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1h.    Election of Director: John L. Plueger                     Mgmt          For                            For

1i.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     The stockholder proposal to amend the                     Shr           Against                        For
       Company's proxy access bylaw provisions and
       associated documents to eliminate minimum
       level of support requirement for proxy
       access director candidate re-nomination.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934974343
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael R. Boyce                    Mgmt          For                            For

1.2    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve an amendment to the Stepan Company                Mgmt          For                            For
       2011 Incentive Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934846924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          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. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

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, 2019.

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, 2018.

6.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Director Remuneration Report for
       the period ended March 31, 2018 contained
       within the Company's U.K. annual report and
       accounts for the year ended March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925263
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve the Scheme, a               Mgmt          For                            For
       reduction of the share capital of STERIS
       plc and certain ancillary matters, as set
       forth in STERIS plc's Proxy
       Statement/Prospectus, dated January 31,
       2019.

2.     Special resolution to approve the creation                Mgmt          For                            For
       of distributable profits within STERIS
       Ireland.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720111
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification)                 Mgmt          For                            For
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934864857
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Special
    Meeting Date:  05-Sep-2018
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Merger, dated as of March 18, 2018,
       by and among Stewart Information Services
       Corporation ("Stewart"), Fidelity National
       Financial, Inc., A Holdco Corp. and S
       Holdco LLC.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       certain compensation that will or may be
       paid by Stewart to its named executive
       officers that is based on or otherwise
       relates to the mergers.

3.     Approve an adjournment of the special                     Mgmt          For                            For
       meeting of stockholders of Stewart,
       including if necessary to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement,
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935030293
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnaud Ajdler                                             Mgmt          For                            For
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       James Chadwick                                            Mgmt          For                            For
       Glenn C. Christenson                                      Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       Frederick H. Eppinger                                     Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934879872
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536301
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  SVU
            ISIN:  US8685363017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adopt the Agreement and Plan of Merger, (as               Mgmt          For                            For
       it may be amended from time to time, the
       "merger agreement"), by and among SUPERVALU
       INC., a Delaware corp. ("SUPERVALU," or
       "Company"), SUPERVALU Enterprises, Inc., a
       Delaware corp. and a wholly owned
       subsidiary of SUPERVALU, United Natural
       Foods, Inc., a Delaware corp. and Jedi
       Merger Sub, Inc., a Delaware corp. and a
       wholly owned subsidiary of UNFI ("Merger
       Sub"), pursuant to Merger Sub will be
       merged with & into Company("merger"), with
       Company surviving merger as a wholly owned
       subsidiary of UNFI.

2      A 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      A proposal to approve the adjournment of                  Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934873147
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2018
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Agreement and Plan Merger,                 Mgmt          For                            For
       dated as of July 20, 2018, by and among
       Syntel, Inc., Atos S.E. and Green Merger
       Sub Inc.

2      To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation arrangements for
       Syntel, Inc.'s named executive officers in
       connection with the merger.

3      To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, including if
       there are not holders of a sufficient
       number of shares of Syntel, Inc.'s common
       stock present or represented by proxy at
       the special meeting to constitute a quorum.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  934905158
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-appoint Ziv Haft Certified Public                   Mgmt          For                            For
       Accountants (Israel), a BDO member firm, as
       the Company's independent auditors and to
       authorize their remuneration.

2.     To approve the Company's compensation                     Mgmt          For                            For
       policy ("Compensation Policy for Officer
       Holders") in accordance with the
       requirements of the Israeli Companies Law
       5759-1999 (the "Companies Law").

2a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 2. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

3a.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Dilip Shanghvi

3b.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Abhay Gandhi

3c.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Sudhir Valia

3d.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Uday Baldota

3e.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: James Kedrowski

3f.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Dov Pekelman

4.     To approve that our Chairman of the Board                 Mgmt          For                            For
       of Directors, Mr. Dilip Shanghvi, beginning
       April 1, 2018, be eligible for amended
       annual bonuses in accordance with the
       Compensation Policy for Office Holders.

4a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 4. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

5.     To approve that our director, Mr. Sudhir                  Mgmt          For                            For
       Valia, beginning April 1, 2018, be eligible
       for amended annual bonuses in accordance
       with the Compensation Policy for Office
       Holders.

5a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 5. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

6.     To approve an amended annual salary for Mr.               Mgmt          For                            For
       Uday Baldota for his role as Chief
       Executive Officer ("CEO") of the Company.

6a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 6. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

7.     To approve that our CEO, Mr. Uday Baldota,                Mgmt          For                            For
       beginning April 1, 2018, be eligible for
       amended annual bonuses in accordance with
       the Compensation Policy for Office Holders.

7a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 7. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934940188
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina L. Bianchini                   Mgmt          For                            For

1b.    Election of Director: Howard D. Elias                     Mgmt          For                            For

1c.    Election of Director: Stuart J. Epstein                   Mgmt          For                            For

1d.    Election of Director: Lidia Fonseca                       Mgmt          For                            For

1e.    Election of Director: David T. Lougee                     Mgmt          For                            For

1f.    Election of Director: Scott K. McCune                     Mgmt          For                            For

1g.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1h.    Election of Director: Susan Ness                          Mgmt          For                            For

1i.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1j.    Election of Director: Neal Shapiro                        Mgmt          For                            For

1k.    Election of Director: Melinda C. Witmer                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          For                            For

1d.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Impact of Share Repurchases on Performance                Shr           Against                        For
       Metrics.

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Remove Size Limit on Proxy Access Group.                  Shr           Against                        For

8.     Mandatory Retention of Significant Stock by               Shr           Against                        For
       Executives




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934981285
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph Alutto                       Mgmt          For                            For

1.2    Election of Director: John E. Bachman                     Mgmt          For                            For

1.3    Election of Director: Marla Malcolm Beck                  Mgmt          For                            For

1.4    Election of Director: Elizabeth J. Boland                 Mgmt          For                            For

1.5    Election of Director: Jane Elfers                         Mgmt          For                            For

1.6    Election of Director: Joseph Gromek                       Mgmt          For                            For

1.7    Election of Director: Norman Matthews                     Mgmt          For                            For

1.8    Election of Director: Robert L. Mettler                   Mgmt          For                            For

1.9    Election of Director: Debby Reiner                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending February 1,
       2020.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation'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.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  934989952
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1b.    Election of Director: Ann S. Blouin                       Mgmt          For                            For

1c.    Election of Director: Barry R. Port                       Mgmt          For                            For

2.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the size of the Board of Directors to eight
       from seven.

3.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares to 100 million.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2019.

5.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GREEN ORGANIC DUTCHMAN HOLDINGS LTD.                                                    Agenda Number:  934900564
--------------------------------------------------------------------------------------------------------------------------
        Security:  393210208
    Meeting Type:  Annual and Special
    Meeting Date:  06-Dec-2018
          Ticker:  TGODF
            ISIN:  CA3932102088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at five (5).               Mgmt          For                            For

2      DIRECTOR
       Brian D. Athaide                                          Mgmt          For                            For
       Jeffrey J. Scott                                          Mgmt          For                            For
       Ian P. Wilms                                              Mgmt          For                            For
       Marc Bertrand                                             Mgmt          For                            For
       Nicholas G. Kirton                                        Mgmt          For                            For

3      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants, as Auditor of the Corporation
       for the ensuing year and to authorize the
       Directors to fix the Auditor's
       remuneration.

4      To pass, with or without variation, the                   Mgmt          Against                        Against
       ordinary resolution to ratify, confirm and
       approve adoption by the Corporation of the
       new 10% rolling Share Option Plan, dated
       for reference November 7, 2018, as more
       particularly described in the accompanying
       management information circular of the
       Corporation dated November 7, 2018 (the
       "Circular").

5      To pass, with or without variation, the                   Mgmt          Against                        Against
       ordinary resolution to ratify, confirm and
       approve adoption by the Corporation of the
       fixed number Restricted Share Unit Plan,
       dated for reference November 7, 2018, as
       more particularly described in the
       Circular.

6      To pass, with or without variation, the                   Mgmt          Against                        Against
       ordinary resolution to ratify, confirm and
       approve adoption by the Corporation of the
       fixed number Non-Employee Directors
       Deferred Share Unit Plan, dated for
       reference November 7, 2018, as more
       particularly described in the Circular.

7      To pass, with or without variation, the                   Mgmt          For                            For
       special resolution to approve a plan of
       arrangement under s. 192 of the Canada
       Business Corporations Act involving the
       Corporation and its wholly-owned
       subsidiary, TGOD Acquisition Corporation
       ("SpinCo"), as more particularly described
       in the Circular.

8      To pass, with or without variation, the                   Mgmt          For                            For
       ordinary resolution to approve the
       non-brokered private placement offering by
       SpinCo of up to 20,000,000 subscription
       receipts of SpinCo at a price of $0.50 each
       for gross proceeds of up to $10,000,000, as
       more particularly described in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  934899292
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2019
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo                                           Mgmt          For                            For
       Duane C. McDougall                                        Mgmt          For                            For
       Donald A. Washburn                                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2014 Employee Stock Purchase Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

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
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934891587
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          Withheld                       Against
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Scott M. Sperling                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  935006723
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua Bekenstein                                         Mgmt          Withheld                       Against
       Mark S. Cosby                                             Mgmt          For                            For
       Ryan Cotton                                               Mgmt          For                            For
       Monte E. Ford                                             Mgmt          For                            For
       Karen Kaplan                                              Mgmt          For                            For
       Matthew S. Levin                                          Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Beryl B. Raff                                             Mgmt          For                            For
       Peter F. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as The Michaels Companies, Inc.
       independent registered public accounting
       firm for the current fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934889013
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, by and
       among The Navigators Group, Inc. (the
       "Company"), The Hartford Financial Services
       Group, Inc. ("Parent"), and Renato
       Acquisition Co., a direct wholly owned
       subsidiary of Parent ("Merger Sub"), with
       the Company surviving as a wholly owned
       subsidiary of Parent.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, by a non-binding advisory vote,
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the proposal to adopt the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934937143
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Linda K. Massman                    Mgmt          For                            For

02     Election of Director: Gary D. Smith                       Mgmt          For                            For

03     Election of Director: Jason J. Tyler                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Independent Auditors.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       Company's executive compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the TreeHouse Foods, Inc. Equity and
       Incentive Plan, including an increase in
       the number of shares subject to the plan.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934927914
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement: To                      Mgmt          For                            For
       consider and vote on a proposal to adopt
       the agreement and plan of merger, dated as
       of November 30, 2018 (as amended from time
       to time, the "Merger Agreement"), by and
       among Tribune Media Company ("Tribune"),
       Nexstar Media Group, Inc. and Titan Merger
       Sub, Inc.

2.     Advisory Vote Regarding Merger Related                    Mgmt          Against                        Against
       Named Executive Officer Compensation: To
       consider and vote on a non-binding,
       advisory proposal to approve the
       compensation that may become payable to
       Tribune's named executive officers in
       connection with the consummation of the
       merger contemplated by the Merger
       Agreement.

3.     Approval of Special Meeting: To consider                  Mgmt          For                            For
       and vote on a proposal to adjourn the
       Tribune special meeting, if necessary or
       appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the proposal to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934951787
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ross Levinsohn                      Mgmt          Abstain                        Against

1b.    Election of Director: Peter E. Murphy                     Mgmt          Abstain                        Against

2.     Advisory vote approving executive                         Mgmt          Against                        Against
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935016089
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Stephen Kaufer                                            Mgmt          For                            For
       Trynka Shineman Blake                                     Mgmt          Withheld                       Against
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934957880
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas T. Edman                                           Mgmt          For                            For
       Chantel E. Lenard                                         Mgmt          For                            For
       Tang Chung Yen                                            Mgmt          For                            For
       Dov S. Zakheim                                            Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934896296
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric F. Artz                        Mgmt          For                            For

1b.    Election of Director: Ann Torre Bates                     Mgmt          For                            For

1c.    Election of Director: Denise M. Clark                     Mgmt          For                            For

1d.    Election of Director: Daphne J. Dufresne                  Mgmt          For                            For

1e.    Election of Director: Michael S. Funk                     Mgmt          For                            For

1f.    Election of Director: James P. Heffernan                  Mgmt          For                            For

1g.    Election of Director: Peter A. Roy                        Mgmt          For                            For

1h.    Election of Director: Steven L. Spinner                   Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       August 3, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  935007294
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Callahan                   Mgmt          For                            For

1B.    Election of Director: Kimberly D. Campos                  Mgmt          For                            For

1C.    Election of Director: Sean P. Downes                      Mgmt          For                            For

1D.    Election of Director: Ralph J. Palmieri                   Mgmt          For                            For

1E.    Election of Director: Richard D. Peterson                 Mgmt          For                            For

1F.    Election of Director: Michael A.                          Mgmt          For                            For
       Pietrangelo

1G.    Election of Director: Ozzie A. Schindler                  Mgmt          For                            For

1H.    Election of Director: Jon W. Springer                     Mgmt          For                            For

1I.    Election of Director: Joel M. Wilentz, M.D.               Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Ratification of appointment of Plante &                   Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934946419
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Myron W. Wentz, Ph.D.                                     Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Kevin G. Guest                                            Mgmt          For                            For
       Feng Peng                                                 Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2019.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934871713
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated June 10, 2018 ("merger agreement"),
       among USG Corporation ("Company"), Gebr.
       Knauf KG ("Knauf") and World Cup
       Acquisition Corporation, a wholly-owned
       subsidiary of Knauf ("Merger Sub"),
       pursuant to which Merger Sub will merge
       into Company ("merger") with Company
       continuing as a wholly-owned subsidiary of
       Knauf.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company'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 will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934964227
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Gerald Paul*                                          Mgmt          For                            For
       Timothy V. Talbert*                                       Mgmt          For                            For
       Thomas C. Wertheimer*                                     Mgmt          For                            For
       Michael Cody#                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.

4.     Frequency of advisory vote on the                         Mgmt          1 Year                         For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934842318
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934909827
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1b.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1c.    Election of Director: David J. Brailer                    Mgmt          For                            For

1d.    Election of Director: William C. Foote                    Mgmt          For                            For

1e.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1f.    Election of Director: John A. Lederer                     Mgmt          For                            For

1g.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1i.    Election of Director: Leonard D. Schaeffer                Mgmt          For                            For

1j.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1k.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Walgreens Boots Alliance, Inc.
       Employee Stock Purchase Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent Board Chairman.

6.     Stockholder proposal regarding the use of                 Shr           Against                        For
       GAAP financial metrics for purposes of
       determining senior executive compensation.

7.     Stockholder proposal requesting report on                 Shr           For                            Against
       governance measures related to opioids.

8.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934961396
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of Class A common stock from 80,000,000
       shares to 120,000,000 shares and to
       increase the number of authorized shares of
       capital stock from 110,000,000 shares to
       150,000,000 shares.

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934875672
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Special
    Meeting Date:  10-Oct-2018
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote for the adoption of the Amended and               Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of August 5, 2018, by and among
       Parker Private Holdings II, LLC (Parent),
       Parker Private Merger Sub, Inc. and Web.com
       Group, Inc., and approve the transactions
       contemplated thereby, including the merger
       of Parker Private Merger Sub, Inc., with
       Web.com Group, Inc. (the "Merger"), with
       Web.com Group, Inc. continuing as the
       surviving corporation and wholly-owned
       subsidiary of Parent (the "Merger
       Proposal").

2.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       that may be paid or become payable to
       Web.com's named executive officers, in
       connection with the Merger.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the Special Meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934991072
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WILDHORSE RESOURCE DEVELOPMENT CORP.                                                        Agenda Number:  934917747
--------------------------------------------------------------------------------------------------------------------------
        Security:  96812T102
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  WRD
            ISIN:  US96812T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          No vote
       dated October 29, 2018, by and among
       Chesapeake Energy Corporation, Coleburn
       Inc. and WildHorse (as amended from time to
       time, the "merger agreement") and the
       transactions contemplated by the merger
       agreement, including the merger (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          No vote
       basis, certain compensation that may be
       paid or become payable to WildHorse's named
       executive officers that is based on or
       otherwise relates to the merger (the
       "non-binding, advisory compensation
       proposal").

3.     To approve the adjournment of the WildHorse               Mgmt          No vote
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve the merger
       proposal (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 WILDHORSE RESOURCE DEVELOPMENT CORP.                                                        Agenda Number:  934921241
--------------------------------------------------------------------------------------------------------------------------
        Security:  96812T102
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  WRD
            ISIN:  US96812T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 29, 2018, by and among
       Chesapeake Energy Corporation, Coleburn
       Inc. and WildHorse (as amended from time to
       time, the "merger agreement") and the
       transactions contemplated by the merger
       agreement, including the merger (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to WildHorse's named
       executive officers that is based on or
       otherwise relates to the merger (the
       "non-binding, advisory compensation
       proposal").

3.     To approve the adjournment of the WildHorse               Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve the merger
       proposal (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          Against                        Against

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934966764
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Boromisa                 Mgmt          For                            For

1.2    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1.3    Election of Director: David T. Kollat                     Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934903938
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2018
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger (the "merger agreement"), dated as
       of September 24, 2018, by and among
       WeddingWire, Inc., Wedelia Merger Sub,
       Corp. ("Merger Sub"), and XO Group Inc.
       (the "Company"), pursuant to which Merger
       Sub will be merged 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 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
       adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934945734
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: David C. Habiger                    Mgmt          Against                        Against

1C.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: V. Sue Molina                       Mgmt          For                            For

1F.    Election of Director: George A. Riedel                    Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated International Employee Stock
       Purchase Plan.

3.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       of the Company for its year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935001230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kalen F. Holmes                     Mgmt          For                            For

1B.    Election of Director: Travis D. Smith                     Mgmt          For                            For

1C.    Election of Director: Scott A. Bailey                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020 (fiscal 2019).



JPMorgan Diversified Return Emerging Markets Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 ABSA GROUP LIMITED                                                                          Agenda Number:  711119188
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0270C106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  ZAE000255915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR                 Mgmt          For                            For
       TO SERVE UNTIL THE NEXT AGM IN 2020: ERNST
       & YOUNG INC. (DESIGNATED AUDITOR - ERNEST
       VAN ROOYEN)

2.O21  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       ALEX DARKO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2.O22  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       DAISY NAIDOO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

2.O23  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       FRANCIS OKOMO-OKELLO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

2.O24  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       MOHAMED HUSAIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

2.O25  RE-ELECT, BY WAY OF A SERIES OF VOTES, THE                Mgmt          For                            For
       FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION:
       PETER MATLARE EXECUTIVE DIRECTOR

3.O31  ELECT THE FOLLOWING DIRECTOR WHO WAS                      Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: SIPHO PITYANA
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       (APPOINTED BY THE BOARD EFFECTIVE 1 MAY
       2019)

4.O41  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO
       (SUBJECT TO BEING RE-ELECTED IN TERMS OF
       ORDINARY RESOLUTION NUMBER 2.1)

4.O42  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: COLIN BEGGS

4.O43  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: DAISY
       NAIDOO (SUBJECT TO BEING RE-ELECTED IN
       TERMS OF ORDINARY RESOLUTION NUMBER 2.5)

4.O44  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: MOHAMED
       HUSAIN A (SUBJECT TO BEING RE-ELECTED IN
       TERMS OF ORDINARY RESOLUTION NUMBER 2.4)

4.O45  RE-APPOINT/APPOINT THE MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT AND COMPLIANCE COMMITTEE: TASNEEM
       ABDOOL-SAMAD

5.O.5  TO PLACE THE AUTHORISED BUT UNISSUED                      Mgmt          For                            For
       ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
       THE CONTROL OF THE DIRECTORS

6.O.6  TO APPROVE THE ABSA GROUP LIMITED SHARE                   Mgmt          For                            For
       INCENTIVE PLAN RULES

7.NB1  TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       POLICY

8.NB2  TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       IMPLEMENTATION REPORT

9.S.1  TO APPROVE THE PROPOSED REMUNERATION OF THE               Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
       AS DIRECTORS, PAYABLE FROM 1 JUNE 2019

10.S2  TO GRANT A GENERAL AUTHORITY TO THE                       Mgmt          For                            For
       DIRECTORS TO APPROVE REPURCHASE OF THE
       COMPANY'S ORDINARY SHARES

11.S3  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




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK                                                                   Agenda Number:  710667760
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 2018

2      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
       ENDED 31 DEC 2018

3      TO HEAR AND APPROVE THE INTERNAL SHARIA                   Mgmt          For                            For
       SUPERVISORY BOARDS REPORT IN RESPECT OF THE
       BANKS ISLAMIC BANKING WINDOW FOR THE YEAR
       ENDED 31 DEC 2018

4      TO DISCUSS AND APPROVE THE AUDITED BALANCE                Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT OF
       THE BANK FOR THE YEAR ENDED 31 DEC 2018

5      APPOINT THE MEMBERS OF THE INTERNAL SHARIA                Mgmt          For                            For
       SUPERVISORY BOARD FOR THE BANKS ISLAMIC
       BANKING WINDOW

6      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSAL TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2018
       IN A SUM EQUAL TO 46PCT OF THE BANKS
       CAPITAL AMOUNTING TO AED 2,391,186,356

7      TO DETERMINE AND APPROVE THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2018

8      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF THE BANK FROM LIABILITY FOR
       THEIR WORK DURING THE YEAR ENDED 31 DEC
       2018 OR TO DISMISS THEM AND PURSUE THEM AS
       THE CASE MAY BE

9      TO ABSOLVE THE EXTERNAL AUDITORS OF THE                   Mgmt          For                            For
       BANK FROM LIABILITY FOR THEIR WORK DURING
       THE YEAR ENDED 31 DEC 2018 OR TO DISMISS
       THEM AND PURSUE THEM AS THE CASE MAY BE

10     APPOINTMENT OR REAPPOINTMENT OF THREE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATED BY THE ABU DHABI INVESTMENT
       COUNCIL, FOR THE PERIOD UP TO EFFECTIVE
       DATE OF THE MERGER

11     APPROVAL OF THE PROPOSED MERGER THE MERGER,               Mgmt          For                            For
       OF ABU DHABI COMMERCIAL BANK, ADCB, AND
       UNION NATIONAL BANK PJSC, UNB TO BE
       EFFECTED BY WAY OF A MERGER PURSUANT TO
       ARTICLE 283,1 OF UAE FEDERAL LAW NO. 2 OF
       2015 CONCERNING COMMERCIAL COMPANIES, THE
       LAW, THROUGH THE ISSUANCE OF 0.5966 NEW
       SHARES IN ADCB FOR EVERY ONE SHARE IN UNB,
       SUBJECT TO THE TERMS AND CONDITIONS OF THE
       MERGER INCLUDING THE DISSOLUTION OF UNB ON
       THE EFFECTIVE DATE OF THE MERGER

12     APPROVAL OF THE TERMS OF THE MERGER                       Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN ADCB AND UNB
       IN ACCORDANCE WITH ARTICLE 285,1 OF THE LAW

13     APPROVAL OF THE FOLLOWING RESOLUTIONS AND                 Mgmt          For                            For
       THE CONSEQUENTIAL AMENDMENTS TO ADCBS
       ARTICLES OF ASSOCIATION UPON THE MERGER
       BEING EFFECTIVE, A. THE INCREASE OF THE
       ISSUED SHARE CAPITAL OF ADCB FROM AED
       5,198,231,209 TO AED 6,839,777,906, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       AND WITH EFFECT FROM THE MERGER BECOMING
       EFFECTIVE, B. THE AMENDMENT OF ARTICLE 6,1
       OF ADCBS ARTICLES OF ASSOCIATION TO REFLECT
       THE INCREASE OF SHARE CAPITAL OF ADCB
       DESCRIBED IN A ABOVE, AND, C. SUBJECT TO
       APPROVAL OF THE CONCERNED AUTHORITIES, THE
       APPROVAL OF THE AMENDED ARTICLES OF
       ASSOCIATION OF ADCB AS PUBLISHED ON THE
       BANKS WEBSITE AND UPLOADED TO THE ABU DHABI
       SECURITIES EXCHANGE PORTAL

14.1   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: H.E. EISSA MOHAMMED AL
       SUWAIDI

14.2   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: H.E. MOHAMMED BIN DHAEN AL
       HAMILY

14.3   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: ALAA MOHAMMED ERAIQAT

14.4   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: KHALED DEEMAS AL SUWAIDI

14.5   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: AYESHA AL HALLAMI

14.6   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: KHALED HAJI KHOURI

14.7   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: ABDULLA KHALIL AL MUTAWA

14.8   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: MOHAMED HAMAD AL MUHAIRI

14.9   THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: SAEED MOHAMED AL MAZROUEI

14.10  THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: CARLOS ANTOINE OBEID

14.11  THE APPROVAL OF THE APPOINTMENT OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
       TO THE TERMS AND CONDITIONS OF THE MERGER
       FOR A TERM OF THREE YEARS AND WITH EFFECT
       FROM THE MERGER BECOMING EFFECTIVE, SUCH
       MEMBER BEING: TO BE IDENTIFIED AND
       DISCLOSED TO THE SHAREHOLDERS THROUGH THE
       ADX WEBSITE BEFORE 19 MAR 2019: HUSSAIN
       JASIM AL NOWAIS

15     THE APPROVAL OF THE ISSUANCE BY ADCB OF A                 Mgmt          For                            For
       MANDATORY CONVERTIBLE BOND TO THE
       SHAREHOLDER OF AL HILAL BANK PJSC AS THE
       ACQUISITION PRICE TO BE PAID BY ADCB TO
       ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF
       AL HILAL BANK PJSC, THE ACQUISITION. SUCH
       MANDATORY CONVERTIBLE BOND SHALL BE
       CONVERTED INTO UP TO 117,647,058 NEW SHARES
       IN ADCB AND THE ISSUED SHARE CAPITAL OF
       ADCB SHALL BE INCREASED UP TO AED
       6,957,424,964 ON CONVERSION OF SUCH
       MANDATORY CONVERTIBLE BOND

16     TO APPROVE THE REAPPOINTMENT OF DELOITTE AS               Mgmt          For                            For
       AUDITORS FOR THE ENTITY RESULTING FROM THE
       MERGER FOR THE FINANCIAL YEAR 2019

17     ISSUE TIER CAPITAL INSTRUMENTS, INCLUDING                 Mgmt          For                            For
       ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED
       TIER 2 CAPITAL NOTES, BONDS OR TRUST
       CERTIFICATES WITH AN AGGREGATE FACE AMOUNT
       OF UP TO USD 1 BILLION FOR THE PURPOSES OF
       STRENGTHENING ADCBS CAPITAL ADEQUACY RATIO
       AFTER OBTAINING THE APPROVAL OF THE SCA.
       THE CAPITAL INSTRUMENTS SHALL INCLUDE THE
       TERMS AND CONDITIONS REQUIRED BY THE UAE
       CENTRAL BANK OF THE UNITED ARAB EMIRATES,
       INCLUDING, IN RELATION TO ADDITIONAL TIER 1
       CAPITAL INSTRUMENTS, THE FOLLOWING
       FEATURES, SUBORDINATION, COUPON/PROFIT NON
       PAYMENT EVENTS, AND NON VIABILITY AND WRITE
       DOWN PROVISIONS

18     THE AUTHORISATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF ADCB, OR ANY PERSON SO AUTHORISED BY THE
       BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION
       OR TAKE ANY ACTION AS MAY BE NECESSARY TO
       IMPLEMENT ANY OF THE ABOVE RESOLUTIONS,
       INCLUDING, WITHOUT LIMITATION TO, A.
       APPROACH THE CENTRAL BANK FOR CONFIRMATION
       AND REGISTRATION OF THE AMENDMENTS TO ADCBS
       ARTICLES OF ASSOCIATION AS PRESCRIBED BY
       DECRETAL FEDERAL LAW NO. 14 OF 2018, B.
       APPLY FOR A CERTIFICATE TO BE ISSUED BY THE
       SECURITIES AND COMMODITIES AUTHORITY TO
       DECLARE THE MERGER OF ADCB AND UNB, THE
       INCREASE IN SHARE CAPITAL OF ADCB IN
       CONNECTION WITH THE MERGER AND ACQUISITION,
       AS CONTEMPLATED IN SPECIAL RESOLUTIONS 3A
       AND 5 ABOVE, C. APPLY FOR THE LISTING OF
       NEW ORDINARY SHARES OF THE COMPANY ON THE
       ABU DHABI SECURITIES EXCHANGE, AND, D.
       CORRESPOND AND NEGOTIATE WITH ANY PERSON,
       ENTITY, OFFICIAL OR OTHERWISE, WITHIN AND
       OUTSIDE THE UAE, ADOPT SUCH RESOLUTIONS AND
       TAKE ANY SUCH ACTION AS MAY BE NECESSARY TO
       OBTAIN THE NECESSARY APPROVALS TO EFFECT
       THE MERGER AND THE ACQUISITION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF BOARD OF
       DIRECTOR NAME FOR RESOLUTION 14.11. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LIMITED                                                                   Agenda Number:  709611669
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  CRT
    Meeting Date:  03-Jul-2018
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION FOR APPROVAL OF THE COMPOSITE                  Mgmt          For                            For
       SCHEME OF ARRANGEMENT AMONG ADANI GAS
       HOLDINGS LIMITED AND ADANI GAS LIMITED AND
       ADANI ENTERPRISES LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LIMITED                                                                   Agenda Number:  709753291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2018
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31
       MARCH, 2018

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       (INR 0.40/- PER EQUITY SHARE OF INR 1 EACH)

3      RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN:               Mgmt          For                            For
       00006322), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. PRANAV V. ADANI (DIN                Mgmt          For                            For
       :00008457), AS A DIRECTOR OF THE COMPANY
       WHO RETIRES BY ROTATION

5      APPOINTMENT OF MR. NARENDRA MAIRPADY (DIN:                Mgmt          For                            For
       00536905), AS AN INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN:               Mgmt          For                            For
       00006273), AS AN EXECUTIVE CHAIRMAN

7      APPOINTMENT OF MR. VINAY PRAKASH (DIN:                    Mgmt          For                            For
       03634648), AS A DIRECTOR

8      APPOINTMENT OF MR. VINAY PRAKASH (DIN:                    Mgmt          For                            For
       03634648), AS AN EXECUTIVE DIRECTOR
       DESIGNATED AS DIRECTOR

9      RATIFICATION OF APPOINTMENT OF MR. RAJIV                  Mgmt          For                            For
       NAYAR (DIN: 07903822), AS AN ADDITIONAL
       DIRECTOR

10     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          Against                        Against
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5,000 CRORES

11     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

12     RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LIMITED                                                                   Agenda Number:  710586756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  OTH
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      DIVESTMENT OF 9,98,28,000 (100%) EQUITY                   Mgmt          Against                        Against
       SHARES OF INR 10/- EACH IN ADANI AGRI
       LOGISTICS LIMITED AND 50,000 (100%) EQUITY
       SHARES EACH OF INR 10/- EACH IN ADANI AGRI
       LOGISTICS (SAMASTIPUR) LIMITED. ADANI AGRI
       LOGISTICS (DARBHANGA) LIMITED AND ADANI
       AGRI LOGISTICS (DAHOD) LIMITED TO ADANI
       LOGISTICS LIMITED

2      DIVESTMENT OF 50,000 (100%) EQUITY SHARES                 Mgmt          Against                        Against
       OF INR 10/- EACH AND 7,64,28.245 (100%)
       COMPULSORY CONVERTIBLE DEBENTURES OF INR
       100/- EACH IN ADANI POWER DAHEJ LIMITED;
       50,000 (100%) EQUITY SHARES OF INR 10/-
       EACH AND 2.81.53,939 (100%) COMPULSORY
       CONVERTIBLE DEBENTURES OF INR 100/- EACH IN
       ADANI PENCH POWER LIMITED; AND 50,000
       (100%) EQUITY SHARES OF INR 10/- EACH AND
       1,19,38,380 (100%) COMPULSORY CONVERTIBLE
       DEBENTURES OF INR 100/- EACH IN KUTCHH
       POWER GENERATION LIMITED TO ADANI POWER
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED                                               Agenda Number:  709748795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31,
       2018 INR 2 PER SHARE (PREVIOUS YEAR INR
       1.30 PER SHARE)

3      DECLARATION OF DIVIDEND ON PREFERENCES                    Mgmt          For                            For
       SHARES

4      RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN:               Mgmt          For                            For
       00064110), AS A DIRECTOR OF THE COMPANY WHO
       RETIRES BY ROTATION

5      RATIFICATION OF APPOINTMENT OF M/S.                       Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP, STATUTORY
       AUDITORS AND FIXING THEIR REMUNERATION

6      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5,000 CRORES

7      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD                                                         Agenda Number:  710514680
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON OPERATING RESULTS 2018

2      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE ALLOCATION OF 2018 NET                     Mgmt          For                            For
       PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE,
       TOTALING BAHT 21,049,514,936.40

4      TO APPROVE THE APPOINTMENT OF THE COMPANYS                Mgmt          For                            For
       EXTERNAL AUDITOR AND FIX THEIR REMUNERATION
       FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS
       AUDIT CO. LTD. (DELOITTE)

5.1    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2019: MR.
       SURASAK VAJASIT

5.2    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2019: MS. JEANN
       LOW NGIAP JONG

5.3    TO APPROVE THE RE-APPOINTMENT OF DIRECTOR                 Mgmt          For                            For
       WHO RETIRED BY ROTATION IN 2019: MR.
       SOMCHAI LERTSUTIWONG

6      TO APPROVE THE APPOINTMENT OF MR. ANEK                    Mgmt          For                            For
       PANA-APICHON TO BE THE NEW DIRECTOR
       REPLACING MR. STEPHEN GEOFFREY MILLER WHO
       RESIGNED SINCE 6 NOVEMBER 2018

7      TO APPROVE THE REMUNERATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2019 OF NOT
       EXCEEDING BAHT 36 MILLION. THE ALLOCATION
       OF REMUNERATION SHALL BE CONSIDERED BY THE
       LEADERSHIP DEVELOPMENT AND COMPENSATION
       COMMITTEE. ALSO, THE BOARD OF DIRECTORS
       AGREES TO PROPOSE TO THE SHAREHOLDER'S
       MEETING TO ACKNOWLEDGE THE POLICY FOR
       DIRECTOR'S COMPENSATION

8      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  711075158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE ADOPTION OF THE 2018 BUSINESS                Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      TO RECOGNIZE ADOPTION OF THE PROPOSAL FOR                 Mgmt          For                            For
       DISTRIBUTION OF 2018 EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 6.8 PER SHARE

3      TO DISCUSS AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES

5      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS

6      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       FINANCIAL DERIVATIVES TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  710861180
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 0.034 PER SHARE

3      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For

4      ELECT DIRECTORS                                           Mgmt          Against                        Against

5      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE. PRESENT REPORT ON
       DIRECTORS COMMITTEE EXPENSES AND ACTIVITIES

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

8      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

9      DESIGNATE NEWSPAPER TO PUBLISH                            Mgmt          For                            For
       ANNOUNCEMENTS

10     OTHER BUSINESS                                            Mgmt          Against                        Against

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  710166643
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 120069 DUE TO SPLITTING OF
       RESOLUTIONS S.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.O.1  RE-ELECTION OF DR M M M BAKANE-TUOANE                     Mgmt          For                            For

2.O.2  RE-ELECTION OF MR A D BOTHA                               Mgmt          For                            For

3.O.3  RE-ELECTION OF MR T A BOARDMAN                            Mgmt          For                            For

4.O.4  RE-ELECTION OF MR W M GULE                                Mgmt          For                            For

5.O.5  RE-ELECTION OF MR A K MADITSI                             Mgmt          For                            For

6.O.6  ELECTION OF MS A M MUKHUBA                                Mgmt          For                            For

7.O.7  RESOLVED THAT THE RE-APPOINTMENT OF ERNST &               Mgmt          For                            For
       YOUNG INC. AS THE EXTERNAL AUDITOR OF THE
       COMPANY BE AND IS HEREBY APPROVED AND THAT
       MR L I N TOMLINSON BE AND IS HEREBY
       RE-APPOINTED AS THE DESIGNATED AUDITOR FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2019, TO
       REMAIN IN OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

8.O81  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       MR T A BOARDMAN

8.O82  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       DR M M M BAKANE-TUOANE

8.O83  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       MR A D BOTHA

8.O84  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       MR A K MADITSI

8.O85  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       MR J P MOLLER

8.O86  TO ELECT THE FOLLOWING INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
       AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
       RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
       DR R V SIMELANE

9.O.9  ADOPTION OF 2018 CONDITIONAL SHARE PLAN                   Mgmt          For                            For

NB.10  NON-BINDING ADVISORY VOTE THE COMPANY'S                   Mgmt          For                            For
       REMUNERATION POLICY

NB.11  NON-BINDING ADVISORY VOTE THE COMPANY'S                   Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

12O12  PLACING CONTROL OF THE AUTHORISED BUT                     Mgmt          For                            For
       UNISSUED COMPANY SHARES IN THE HANDS OF THE
       BOARD

13O13  GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES               Mgmt          For                            For
       FOR CASH

141S1  TO INDIVIDUALLY AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       PAY THE FOLLOWING REMUNERATION TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
       JULY 2018: THE ANNUAL RETAINER FEES AS
       OUTLINED ON PAGE 139 OF THE NOTICE OF
       ANNUAL GENERAL MEETING

142S1  TO INDIVIDUALLY AUTHORISE THE COMPANY TO                  Mgmt          For                            For
       PAY THE FOLLOWING REMUNERATION TO
       NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
       JULY 2018: THE FEES FOR ATTENDING BOARD
       MEETINGS AS OUTLINED ON PAGE 139 OF THE
       NOTICE OF ANNUAL GENERAL MEETING

15S.2  COMMITTEE MEETING ATTENDANCE FEES WITH                    Mgmt          For                            For
       EFFECT FROM 1 JULY 2018 AS OUTLINED ON PAGE
       140 OF THE NOTICE OF ANNUAL GENERAL MEETING

16S.3  FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR                 Mgmt          Against                        Against
       SECURITIES

17S.4  FINANCIAL ASSISTANCE FOR RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANIES

18S.5  ISSUE OF SHARES IN CONNECTION WITH THE 2018               Mgmt          For                            For
       CONDITIONAL SHARE PLAN

19S.6  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGILE GROUP HOLDINGS LTD                                                                    Agenda Number:  710855810
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01198103
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  KYG011981035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0401/LTN201904012148.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0401/LTN201904012201.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE REPORT OF
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: DIVIDEND OF HK50.0
       CENTS PER ORDINARY SHARE

3      TO RE-ELECT MR. CHAN CHEUK HUNG AS DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT MR. HUANG FENGCHAO AS DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR. CHEN ZHONGQI AS DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR. WONG SHIU HOI, PETER AS                   Mgmt          For                            For
       DIRECTOR

7      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

8      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

9.C    TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED UNDER RESOLUTION 9.A. TO THE
       MANDATE GRANTED TO THE DIRECTORS UNDER
       RESOLUTION 9.B




--------------------------------------------------------------------------------------------------------------------------
 AGILITY PUBLIC WAREHOUSING COMPANY KSC                                                      Agenda Number:  710778397
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788D124
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
       DURING THE FISCAL YEAR ENDING ON 31 DEC
       2018

2      REVIEW AND APPROVE THE CORPORATE GOVERNANCE               Mgmt          For                            For
       AND AUDIT COMMITTEES REPORT FOR THE FISCAL
       YEAR ENDING ON 31 DEC 2018

3      REVIEW AND APPROVE THE INDEPENDENT AUDITORS               Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC
       2018

4      DISCUSS AND APPROVE THE FINANCIAL                         Mgmt          Against                        Against
       STATEMENTS AND THE PROFITS AND LOSSES
       ACCOUNT OF THE FISCAL YEAR ENDED ON 31 DEC
       2018

5      REVIEW THE REPORT OF ANY VIOLATIONS                       Mgmt          For                            For
       OBSERVED BY THE REGULATORS AND CAUSED
       SANCTIONS ON THE COMPANY DURING THE FISCAL
       YEAR ENDING ON 31 DEC 2018

6      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FISCAL YEAR ENDING ON 31 DEC 2018
       REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE
       NOMINAL VALUE OF THE SHARE OR 15 FILS,
       FIFTEEN FILS PER SHARE AFTER DEDUCTION OF
       TREASURY STOCK, FOR THE SHAREHOLDERS WHO
       ARE REGISTERED ON THE SHAREHOLDERS RECORDS
       ON THE SETTLEMENT DATE WHICH IS 25 DAYS
       FROM THE DATE OF THE AGM AND WHICH WILL BE
       DISTRIBUTED AFTER 5 WORKING DAYS FROM THE
       SETTLEMENT DATE, AS WELL AS AUTHORIZING THE
       BOARD OF DIRECTORS OF THE COMPANY TO AMEND
       THE TIMEFRAME IF REQUIRED OR IF THE
       ANNOUNCEMENT OF THE SETTLEMENT DATE IS
       DELAYED MORE THAN 8 DAYS PRIOR TO THE
       SETTLEMENT DATE DUE TO DELAY IN THE
       PUBLICATION PROCEDURES

7      DISCUSSING THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE BONUS SHARES
       FOR THE FISCAL YEAR ENDING ON 31 DEC 2018
       FOR THE VALUE OF 15PCT, FIFTEEN PERCENT, OF
       THE CURRENT VALUE OF THE SHARE CAPITAL,
       I.E. THE VALUE OF 15, FIFTEEN SHARES FOR
       EVERY 100, HUNDRED SHARES, AND AUTHORIZING
       THE BOARD OF DIRECTORS TO DISPOSE OF
       FRACTIONS OF THE SHARES RESULTING FROM THE
       INCREASE. THE BONUS SHARES WILL BE
       ALLOCATED TO THE SHAREHOLDERS WHO ARE
       REGISTERED ON THE SHAREHOLDERS RECORDS ON
       THE SETTLEMENT DATE WHICH IS 25 DAYS FROM
       THE DATE OF THE AGM AND WHICH WILL BE
       DISTRIBUTED AFTER 5 WORKING DAYS FROM THE
       SETTLEMENT DATE, AS WELL AS AUTHORIZING THE
       BOARD TO AMEND THE TIMEFRAME IF THE
       ANNOUNCEMENT OF THE SETTLEMENT DATE IS
       DELAYED MORE THAN 8 DAYS PRIOR TO THE
       SETTLEMENT DATE DUE TO DELAY IN THE
       PUBLICATION PROCEDURES

8      GRANTING PERMISSION TO CORPORATE DIRECTORS                Mgmt          For                            For
       AND THEIR REPRESENTATIVES AND INDIVIDUAL
       DIRECTORS OF THE BOARD OF DIRECTORS, OR
       CHAIRMAN OR ANY OF THE EXECUTIVE BOARD
       MEMBERS OR SPOUSES OR SECOND DEGREE
       RELATIVES THEREOF, TO HAVE DIRECT OR
       INDIRECT INTEREST IN CONTRACTS AND
       TRANSACTIONS CONCLUDED WITH THE COMPANY OR
       IN FAVOR OF THE COMPANY DURING THE FISCAL
       YEAR ENDING ON 31 DEC 2019 AND THEREAFTER
       UNTIL THE DATE OF THE ANNUAL SHAREHOLDERS
       ASSEMBLY MEETING FOR THE FINANCIAL YEAR
       ENDING ON 31 DEC 2019 AS PER ARTICLE 199 OF
       COMPANIES LAW NO. 1 OF 2016, AND IN
       ACCORDANCE WITH PROVISIONS STIPULATED IN
       ARTICLES 7.4, 7.5, 7.6 OF SIXTH RULE OF
       CHAPTER SEVEN OF THE FIFTEENTH BOOK OF THE
       EXECUTIVE REGULATION OF LAW NO. 7 OF 2010
       REGARDING THE ESTABLISHMENT OF THE CAPITAL
       MARKETS AUTHORITY AND REGULATING SECURITIES
       ACTIVITIES

9      APPROVAL OF LISTING THE COMPANY'S SHARES IN               Mgmt          For                            For
       FOREIGN STOCK EXCHANGE, PROVIDED THAT THE
       PERCENTAGE OF THE STOCKS TO BE LISTED SHALL
       NOT EXCEED, 40PCT OF THE COMPANY'S CAPITAL
       THROUGHOUT THE LISTING PERIOD, AND TO
       DELEGATE THE BOARD OF DIRECTORS TO TAKE ALL
       PROCEDURES AND INSTRUCTIONS AS PER
       PROMULGATED RULES AND REGULATIONS BY THE
       CONCERNED REGULATORY BODIES IN THIS REGARD

10     APPROVAL OF THE ALLOCATION AND PAYMENT OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS REMUNERATIONS FOR
       THE FISCAL YEAR ENDING ON 31 DEC 2018 WHICH
       AMOUNT TO 140,000 KD, ONE HUNDRED AND FORTY
       THOUSAND KUWAITI DINAR ONLY

11     APPROVAL OF THE RELATED PARTY TRANSACTIONS                Mgmt          Against                        Against
       OF THE COMPANY INCLUDING ANY CONCLUDED
       AGREEMENTS AND CONTRACTS THAT WERE ENTERED
       INTO DURING THE FISCAL YEAR ENDING ON 31
       DEC 2018 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO ENTER INTO RELATED PARTY
       TRANSACTIONS DURING THE FISCAL YEAR ENDING
       ON 31 DEC 2019 AND UNTIL THE DATE OF THE
       ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS
       OF THE COMPANY FOR THE YEAR ENDING ON 31
       DEC 2019

12     APPROVAL OF THE AUTHORIZATION TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PURCHASE OR SELL NOT MORE
       THAN 10PCT, TEN PER CENT OF THE COMPANY'S
       STOCKS IN ACCORDANCE WITH THE REQUIREMENTS
       SET FORTH UNDER THE APPLICABLE LAWS, IN
       PARTICULAR, THE PROVISIONS OF LAW NO 7 OF
       2010 AND ITS EXECUTIVE REGULATIONS AND
       AMENDMENTS THERETO AND ANY INSTRUCTIONS OF
       THE REGULATORS

13     APPROVAL OF THE AUTHORIZATION TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS TO ISSUE BONDS OR SUKUK OF ANY
       TYPE, IN THE KUWAITI DINAR OR IN ANY OTHER
       CURRENCY IT DEEMS APPROPRIATE, AND NOT
       EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW
       OR THE EQUIVALENT IN FOREIGN CURRENCIES IN
       OR OUTSIDE KUWAIT AND TO DETERMINE THE TYPE
       AND TENURE OF THE BONDS OR SUKUK AND THE
       NOMINAL VALUE AND THE INTEREST OR PROFIT
       RATE AND THE MATURITY DATE AND THE METHODS
       TO COVER ITS VALUE, AND OFFERING AND
       MARKETING MEANS, AND ITS REDEMPTION AND ALL
       OTHER TERMS AND CONDITIONS, AND TO APPOINT
       WHOEVER IT DEEMS REQUIRED TO ASSIST IN
       IMPLEMENTING PART OR ALL WHAT IS SET FORTH
       HEREIN, AFTER OBTAINING APPROVAL OF THE
       REGULATORY AUTHORITIES

14     DISCHARGE AND RELEASE OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS FROM LIABILITIES RELATED
       TO THEIR ACTIVITIES DURING THE FISCAL YEAR
       ENDED 31 DEC 2018

15     APPOINTMENT OR REAPPOINTMENT OF COMPANY'S                 Mgmt          For                            For
       FINANCIAL AUDITORS FROM THE LIST OF
       AUDITORS APPROVED BY CAPITAL MARKETS
       AUTHORITY, IN COMPLIANCE WITH THE MANDATORY
       PERIOD OF CHANGING AUDITORS FOR THE FISCAL
       YEAR ENDING ON 31 DEC 2019, AND DELEGATION
       OF THE BOARD OF DIRECTORS TO DETERMINE FEES
       IN THIS REGARD

16     DISSOLUTION OF THE CURRENT BOARD OF                       Mgmt          For                            For
       DIRECTORS SINCE ITS TERM WILL EXPIRE ON 26
       MAY 2019 TO ELECT A NEW BOARD

17     ELECT MEMBERS TO THE BOARD OF DIRECTORS OF                Mgmt          Against                        Against
       THE COMPANY FOR THE NEXT TERM OF 3 YEARS

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 AGILITY PUBLIC WAREHOUSING COMPANY KSC                                                      Agenda Number:  710778448
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788D124
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO INCREASE THE COMPANY'S                        Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL FROM KD
       153,298,309.400, ONE HUNDRED FIFTY THREE
       MILLION, TWO HUNDRED NINETY EIGHT THOUSAND,
       THREE HUNDRED NINE KUWAITI DINARS AND FOUR
       HUNDRED FILS, TO 250,000,000.000 KD, TWO
       HUNDRED FIFTY MILLION KUWAITI DINARS AND
       EIGHT HUNDRED FILS

2      APPROVAL TO INCREASE THE COMPANY'S ISSUED                 Mgmt          For                            For
       AND PAID UP SHARE CAPITAL FROM KD
       153,298,309.400, ONE HUNDRED FIFTY THREE
       MILLION, TWO HUNDRED NINETY EIGHT THOUSAND,
       THREE HUNDRED NINE KUWAITI DINARS AND FOUR
       HUNDRED FILS, TO 176,293,055.800 KD, ONE
       HUNDRED SEVENTY SIX MILLION, TWO HUNDRED
       NINETY THREE THOUSAND, FIFTY FIVE KUWAITI
       DINARS AND EIGHT HUNDRED FILS, I.E. AN
       INCREASE OF KD 22,994,746.400, TWENTY TWO
       MILLION, NINE HUNDRED NINETY FOUR THOUSAND,
       SEVEN HUNDRED FORTY SIX KUWAITI DINARS AND
       FOUR HUNDRED FILS BY MEANS OF DISTRIBUTING
       15PCT BONUS SHARES TO THE SHAREHOLDERS OF
       THE CURRENT VALUE OF THE SHARE CAPITAL OF
       THE COMPANY

3      APPROVAL TO AMEND ARTICLE NO. 6 OF THE                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS FOLLOWS, SUGGESTED TEXT, THE
       COMPANY'S AUTHORIZED SHARE CAPITAL IS SET
       AT KD 250,000,000, TWO HUNDRED FIFTY
       MILLION KUWAITI DINAR, AND THE ISSUED SHARE
       CAPITAL AT 176,293,055.800, ONE HUNDRED
       SEVENTY SIX MILLION, TWO HUNDRED NINETY
       THREE THOUSAND, FIFTY FIVE KUWAITI DINARS
       AND EIGHT HUNDRED FILS, DIVIDED INTO
       1,762,930,558 SHARES, ONE BILLION, SEVEN
       HUNDRED SIXTY TWO MILLION, NINE HUNDRED
       THIRTY THOUSAND AND FIVE HUNDRED FIFTY
       EIGHT SHARES, THE VALUE OF EACH IS 100
       FILS, ONE HUNDRED FILS ONLY, AND ALL SHARES
       ARE CASH SHARES

4      AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DISPOSE OF THE SHARE FRACTIONS OF THE BONUS
       SHARES FOR THE YEAR 2018




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  711213823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0515/LTN20190515573.PDF,

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF THE
       BANK

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2018:
       PURSUANT TO RELEVANT LAWS AND REGULATORY
       REQUIREMENTS, THE BANK FORMULATED THE
       FOLLOWING PROFIT DISTRIBUTION PLAN FOR
       2018: (I) RMB19,867 MILLION WILL BE
       APPROPRIATED TO THE STATUTORY SURPLUS
       RESERVE PURSUANT TO THE COMPANY LAW; (II)
       RMB37,626 MILLION WILL BE APPROPRIATED TO
       THE GENERAL RESERVE PURSUANT TO RELEVANT
       REQUIREMENTS INCLUDING THE ADMINISTRATIVE
       MEASURES FOR PROVISION OF RESERVES OF
       FINANCIAL ENTERPRISES ISSUED BY THE
       MINISTRY OF FINANCE OF THE PRC; (III) AN
       AGGREGATE AMOUNT OF RMB60,862 MILLION (TAX
       INCLUSIVE) WILL BE DISTRIBUTED TO HOLDERS
       OF A SHARES AND H SHARES WHOSE NAMES APPEAR
       ON THE REGISTERS OF MEMBERS OF THE BANK ON
       THE SHAREHOLDING REGISTRATION DATE, BASED
       ON THE TOTAL SHARE CAPITAL OF THE BANK OF
       349,983,033,873 ORDINARY SHARES AS AT 31
       DECEMBER 2018 AND A CASH DIVIDEND OF
       RMB1.739 PER TEN ORDINARY SHARES (TAX
       INCLUSIVE). THE DIVIDEND PAYOUT RATIO IS
       30.01% OF THE NET PROFITS ATTRIBUTABLE TO
       THE SHAREHOLDERS ON CONSOLIDATED BASIS
       DURING THE PERIOD; AND (IV) NO CAPITAL
       RESERVE WILL BE TRANSFERRED TO INCREASE THE
       SHARE CAPITAL OF THE BANK

5      TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR 2019: TO
       APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN
       LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
       AUDITORS OF THE BANK FOR 2019.
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP SHALL
       BE RESPONSIBLE TO AUDIT THE FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       CHINA ACCOUNTING STANDARDS, AND
       PRICEWATERHOUSECOOPERS SHALL BE RESPONSIBLE
       TO AUDIT THE FINANCIAL STATEMENTS PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS

6      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CAI DONG AS AN EXECUTIVE DIRECTOR OF THE
       BANK

8      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG XINXIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE PLAN OF ISSUING               Mgmt          For                            For
       WRITE-DOWN CAPITAL BONDS OF THE BANK

10     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR

11     TO LISTEN TO THE 2018 WORK REPORT OF                      Non-Voting
       INDEPENDENT DIRECTORS OF THE BANK

12     TO LISTEN TO THE 2018 REPORT ON THE                       Non-Voting
       IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
       OF GENERAL MEETING OF SHAREHOLDERS TO THE
       BOARD OF DIRECTORS OF THE BANK

13     TO LISTEN TO THE REPORT ON THE MANAGEMENT                 Non-Voting
       OF RELATED TRANSACTIONS OF THE BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216959 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  709965947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2018
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN20180928431.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN20180928365.PDF

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG JINGDONG AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL
       SUPERVISOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE
       BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE FINAL                         Mgmt          For                            For
       REMUNERATION PLAN FOR DIRECTORS OF THE BANK
       FOR 2017

6      TO CONSIDER AND APPROVE THE FINAL                         Mgmt          For                            For
       REMUNERATION PLAN FOR SUPERVISORS OF THE
       BANK FOR 2017

7      TO CONSIDER AND APPROVE THE 2019-2021                     Mgmt          For                            For
       CAPITAL PLANNING OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF
       THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  710428699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2019
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0115/ltn20190115275.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0115/ltn20190115335.pdf

1      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR 2019

2      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE
       BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LEUNG KO MAY YEE, MARGARET AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU SHOUYING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 AGUAS ANDINAS SA                                                                            Agenda Number:  710900285
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4171M125
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CL0000000035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF THE EXTERNAL AUDITORS REPORT, TO                Mgmt          For                            For
       RULE ON THE ANNUAL REPORT AND FINANCIAL
       STATEMENTS OF THE PERIOD JANUARY 1ST
       THROUGH DECEMBER 31ST 2018

2      TO AGREE THE APPROPRIATION OF PROFITS AND                 Mgmt          For                            For
       ALLOCATION OF DIVIDENDS OF THE PERIOD 2018

3      APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS FOR THE PERIOD 2019

4      APPOINTMENT OF RATING AGENCIES FOR THE                    Mgmt          For                            For
       PERIOD 2019

5      RENOVATION OF THE BOARD OF DIRECTORS                      Mgmt          Against                        Against

6      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS FOR THE PERIOD 2019

7      REPORT ON EXPENSES INCURRED BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS DURING 2018

8      DETERMINATION OF THE REMUNERATION AND                     Mgmt          For                            For
       EXPENSE BUDGET OF THE COMMITTEE OF
       DIRECTORS FOR THE PERIOD 2019

9      REPORT ON THE ACTIVITIES AND EXPENSES OF                  Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS DURING 2018

10     INFORMATION ABOUT OPERATIONS WITH RELATED                 Mgmt          For                            For
       PARTIES TITLE XVI LAW 18.046, IF ANY

11     NOMINATION OF THE NEWSPAPER FOR PUBLICATION               Mgmt          For                            For
       OF NOTICES OF SUMMONS TO STOCKHOLDERS
       MEETINGS AND OTHER MATTERS OF INTEREST FOR
       STOCKHOLDERS

12     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  710678181
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BH0005508765
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE MINUTES OF THE ORDINARY GENERAL               Mgmt          For                            For
       MEETING HELD ON 29 MAR 2018

2      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       REPORT ON THE BANKS OPERATIONS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

3      REVIEW THE AUDITORS REPORT FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2018

4      CONSIDER AND APPROVE THE CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

5      APPROVE THE RECOMMENDATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO APPROPRIATE THE 2018 NET
       PROFIT AS FOLLOWS, A. TRANSFER TO STATUTORY
       RESERVE, USD 69,753,428. B. CASH DIVIDEND
       ON ALL ORDINARY SHARES, EXCLUDING TREASURY
       SHARES AS RECORDED IN THE BANKS SHARE
       REGISTER ON THE GENERAL ASSEMBLY MEETING
       DATE, TOTALING UP TO 7,976,767,529 SHARES,
       AT 20PCT OF THE NOMINAL VALUE OF THE SHARE
       I.E. US CENTS 5.0 FOR EVERY ORDINARY SHARE,
       USD 398,838,376. C. PROPOSED DONATIONS, USD
       1,000,000. D. TRANSFER TO RETAINED
       EARNINGS, USD 227,942,473

6      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR A BONUS SHARE ISSUE OF 10PCT
       I.E. ONE ORDINARY SHARE FOR EVERY TEN
       ORDINARY SHARES HELD ON THE DATE OF THE
       GENERAL ASSEMBLY MEETING, TOTAL NUMBER
       797,676,752 BONUS SHARES

7      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF USD 2,231,406 FOR THE
       REMUNERATION OF THE DIRECTORS

8      APPROVE THE REPURCHASE BY THE BANK OF ITS                 Mgmt          For                            For
       OWN SHARES UP TO A MAXIMUM OF 10PCT OF ITS
       ISSUED SHARES IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS STATED IN THE CENTRAL BANK
       OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW
       NO.64 OF 2006, THE BANKS ARTICLES OF
       ASSOCIATION, THE RELEVANT REGULATIONS AND
       GUIDELINES ISSUED BY THE CENTRAL BANK OF
       BAHRAIN, AND AUTHORIZE THE BOARD OR ANY ONE
       APPOINTED BY THE BOARD TO I. TRADE, IN ONE
       OR MORE TRANSACTIONS, UP TO 10PCT OF THE
       BANKS ISSUED SHARES AS TREASURY STOCK, AT
       THE PREVAILING MARKET PRICE, FROM TIME TO
       TIME, II. TAKE ALL NECESSARY STEPS, OBTAIN
       ALL REGULATORY AND OTHER APPROVALS, III.
       MAKE THE NECESSARY DISCLOSURES TO THE
       MARKET, IV. EXECUTE ALL DOCUMENTS AND V.
       INCUR ALL REASONABLE COSTS NECESSARY, FOR
       THE PURPOSES OF IMPLEMENTATION OF THIS
       RESOLUTION

9      CONSIDER AND NOTE THE BOARD OF DIRECTORS                  Mgmt          For                            For
       REPORT REGARDING THE COMPLIANCE WITH THE
       CORPORATE GOVERNANCE RULES ISSUED BY THE
       CBB

10     DISCHARGE THE DIRECTORS FROM ALL                          Mgmt          For                            For
       LIABILITIES ARISING FROM THE PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

11     REAPPOINT ERNST AND YOUNG AS THE AUDITORS                 Mgmt          For                            For
       FOR THE YEAR 2019 SUBJECT TO THE APPROVAL
       OF THE CENTRAL BANK OF BAHRAIN AND
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

12     NOTE A CHANGE OF A REPRESENTATIVE OF A                    Mgmt          Against                        Against
       SHAREHOLDER ON THE BOARD OF DIRECTORS,
       SUBJECT TO CBB APPROVAL

13     ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE                Mgmt          Against                        Against
       207 OF THE COMMERCIAL COMPANIES LAW NO. 21
       FOR 2001

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 APRIL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  710676961
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BH0005508765
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 APRIL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE THE MINUTES OF THE EXTRAORDINARY                  Mgmt          For                            For
       GENERAL MEETING HELD ON 29 MAR 2018

2      APPROVE THE RENEWAL OF THE EGM RESOLUTION                 Mgmt          For                            For
       OF 29 MAR 2018 TO ISSUE UP TO USD4,000
       MILLION IN BONDS, LOANS AND ANY OTHER
       FINANCIAL INSTRUMENTS, INCLUDING BUT NOT
       LIMITED, TO BASEL III COMPLIANT PERPETUAL
       NON-CUMULATIVE NON-CONVERTIBLE TIER 1
       CAPITAL SECURITIES AND OTHER SECURITIES OF
       A SIMILAR CAPITAL NATURE, ON A SENIOR OR
       SUBORDINATED BASIS, IN ONE OR MORE
       TRANSACTIONS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THE TIMING, THE
       PRICING, THE CURRENCY, THE MATURITY DATE
       AND OTHER TERMS, FOR A PERIOD OF TWO YEARS
       COMMENCING FROM THE DATE OF THIS RESOLUTION

3      APPROVE THE AMENDMENT OF THE MEMORANDUM AND               Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE BANK TO
       REFLECT THE ISSUANCE OF 797,676,752 BONUS
       SHARES

4      AUTHORIZE THE BOARD OF DIRECTORS OR ANY                   Mgmt          For                            For
       PERSON APPOINTED BY THE BOARD OF DIRECTORS
       TO ACT ON ITS BEHALF AND REPRESENT AHLI
       UNITED BANK B.S.C. BEFORE ANY GOVERNMENTAL
       AUTHORITY, INCLUDING THE MINISTRY OF
       INDUSTRY, COMMERCE AND TOURISM, THE NOTARY
       PUBLIC OR ANY OTHER REGULATORY AUTHORITIES
       AND TAKE ALL THE NECESSARY ACTION AND TO
       INCUR ALL THE REQUIRED EXPENSES TO EFFECT
       THE AMENDMENTS TO THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION REFERRED TO IN THE
       ITEM 3 ABOVE AND TO REGISTER THE ABOVE IN
       THE COMMERCIAL REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LIMITED                                                                           Agenda Number:  709912782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0903/LTN201809032687.pdf,

1      TO CONSIDER AND APPROVE THE SHARE TRANSFER                Mgmt          For                            For
       AGREEMENT DATED 30 AUGUST 2018 ENTERED INTO
       BETWEEN THE COMPANY AND CHINA NATIONAL
       AVIATION CAPITAL HOLDING CO., LTD. AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN APPENDIX II OF THE CIRCULAR
       OF THE COMPANY DATED 4 SEPTEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LIMITED                                                                           Agenda Number:  710168293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811012250.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1101/LTN201811012256.PDF

1.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE GOVERNMENT CHARTER FLIGHT SERVICE
       FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CNAHC ON 30 OCTOBER 2018

1.2    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE SALES AGENCY SERVICES FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAHC ON 30 OCTOBER 2018

1.3    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE COMPREHENSIVE SERVICES FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAHC ON 30 OCTOBER 2018

1.4    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE PROPERTIES LEASING FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAHC ON 30 OCTOBER 2018

1.5    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE MEDIA SERVICES FRAMEWORK
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CNAMC ON 30 OCTOBER 2018

1.6    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTION
       AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS: THE CONSTRUCTION PROJECT MANAGEMENT
       FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND CNACD ON 30 OCTOBER 2018




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  711209204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0514/LTN20190514914.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201850 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CAO JIANXIONG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2018 PREPARED UNDER
       THE PRC ACCOUNTING STANDARDS AND THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2018 AS
       RECOMMENDED BY THE BOARD

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU AS THE
       COMPANY'S INTERNATIONAL AUDITOR AND
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC
       AUDITOR AND INTERNAL CONTROL AUDITOR
       RESPECTIVELY FOR THE YEAR 2019 AND TO
       AUTHORISE THE MANAGEMENT TO DETERMINE THEIR
       REMUNERATIONS FOR THE YEAR 2019

7      TO GRANT THE AUTHORISATION TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE DEBT FINANCING INSTRUMENTS

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ADJUSTMENT OF REMUNERATIONS OF
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY TO RMB200,000 (BEFORE TAX) PER
       ANNUM PER PERSON WITH RETROSPECTIVE EFFECT
       FROM 1 JANUARY 2019 (IF THE POLICIES OF
       STATE-OWNED ASSETS SUPERVISION AND
       ADMINISTRATION COMMISSION OF THE STATE
       COUNCIL PROVIDE OTHERWISE, SUCH POLICIES
       SHALL BE FOLLOWED)




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA GROUP BERHAD                                                                        Agenda Number:  710827758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY                Mgmt          For                            For
       INTEREST EACH IN THE MERAH AVIATION
       ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC,
       AN ENTITY INDIRECTLY CONTROLLED BY
       CASTLELAKE, L.P




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA GROUP BERHAD                                                                        Agenda Number:  711101713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION AS DESCRIBED IN NOTE B FOR THE
       PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN THE YEAR 2020

2      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION PURSUANT TO
       RULE 119 OF THE COMPANY'S CONSTITUTION AND
       WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
       RE-ELECTION: DATO' ABDEL AZIZ @ ABDUL AZIZ
       BIN ABU BAKAR

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION PURSUANT TO
       RULE 119 OF THE COMPANY'S CONSTITUTION AND
       WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
       RE-ELECTION: MR. STUART L. DEAN

4      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

5      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016 ("ACT")

6      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE ("PROPOSED
       MANDATE")

7      PROPOSED SHARE BUY-BACK AUTHORITY BY                      Mgmt          For                            For
       AIRASIA GROUP BERHAD ("THE COMPANY")




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED                                                 Agenda Number:  710293541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q137
    Meeting Type:  AGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Mgmt          For                            For

2      TO ACKNOWLEDGE THE OPERATING RESULTS OF                   Mgmt          For                            For
       2018

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018

4      TO APPROVE THE APPROPRIATION OF DIVIDEND                  Mgmt          For                            For
       PAYMENT ACCORDING TO THE OPERATING RESULTS
       IN THE ACCOUNTING PERIOD 2018

5.1    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. WARA
       TONGPRASIN

5.2    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP
       SIMLEE

5.3    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. NITINAI
       SIRISMATTHAKARN

5.4    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. KRISADA
       CHINAVICHARANA

5.5    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE
       ANUNTASILPA

6      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For

7      APPROVE OFFICE OF THE AUDITOR GENERAL OF                  Mgmt          For                            For
       THAILAND (OAG) AS AUDITOR AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   04 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S.                                                                               Agenda Number:  710598129
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          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 MEETING PRESIDENTIAL                   Mgmt          For                            For
       BOARD

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 2018

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2018 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS WHOSE TERMS HAVE EXPIRED

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27                Mgmt          For                            For
       OF THE BANK'S ARTICLES OF ASSOCIATION,
       PROVIDED THAT ALL NECESSARY LEGAL APPROVALS
       HAVE BEEN OBTAINED

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 2019               Mgmt          For                            For

13     INFORMATION REGARDING THE DONATIONS MADE IN               Mgmt          Abstain                        Against
       2018 AND THE REMUNERATION POLICY OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  710591959
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

4      APPROVE DIVIDENDS OF AED 0.14 PER SHARE FOR               Mgmt          For                            For
       FY 2018

5      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          For                            For
       2018

6      APPROVE DISCHARGE OF DIRECTORS AND AUDITORS               Mgmt          For                            For
       FOR FY 2018

7      APPROVE DISCHARGE OF AUDITORS FOR FY 2018                 Mgmt          For                            For

8      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

9      ELECT DIRECTORS (BUNDLED)                                 Mgmt          For                            For

10     APPROVE SOCIAL CONTRIBUTIONS UP TO 2                      Mgmt          For                            For
       PERCENT OF NET PROFITS OF FY 2017 AND FY
       2018




--------------------------------------------------------------------------------------------------------------------------
 ALFA, S. A. B. DE C. V.                                                                     Agenda Number:  710545318
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, WHERE APPROPRIATE,                      Non-Voting
       APPROVAL OF A PROPOSAL TO CANCEL
       144,888,980 SHARES, ARISING FROM THE
       PROGRAM OF ACQUISITION OF OWN SHARES THAT
       ARE FOUND IN THE COMPANY'S TREASURY, AND TO
       THE EFFECT TO TAKE THE RESOLUTIONS OF THE
       CASE

II     DESIGNATION OF DELEGATES                                  Non-Voting

III    READING AND, IF ANY, APPROVAL OF THE                      Non-Voting
       MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 ALFA, S. A. B. DE C. V.                                                                     Agenda Number:  710549417
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF APPROPRIATE, THE                     Non-Voting
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, FRACTION IV, OF THE LEY DEL
       MERCADO DE VALORES, RELATING TO THE FISCAL
       YEAR 2018

II     PROPOSAL ON THE APPLICATION OF THE RESULTS                Non-Voting
       ACCOUNT FOR THE 2018 FISCAL YEAR,
       INCLUDING: (I) THE CONDITION RELATING TO
       THE DECREE OF A CASH DIVIDEND. AND (II) THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES THAT MAY BE INTENDED FOR THE
       PURCHASE OF OWN SHARES

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Non-Voting
       DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
       COMMITTEE AND CORPORATE PRACTICES.
       DETERMINATION OF THEIR REMUNERATIONS AND
       RELATED AGREEMENTS

IV     DESIGNATION OF DELEGATES                                  Non-Voting

V      READING AND, IF ANY, APPROVAL OF THE                      Non-Voting
       MINUTES OF THE ASSEMBLY

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE BANK MALAYSIA BERHAD                                                               Agenda Number:  709629426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0034W102
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' FEES AMOUNTING TO
       RM1,530,165 IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

2      TO APPROVE DIRECTORS' BENEFITS (OTHER THAN                Mgmt          For                            For
       DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
       UP TO AN AMOUNT OF RM1,100,000 FROM 12 JULY
       2018 TO THE NEXT ANNUAL GENERAL MEETING OF
       THE BANK

3      TO RE-ELECT MR. OU SHIAN WAEI WHO RETIRES                 Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       BANK'S CONSTITUTION

4      TO RE-ELECT MR. HO HON CHEONG WHO RETIRES                 Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       BANK'S CONSTITUTION

5      TO RE-ELECT MR. THAYAPARAN S. SANGARAPILLAI               Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
       87 OF THE BANK'S CONSTITUTION

6      TO RE-ELECT MR. TAN CHIAN KHONG WHO RETIRES               Mgmt          For                            For
       PURSUANT TO ARTICLE 93 OF THE BANK'S
       CONSTITUTION

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE BANK AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GLOBAL GROUP, INC.                                                                 Agenda Number:  709846666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00334105
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  PHY003341054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON 19 SEPTEMBER 2017

4      REPORT OF MANAGEMENT FOR YEAR 2017                        Mgmt          Abstain                        Against

5      AMENDMENT OF BY-LAWS TO CHANGE THE DATE OF                Mgmt          For                            For
       ANNUAL MEETING OF STOCKHOLDERS

6      APPOINTMENT OF INDEPENDENT AUDITORS:                      Mgmt          For                            For
       PUNONGBAYAN & ARAULLO (P&A)

7      RATIFICATION OF ACTS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, BOARD COMMITTEES AND OFFICERS

8.1    ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8.2    ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN                 Mgmt          For                            For

8.3    ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          Against                        Against

8.4    ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          Against                        Against

8.5    ELECTION OF DIRECTOR: WINSTON S. CO                       Mgmt          Against                        Against

8.6    ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS,               Mgmt          For                            For
       JR. - INDEPENDENT DIRECTOR

8.7    ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA,                Mgmt          For                            For
       JR, - INDEPENDENT DIRECTOR

9      OTHER MATTERS                                             Mgmt          Abstain                        For

10     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 978645 DUE TO RECEIPT OF NAMES
       FOR DIRECTORS AND AUDITORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GLOBAL GROUP,INC                                                                   Agenda Number:  711239194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00334105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  PHY003341054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 218977 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON 18
       SEPTEMBER 2018

4      REPORT OF MANAGEMENT FOR YEAR 2018                        Mgmt          Abstain                        Against

5      APPOINTMENT OF INDEPENDENT AUDITORS:                      Mgmt          For                            For
       (PUNONGBAYAN AND ARAULLO)

6      RATIFICATION OF ACTS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, BOARD COMMITTEES, AND OFFICERS

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: WINSTON S. CO                       Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS,               Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA,                Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   27 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 218977 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALPEK, S.A.B. DE C.V.                                                                       Agenda Number:  710549405
--------------------------------------------------------------------------------------------------------------------------
        Security:  P01703100
    Meeting Type:  OGM
    Meeting Date:  27-Feb-2019
          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 2018

II.I   PROPOSAL ON THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       ACCOUNT FOR THE 2018 FISCAL YEAR, THAT
       INCLUDE: THE RELATIVE TO DECREE A DIVIDEND
       IN CASH

II.II  PROPOSAL ON THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       ACCOUNT FOR THE 2018 FISCAL YEAR, THAT
       INCLUDE: 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




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  709887509
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2018
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE DIVIDEND PAYMENT FOR HALF OF THE               Mgmt          For                            For
       YEAR 2018 AT RUB 5.93 PER ORDINARY SHARE

CMMT   05 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF TEXT IN RESOLUTION 1.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  709995988
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 983777 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.

1.1    EARLY TERMINATION OF POWERS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

2.1.1  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ALEKSANDROV NIKOLAI PAVLOVIC

2.1.2  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: GORDON MARIA VLADIMIROVNA

2.1.3  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: GRIGORXEVA EVGENIA VASILXEVNA

2.1.4  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: DMITRIEV KIRILL ALEKSANDROVIC

2.1.5  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ELIZAROV ILXA ELIZAROVIC

2.1.6  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: IVANOV SERGEI SERGEEVIC

2.1.7  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: KONOV DMITRII VLADIMIROVIC

2.1.8  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: MAKAROVA GALINA MARATOVNA

2.1.9  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: MESTNIKOV SERGEI VASILXEVIC

2.110  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: MOISEEV ALEKSEI VLADIMIROVIC

2.111  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: NIKOLAEV AISEN SERGEEVIC

2.112  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: PETUHOV LEONID GENNADXEVIC

2.113  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SILUANOV ANTON GERMANOVIC

2.114  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SOLODOV VLADIMIR VIKTOROVIC

2.115  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: FEDOROV OLEG ROMANOVIC

2.116  ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: CEKUNKOV ALEKSEI OLEGOVIC




--------------------------------------------------------------------------------------------------------------------------
 ALROSA PJSC                                                                                 Agenda Number:  711296942
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 240747 DUE TO APPLICATION OF
       SPIN CONTROL 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

1.1    TO APPROVE ANNUAL REPORT                                  Mgmt          No vote

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENT                     Mgmt          No vote

3.1    TO APPROVE PROFIT DISTRIBUTION                            Mgmt          No vote

4.1    TO APPROVE THE DISTRIBUTION OF RETAINED                   Mgmt          No vote
       EARNINGS OF PREVIOUS YEARS

5.1    TO APPROVE DIVIDENDS IN THE AMOUNT OF 4,11                Mgmt          No vote
       RUB PER SHARE

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          No vote
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

7.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          No vote
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

8.1.1  TO ELECT THE BOARD OF DIRECTOR: GORDON                    Mgmt          No vote
       MARIA VLADIMIROVNA

8.1.2  TO ELECT THE BOARD OF DIRECTOR: GRIGORIEVA                Mgmt          No vote
       EVGENIYA VASILEVNA

8.1.3  TO ELECT THE BOARD OF DIRECTOR: DMITRIEV                  Mgmt          No vote
       KIRILL ALEKSANDROVICH

8.1.4  TO ELECT THE BOARD OF DIRECTOR: DONEC                     Mgmt          No vote
       ANDREI IVANOVICH

8.1.5  TO ELECT THE BOARD OF DIRECTOR: DONSKOI                   Mgmt          No vote
       SERGEI EFIMOVICH

8.1.6  TO ELECT THE BOARD OF DIRECTOR: IVANOV                    Mgmt          No vote
       SERGEI SERGEEVICH

8.1.7  TO ELECT THE BOARD OF DIRECTOR: KARHU                     Mgmt          No vote
       ANDREI VILEVICH

8.1.8  TO ELECT THE BOARD OF DIRECTOR: KONOV                     Mgmt          No vote
       DMITRII VLADIMIROVICH

8.1.9  TO ELECT THE BOARD OF DIRECTOR: MAKAROVA                  Mgmt          No vote
       GALINA MARATOVNA

8.110  TO ELECT THE BOARD OF DIRECTOR: MESTNIKOV                 Mgmt          No vote
       SERGEI VASILEVICH

8.111  TO ELECT THE BOARD OF DIRECTOR: MOISEEV                   Mgmt          No vote
       ALEKSEI VLADIMIROVICH

8.112  TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV                  Mgmt          No vote
       AISEN SERGEEVICH

8.113  TO ELECT THE BOARD OF DIRECTOR: SILUANOV                  Mgmt          No vote
       ANTON GERMANOVICH

8.114  TO ELECT THE BOARD OF DIRECTOR: SOLODOV                   Mgmt          No vote
       VLADIMIR VIKTOROVICH

8.115  TO ELECT THE BOARD OF DIRECTOR: FEDOROV                   Mgmt          No vote
       OLEG ROMANOVICH

CMMT   17 JUN 2019: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 6 CANDIDATES TO BE ELECTED AS
       AUDIT COMMISSION, THERE ARE ONLY 5
       VACANCIES AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 5 OF THE 6 AUDIT
       COMMISSION AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

9.1    TO ELECT VASILCHENKO ALEKSANDR SERGEEVICH                 Mgmt          No vote
       TO THE AUDIT COMMISSION

9.2    TO ELECT GURKOVA ANJELIKA VLADIMIROVNA TO                 Mgmt          No vote
       THE AUDIT COMMISSION

9.3    TO ELECT IVANOV NIKOLAI PETROVICH TO THE                  Mgmt          No vote
       AUDIT COMMISSION

9.4    TO ELECT POZDNYAKOV KONSTANTIN                            Mgmt          No vote
       KONSTANTINOVICH TO THE AUDIT COMMISSION

9.5    TO ELECT PUSHMIN VIKTOR NIKOLAEVICH TO THE                Mgmt          No vote
       AUDIT COMMISSION

9.6    TO ELECT PSHENICHNIKOV ALEKSANDR                          Mgmt          No vote
       ALEKSEEVICH TO THE AUDIT COMMISSION

10.1   TO APPROVE PWC AS AN AUDITOR                              Mgmt          No vote

11.1   TO APPROVE NEW EDITION OF THE CHARTER                     Mgmt          No vote

12.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          No vote
       ON THE GENERAL SHAREHOLDERS MEETING

13.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          No vote
       ON THE BOARD OF DIRECTORS

14.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          No vote
       ON THE EXECUTIVE BOARD

15.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          No vote
       ON THE REMUNERATION AND COMPENSATION TO BE
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

CMMT   17 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 257288, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BERHAD                                                                        Agenda Number:  709692140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2018
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 10 SEN PER ORDINARY
       SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH
       2018

O.2    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018

O.3    TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE DIRECTORS FOR THE PERIOD FROM 1 JUNE
       2018 UNTIL THE NEXT AGM OF THE COMPANY

O.4    TO RE-ELECT SOO KIM WAI AS DIRECTOR                       Mgmt          For                            For

O.5    TO RE-ELECT SEOW YOO LIN AS DIRECTOR                      Mgmt          For                            For

O.6    TO RE-ELECT FARINA BINTI FARIKHULLAH KHAN                 Mgmt          For                            For
       AS DIRECTOR

O.7    TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION

O.8    TO EMPOWER DIRECTORS TO ALLOT AND ISSUE NEW               Mgmt          For                            For
       ORDINARY SHARES FOR THE PURPOSE OF THE
       COMPANY'S DIVIDEND REINVESTMENT PLAN

O.9    TO EMPOWER DIRECTORS PURSUANT TO SECTIONS                 Mgmt          For                            For
       75 AND 76 OF THE COMPANIES ACT 2016 TO
       ALLOT AND ISSUE SHARES

O.10   TO APPROVE THE PROPOSED RENEWAL OF EXISTING               Mgmt          For                            For
       SHAREHOLDER MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE WITH AUSTRALIA AND NEW ZEALAND
       BANKING GROUP LIMITED GROUP

O.11   TO APPROVE THE PROPOSED RENEWAL OF EXISTING               Mgmt          For                            For
       SHAREHOLDER MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE WITH AMCORP GROUP BERHAD GROUP

O.12   TO APPROVE THE PROPOSED RENEWAL OF EXISTING               Mgmt          For                            For
       SHAREHOLDER MANDATE FOR RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE WITH MODULAR TECHCORP HOLDINGS
       BERHAD GROUP

S.1    TO APPROVE THE ADOPTION OF A NEW                          Mgmt          For                            For
       CONSTITUTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LIMITED                                                                Agenda Number:  709805305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0801/LTN201808011558.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0801/LTN201808011482.PDF

1      TO CONSIDER AND APPROVE THE TERMS OF THE                  Mgmt          For                            For
       SALE AND PURCHASE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LIMITED                                                                Agenda Number:  710131688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1029/LTN20181029613.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1029/LTN20181029593.PDF

1      TO CONSIDER AND APPROVE THE SUPPLY OF                     Mgmt          Against                        Against
       MATERIALS AND SERVICES AGREEMENT
       (2019-2021) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, INCLUDING THE
       PROPOSED ANNUAL MONETARY CAPS OF
       TRANSACTIONS FOR THE YEARS OF 2019, 2020
       AND 2021

2      TO CONSIDER AND APPROVE THE SUPPLY OF RAW                 Mgmt          Against                        Against
       MATERIALS AGREEMENT (2019-2021) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER,
       INCLUDING THE PROPOSED ANNUAL MONETARY CAPS
       OF TRANSACTIONS FOR THE YEARS OF 2019, 2020
       AND 2021

3      TO CONSIDER AND APPROVE THE TERMS OF THE                  Mgmt          Against                        Against
       FINANCIAL SERVICES AGREEMENT (2019-2021),
       INCLUDING THE PROPOSED ANNUAL MONETARY CAPS
       OF DEPOSIT SERVICES FOR THE YEARS OF 2019,
       2020 AND 2021

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY: ARTICLE 13

5      TO CONSIDER AND APPROVE THE ISSUE OF THE                  Mgmt          Against                        Against
       ASSET-BACKED SECURITIES BY THE COMPANY ON
       THE SHANGHAI STOCK EXCHANGE




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  711036586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN201904111166.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN201904111160.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231793.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223318 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR OF 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2018

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY AND ITS EXTRACTS

4      TO CONSIDER AND APPROVE THE AUDIT REPORT                  Mgmt          For                            For
       FOR THE YEAR OF 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR OF 2018

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       APPOINTMENT OF SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITOR OF THE
       COMPANY FOR THE YEAR OF 2019 AND TO
       AUTHORIZE THE BOARD TO DETERMINE THEIR
       REMUNERATION

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE PROPOSAL ON GRANT OF GENERAL MANDATE OF
       ISSUE H SHARES AND OTHER TRANSFERABLE
       RIGHTS OF THE COMPANY (THE FULL TEXT OF THE
       PROPOSAL ON GRANT OF GENERAL MANDATE IS SET
       OUT IN THE NOTICE OF ANNUAL GENERAL MEETING
       OF THE COMPANY DATED 12 APRIL 2019)

9      TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       ASSET-BACKED SECURITIES WITH A
       SHELF-REGISTERED AMOUNT OF RMB10 BILLION ON
       THE SHENZHEN STOCK EXCHANGE TO QUALIFIED
       INVESTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF BOARD OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI ZHEN AS AN EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF BOARD OF THE COMPANY

10.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MA LIANYONG AS AN EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF BOARD OF THE COMPANY

10.4   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIE JUNYONG AS AN EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WU DAJUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF BOARD OF THE COMPANY

11.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MA WEIGUO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF BOARD OF THE COMPANY

11.3   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. FENG CHANGLI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF BOARD OF THE COMPANY

11.4   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG JIANHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LU YONGLI AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE EIGHTH
       SESSION OF SUPERVISORY COMMITTEE OF THE
       COMPANY

12.2   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. LIU XIAOHUI AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE EIGHTH
       SESSION OF SUPERVISORY COMMITTEE OF THE
       COMPANY

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ISSUE OF SHARES DUE TO THE
       CAPITIALISATION OF CAPITAL RESERVES OF THE
       COMPANY

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: ARTICLE 20,
       ARTICLE 21, ARTICLE 24




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED                                                             Agenda Number:  710709289
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.1.2  TO RE-ELECT MS NT MOHOLI AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O.1.3  TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.1.4  TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

O.2.1  TO ELECT MR N MBAZIMA AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY APPOINTED DURING THE YEAR

O.2.2  TO ELECT MR C MILLER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY APPOINTED DURING THE YEAR

O.3.1  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MR RMW DUNNE

O.3.2  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MR NP MAGEZA

O.3.3  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MR J VICE

O.3.4  APPOINTMENT OF MEMBER OF AUDIT AND RISK                   Mgmt          For                            For
       COMMITTEE: MS D NAIDOO

O.4    RE-APPOINTMENT OF AUDITOR: DELOITTE TOUCHE                Mgmt          For                            For

O.5    GENERAL AUTHORITY TO ALLOT AND ISSUE                      Mgmt          For                            For
       AUTHORISED BUT UNISSUED SHARES

O.6    AUTHORITY TO IMPLEMENT RESOLUTIONS                        Mgmt          For                            For

NB.1   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ENDORSEMENT OF                 Mgmt          For                            For
       THE REMUNERATION IMPLEMENTATION REPORT

S.1    NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

S.2    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SECURITIES

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD                                                                       Agenda Number:  710897262
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  RE-ELECTION OF A DIRECTOR: MS MDC RICHTER                 Mgmt          For                            For

2.O21  ELECTION OF DIRECTOR: MR KPM DUSHNISKY                    Mgmt          For                            For

2.O22  ELECTION OF DIRECTOR: MR AM FERGUSON                      Mgmt          For                            For

2.O23  ELECTION OF DIRECTOR: MR JE TILK                          Mgmt          For                            For

3.O31  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR R GASANT

3.O32  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR RJ RUSTON

3.O33  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MS MDC RICHTER

3.O34  RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE MEMBER: MR AM FERGUSON

4.O4   RE-APPOINTMENT OF ERNST & YOUNG INC. AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

5.O5   GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

6.O61  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          For                            For
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       REMUNERATION POLICY

6.O62  SEPARATE NON-BINDING ADVISORY ENDORSEMENTS                Mgmt          Against                        Against
       OF THE ANGLOGOLD ASHANTI REMUNERATION
       POLICY AND IMPLEMENTATION REPORT:
       IMPLEMENTATION REPORT

7.S1   REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

8.S2   GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

9.S3   GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR               Mgmt          For                            For
       CASH, THOSE ORDINARY SHARES WHICH THE
       DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
       IN TERMS OF ORDINARY RESOLUTION 5

10.S4  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

11.O7  DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT COMPANY LIMITED                                                          Agenda Number:  710942144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411376.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411360.PDF

1      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       REPORT OF THE BOARD ("BOARD") OF DIRECTORS
       ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE
       ("SUPERVISORY COMMITTEE") OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       AUDITED FINANCIAL REPORTS PREPARED IN
       ACCORDANCE WITH THE PRC ACCOUNTING
       STANDARDS AND INTERNATIONAL FINANCIAL
       REPORTING STANDARDS RESPECTIVELY FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG
       AS THE PRC AND INTERNATIONAL FINANCIAL
       AUDITORS OF THE COMPANY RESPECTIVELY, THE
       REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE
       INTERNAL CONTROL AUDITOR OF THE COMPANY,
       AND THE AUTHORIZATION OF THE BOARD TO
       DETERMINE THE REMUNERATION OF THE AUDITORS
       IN ACCORDANCE WITH THE AUDIT WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S 2018 PROFIT APPROPRIATION
       PROPOSAL (INCLUDING DECLARATION OF FINAL
       DIVIDEND): RMB1.69 PER SHARE

6      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       PROVISION OF GUARANTEE BY THE COMPANY IN
       RESPECT OF THE BANK BORROWINGS OR TRADE
       FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT
       VENTURE ENTITIES

7      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE SHAREHOLDERS' MEETINGS

8      AS ORDINARY RESOLUTION, TO APPROVE THE                    Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE BOARD OF DIRECTOR

9      AS SPECIAL RESOLUTION, TO APPROVE THE                     Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: ARTICLES: 16, 33, 101, 102,
       106

10     AS SPECIAL RESOLUTION, TO APPROVE THE GRANT               Mgmt          Against                        Against
       OF A MANDATE TO THE BOARD TO EXERCISE THE
       POWER TO ALLOT AND ISSUE NEW SHARES

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.A THROUGH 11.E WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.A   TO ELECT AND APPOINT MR. GAO DENGBANG AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

11.B   TO ELECT AND APPOINT MR. WANG JIANCHAO AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

11.C   TO ELECT AND APPOINT MR. WU BIN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

11.D   TO ELECT AND APPOINT MR. LI QUNFENG AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

11.E   TO ELECT AND APPOINT MR. DING FENG AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.A THROUGH 12.C WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.A   TO ELECT AND APPOINT MR. YANG MIANZHI AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12.B   TO ELECT AND APPOINT MR. LEUNG TAT KWONG                  Mgmt          For                            For
       SIMON AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR

12.C   TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.A THROUGH 13.B WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.A   TO ELECT AND APPOINT MR. WU XIAOMING AS A                 Mgmt          For                            For
       SUPERVISOR

13.B   TO ELECT AND APPOINT MR. WANG PENGFEI AS A                Mgmt          For                            For
       SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  710509590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  EGM
    Meeting Date:  22-Feb-2019
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0204/LTN20190204729.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0204/LTN20190204735.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE                 Mgmt          For                            For
       THE ACQUISITION AND ALL THE TRANSACTIONS
       CONTEMPLATED UNDER, INCIDENTAL TO,
       ANCILLARY TO, IN CONNECTION WITH OR FOR THE
       ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
       AND/OR TO BE ENTERED INTO BY THE GROUP AND
       ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO
       ALL THINGS TO GIVE EFFECT TO THE SAME




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  710674587
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0308/LTN20190308681.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0308/LTN20190308701.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK28 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR. DING SHIZHONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. DAI ZHONGCHUAN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. MEI MING ZHI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

9      TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR               Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 10 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 11




--------------------------------------------------------------------------------------------------------------------------
 ARABTEC HOLDING PJSC, DUBAI                                                                 Agenda Number:  710900641
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1491G104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  AEA001501013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVE THE BOARD OF DIRECTORS                 Mgmt          For                            For
       REPORT ON THE COMPANYS ACTIVITIES AND ITS
       FINANCIAL POSITION IN RELATION TO THE
       FINANCIAL YEAR ENDED 31 DEC 2018

2      DISCUSS AND APPROVE THE EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2018

3      DISCUSS AND APPROVE THE COMPANYS BALANCE                  Mgmt          Against                        Against
       SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2018

4      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE A CASH
       DIVIDEND OF 5.0 FILS PER SHARE FOR THE YEAR
       ENDED 31 DEC 2018

5      REVIEW AND APPROVE THE REMUNERATION OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED 31
       DEC 2018

6      RELEASE THE BOARD OF DIRECTORS FROM                       Mgmt          Against                        Against
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

7      RELEASE THE EXTERNAL AUDITORS FROM                        Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

8      APPOINT THE EXTERNAL AUDITORS OF THE                      Mgmt          For                            For
       COMPANY FOR THE YEAR 2019 AND DETERMINE
       THEIR FEES. MATTERS REQUIRING SPECIAL
       RESOLUTIONS,

9      AMEND ARTICLE 34,1 OF THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION OF THE COMPANY TO READ AS
       FOLLOWS, QUOTE, AN INVITATION TO
       SHAREHOLDERS TO ATTEND THE GENERAL ASSEMBLY
       BY PUBLISHING THE SAME IN TWO 2 DAILY LOCAL
       NEWSPAPERS ONE OF WHICH IS PUBLISHED IN THE
       ARABIC LANGUAGE, AND BY REGISTERED LETTERS
       OR BY SMS AND EMAIL WHERE AVAILABLE, AT
       LEAST FIFTEEN 15 DAYS PRIOR TO THE
       DETERMINED DATE FOR CONVENING THE MEETING,
       AFTER OBTAINING THE SCAS APPROVAL. THE
       INVITATION SHALL INCLUDE THE AGENDA OF THAT
       GENERAL ASSEMBLY AND A COPY OF THE
       INVITATION PAPERS SHALL BE SENT TO THE
       COMPETENT AUTHORITY, UNQUOTE

10     AMEND ARTICLE 35,2 OF THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION OF THE COMPANY TO READ AS
       FOLLOWS, QUOTE, REGISTRATION FOR ATTENDING
       THE GENERAL ASSEMBLY WILL BE CLOSED AT SUCH
       TIME THE CHAIRMAN OF THE MEETING ANNOUNCES
       WHETHER THE MEETING IS QUORATE OR NOT. ANY
       REGISTRATION OF A SHAREHOLDER OR A PROXY
       WILL NOT BE ACCEPTABLE THEREAFTER AND THE
       VOTE AND OPINION OF SUCH SHAREHOLDER ON THE
       MATTERS DISCUSSED DURING THE MEETING WILL
       NOT BE TAKEN INTO ACCOUNT, UNQUOTE




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LIMITED                                                                       Agenda Number:  709683571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A) THE                    Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 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 AUDITORS
       THEREON

2      TO DECLARE A DIVIDEND FOR THE YEAR ENDED                  Mgmt          For                            For
       MARCH 31, 2018: THE DIRECTORS HAVE
       RECOMMENDED A DIVIDEND OF INR 2.43/- PER
       SHARE OF INR 1/- EACH (243%) FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       DHEERAJ G HINDUJA WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO RATIFY THE COST AUDITORS' REMUNERATION                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017-18

CMMT   27 JUN 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




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD                                                                           Agenda Number:  710391563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  OTH
    Meeting Date:  28-Jan-2019
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND APPROVE ASHOK LEYLAND                     Mgmt          For                            For
       EMPLOYEES STOCK OPTIONS PLAN 2018




--------------------------------------------------------------------------------------------------------------------------
 ASHOK LEYLAND LTD                                                                           Agenda Number:  710583697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0266N143
    Meeting Type:  OTH
    Meeting Date:  24-Mar-2019
          Ticker:
            ISIN:  INE208A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER AND APPROVE REMUNERATION TO MR.               Mgmt          Against                        Against
       VINOD K DASARI, CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR FOR THE PERIOD FROM APRIL
       1, 2018 TO MARCH 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORPORATION                                                                     Agenda Number:  711243028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2018 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION               Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND
       :TWD 2.8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF ASIA CEMENT CORPORATION.

4      AMENDMENT TO THE WORKING PROCEDURES FOR THE               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      AMENDMENT TO THE PROCEDURE FOR MAKING                     Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

6      AMENDMENT TO THE PROCEDURES FOR LOANING OF                Mgmt          For                            For
       FUND TO OTHERS.




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  710478149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  OTH
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. MANISH CHOKSI AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      APPROVAL FOR MR. ASHWIN DANI, NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY, TO CONTINUE TO
       HOLD OFFICE AS A NON-EXECUTIVE DIRECTOR,
       LIABLE TO RETIRE BY ROTATION, FROM 1ST
       APRIL, 2019

3      RE-APPOINTMENT OF DR. S. SIVARAM AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM FROM 1ST APRIL,
       2019 TO 30TH SEPTEMBER, 2021

4      RE-APPOINTMENT OF MR. M. K. SHARMA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM FROM 1ST APRIL,
       2019 TO 31ST MARCH, 2022

5      RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY TO
       HOLD OFFICE FOR A SECOND TERM FROM 1ST
       APRIL, 2019 TO 30TH SEPTEMBER, 2023

6      RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY TO
       HOLD OFFICE FOR A SECOND TERM FROM 1ST
       APRIL, 2019 TO 31ST MARCH, 2024

7      APPOINTMENT OF MR. SURESH NARAYANAN AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
       1ST APRIL, 2019 TO 31ST MARCH, 2024

8      APPOINTMENT OF MRS. PALLAVI SHROFF AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
       1ST APRIL, 2019 TO 31ST MARCH, 2024




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  711252635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE FINANCIAL STATEMENTS OF THE               Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2019 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS'
       THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2019

3      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       ABHAY VAKIL (DIN: 00009151) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       MALAV DANI (DIN: 01184336) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. JIGISH CHOKSI (DIN:                    Mgmt          For                            For
       08093304) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION

6      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 000242), COST AUDITORS,
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31ST MARCH, 2020




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS LIMITED                                                           Agenda Number:  710154434
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2    PRESENTATION AND NOTING OF THE SOCIAL &                   Mgmt          For                            For
       ETHICS COMMITTEE REPORT

O.3.1  RE-ELECTION OF DIRECTOR: ROY ANDERSEN                     Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: LINDA DE BEER                    Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: CHRIS MORTIMER                   Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: DAVID REDFERN                    Mgmt          For                            For

O.3.5  RE-ELECTION OF DIRECTOR: SINDI ZILWA                      Mgmt          For                            For

O.4    REAPPOINTMENT OF INDEPENDENT EXTERNAL                     Mgmt          For                            For
       AUDITORS: PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       ROY ANDERSEN

O.5.2  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       LINDA DE BEER

O.5.3  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       BABALWA NGONYAMA

O.5.4  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       SINDI ZILWA

O.6    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          For                            For
       DIRECTORS

O.7    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.8    AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO                Mgmt          For                            For
       SIGN NECESSARY DOCUMENTS

NB.1   REMUNERATION POLICY                                       Mgmt          For                            For

NB.2   REMUNERATION IMPLEMENTATION REPORT                        Mgmt          For                            For

S.11A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD: CHAIRMAN

S.11B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       BOARD: BOARD MEMBER

S.12A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: CHAIRMAN

S.12B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

S.13A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       CHAIRMAN

S.13B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       COMMITTEE MEMBER

S.14A  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: CHAIRMAN

S.14B  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSORE LIMITED                                                                              Agenda Number:  710155929
--------------------------------------------------------------------------------------------------------------------------
        Security:  S07525116
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  ZAE000146932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MS TN MGODUSO AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

O.2    RE-ELECTION OF MR S MHLARHI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.3    RE-ELECTION OF MR EM SOUTHEY AS A MEMBER                  Mgmt          Against                        Against
       AND CHAIRMAN OF THE AUDIT AND RISK
       COMMITTEE OF THE COMPANY

O.4    RE-ELECTION OF MR WF URMSON AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE OF THE COMPANY

O.5    RE-ELECTION OF MR S MHLARHI AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE OF THE COMPANY

NB.1   ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          Against                        Against
       POLICY

NB.2   ADVISORY ENDORSEMENT OF THE IMPLEMENTATION                Mgmt          Against                        Against
       PLAN

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION

S.2    APPROVAL OF EXECUTIVE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION

S.3    GENERAL AUTHORISATION TO ASSORE DIRECTORS                 Mgmt          For                            For
       TO PROVIDE FINANCIAL ASSISTANCE TO
       SUBSIDIARY AND INTER-RELATED COMPANIES OF
       ASSORE




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  711209076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 126 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: LIM GHEE KEONG

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 126 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: SIMON CATHCART

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 115 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TUNKU
       ALIZAKRI BIN RAJA MUHAMMAD ALIAS

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 115 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION:
       MAZITA BINTI MOKTY

5      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For
       AND BENEFITS FOR THE PERIOD FROM 28 JUNE
       2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2020

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

8      RENEWAL OF AUTHORITY FOR THE COMPANY TO                   Mgmt          For                            For
       PURCHASE ITS OWN SHARES

9      PROPOSED UTILISATION OF TRANSPONDER                       Mgmt          For                            For
       CAPACITY ON THE MEASAT-3D SATELLITE BY
       MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND
       THE PROPOSED EARLY TERMINATION OF THE
       AGREEMENT FOR THE UTILISATION OF
       TRANSPONDER CAPACITY ON THE MEASAT-3B
       SATELLITE

10     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
       BHD AND/OR ITS AFFILIATES

11     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MAXIS BERHAD
       AND/OR ITS AFFILIATES

12     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MEASAT GLOBAL
       BERHAD AND/OR ITS AFFILIATES

13     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
       SDN BHD AND/OR ITS AFFILIATES

14     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SUN TV NETWORK
       LIMITED AND/OR ITS AFFILIATES

15     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: GS HOME SHOPPING
       INC. AND/OR ITS AFFILIATES

16     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SRG ASIA PACIFIC
       SDN BHD AND/OR ITS AFFILIATES

17     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: GRUP MAJALAH
       KARANGKRAF SDN BHD AND/OR ITS AFFILIATES

18     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ULTIMATE PRINT
       SDN BHD AND/OR ITS AFFILIATES

19     PROPOSED DIVIDEND REINVESTMENT PLAN AND THE               Mgmt          For                            For
       PROPOSED ISSUANCE OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 ATACADAO SA                                                                                 Agenda Number:  710792222
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0565P138
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------

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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DELIBERATE THE ADMINISTRATORS ACCOUNTS                 Mgmt          For                            For
       AND THE INDIVIDUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
       PROPOSAL

3      RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       ELECTION OF 10 MEMBERS FOR THE BOARD OF
       DIRECTORS, 2 OF WHOM BEING INDEPENDENT
       DIRECTORS

4      RESOLVE ON QUALIFICATION OF MESSRS. MARCELO               Mgmt          For                            For
       PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI
       FLEURY AS INDEPENDENT MEMBER CANDIDATES

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS. INDICATION OF ALL NAMES THAT
       MAKE UP THE SLATE. . SINGLE SLATE MATTHIEU
       DOMINIQUE MARIE MALIGE EDOUARD BALTHAZARD
       BERTRAND DE CHAVAGNAC JACQUES DOMINIQUE
       EHRMANN FRANCIS ANDRE MAUGER NOEL FREDERIC
       GEORGES PRIOUX FREDERIC FRANCOIS HAFFNER
       EDUARDO PONGRACZ ROSSI ABILIO DOS SANTOS
       DINIZ LUIZ FERNANDO VENDRAMINI FLEURY
       MARCELO PAVAO LACERDA

6      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 7                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       8.1 TO 8.10. IN THIS CASE PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
       TO ALLOCATE PERCENTAGES AMONGST THE
       DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN . PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . MATTHIEU DOMINIQUE
       MARIE MALIGE

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . EDOUARD BALTHAZARD
       BERTRAND DE CHAVAGNAC

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JACQUES DOMINIQUE
       EHRMANN

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FRANCIS ANDRE MAUGER

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . NOEL FREDERIC GEORGES
       PRIOUX

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FREDERIC FRANCOIS
       HAFFNER

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . EDUARDO PONGRACZ ROSSI

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ABILIO DOS SANTOS
       DINIZ

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LUIZ FERNANDO
       VENDRAMINI FLEURY

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . MARCELO PAVAO LACERDA

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. IN CASE YOU
       CHOOSE FOR OR ABSTAIN, YOUR SHARES WILL NOT
       BE COMPUTED FOR THE REQUEST OF SEPARATE
       ELECTION OF A BOARD OF DIRECTORS MEMBER.
       SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
       HE OR SHE HAS LEFT FIELD 5, 6, 7 AND 8
       BLANK AND HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING

10     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

11     ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY FOR THE YEAR 2019

12     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

13     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




--------------------------------------------------------------------------------------------------------------------------
 ATACADAO SA                                                                                 Agenda Number:  710789768
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0565P138
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVE ON THE PROPOSAL OF RECTIFICATION                  Mgmt          Against                        Against
       AND RATIFICATION OF THE ANNUAL COMPENSATION
       OF THE MANAGEMENT APPROVED IN THE ORDINARY
       AND EXTRAORDINARY SHAREHOLDERS MEETING HELD
       ON APRIL 27, 2018

2      THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO UPDATE THE FULLY SUBSCRIBED AND
       PAID IN SHARE CAPITAL OF THE COMPANY

3      THE AMENDMENT OF ARTICLES 22 AND 28 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS TO PROVIDE THE NEW
       POSITION OF CHIEF OPERATING OFFICER
       ATACADAO

4      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

5      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   25 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LIMITED                                                                    Agenda Number:  709820232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE BALANCE SHEET AS AT MARCH 31,
       2018, STATEMENT OF PROFIT AND LOSS FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2018,
       CASH FLOW STATEMENT FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 AND REPORTS OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
       2018, STATEMENT OF PROFIT AND LOSS FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2018,
       CASH FLOW STATEMENT FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 AND REPORT OF AUDITORS
       THEREON

3      TO CONFIRM THE FIRST INTERIM DIVIDEND OF                  Mgmt          For                            For
       INR 1.50 AND SECOND INTERIM DIVIDEND OF INR
       1.00 IN AGGREGATE INR 2.50 PER EQUITY SHARE
       OF INR 1/- EACH, AS DIVIDEND FOR THE
       FINANCIAL YEAR 2017-18

4      TO APPOINT A DIRECTOR IN PLACE OF MR. K.                  Mgmt          For                            For
       NITHYANANDA REDDY WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. M                   Mgmt          For                            For
       MADAN MOHAN REDDY WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT

6      TO APPOINT MRS. SAVITA MAHAJAN AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

7      TO RE-APPOINT MR.K.NITHYANANDA REDDY AS                   Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY

8      TO RE-APPOINT MR.N.GOVINDARAJAN AS MANAGING               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT DR. M. SIVAKUMARAN AS                       Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY

10     TO RE-APPOINT MR. M. MADAN MOHAN REDDY AS                 Mgmt          For                            For
       WHOLE-TIME DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LIMITED                                                                    Agenda Number:  710553682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  OTH
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. M.SITARAMA MURTY                    Mgmt          For                            For
       (DIN: 01694236) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, FOR HIS SECOND TERM OF TWO
       CONSECUTIVE YEARS FROM APRIL 1, 2019 TO
       MARCH 31, 2021 AS WELL AS TO CONTINUE TO
       HOLD THE POSITION OF NON- EXECUTIVE
       INDEPENDENT DIRECTOR OF THE COMPANY BEYOND
       75 YEARS OF AGE

2      AUTHORIZATION FOR INCREASE IN THE LIMITS                  Mgmt          Against                        Against
       FOR LOANS, GUARANTEES, INVESTMENTS IN
       SECURITIES, ETC. UNDER SECTION 186 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 AUTOHOME, INC.                                                                              Agenda Number:  934898896
--------------------------------------------------------------------------------------------------------------------------
        Security:  05278C107
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  ATHM
            ISIN:  US05278C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Mr. Dong Liu be re-elected as a director of               Mgmt          Against
       the Company and each director of the
       Company be and is hereby authorized to take
       any and every action that might be
       necessary to effect the foregoing
       resolution as such director, in his or her
       absolute discretion, thinks fit.

2.     Mr. Tianruo Pu be re-elected as an                        Mgmt          For
       independent director and the chairman of
       the audit committee of the Company and each
       director of the Company be and is hereby
       authorized to take any and every action
       that might be necessary to effect the
       foregoing resolution as such director, in
       his or her absolute discretion, thinks fit.




--------------------------------------------------------------------------------------------------------------------------
 AVI LTD                                                                                     Agenda Number:  709995762
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0808A101
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  ZAE000049433
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2018

O.2    APPOINTMENT OF ERNST YOUNG INC. AS THE                    Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

O.3    RE-ELECTION OF MR A NUHN AS A DIRECTOR                    Mgmt          For                            For

O.4    RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR                 Mgmt          For                            For

O.5    RE-ELECTION OF MR A THEBYANE AS A DIRECTOR                Mgmt          For                            For

O.6    APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.7    APPOINTMENT OF MRS. NP DONGWANA AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.8    APPOINTMENT OF MR JR HERSOV AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

S.9    INCREASE IN FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
       BOARD AND THE FOREIGN NON-EXECUTIVE
       DIRECTOR: ADRIAAN NUHN

S.10   INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.11   INCREASE IN FEES PAYABLE TO THE FOREIGN                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: ADRIAAN NUHN

S.12   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.13   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.14   INCREASE IN FEES PAYABLE TO MEMBERS OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.15   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       REMUNERATION, NOMINATION AND APPOINTMENTS
       COMMITTEE

S.16   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.17   INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE               Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.18   GENERAL AUTHORITY TO BUY BACK SHARES                      Mgmt          For                            For

S.19   FINANCIAL ASSISTANCE TO GROUP ENTITIES                    Mgmt          For                            For

NB.20  TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

NB.21  TO ENDORSE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

CMMT   05 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       THE RESOLUTIONS AND MODIFICATION OF TEXT IN
       RESOLUTION S.11, S.9 AND DELETION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   05 OCT 2018: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AVICHINA INDUSTRY & TECHNOLOGY CO LTD                                                       Agenda Number:  710916389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409357.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409377.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THE RESOLUTION RELATING TO THE REPORT OF                  Mgmt          For                            For
       THE BOARD OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      THE RESOLUTION RELATING TO THE REPORT OF                  Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      THE RESOLUTION RELATING TO THE AUDITED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      THE RESOLUTION RELATING TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION PLAN (INCLUDING DISTRIBUTION
       OF 2018 FINAL DIVIDEND) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

5      THE RESOLUTION RELATING TO THE APPOINTMENT                Mgmt          For                            For
       OF SHINEWING (HK) CPA LTD. AND SHINEWING
       CERTIFIED PUBLIC ACCOUNTANT LLP, AS THE
       INTERNATIONAL AND DOMESTIC AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2019
       RESPECTIVELY, AND TO DETERMINE THEIR
       REMUNERATION

6      THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. LIAN DAWEI AS A DIRECTOR
       OF THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE APPROVAL DATE AT THE
       AGM UNTIL THE DATE ON WHICH THE RE-ELECTION
       OF THE SEVENTH SESSION OF THE BOARD IS
       PASSED AT THE ANNUAL GENERAL MEETING TO BE
       HELD IN 2021, THE GRANT OF AN AUTHORIZATION
       TO THE REMUNERATION COMMITTEE TO DETERMINE
       HIS REMUNERATION AFTER TAKING INTO ACCOUNT
       HIS QUALIFICATIONS, EXPERIENCE AND THE
       PREVAILING MARKET CONDITIONS, AND THE GRANT
       OF AN AUTHORIZATION TO AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH HIM

7      THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. YAN LINGXI AS A DIRECTOR
       OF THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE APPROVAL DATE AT THE
       AGM UNTIL THE DATE ON WHICH THE RE-ELECTION
       OF THE SEVENTH SESSION OF THE BOARD IS
       PASSED AT THE ANNUAL GENERAL MEETING TO BE
       HELD IN 2021, THE GRANT OF AN AUTHORIZATION
       TO THE REMUNERATION COMMITTEE TO DETERMINE
       HIS REMUNERATION AFTER TAKING INTO ACCOUNT
       HIS QUALIFICATIONS, EXPERIENCE AND THE
       PREVAILING MARKET CONDITIONS, AND THE GRANT
       OF AN AUTHORIZATION TO AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH HIM

8      THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. XU GANG AS A DIRECTOR OF
       THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE APPROVAL DATE AT THE
       AGM UNTIL THE DATE ON WHICH THE RE-ELECTION
       OF THE SEVENTH SESSION OF THE BOARD IS
       PASSED AT THE ANNUAL GENERAL MEETING TO BE
       HELD IN 2021, THE GRANT OF AN AUTHORIZATION
       TO THE REMUNERATION COMMITTEE TO DETERMINE
       HIS REMUNERATION AFTER TAKING INTO ACCOUNT
       HIS QUALIFICATIONS, EXPERIENCE AND THE
       PREVAILING MARKET CONDITIONS, AND THE GRANT
       OF AN AUTHORIZATION TO AN EXECUTIVE
       DIRECTOR OF THE COMPANY TO SIGN THE
       RELEVANT SERVICE CONTRACT ON BEHALF OF THE
       COMPANY WITH HIM

9      THE RESOLUTION(S) TO BE PROPOSED AT THE AGM               Mgmt          Against                        Against
       BY SHAREHOLDERS HOLDING 3% OR MORE OF THE
       TOTAL NUMBER OF THE COMPANY'S SHARES
       CARRYING VOTING RIGHTS, IF ANY, BY WAY OF
       ORDINARY RESOLUTION(S)

10     THE RESOLUTION RELATING TO THE PROPOSED                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

11     THE RESOLUTION RELATING TO GRANTING THE                   Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE NEW H
       SHARES

12     THE RESOLUTION RELATING TO GRANTING THE                   Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       H SHARES

13     THE RESOLUTION(S) TO BE PROPOSED AT THE AGM               Mgmt          Against                        Against
       BY SHAREHOLDERS HOLDING 3% OR MORE OF THE
       TOTAL NUMBER OF THE COMPANY'S SHARES
       CARRYING VOTING RIGHTS, IF ANY, BY WAY OF
       SPECIAL RESOLUTION(S)




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORP                                                                                  Agenda Number:  710789504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 137986 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      ANNUAL REPORT                                             Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      AMENDMENT TO THE SECOND ARTICLE OF THE                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO EXPRESSLY
       INCLUDE IN THE PRIMARY PURPOSE THE POWER TO
       ACT AS GUARANTOR OR SURETY FOR THE LOANS
       AND OBLIGATIONS OF ITS AFFILIATES OR
       ASSOCIATES

7.A    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): JAIME AUGUSTO ZOBEL
       DE AYALA

7.B    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): FERNANDO ZOBEL DE
       AYALA

7.C    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): DELFIN L. LAZARO

7.D    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): KEIICHI MATSUNAGA

7.E    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): RAMON R. DEL
       ROSARIO, JR. - INDEPENDENT DIRECTOR

7.F    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): XAVIER P. LOINAZ -
       INDEPENDENT DIRECTOR

7.G    ELECTION OF DIRECTOR (INCLUDING THE                       Mgmt          For                            For
       INDEPENDENT DIRECTOR): ANTONIO JOSE U.
       PERIQUET - INDEPENDENT DIRECTOR

8      ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: SYCIP GORRES VELAYO & CO

9      CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

10     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC                                                                              Agenda Number:  710805485
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      ANNUAL REPORT                                             Mgmt          For                            For

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

7      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

8      ELECTION OF DIRECTOR: BERNARD VINCENT O. DY               Mgmt          For                            For

9      ELECTION OF DIRECTOR: ANTONINO T. AQUINO                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: ARTURO G. CORPUZ                    Mgmt          For                            For

11     ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: JAIME C. LAYA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: SYCIP GORRES VELAYO & CO.

16     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

17     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 129282 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.




--------------------------------------------------------------------------------------------------------------------------
 AZUL SA                                                                                     Agenda Number:  710821100
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0R0AQ105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRAZULACNPR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO SET THE GLOBAL ANNUAL COMPENSATION OF                  Mgmt          For                            For
       THE MANAGERS OF THE COMPANY FOR FISCAL YEAR
       2019 AS PER PROVIDED IN THE MANAGEMENT
       PROPOSAL

2      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, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

4      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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1, 2, 3 AND 4 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




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  710890193
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      MANAGEMENT PROPOSAL. TO APPROVE THE                       Mgmt          For                            For
       MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL
       STATEMENTS RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2018

2      MANAGEMENT PROPOSAL. TO RESOLVE ON THE                    Mgmt          For                            For
       ALLOCATION OF NET INCOME FOR THE YEAR ENDED
       ON DECEMBER 31, 2018 AS FOLLOWS. I BRL
       1,434,999,512.28 AS INTEREST ON EQUITY,
       ALLOCATED TO MANDATORY DIVIDENDS, ALREADY
       PAID TO THE SHAREHOLDERS, AND II BRL
       652,444,502.54 TO THE STATUTORY INVESTMENT
       RESERVE AND FOR THE COMPANYS FUNDS AND
       SAFEGUARD MECHANISMS

3      MANAGEMENT PROPOSAL. DEFINE THAT THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY SHALL BE
       COMPOSE OF 11 MEMBERS FOR THE 2019 2021
       TERM

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      ELECTION OF BOARD OF DIRECTORS BY SINGLE                  Mgmt          For                            For
       SLATE. INDICATION OF CANDIDATES THAT
       COMPOSE THE SLATE. ANA CARLA ABRAO COSTA
       ANTONIO CARLOS QUINTELLA CASSIANO RICARDO
       SCARPELLI CLAUDIA FARKOUH PRADO EDGAR DA
       SILVA RAMOS EDUARDO MAZZILLI DE VASSIMON
       FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA
       JOSE DE MENEZES BERENGUER NETO JOSE LUCAS
       FERREIRA DE MELO JOSE ROBERTO MACHADO FILHO

6      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 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ANA CARLA ABRAO COSTA

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ANTONIO CARLOS
       QUINTELLA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . CASSIANO RICARDO
       SCARPELLI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . CLAUDIA FARKOUH PRADO

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . EDGAR DA SILVA RAMOS

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . EDUARDO MAZZILLI DE
       VASSIMON

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FLORIAN BARTUNEK

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . GUILHERME AFFONSO
       FERREIRA

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JOSE DE MENEZES
       BERENGUER NETO

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JOSE LUCAS FERREIRA DE
       MELO

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JOSE ROBERTO MACHADO
       FILHO

9      MANAGEMENT PROPOSAL. RATIFY THE GLOBAL                    Mgmt          For                            For
       REMUNERATION PAID TO THE BOARD OF OFFICERS
       IN THE FISCAL YEAR OF 2018 IN THE AMOUNT OF
       BRL 52,223,760.10

10     MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL                Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FISCAL YEAR OF 2019 UP TO
       BRL18,204 THOUSANDS, AMOUNT WHICH ALSO
       INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
       CHARGES ON THE LONG TERM REMUNERATION
       COMPONENT BASED ON SHARES, CONSIDERING THAT
       SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER
       INCREASES DUE TO THE VALORIZATION OF THE
       COMPANY SHARES OR CHANGES TO THE LEGAL
       APPLICABLE RATE, PURSUANT TO CVMS
       DEFINITIONS AND AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL

11     MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL                Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       OFFICERS FOR THE FISCAL YEAR OF 2019 UP TO
       BRL 81,502 THOUSANDS, AMOUNT WHICH ALSO
       INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
       CHARGES ON THE VARIABLE REMUNERATION BASED
       ON SHARES, CONSIDERING THAT SUCH PAYROLL
       CHARGES ARE SUBJECT TO FURTHER INCREASES
       DUE TO THE VALORIZATION OF THE COMPANY
       SHARES OR CHANGES TO THE LEGAL APPLICABLE
       RATE, PURSUANT TO CVMS DEFINITIONS AND AS
       DESCRIBED IN THE MANAGEMENT PROPOSAL

12     SIMPLE REGULATORY MATTER. DO YOU WHISH TO                 Mgmt          For                            For
       INSTALL THE FISCAL COUNCIL, PURSUANT TO THE
       PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404
       OF 1976, ADDING YOUR VOTES TO THE ONES OF
       THE SHAREHOLDERS WITH A NET EQUITY OVER THE
       REGULATORY MINIMUM OF 2 PERCENT THAT HAVE
       ALREADY REQUESTED IT BEFORE THE DISCLOSURE
       OF THIS VOTING FORM

13     ELECTION OF FISCAL COUNCIL BY SINGLE SLATE.               Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. . GUY
       ALMEIDA ANDRADE, PRINCIPAL. PAULO ROBERTO
       SIMOES DA CUNHA, SUBSTITUTE TEREZA CRISTINA
       GROSSI TOGNI, PRINCIPAL.MAURICIO DE SOUZA,
       SUBSTITUTE ANGELA SEIXAS, PRINCIPAL.
       GILBERTO LOURENCO DA APARECIDA, SUBSTITUTE

14     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

15     MANAGEMENT PROPOSAL. ONCE INSTALLED, TO SET               Mgmt          For                            For
       THE REMUNERATION OF THE FISCAL COUNCIL,
       PURSUANT THE CORPORATE LAW, IN THE AMOUNT
       OF BRL 331,200.00




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  710884683
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO CHANGE THE COMPANY'S CAPITAL STOCK
       PURSUANT TO THE INCREASE APPROVED BY THE
       BOARD OF DIRECTORS IN THE MEETING HELD ON
       DECEMBER 14, 2018

2      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO MODIFY THE ATTRIBUTIONS OF THE
       MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
       COMPANY'S DECISION MAKING AND GOVERNANCE
       PROCEEDINGS

3      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO SIMPLIFY THE WORDING OF THE STATUTORY
       PROVISIONS, INCLUDING DELETING CONTENT
       MERELY REPLICATED FROM EXISTING LAWS AND
       REGULATIONS

4      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          Against                        Against
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO AMEND THE WORDING OF ARTICLE 76,
       PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
       OPINION NO. 38

5      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       EXCLUSION OF THE TRANSITIONAL PROVISION SET
       FORTH IN ARTICLE 79 IN LIGHT OF THE
       EXPIRATION OF ITS TERM

6      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       OTHER WRITING, CROSS REFERENCE AND
       RENUMBERING ADJUSTMENTS

7      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO CONSOLIDATE SUCH AMENDMENTS TO THE
       BYLAWS AND THOSE APPROVED AT THE
       EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
       MAY 4, 2018

8      TO RESOLVE ON THE AMENDMENTS TO THE                       Mgmt          Against                        Against
       COMPANY'S STOCK AWARDS PLAN, AS DETAILED IN
       THE MANAGEMENT PROPOSAL DISCLOSED TO THE
       MARKET ON THE DATE HEREOF

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 B3 SA                                                                                       Agenda Number:  711138087
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40583
    Meeting Type:  EGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS MEETING IS SECOND                   Non-Voting
       CALL FOR THE MEETING THAT TOOK PLACE ON 29
       APR 2019 UNDER JOB 210181. IF YOU HAVE
       ALREADY VOTED THE PRIOR MEETING, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID WITH
       YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
       TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
       MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO CHANGE THE COMPANY'S CAPITAL STOCK
       PURSUANT TO THE INCREASE APPROVED BY THE
       BOARD OF DIRECTORS IN THE MEETING HELD ON
       DECEMBER 14, 2018

2      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO MODIFY THE ATTRIBUTIONS OF THE
       MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
       COMPANY'S DECISION MAKING AND GOVERNANCE
       PROCEEDINGS

3      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO SIMPLIFY THE WORDING OF THE STATUTORY
       PROVISIONS, INCLUDING DELETING CONTENT
       MERELY REPLICATED FROM EXISTING LAWS AND
       REGULATIONS

4      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          Against                        Against
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO AMEND THE WORDING OF ARTICLE 76,
       PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
       OPINION NO. 38

5      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       EXCLUSION OF THE TRANSITIONAL PROVISION SET
       FORTH IN ARTICLE 79 IN LIGHT OF THE
       EXPIRATION OF ITS TERM

6      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       OTHER WRITING, CROSS REFERENCE AND
       RENUMBERING ADJUSTMENTS

7      RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
       MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
       TO CONSOLIDATE SUCH AMENDMENTS TO THE
       BYLAWS AND THOSE APPROVED AT THE
       EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
       MAY 4, 2018




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LIMITED                                                              Agenda Number:  710197244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1112/LTN20181112599.PDF,

1      PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          Against                        Against
       ASSOCIATION

2      APPOINTMENT OF MR. MENG MENG AS THE                       Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  711104264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  CLS
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301511.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301412.PDF

1      GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  711239233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301337.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301447.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0524/LTN20190524286.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0524/LTN20190524312.PDF

1      REPORT OF THE BOARD OF DIRECTORS FOR 2018                 Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS FOR 2018               Mgmt          For                            For

3      FINANCIAL REPORT FOR 2018                                 Mgmt          For                            For

4      PROFITS DISTRIBUTION AND DIVIDENDS                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2018

5      RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR               Mgmt          For                            For
       AND DOMESTIC AUDITOR FOR 2019:
       PRICEWATERHOUSECOOPERS AS INTERNATIONAL
       AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS DOMESTIC AUDITOR

6.1    RENEWAL OF CONTINUING CONNECTED                           Mgmt          For                            For
       TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
       CO., LTD.: PURCHASE OF PRODUCTS
       TRANSACTIONS BETWEEN THE GROUP AND BEIJING
       AUTOMOTIVE GROUP CO., LTD. AND ITS
       ASSOCIATES UNDER THE PRODUCTS AND SERVICES
       PURCHASING FRAMEWORK AGREEMENT

6.2    RENEWAL OF CONTINUING CONNECTED                           Mgmt          For                            For
       TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
       CO., LTD.: PURCHASE OF SERVICES
       TRANSACTIONS BETWEEN THE GROUP AND BEIJING
       AUTOMOTIVE GROUP CO., LTD. AND ITS
       ASSOCIATES UNDER THE PRODUCTS AND SERVICES
       PURCHASING FRAMEWORK AGREEMENT

6.3    RENEWAL OF CONTINUING CONNECTED                           Mgmt          For                            For
       TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
       CO., LTD.: SALE OF PRODUCTS TRANSACTIONS
       BETWEEN THE GROUP AND BEIJING AUTOMOTIVE
       GROUP CO., LTD. AND ITS ASSOCIATES UNDER
       THE PROVISION OF PRODUCTS AND SERVICES
       FRAMEWORK AGREEMENT

6.4    RENEWAL OF CONTINUING CONNECTED                           Mgmt          Against                        Against
       TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
       CO., LTD.: DEPOSIT TRANSACTIONS BETWEEN THE
       GROUP AND BAIC GROUP FINANCE CO., LTD.
       UNDER FINANCIAL SERVICES FRAMEWORK
       AGREEMENT

7      APPOINTMENT OF MR. JIN WEI (AS SPECIFIED)                 Mgmt          For                            For
       AS THE NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      PROVISION OF GUARANTEE FOR BAIC AUTOMOBILE                Mgmt          For                            For
       SA PROPRIETARY LIMITED

9      GENERAL MANDATE FOR THE ISSUANCE OF DEBT                  Mgmt          For                            For
       FINANCING INSTRUMENTS

10     GENERAL MANDATE FOR THE ISSUANCE OF SHARES                Mgmt          Against                        Against

11     GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       HARALD EMIL WILHELM AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 235404 DUE TO ADDITION OF
       RESOLUTION 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   04 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 252074, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LIMITED                                                                          Agenda Number:  709688090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018 AND DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      DECLARATION OF DIVIDEND OF INR 60 PER                     Mgmt          For                            For
       EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
       2018

3      RE-APPOINTMENT OF NIRAJ BAJAJ (DIN                        Mgmt          For                            For
       00028261), WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF MANISH KEJRIWAL (DIN                    Mgmt          For                            For
       00040055), WHO RETIRES BY ROTATION

5      AUTHORISING THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF S R B C
       & CO LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 324982E/E300003),
       STATUTORY AUDITORS OF THE COMPANY FROM THE
       YEAR 2018-19, UNTIL THE CONCLUSION OF THE
       FIFTEENTH ANNUAL GENERAL MEETING OF THE
       COMPANY SCHEDULED IN THE YEAR 2022

6      APPOINTMENT OF ANAMI ROY (DIN 01361110) AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LIMITED                                                                          Agenda Number:  710542273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  OTH
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE BAJAJ AUTO EMPLOYEE STOCK                Mgmt          For                            For
       OPTION SCHEME 2019

2      APPROVAL FOR ISSUE AND ALLOTMENT OF EQUITY                Mgmt          For                            For
       SHARES TO EMPLOYEES OF HOLDING (IF ANY, IN
       FUTURE) AND SUBSIDIARY COMPANY(IES) UNDER
       THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME
       2019

3      APPROVAL OF ACQUISITION OF EQUITY SHARES                  Mgmt          For                            For
       FROM SECONDARY MARKET THROUGH TRUST ROUTE
       FOR IMPLEMENTATION OF BAJAJ AUTO EMPLOYEE
       STOCK OPTION SCHEME 2019 TO THE EMPLOYEES
       OF THE COMPANY AND THAT OF THE EMPLOYEES OF
       HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LIMITED                                                                       Agenda Number:  709683569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018 AND THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

2      DECLARATION OF DIVIDEND: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS HAS RECOMMENDED DIVIDEND AT THE
       RATE OF INR 4 PER EQUITY SHARE (200%) OF
       FACE VALUE OF INR 2 FOR FY2018 FOR THE
       APPROVAL OF MEMBERS AT THE ANNUAL GENERAL
       MEETING

3      RE-APPOINTMENT OF RAJEEV JAIN, DIRECTOR,                  Mgmt          For                            For
       WHO RETIRES BY ROTATION

4      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       FIX THE REMUNERATION OF S R B C & CO LLP,
       STATUTORY AUDITORS, FOR THE YEARS 2018-19
       ONWARDS

5      ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH               Mgmt          For                            For
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD                                                                           Agenda Number:  710512078
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  OTH
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 ACCORDING
       CONSENT FOR INCREASE IN BORROWING POWERS OF
       THE BOARD OF DIRECTORS UPTO INR 130,000
       CRORE, INCLUSIVE OF THE TEMPORARY LOANS
       OBTAINED/TO BE OBTAINED FROM THE COMPANY'S
       BANKERS IN THE ORDINARY COURSE OF BUSINESS

2      SPECIAL RESOLUTION UNDER SECTION 180(1)(A)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 ACCORDING
       CONSENT TO THE BOARD OF DIRECTORS TO CREATE
       MORTGAGES, CHARGES, LIENS, HYPOTHECATION
       AND/OR OTHER SECURITIES ON ALL OR ANY OF
       THE COMPANY'S ASSETS AND PROPERTIES, BOTH
       PRESENT AND FUTURE, WHETHER MOVABLE OR
       IMMOVABLE INCLUDING THE WHOLE OR
       SUBSTANTIALLY THE WHOLE OF THE COMPANY'S
       UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR
       130,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINSERV LIMITED                                                                       Agenda Number:  709688064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0548X109
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  INE918I01018
--------------------------------------------------------------------------------------------------------------------------

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 STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2018 AND THE DIRECTORS' AND AUDITORS'
       REPORTS THEREON

2      DECLARATION OF DIVIDEND OF INR 1.75 PER                   Mgmt          For                            For
       EQUITY SHARE (35%) OF FACE VALUE OF INR 5
       EACH, FOR THE YEAR ENDED 31 MARCH 2018

3      RE-APPOINTMENT OF RAJIV BAJAJ (DIN                        Mgmt          Against                        Against
       00018262), WHO RETIRES BY ROTATION

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF S R B C & CO LLP, CHARTERED
       ACCOUNTANTS, STATUTORY AUDITORS OF THE
       COMPANY

5      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITOR FOR THE YEAR 2018-19

6      APPOINTMENT OF DR. NAUSHAD FORBES AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPROVAL FOR THE BFS-ESOS                                 Mgmt          For                            For

8      ISSUE AND ALLOTMENT OF EQUITY SHARES TO                   Mgmt          For                            For
       EMPLOYEES OF HOLDING AND SUBSIDIARY
       COMPANY(IES) UNDER THE BFS-ESOS

9      APPROVAL OF ACQUISITION OF EQUITY SHARES                  Mgmt          For                            For
       FROM SECONDARY MARKET FOR IMPLEMENTATION OF
       BFS-ESOS




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA                                                                           Agenda Number:  710546295
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE MANAGEMENT ACCOUNTS AND THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018

2      ALLOCATION OF THE NET INCOME OF THE FISCAL                Mgmt          For                            For
       YEAR 2018

CMMT   15 FEB 2019: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTION 3, CAN NOT VOTE IN FAVOR FOR THE
       RESOLUTIONS 5.1 AND 5.2. THANK YOU.

3      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Abstain
       PROPOSAL: ELECTION OF MEMBERS TO COMPOSE
       THE FISCAL COUNCIL BY SINGLE SLATE.
       INDICATION OF ALL NAMES THAT MAKE UP THE
       GROUP. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDER. ARIOVALDO PEREIRA, JOAO
       BATISTA DE MORAES. DOMINGOS APARECIDO MAIA,
       NILSON PINHAL. JOSE MARIA SOARES NUNES,
       RENAUD ROBERTO TEIXEIRA. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITY COMMON SHARES

4      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   15 FEB 2019: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS THAT VOTE IN FAVOR OF
       RESOLUTIONS 5.1 AND 5.2, CAN NOT VOTE IN
       FAVOR FOR THE RESOLUTION 3. SHAREHOLDERS
       MAY ONLY VOTE IN FAVOR FOR ONE COMMON
       SHARES NAME APPOINTED. THANK YOU.

5.1    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Abstain
       PROPOSAL: NOMINATION OF CANDIDATES TO THE
       FISCAL COUNCIL BY MINORITY SHAREHOLDERS
       HOLDING SHARES OF VOTING RIGHTS. THE
       SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
       HE HAVE LEFT THE GENERAL ELECTION FIELD
       BLANK. MEMBERS. PRINCIPAL. JOAO CARLOS DE
       OLIVEIRA. ALTERNATE. JOAO SABINO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE COMMON SHARES NAME APPOINTED

5.2    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: NOMINATION OF CANDIDATES TO THE
       FISCAL COUNCIL BY MINORITY SHAREHOLDERS
       HOLDING SHARES OF VOTING RIGHTS. THE
       SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
       HE HAVE LEFT THE GENERAL ELECTION FIELD
       BLANK. MEMBERS. PRINCIPAL. IVANYRA MAURA DE
       MEDEIROS CORREA. ALTERNATE. CEZAR MANOEL DE
       MEDEIROS. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE COMMON SHARES NAME APPOINTED

7      OVERALL REMUNERATION OF THE MANAGERS, FUNDS               Mgmt          For                            For
       TO COVER THE PENSION PLAN AND FUNDS
       CORRESPONDING TO THE CONTRIBUTIONS TO THE
       INSS BORNE BY THE COMPANY

8      REMUNERATION OF THE EFFECTIVE MEMBERS OF                  Mgmt          For                            For
       THE FISCAL COUNCIL AND SUM CORRESPONDING TO
       THE CONTRIBUTIONS TO THE INSS BORNE BY THE
       COMPANY

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA                                                                           Agenda Number:  710518044
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO INCREASE THE CAPITAL STOCK IN BRL 8                    Mgmt          For                            For
       BILLIONS FROM BRL 67.1 BILLIONS TO BRL 75.1
       BILLONS, WITH 20 PER CENT BONUS STOCK TO
       SHAREHOLDERS

2      TO AMEND THE ITEM E OF ARTICLE 9 OF THE                   Mgmt          For                            For
       BYLAWS, IN ORDER TO AMEND THE TERM
       PERMANENT ASSETS TO NON CURRENT ASSETS,
       ACCORDING TO THE LEGISLATION IN FORCE

3      TO AMEND THE ARTICLE 21 OF THE BYLAWS, FOR                Mgmt          For                            For
       THE TERM OF OFFICE OF THE MEMBERS OF THE
       AUDIT COMMITTEE FROM FIVE TO TWO YEARS

4      TO CONSOLIDATE THE BYLAWS, WITH THE                       Mgmt          For                            For
       AMENDMENTS MENTIONED IN ITEMS 1, 2 AND 3
       ABOVE

CMMT   15 FEB 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA                                                                           Agenda Number:  710591620
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161339 DUE TO SPIN CONTROL TO BE
       APPLIED FOR RESOLUTION 6.1 AND 6.2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 6.1 AND 6.2 ONLY. THANK
       YOU

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 6.1 AND 6.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

6.1    SEPARATE ELECTION OF A MEMBERS OF THE                     Mgmt          No vote
       FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. . MEMBERS.
       PRINCIPAL. LUIZ CARLOS DE FREITAS.
       ALTERNATE. JOAO BATISTELA BIAZON.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

6.2    SEPARATE ELECTION OF A MEMBERS OF THE                     Mgmt          For
       FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. MEMBERS.
       PRINCIPAL. WALTER LUIS ALBERTONI.
       ALTERNATE. REGINAL FERREIRA ALEXANDRE.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  710080451
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE DRAFTING OF THE MINUTES OF                 Mgmt          For                            For
       THIS MEETING IN SUMMARIZED FORM, PURSUANT
       TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
       1976

2      TO RATIFY THE HIRING OF THE SPECIALIZED                   Mgmt          For                            For
       COMPANY RSM ACAL AUDITORES INDEPENDENTES
       SS, FROM HERE ONWARDS REFERRED TO AS THE
       SPECIALIZED COMPANY, FOR THE PREPARATION OF
       THE VALUATION REPORT OF THE EQUITY OF BTG
       PACTUAL ABSOLUTE RETURN LIMITED, A COMPANY
       WITH ITS HEAD OFFICE IN THE CAYMAN ISLANDS,
       AT PO BOX 309, UGLAND HOUSE, KY 1104, GRAND
       CAYMAN, WITH BRAZILIAN CORPORATE TAXPAYER
       ID NUMBER, CNPJ.MF, 20.261.880.0001.67,
       FROM HERE ONWARDS REFERRED TO AS CAR, THAT
       IS TO BE MERGED INTO THE SUBSIDIARY OF THE
       COMPANY, BANCO BTG PACTUAL S.A., CAYMAN
       ISLANDS BRANCH, WHICH IS INCORPORATED UNDER
       THE LAWS OF THE CAYMAN ISLANDS AND IS
       LOCATED AT HARBOUR PLACE, 5TH FLOOR, SOUTH
       CHURCH STREET, P.O. BOX 1353, GRAND CAYMAN,
       KY1.1108, CAYMAN ISLANDS, FROM HERE ONWARDS
       REFERRED TO AS THE CAYMAN BRANCH, FROM HERE
       ONWARDS REFERRED TO AS THE CAR VALUATION
       REPORT AND THE CAR MERGER, RESPECTIVELY,
       FOR THE PURPOSES OF ARTICLES 227 AND 8 OF
       LAW NUMBER 6404.76

3      TO APPROVE THE CAR VALUATION REPORT                       Mgmt          For                            For

4      TO APPROVE THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF THE MERGER OF CAR, WHICH WAS ENTERED
       INTO ON OCTOBER 15, 2018, BETWEEN THE
       CAYMAN BRANCH AND CAR

5      TO APPROVE THE CAR MERGER PLAN                            Mgmt          For                            For

6      TO APPROVE THE CAR MERGER                                 Mgmt          For                            For

7      TO RATIFY THE HIRING OF THE SPECIALIZED                   Mgmt          For                            For
       COMPANY, FOR THE PREPARATION OF THE
       VALUATION REPORT OF THE EQUITY OF BTG
       PACTUAL OVERSEAS CORPORATION, WHICH IS
       INCORPORATED UNDER THE LAWS OF THE CAYMAN
       ISLANDS, LOCATED AT HARBOUR PLACE, 13,
       SOUTH CHURCH STREET, P.O. BOX 1353, GRAND
       CAYMAN, KY1.1108, CAYMAN ISLANDS, WITH
       BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF, 05.556.658.000106, FROM HERE
       ONWARDS REFERRED TO AS POC, WHICH IS TO BE
       MERGED INTO THE CAYMAN BRANCH, FROM HERE
       ONWARDS REFERRED TO AS THE POC VALUATION
       REPORT AND, TOGETHER WITH THE CAR VALUATION
       REPORT, FROM HERE ONWARDS REFERRED TO AS
       THE VALUATION REPORTS, FROM HERE ONWARDS
       REFERRED TO AS THE POC MERGER AND, JOINTLY
       WITH THE CAR MERGER, FROM HERE ONWARDS
       REFERRED TO AS THE MERGERS, FOR THE
       PURPOSES OF ARTICLES 227 AND 8 OF LAW
       NUMBER 6404.76

8      TO APPROVE THE POC VALUATION REPORT                       Mgmt          For                            For

9      TO APPROVE THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF THE MERGER OF POC, WHICH WAS ENTERED
       INTO ON OCTOBER 15, 2018, BETWEEN THE
       CAYMAN BRANCH AND POC

10     TO APPROVE THE POC MERGER PLAN                            Mgmt          For                            For

11     TO APPROVE THE POC MERGER                                 Mgmt          For                            For

12     TO APPROVE THE AMENDMENT OF ARTICLE 3 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY, IN
       REFERENCE TO THE CORPORATE PURPOSE OF THE
       COMPANY, FOR THE PURPOSE OF SPECIFYING THE
       POSSIBILITY OF CARRYING OUT RURAL CREDIT
       TRANSACTIONS

13     TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY IN
       RELATION TO THE NUMBER OF SHARES THAT ARE
       ISSUED BY THE COMPANY, FOR THE PURPOSE OF
       REFLECTING THE CANCELLATION OF SHARES THAT
       WAS APPROVED WITHIN THE SCOPE OF THE
       MEETING OF THE BOARD OF DIRECTORS OF THE
       COMPANY THAT WAS HELD ON OCTOBER 3, 2018

14     TO APPROVE THE AMENDMENT OF ARTICLE 27 OF                 Mgmt          Against                        Against
       THE CORPORATE BYLAWS OF THE COMPANY, IN
       REFERENCE TO THE COMPENSATION COMMITTEE OF
       THE COMPANY, FOR THE PURPOSE OF RATIFYING
       THE POSSIBILITY OF THE APPOINTMENT OF
       MEMBERS OF THE EXECUTIVE COMMITTEE OF THE
       COMPANY, AS IS PROVIDED FOR IN RESOLUTION
       NUMBER 3921 OF THE BRAZILIAN CENTRAL BANK

15     TO APPROVE THE AMENDMENT OF THE CORPORATE                 Mgmt          Against                        Against
       BYLAWS OF THE COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  710854907
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018

3      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          Against                        Against
       THE MANAGERS FOR THE 2019 FISCAL

4.1    ELECTION OF A MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7 . NELSON
       AZEVENTO JOBIM

4.2    ELECTION OF A MEMBERS OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7 . JOHN
       HUW GWILI JENKINS

4.3    ELECTION OF A MEMBERS OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7 .
       ROBERTO BALLS SALLOUTI

4.4    ELECTION OF A MEMBERS OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7 .
       CLAUDIO EUGENIO STILLER GALEAZZI

4.5    ELECTION OF A MEMBERS OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7 . MARK
       CLIFFORD MALETZ

4.6    ELECTION OF A MEMBERS OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7 .
       GUILLERMO ORTIZ MARTINEZ

4.7    ELECTION OF A MEMBERS OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 7 .
       EDUARDO HENRIQUE DE MELLO MOTTA LOYO

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NELSON AZEVENTO JOBIM

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOHN HUW GWILI JENKINS

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROBERTO BALLS SALLOUTI

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CLAUDIO EUGENIO STILLER
       GALEAZZ

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARK CLIFFORD MALETZ

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GUILLERMO ORTIZ MARTINEZ

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. EDUARDO HENRIQUE DE
       MELLO MOTTA LOYO

7      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

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 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

9      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, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

10     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




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  711263183
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE IN REGARD TO VOLUNTARY ADHERENCE               Mgmt          For                            For
       BY THE COMPANY TO THE SPECIAL LISTING
       SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO,
       FROM HERE ONWARDS REFERRED TO AS B3, WHICH
       IS REFERRED TO AS LEVEL 2 OF CORPORATE
       GOVERNANCE, FROM HERE ONWARDS REFERRED TO
       AS LEVEL 2

2      SUBJECT TO THE APPROVAL OF THE RESOLUTION                 Mgmt          For                            For
       THAT IS CONTAINED IN THE PRECEDING ITEM, TO
       RESOLVE IN REGARD TO THE AMENDMENT AND
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY IN ORDER TO CONTEMPLATE THE CHANGES
       LISTED BELOW, A. TO AMEND THE BYLAWS
       PROVISIONS TO ADAPT THEM TO THE RULES OF
       THE LEVEL 2, AND B. TO INCLUDE THE OTHER
       ADJUSTMENTS THAT ARE DETAILED IN THE
       PROPOSAL FROM THE MANAGEMENT FOR THE
       EXTRAORDINARY GENERAL MEETING

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  710659965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, GENERAL                    Mgmt          For                            For
       BALANCE SHEET, PROFIT AND LOSS STATEMENTS
       AND REPORT OF THE EXTERNAL AUDITORS OF
       BANCO DE CHILE FOR THE FISCAL PERIOD 2018

2      APPROPRIATION OF THE NET PROFIT AVAILABLE                 Mgmt          For                            For
       FOR ALLOCATION OF THE PERIOD ENDED DECEMBER
       31, 2018 AND APPROVAL OF THE DIVIDEND NBR
       207 OF CLP 3,52723589646 PER EACH SHARE,
       WHICH REPRESENTS THE 60 PCT OF THE
       AFOREMENTIONED NET PROFIT AVAILABLE FOR
       ALLOCATION. SUCH DIVIDEND, IF APPROVED BY
       THE MEETING, SHALL BE PAID ONCE THE MEETING
       IS ADJOURNED, AT THE OFFICES OF THE BANK

3      REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

4      DEFINITIVE APPOINTMENT OF THE DIRECTOR                    Mgmt          Against                        Against

5      REMUNERATION OF THE COMMITTEE OF DIRECTORS                Mgmt          For                            For
       AND AUDITING, AND APPROVAL OF THE EXPENSE
       BUDGET FOR ITS OPERATION

6      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

7      RATIFICATION  OF PRIVATE RATING AGENCIES                  Mgmt          For                            For

8      REPORT OF THE COMMITTEE OF DIRECTORS AND                  Mgmt          For                            For
       AUDITING

9      INFORMATION ABOUT RELATED OPERATIONS                      Mgmt          For                            For
       PROVIDED IN THE LAW OF STOCK COMPANIES

10     TO DISCUSS THE OTHER MATTERS OF THE                       Mgmt          Against                        Against
       COMPETENCE OF REGULAR STOCKHOLDERS
       MEETINGS, PURSUANT TO THE LAW AND BY LAWS
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  709688999
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 965428 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

I      APPROVE CANCELLATION OF CAPITAL                           Mgmt          For                            For
       AUTHORIZATION APPROVED BY EGM ON MARCH 27,
       2018 TO INCREASE CAPITAL

II     AUTHORIZE INCREASE IN CAPITAL IN THE AMOUNT               Mgmt          For                            For
       OF CLP 430 BILLION VIA SHARE ISSUANCE

III    AUTHORIZE BOARD TO REGISTER SHARES                        Mgmt          For                            For
       REPRESENTING CAPITAL INCREASE. FIX PRICE
       AND PLACING CONDITIONS OF SHARES. ADOPT
       NECESSARY AGREEMENTS TO IMPLEMENT APPROVED
       RESOLUTIONS

IV     AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          Against                        Against
       CAPITAL

V      ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND                Mgmt          Against                        Against
       EXECUTE AMENDMENTS TO ARTICLES APPROVED BY
       THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP                                          Agenda Number:  710860998
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R2ZN117
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX41BB000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       FRACTION IV OF ARTICLE 28 OF THE LEY DEL
       MERCADO DE VALORES AND 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES,
       CORRESPONDING TO THE FISCAL YEAR THAT
       CONCLUDED ON DECEMBER 31 OF 2018

II     PRESENTATION, AND IF APPLICABLE, APPROVAL                 Mgmt          For                            For
       OF THE REPORT REFERRED TO IN FRACTION XIX
       OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE
       LA RENTA

III    PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE
       APPLICATION OF THE COMPANY'S EARNINGS,
       CORRESPONDING TO THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2018

IV     PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE PROPOSAL TO DECREE THE
       PAYMENT OF A DIVIDEND IN CASH TO THE
       SHAREHOLDERS OF THE COMPANY

V      PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE BOARD OF
       DIRECTORS ON THE TRANSACTIONS CARRIED OUT
       WITH OWN SHARES DURING THE YEAR 2018, AS
       WELL AS THE PROPOSAL FOR DETERMINING THE
       MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
       INTENDED FOR THE PURCHASE OF OWN SHARES IN
       THE FISCAL YEAR 2019

VI     PRESENTATION AND, WHERE 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
       REMUNERATIONS. QUALIFICATION OF THEIR
       INDEPENDENCE

VII    PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR APPOINTMENT
       AND/OR RATIFICATION OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, SECRETARY AND
       COMMISSIONERS

VIII   PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR APPOINTMENT
       AND/OR RATIFICATION OF THE PRESIDENT OF THE
       COMMITTEE OF AUDIT AND CORPORATE PRACTICES

IX     PRESENTATION AND, WHERE APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE PROPOSAL TO APPOINT
       DELEGATE OR DELEGATES TO FORMALIZE AND
       EXECUTE, WHERE APPROPRIATE, THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  710820665
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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      PROPOSED CHANGES TO THE COMPANY'S BYLAWS                  Mgmt          For                            For

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL                                                                Agenda Number:  710924211
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE THE ADMINISTRATORS RENDERING OF                Mgmt          For                            For
       ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR OF 2018

2      PROPOSAL ON NET PROFIT ALLOTMENT REGARDING                Mgmt          For                            For
       THE FISCAL YEAR OF 2018, AS FOLLOWS AMOUNTS
       IN BRL NET INCOME, 12,648,803,143.98
       ACCUMULATED PROFIT LOSSES, 112,562,196.67
       ADJUSTED NET INCOME, 12,536,240,947.31
       LEGAL RESERVE, 626,812,047.37 REMUNERATION
       TO SHAREHOLDERS, 5,161,821,906.72 INTERESTS
       ON OWN CAPITAL, 5,161,821,906.72 DIVIDENDS,
       USE OF RESERVE FOR DIVIDENDS EQUALIZATION,
       STATUTORY RESERVES, 6,747,606,993.22 FOR
       OPERATIONAL MARGIN, 6,410,226,643.56 FOR
       DIVIDENDS EQUALIZATION, 337,380,349.66

3.1    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. LUIZ FERNANDO FIGUEIREDO,
       INDICATED BY THE UNION

3.2    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. GUILHERME HORN, INDICATED BY THE
       UNION

3.3    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. WALDERY RODRIGUES JUNIOR,
       INDICATED BY THE UNION

3.4    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. MARCELO SERFATY, INDICATED BY THE
       UNION

3.5    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. RUBEM DE FREITAS NOVAES,
       INDICATED BY THE UNION

3.6    ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       07. APPOINTMENT OF CANDIDATES TO THE BOARD
       OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
       AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. DEBORA CRISTINA FONSECA,
       INDICATED BY THE EMPLOYEES OF BANCO DO
       BRASIL

3.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT
       TO BE COMPLETED, 07. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. PAULO ROBERTO
       EVANGELISTA DE LIMA, NAME APPOINTED BY
       MINORITARY COMMON SHARES

CMMT   FOR THE PROPOSAL 4 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 5.1 TO 5.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5.1    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          For                            For
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. LUIZ FERNANDO
       FIGUEIREDO, INDICATED BY THE UNION

5.2    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          For                            For
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. GUILHERME
       HORN, INDICATED BY THE UNION

5.3    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          For                            For
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. WALDERY
       RODRIGUES JUNIOR, INDICATED BY THE UNION

5.4    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          For                            For
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. MARCELO
       SERFATY, INDICATED BY THE UNION

5.5    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          For                            For
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. RUBEM DE
       FREITAS NOVAES, INDICATED BY THE UNION

5.6    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          For                            For
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. DEBORA
       CRISTINA FONSECA, INDICATED BY THE
       EMPLOYEES OF BANCO DO BRASIL

5.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. THE
       FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF
       THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PAULO ROBERTO
       EVANGELISTA DE LIMA, NAME APPOINTED BY
       MINORITARY COMMON SHARES

6      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

8.1    ELECTION OF THE FISCAL COUNCIL PER                        Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       04. APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       RAFAEL CAVALCANTI DE ARAUJO, INDICATED BY
       THE UNION. MARCIA FERNANDA DE OLIVEIRA
       TAPAJOS, INDICATED BY THE UNION

8.2    ELECTION OF THE FISCAL COUNCIL PER                        Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       04. APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PHELIPPE TOLEDO PIRES DE OLIVEIRA,
       INDICATED BY THE UNION. IEDA APARECIDA DE
       MOURA ARAUJO INDICATED BY THE UNION

8.3    ELECTION OF THE FISCAL COUNCIL PER                        Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       04. APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. ALDO
       CESAR MARTINS BRAIDO, INDICATED BY THE
       UNION. SUBSTITUTE WAITING FOR INDICATION,
       INDICATED BY THE UNION

8.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE
       FISCAL COUNCIL PER CANDIDATE. POSITIONS
       LIMIT TO BE COMPLETED, 04. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. ALOISIO MACARIO
       FERREIRA DE SOUZA, NAME APPOINTED BY
       MINORITARY COMMON SHARES. ROBERT JUENEMANN,
       NAME APPOINTED BY MINORITARY COMMON SHARES

9      PROPOSAL OF FIXING THE REMUNERATION OF THE                Mgmt          For                            For
       FISCAL COUNCIL MEMBERS, EQUIVALENT TO ONE
       TENTH OF THE AVERAGE MONTHLY COMPENSATION
       OF THE EXECUTIVE BOARD MEMBERS FOR THE
       PERIOD FROM APRIL 2019 TO MARCH 2020,
       EXCLUDING BENEFITS THAT ARE NOT
       REMUNERATION, PURSUANT TO THE PROVISIONS OF
       ARTICLES 162, PARAGRAPH 3, OF LAW
       6,404.1976 AND 1ST OF LAW 9,292.1996

10     PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT               Mgmt          For                            For
       FOR PAYMENT OF FEES AND BENEFITS OF THE
       EXECUTIVE BOARD AND BOARD OF DIRECTORS
       MEMBERS AT MOST IN BRL 85,139,915.67,
       CORRESPONDING TO THE PERIOD FROM APRIL 2019
       TO MARCH 2020, ADJUSTED IN RELATION TO THE
       GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL
       2018 TO MARCH 2019

11     PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION               Mgmt          Against                        Against
       FOR THE MEMBERS OF THE AUDIT COMMITTEE
       EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
       AVERAGE REMUNERATION OF THE POSITION OF
       DIRECTOR FOR THE PERIOD FROM ABRIL 2019 TO
       MARCH 2020

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 202950 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESTADO DO RIO GRANDE DO SUL SA                                                        Agenda Number:  710880849
--------------------------------------------------------------------------------------------------------------------------
        Security:  P12553247
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 16, 17 AND 20 ONLY. THANK
       YOU

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. ADRIANO CIVES SEABRA
       SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
       HE OR SHE 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. SHAREHOLDERS MAY ONLY VOTE
       IN FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. MASSAO FABIO OYA, MARIA
       ELVIRA LOPES GIMENEZ

CMMT   05 APR 2019: 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   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       FURTHER REVISION DUE TO MODIFICATION OF
       TEXT AND NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   10 APR 2019: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA                                                                 Agenda Number:  710817454
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO CHANGE THE WORDING OF ARTICLES 21 AND 24               Mgmt          For                            For
       OF THE CORPORATE BYLAWS OF THE COMPANY, IN
       ORDER TO MODIFY THE RULES FOR THE
       INSTATEMENT OF THE MEETINGS OF THE
       EXECUTIVE COMMITTEE, THE GRANTING OF POWERS
       OF ATTORNEY AND REPRESENTATION OF THE
       COMPANY

2      DUE TO THE RESOLUTION IN ITEM I ABOVE, TO                 Mgmt          For                            For
       APPROVE THE RESTATEMENT OF THE CORPORATE
       BYLAWS OF THE COMPANY

CMMT   09 APR 2019: 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   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA                                                                 Agenda Number:  710857458
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       EXAMINING, DISCUSSING AND VOTING THE
       COMPANY'S FINANCIAL STATEMENTS RELATED TO
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
       TOGETHER WITH THE MANAGEMENT REPORT, THE
       BALANCE SHEET, OTHER PARTS OF THE FINANCIAL
       STATEMENTS, EXTERNAL AUDITORS OPINION AND
       THE AUDIT COMMITTEE REPORT

2      TO DECIDE ON THE DESTINATION OF THE NET                   Mgmt          For                            For
       PROFIT OF THE FISCAL YEAR OF 2018 AND THE
       DISTRIBUTION OF DIVIDENDS. THE BOARD
       PROPOSES THE FOLLOWING ALLOCATION FOR THE
       FISCAL YEAR 2018 NET PROFIT 1. THE VALUE OF
       BRL 608,319,714.03, TO THE LEGAL RESERVE
       ACCOUNT 2. THE VALUE OF BRL
       6,600,000,000.00, AS DIVIDENDS AND INTEREST
       ON OWN CAPITAL TO SHAREHOLDERS, WICH HAVE
       BEEN THE OBJECT OF DECISION IN THE MEETINGS
       OF THE BOARD OF DIRECTORS HELD ON MARCH 27,
       JUNE 26, SEPTEMBER 28 AND DECEMBER 28,
       2018, OF WICH BRL 4,080,000,000.00 ARE IN
       THE FORM OF INTEREST ON OWN CAPITAL CHARGED
       TO THE VALUE OF THE MANDATORY MINIMUM
       DIVIDENDS AND BRL 2,520,000,000.00 IN THE
       FORM OF INTERIM DIVIDENDS, AND 3. THE
       BALANCE OF THE REMAINING NET PROFIT AFTER
       THE DISTRIBUTIONS ABOVE, TO THE VALUE OF
       BRL 4,958,074,566.48, FOR THE DIVIDEND
       EQUALIZATION RESERVE ACCOUNT, PURSUANT TO
       ARTICLE 36, ITEM III A OF THE COMPANY'S
       BYLAWS

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO SET THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS NOT
       MANDATE 2019 TO 2021. THE CONTROLLING
       SHAREHOLDERS PROPOSE THAT THE NUMBER OF
       MEMBERS TO MAKE UP THE BOARD OF DIRECTORS
       FOR THE TERM IN OFFICE FROM 2017 THROUGH
       2019 BE ESTABLISHED AT 10 MEMBERS

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      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. ALVARO ANTONIO CARDOSO DE SOUZA SERGIO
       AGAPITO LIRES RIAL CELSO CLEMENTE
       GIACOMETTI CONRADO ENGEL DEBORAH PATRICIA
       WRIGHT DEBORAH STERN VIEITAS JOSE ANTONIO
       ALVAREZ ALVAREZ JOSE DE PAIVA FERREIRA JOSE
       MARIA NUS BADIA MARILIA ARTIMONTE ROCCA

6      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 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.10 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ALVARO ANTONIO CARDOSO
       DE SOUZA

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . SERGIO AGAPITO LIRES
       RIAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . CELSO CLEMENTE
       GIACOMETTI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . CONRADO ENGEL

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . DEBORAH PATRICIA
       WRIGHT

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . DEBORAH STERN VIEITAS

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JOSE ANTONIO ALVAREZ
       ALVAREZ

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JOSE DE PAIVA FERREIRA

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . JOSE MARIA NUS BADIA

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . MARILIA ARTIMONTE
       ROCCA

9      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. IN ACCORDANCE
       WITH THAT WHICH IS DETERMINED IN BRAZILIAN
       SECURITIES COMMISSION INSTRUCTION 481.09,
       ONLY FILL IN THIS ITEM IF YOU HAVE LEFT
       ITEMS 4 TO 8 BLANK AND HAVE BEEN THE OWNER,
       WITHOUT INTERRUPTION, OF THE SHARES THAT
       YOU ARE VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRECEDING THE HOLDING OF THE
       GENERAL MEETING

10     ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
       ALSO INCLUDING THE MEMBERS OF THE AUDIT
       COMMITTEE. BRL 400.000.000,00
       ADMINISTRATORS. BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE, AUDIT COMMITTEE. BRL
       4,000,000.00 THE AUDIT COMMITTEE

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  709754774
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40212
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 968613 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION I. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

I.1.1  APPOINTMENT AND, AS THE CASE MAY BE,                      Mgmt          For                            For
       RATIFICATION OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, REPRESENTING
       SERIES-B-SHARES AND THE COMPANY'S CAPITAL
       STOCK. IT WILL BE SUBMITTED FOR APPROVAL:
       THE APPOINTMENT OF MRS. MARIA DE LOURDES
       MELGAR PALACIOS TO THE POSITION OF
       INDEPENDENT PROPRIETARY DIRECTOR AND MRS.
       SILVIA ELENA GIORGULI SAUCEDO TO THE
       POSITION OF INDEPENDENT ALTERNATE DIRECTOR
       OF SERIES 'B'

I.1.2  APPOINTMENT AND, AS THE CASE MAY BE,                      Mgmt          For                            For
       RATIFICATION OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, REPRESENTING
       SERIES-B-SHARES AND THE COMPANY'S CAPITAL
       STOCK. IT WILL BE SUBMITTED FOR APPROVAL:
       THE APPOINTMENT OF MR. ANTONIO PURON MIER Y
       TERAN AS INDEPENDENT DIRECTOR AND JESUS
       FEDERICO REYES HEROLES GONZALEZ GARZA AS
       INDEPENDENT ALTERNATE DIRECTOR, WHO HAD
       BEEN ACTING AS INDEPENDENT DIRECTOR AND
       INDEPENDENT ALTERNATE DIRECTOR OF SERIES
       'F', RESPECTIVELY

II     APPOINTMENT OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       ADOPTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  709845842
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40212
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL AND, IF APPROPRIATE, APPROVAL SO                 Mgmt          For                            For
       THAT THE COMPANY IS SENDING CAPITAL
       INSTRUMENTS, REPRESENTATIVES OF PREFERRED
       SUBORDINATED DEBT, ACCORDING TO THE
       REQUIREMENTS PROVIDED FOR IN ANNEX 1-S AND
       OTHER APPLICABLE PROVISIONS OF THE GENERAL
       PROVISIONS OF THE CREDIT INSTITUTIONS, THE
       LEY OF INSTITUCIONES DE CRDITO AND CIRCULAR
       3/2012 OF BANCO DE MXICO, TO BE PLACED IN
       MEXICO AND/OR ABROAD, IN ACCORDANCE WITH
       THE AUTHORIZATION THAT BANCO DE MXICO HAS
       GRANTED TO THE EFFECT

II     APPOINTMENT OF SPECIAL DELEGATES FORMATTING               Mgmt          For                            For
       AND COMPLIANCE WITH THE RESOLUTIONS ADOPTED
       BY THE ASSEMBLY

CMMT   21AUG2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FORM
       04 SEP 2018 TO 10 SEP 2018 AND RECORD DATE
       FROM 27 AUG 2018 TO 31 AUG 2018. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  710168938
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  OGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      INFORM RESPECT TO THE INTEGRATION OF THE                  Mgmt          Abstain                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OWNERS
       AND SUBSTITUTES

II     DISCUSSION AND IN CASE APPROVAL TO SET A                  Mgmt          For                            For
       CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS,
       AMOUNT AND DATE WILL BE DETERMINED DURING
       THE MEETING

III    DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY THE RESOLUTIONS
       ADOPTED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M                                          Agenda Number:  710208097
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ACCEPT RESIGNATION OF ENRIQUE KRAUZE                      Mgmt          For                            For
       KLEINBORT AS ALTERNATE DIRECTOR
       REPRESENTING SERIES B SHAREHOLDERS

1.2    ELECT ROGELIO ZAMBRANO LOZANO AS ALTERNATE                Mgmt          For                            For
       DIRECTOR REPRESENTING SERIES B SHAREHOLDERS

1.3    RATIFY OTHER DIRECTORS REPRESENTING SERIES                Mgmt          For                            For
       B SHAREHOLDERS

2      AUTHORIZE MARCOS ALEJANDRO MARTINEZ GAVICA,               Mgmt          For                            For
       HECTOR BLAS GRISI CHECA, FERNANDO BORJA
       MUJICA AND ROCIO ERIKA BULHOSEN ARACIL TO
       RATIFY AND EXECUTE APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 121462 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL                                          Agenda Number:  710826023
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.1    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY, DURING FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, INCLUDING: FINANCIAL
       STATEMENTS UNDER CRITERIA C.N.B.V AND IFRS,
       AS OF THAT DATE

I.2    PRESENTATION OF THE REPORT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY, DURING FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, INCLUDING: THE REPORT OF
       THE EXTERNAL AUDITOR

II     PROPOSAL AND, IF ANY, APPROVAL REGARDING                  Mgmt          For                            For
       RESULTS APPLICATION

III    REPORT OF THE EXECUTIVE CHAIRMAN AND THE                  Mgmt          For                            For
       GENERAL DIRECTOR OF THE COMPANY ON THE
       PROGRESS OF THE COMPANY, CORRESPONDING TO
       FISCAL YEAR 2018

IV     REPORT REGARDING THE OPINION ISSUED BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON THE CONTENT OF THE
       REPORT RENDERED BY THE EXECUTIVE CHAIRMAN
       AND GENERAL DIRECTOR OF THE COMPANY

V      REPORT OF THE BOARD OF DIRECTORS ON THE                   Mgmt          For                            For
       MAIN ACCOUNTING POLITICS AND CRITERIA AND
       INFORMATION

VI     REPORT REGARDING THE FULFILLMENT OF TAX                   Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY IN FISCAL YEARS
       2017 AND 2018

VII    REPORT ON THE OPERATIONS AND ACTIVITIES IN                Mgmt          For                            For
       WHICH THE COMPANY INTERVENED

VIII   REPORT OF THE BOARD OF DIRECTORS REGARDING                Mgmt          For                            For
       THE ACTIVITIES CARRIED OUT BY THE AUDIT
       COMMITTEE AND THE CORPORATE PRACTICES,
       NOMINATIONS AND COMPENSATIONS COMMITTEE OF
       THE COMPANY, DURING FISCAL YEAR 2018

IX     REPORT REGARDING THE RESIGNATION,                         Mgmt          For                            For
       APPOINTMENT, AND IF ANY, RATIFICATION OF
       THE MEMBERS OF THE BOARD OF DIRECTORS
       OWNERS AND ALTERNATES, CORRESPONDING TO
       SERIES F AND B SHARES REPRESENTATIVE OF THE
       CAPITAL STOCK. DETERMINATION ON THEIR
       REMUNERATIONS

X      PROPOSAL AND, IF ANY, APPROVAL TO DECREE                  Mgmt          For                            For
       THE PAYMENT OF A CASH DIVIDEND, TO THE
       SHAREHOLDERS OF THE COMPANY, UP TO THE
       AMOUNT AND IN THE DATE THAT THE ASSEMBLY
       ESTABLISHES

XI     DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND COMPLY TO THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL                                          Agenda Number:  710812543
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1507S164
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX41BS060005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      WAIVER, APPOINTMENT, AND, WHERE                           Mgmt          For                            For
       APPROPRIATE, RATIFICATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY,
       REPRESENTATIVES OF THE .B. SERIES SHARES,
       REPRESENTATIVES OF THE COMPANY'S STOCK
       CAPITAL

II     APPOINTMENT OF SPECIAL DELEGATES THAT                     Mgmt          For                            For
       FORMALIZE AND COMPLY WITH THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER-CHILE                                                                       Agenda Number:  710897008
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 1.88 PER SHARE

3      RATIFY RODRIGO VERGARA AND RODRIGO ECHEIQUE               Mgmt          For                            For
       GORDILLO AS DIRECTORS. RATIFY OSCAR VON
       CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR

4      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

5      APPOINT PRICEWATERHOUSECOOPERS CONSULTORES,               Mgmt          For                            For
       AUDITORES Y COMPANIA LIMITADA AS AUDITORS

6      DESIGNATE FITCH AND ICR AS RISK ASSESSMENT                Mgmt          For                            For
       COMPANIES

7      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE AND AUDIT COMMITTEE.
       RECEIVE DIRECTORS AND AUDIT COMMITTEE'S
       REPORT

8      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

9      OTHER BUSINESS MANAGEMENT                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANCOLOMBIA S.A.                                                                            Agenda Number:  710552286
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1329P141
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  COB07PA00078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF A COMMITTEE TO COUNT THE VOTES                Mgmt          For                            For
       AND FOR THE APPROVAL AND SIGNING OF THE
       MINUTES OF THE GENERAL MEETING

4      REPORT FROM THE BOARD OF DIRECTORS AND FROM               Mgmt          For                            For
       THE PRESIDENT

5      CORPORATE GOVERNANCE REPORT                               Mgmt          For                            For

6      REPORT FROM THE AUDIT COMMITTEE                           Mgmt          For                            For

7      SEPARATE AND CONSOLIDATED FINANCIAL                       Mgmt          For                            For
       STATEMENTS

8      OPINIONS OF THE AUDITOR                                   Mgmt          For                            For

9      CONSIDERATION AND APPROVAL OF THE AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND OF THE REPORTS
       FROM THE MANAGERS

10     PROPOSAL FOR THE DISTRIBUTION OF PROFIT AND               Mgmt          For                            For
       THE CONSTITUTION OF RESERVES

11     PROPOSAL FOR COMPENSATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS

12     ELECTION OF THE FINANCIAL CONSUMER DEFENDER               Mgmt          For                            For
       FOR THE PERIOD FROM 2019 THROUGH 2021




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC COMPANY LIMITED                                                         Agenda Number:  710582847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MINUTES OF THE 25TH ANNUAL                 Mgmt          For                            For
       ORDINARY MEETING OF SHAREHOLDERS HELD ON
       APRIL 12, 2018

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2018 AS PRESENTED
       IN THE ANNUAL REPORT

3      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Mgmt          Abstain                        Against
       COMMITTEE FOR THE YEAR 2018

4      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       PERIOD ENDED DECEMBER 31, 2018

5      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       THE PAYMENT OF DIVIDEND FOR THE YEAR 2018

6.1    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI

6.2    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: ADMIRAL PRACHET
       SIRIDEJ

6.3    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. PHORNTHEP
       PHORNPRAPHA

6.4    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MRS. GASINEE
       WITOONCHART

6.5    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. CHOKECHAI
       NILJIANSKUL

6.6    TO ELECT DIRECTOR IN PLACE OF THOSE                       Mgmt          For                            For
       RETIRING BY ROTATION: MR. CHARAMPORN
       JOTIKASTHIRA

7      TO ELECT A NEW DIRECTOR: MR. BOONSONG                     Mgmt          For                            For
       BUNYASARANAND

8      TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION                Mgmt          Abstain                        Against
       FOR THE YEAR 2018

9      TO APPOINT THE AUDITORS AND DETERMINE THE                 Mgmt          For                            For
       REMUNERATION: DELOITTE TOUCHE TOHMATSU
       JAIYOS AUDIT CO., LTD.

10     OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   08 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME
       AND ADDITION OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTION 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   25 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  710602740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Mgmt          Abstain                        Against
       FOR 2018

2      TO CONSIDER APPROVING THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES' AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2018

3      TO CONSIDER APPROVING THE ALLOCATION OF                   Mgmt          For                            For
       2018 PROFIT AND DIVIDEND PAYMENT

4.1    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: PROFESSOR EMERITUS SANTASIRI
       SORNMANI, M.D

4.2    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.CHAVALIT SETHAMETEEKUL

4.3    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR.ATT THONGTANG

4.4    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR. ARSA SARASIN

4.5    TO CONSIDER ELECTING DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO RETIRE BY
       ROTATION: MR. CHAIRAT PANTHURAAMPHORN, M.D

5      TO CONSIDER APPROVING THE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER APPOINTING THE AUDITOR FOR 2019               Mgmt          For                            For
       AND FIXING THE AUDIT FEE: EY OFFICE LIMITED

7      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   04 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD                                             Agenda Number:  710512991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0607C111
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  TH6999010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 ANNUAL ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      SETTLEMENT OF THE DISPUTES WITH THE                       Mgmt          For                            For
       EXPRESSWAY AUTHORITY OF THAILAND BY MEANS
       OF REVIEW AND AMENDMENT OF THE SECOND STAGE
       EXPRESSWAY AGREEMENT, THE AGREEMENT FOR THE
       EXTENSION OF THE SECOND STAGE EXPRESSWAY
       SYSTEM (SECTOR D), AND THE BANG PA-IN-PAK
       KRET EXPRESSWAY AGREEMENT

3      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD                                             Agenda Number:  710597456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0607C111
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH6999010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO.1/2019

2      TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL                  Mgmt          Abstain                        Against
       RESULTS FOR 2018

3      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENT OF
       INCOME FOR THE YEAR ENDED DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT AND DIVIDEND PAYMENT

5.1    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          For                            For
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: GENERAL SAMPAO
       CHOOSRI

5.2    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: MRS. VALLAPA ASSAKUL

5.3    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: M.L. PRASOBCHAI
       KASEMSANT

5.4    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: MS.ARISARA
       DHARAMADHAJ

5.5    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: MR. YUTTANA
       YIMGARUND

5.6    TO CONSIDER AND NOMINATE CANDIDATE TO BE                  Mgmt          Against                        Against
       ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
       TO RETIRE BY ROTATION: MR. PLEW TRIVISVAVET

6      TO CONSIDER THE DETERMINATION OF                          Mgmt          For                            For
       REMUNERATION FOR DIRECTORS

7      TO CONSIDER THE APPOINTMENT OF AUDITOR AND                Mgmt          For                            For
       DETERMINATION OF REMUNERATION: EY OFFICE
       LIMITED

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE PRESCRIPTION OF               Mgmt          For                            For
       THE PROHIBITION OF ACTS CONSTITUTING
       FOREIGN DOMINANCE

10     OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MEETING TYPE WAS CHANGED FROM EGM TO AGM
       ALSO RECEIPT OF AUDITOR NAME FOR RESOLUTION
       7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   01 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  709627698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2018
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE BALANCE                 Mgmt          For                            For
       SHEET OF THE BANK AS AT 31ST MARCH, 2018,
       PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
       31ST MARCH, 2018, THE REPORT OF THE BOARD
       OF DIRECTORS ON THE WORKING AND ACTIVITIES
       OF THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       BALANCE SHEET AND ACCOUNTS

2      "RESOLVED THAT SUBJECT TO                                 Mgmt          For                            For
       STATUTORY/REGULATORY APPROVALS INCLUDING
       SHAREHOLDERS' APPROVAL WHEREVER REQUIRED AS
       PER APPLICABLE LAWS/REGULATIONS, AUTHORITY
       BE AND IS HEREBY GIVEN PURSUANT TO THE
       PROVISIONS OF THE BANKING COMPANIES
       (ACQUISITION AND TRANSFER OF UNDERTAKINGS)
       ACT, 1970 (ACT), THE NATIONALISED BANKS
       (MANAGEMENT AND MISCELLANEOUS PROVISIONS)
       SCHEME, 1970 (SCHEME) AND THE BANK OF
       BARODA (SHARES AND MEETINGS) REGULATIONS,
       1998 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, AND SUBJECT TO THE APPROVALS,
       CONSENTS, SANCTIONS, IF ANY, OF THE RESERVE
       BANK OF INDIA ("RBI"), THE GOVERNMENT OF
       INDIA ("GOI"), THE SECURITIES AND EXCHANGE
       BOARD OF INDIA ("SEBI"), AND / OR ANY OTHER
       AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
       AND SUBJECT TO SUCH TERMS, CONDITIONS AND
       MODIFICATIONS THERETO AS MAY BE PRESCRIBED
       BY THEM IN GRANTING SUCH APPROVALS AND
       WHICH MAY BE AGREED TO BY THE BOARD OF
       DIRECTORS OF THE BANK AND SUBJECT TO THE
       REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL
       AND DISCLOSURE REQUIREMENTS) REGULATIONS,
       2009 (ICDR REGULATIONS), SEBI (LISTING
       OBLIGATIONS & DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 AS AMENDED, THE FOREIGN
       EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
       SECURITIES BY A PERSON RESIDENT OUTSIDE
       INDIA), REGULATION, 2017 AS AMENDED AND IN
       ACCORDANCE WITH THE APPLICABLE RULES,
       REGULATIONS, GUIDELINES, CIRCULARS AND
       CLARIFICATIONS IF ANY, PRESCRIBED BY THE
       RBI, SEBI, NOTIFICATIONS/ CIRCULARS AND
       CLARIFICATIONS UNDER THE BANKING REGULATION
       ACT, 1949, SECURITIES AND EXCHANGE BOARD OF
       INDIA ACT, 1992 AND ALL OTHER APPLICABLE
       LAWS AND ALL OTHER COMPETENT AUTHORITIES
       FROM TIME TO TIME AND SUBJECT TO THE
       LISTING AGREEMENTS ENTERED INTO WITH THE
       STOCK EXCHANGES WHERE THE EQUITY SHARES OF
       THE BANK ARE LISTED, CONSENT OF THE
       SHAREHOLDERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER CALLED "THE BOARD" WHICH
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       WHICH THE BOARD MAY HAVE CONSTITUTED OR
       HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION) TO CREATE, OFFER, ISSUE AND
       ALLOT IN ONE OR MORE TRANCHES (INCLUDING
       WITH PROVISION FOR RESERVATION ON FIRM
       ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH
       PART OF ISSUE AND FOR SUCH CATEGORIES OF
       PERSONS AS MAY BE PERMITTED BY THE LAW THEN
       APPLICABLE) BY WAY OF OFFER DOCUMENT (S)
       /PROSPECTUS OR SUCH OTHER DOCUMENT (S), IN
       INDIA OR ABROAD TO RAISE ADDITIONAL CAPITAL
       UP TO RS 6000/- CR. (RUPEES SIX THOUSAND
       CRORE) THROUGH EQUITY CAPITAL BY WAY OF
       VARIOUS MODES SUCH AS QUALIFIED
       INSTITUTIONS PLACEMENT (QIP)/ FOLLOW ON
       PUBLIC OFFER (FPO) /PREFERENTIAL
       ISSUE/RIGHTS ISSUE/ADR-GDR/PRIVATE
       PLACEMENT OF EQUITY / COMPULSORILY
       CONVERTIBLE DEBENTURES AND ANY OTHER MODE
       OR COMBINATION OF THESE AT SUCH
       PREMIUM/DISCOUNT TO THE MARKET PRICE WHICH
       TOGETHER WITH THE EXISTING PAID-UP EQUITY
       SHARE CAPITAL SHALL BE WITHIN THE TOTAL
       AUTHORIZED CAPITAL OF THE BANK OF RS.3000
       CRORE, BEING THE CEILING OF THE AUTHORIZED
       CAPITAL OF THE BANK AS PER SECTION 3(2A) OF
       THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970, IN
       SUCH A WAY THAT THE CENTRAL GOVERNMENT
       SHALL AT ALL TIMES HOLD NOT LESS THAN 52%
       OF THE TOTAL PAID-UP EQUITY CAPITAL OF THE
       BANK. "RESOLVED FURTHER THAT, SUCH ISSUE,
       OFFER OR ALLOTMENT OF SECURITIES MAY ALSO
       BE BY WAY OF QUALIFIED INSTITUTIONS
       PLACEMENT (QIP), PUBLIC ISSUE, PREFERENTIAL
       ISSUE, RIGHTS ISSUE, PRIVATE PLACEMENT OR
       SUCH OTHER MODE OF ISSUE AS MAY BE PROVIDED
       BY APPLICABLE LAWS, WITH OR WITHOUT
       OVER-ALLOTMENT OPTION AND THAT SUCH OFFER,
       ISSUE, PLACEMENT AND ALLOTMENT OF
       SECURITIES BE MADE AS PER THE PROVISIONS OF
       THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970, THE
       SEBI (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 ("ICDR
       REGULATIONS") AND ALL OTHER APPLICABLE
       GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
       OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
       TIME OR TIMES IN SUCH MANNER AND ON SUCH
       TERMS AND CONDITIONS AS THE BOARD MAY, IN
       ITS ABSOLUTE DISCRETION, THINK FIT."
       "RESOLVED FURTHER THAT, THE EQUITY SHARES
       TO BE ISSUED SHALL BE LISTED WITH THE STOCK
       EXCHANGES WHERE THE EXISTING EQUITY SHARES
       OF THE BANK ARE LISTED." "RESOLVED FURTHER
       THAT, IN RESPECT OF THE AFORESAID ISSUE/S,
       THE BOARD SHALL HAVE THE ABSOLUTE AUTHORITY
       TO DECIDE, SUCH PRICE OR PRICES NOT BELOW
       THE PRICE AS DETERMINED IN ACCORDANCE WITH
       RELEVANT PROVISIONS OF ICDR REGULATIONS, IN
       SUCH MANNER AND WHEREVER NECESSARY, IN
       CONSULTATION WITH THE LEAD MANAGERS AND /OR
       UNDERWRITERS AND /OR OTHER ADVISORS, AND/OR
       SUCH TERMS AND CONDITIONS AS THE BOARD MAY,
       IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS
       OF ICDR REGULATIONS, OTHER REGULATIONS AND
       ANY AND ALL OTHER APPLICABLE LAWS, RULES,
       REGULATIONS AND GUIDELINES, AND/OR WHETHER
       OR NOT THE PROPOSED INVESTOR(S) ARE
       EXISTING SHAREHOLDERS OF THE BANK."
       "RESOLVED FURTHER THAT IN CASE OF A
       QUALIFIED INSTITUTIONS PLACEMENT PURSUANT
       TO CHAPTER VIII OF THE ICDR REGULATIONS A)
       THE ALLOTMENT OF SECURITIES SHALL ONLY BE
       TO QUALIFIED INSTITUTIONS BUYERS WITHIN THE
       MEANING OF CHAPTER VIII OF THE ICDR
       REGULATIONS, SUCH SECURITIES SHALL BE FULLY
       PAIDUP AND THE ALLOTMENT OF SUCH SECURITIES
       SHALL BE COMPLETED WITHIN 12 MONTHS FROM
       THE DATE OF THIS RESOLUTION, OR SUCH OTHER
       TIME AS MAY BE PERMITTED UNDER THE ICDR
       REGULATIONS FROM TIME TO TIME. B) THE BANK
       IS PURSUANT TO PROVISO TO REGULATION 85(1)
       OF ICDR REGULATIONS AUTHORIZED TO OFFER
       SHARES AT A DISCOUNT OF NOT MORE THAN FIVE
       PERCENT ON THE FLOOR PRICE. C) THE RELEVANT
       DATE FOR THE DETERMINATION OF THE FLOOR
       PRICE OF THE SECURITIES SHALL BE IN
       ACCORDANCE WITH THE ICDR REGULATIONS."
       "RESOLVED FURTHER THAT THE BOARD SHALL HAVE
       THE AUTHORITY AND POWER TO ACCEPT ANY
       MODIFICATION IN THE PROPOSAL AS MAY BE
       REQUIRED OR IMPOSED BY THE GOI / RBI /
       SEBI/STOCK EXCHANGES WHERE THE SHARES OF
       THE BANK ARE LISTED OR WHERE THE DEBT
       SECURITIES TO BE ISSUED ARE PROPOSED TO BE
       LISTED OR SUCH OTHER APPROPRIATE
       AUTHORITIES AT THE TIME OF ACCORDING /
       GRANTING THEIR APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS TO ISSUE,
       ALLOTMENT AND LISTING THEREOF AND AS AGREED
       TO BY THE BOARD." "RESOLVED FURTHER THAT
       THE ISSUE AND ALLOTMENT OF AFORESAID
       SECURITIES, IF ANY, TO NRIS, FIIS AND/OR
       OTHER ELIGIBLE FOREIGN INVESTMENTS BE
       SUBJECT TO THE APPROVAL OF THE RBI UNDER
       THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999
       AS MAY BE APPLICABLE BUT WITHIN THE OVERALL
       LIMITS SET FORTH UNDER THE ACT AND BY OTHER
       REGULATORS, AS APPLICABLE" "RESOLVED
       FURTHER THAT THE SAID NEW EQUITY SHARES TO
       BE ISSUED SHALL BE SUBJECT TO THE BANK OF
       BARODA (SHARES AND MEETINGS)
       REGULATIONS,1998 AS AMENDED AND SHALL RANK
       IN ALL RESPECTS PARI-PASSU WITH THE
       EXISTING EQUITY SHARES OF THE BANK
       INCLUDING DIVIDEND, IF ANY, IN ACCORDANCE
       WITH THE STATUTORY GUIDELINES THAT ARE IN
       FORCE AT THE TIME OF SUCH DECLARATION."
       "RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE
       ALL SUCH ARRANGEMENTS WITH ANY LEAD
       MANAGER(S), BANKER(S), UNDERWRITERS),
       DEPOSITORY (IES) ), LEGAL ADVISOR(S) AND
       ALL SUCH AGENCIES AS MAY BE INVOLVED OR
       CONCERNED IN SUCH OFFERING OF AFORESAID
       SECURITIES AND TO REMUNERATE ALL SUCH
       INSTITUTIONS AND AGENCIES BY WAY OF
       COMMISSION, BROKERAGE, FEES OR THE LIKE AND
       ALSO TO ENTER INTO AND EXECUTE ALL SUCH
       ARRANGEMENTS, AGREEMENTS, MEMORANDA,
       DOCUMENTS, ETC., WITH SUCH AGENCIES."
       "RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE, THE BOARD, IN
       CONSULTATION WITH THE LEAD MANAGERS,
       UNDERWRITERS, ADVISORS AND / OR OTHER
       PERSONS AS APPOINTED BY THE BANK, BE AND IS
       HEREBY AUTHORIZED TO DETERMINE THE FORM AND
       TERMS OF THE ISSUE(S), INCLUDING THE CLASS
       OF INVESTORS TO WHOM THE AFORESAID
       SECURITIES ARE TO BE ALLOTTED, THEIR NUMBER
       TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE
       (INCLUDING PREMIUM, IF ANY), FACE VALUE,
       PREMIUM AMOUNT ON ISSUE/CONVERSION OF
       SECURITIES/ EXERCISE OF WARRANTS/
       REDEMPTION OF SECURITIES, RATE OF INTEREST,
       REDEMPTION PERIOD, NUMBER OF EQUITY SHARES
       /PREFERENCE SHARES OR OTHER SECURITIES UPON
       CONVERSION OR REDEMPTION OR CANCELLATION OF
       THE SECURITIES, THE PRICE, PREMIUM OR
       DISCOUNT ON ISSUE/CONVERSION OF SECURITIES,
       RATE OF INTEREST, PERIOD OF CONVERSION,




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  710257963
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 120440 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     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 2
       DIRECTORS. THANK YOU

1.1    "RESOLVED THAT SHRI JITENDRA KUMAR SARAWGI                Mgmt          No vote
       ELECTED AS DIRECTOR FROM AMONGST
       SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH RELEVANT SCHEME,
       REGULATIONS MADE THEREUNDER, RBI
       NOTIFICATION AND GOI NOTIFICATION, BE AND
       ARE HEREBY APPOINTED AS THE DIRECTOR OF THE
       BANK TO ASSUME OFFICE FROM 12TH DECEMBER
       2018 AND SHALL HOLD OFFICE UNTIL THE
       COMPLETION OF A PERIOD OF THREE YEARS FROM
       THE DATE OF SUCH ASSUMPTION"

1.2    "RESOLVED THAT SHRI SRINIVASAN SRIDHAR                    Mgmt          Against                        Against
       ELECTED AS DIRECTOR FROM AMONGST
       SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH RELEVANT SCHEME,
       REGULATIONS MADE THEREUNDER, RBI
       NOTIFICATION AND GOI NOTIFICATION, BE AND
       ARE HEREBY APPOINTED AS THE DIRECTOR OF THE
       BANK TO ASSUME OFFICE FROM 12TH DECEMBER
       2018 AND SHALL HOLD OFFICE UNTIL THE
       COMPLETION OF A PERIOD OF THREE YEARS FROM
       THE DATE OF SUCH ASSUMPTION"

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
       ELECTION OF DIRECTORS, AGAINST IS NOT A
       VOTING OPTION FOR ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  710387235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2019
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME               Mgmt          Against                        Against
       DIRECTORS OF THE BANK

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  711198689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  OTH
    Meeting Date:  08-Jun-2019
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CREATE, OFFER, ISSUE AND ALLOT REQUISITE               Mgmt          For                            For
       NUMBER OF EQUITY SHARES OF FACE VALUE OF
       RS. 2/- (RUPEES TWO ONLY) EACH TO THE
       GOVERNMENT OF INDIA ("GOI") AGGREGATING TO
       RS. 5,042 CRORE ON PREFERENTIAL BASIS
       INCLUSIVE OF PREMIUM FOR CASH AT AN ISSUE
       PRICE TO BE DETERMINED IN ACCORDANCE WITH
       REGULATION 164 OF THE SEBI (ICDR)
       REGULATIONS 2018




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA                                                                              Agenda Number:  711286307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE BALANCE                 Mgmt          For                            For
       SHEET OF THE BANK AS AT 31ST MARCH 2019,
       PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
       31ST MARCH, 2019, THE REPORT OF THE BOARD
       OF DIRECTORS ON THE WORKING AND ACTIVITIES
       OF THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       BALANCE SHEET AND ACCOUNTS

2      CAPITAL PLAN 2019-20                                      Mgmt          For                            For

3      ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME               Mgmt          Against                        Against
       DIRECTORS OF THE BANK

CMMT   05 JUN 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   05 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LIMITED                                                                       Agenda Number:  709794855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0727/LTN20180727345.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0727/LTN20180727407.PDF

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU LIANGE TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG GUOHUA TO BE APPOINTED AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  710360847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2019
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1116/LTN20181116831.PDF,

CMMT   DELETION OF COMMENT                                       Non-Voting

1      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE BANK IN THE
       TERMS AS FOLLOWS: (1) SUBJECT TO THE
       CONDITIONS IN PARAGRAPHS (I), (II) AND
       (III) BELOW, THE BOARD BE AND IS HEREBY
       UNCONDITIONALLY AUTHORIZED, AND BE APPROVED
       TO DELEGATE THE AUTHORITY TO THE CHAIRMAN,
       THE PRESIDENT OF THE BANK AND OTHER PERSONS
       AUTHORIZED BY THE CHAIRMAN SEPARATELY, TO
       EXERCISE, DURING THE RELEVANT PERIOD (AS
       DEFINED BELOW), ALL POWERS OF THE BANK TO
       ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR
       CONCURRENTLY NEW A SHARES AND/OR H SHARES
       (INCLUDING THOSE NEW A SHARES AND/OR H
       SHARES CONVERTED FROM PREFERENCE SHARES
       WITH PROVISIONS FOR CONVERSION) AND/OR
       PREFERENCE SHARES AND TO MAKE, GRANT OR
       ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
       CONVERSION RIGHTS OR OTHER RIGHTS
       (INCLUDING BUT NOT LIMITED TO VOTING RIGHTS
       RESTORATION) FOR SUCH A SHARES, H SHARES
       AND/OR PREFERENCE SHARES: (I) SUCH
       AUTHORITY SHALL NOT EXTEND BEYOND THE
       RELEVANT PERIOD SAVE THAT THE BOARD BE AND
       IS HEREBY AUTHORIZED, DURING THE RELEVANT
       PERIOD, TO MAKE, GRANT OR ENTER INTO
       OFFERS, AGREEMENTS, OPTIONS, CONVERSION
       RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT
       LIMITED TO VOTING RIGHTS RESTORATION OF
       PREFERENCE SHARES) FOR SUCH A SHARES, H
       SHARES AND/OR PREFERENCE SHARES, WHICH
       REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF (A) A SHARES
       AND/OR H SHARES, AND/OR (B) PREFERENCE
       SHARES (BASED ON THE A SHARES AND/OR H
       SHARES TO BE FULLY CONVERTED FROM
       PREFERENCE SHARES AT THE INITIAL COMPULSORY
       CONVERSION PRICE, OR THE EQUIVALENT NUMBER
       OF A SHARES AND/OR H SHARES WHICH WOULD
       RESULT FROM THE SIMULATED CONVERSION OF THE
       RECOVERED VOTING RIGHTS OF PREFERENCE
       SHARES AT THE INITIAL SIMULATED CONVERSION
       PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT
       IN OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED, ISSUED
       AND/OR DEALT IN BY THE BOARD SHALL NOT
       EXCEED 20% OF THE AGGREGATE NUMBER OF EACH
       OF THE EXISTING A SHARES AND/OR H SHARES AS
       AT THE DATE OF THE PASSING OF THIS SPECIAL
       RESOLUTION; AND (III) THE BOARD SHALL ONLY
       EXERCISE THE ABOVE AUTHORITY IN ACCORDANCE
       WITH THE LAWS AND REGULATIONS OF THE PRC,
       THE LISTING RULES OF THE PLACES WHERE THE
       BANK'S SECURITIES ARE LISTED AND ALL
       APPLICABLE LAWS, RULES AND REGULATIONS OF
       ANY OTHER GOVERNMENTAL OR REGULATORY
       INSTITUTIONS (AS AMENDED FROM TIME TO TIME)
       AND ONLY IF ALL NECESSARY APPROVALS FROM
       THE CSRC AND OTHER RELEVANT PRC
       GOVERNMENTAL AUTHORITIES ARE OBTAINED. (2)
       FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       DATE OF PASSING OF THIS SPECIAL RESOLUTION
       UNTIL THE EARLIEST OF: (I) THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       BANK FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; (II) THE EXPIRATION OF THE
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS SPECIAL RESOLUTION; AND (III) THE DATE
       ON WHICH THE AUTHORITY GRANTED TO THE BOARD
       SET OUT IN THIS SPECIAL RESOLUTION IS
       REVOKED OR AMENDED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS IN A SHAREHOLDERS'
       MEETING. (3) BASED ON THE ACTUAL CONDITIONS
       SUCH AS THE METHOD, CLASS, NUMBER OF SHARES
       ISSUED AND THE BANK'S CAPITAL STRUCTURE
       AFTER SUCH ISSUANCE, THE BOARD SHALL BE
       AUTHORIZED TO DELEGATE THE AUTHORITY TO THE
       CHAIRMAN, THE PRESIDENT AND OTHER PERSONS
       AUTHORIZED BY THE CHAIRMAN SEPARATELY TO
       MAKE, AT THE APPROPRIATE TIME, SUCH
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS APPROPRIATE AND NECESSARY TO REFLECT THE
       NEW CAPITAL STRUCTURE AND THE REGISTERED
       CAPITAL (IF APPLICABLE) OF THE BANK, AND TO
       TAKE ANY OTHER ACTION AND COMPLETE ANY
       FORMALITY REQUIRED (INCLUDING BUT NOT
       LIMITED TO THE OBTAINING OF APPROVALS FROM
       THE RELEVANT REGULATORY AUTHORITIES AND THE
       HANDLING OF INDUSTRIAL AND COMMERCIAL
       REGISTRATION AND FILING PROCEDURES) TO GIVE
       EFFECT TO THE ISSUANCE OF SHARES PURSUANT
       TO THIS SPECIAL RESOLUTION

2.1    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TYPE OF SECURITIES TO BE
       ISSUED AND ISSUE SIZE

2.2    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: PAR VALUE AND ISSUE PRICE

2.3    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERM

2.4    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: METHOD OF ISSUANCE

2.5    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TARGET INVESTORS

2.6    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: LOCK-UP PERIOD

2.7    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION

2.8    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERMS OF COMPULSORY CONVERSION

2.9    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TERMS OF CONDITIONAL
       REDEMPTION

2.10   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTRICTIONS

2.11   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTORATION

2.12   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: ORDER OF PRIORITY AND METHOD
       OF LIQUIDATION

2.13   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: RATING ARRANGEMENT

2.14   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: GUARANTEE ARRANGEMENT

2.15   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

2.16   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: TRADING TRANSFER ARRANGEMENT

2.17   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
       AND DOMESTIC ISSUANCE

2.18   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE DOMESTIC PREFERENCE SHARES

2.19   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

2.20   TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
       OF THE BANK: MATTERS RELATING TO
       AUTHORIZATION

3.1    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TYPE OF SECURITIES TO BE
       ISSUED AND ISSUE SIZE

3.2    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: PAR VALUE AND ISSUE PRICE

3.3    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERM

3.4    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: METHOD OF ISSUANCE

3.5    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TARGET INVESTORS

3.6    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: LOCK-UP PERIOD

3.7    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION

3.8    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERMS OF COMPULSORY CONVERSION

3.9    CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TERMS OF CONDITIONAL
       REDEMPTION

3.10   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTRICTIONS

3.11   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: VOTING RIGHTS RESTORATION

3.12   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: ORDER OF PRIORITY AND METHOD
       OF LIQUIDATION

3.13   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: RATING ARRANGEMENT

3.14   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: GUARANTEE ARRANGEMENT

3.15   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

3.16   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: TRADING TRANSFER ARRANGEMENT

3.17   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
       AND DOMESTIC ISSUANCE

3.18   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE OFFSHORE PREFERENCE SHARES

3.19   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

3.20   CONSIDER AND APPROVE THE NON-PUBLIC                       Mgmt          For                            For
       ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
       OF THE BANK: MATTERS RELATING TO
       AUTHORIZATION

4      TO CONSIDER AND APPROVE THE IMPACT ON                     Mgmt          For                            For
       DILUTION OF CURRENT RETURNS AND REMEDIAL
       MEASURES UPON THE ISSUANCE OF PREFERENCE
       SHARES OF THE BANK

5      TO CONSIDER AND APPROVE FORMULATING THE                   Mgmt          For                            For
       SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF
       BANK OF CHINA LIMITED

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WU FULIN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF BANK OF CHINA LIMITED

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD                                                                           Agenda Number:  711105937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012583.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE 2019 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE BANK'S EXTERNAL AUDITOR FOR 2019

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG JIANGANG TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MARTIN CHEUNG KONG LIAO TO BE APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG CHANGYUN TO BE RE-APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ANGELA CHAO TO BE RE-APPOINTED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIQUAN TO BE RE-APPOINTED AS
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIA XIANGSEN TO BE APPOINTED AS EXTERNAL
       SUPERVISOR OF THE BANK

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHENG ZHIGUANG TO BE APPOINTED AS EXTERNAL
       SUPERVISOR OF THE BANK

14     TO CONSIDER AND APPROVE THE 2017                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS AND EXECUTIVE
       DIRECTORS

15     TO CONSIDER AND APPROVE THE 2017                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
       REPRESENTATIVE SUPERVISORS

16     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE BANK

17     TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For

18     TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       WRITE-DOWN UNDATED CAPITAL BONDS

19     TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       QUALIFIED WRITE-DOWN TIER 2 CAPITAL
       INSTRUMENTS

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION OF MR. TAN YIWU TO BE
       APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK
       OF CHINA LIMITED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203745 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  711137631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505085.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505041.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF THE VALIDITY PERIOD OF THE
       RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE AUTHORIZATION PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  711137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505033.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505081.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE BANK FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FINANCIAL REPORT OF THE BANK FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PLAN OF THE BANK
       FOR THE YEAR ENDED 31 DECEMBER 2018

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FIXED ASSETS INVESTMENT PLAN OF THE
       BANK FOR THE YEAR ENDING 31 DECEMBER 2019

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE BANK FOR THE
       YEAR 2019 FOR THE PROVISION OF AUDITING
       SERVICES AND OTHER RELEVANT SERVICES TO THE
       BANK FOR A TOTAL REMUNERATION OF RMB34.445
       MILLION, AND WITH A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE AGM AND ENDING
       ON THE DATE OF CONCLUSION OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2019; AND TO
       AUTHORISE THE BOARD TO DETERMINE AND ENTER
       INTO RESPECTIVE ENGAGEMENT WITH THEM

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE UTILISATION
       REPORT OF FUNDS RAISED BY BANK OF
       COMMUNICATIONS CO., LTD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF THE VALIDITY PERIOD OF THE
       RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE AUTHORIZATION PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISED ANNUAL REMUNERATION PLAN FOR
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       BANK

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISED ANNUAL REMUNERATION PLAN FOR
       EXTERNAL SUPERVISORS OF THE BANK

11.01  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. REN DEQI AS AN
       EXECUTIVE DIRECTOR OF THE BANK

11.02  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. HOU WEIDONG AS AN
       EXECUTIVE DIRECTOR OF THE BANK

11.03  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WU WEI AS AN
       EXECUTIVE DIRECTOR OF THE BANK

11.04  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. WONG PIK KUEN, HELEN
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK

11.05  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CHAN SIU CHUNG AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.06  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. SONG HONGJUN AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.07  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CHEN JUNKUI AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.08  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIU HAOYANG AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

11.09  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. LI JIAN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11.10  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIU LI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11.11  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. YEUNG CHI WAI, JASON
       AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
       THE BANK

11.12  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WOO CHIN WAN,
       RAYMOND AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE BANK

11.13  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. CAI HAOYI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11.14  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. SHI LEI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

12.01  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. FENG XIAODONG AS A
       SHAREHOLDER SUPERVISOR OF THE BANK

12.02  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WANG XUEQING AS A
       SHAREHOLDER SUPERVISOR OF THE BANK

12.03  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. TANG XINYU AS AN
       EXTERNAL SUPERVISOR OF THE BANK

12.04  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. XIA ZHIHUA AS AN
       EXTERNAL SUPERVISOR OF THE BANK

12.05  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LI YAO AS AN
       EXTERNAL SUPERVISOR OF THE BANK

12.06  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CHEN HANWEN AS AN
       EXTERNAL SUPERVISOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  710207487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115306.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115314.PDF

CMMT   16 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. WU WEI AS AN
       EXECUTIVE DIRECTOR OF THE BANK

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2
       CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF
       NO MORE THAN RMB80 BILLION, AND THE
       AUTHORIZATION TO THE BOARD AS WELL AS THE
       BOARD'S DELEGATION TO THE SENIOR MANAGEMENT
       OR ITS AUTHORIZED REPRESENTATIVE TO DEAL
       WITH THE SPECIFIC MATTERS PURSUANT TO THE
       PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER
       2 CAPITAL BONDS AS SET OUT IN THE BANK'S
       NOTICE OF EGM DATED 16 NOVEMBER 2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE DIRECTORS FOR
       THE YEAR ENDED 31 DECEMBER 2017

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION PLAN OF THE SUPERVISORS
       FOR THE YEAR ENDED 31 DECEMBER 2017

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE
       AUTHORIZATION TO THE BOARD BY THE GENERAL
       MEETING OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  710883162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031691.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031697.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL
       BONDS WITH AN AGGREGATE AMOUNT OF NO MORE
       THAN RMB40 BILLION, OR EQUIVALENT IN
       FOREIGN CURRENCIES AND THE AUTHORIZATION TO
       THE BOARD AS WELL AS THE BOARD'S DELEGATION
       TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED
       REPRESENTATIVE TO DEAL WITH THE SPECIFIC
       MATTERS PURSUANT TO THE PROPOSAL IN RESPECT
       OF THE ISSUANCE OF WRITE-DOWN UNDATED
       CAPITAL BONDS AS SET OUT IN THE BANK'S
       CIRCULAR OF EGM DATED 4 APRIL 2019




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD                                                                         Agenda Number:  710582823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z186
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL                  Mgmt          Abstain                        Against
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2018

2      TO ACKNOWLEDGE THE PERFORMANCE OF THE                     Mgmt          For                            For
       COMPANY FOR THE YEAR 2018 AND ADOPT THE
       DIRECTORS' REPORT FOR THE PERFORMANCE OF
       THE COMPANY FOR THE YEAR ENDED ON DECEMBER
       31, 2018

3      TO APPROVE THE AUDITED BALANCE SHEET AND                  Mgmt          For                            For
       THE PROFIT AND LOSS STATEMENTS FOR THE YEAR
       ENDED ON DECEMBER 31, 2018

4      TO APPROVE THE DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       PROFITS AND ANNUAL DIVIDEND PAYMENT

5.1    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       CHANIN VONGKUSOLKIT

5.2    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION:
       MR.TEERANA BHONGMAKAPAT

5.3    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       RAWI CORSIRI

5.4    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          Against                        Against
       PLACE OF THOSE RETIRING BY ROTATION: MR.
       SUDIARSO PRASETIO

6.1    TO APPROVE THE APPOINTMENT OF DIRECTOR: MR.               Mgmt          For                            For
       PICHAI DUSDEEKULCHAI

6.2    TO APPROVE THE APPOINTMENT OF DIRECTOR:                   Mgmt          For                            For
       MR.TEERAPAT SANGUANKOTCHAKORN

7      TO APPROVE THE DIRECTORS' REMUNERATIONS                   Mgmt          For                            For

8      TO APPOINT THE COMPANY'S AUDITOR AND FIX                  Mgmt          For                            For
       HIS/HER REMUNERATION

9      TO APPROVE THE AMENDMENT ARTICLE 31 OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN ORDER TO COMPLY
       WITH THE AMENDMENT OF SECTION 100 OF THE
       PUBLIC LIMITED COMPANIES ACT B.E. AMENDED
       BY THE ORDER OF HEAD OF THE NATIONAL
       COUNCIL FOR PEACE AND ORDER NO. 21/2560
       (A.D. 2016)

10     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       SEAL AND THE AMENDMENT OF CLAUSE 53 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY TO
       BE IN LINE WITH THE AMENDMENT OF THE
       COMPANY'S SEAL

11     TO APPROVE THE REDUCTION OF THE COMPANY'S                 Mgmt          For                            For
       REGISTERED CAPITAL OF 3,331,585 BAHT FROM
       5,165,257 BAHT TO 5,161,925,515 BAHT BY
       CANCELLING 3,331,585 AUTHORISED BUT
       UNISSUED SHARES OF THE COMPANY AT 1 BATH
       PAR VALUE PER SHARE AND AMENDMENT TO THE
       ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION TO BE IN LINE WITH THE
       REDUCTION OF THE COMPANY'S REGISTERED
       CAPITAL. ACCORDING TO THE REDUCTION AS
       MENTIONED ABOVE THE LEGAL RESERVE IS
       REACHED AS LAW REQUIRED

12     OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD                                                                              Agenda Number:  710341633
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  OGM
    Meeting Date:  14-Feb-2019
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       SPECIAL RESOLUTION NUMBERS 1, 2 AND 3, THE
       SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL
       FOR THE COMPANY TO ALLOT AND ISSUE 6 578
       121 BARLOWORLD SHARES TO THE FOUNDATION,
       WHICH SHARES WILL RANK PARI PASSU WITH THE
       EXISTING ORDINARY SHARES IN THE COMPANY,
       FOR CASH AT THEIR PAR VALUE (I.E. AT
       APPROXIMATELY A 99.96% DISCOUNT TO
       BARLOWORLD'S 30 DAY VWAP AS DETAILED IN
       PARAGRAPH 2.3 OF THE CIRCULAR) IN
       ACCORDANCE WITH AND SUBJECT TO THE TERMS
       SET OUT IN THE FOUNDATION SUBSCRIPTION
       AGREEMENT, AND THAT ALL OF THESE BARLOWORLD
       SHARES BE AND ARE HEREBY PLACED UNDER THE
       CONTROL OF THE DIRECTORS FOR THE ALLOTMENT
       AND ISSUE AS DESCRIBED ABOVE

S.1    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1, THE
       SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL
       AS CONTEMPLATED IN PARAGRAPH 5.69(B) OF THE
       JSE LISTINGS REQUIREMENTS AND CLAUSE 4.6 OF
       THE BARLOWORLD MOI FOR THE COMPANY OR ANY
       OF ITS SUBSIDIARIES, TO REPURCHASE OR
       ACQUIRE SUCH NUMBER OF FOUNDATION SHARES AS
       THE COMPANY MAY BE ENTITLED TO ACQUIRE, ON
       THE DATES AND IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET OUT IN THE FOUNDATION
       SUBSCRIPTION AGREEMENT, PROVIDED THAT THE
       REPURCHASE OR ACQUISITION OF THE FOUNDATION
       SHARES PURSUANT TO THIS SPECIAL RESOLUTION
       NUMBER 1 SHALL NOT TAKE EFFECT UNLESS, AT
       THE TIME THAT ANY SUCH REPURCHASE OR
       ACQUISITION TAKES PLACE, THE REQUIREMENTS
       OF SECTION 48 (READ WITH SECTION 46) OF THE
       COMPANIES ACT (AS THOSE SECTIONS ARE
       AMENDED, OR SUBSTITUTED FROM TIME TO TIME)
       AND PARAGRAPH 5.69(C)-(H) OF THE JSE
       LISTINGS REQUIREMENTS (AS THAT PARAGRAPH IS
       AMENDED OR SUBSTITUTED FROM TIME TO TIME)
       HAVE BEEN MET

O.2    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
       RESOLUTION NUMBER 2, BARLOWORLD BE AND IS
       HEREBY AUTHORISED TO DISPOSE OF THE
       PROPERTIES TO PROPCO, ON THE TERMS AND
       CONDITIONS SET OUT IN THE PROPERTY SALE
       AGREEMENT, TO BE SETTLED BY THE PAYMENT OF
       R2.722 BILLION BY PROPCO IN CASH AS MORE
       FULLY DESCRIBED IN PARAGRAPH 2.5 OF THE
       CIRCULAR

O.3    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 2, THE COMPANY
       BE AND IS HEREBY AUTHORISED TO ENTER INTO
       THE PROPERTY LEASE AGREEMENTS WITH EACH OF
       THE LESSEES ON THE TERMS OF THE PROPERTY
       LEASE AGREEMENTS, AND ITS RIGHTS AND
       OBLIGATIONS IN AND TO THE PROPERTY LEASE
       AGREEMENTS WILL ASSIGN TO PROPCO, AS MORE
       FULLY DESCRIBED IN THE CIRCULAR

S.2    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
       RESOLUTION NUMBER 3, TO THE EXTENT REQUIRED
       BY THE COMPANIES ACT AND SUBJECT TO
       COMPLIANCE WITH THE REQUIREMENTS OF THE
       COMPANIES ACT AND THE JSE LISTINGS
       REQUIREMENTS, THE BOARD BE AND IS HEREBY
       AUTHORISED TO PROVIDE DIRECT OR INDIRECT
       FINANCIAL ASSISTANCE, AS CONTEMPLATED IN
       SECTION 45 OF THE COMPANIES ACT, TO THE
       MANAGEMENT TRUST, THE EMPLOYEE TRUST AND/OR
       THE FOUNDATION AND/OR PROPCO, INASMUCH AS
       THEY MAY BE DEEMED TO BE RELATED OR
       INTER-RELATED TO THE COMPANY, AND TO ANY OF
       ONE OR MORE OF ITS SUBSIDIARIES IN RESPECT
       OF THE GUARANTEEING OF THEIR OBLIGATIONS AS
       LESSEES UNDER THE PROPERTY LEASE AGREEMENTS
       BY PROVIDING THE BARLOWORLD LEASE GUARANTEE

S.3    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
       RESOLUTION NUMBER 2, TO THE EXTENT REQUIRED
       BY THE COMPANIES ACT AND SUBJECT TO
       COMPLIANCE WITH THE REQUIREMENTS OF THE
       COMPANIES ACT AND THE JSE LISTINGS
       REQUIREMENTS, THE BOARD BE AND IS HEREBY
       AUTHORISED TO PROVIDE FINANCIAL ASSISTANCE,
       AS CONTEMPLATED IN SECTION 44 OF THE
       COMPANIES ACT, TO THE FOUNDATION IN
       CONNECTION WITH THE SUBSCRIPTION BY THE
       FOUNDATION FOR SHARES, AND, TO THE EXTENT
       AS PROPCO MAY BE DEEMED TO BE RELATED OR
       INTER-RELATED TO THE COMPANY, TO THE
       MANAGEMENT TRUST AND THE EMPLOYEE TRUST IN
       CONNECTION WITH THE SUBSCRIPTION BY THE
       MANAGEMENT TRUST AND THE EMPLOYEE TRUST FOR
       SHARES IN PROPCO

S.4    RESOLVED THAT, SUBJECT TO THE PASSING OF                  Mgmt          For                            For
       ORDINARY RESOLUTION NUMBER 1, THE DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED, IN ACCORDANCE WITH THE
       PROVISIONS OF SECTION 41(1) OF THE
       COMPANIES ACT, TO ALLOT AND ISSUE NEW
       SHARES IN THE AUTHORISED BUT UNISSUED SHARE
       CAPITAL OF THE COMPANY FOR CASH, TO THE
       FOUNDATION ON THE TERMS OF THE FOUNDATION
       SUBSCRIPTION AGREEMENT

O.4    RESOLVED THAT, ANY DIRECTOR OF THE COMPANY                Mgmt          For                            For
       (OTHER THAN DM SEWELA) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH THINGS, SIGN ALL
       SUCH DOCUMENTS AND TAKE ALL SUCH ACTIONS AS
       MAY BE NECESSARY FOR OR INCIDENTAL TO THE
       IMPLEMENTATION OF THE ABOVE SPECIAL AND
       ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD                                                                              Agenda Number:  710365734
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2019
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF FINANCIAL STATEMENTS                        Mgmt          For                            For

O.2    RE-ELECTION OF MS NP DONGWANA                             Mgmt          For                            For

O.3    RE-ELECTION OF MS O IGHODARO                              Mgmt          For                            For

O.4    ELECTION OF MS NEO MOKHESI                                Mgmt          For                            For

O.5    ELECTION OF MR HUGH MOLOTSI                               Mgmt          For                            For

O.6    RE-ELECTION OF MR SS NTSALUBA AS A MEMBER                 Mgmt          For                            For
       AND CHAIR OF THE AUDIT COMMITTEE

O.7    RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.8    RE-ELECTION OF MS HH HICKEY AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.9    RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.10   RE-ELECTION OF MS NP MNXASANA AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.11   APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE &               Mgmt          For                            For
       TOUCHE

O.121  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.122  NON-BINDING ADVISORY VOTE ON IMPLEMENTATION               Mgmt          For                            For
       REPORT

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT NON-EXECUTIVE DIRECTORS

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT NON-EXECUTIVE DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE REMUNERATION
       COMMITTEE

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE RISK AND
       SUSTAINABILITY COMMITTEE

S.110  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE GENERAL PURPOSES
       COMMITTEE

S.111  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE NOMINATION
       COMMITTEE

S.112  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN THE AUDIT COMMITTEE

S.113  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN THE AUDIT COMMITTEE

S.2    APPROVAL OF LOANS OR OTHER FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

S.3    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  709911069
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  03-Oct-2018
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.1    INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE THE NUMBER OF
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. . FABIANO MACANHAN FONTES,
       SUBSTITUTE. INDICATED BY BANCO DO BRASIL
       S.A., AS PROVIDED FOR IN PARAGRAPH 1 OF
       ARTICLE 37 OF THE BYLAWS

1.2    INDICATION OF CANDIDATES FOR THE FISCAL                   Mgmt          For                            For
       COUNCIL THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE THE NUMBER OF
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. . LUIS FELIPE VITAL NUNES
       PEREIRA, PRINCIPAL. INDICATED BY THE
       MINISTER OF FINANCE, PURSUANT TO PARAGRAPH
       1 OF ARTICLE 37 OF THE BYLAWS

2.1    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. . ANTONIO MAURICIO MAURANO, CHIEF
       EXECUTIVE OFFICER OF BB SEGURIDADE,
       INDICATED PROVIDED FOR IN ARTICLE 14,
       PARAGRAPH 2, ITEM I AND ARTICLE 18,
       PARAGRAPH 2, ITEM I OF THE BYLAWS

2.2    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THERE ARE NUMBER OF
       PLACES TO BE FILLED IN THE GENERAL
       ELECTION. . GUEITIRO MATSUO GENSO,
       REPRESENTATIVE OF BANCO DO BRASIL S.A.,
       INDICATED PROVIDED FOR IN ARTICLE 14,
       PARAGRAPH 2, ITEM V AND ARTICLE 18,
       PARAGRAPH 2, ITEM I OF THE BYLAWS

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 4.2. 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    DISPLAY OF ALL CANDIDATES TO INDICATE THE                 Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       ANTONIO MAURICIO MAURANO, CHIEF EXECUTIVE
       OFFICER OF BB SEGURIDADE, INDICATED
       PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2,
       ITEM I AND ARTICLE 18, PARAGRAPH 2, ITEM I
       OF THE BYLAWS

4.2    DISPLAY OF ALL CANDIDATES TO INDICATE THE                 Mgmt          Abstain                        Against
       PERCENTAGE OF THE VOTES TO BE AWARDED.
       GUEITIRO MATSUO GENSO, REPRESENTATIVE OF
       BANCO DO BRASIL S.A., INDICATED PROVIDED
       FOR IN ARTICLE 14, PARAGRAPH 2, ITEM V AND
       ARTICLE 18, PARAGRAPH 2, ITEM I OF THE
       BYLAWS

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, PURSUANT TO THE
       ARTICLE 141 OF LAW N 6.404 OF 1976

6      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

7      IN ACCORDANCE WITH THE PROVISIONS OF THE                  Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE ARTICLE 10, ITEM
       VII, THE APPROVAL OF THE EXTRAORDINARY
       AWARD FOR SHARES OF BB SEGURIDADE BBSE3 TO
       THE COMPANY'S EMPLOYEES IS SUBMITTED TO THE
       DELIBERATION OF THIS MEETING

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  710803405
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL TO AMEND THE                   Mgmt          For                            For
       BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A

2      RESOLVE ON THE EXTENSION OF THE                           Mgmt          For                            For
       REQUIREMENTS AND IMPEDIMENTS DEFINED IN
       ARTICLE 17 OF LAW 13.303.16 FOR THE
       INDICATION OF MEMBERS TO THE POSITIONS OF
       THE MANAGEMENT, BOARD OF DIRECTORS AND
       EXECUTIVE BOARD, IN THE AFFILIATED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA                                                              Agenda Number:  710936052
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018

2      PURSUANT TO THE LAW 6404 FROM 12.15.1976,                 Mgmt          For                            For
       AND TO THE BYLAWS OF THE BB SEGURIDADE
       PARTICIPACOES S.A., I PRESENT TO THE
       RESOLUTION OF THIS SHAREHOLDERS MEETING THE
       NET INCOME APPROPRIATION RELATED TO THE
       FISCAL YEAR OF 2018, WHICH ARE AS FOLLOWS
       AMOUNTS IN BRL NET INCOME, 3,539,553,042
       RETAINED EARNINGS, 42,320 ADJUSTED NET
       INCOME, 3,362,575,390 LEGAL RESERVE,
       176,977,652 REMUNERATION TO SHAREHOLDERS,
       2,911,218,062 INTEREST ON EQUITY DIVIDENDS.
       2,911,218,062 USE OF THE EQUALIZATION
       RESERVE OF DIVIDENDS, STATUTORY RESERVES,
       451,399,648 OPERATING MARGIN, 451,399,648
       EQUALIZATION OF DIVIDENDS, OBTAINED BY
       REDUCING THE NET INCOME FOR THE YEAR AT THE
       AMOUNT IN THE LEGAL RESERVE

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      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, II OF LAW 6,404 OF 1976

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, IF THE ELECTION
       IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. WAITING FOR INDICATION 1,
       INDICATION BANCO DO BRASIL S.A

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, IF THE ELECTION
       IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. WAITING FOR INDICATION 2,
       INDICATION BANCO DO BRASIL S.A

5.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, IF THE ELECTION
       IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. WAITING FOR INDICATION 3
       INDEPENDENT COUNCIL, INDICATION BANCO DO
       BRASIL S.A

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, IF THE ELECTION IS NOT DONE BY
       SLATE, THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. WAITING FOR
       INDICATION 4 DIRECTOR PRESIDENT, BB
       SEGURIDADE PARTICIPACOES S.A

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against
       DIRECTORS, IF THE ELECTION IS NOT DONE BY
       SLATE, THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. WAITING FOR
       INDICATION 5, INDICATED BY THE MINISTER OF
       STATE FOR ECONOMIC AFFAIRS

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against
       DIRECTORS, IF THE ELECTION IS NOT DONE BY
       SLATE, THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. WAITING FOR
       INDICATION 5, INDICATION THE MINISTER OF
       STATE FOR ECONOMIC AFFAIRS

5.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, IF THE ELECTION
       IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. ISABEL DA SILVA RAMOS,
       INDEPENDENT DIRECTOR, INDICATION MINORITY
       SHAREHOLDERS

CMMT   FOR THE PROPOSAL 06 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 7.7 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE MULTIPLE VOTE
       PROCESS, HISVOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

7.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. WAITING FOR
       INDICATION 1, INDICATED BY BANCO DO BRASIL
       S.A

7.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. WAITING FOR
       INDICATION 2, INDICATED BY BANCO DO BRASIL
       S.A

7.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. WAITING FOR
       INDICATION 3 INDEPENDENT DIRECTOR,
       INDICATED BY BANCO DO BRASIL S.A

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WAITING FOR INDICATION
       4, CHIEF EXECUTIVE OFFICER OF BB SEGURIDADE
       PARTICIPACOES S.A

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WAITING FOR INDICATION
       6, INDICATED BY THE MINISTER OF STATE FOR
       ECONOMIC AFFAIRS

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WAITING FOR INDICATION
       6, INDICATED BY THE MINISTER OF STATE FOR
       ECONOMIC AFFAIRS

7.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. ISABEL DA
       SILVA RAMOS INDEPENDENT DIRECTOR, INDICATED
       BY MINORITY SHAREHOLDERS

8      SUBMIT TO YOUR ASSESSMENT, IN ACCORDAMCE                  Mgmt          For                            For
       WITH THE PROVISIONS OF ARTICLE 162,
       PARAGRAPH 3, OF LAW 6,404, DATED
       12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF
       JULY 12, 1996, THE PROPOSAL TO FIX FEES FOR
       MEMBERS OF THE FISCAL COUNCIL IN 10 PER
       CENT OF THE AVERAGE MONTHLY REMUNERATION
       PERCEIVED BY THE MEMBERS OF THE EXECUTIVE
       BOARD, EXCLUDING NON HONORARY BENEFITS

9      SUBMIT THE ASSESSMENT A THE PROPOSAL TO                   Mgmt          Against                        Against
       ESTABLISH THE TOTAL AMOUNT FOR THE PAYMENT
       OF FEES AND BENEFITS OF MEMBERS OF THE
       BOARD OF EXECUTIVE OFFICERS AND OF THE
       BOARD OF DIRECTORS, FROM APRIL 2019 TO
       MARCH 2020, AT A MAXIMUM OF BRL
       10,313,519.28. TEN MILLION. TREE HUNDRED
       AND THIRTEEN THOUSAND, FIVE HUNDRED AND
       NINETEEN REAIS AND TWENTY EIGTH CENTS, AND
       B THE PROPOSAL TO FIX THE MONTHLY FEES OD
       THE MEMBERS OF THE BOARD OF DIRECTORS BY
       ONE TENTH OF WHAT, ON AVERAGE MONTHLY,
       PERCEIVE THE MEMBERS OF THE BOARD OF
       EXECUTIVE OFFICERS, EXCLUDING NON HONORARY
       BENEFITS

10     SUBMIT FOR YOUR CONSIDERATION, IN                         Mgmt          For                            For
       ACCORDANCE WITH THE PROVISION IN PARAGRAPH
       8 OF ARTICLE 38 OF DECREE NUMBER 8949 OF
       DECEMBER 27, 2016, AND OF LINE XIII OF
       ARTICLE 10 OF THE CORPORATE BYLAWS OF THE
       COMPANY, THE PROPOSAL TO ESTABLISH THE
       INDIVIDUAL MONTHLY COMPENSATION OF THE
       MEMBERS OF THE AUDIT COMMITTEE AT BRL
       15,003.96 FOR THE PERIOD FROM APRIL 2019 TO
       MARCH 2020

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210380 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 5.1, 5.2, 5.3, 5.7,
       7.1, 7.2, 7.3 AND CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 5.5, 5.6,
       7.5 AND 7.6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORPORATION                                                                            Agenda Number:  709888703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION STANDARD OF THE FIFTH
       SESSION OF THE DIRECTORS (THE "DIRECTORS")
       OF THE BOARD OF DIRECTORS (THE "BOARD") OF
       THE COMPANY AS FOLLOWS: NON-INDEPENDENT
       DIRECTORS: TO BE DETERMINED BY THE
       SHAREHOLDERS AT ANNUAL GENERAL MEETINGS;
       NON-EXECUTIVE DIRECTORS AND DIRECTORS
       ELECTED DEMOCRATICALLY BY THE STAFF AND
       WORKERS OF THE COMPANY: NOT TO RECEIVE ANY
       REMUNERATION SEPARATELY; INDEPENDENT
       DIRECTORS: RMB150,000 PER YEAR (BEFORE TAX)

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION STANDARD OF THE FIFTH
       SESSION OF THE SUPERVISORS (THE
       "SUPERVISORS") OF THE SUPERVISORY BOARD OF
       THE COMPANY AS FOLLOWS: SUPERVISORS
       REPRESENTING SHAREHOLDERS: NOT TO RECEIVE
       ANY REMUNERATION SEPARATELY; SUPERVISORS
       ELECTED DEMOCRATICALLY BY THE STAFF AND
       WORKERS OF THE COMPANY: NOT TO RECEIVE ANY
       REMUNERATION SEPARATELY

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES
       OF ASSOCIATION") (AS SET OUT IN THE
       ANNOUNCEMENT OF THE COMPANY DATED 29 AUGUST
       2018), AND THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DEAL WITH ON BEHALF OF THE
       COMPANY THE RELEVANT FILING AND AMENDMENT
       (WHERE NECESSARY) PROCEDURES AND OTHER
       RELATED ISSUES ARISING FROM THE AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION REGARDING THE APPLICATION
       FOR CENTRALIZED REGISTRATION AND ISSUANCE
       OF VARIOUS DEBT FINANCING INSTRUMENTS
       ("DFI") OF NON-FINANCIAL ENTERPRISES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RESOLUTION PROPOSED AT THE GENERAL
       MEETING TO AUTHORIZE THE BOARD OR EXECUTIVE
       DIRECTORS TO COMPLETE THE APPLICATION FOR
       CENTRALIZED REGISTRATION AND ISSUANCE OF
       VARIOUS DEBT FINANCING INSTRUMENTS (DFI) OF
       NON-FINANCIAL ENTERPRISES AND RELATED
       MATTERS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.5 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

6.1    TO ELECT MR. JIANG DEYI AS DIRECTOR FOR A                 Mgmt          For                            For
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THE 2018 SECOND EXTRAORDINARY GENERAL
       MEETING AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
       TO ENTER INTO SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTER WITH EACH OF THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
       TO SUCH MATTERS

6.2    TO ELECT MR. ZENG JIN AS DIRECTOR FOR A                   Mgmt          For                            For
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THE 2018 SECOND EXTRAORDINARY GENERAL
       MEETING AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
       TO ENTER INTO SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTER WITH EACH OF THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
       TO SUCH MATTERS

6.3    TO ELECT MR. WU DONG AS DIRECTOR FOR A                    Mgmt          For                            For
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THE 2018 SECOND EXTRAORDINARY GENERAL
       MEETING AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
       TO ENTER INTO SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTER WITH EACH OF THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
       TO SUCH MATTERS

6.4    TO ELECT MR. ZHENG BAOJIN AS DIRECTOR FOR A               Mgmt          For                            For
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THE 2018 SECOND EXTRAORDINARY GENERAL
       MEETING AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
       TO ENTER INTO SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTER WITH EACH OF THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
       TO SUCH MATTERS

6.5    TO ELECT MR. XUE CHUNLEI AS DIRECTOR FOR A                Mgmt          For                            For
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THE 2018 SECOND EXTRAORDINARY GENERAL
       MEETING AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
       TO ENTER INTO SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTER WITH EACH OF THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
       TO SUCH MATTERS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

7.1    TO ELECT MR. WANG GUANGJIN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE PERIOD
       COMMENCING FROM THE CONCLUSION OF THE 2018
       SECOND EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF 2020
       AND TO AUTHORISE THE BOARD TO ENTER INTO
       SERVICE CONTRACT AND/OR APPOINTMENT LETTER
       WITH EACH OF THE NEWLY ELECTED INDEPENDENT
       NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS
       AND CONDITIONS AS THE BOARD SHALL THINK FIT
       AND TO DO SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

7.2    TO ELECT MR. TIAN LIHUI AS INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE PERIOD
       COMMENCING FROM THE CONCLUSION OF THE 2018
       SECOND EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF 2020
       AND TO AUTHORISE THE BOARD TO ENTER INTO
       SERVICE CONTRACT AND/OR APPOINTMENT LETTER
       WITH EACH OF THE NEWLY ELECTED INDEPENDENT
       NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS
       AND CONDITIONS AS THE BOARD SHALL THINK FIT
       AND TO DO SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

7.3    TO ELECT MR. TANG JUN AS INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE PERIOD
       COMMENCING FROM THE CONCLUSION OF THE 2018
       SECOND EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF 2020
       AND TO AUTHORISE THE BOARD TO ENTER INTO
       SERVICE CONTRACT AND/OR APPOINTMENT LETTER
       WITH EACH OF THE NEWLY ELECTED INDEPENDENT
       NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS
       AND CONDITIONS AS THE BOARD SHALL THINK FIT
       AND TO DO SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

7.4    TO ELECT MR. NGAI WAI FUNG AS INDEPENDENT                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR FOR THE PERIOD
       COMMENCING FROM THE CONCLUSION OF THE 2018
       SECOND EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF 2020
       AND TO AUTHORISE THE BOARD TO ENTER INTO
       SERVICE CONTRACT AND/OR APPOINTMENT LETTER
       WITH EACH OF THE NEWLY ELECTED INDEPENDENT
       NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS
       AND CONDITIONS AS THE BOARD SHALL THINK FIT
       AND TO DO SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

8.1    TO ELECT MR. PEI YING AS SUPERVISOR FOR THE               Mgmt          For                            For
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THE 2018 SECOND EXTRAORDINARY GENERAL
       MEETING AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
       TO ENTER INTO SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTER WITH EACH OF THE NEWLY
       ELECTED SUPERVISOR SUBJECT TO SUCH TERMS
       AND CONDITIONS AS THE BOARD SHALL THINK FIT
       AND TO DO SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

8.2    TO ELECT MR. WANG ZHICHENG AS SUPERVISOR                  Mgmt          For                            For
       FOR THE PERIOD COMMENCING FROM THE
       CONCLUSION OF THE 2018 SECOND EXTRAORDINARY
       GENERAL MEETING AND EXPIRING ON THE DATE OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       FOR THE YEAR OF 2020 AND TO AUTHORISE THE
       BOARD TO ENTER INTO SERVICE CONTRACTS
       AND/OR APPOINTMENT LETTER WITH EACH OF THE
       NEWLY ELECTED SUPERVISOR SUBJECT TO SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT AND TO DO SUCH ACTS AND THINGS TO
       GIVE EFFECT TO SUCH MATTERS

8.3    TO ELECT MR. YU KAIJUN AS SUPERVISOR FOR                  Mgmt          For                            For
       THE PERIOD COMMENCING FROM THE CONCLUSION
       OF THE 2018 SECOND EXTRAORDINARY GENERAL
       MEETING AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
       TO ENTER INTO SERVICE CONTRACTS AND/OR
       APPOINTMENT LETTER WITH EACH OF THE NEWLY
       ELECTED SUPERVISOR SUBJECT TO SUCH TERMS
       AND CONDITIONS AS THE BOARD SHALL THINK FIT
       AND TO DO SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0830/LTN20180830555.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0830/LTN20180830560.PDF




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORPORATION                                                                            Agenda Number:  710824889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0328/LTN201903281602.pdf,
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0328/LTN201903281612.pdf

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "BOARD") FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO APPROVE THE PROPOSAL ON PROFIT                         Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
       2018

5      TO APPROVE (1) THE AUDIT FEE OF THE COMPANY               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 IN AN
       AMOUNT OF RMB5,200,000; AND (2) THE
       APPOINTMENT OF ERNST & YOUNG HUA MING
       CERTIFIED PUBLIC ACCOUNTANTS AS THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2019 FOR A TERM
       ENDING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF
       2019, AND TO AUTHORIZE THE BOARD TO
       IMPLEMENT THE RESOLUTION

6      TO APPROVE THE REMUNERATION PLAN OF THE                   Mgmt          For                            For
       EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

7      TO APPROVE THE PROPOSAL ON AUTHORIZATION OF               Mgmt          Against                        Against
       THE GUARANTEE PLAN TO BE PROVIDED BY THE
       COMPANY TO ITS SUBSIDIARIES IN 2019

8      TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ISSUE, ALLOT AND
       OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES
       OF THE COMPANY NOT EXCEEDING 20% OF THE A
       SHARES IN ISSUE; AND (2) ADDITIONAL H
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE H SHARES IN ISSUE, AND TO AUTHORIZE THE
       BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS IT THINKS FIT SO AS TO REFLECT
       THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT AND ISSUE OF THE NEW SHARES

9      TO APPROVE THE PROPOSAL REGARDING THE                     Mgmt          For                            For
       COMPANY'S QUALIFYING THE CONDITIONS FOR
       PUBLIC ISSUANCE OF CORPORATE BONDS

10.1   TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: TYPE OF
       SECURITIES UNDER THIS PUBLIC ISSUANCE

10.2   TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: SIZE OF THE
       ISSUANCE

10.3   TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: PAR VALUE AND
       PRICE OF ISSUANCE

10.4   TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: TERM AND TYPES
       OF THE BONDS

10.5   TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: COUPON RATE OF
       THE BONDS

10.6   TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: METHOD AND
       TARGET INVESTORS OF ISSUANCE

10.7   TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: USE OF
       PROCEEDS

10.8   TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: ARRANGEMENTS
       OF PLACEMENT FOR SHAREHOLDERS OF THE
       COMPANY

10.9   TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: PLACE OF
       LISTING

10.10  TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: ARRANGEMENT OF
       GUARANTEE

10.11  TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: MEASURES FOR
       PROTECTION OF REPAYMENT

10.12  TO APPROVE THE PROPOSAL REGARDING PUBLIC                  Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS: VALIDITY
       PERIOD OF THE PROPOSAL

11     TO APPROVE THE PROPOSAL ON THE                            Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OR THE PERSON(S)
       AUTHORIZED BY THE BOARD TO HANDLE RELEVANT
       MATTERS IN CONNECTION WITH THE PUBLIC
       ISSUANCE OF CORPORATE BONDS

12     TO APPROVE THE PROPOSAL REGARDING ABSORBING               Mgmt          For                            For
       AND CONSOLIDATING THE WHOLLY-OWNED
       SUBSIDIARY BY THE COMPANY

13     TO APPROVE THE PROPOSAL REGARDING                         Mgmt          For                            For
       ESTABLISHMENT OF THE PUBLIC WELFARE
       FOUNDATION BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  711122060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN201905031080.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN201905031024.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       APPROPRIATION PROPOSAL FOR THE YEAR ENDED
       31 DECEMBER 2018

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS, AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2019 AND THE GRANTING OF THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATION

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI                                          Agenda Number:  709721751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0706/LTN20180706623.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0706/LTN20180706563.PDF

1      TO CONSIDER AND APPROVE THE GTC ASSETS                    Mgmt          For                            For
       TRANSFER AGREEMENT ENTERED INTO BETWEEN THE
       COMPANY AND CAPITAL AIRPORT HOLDING COMPANY
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

CMMT   09 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LIMITED                                                        Agenda Number:  711099932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429773.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429745.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HK73                         Mgmt          For                            For
       CENTS(2017: HK68 CENTS) PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2018

3.1    TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. E MENG AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF THIS
       RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES IN
       THE CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES WATER GROUP LTD                                                         Agenda Number:  710204190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  SGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1114/LTN20181114400.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1114/LTN20181114396.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      (I) TO APPROVE THE REDUCTION OF SHARE                     Mgmt          For                            For
       PREMIUM (AS DEFINED IN THE NOTICE CONVENING
       THE MEETING) AND THE TRANSFER OF THE CREDIT
       ARISING THEREFROM TO THE CONTRIBUTED
       SURPLUS ACCOUNT OF THE COMPANY; (II) TO
       AUTHORISE DIRECTORS OF THE COMPANY TO APPLY
       ANY CREDIT BALANCE IN THE CONTRIBUTED
       SURPLUS ACCOUNT OF THE COMPANY IN
       ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY
       AND ALL APPLICABLE LAWS; AND (III) TO
       AUTHORISE THE DIRECTORS OF THE COMPANY
       GENERALLY TO DO AND CARRY OUT ALL ACTS AND
       THINGS WHICH THEY MAY CONSIDER APPROPRIATE,
       NECESSARY OR DESIRABLE TO GIVE EFFECT TO
       THE REDUCTION OF SHARE PREMIUM AND THE
       APPLICATION OF THE CREDIT WHICH WILL BE
       ARISING THEREFROM




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES WATER GROUP LTD                                                         Agenda Number:  710553074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  SGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0217/LTN20190217021.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0217/LTN20190217025.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (A) TO APPROVE, CONFIRM AND RATIFY THE CYPI               Mgmt          For                            For
       SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
       NOTICE); (B) TO APPROVE THE ALLOTMENT AND
       ISSUE OF THE CYPI SUBSCRIPTION SHARES (AS
       DEFINED IN THE NOTICE); (C) TO GRANT THE
       CYPI SPECIFIC MANDATE (AS DEFINED IN THE
       NOTICE) TO THE DIRECTORS OF THE COMPANY TO
       EXERCISE THE POWERS OF THE COMPANY TO ALLOT
       AND ISSUE THE CYPI SUBSCRIPTION SHARES; AND
       (D) TO AUTHORISE ANY DIRECTOR OF THE
       COMPANY TO DO SUCH ACTS AND THINGS, WHICH
       HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
       IN CONNECTION WITH THE CYPI SUBSCRIPTION
       AGREEMENT

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       BEECL SUBSCRIPTION AGREEMENT (AS DEFINED IN
       THE NOTICE); (B) TO APPROVE THE ALLOTMENT
       AND ISSUE OF THE BEECL SUBSCRIPTION SHARES
       (AS DEFINED IN THE NOTICE); (C) TO GRANT
       THE BEECL SPECIFIC MANDATE (AS DEFINED IN
       THE NOTICE) TO THE DIRECTORS OF THE COMPANY
       TO EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT AND ISSUE THE BEECL SUBSCRIPTION
       SHARES; AND (D) TO AUTHORISE ANY DIRECTOR
       OF THE COMPANY TO DO SUCH ACTS AND THINGS,
       WHICH HE/SHE MAY CONSIDER NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO OR IN CONNECTION WITH THE BEECL
       SUBSCRIPTION AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES WATER GROUP LTD                                                         Agenda Number:  711061856
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261361.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO MAKE FINAL DISTRIBUTION OF HK8.3 CENTS                 Mgmt          For                            For
       PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
       THE COMPANY

3.I    TO RE-ELECT MR. JIANG XINHAO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT MR. LI LI AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.V    TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

3.VI   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY BY
       THE AMOUNT OF SHARES PURCHASED




--------------------------------------------------------------------------------------------------------------------------
 BHARAT FORGE LTD, PUNE                                                                      Agenda Number:  709745244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y08825179
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  INE465A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT: A. THE AUDITED                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS FOR THE
       YEAR ENDED MARCH 31, 2018 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON; AND B. THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       MARCH 31, 2018 AND THE REPORT OF AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF AN INTERIM                      Mgmt          For                            For
       DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FINANCIAL YEAR
       2017-18

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       P. C. BHALERAO (DIN - 00037754), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       S. E. TANDALE (DIN - 00266833), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO CONSIDER RATIFICATION OF APPOINTMENT OF                Mgmt          For                            For
       M/S. S R B C & CO LLP AS STATUTORY AUDITORS
       OF THE COMPANY

6      TO APPROVE THE REMUNERATION OF THE COST                   Mgmt          For                            For
       AUDITORS

7      TO CONSIDER THE MATTER RELATING TO                        Mgmt          For                            For
       RE-APPOINTMENT OF MR. B. N. KALYANI AS THE
       MANAGING DIRECTOR OF THE COMPANY

8      TO CONSIDER THE MATTER RELATING TO                        Mgmt          Against                        Against
       RE-APPOINTMENT OF MR. G. K. AGARWAL AS THE
       DEPUTY MANAGING DIRECTOR OF THE COMPANY

9      TO CONSIDER THE MATTER RELATING TO APPROVAL               Mgmt          Against                        Against
       OF RELATED PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORPORATION LIMITED                                                        Agenda Number:  709834306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF A) THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2018 (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018; AND THE REPORTS OF THE BOARD
       OF DIRECTORS, THE STATUTORY AUDITORS AND
       THE COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND DECLARATION OF FINAL DIVIDEND: FINAL
       DIVIDEND OF INR  7 PER EQUITY SHARE,
       INTERIM DIVIDEND OF INR 14 PER EQUITY SHARE

3      RE-APPOINTMENT OF SHRI RAMAMOORTHY                        Mgmt          For                            For
       RAMACHANDRAN, DIRECTOR WHO RETIRES BY
       ROTATION

4      FIXING THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS

5      APPOINTMENT OF SMT. JANE MARY SHANTI                      Mgmt          For                            For
       SUNDHARAM AS DIRECTOR

6      APPOINTMENT OF SHRI VINAY SHEEL OBEROI AS                 Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF DR. (SMT.) TAMILISAI                       Mgmt          For                            For
       SOUNDARARAJAN AS DIRECTOR

8      APPOINTMENT OF SHRI RAJIV BANSAL AS                       Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF SHRI PADMAKAR KAPPAGANTULA                 Mgmt          For                            For
       AS DIRECTOR

10     APPOINTMENT OF DR. ELLANGOVAN KAMALA KANNAN               Mgmt          For                            For
       AS DIRECTOR

11     APPROVAL OF PRIVATE PLACEMENT OF                          Mgmt          For                            For
       NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR
       OTHER DEBT SECURITIES

12     APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS

13     APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2018-19




--------------------------------------------------------------------------------------------------------------------------
 BID CORPORATION LIMITED                                                                     Agenda Number:  710153949
--------------------------------------------------------------------------------------------------------------------------
        Security:  S11881109
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  ZAE000216537
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS                Mgmt          For                            For
       REAPPOINTED AS THE INDEPENDENT EXTERNAL
       AUDITOR OF THE GROUP UNTIL THE COMPLETION
       OF THE TENDER PROCESS FOR THE AUDIT OF THE
       JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT
       MR M HASSAN IS THE CURRENT INDIVIDUAL
       REGISTERED AUDITOR BEING THE DESIGNATED
       AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR: DDB BAND                         Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: BL BERSON                        Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: NG PAYNE                         Mgmt          For                            For

O.3.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PC BALOYI

O.3.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: NG PAYNE

O.3.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: H WISEMAN

O.4.1  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: REMUNERATION
       POLICY

O.4.2  ENDORSEMENT OF BIDCORP REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY VOTE: IMPLEMENTATION
       OF REMUNERATION POLICY

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF STATED CAPITAL

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2.1  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: CHAIRMAN

S.2.2  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR

S.231  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NON-EXECUTIVE
       DIRECTORS (SA)

S.232  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NON-EXECUTIVE
       DIRECTORS (INTERNATIONAL)

S.241  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: AUDIT AND RISK
       COMMITTEE CHAIRMAN

S.242  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: AUDIT AND RISK
       COMMITTEE MEMBER (SA)

S.243  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: AUDIT AND RISK
       COMMITTEE MEMBER (INTERNATIONAL)

S.251  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: REMUNERATION
       COMMITTEE CHAIRMAN

S.252  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: REMUNERATION
       COMMITTEE MEMBER (SA)

S.253  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: REMUNERATION
       COMMITTEE MEMBER (INTERNATIONAL)

S.261  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NOMINATIONS
       COMMITTEE CHAIRMAN

S.262  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NOMINATIONS
       COMMITTEE MEMBER (SA)

S.263  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: NOMINATIONS
       COMMITTEE MEMBER (INTERNATIONAL)

S.271  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: ACQUISITIONS
       COMMITTEE CHAIRMAN

S.272  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: ACQUISITIONS
       COMMITTEE MEMBER (SA)

S.273  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: ACQUISITIONS
       COMMITTEE MEMBER (INTERNATIONAL)

S.281  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN

S.282  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: SOCIAL AND ETHICS
       COMMITTEE MEMBER (SA)

S.283  APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2018/2019: SOCIAL AND ETHICS
       COMMITTEE MEMBER (INTERNATIONAL)

S.291  AD HOC MEETINGS (SA)                                      Mgmt          For                            For

S.292  AD HOC MEETINGS (INTERNATIONAL)                           Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  710154814
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O11  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MS CWL PHALATSE

2.O12  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MR NG PAYNE

3.O13  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MS T SLABBERT

4.O14  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MR AK MADITSI

5.O15  RE-ELECTION OF DIRECTORS WHO RETIRE BY                    Mgmt          For                            For
       ROTATION: MR EK DIACK

6.O21  ELECTION OF MR MJ STEYN AS A DIRECTOR                     Mgmt          For                            For

7.O22  ELECTION OF MR NW THOMSON AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8.O23  ELECTION OF MS RD MOKATE AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.O.3  APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITOR: PWC & MR CRAIG WEST IS THE
       INDIVIDUAL REGISTERED AUDITOR

10O41  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR NG PAYNE

11O42  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR NW THOMSON

12O43  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS RD MOKATE

13O44  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS CWN MOLOPE:

14O45  ELECTION OF MEMBERS OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MR EK DIACK

15O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

16O.6  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

17O.7  PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

18O.8  CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

19O.9  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

NB.1   NON-BINDING ADVISORY VOTE ADVISORY                        Mgmt          For                            For
       ENDORSEMENT: REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE ADVISORY                        Mgmt          For                            For
       ENDORSEMENT: IMPLEMENTATION OF REMUNERATION
       POLICY

22S.1  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

23S.2  GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE)                 Mgmt          For                            For
       SHARES

24S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S.                                                                 Agenda Number:  711048303
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

3      READING AND NEGOTIATING THE AUDITOR S                     Mgmt          For                            For
       REPORTS FOR THE YEAR 2018

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2018

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2018

7      DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE               Mgmt          For                            For
       OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED
       CAPITAL AND SHARE RATIOS, DUE TO SHARE
       CAPITAL INCREASE FROM PROFIT DISTRIBUTION.
       THE ATTACHED AMENDMENTS OF ARTICLE OF
       ASSOCIATION IS APPROVED BY CAPITAL MARKET
       BOARD AND TRADE MINISTRY

8      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

9      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
       MARKET BOARD, INFORMING THE GENERAL
       ASSEMBLY ON TRANSACTIONS PERFORMED WITH
       RELATED PARTIES IN 2018

10     INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK               Mgmt          Abstain                        Against
       PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY
       8, 2018 AND SEPTEMBER 11, 2018, UNDER THE
       AUTHORIZATION GRANTED WITH THE DECISION OF
       THE BOARD OF DIRECTORS DATED MAY 8, 2018

11     PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2018 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

12     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
       CAPITAL MARKETS BOARD

13     RATIFYING THE ELECTION OF INDEPENDENT                     Mgmt          For                            For
       AUDITOR BY THE BOARD OF DIRECTORS AS PER
       THE TURKISH COMMERCIAL LAW AND REGULATIONS
       OF THE CAPITAL MARKETS BOARD

14     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN BANK (K.S.C.), KUWAIT CITY                                                          Agenda Number:  710579737
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2035S109
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVING THE INCREASE OF THE BANKS                       Mgmt          For                            For
       AUTHORIZED, ISSUED AND FULLY PAID UP
       CAPITAL BY 119,423,580, ONE HUNDRED
       NINETEEN MILLION, FOUR HUNDRED TWENTY THREE
       THOUSAND, AND FIVE HUNDRED EIGHTY, SHARES
       AT 5PCT OF THE ISSUED AND PAID UP CAPITAL,
       DISTRIBUTED AS 5 SHARES PER EACH 100
       SHARES, AT AN AMOUNT OF KD 11,942,358, KD
       ELEVEN MILLION, NINE HUNDRED FORTY TWO
       THOUSAND AND THREE HUNDRED FIFTY EIGHT,
       REPRESENTING THE BONUS SHARES WHICH ARE SET
       TO BE DISTRIBUTED TO THE SHAREHOLDERS
       REGISTERED WITH THE BANKS REGISTERS AS AT
       THE END OF THE MATURITY DATE ON 01 APR
       2019, EACH AS PER THE PERCENTAGE OF HIS
       HOLDING, AND AUTHORIZING THE BOARD OF
       DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS
       RESULTING FROM THE BONUS SHARES

2      APPROVING THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE BANKS CAPITAL
       BY ADDING 376,184,277, THREE HUNDRED
       SEVENTY-SIX MILLION, ONE HUNDRED
       EIGHTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-SEVEN SHARES AT A NOMINAL VALUE OF
       100 FILS PER SHARE IN ADDITION TO AN ISSUE
       PREMIUM OF 250 FILS PER SHARE, PROVIDED
       THAT THE VALUE OF THE INCREASE AND ISSUE
       PREMIUM SHARES SHALL BE PAID IN ONE CASH
       PAYMENT. PRIORITY OF SUBSCRIPTION SHALL BE
       GIVEN TO SHAREHOLDERS WHO ARE REGISTERED
       WITH THE BANKS SHAREHOLDERS REGISTER IN THE
       DAY PRECEDING THE BOARD OF DIRECTORS
       INVITATION TO SHAREHOLDERS TO SUBSCRIBE FOR
       A NUMBER OF SHARES IN PROPORTION TO THEIR
       HOLDING, PROVIDED THAT SHAREHOLDERS SHALL
       BE GIVEN A 15 DAY PERIOD TO EXERCISE THEIR
       PRE-EMPTION RIGHT, THIS PERIOD SHALL START
       AS OF THE COMMENCEMENT DATE OF THE
       SUBSCRIPTION. AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE THE CONDITIONS AND
       CONTROLS FOR CALLING THE CAPITAL INCREASE
       AND DISPOSING OF THE UNSUBSCRIBED SHARES AS
       PER THE PROCEDURES AND TERMS IT SEES FIT

3      AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF               Mgmt          For                            For
       ASSOCIATION AND ARTICLE NO. 5 OF THE
       ARTICLE OF ASSOCIATION AS FOLLOWS. ORIGINAL
       ARTICLE BEFORE AMENDMENT. THE COMPANY'S
       CAPITAL AMOUNTS TO KD 238,847,160/300, KD
       TWO HUNDRED THIRTY-EIGHT MILLION, EIGHT
       HUNDRED FORTY-SEVEN THOUSAND, ONE HUNDRED
       SIXTY AND THREE HUNDRED FILS ALLOCATED TO
       2,388,471,603, TWO BILLION THREE HUNDRED
       EIGHTY-EIGHT MILLION, FOUR HUNDRED
       SEVENTY-ONE THOUSAND, SIX HUNDRED AND
       THREE, SHARES AT A VALUE OF 100 FILS, ONE
       HUNDRED FILS PER SHARE. ALL SHARES ARE IN
       CASH. THE ARTICLE AFTER AMENDMENT. THE
       COMPANY'S CAPITAL AMOUNTS TO KD
       288,407,946, KD TWO HUNDRED EIGHTY EIGHT
       MILLION, FOUR HUNDRED AND SEVEN THOUSAND,
       NINE HUNDRED FORTY SIX, ALLOCATED TO
       2,884,079,460, TWO BILLION EIGHT HUNDRED
       EIGHTY FOUR MILLION, SEVENTY NINE THOUSAND,
       AND FOUR HUNDRED SIXTY SHARES AT A VALUE OF
       100 FILS, ONE HUNDRED FILS PER SHARE. ALL
       SHARES ARE IN CASH. ALL THESE AMENDMENTS
       ARE SUBJECT TO THE APPROVAL OF COMPETENT
       REGULATORY AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN BANK (K.S.C.), KUWAIT CITY                                                          Agenda Number:  710578470
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2035S109
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      LISTENING TO THE BOARD OF DIRECTORS REPORT                Mgmt          For                            For
       ON THE FINANCIAL YEAR ENDED 31 DEC 2018 AND
       RATIFICATION OF THE SAME

2      LISTENING TO AUDITOR'S REPORT ON THE                      Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2018 AND
       RATIFICATION OF THE SAME

3      LISTENING TO THE BOARD OF DIRECTORS                       Mgmt          For                            For
       STATEMENT ON THE PENALTIES IMPOSED BY THE
       REGULATORY AUTHORITIES DURING THE FINANCIAL
       YEAR ENDED 31 DEC 2018

4      LISTENING TO THE SHARIA SUPERVISORY BOARDS                Mgmt          For                            For
       REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
       2018 AND RATIFICATION OF THE SAME

5      DISCUSSING AND APPROVING THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018

6      APPROVING THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018, AFTER
       DEDUCTION OF TREASURY SHARES, IN THE FORM
       OF 8PCT CASH DIVIDENDS OF THE SHARES
       NOMINAL VALUE, I.E., 8 FILS PER SHARE, AT
       AN AMOUNT OF KD 19,091,552/-, NINETEEN
       MILLION, NINETY ONE THOUSAND, FIVE HUNDRED
       FIFTY TWO KUWAITI DINARS

7      APPROVING THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2018 IN THE
       FORM OF BONUS SHARES BY ISSUING
       119,423,580, ONE HUNDRED NINETEEN MILLION,
       FOUR HUNDRED TWENTY THREE THOUSAND, AND
       FIVE HUNDRED EIGHTY NEW SHARES AT 5PCT OF
       THE ISSUED AND PAID UP CAPITAL, TO BE
       ALLOCATED AT 5 SHARES PER EACH 100 SHARES,
       AT AN AMOUNT OF KD 11,942,358, ELEVEN
       MILLION, NINE HUNDRED FORTY TWO THOUSAND,
       AND THREE HUNDRED FIFTY EIGHT, IN THE
       MANNER SO DETERMINED BY THE RESOLUTION OF
       THE EXTRAORDINARY GENERAL ASSEMBLY MEETING

8      SHAREHOLDERS WHO ARE REGISTERED WITH THE                  Mgmt          For                            For
       BANKS REGISTERS AS AT THE END OF THE
       MATURITY DATE OF 01 APR 2019 SHALL BE
       ELIGIBLE FOR THE CASH DIVIDENDS AND THE
       BONUS SHARES MENTIONED UNDER THE 6TH AND
       THE 7TH ITEMS ABOVE, WHICH WILL BE
       ALLOCATED TO SHAREHOLDERS ON 11 APR 2019.
       THE BOARD OF DIRECTORS SHALL BE AUTHORIZED
       TO DISPOSE OF THE SHARE FRACTIONS AND AMEND
       THIS SCHEDULE IN CASE THE CONFIRMATION
       THEREOF IS NOT ANNOUNCED AT LEAST EIGHT
       BUSINESS DAYS AHEAD OF THE MATURITY DATE
       OWING TO THE DELAY OF THE ANNOUNCEMENT

9      APPROVING THE DEDUCTION OF KD 5,902,429/-,                Mgmt          For                            For
       FIVE MILLION, NINE HUNDRED AND TWO
       THOUSAND, FOUR HUNDRED TWENTY NINE KUWAITI
       DINAR, AT 10PCT OF THE NET PROFITS OF THE
       YEAR ENDED 31 DEC 2018 WHICH IS
       ATTRIBUTABLE TO THE BANKS SHAREHOLDERS
       BEFORE DEDUCTIONS FOR THE STATUTORY
       RESERVE, AND DEDUCTING AN AMOUNT OF KD
       5,647,749/-, FIVE MILLION, SIX HUNDRED
       FORTY SEVEN THOUSAND AND SEVEN HUNDRED
       FORTY NINE KUWAITI DINAR, AT 10PCT OF THE
       NET PROFITS OF THE TEAR ATTRIBUTABLE TO THE
       BANKS SHAREHOLDERS AFTER DEDUCTIONS, OTHER
       THAN THE BOARDS REMUNERATION, FOR THE
       VOLUNTARY RESERVE

10     APPROVING THE RENEWAL OF THE BOARDS                       Mgmt          For                            For
       AUTHORIZATION TO BUY, SELL OR TO DISPOSE OF
       THE BANKS SHARES WITHIN A LIMIT OF 10PCT OF
       THE TOTAL CAPITAL AS PER THE CONTROLS AND
       CONDITIONS PROVIDED BY THE LAWS AND
       INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT
       IN THAT REGARD. THIS AUTHORIZATION SHALL
       REMAIN VALID FOR AN 18 MONTH PERIOD AS OF
       THE DATE OF ITS ISSUANCE

11     APPROVING THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018, AMOUNTING TO KD 360,000/-, THREE
       HUNDRED AND SIXTY THOUSAND KUWAITI DINARS

12     AUTHORIZING THE BOARD OF DIRECTORS TO DEAL                Mgmt          For                            For
       WITH THE BOARD MEMBERS AND TO APPROVE THE
       EXTENSION OF CREDIT FACILITIES TO THEM
       DURING THE FINANCIAL YEAR ENDED 2019, AND
       TO DEAL WITH RELATED PARTIES AS PER THE
       RULES AND POLICIES OF THE BANK AND THE
       INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT

13     APPROVING THE BOARDS ISSUANCE OF SUKUK OR                 Mgmt          Against                        Against
       OTHER FINANCING INSTRUMENTS AS PER CONTRACT
       FORMS WHICH COMPLY WITH THE PRINCIPLES OF
       THE ISLAMIC SHARIA, AND THE CAPITAL
       ADEQUACY REQUIREMENTS OF BASEL III FOR
       ISLAMIC BANKS, WHILE AUTHORIZING THE BOARD
       OF DIRECTORS TO DETERMINE THE NOMINAL VALUE
       THEREOF AS WELL AS THEIR TERMS AND
       CONDITIONS, WHILE TAKING ALL THAT IS
       NECESSARY IN LINE WITH THE PROVISIONS OF
       EFFECTIVE LAWS AND THE RELEVANT MINISTERIAL
       RESOLUTIONS AFTER OBTAINING THE APPROVAL OF
       THE COMPETENT OFFICIAL AUTHORITIES

14     DISCHARGING AND HOLDING HARMLESS THE BOARD                Mgmt          For                            For
       MEMBERS WITH RESPECT TO ALL LEGAL ACTIONS
       TAKEN DURING THE FINANCIAL YEAR ENDED 31
       DEC 2018

15     APPOINTING OR REAPPOINTING THE SHARIA                     Mgmt          For                            For
       SUPERVISORY BOARD FOR THE NEXT FINANCIAL
       YEAR ENDING 31 DEC 2019 AND AUTHORIZING THE
       BOARD OF DIRECTORS TO DETERMINE THEIR
       BENEFITS AND REMUNERATION

16     APPOINTING OR REAPPOINTING THE AUDITORS FOR               Mgmt          For                            For
       NEXT FINANCIAL YEAR ENDING 31 DEC 2019 AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

17     ELECTION OF THE BANK'S BOARD MEMBERS FOR                  Mgmt          Against                        Against
       THE UPCOMING 3 YEAR TERM, 2019, 2020 AND
       2021




--------------------------------------------------------------------------------------------------------------------------
 BOUBYAN BANK (K.S.C.), KUWAIT CITY                                                          Agenda Number:  710709392
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2035S109
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2019
          Ticker:
            ISIN:  KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
       CAPITAL

2      AUTHORIZE ISSUANCE OF SHARES WITH                         Mgmt          For                            For
       PREEMPTIVE RIGHTS

3      AMEND ARTICLE 6 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 6 OF BYLAWS TO
       REFLECT CHANGES IN CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169951 DUE TO MEETING DATE HAS
       BEEN CHANGED FROM 10 MAR 2019 TO 17 MAR
       2019 AND RECORD DATE HAS BEEN CHANGED FROM
       08 MAR 2019 TO 14 MAR 2019. 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.




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  710869655
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMEND THE BYLAWS SO THAT THE CAPUT OF                     Mgmt          For                            For
       ARTICLE 5 REFLECTS THE CANCELLATION OF
       SHARES HELD IN TREASURY, AS WELL AS THE
       CAPITAL INCREASE APPROVED BY THE BOARD OF
       DIRECTORS WITHIN THE APPROVED CAPITAL
       LIMITS PURSUANT TO ARTICLE 19 OF THE BYLAWS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  710957993
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE MANAGEMENTS ACCOUNTS AND THE                   Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2018
       ACCORDING TO THE MANAGEMENT PROPOSAL FOR
       THIS MATTER

2      APPROVE THE NET INCOME ALLOCATION FOR THE                 Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2018, AS
       WELL AS THE DISTRIBUTION OF DIVIDENDS
       ACCORDING TO THE MANAGEMENT PROPOSAL FOR
       THIS MATTER

3      ELECT MR. SILVIO JOSE GENESINI JUNIOR,                    Mgmt          For                            For
       WHICH MANDATE WILL EXPIRE BY THE GENERAL
       ORDINARY ASSEMBLY TO BE HELD IN 2020, IN
       ACCORDANCE TO ARTICLE 150 OF THE LAW
       6.404.76 AND TO ARTICLE 16 OF THE COMPANY'S
       BYLAWS, IN SUBSTITUTION TO MR. CLAUDIO
       BRUNI, IN LIGHT OF HIS RESIGNATION
       PRESENTED ON AUGUST, 8, 2018

4      SET THE MAXIMUM TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE COMPANY'S EXECUTIVE BOARD
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2019 ACCORDING TO THE MANAGEMENT PROPOSAL
       FOR THIS MATTER

5      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: IN CASE OF
       INSTALLATION OF THE FISCAL COUNCIL, ELECT
       MR. ILTON LUIS SCHWAAB, AS WELL AS HIS
       ALTERNATE, MR. ANTONIO CARLOS BIZZO LIMA,
       APPOINTED BY THE SHAREHOLDER CAIXA DE
       PREVIDENCIA DOS TRABALHADORES DE BANCO DO
       BRASIL, TO FILL THE POSITION OF TITULAR AND
       SUBSTITUTE OF THE COMPANY'S FISCAL COUNCIL

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 208807 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA                                                                   Agenda Number:  711258726
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RATIFY THE APPOINTMENT AND HIRING OF IAUD                 Mgmt          For                            For
       AUDITORES INDEPENDENTES S.S AS THE COMPANY
       RESPONSIBLE FOR THE PREPARATION OF THE
       APPRAISAL REPORT, AT BOOK VALUE, OF THE
       FMSA AND CLASSIC ASSETS, WHICH ARE TO BE
       INCORPORATED BY THE COMPANY, VALUATION
       REPORT

2      EXAMINE, DISCUSS AND DELIBERATE ON THE                    Mgmt          For                            For
       VALUATION REPORT

3      EXAMINE, DISCUSS AND DELIBERATE ON THE                    Mgmt          For                            For
       PROPOSED INCORPORATION, BY THE COMPANY, OF
       ITS SUBSIDIARIES FMSA AND CLASSIC, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET FORTH IN THE PROTOCOL AND JUSTIFICATION
       OF MERGER

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRASKEM S.A.                                                                                Agenda Number:  710817492
--------------------------------------------------------------------------------------------------------------------------
        Security:  P18533110
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5      DO YOU WANT TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       SEPARATE ELECTION OF A MEMBER TO THE FISCAL
       COUNCIL, UNDER THE TERMS OF THE ARTICLE
       161, PARAGRAPH 4, A, OF BRAZILIAN CORPORATE
       LAW

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. PATRICIA GRACINDO MARQUES DE
       ASSIS BENTES AND MARCELO GASPARINO DA
       SILVA. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 5 AND 7. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195754 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  710874593
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE THE ACCOUNT OF THE MANAGERS, TO                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT
       REPORT, THE FINANCIAL STATEMENTS AND OTHER
       DOCUMENTS RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

2      TO SET THE ANNUAL GLOBAL COMPENSATION OF                  Mgmt          Against                        Against
       THE MANAGEMENT FOR THE 2019 FISCAL YEAR IN
       THE AMOUNT UP TO BRL 90.5 MILLION, WHICH
       COVERS THE LIMIT PROPOSED FOR THE FIXED
       COMPENSATION, SALARY OR MANAGEMENT FEES,
       DIRECT AND INDIRECT BENEFITS AND SOCIAL
       CONTRIBUTIONS, SEVERANCE BENEFITS, VARIABLE
       COMPENSATION, PROFIT SHARING, AND AMOUNTS
       RELATED TO THE STOCK OPTION PLAN AND
       RESTRICTED SHARES PLAN OF THE COMPANY

3      TO AUTHORIZE, AS A COMPLEMENTATION TO THE                 Mgmt          Against                        Against
       RESOLUTION PROVIDED IN ITEM II OF THE
       AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS
       MEETING, THE INCREASE OF UP TO BRL 27.8
       MILLION TO THE AMOUNT OF THE ANNUAL GLOBAL
       COMPENSATION OF THE COMPANY'S MANAGEMENT
       FOR THE 2019 FISCAL YEAR, WHICH SHALL ONLY
       BE APPLICABLE IN CASE THE BOARD OF
       DIRECTORS APPROVES, BASED ON ARTICLE 24 OF
       THE BYLAWS, THE INCREASE OF NUMBER OF
       MEMBERS OF THE COMPANY'S BOARD OF OFFICERS
       TO UP TO EIGHT 8 MEMBERS, IN WHICH CASE THE
       GLOBAL ANNUAL COMPENSATION OF THE COMPANY'S
       MANAGEMENT FOR THE 2019 FISCAL YEAR SHALL
       BE OF UP TO BRL 118.3 MILLION

4.1    ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT               Mgmt          For                            For
       TO BE COMPLETED, 3. INDICATION OF
       CANDIDATES FOR THE FISCAL COUNCIL. THE
       SHAREHOLDER MAY INDICATE AS MANY CANDIDATES
       AS THERE ARE NUMBER OF PLACES TO BE FILLED
       IN THE GENERAL ELECTION. ATTILIO GUASPARI,
       PRINCIPAL. SUSANA HANNA STIPHAN JABRA,
       SUBSTITUTE

4.2    ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT               Mgmt          For                            For
       TO BE COMPLETED, 3. INDICATION OF
       CANDIDATES FOR THE FISCAL COUNCIL. THE
       SHAREHOLDER MAY INDICATE AS MANY CANDIDATES
       AS THERE ARE NUMBER OF PLACES TO BE FILLED
       IN THE GENERAL ELECTION. MARIA PAULA SOARES
       ARANHA, PRINCIPAL. MONICA HOJAIJ CARVALHO
       MOLINA, SUBSTITUTE

4.3    ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT               Mgmt          For                            For
       TO BE COMPLETED, 3. INDICATION OF
       CANDIDATES FOR THE FISCAL COUNCIL. THE
       SHAREHOLDER MAY INDICATE AS MANY CANDIDATES
       AS THERE ARE NUMBER OF PLACES TO BE FILLED
       IN THE GENERAL ELECTION. ANDRE VICENTINI,
       PRINCIPAL. VALDECYR MACIEL GOMES,
       SUBSTITUTE

5      TO SET AN ANNUAL GLOBAL COMPENSATION FOR                  Mgmt          For                            For
       THE 2019 FISCAL YEAR FOR THE MEMBERS OF THE
       FISCAL COUNCIL IN THE AMOUNT CORRESPONDING
       TO, AT LEAST, TEN PERCENT 10 PERCENT OF THE
       AVERAGE OF THE COMPENSATION PAID TO THE
       COMPANY'S BOARD OF OFFICERS, NOT INCLUDING
       BENEFITS, REPRESENTATION ALLOWANCES AND
       PROFIT SHARING, UNDER THE TERMS OF ARTICLE
       162, 3, OF LAW NO. 6,404 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  710873654
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE RESTRICTED SHARES GRANT PLAN                 Mgmt          Against                        Against
       OF THE COMPANY, GRANT PLAN, IN ORDER TO
       EXPRESSLY PROVIDE THAT: I THE GRANT PLAN
       SHALL BE ADMINISTRATED BY THE BOARD OF
       DIRECTORS IN OBSERVANCE OF THE PROVISIONS
       OF THE COMPANY'S BYLAWS AND THE CURRENT
       APPLICABLE LEGISLATION, RESPECTING THE
       LIMITS OF THE GLOBAL ANNUAL COMPENSATION OF
       THE MANAGERS, AND II THE PAYMENTS TO THE
       BENEFICIARIES OF THE GRANT PLAN MAY BE MADE
       IN CASH OR IN SHARES ISSUED BY THE COMPANY,
       AS WELL AS TO RATIFY THE PAYMENTS ALREADY
       MADE TO THE GRANT PLANS BENEFICIARIES
       ACCORDING TO ITS NEW TERMS




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD                                                    Agenda Number:  710391715
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  SGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1230/LTN20181230043.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1230/LTN20181230039.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    THAT THE ENTRY INTO OF EACH OF THE                        Mgmt          Against                        Against
       TRANSACTION DOCUMENTS (AS DEFINED AND
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED DECEMBER 31, 2018 (THE "CIRCULAR"),
       COPIES OF WHICH ARE PRODUCED TO THE
       MEETING, MARKED "A" TO "D" AND INITIALLED
       BY THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSE OF IDENTIFICATION) AND ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING, BUT NOT LIMITED TO, THE
       DISPOSAL (AS DEFINED AND DESCRIBED IN THE
       CIRCULAR)) BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED

1.B    THAT ANY ONE OR MORE DIRECTORS OF THE                     Mgmt          Against                        Against
       COMPANY (THE "DIRECTORS") BE AND IS/ARE
       HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
       THINGS, TO SIGN AND EXECUTE ALL OTHER
       RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS
       WHICH, IN HIS/HER/THEIR OPINION, ARE
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
       THE TERMS OF EACH OF THE TRANSACTION
       DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND TO AGREE TO SUCH VARIATION,
       AMENDMENTS OR WAIVER OR MATTERS RELATING
       THERETO AS ARE, IN HIS/HER/THEIR OPINION,
       IN THE INTEREST OF THE COMPANY AND ITS
       SHAREHOLDERS AS A WHOLE




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD                                                    Agenda Number:  711048923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261620.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261638.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF DIRECTORS AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
       2018

2.A    TO RE-ELECT MR.YAN BINGZHE AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

4.A    TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND OTHERWISE DEAL WITH NEW SHARES OF THE
       COMPANY NOT EXCEEDING 20 PERCENT OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

4.B    TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO REPURCHASE THE
       COMPANY'S OWN SHARES NOT EXCEEDING 10
       PERCENT OF THE NUMBER OF SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION

4.C    TO EXTEND THE MANDATE GRANTED UNDER                       Mgmt          Against                        Against
       RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NO. 4(B)

5      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 29TH APRIL, 2019) OF
       THE COMPANY AND AUTHORISE THE DIRECTORS OF
       THE COMPANY TO DO ALL SUCH ACTS TO GIVE
       FULL EFFECT TO THE NEW SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 BRITANNIA INDUSTRIES LIMITED                                                                Agenda Number:  709758619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0969R136
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  INE216A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENT OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON; B. THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2018: INR 25/- PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       JEHANGIR N. WADIA (DIN: 00088831), WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      "RESOLVED THAT MR. KEKI ELAVIA                            Mgmt          Against                        Against
       (DIN:00003940), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM 7
       AUGUST 2017, IN TERMS OF SECTION 161(1) OF
       THE COMPANIES ACT, 2013 AND ARTICLE 94 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND WHOSE TERM OF OFFICE EXPIRES AT THE
       ANNUAL GENERAL MEETING AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER OF THE COMPANY UNDER
       SECTION 160 OF THE COMPANIES ACT, 2013
       SIGNIFYING HIS INTENTION TO PROPOSE MR.
       KEKI ELAVIA AS A CANDIDATE FOR THE OFFICE
       OF DIRECTOR, BE AND IS HEREBY APPOINTED AS
       A DIRECTOR OF THE COMPANY. RESOLVED FURTHER
       THAT PURSUANT TO PROVISIONS OF SECTIONS
       149, 150, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) READ WITH SCHEDULE IV TO THE
       COMPANIES ACT, 2013 AND REGULATION 16(1)(B)
       AND 17(1A) OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       ("SEBI LISTING REGULATIONS") (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), MR. KEKI ELAVIA (DIN: 00003940),
       WHO HAS SUBMITTED A DECLARATION THAT HE
       MEETS THE CRITERIA FOR INDEPENDENCE AND WHO
       IS ELIGIBLE FOR APPOINTMENT, BE AND IS
       HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF
       THE COMPANY FOR A PERIOD OF FIVE
       CONSECUTIVE YEARS WITH EFFECT FROM 7 AUGUST
       2017 UPTO 6 AUGUST 2022 WITH AN OPTION TO
       RETIRE FROM THE OFFICE AT ANY TIME DURING
       THE TERM OF APPOINTMENT."

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 190, 196, 197 AND 203 READ WITH
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       COMPANIES (APPOINTMENT AND REMUNERATION OF
       MANAGERIAL PERSONNEL) RULES, 2014 AND
       SECURITIES EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), AS AMENDED FROM
       TIME TO TIME, SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS, AS MAY BE
       REQUIRED, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       RE-APPOINTMENT OF MR. VARUN BERRY (DIN
       05208062) AS MANAGING DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 1 APRIL 2019 TO 31 MARCH 2024
       ON THE TERMS AND CONDITIONS AS AGREED AND
       CONTAINED IN THE AGREEMENT PROPOSED TO BE
       ENTERED INTO WITH HIM AND AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE, WITH LIBERTY TO THE BOARD OF
       DIRECTORS TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID APPOINTMENT AND / OR
       REMUNERATION AND / OR AGREEMENT, OR ANY
       AMENDMENTS THERETO AS MAY BE MUTUALLY
       AGREED TO BY THE BOARD AND MR. VARUN BERRY,
       SUBJECT TO SUCH OTHER APPROVALS OF
       APPLICABLE AUTHORITY(IES), IF ANY,
       INCLUDING THAT OF THE CENTRAL GOVERNMENT,
       AS MAY BE REQUIRED UNDER THE APPLICABLE
       LAWS TO SUCH APPOINTMENT / ALTERATION(S) /
       VARIATION(S) / AMENDMENT(S). RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO ENTER INTO AN AGREEMENT ON
       BEHALF OF COMPANY WITH MR. VARUN BERRY ON
       THE TERMS AND CONDITIONS AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THIS
       NOTICE. RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS (INCLUDING COMMITTEE THEREOF), BE
       AND ARE HEREBY AUTHORIZED TO DO ALL
       NECESSARY ACTS, DEEDS, MATTERS AND THINGS
       AS MAY BE CONSIDERED NECESSARY AND
       DESIRABLE TO GIVE EFFECT TO THIS
       RESOLUTION."

6      "RESOLVED THAT PURSUANT TO REGULATION                     Mgmt          For                            For
       17(1A) OF THE SECURITIES EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS, IF ANY OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER, INCLUDING ANY AMENDMENT(S),
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       CONTINUATION OF DIRECTORSHIP OF MR. NUSLI
       NEVILLE WADIA (DIN: 00015731) AS THE NON-
       EXECUTIVE DIRECTOR OF THE COMPANY, WHO WILL
       BE ABOVE THE AGE OF 75 (SEVENTY FIVE) YEARS
       AS ON 1 APRIL 2019, AND WHOSE APPOINTMENT
       HAS BEEN DULY APPROVED BY THE MEMBERS OF
       THE COMPANY. RESOLVED FURTHER THAT ANY ONE
       OF THE DIRECTORS, CHIEF FINANCIAL OFFICER
       AND COMPANY SECRETARY OF THE COMPANY, BE
       AND ARE HEREBY SEVERALLY AUTHORISED TO DO
       ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER AND EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."

7      "RESOLVED THAT PURSUANT TO REGULATION                     Mgmt          For                            For
       17(1A) OF THE SECURITIES EXCHANGE BOARD OF
       INDIA (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 AND OTHER
       APPLICABLE PROVISIONS, IF ANY OF THE
       COMPANIES ACT, 2013, INCLUDING ANY
       AMENDMENT(S), STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE, APPROVAL OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY GRANTED FOR
       CONTINUATION OF DIRECTORSHIP OF MR. A. K.
       HIRJEE (DIN- 00044765) AS THE NON-
       EXECUTIVE DIRECTOR OF THE COMPANY, WHO HAS
       ATTAINED THE AGE OF 75 (SEVENTY FIVE) YEARS
       AND WHOSE APPOINTMENT HAS BEEN DULY
       APPROVED BY THE MEMBERS OF THE COMPANY.
       RESOLVED FURTHER THAT ANY ONE OF THE
       DIRECTORS, CHIEF FINANCIAL OFFICER AND
       COMPANY SECRETARY OF THE COMPANY, BE AND
       ARE HEREBY SEVERALLY AUTHORISED TO DO ALL
       ACTS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER AND EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION."

8      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 (HEREINAFTER
       REFERRED TO AS THE "ACT") AND THE
       APPLICABLE RULES FRAMED THEREUNDER,
       INCLUDING ANY AMENDMENT THERETO OR
       RE-ENACTMENT THEREOF AND SECURITIES AND
       EXCHANGE BOARD OF INDIA (SHARE BASED
       EMPLOYEE BENEFITS) REGULATIONS, 2014,
       INCLUDING CIRCULARS AND NOTIFICATIONS
       ISSUED THEREUNDER AND PURSUANT TO THE
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND APPROVAL OF THE
       BOARD OF DIRECTORS, SUBJECT TO SUCH OTHER
       APPROVALS, CONSENTS, PERMISSIONS AND / OR
       SANCTIONS AS MAY BE REQUIRED FROM ANY
       APPROPRIATE REGULATORY OR STATUTORY
       AUTHORITY / INSTITUTION OR BODY AND SUBJECT
       TO SUCH TERMS AND CONDITIONS AS MAY BE
       PRESCRIBED / IMPOSED BY ANY OF THEM, THE
       CONSENT OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO AMEND THE
       BRITANNIA INDUSTRIES LIMITED EMPLOYEE STOCK
       OPTION SCHEME ("BIL ESOS") WHICH WAS
       PREVIOUSLY APPROVED BY MEMBERS OF THE
       COMPANY AT THE 89TH ANNUAL GENERAL MEETING
       OF THE MEMBERS (AGM) HELD ON 28 JULY 2008
       AND SUBSEQUENTLY MODIFIED BY THE SPECIAL
       RESOLUTION PASSED AT THE 91ST AGM HELD ON 9
       AUGUST 2010 AND 92ND AGM HELD ON 6 AUGUST
       2011. THE KEY MODIFICATIONS TO BIL ESOS ARE
       SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED TO THIS NOTICE. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS (INCLUDING
       COMMITTEE THEREOF) OF THE COMPANY BE AND
       ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND EXECUTE ALL SUCH
       DEEDS, DOCUMENTS AND INSTRUMENTS AND
       WRITINGS AS MAY BE NECESSARY AND INCIDENTAL
       FOR GIVING EFFECT TO THE ABOVE RESOLUTION
       AND THE BIL ESOS ."

CMMT   24JUL2018: PLEASE NOTE THAT SHAREHOLDERS                  Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   24JUL2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRITANNIA INDUSTRIES LTD                                                                    Agenda Number:  709952522
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0969R136
    Meeting Type:  OTH
    Meeting Date:  15-Oct-2018
          Ticker:
            ISIN:  INE216A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      SUB- DIVISION OF EQUITY SHARES OF THE                     Mgmt          For                            For
       COMPANY

2      AMENDMENT OF THE CAPITAL CLAUSE OF THE                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY:
       CLAUSE V

3      AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

4      AMENDMENT OF BRITANNIA INDUSTRIES LIMITED                 Mgmt          For                            For
       EMPLOYEE STOCK OPTION SCHEME ("ESOS")




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  711002117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN201904171526.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0417/LTN201904171516.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS OF THE COMPANY AND
       THE REPORT OF THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF RMB0.195 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
       2019 AND TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE ITS REMUNERATION

4      TO RE-ELECT MR. WANG NIAN-QIANG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. WANG BO AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. QIAN JING-JIE AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

8      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

10     THAT SUBJECT TO THE PASSING OF THE ORDINARY               Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 8 AND 9 AS SET OUT IN
       THIS NOTICE, THE GENERAL MANDATE GRANTED
       PURSUANT TO RESOLUTION NUMBERED 8 ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION
       THERETO SUCH FURTHER ADDITIONAL SHARES AS
       SHALL REPRESENT THE AGGREGATE NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY SINCE THE GRANTING OF THE GENERAL
       MANDATE PURSUANT TO RESOLUTION NUMBERED 9
       ABOVE, PROVIDED THAT SUCH EXTENDED NUMBER
       SHALL NOT EXCEED 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY ON THE DATE OF
       THE PASSING OF THIS RESOLUTION (SUBJECT TO
       ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
       ANY OR ALL OF THE SHARES INTO A LARGER OR
       SMALLER NUMBER OF SHARES AFTER PASSING OF
       THIS RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED                                              Agenda Number:  710365633
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  EGM
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1221/LTN201812211339.pdf,
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1221/LTN201812211335.pdf

1      TO APPROVE THE NEW SUPPLY AGREEMENT AND THE               Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE NEW CAPS




--------------------------------------------------------------------------------------------------------------------------
 CANARA BANK                                                                                 Agenda Number:  709716382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081F109
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  INE476A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 966600 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO DISCUSS, APPROVE AND ADOPT THE AUDITED                 Mgmt          For                            For
       BALANCE SHEET OF THE BANK AS AT 31ST MARCH
       2018, PROFIT & LOSS ACCOUNT FOR THE YEAR
       ENDED 31ST MARCH 2018, THE REPORT OF THE
       BOARD OF DIRECTORS ON THE WORKING AND
       ACTIVITIES OF THE BANK FOR THE PERIOD
       COVERED BY THE ACCOUNTS AND THE AUDITORS'
       REPORT ON THE BALANCE SHEET AND ACCOUNTS

2      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
       THE NATIONALISED BANKS (MANAGEMENT AND
       MISCELLANEOUS PROVISIONS) SCHEME, 1970
       (SCHEME) AND THE CANARA BANK (SHARES AND
       MEETINGS) REGULATIONS, 2000 AS AMENDED FROM
       TIME TO TIME AND SUBJECT TO THE APPROVALS,
       CONSENTS, PERMISSIONS AND SANCTIONS, IF
       ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
       THE GOVERNMENT OF INDIA ("GOI"), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       ("SEBI"), AND / OR ANY OTHER AUTHORITY AS
       MAY BE REQUIRED IN THIS REGARD AND SUBJECT
       TO SUCH TERMS, CONDITIONS AND MODIFICATIONS
       THERETO AS MAY BE PRESCRIBED BY THEM IN
       GRANTING SUCH APPROVALS AND WHICH MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS OF THE
       BANK AND SUBJECT TO THE REGULATIONS VIZ.,
       SEBI (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 (ICDR
       REGULATIONS) AS AMENDED UP TO DATE,
       GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
       SEBI, NOTIFICATIONS / CIRCULARS AND
       CLARIFICATIONS UNDER THE BANKING REGULATION
       ACT, 1949, SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       SECURITIES AND EXCHANGE BOARD OF INDIA ACT,
       1992 AND ALL OTHER APPLICABLE LAWS AND ALL
       OTHER RELEVANT AUTHORITIES FROM TIME TO
       TIME AND SUBJECT TO THE LISTING AGREEMENTS
       ENTERED INTO WITH THE STOCK EXCHANGES WHERE
       THE EQUITY SHARES OF THE BANK ARE LISTED,
       CONSENT OF THE SHAREHOLDERS OF THE BANK BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER CALLED
       "THE BOARD" WHICH SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE WHICH THE BOARD MAY
       HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION) TO CREATE,
       OFFER, ISSUE AND ALLOT (INCLUDING WITH
       PROVISION FOR RESERVATION ON FIRM ALLOTMENT
       AND / OR COMPETITIVE BASIS OF SUCH PART OF
       ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS
       MAY BE PERMITTED BY THE LAW THEN
       APPLICABLE) BY WAY OF AN OFFER DOCUMENT /
       PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA
       OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND
       / OR PREFERENCE SHARES (WHETHER CUMULATIVE
       OR NOT; CONVERTIBLE INTO EQUITY SHARES OR
       NOT) IN ACCORDANCE WITH THE GUIDELINES
       FRAMED BY RBI FROM TIME TO TIME, SPECIFYING
       THE CLASS OF PREFERENCE SHARES, THE EXTENT
       OF ISSUE OF EACH CLASS OF SUCH PREFERENCE
       SHARES, WHETHER PERPETUAL OR REDEEMABLE,
       THE TERMS & CONDITIONS SUBJECT TO WHICH
       EACH CLASS OF PREFERENCE SHARES MAY BE
       ISSUED AND / OR OTHER PERMITTED SECURITIES
       WHICH ARE CAPABLE OF BEING CONVERTED INTO
       EQUITY OR NOT, FOR AN AGGREGATE AMOUNT NOT
       EXCEEDING INR 7,000 CRORE (RUPEES SEVEN
       THOUSAND CRORE ONLY), INCLUSIVE OF SUCH
       PREMIUM AS MAY BE FIXED ON THE EQUITY
       SHARES AT SUCH TIME OR TIMES, AT SUCH PRICE
       OR PRICES, AT A DISCOUNT OR PREMIUM TO
       MARKET PRICE OR PRICES IN ONE OR MORE
       TRANCHES IN SUCH A WAY THAT THE CENTRAL
       GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS
       THAN 51% OF THE PAID-UP EQUITY CAPITAL OF
       THE BANK, INCLUDING TO ONE OR MORE OF THE
       MEMBERS, EMPLOYEES OF THE BANK, BY WAY OF
       ESPS. INDIAN NATIONALS, NON-RESIDENT
       INDIANS ("NRIS"), COMPANIES, PRIVATE OR
       PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES,
       TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED
       INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN
       INSTITUTIONAL INVESTORS ("FIIS"), BANKS,
       FINANCIAL INSTITUTIONS, INDIAN MUTUAL
       FUNDS, VENTURE CAPITAL FUNDS, FOREIGN
       VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL
       DEVELOPMENT CORPORATIONS, INSURANCE
       COMPANIES, PROVIDENT FUNDS, PENSION FUNDS,
       DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER
       ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY
       OF INVESTORS WHICH ARE AUTHORIZED TO INVEST
       IN EQUITY / PREFERENCE SHARES / SECURITIES
       OF THE BANK AS PER EXTANT REGULATIONS /
       GUIDELINES OR ANY COMBINATION OF THE ABOVE
       AS MAY BE DEEMED APPROPRIATE BY THE BANK."
       "RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR
       ALLOTMENT SHALL BE BY WAY OF FOLLOW ON
       PUBLIC ISSUE, RIGHTS ISSUE, PRIVATE
       PLACEMENT / QUALIFIED INSTITUTIONAL
       PLACEMENT (QIP) / OR ANY OTHER MODE
       APPROVED BY GOI / RBI WITH OR WITHOUT
       OVER-ALLOTMENT OPTION AND THAT SUCH OFFER,
       ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS
       PER THE PROVISIONS OF THE BANKING COMPANIES
       (ACQUISITION AND TRANSFER OF UNDERTAKINGS)
       ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2009
       ("ICDR REGULATIONS") AND ALL OTHER
       GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
       OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
       TIME OR TIMES IN SUCH MANNER AND ON SUCH
       TERMS AND CONDITIONS AS THE BOARD MAY, IN
       ITS ABSOLUTE DISCRETION, THINK FIT."
       "RESOLVED FURTHER THAT THE BOARD SHALL HAVE
       THE AUTHORITY TO DECIDE, AT SUCH PRICE OR
       PRICES IN SUCH MANNER AND WHERE NECESSARY,
       IN CONSULTATION WITH THE LEAD MANAGERS AND
       / OR UNDERWRITERS AND / OR OTHER ADVISORS
       OR OTHERWISE ON SUCH TERMS AND CONDITIONS
       AS THE BOARD MAY, IN ITS ABSOLUTE
       DISCRETION, DECIDE IN TERMS OF ICDR
       REGULATIONS, OTHER REGULATIONS AND ALL
       OTHER APPLICABLE LAWS, RULES, REGULATIONS
       AND GUIDELINES, WHETHER OR NOT SUCH
       INVESTOR(S) ARE EXISTING MEMBERS OF THE
       BANK, AT A PRICE NOT LESS THAN THE PRICE AS
       DETERMINED IN ACCORDANCE WITH RELEVANT
       PROVISIONS OF ICDR REGULATIONS." "RESOLVED
       FURTHER THAT IN ACCORDANCE WITH THE
       PROVISIONS OF THE SEBI (LISTING OBLIGATIONS
       AND DISCLOSURE REQUIREMENT) REGULATIONS,
       2015, THE PROVISIONS OF BANKING COMPANIES
       (ACQUISITION AND TRANSFER OF UNDERTAKINGS)
       ACT, 1970, THE PROVISIONS OF THE CANARA
       BANK (SHARES AND MEETINGS) REGULATIONS,
       2000, THE PROVISIONS OF ICDR REGULATIONS,
       THE PROVISIONS OF THE FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999 AND THE FOREIGN
       EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
       SECURITY BY A PERSON RESIDENT OUTSIDE
       INDIA) REGULATIONS, 2017, AND SUBJECT TO
       REQUISITE APPROVALS, CONSENTS, PERMISSIONS
       AND / OR SANCTIONS OF SECURITIES AND
       EXCHANGE BOARD OF INDIA (SEBI), STOCK
       EXCHANGES, RESERVE BANK OF INDIA (RBI),
       FOREIGN INVESTMENT PROMOTION BOARD (FIPB),
       DEPARTMENT OF INDUSTRIAL POLICY AND
       PROMOTION, MINISTRY OF COMMERCE (DIPP) AND
       ALL OTHER AUTHORITIES AS MAY BE REQUIRED
       (HEREINAFTER COLLECTIVELY REFERRED TO AS
       "THE APPROPRIATE AUTHORITIES") AND SUBJECT
       TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY
       ANY OF THEM WHILE GRANTING ANY SUCH
       APPROVAL, CONSENT, PERMISSION, AND / OR
       SANCTION (HEREINAFTER REFERRED TO AS "THE
       REQUISITE APPROVALS") THE BOARD, MAY AT ITS
       ABSOLUTE DISCRETION, ISSUE, OFFER AND
       ALLOT, FROM TIME TO TIME IN ONE OR MORE
       TRANCHES, EQUITY SHARES OR ANY SECURITIES
       OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE
       INTO OR EXCHANGEABLE WITH EQUITY SHARES AT
       A LATER DATE, IN SUCH A WAY THAT THE
       CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT
       LESS THAN 51% OF THE EQUITY CAPITAL OF THE
       BANK, TO QUALIFIED INSTITUTIONAL BUYERS
       (QIBS) (AS DEFINED IN CHAPTER VIII OF THE
       ICDR REGULATIONS) PURSUANT TO A QUALIFIED
       INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED
       FOR UNDER CHAPTER VIII OF THE ICDR
       REGULATIONS, THROUGH A PLACEMENT DOCUMENT
       AND / OR SUCH OTHER DOCUMENTS / WRITINGS /
       CIRCULARS / MEMORANDA AND IN SUCH MANNER
       AND ON SUCH PRICE, TERMS AND CONDITIONS AS
       MAY BE DETERMINED BY THE BOARD IN
       ACCORDANCE WITH THE ICDR REGULATIONS OR
       OTHER PROVISIONS OF THE LAW AS MAY BE
       PREVAILING AT THAT TIME" "RESOLVED FURTHER
       THAT IN CASE OF A QUALIFIED INSTITUTIONAL
       PLACEMENT PURSUANT TO CHAPTER VIII OF THE
       ICDR REGULATIONS A) THE ALLOTMENT OF
       SECURITIES SHALL ONLY BE TO QUALIFIED
       INSTITUTIONAL BUYERS WITHIN THE MEANING OF
       CHAPTER VIII OF THE ICDR REGULATIONS, SUCH
       SECURITIES SHALL BE FULLY PAID-UP AND THE
       ALLOTMENT OF SUCH SECURITIES SHALL BE
       COMPLETED WITHIN 12 MONTHS FROM THE DATE OF
       THIS RESOLUTION." B) THE BANK IS PURSUANT
       TO PROVISO TO REGULATION 85(1) OF ICDR
       REGULATIONS AUTHORIZED TO OFFER SHARES AT A
       DISCOUNT OF NOT MORE THAN FIVE PERCENT ON
       THE FLOOR PRICE. C) THE RELEVANT DATE FOR
       THE DETERMINATION OF THE FLOOR PRICE OF THE
       SECURITIES SHALL BE IN ACCORDANCE WITH THE
       ICDR REGULATIONS." "RESOLVED FURTHER THAT
       THE BOARD SHALL HAVE THE AUTHORITY AND
       POWER TO ACCEPT ANY MODIFICATION IN THE
       PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY
       THE GOI / RBI / SEBI / STOCK EXCHANGES
       WHERE THE SHARES OF THE BANK ARE LISTED OR
       SUCH OTHER APPROPRIATE AUTHORITIES AT THE
       TIME OF ACCORDING / GRANTING THEIR
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS TO ISSUE, ALLOTMENT AND LISTING
       THEREOF AND AS AGREED TO BY THE BOARD."
       "RESOLVED FURTHER THAT THE ISSUE AND

CONT   CONTD ALL OR ANY OF THE POWERS CONFERRED ON               Non-Voting
       THE BANK AND THE BOARD VIDE THIS RESOLUTION
       MAY BE EXERCISED BY THE BOARD." "RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO ENTER INTO AND EXECUTE ALL
       SUCH ARRANGEMENTS WITH ANY BOOK RUNNER(S),
       LEAD MANAGER(S), BANKER(S), UNDERWRITER(S),
       DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S)
       AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR
       CONCERNED IN SUCH OFFERING OF EQUITY /
       PREFERENCE SHARES / SECURITIES AND TO
       REMUNERATE ALL SUCH INSTITUTIONS AND
       AGENCIES BY WAY OF COMMISSION, BROKERAGE,
       FEES OR THE LIKE AND ALSO TO ENTER INTO AND
       EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS,
       MEMORANDA, DOCUMENTS, ETC., WITH SUCH
       AGENCIES." "RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
       BOARD, IN CONSULTATION WITH THE LEAD
       MANAGERS, UNDERWRITERS, ADVISORS AND / OR
       OTHER PERSONS AS APPOINTED BY THE BANK, BE
       AND IS HEREBY AUTHORIZED TO DETERMINE THE
       FORM AND TERMS OF THE ISSUE(S), INCLUDING
       THE CLASS OF INVESTORS TO WHOM THE SHARES /
       SECURITIES ARE TO BE ALLOTTED, NUMBER OF
       SHARES / SECURITIES TO BE ALLOTTED IN EACH
       TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF
       ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE /
       CONVERSION OF SECURITIES / EXERCISE OF
       WARRANTS / REDEMPTION OF SECURITIES, RATE
       OF INTEREST, REDEMPTION PERIOD, NUMBER OF
       EQUITY SHARES/PREFERENCE SHARES OR OTHER
       SECURITIES UPON CONVERSION OR REDEMPTION OR
       CANCELLATION OF THE SECURITIES, THE PRICE,
       PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF
       SECURITIES, RATE OF INTEREST, PERIOD OF
       CONVERSION, FIXING OF RECORD DATE OR BOOK
       CLOSURE AND RELATED OR INCIDENTAL MATTERS,
       LISTINGS ON ONE OR MORE STOCK EXCHANGES IN
       INDIA AND / OR ABROAD, AS THE BOARD IN ITS
       ABSOLUTE DISCRETION DEEMS FIT." "RESOLVED
       FURTHER THAT SUCH OF THESE SHARES /
       SECURITIES AS ARE NOT SUBSCRIBED MAY BE
       DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE
       DISCRETION IN SUCH MANNER, AS THE BOARD MAY
       DEEM FIT AND AS PERMISSIBLE BY LAW."
       "RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION, THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY,
       PROPER AND DESIRABLE AND TO SETTLE ANY
       QUESTION, DIFFICULTY OR DOUBT THAT MAY
       ARISE IN REGARD TO THE ISSUE OF THE SHARES
       / SECURITIES AND FURTHER TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS, FINALISE
       AND EXECUTE ALL DOCUMENTS AND WRITINGS AS
       MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS
       IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
       PROPER OR DESIRABLE WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE SHAREHOLDERS OR AUTHORISE TO THE END
       AND INTENT, THAT THE SHAREHOLDERS SHALL BE
       DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
       EXPRESSLY BY THE AUTHORITY OF THE
       RESOLUTION." "RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO THE MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OR TO THE EXECUTIVE
       DIRECTOR / (S) OR TO COMMITTEE OF DIRECTORS
       TO GIVE EFFECT TO THE AFORESAID
       RESOLUTIONS."

3      ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME               Mgmt          Against                        Against
       DIRECTORS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED                                                               Agenda Number:  711062000
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF MS LA DLAMINI AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.2    RE-ELECTION OF MR JD MCKENZIE AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.3    RE-ELECTION OF MR PJ MOUTON AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4    ELECTION OF MR DP MEINTJES AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.5    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AUDITOR

O.6    APPROVAL TO ISSUE (I) LOSS ABSORBENT                      Mgmt          For                            For
       CONVERTIBLE CAPITAL SECURITIES AND (II)
       ORDINARY SHARES UPON A RELEVANT "TRIGGER
       EVENT"

O.7    AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH               Mgmt          For                            For
       BY WAY OF A GENERAL AUTHORITY

O.8    ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.9    ENDORSEMENT OF IMPLEMENTATION OF                          Mgmt          For                            For
       REMUNERATION POLICY

O.10   APPROVAL OF AMENDMENT OF THE CAPITEC BANK                 Mgmt          For                            For
       GROUP EMPLOYEE EMPOWERMENT TRUST DEED

S.1    APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 29 FEBRUARY
       2020

S.2    GENERAL APPROVAL FOR THE COMPANY AND ANY                  Mgmt          For                            For
       SUBSIDIARY COMPANY TO PURCHASE ORDINARY
       SHARES ISSUED BY THE COMPANY

S.3    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
       RELATED COMPANIES AND CORPORATIONS

S.4    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
       THE ACQUISITION OF ORDINARY SHARES IN
       RESPECT OF A RESTRICTED SHARE PLAN FOR
       SENIOR MANAGERS




--------------------------------------------------------------------------------------------------------------------------
 CAR INC.                                                                                    Agenda Number:  709753431
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19021107
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  KYG190211071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0716/LTN20180716338.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0716/LTN20180716313.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

A      THE NEW FRAMEWORK AGREEMENT DATED JUNE 25,                Mgmt          For                            For
       2018 AND ENTERED INTO BETWEEN THE COMPANY
       AND UCAR INC. (AS SPECIFIED) BE AND IS
       HEREBY APPROVED, CONFIRMED AND RATIFIED

B      THE ANNUAL CAPS FOR THE FINANCIAL YEARS                   Mgmt          For                            For
       ENDING DECEMBER 31, 2018, 2019 AND 2020 FOR
       THE TRANSACTIONS CONTEMPLATED UNDER THE NEW
       FRAMEWORK AGREEMENT BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED

C      THE DIRECTORS BE AND ARE HEREBY AUTHORISED                Mgmt          For                            For
       GENERALLY TO DO ALL SUCH ACTS AND THINGS
       AND EXECUTE ALL DOCUMENTS OR MAKE SUCH
       ARRANGEMENTS AS THEY MAY CONSIDER NECESSARY
       OR EXPEDIENT IN RELATION TO THE NEW
       FRAMEWORK AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CASTROL INDIA LTD                                                                           Agenda Number:  711025660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1143S149
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  INE172A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE STATUTORY
       AUDITORS THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND                Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR. OMER                Mgmt          For                            For
       DORMEN (DIN 07282001), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          For                            For
       RASHMI JOSHI (DIN 06641898), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT

5      TO CONSIDER AND RATIFY THE REMUNERATION                   Mgmt          For                            For
       PAYABLE TO M/S. KISHORE BHATIA &
       ASSOCIATES, COST ACCOUNTANTS FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019. TO
       CONSIDER AND IF THOUGHT FIT, TO PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES FRAMED
       THEREUNDER, AS AMENDED FROM TIME TO TIME,
       AND SUCH OTHER PERMISSIONS AS MAY BE
       NECESSARY, THE REMUNERATION OF INR
       3,50,000/- (INR THREE LAKH FIFTY THOUSAND
       ONLY) WITH APPLICABLE TAX PLUS
       REIMBURSEMENT OF RELATED BUSINESS EXPENSES,
       AT ACTUALS, TO M/S. KISHORE BHATIA &
       ASSOCIATES, COST ACCOUNTANTS (REGISTRATION
       NO. 00294), WHO WERE APPOINTED BY THE BOARD
       OF DIRECTORS OF THE COMPANY, AS COST
       AUDITORS, TO CONDUCT AUDIT OF THE COST
       RECORDS MAINTAINED BY THE COMPANY, FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019, BE
       AND IS HEREBY RATIFIED AND APPROVED."




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO., LTD.                                                                Agenda Number:  711197473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12
       PER SHARE.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      TO AMEND THE RULES AND PROCEDURES OF                      Mgmt          For                            For
       SHAREHOLDERS' MEETING.

5      TO AMEND THE PROCEDURES FOR ACQUISITION OR                Mgmt          For                            For
       DISPOSAL OF ASSETS.

6      TO AMEND THE PROCEDURES FOR ENDORSEMENTS                  Mgmt          For                            For
       AND GUARANTEES.

7      TO AMEND THE GUIDELINES FOR LENDING OF                    Mgmt          For                            For
       CAPITAL.

8      TO RAISE FUNDS THROUGH ISSUING NEW SHARES                 Mgmt          For                            For
       OR GDR.

9.1    THE ELECTION OF THE DIRECTORS.:SHUI-SHU                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.3

9.2    THE ELECTION OF THE DIRECTORS.:TIEN-SZU                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.5

9.3    THE ELECTION OF THE DIRECTORS.:SHUI SUNG                  Mgmt          For                            For
       HUNG,SHAREHOLDER NO.4

9.4    THE ELECTION OF THE DIRECTORS.:MENG HUAN                  Mgmt          For                            For
       LEI,SHAREHOLDER NO.E121040XXX

9.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER
       NO.S100450XXX

9.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER
       NO.S120639XXX

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER
       NO.R120715XXX

10     TO CANCEL THE PROHIBITION ON COMPETITIVE                  Mgmt          Against                        Against
       ACTIVITIES OF NEW DIRECTORS AND
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING CO., LTD.                                                          Agenda Number:  711211766
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF BUSINESS OPERATIONS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR 2018

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2018. PROPOSED CASH DIVIDEND: TWD 1.2
       PER SHARE.

3      DISCUSSION ON CASH DIVIDENDS TO BE PAID                   Mgmt          For                            For
       FROM CAPITAL SURPLUS. PROPOSED CAPITAL
       DISTRIBUTION: TWD 0.3 PER SHARE.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION

5      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR THE ACQUISITION OR
       DISPOSAL OF ASSETS

6      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       CORPORATION PROCEDURE FOR THE ELECTION OF
       DIRECTORS

7      DISCUSSION ON THE CORPORATIONS PROPOSAL TO                Mgmt          For                            For
       RAISE LONG-TERM CAPITAL

8.1    THE ELECTION OF THE DIRECTOR.:CHIA YI                     Mgmt          For                            For
       CAPITAL CO., LTD.,SHAREHOLDER
       NO.572870,CHENG-TA TSAI AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR.:HONG-TU                     Mgmt          For                            For
       TSAI,SHAREHOLDER NO.1372

8.3    THE ELECTION OF THE DIRECTOR.:CHEN-SHENG                  Mgmt          For                            For
       INDUSTRIAL CO., LTD.,SHAREHOLDER
       NO.552922,CHENG-CHIU TSAI AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR.:CULTURE AND                 Mgmt          Against                        Against
       CHARITY FOUNDATION OF THE CUB,SHAREHOLDER
       NO.579581,TSU-PEI CHEN AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:CHIA YI                     Mgmt          Against                        Against
       CAPITAL CO., LTD.,SHAREHOLDER
       NO.572870,CHI-WEI JOONG AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:CULTURE AND                 Mgmt          Against                        Against
       CHARITY FOUNDATION OF THE CUB,SHAREHOLDER
       NO.579581,ANDREW MING-JIAN KUO AS
       REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR.:CATHAY LIFE                 Mgmt          Against                        Against
       INSURANCE CO., LTD. EMPLOYEES WELFARE
       COMMITTEE,SHAREHOLDER NO.1237,TIAO-KUEI
       HUANG AS REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR.:CATHAY LIFE                 Mgmt          Against                        Against
       INSURANCE CO., LTD. EMPLOYEES WELFARE
       COMMITTEE,SHAREHOLDER NO.1237,MING- HO
       HSIUNG AS REPRESENTATIVE

8.9    THE ELECTION OF THE DIRECTOR.:CATHAY LIFE                 Mgmt          For                            For
       INSURANCE CO.,LTD. EMPLOYEES WELFARE
       COMMITTEE,SHAREHOLDER NO.1237,CHANG-KEN LEE
       AS REPRESENTATIVE

8.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:FENG-CHIANG MIAU,SHAREHOLDER
       NO.A131723XXX

8.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
       NO.A102143XXX

8.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI-LING WANG,SHAREHOLDER
       NO.M220268XXX

8.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TANG-CHIEH WU,SHAREHOLDER
       NO.R120204XXX

9      DISCUSSION ON THE RELIEF OF CERTAIN                       Mgmt          For                            For
       DIRECTORS FROM THEIR NON-COMPETITION
       OBLIGATIONS




--------------------------------------------------------------------------------------------------------------------------
 CCR S.A.                                                                                    Agenda Number:  710796701
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE ON THE RATIFICATION OF THE                     Mgmt          Against                        Against
       GENERAL TERMS OF THE AGREEMENTS ENTERED
       INTO BETWEEN THE COMPANY AND FORMER
       EXECUTIVE MANAGERS IN THE CONTEXT OF THE
       COLLABORATION INCENTIVE PROGRAM APPROVED BY
       THE BOARD OF DIRECTORS, WHICH GOVERNED
       THEIR COLLABORATION WITH THE BRAZILIAN
       PUBLIC AUTHORITIES WITH THE PURPOSE OF
       COMPLETELY CLARIFYING THE FACTS COMPRISED
       IN THE INVESTIGATIONS CONDUCTED BY THE
       INDEPENDENT COMMITTEE CREATED ON FEBRUARY
       28, 2018, THUS ALLOWING THE COMPANY TO
       ENTER INTO AGREEMENTS WITH THE PUBLIC
       PROSECUTION OFFICE OF SAO PAULO AND THE
       FEDERAL PUBLIC PROSECUTION OFFICE, AS PER
       THE NOTICES OF MATERIAL FACT RELEASED ON
       NOVEMBER 29, 2018, AND MARCH 6, 2019,
       RESPECTIVELY, AND, THEREFORE, APPROVING NOT
       TO FILE ANY LAWSUITS AGAINST FORMER
       EXECUTIVE MANAGERS PARTICIPANTS TO THE
       COLLABORATION INCENTIVE PROGRAM

CMMT   26 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CCR S.A.                                                                                    Agenda Number:  710888201
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          Against                        Against
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018 ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT, THE OPINION OF
       THE FISCAL COUNCIL AND THE OPINION OF THE
       AUDIT COMMITTEE

2      TO APPROVE THE PROPOSAL FOR THE CAPITAL                   Mgmt          For                            For
       BUDGET FOR THE YEAR 2019 IN THE AMOUNT OF
       BRL 2.305.000.000,00

3      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018, ACCORDING TO THE MANAGEMENT PROPOSAL

4      DETERMINE THE NUMBER OF SEATS AT THE                      Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
       THE MANAGEMENT PROPOSAL, AS FOLLOWS TWELVE
       12 EFFECTIVE MEMBERS AND NINE 9 ALTERNATE
       MEMBERS, NOTICING THAT THREE 3 EFFECTIVE
       MEMBERS WILL BE INDEPENDENT DIRECTORS

5      DO YOU WISH TO REQUEST THE MULTIPLE VOTE                  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

6.1    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. ANA
       MARIA MARCONDES PENIDO SANT ANNA,
       PRESIDENT. EDUARDA PENIDO DALLA VECCHIA,
       SUBSTITUTE

6.2    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. LUIZ
       CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE.
       NELSON TAMBELINI JUNIOR, SUBSTITUTE

6.3    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. RICARDO
       COUTINHO DE SENA, VICE PRESIDENT. JOSE
       HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE

6.4    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. FERNANDO
       LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE
       ALMEIDA MASSA, SUBSTITUTE

6.5    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. PAULO
       ROBERTO RECKZIEGEL GUEDES, EFFECTIVE.
       TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE

6.6    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. HENRIQUE
       SUTTON DE SOUSA NEVES, EFECTIVE. ROSA
       EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE

6.7    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. RENATO
       TORRES DE FARIA, EFFECIVE. PAULO MARCIO DE
       OLIVEIRA MONTEIRO, SUBSTITUTE

6.8    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. LUIS
       CLAUDIO RAPPARINI SOARES, EFFECTIVE.
       EDUARDO PENIDO SANT ANNA, SUBSTITUTE

6.9    INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. FLAVIO
       MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE,
       SUBSTITUTE

6.10   INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. EDUARDO
       BUNKER GENTIL, INDEPENDENT

6.11   INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. LUIZ
       ALBERTO COLONNA ROSMAN, INDEPENDENT

6.12   INDICATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS THE SHAREHOLDER MAY INDICATE AS
       MANY CANDIDATES AS THE NUMBER OF SEATS TO
       BE FILLED AT THE GENERAL ELECTION. LEONARDO
       PORCIUNCULA GOMES PEREIRA, INDEPENDENT

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.12. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN 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

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . ANA MARIA MARCONDES
       PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO
       DALLA VECCHIA, SUBSTTUTE

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LUIZ CARLOS CAVALCANTI
       DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI
       JUNIOR, SUBSTITUTE

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . RICARDO COUTINHO DE
       SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA
       POLIDO LOPES, SUBSTITUTE

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FERNANDO LUIZ AGUIAR
       FILHO, EFFECTIVE. LEONARDO DE ALMEIDA
       MASSA, SUBSTITUTE

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . PAULO ROBERTO
       RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO
       AUGUSTO CARNEIRO, SUBSTITUTE

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . HENRIQUE SUTTON DE
       SOUSA NEVES, EFFECTIVE. ROSA EVANGELINA
       PENIDO DALLA VECCHIA, SUBSTITUTE

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . RENATO TORRES DE
       FARIA, EFFECTIVE. PAULO MARCIO DE OLIVEIRA
       MONTEIRO, SUBSTITUTE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LUIS CLAUDIO RAPPARINI
       SOARES, EFFECTIVE. EDUARDO PENIDO SANT
       ANNA, SUBSTITUTE

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FLAVIO MENDES AIDAR,
       EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . EDUARDO BUNKER GENTIL,
       INDEPENDENT

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION LUIZ ALBERTO COLONNA
       ROSMAN, INDEPENDENT

8.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . LEONARDO PORCIUNCULA
       GOMES PEREIRA, INDEPENDENT

9      IN CASE THE SHAREHOLDER CHOSE NOT TO FILL                 Mgmt          Abstain                        Against
       OUT THE RESOLUTIONS REGARDING THE ELECTION
       TO THE BOARD OF DIRECTORS BY MAJORITY VOTE
       AND BY CUMULATIVE VOTING PROCEDURE ITEMS 6,
       7 AND 8 AND HELDS HIS,HER,ITS SHARES FOR AN
       UNINTERRUPTED PERIOD OF AT LEAST THREE 3
       MONTHS IMMEDIATELY PRECEDING THE
       SHAREHOLDERS MEETING, THE SHAREHOLDER SHALL
       INFORM IF HE,SHE,IT WISHES TO REQUEST THE
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF THE
       ARTICLE 141, PARAGRAPH 4, ITEM I OF
       BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS,HER, ITS SHARES
       SHALL NOT BE COUNTED FOR THE REQUEST FOR
       SEPARATE ELECTION OF A MEMBER TO THE BOARD
       OF DIRECTORS

10     TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS. ANA M M PENIDO
       SANTANNA AS PRESIDENT, AND RICARDO COUTINHO
       DE SENA AS VICE PRESIDENT

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

12.1   APPOINTMENT OF CANDIDATES TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD, THE SHAREHOLDER MAY
       INDICATE AS MANY CANDIDATES AS THE NUMBER
       OF VACANCIES TO BE FILLED IN THE GENERAL
       ELECTIONS. . PIEDADE MOTA DA FONSECA,
       EFFECTIVE. ERALDO SOARES PECANHA,
       SUBSTITUTE

12.2   APPOINTMENT OF CANDIDATES TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD, THE SHAREHOLDER MAY
       INDICATE AS MANY CANDIDATES AS THE NUMBER
       OF VACANCIES TO BE FILLED IN THE GENERAL
       ELECTIONS. . ADALGISO FRAGOSO DE FARIA,
       EFFECTIVE. MARCELO DE ANDRADE, SUBSTITUTE

12.3   APPOINTMENT OF CANDIDATES TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD, THE SHAREHOLDER MAY
       INDICATE AS MANY CANDIDATES AS THE NUMBER
       OF VACANCIES TO BE FILLED IN THE GENERAL
       ELECTIONS. . FERNANDO SANTOS SALLES,
       EFFECTIVE. MARINA ROSENTHAL ROCHA,
       SUBSTITUTE

13     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          Against                        Against
       THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
       THE COMPANY. AS PROVIDED FOR IN PARAGRAPH 3
       OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW,
       CORRESPONDING TO TEN PERCENT 10 OF THE
       AVERAGE COMPENSATION OF THE COMPANY'S
       OFFICERS EXCLUDING BENEFITS, REPRESENTATION
       FUNDS AND PROFIT SHARING, IN ACCORDANCE
       WITH THE MANAGEMENT PROPOSA

14     RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT               Mgmt          For                            For
       COMPENSATION FOR THE 2019 FISCAL YEAR, IN
       THE AMOUNT OF UP TO SEVENTY THREE MILLION
       AND THREE HUNDRED THOUSAND REAIS BRL
       64.747.000,00, IN CASE OF THE ACHIEVEMENTS
       OF THE ESTABLISHED PERFORMANCE TARGETS 100
       ONE HUNDRED PERCENT, ALLOWING IT TO REACH
       UP TO EIGHTYFIVE MILLION AND THREE HUNDRED
       THOUSAND REAIS BRL 81.378.000,00, IF THE
       ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE
       TARGETS EXCEEDS TWO HUNDRED PERCENT 200,
       INCLUDING SALARY, BENEFITS, VARIABLE
       COMPENSATION AND CONTRIBUTION TO SOCIAL
       SECURITY, BEING THE RESPONSIBILITY OF THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE
       CASE MAY BE, THE GRANTING OF REPRESENTATION
       FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT
       TO ARTICLE 152 OF THE BRAZILIAN CORPORATE
       LAW, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  710495498
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL FOR CEMEX, S.A.B. DE C.V.                        Mgmt          For                            For
       CELEBRATE MERGER AGREEMENT, IN ITS
       CHARACTER OF MERGING COMPANY AND THAT
       SUBSIST, MERGING FOR INCORPORATION TO
       VARIOUS MERCANTILE COMPANIES OF MEXICAN
       NATIONALITY, AS MERGED COMPANIES AND THAT
       ARE EXTINGUISHED, ALL THE SUBSIDIARIES
       BELONGING TO THE SAME ECONOMIC INTEREST
       GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT
       ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC
       INTEREST, PARTICIPATE IN THE MERGER. IN
       THIS CASE, APPOINTMENT OF SPECIAL LEGAL
       AUTHORITIES TO FORMALIZE THE MERGER AND
       CELEBRATE THE NECESSARY LEGAL ACTS SO THAT
       EFFECTS LEGALLY COME AGAINST THIRD PARTIES

II     PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND               Mgmt          Against                        Against
       INCLUDE THE PROVISION OF GUARANTEES TO
       CAUSE THE RESPONSIBILITIES THAT MAY BE
       BROUGHT BY THE GENERAL DIRECTOR AND
       RELEVANT DIRECTORS ON THE GROUND OF THEIR
       ORDER, REFORMING CONSEQUENTLY ARTICLES 2
       AND 28 OF THE COMPANY'S BY-LAWS. WHERE
       APPROPRIATE, AUTHORIZATION TO PROCEED TO
       THE COMPULSION OF THE BYLAWS

III    APPOINTMENT OF THE PERSON OR PERSONS                      Mgmt          For                            For
       RESPONSIBLE FOR FORMALIZING THE AGREEMENTS
       ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  710755755
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160583 DUE TO RESOLUTION 4 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND CASH                     Mgmt          For                            For
       DIVIDENDS

3      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE. PRESENT SHARE REPURCHASE REPORT

4.A    APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       CANCELLATION OF TREASURY SHARES

4.B    APPROVE REDUCTION IN VARIABLE PORTION OF                  Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

4.C    AUTHORIZE INCREASE IN VARIABLE PORTION OF                 Mgmt          For                            For
       CAPITAL VIA ISSUANCE OF TREASURY SHARES

5      ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF                Mgmt          For                            For
       BOARD, MEMBERS AND CHAIRMEN OF AUDIT,
       CORPORATE PRACTICES AND FINANCE COMMITTEES

6      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       MEMBERS OF AUDIT, CORPORATE PRACTICES AND
       FINANCE COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  710880659
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

B      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 10 PER SHARE

C      APPROVE DIVIDEND POLICY                                   Mgmt          For                            For

D      ELECT DIRECTORS                                           Mgmt          Against                        Against

E      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

F      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

G      RECEIVE REPORT ON EXPENSES OF DIRECTORS AND               Mgmt          For                            For
       DIRECTORS COMMITTEE

H      APPOINT AUDITORS                                          Mgmt          For                            For

I      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

J      RECEIVE REPORT OF DIRECTORS' COMMITTEE.                   Mgmt          For                            For
       RECEIVE REPORT REGARDING RELATED-PARTY
       TRANSACTIONS

K      RECEIVE REPORT ON OPPOSITIONS RECORDED ON                 Mgmt          For                            For
       MINUTE OF BOARD MEETINGS

L      DESIGNATE NEWSPAPER TO PUBLISH                            Mgmt          For                            For
       ANNOUNCEMENTS

M      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA                                                                                 Agenda Number:  710891602
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS THE FOLLOWING SINGLE POINT OF                  Mgmt          Against                        Against
       THE TABLE: AUTHORIZATION FOR THE PURCHASE
       OF OWN ISSUE SHARES WITH THE PURPOSE OF
       BEING DELIVERED BY VIRTUE OF A PLAN OF
       RETENTION OF EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  710248661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE RECTIFICATION OF ITEM 6 OF                 Mgmt          For                            For
       THE DECISION OF THE 171ST EXTRAORDINARY
       GENERAL MEETING, CHANGING SO THAT THE DATE
       OF TRANSFER OF CONTROL OF COMPANHIA
       ENERGETICA DE ALAGOAS HEREINAFTER CEAL
       OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT,
       CUMULATIVELY, THE OCCURRENCE OF THE
       FOLLOWING EVENTS. I. THAT THE GRANTING
       AUTHORITY EXTENDS THE DESIGNATION TO
       PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE
       ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH
       31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL
       MEASURE 856, OF NOVEMBER 13, 2018. AND II.
       THAT, IRREVOCABLY AND IRREVERSIBLY, THE
       GRANTING AUTHORITY ENSURES, BY A PERFECT
       LEGAL ACT, THAT THE RESOURCES NECESSARY TO
       OPERATE, MAINTAIN AND MAKE INVESTMENTS
       RELATED TO THE TEMPORARY PROVISION OF THE
       PUBLIC SERVICE OF THE RESPECTIVE
       DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND
       MARCH 31, 2019, SHALL BE PROVIDED BY THE
       TARIFF AND OR BY THE FEDERAL GOVERNMENT AND
       OR SECTORAL FUNDS, MAINTAINING FULL
       ECONOMIC AND FINANCIAL NEUTRALITY FOR THE
       ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY
       FUNDING CONTRIBUTION BY ELETROBRAS

2      TO APPROVE THE RECTIFICATION OF ITEM 4 OF                 Mgmt          For                            For
       THE DECISION OF THE 171ST EXTRAORDINARY
       GENERAL MEETING, CHANGING SO THAT THE DATE
       OF TRANSFER OF CONTROL OF AMAZONAS
       DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
       AMAZONAS ENERGIA OCCURS UNTIL MARCH 31,
       2019, PROVIDED THAT, CUMULATIVELY, THE
       OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT
       THE GRANTING AUTHORITY EXTENDS THE
       DESIGNATION TO PROVIDE THE SERVICES OF
       DISTRIBUTOR, BY THE ABOVE MENTIONED
       DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT
       TO ART. 3 OF PROVISIONAL MEASURE 856 OF
       NOVEMBER 13, 2018, AND II. THAT,
       IRREVOCABLY AND IRREVERSIBLY, THE GRANTING
       AUTHORITY, ENSURES BY PERFECT LEGAL ACT,
       THAT THE RESOURCES NECESSARY TO OPERATE,
       MAINTAIN AND MAKE INVESTMENTS RELATED TO
       THE TEMPORARY PROVISION OF THE PUBLIC
       SERVICE OF THE RESPECTIVE DISTRIBUTOR
       BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019,
       SHALL BE PROVIDED BY THE TARIFF AND OR BY
       THE FEDERAL GOVERNMENT AND OR SECTORAL
       FUNDS, MAINTAINING FULL ECONOMIC AND
       FINANCIAL NEUTRALITY FOR THE ENTIRE NEW
       DESIGNATION PERIOD, WITHOUT ANY FUNDING
       CONTRIBUTION BY ELETROBRAS

3      TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE                 Mgmt          For                            For
       APPROVED, THE BEGINNING OF DISSOLUTION AND
       LIQUIDATION OF THE RESPECTIVE DISTRIBUTOR,
       IN THE EVENT OF NON COMPLIANCE WITH ANY OF
       THE CONDITIONS LISTED IN ITEMS 1 AND OR 2

4      TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE                 Mgmt          For                            For
       APPROVED, THAT ELETROBRAS DOES NOT PROVIDE
       GUARANTEES IN FAVOR OF THE DISTRIBUTORS
       MENTIONED IN ITEMS 1 AND 2 ABOVE, AS OF THE
       NEW DESIGNATION PERIOD DEALT WITH IN ITEMS
       1 AND 2 ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   20 DEC 2018: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ALL RESOLUTIONS.
       THANK YOU.

CMMT   20 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  710241857
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE RECTIFICATION OF ITEM 6 OF                 Mgmt          For                            For
       THE DECISION OF THE 171ST EXTRAORDINARY
       GENERAL MEETING, CHANGING SO THAT THE DATE
       OF TRANSFER OF CONTROL OF COMPANHIA
       ENERGETICA DE ALAGOAS HEREINAFTER CEAL
       OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT,
       CUMULATIVELY, THE OCCURRENCE OF THE
       FOLLOWING EVENTS. I. THAT THE GRANTING
       AUTHORITY EXTENDS THE DESIGNATION TO
       PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE
       ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH
       31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL
       MEASURE 856, OF NOVEMBER 13, 2018. AND II.
       THAT, IRREVOCABLY AND IRREVERSIBLY, THE
       GRANTING AUTHORITY ENSURES, BY A PERFECT
       LEGAL ACT, THAT THE RESOURCES NECESSARY TO
       OPERATE, MAINTAIN AND MAKE INVESTMENTS
       RELATED TO THE TEMPORARY PROVISION OF THE
       PUBLIC SERVICE OF THE RESPECTIVE
       DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND
       MARCH 31, 2019, SHALL BE PROVIDED BY THE
       TARIFF AND OR BY THE FEDERAL GOVERNMENT AND
       OR SECTORAL FUNDS, MAINTAINING FULL
       ECONOMIC AND FINANCIAL NEUTRALITY FOR THE
       ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY
       FUNDING CONTRIBUTION BY ELETROBRAS

2      TO APPROVE THE RECTIFICATION OF ITEM 4 OF                 Mgmt          For                            For
       THE DECISION OF THE 171ST EXTRAORDINARY
       GENERAL MEETING, CHANGING SO THAT THE DATE
       OF TRANSFER OF CONTROL OF AMAZONAS
       DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
       AMAZONAS ENERGIA OCCURS UNTIL MARCH 31,
       2019, PROVIDED THAT, CUMULATIVELY, THE
       OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT
       THE GRANTING AUTHORITY EXTENDS THE
       DESIGNATION TO PROVIDE THE SERVICES OF
       DISTRIBUTOR, BY THE ABOVE MENTIONED
       DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT
       TO ART. 3 OF PROVISIONAL MEASURE 856 OF
       NOVEMBER 13, 2018, AND II. THAT,
       IRREVOCABLY AND IRREVERSIBLY, THE GRANTING
       AUTHORITY, ENSURES BY PERFECT LEGAL ACT,
       THAT THE RESOURCES NECESSARY TO OPERATE,
       MAINTAIN AND MAKE INVESTMENTS RELATED TO
       THE TEMPORARY PROVISION OF THE PUBLIC
       SERVICE OF THE RESPECTIVE DISTRIBUTOR
       BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019,
       SHALL BE PROVIDED BY THE TARIFF AND OR BY
       THE FEDERAL GOVERNMENT AND OR SECTORAL
       FUNDS, MAINTAINING FULL ECONOMIC AND
       FINANCIAL NEUTRALITY FOR THE ENTIRE NEW
       DESIGNATION PERIOD, WITHOUT ANY FUNDING
       CONTRIBUTION BY ELETROBRAS

3      TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE                 Mgmt          For                            For
       APPROVED, THE BEGINNING OF DISSOLUTION AND
       LIQUIDATION OF THE RESPECTIVE DISTRIBUTOR,
       IN THE EVENT OF NON COMPLIANCE WITH ANY OF
       THE CONDITIONS LISTED IN ITEMS 1 AND OR 2

4      TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE                 Mgmt          For                            For
       APPROVED, THAT ELETROBRAS DOES NOT PROVIDE
       GUARANTEES IN FAVOR OF THE DISTRIBUTORS
       MENTIONED IN ITEMS 1 AND 2 ABOVE, AS OF THE
       NEW DESIGNATION PERIOD DEALT WITH IN ITEMS
       1 AND 2 ABOVE

CMMT   28 NOV 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   28 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  710597002
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE RECTIFICATION OF ITEM 2 OF                 Mgmt          For                            For
       THE AGENDA OF THE 173RD EXTRAORDINARY
       GENERAL MEETING, CHANGING SO THAT THE DATE
       OF TRANSFER OF CONTROL OF AMAZONAS
       DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
       REFERRED TO AS AMAZONAS ENERGIA TO THE
       CONSORTIUM OLIVEIRA ENERGIA, ATEM BUYER,
       WINNER OF THE AUCTION HELD ON DECEMBER 10,
       2018, UNTIL APRIL 15, 2019, PROVIDED THAT
       THE FOLLOWING EVENTS OCCUR CUMULATIVELY, I.
       THAT THE GRANTING AUTHORITY EXTENDS THE
       DESIGNATION TO PROVIDE THE DISTRIBUTION
       SERVICES, BY SAID DISTRIBUTOR, UNTIL APRIL
       15, 2019. AND II. THAT, IRREVOCABLY AND
       IRREVERSIBLY, THE GRANTING AUTHORITY
       ENSURES THAT THE RESOURCES NECESSARY TO
       OPERATE, MAINTAIN AND MAKE INVESTMENTS
       RELATED TO THE TEMPORARY PROVISION OF THE
       PUBLIC SERVICE OF THE RESPECTIVE
       DISTRIBUTOR, BY APRIL 15, 2019, ARE
       PROVIDED BY THE TARIFF AND OR BY THE
       FEDERAL GOVERNMENT AND, OR THE SECTORAL
       FUNDS, MAINTAINING FULL ECONOMIC AND
       FINANCIAL NEUTRALITY FOR THE ENTIRE NEW
       DESIGNATION PERIOD, WITHOUT ANY FUNDING
       CONTRIBUTION BY ELETROBRAS

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU.

CMMT   01 MAR 2019: 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   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  710610329
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE RECTIFICATION OF ITEM 2 OF                 Mgmt          For                            For
       THE AGENDA OF THE 173RD EXTRAORDINARY
       GENERAL MEETING, CHANGING SO THAT THE DATE
       OF TRANSFER OF CONTROL OF AMAZONAS
       DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
       REFERRED TO AS AMAZONAS ENERGIA TO THE
       CONSORTIUM OLIVEIRA ENERGIA, ATEM BUYER,
       WINNER OF THE AUCTION HELD ON DECEMBER 10,
       2018, UNTIL APRIL 15, 2019, PROVIDED THAT
       THE FOLLOWING EVENTS OCCUR CUMULATIVELY, I.
       THAT THE GRANTING AUTHORITY EXTENDS THE
       DESIGNATION TO PROVIDE THE DISTRIBUTION
       SERVICES, BY SAID DISTRIBUTOR, UNTIL APRIL
       15, 2019. AND II. THAT, IRREVOCABLY AND
       IRREVERSIBLY, THE GRANTING AUTHORITY
       ENSURES THAT THE RESOURCES NECESSARY TO
       OPERATE, MAINTAIN AND MAKE INVESTMENTS
       RELATED TO THE TEMPORARY PROVISION OF THE
       PUBLIC SERVICE OF THE RESPECTIVE
       DISTRIBUTOR, BY APRIL 15, 2019, ARE
       PROVIDED BY THE TARIFF AND OR BY THE
       FEDERAL GOVERNMENT AND, OR THE SECTORAL
       FUNDS, MAINTAINING FULL ECONOMIC AND
       FINANCIAL NEUTRALITY FOR THE ENTIRE NEW
       DESIGNATION PERIOD, WITHOUT ANY FUNDING
       CONTRIBUTION BY ELETROBRAS




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  710892565
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203823 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO DELIBERATE ON THE PROPOSAL OF THE                      Mgmt          For                            For
       COMPANY TO ON THE ALLOCATION OF THE RESULT
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018

3      . DO YOU WISH TO REQUEST THE ADOPTION OF                  Mgmt          Abstain                        Against
       THE CUMULATIVE VOTING PROCESS FOR THE
       ELECTION OF THE BOARD OF DIRECTORS, UNDER
       THE TERMS OF ARTICLE 141 OF LAW 6,404 OF
       1976

4.1    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. WILSON FERREIRA JUNIOR

4.2    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. JOSE GUIMARAES MONFORTE

4.3    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. MAURO GENTILE RODRIGUES
       CUNHA

4.4    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. VICENTE FALCONI CAMPOS

4.5    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. RUY FLAKS SCHNEIDER

4.6    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. BRUNO EUSTAQUIO FERREIRA
       CASTRO DE CARVALHO

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 6.6 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WILSON FERREIRA JUNIOR

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MAURO GENTILE RODRIGUES
       CUNHA

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. VICENTE FALCONI CAMPOS

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RUY FLAKS SCHNEIDER

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BRUNO EUSTAQUIO FERREIRA
       CASTRO DE CARVALHO

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE
       MEMBER AND RESPECTIVE ALTERNATE, APPOINTED
       BY THE CONTROLLING SHAREHOLDER TO THE
       COUNCIL FISCAL, UNDER THE TERMS BYLAWS .
       JOSE ROBERTO BUENO JUNIOR, PRINCIPAL.
       LORENA MELO SILVA PERIM, SUBSTITUTE

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE
       MEMBER AND RESPECTIVE ALTERNATE, APPOINTED
       BY THE CONTROLLING SHAREHOLDER TO THE
       COUNCIL FISCAL, UNDER THE TERMS BYLAWS.
       THAIS MARCIA FERNANDES MATANO LACERDA,
       PRINCIPAL. DARIO SPEGIORIN SILVEIRA,
       SUBSTITUTE

9      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF COUNCIL FISCAL AND
       AUDIT AND RISK STATUTORY COMMITTEE,
       ACCORDING TO MANAGEMENT PROPOSAL

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS WHO HOLD SHARES WITH
       VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT
       THIS FIELD IF HE OR SHE HAS LEFT THE
       GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       DANIEL ALVES FERREIRA, INDICATED BY
       ORDINARY MINORITY SHAREHOLDER

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

14     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
       SHARES WITH VOTING RIGHTS. ORDINARY
       SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
       HE OR SHE HAS LEFT THE GENERAL ELECTION
       ITEM IN BLANK AND HAS BEEN THE OWNER,
       WITHOUT INTERRUPTION, OF THE SHARES WITH
       WHICH HE OR SHE IS VOTING DURING THE THREE
       MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
       THE GENERAL MEETING . PATRICIA VALENTE
       STIERLI, GASPAR CARREIRA JUNIOR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  710936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO DELIBERATE ON THE PROPOSAL OF THE                      Mgmt          For                            For
       COMPANY TO ON THE ALLOCATION OF THE RESULT
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4.1    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. WILSON FERREIRA JUNIOR

4.2    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. JOSE GUIMARAES MONFORTE

4.3    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. MAURO GENTILE RODRIGUES
       CUNHA

4.4    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. VICENTE FALCONI CAMPOS

4.5    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. RUY FLAKS SCHNEIDER

4.6    ELECTION OF BOARD OF DIRECTORS. POSITIONS                 Mgmt          Abstain                        Against
       LIMIT TO BE COMPLETED, 6. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. BRUNO EUSTAQUIO FERREIRA
       CASTRO DE CARVALHO

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 6.6 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WILSON FERREIRA JUNIOR

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MAURO GENTILE RODRIGUES
       CUNHA

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. VICENTE FALCONI CAMPOS

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RUY FLAKS SCHNEIDER

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BRUNO EUSTAQUIO FERREIRA
       CASTRO DE CARVALHO

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE
       MEMBER AND RESPECTIVE ALTERNATE, APPOINTED
       BY THE CONTROLLING SHAREHOLDER TO THE
       COUNCIL FISCAL, UNDER THE TERMS BYLAWS.
       JOSE ROBERTO BUENO JUNIOR, PRINCIPAL.
       LORENA MELO SILVA PERIM, SUBSTITUTE

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE
       MEMBER AND RESPECTIVE ALTERNATE, APPOINTED
       BY THE CONTROLLING SHAREHOLDER TO THE
       COUNCIL FISCAL, UNDER THE TERMS BYLAWS.
       THAIS MARCIA FERNANDES MATANO LACERDA,
       PRINCIPAL. DARIO SPEGIORIN SILVEIRA,
       SUBSTITUTE

9      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, MEMBERS OF COUNCIL FISCAL AND
       AUDIT AND RISK STATUTORY COMMITTEE,
       ACCORDING TO MANAGEMENT PROPOSAL

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHODLER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT
       THIS FIELD IF HE OR SHE HAS LEFT THE
       GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING.
       FELIPE VILLELA DIAS, INDICATED BY PREFERRED
       SHAREHOLDERS

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHODLER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. PREFERRED. MARIO DAUD FILHO,
       GIULIANO BARBATO WOLF

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 211159 DUE TO CHANGE IN FISCAL
       COUNCIL MEMBER NAME IN RESOLUTION 15. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PATTANA PUBLIC CO LTD                                                               Agenda Number:  710583243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242U276
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF THE MINUTES OF THE 2018                 Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (AGM)

2      ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE               Mgmt          Abstain                        Against
       OUTCOMES OF 2018

3      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

4      APPROVAL OF THE DIVIDEND PAYMENT AGAINST                  Mgmt          For                            For
       THE 2018 PERFORMANCE OUTCOMES

5.1    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. VERAVAT CHUTICHETPONG

5.2    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. SUDHISAK CHIRATHIVAT

5.3    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. KOBCHAI CHIRATHIVAT

5.4    APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
       MR. PRIN CHIRATHIVAT

6      APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR 2019

7      APPROVAL OF THE APPOINTMENT OF THE EXTERNAL               Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THE AUDIT
       FEES FOR 2019: KPMG POOMCHAI AUDIT LIMITED

8      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   25 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION IN THE TEXT OF RESOLUTION 7.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   25 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 CEZ A.S.                                                                                    Agenda Number:  711244816
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD OF DIRECTORS REPORT ON                      Non-Voting
       COMPANY'S OPERATIONS AND STATE OF ITS
       ASSETS

2      RECEIVE SUPERVISORY BOARD REPORT                          Non-Voting

3      RECEIVE AUDIT COMMITTEE REPORT                            Non-Voting

4.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 24 PER SHARE

6      RATIFY AUDITOR                                            Mgmt          For                            For

7      APPROVE VOLUME OF CHARITABLE DONATIONS                    Mgmt          For                            For

8      APPROVE BUSINESS STRATEGY FOR NEXT YEAR                   Mgmt          For                            For

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RECALL AND ELECT
       SUPERVISORY BOARD MEMBERS

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RECALL AND ELECT
       MEMBERS OF AUDIT COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CEZ, A. S.                                                                                  Agenda Number:  710221831
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGE TO THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against
       CONCERNING THE STOCK OPTION PLAN FOR THE
       MANAGEMENT OF CEZ, A. S: THE GENERAL
       MEETING OF CEZ, A. S., APPROVES THE
       FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: ARTICLE 14(9)(K) OF THE
       ARTICLES OF ASSOCIATION SHALL BE DELETED

1.2    CHANGE TO THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against
       CONCERNING THE STOCK OPTION PLAN FOR THE
       MANAGEMENT OF CEZ, A. S: THE GENERAL
       MEETING OF CEZ, A. S., APPROVES THE
       FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
       OF ASSOCIATION: THE GENERAL MEETING OF CEZ,
       A. S., APPROVES THE FOLLOWING CHANGE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION: AFTER
       PARAGRAPH 12 OF ARTICLE 14 OF THE ARTICLES
       OF ASSOCIATION, THE FOLLOWING PARAGRAPH 13
       SHALL BE INSERTED: THE BOARD OF DIRECTORS
       MUST SEEK PRIOR CONSENT BY THE COMPANY'S
       GENERAL MEETING ON ANY DECISION TO GRANT
       OPTIONS ON THE COMPANY'S SHARES WHERE THE
       LAW PERMITS THE BOARD OF DIRECTORS TO MAKE
       SUCH A DECISION

2.1    CHANGE TO THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against
       REGARDING THE BUSINESS POLICY (STRATEGY) OF
       CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
       S., APPROVES THE FOLLOWING CHANGE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
       14(7)(C)(C.1) OF THE ARTICLES OF
       ASSOCIATION SHALL READ AS FOLLOWS: C.1
       DRAFT COMPANY BUSINESS POLICY AND DRAFT
       AMENDMENTS THERETO, AT LEAST ONCE EVERY 2
       YEARS

2.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: CHANGE TO THE
       ARTICLES OF ASSOCIATION REGARDING THE
       BUSINESS POLICY (STRATEGY) OF CEZ, A. S:
       THE GENERAL MEETING OF CEZ, A. S., APPROVES
       THE FOLLOWING CHANGE TO THE COMPANY'S
       ARTICLES OF ASSOCIATION: ARTICLE
       14(7)(C)(C.1) OF THE ARTICLES OF
       ASSOCIATION SHALL READ AS FOLLOWS: C.1
       DRAFT COMPANY BUSINESS POLICY AND DRAFT
       AMENDMENTS THERETO, AT LEAST ONCE EVERY 4
       YEARS

2.2    CHANGE TO THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against
       REGARDING THE BUSINESS POLICY (STRATEGY) OF
       CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
       S., APPROVES THE FOLLOWING CHANGE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
       8(1)(P) OF THE ARTICLES OF ASSOCIATION
       SHALL READ AS FOLLOWS: (P) DECISIONS ON THE
       COMPANY'S BUSINESS POLICY AND CHANGES
       THERETO AND APPROVAL OF A DRAFT BUSINESS
       POLICY AND DRAFT AMENDMENTS THERETO
       PRESENTED BY THE BOARD OF DIRECTORS

3      REMOVAL AND ELECTION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124361 DUE TO RECEIPT OF COUNTER
       PROPOSAL 2.1.1 AND SPLITTING OF RESOLUTION
       1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD                                                                            Agenda Number:  711036598
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408794.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231405.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN201904231384.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED
       DECEMBER 31, 2018

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2018

5      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
       2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF
       THE COMPANY FOR THE YEAR 2019 UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING,
       AND TO AUTHORIZE THE BOARD TO DETERMINE
       THEIR REMUNERATION

7.1    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. GAO LIGANG

7.2    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. NA XIZHI

7.3    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. HU YIGUANG

7.4    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. FRANCIS SIU WAI KEUNG

7.5    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. YANG LANHE

7.6    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. CHEN RONGZHEN

7.7    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MS. ZHU HUI

7.8    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
       MR. WANG HONGXIN

8      TO CONSIDER AND APPROVE THE 2020                          Mgmt          For                            For
       ENGINEERING SERVICES FRAMEWORK AGREEMENT
       AND THE ENGINEERING SERVICES CONTEMPLATED
       THEREUNDER AND THE PROPOSED ANNUAL CAPS

9      TO CONSIDER AND APPROVE THE DOMESTIC                      Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF RMB
       DENOMINATED BONDS

10     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES
       DURING THE RELEVANT PERIOD

11     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS AS OF
       DECEMBER 31, 2018

12     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS AS OF MARCH
       31, 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 214365 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO., LTD.                                                                         Agenda Number:  709803705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0730/LTN201807301090.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0730/LTN201807301106.PDF

CMMT   18 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO., LTD.                                                                         Agenda Number:  710676341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  CLS
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0307/LTN20190307897.PDF,

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       VALIDITY PERIOD OF THE PLAN FOR THE A SHARE
       OFFERING

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE AUTHORISATION TO DEAL WITH SPECIFIC
       MATTERS RELATING TO THE A SHARE OFFERING
       GRANTED TO THE BOARD BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO., LTD.                                                                         Agenda Number:  710707867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0312/LTN20190312890.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183023 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       VALIDITY PERIOD OF THE PLAN FOR THE A SHARE
       OFFERING

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE AUTHORISATION TO DEAL WITH SPECIFIC
       MATTERS RELATING TO THE A SHARE OFFERING
       GRANTED TO THE BOARD BY THE GENERAL MEETING

3      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED                                                           Agenda Number:  711025812
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       4.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD
       0.3 PER SHARE.

3      ISSUANCE OF NEW SHARES VIA CAPITALIZATION                 Mgmt          For                            For
       OF RETAINED EARNINGS.

4      AMENDMENT TO THE PROCESSING PROCEDURES FOR                Mgmt          For                            For
       THE ACQUISITION AND DISPOSAL OF ASSETS.

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       LOANING FUNDS TO OTHERS.

6      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS/GUARANTEES FOR OTHERS.

7      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRADING.

8      AMENDMENT TO THE MEMORANDUM N ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION.

9      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS' MEETING.

10     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MS. HSIU TZE
       CHENG

11     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MR. KING WAI
       ALFRED WONG

12     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MR. CHIH YANG
       CHEN

13     PROPOSAL OF RELEASING THE NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON DIRECTORS-MR. STEVEN JEREMY
       GOODMAN




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK                                                                   Agenda Number:  711211564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2018 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANYS DISTRIBUTION OF 2018                         Mgmt          For                            For
       PROFIT.PROPOSED CASH DIVIDEND: TWD 0.64 PER
       SHARE

3      THE ISSUANCE OF NEW SHARES VIA                            Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 20 SHARES PER 1,000 SHARES.

4      THE AMENDMENT OF THE COMPANYS RULES FOR                   Mgmt          For                            For
       DIRECTOR ELECTIONS.

5      THE AMENDMENT OF THE COMPANYS RULES OF                    Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

6      THE AMENDMENT OF THE COMPANYS PROCEDURES                  Mgmt          For                            For
       FOR ACQUISITION AND DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  711131158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSALS FOR ACKNOWLEDGEMENT OF 2018                     Mgmt          For                            For
       BUSINESS REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS AND INDIVIDUAL FINANCIAL
       STATEMENTS.

2      ACKNOWLEDGEMENT OF THE 2018 EARNINGS                      Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       3.8 PER SHARE.

3      PROPOSAL FOR AMENDMENT TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      PROPOSAL FOR AMENDMENT TO THE RULES FOR                   Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

5      PROPOSAL FOR AMENDMENT TO THE REGULATIONS                 Mgmt          For                            For
       GOVERNING ELECTION OF DIRECTORS AND
       SUPERVISORS.

6      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR THE ACQUISITION OR DISPOSAL OF ASSETS.

7      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR ENGAGING IN DERIVATIVES TRANSACTIONS.

8      PROPOSAL FOR AMENDMENT TO THE PROCEDURES                  Mgmt          For                            For
       FOR LOANING OF FUNDS.

9      PROPOSAL FOR AMENDMENT TO THE REGULATIONS                 Mgmt          For                            For
       GOVERNING ENDORSEMENT AND GUARANTEES.

10.1   THE ELECTION OF THE DIRECTOR.:HSU,                        Mgmt          For                            For
       KUN-TAI,SHAREHOLDER NO.1

10.2   THE ELECTION OF THE DIRECTOR.:LU,                         Mgmt          For                            For
       CHIN-CHUNG,SHAREHOLDER NO.112

10.3   THE ELECTION OF THE DIRECTOR.:TSAI,                       Mgmt          For                            For
       MING-HSIEN,SHAREHOLDER NO.702

10.4   THE ELECTION OF THE DIRECTOR.:TONG LING                   Mgmt          For                            For
       INVESTMENT CO., LTD.,SHAREHOLDER
       NO.8456,LIU, CHIA-SHENG AS REPRESENTATIVE

10.5   THE ELECTION OF THE DIRECTOR.:LEE,                        Mgmt          For                            For
       TSE-CHING,SHAREHOLDER NO.232

10.6   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LEE, YEN-SUNG,SHAREHOLDER
       NO.H102119XXX

10.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN, MING-JI,SHAREHOLDER NO.84531

10.8   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHU, CHIA-HSIANG,SHAREHOLDER
       NO.H123394XXX

11     PROPOSAL FOR RELEASE THE PROHIBITION ON NEW               Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 10.2, 10.5 AND 10.8. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LTD                                                          Agenda Number:  709998934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1005/LTN20181005637.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1005/LTN20181005563.PDF

1      "THAT (1) THE COFCO INTERNATIONAL MASTER                  Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 8 OCTOBER 2018 (THE
       "CIRCULAR")) ENTERED INTO AMONG ORIENTAL
       CHANCE LIMITED, COFCO OILS (HK) NO.2
       LIMITED, COFCO OILS & FATS HOLDINGS
       LIMITED, COFCO INTERNATIONAL SINGAPORE PTE.
       LTD., GREAT WALL INVESTMENTS PTE. LTD.,
       SINO AGRI-TRADE PTE. LTD. AND H.K. MING FAT
       INTERNATIONAL OIL & FAT CHEMICAL COMPANY
       LIMITED DATED 31 AUGUST 2018 (A COPY OF
       WHICH HAS BEEN PRODUCED TO THE EGM MARKED
       "A" AND INITIALLED BY THE CHAIRMAN OF THE
       EGM FOR IDENTIFICATION PURPOSE) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       INCLUDING, WITHOUT LIMITATION, THE
       ACQUISITION OF EQUITY INTERESTS IN THE
       COFCO INTERNATIONAL TARGET COMPANIES (AS
       DEFINED AND DETAILED IN THE CIRCULAR) BE
       AND ARE HEREBY CONFIRMED, RATIFIED AND
       APPROVED; AND (2) ANY ONE OR MORE DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY AUTHORISED
       TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
       DOCUMENTS AS THEY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
       EFFECT TO THE COFCO INTERNATIONAL MASTER
       AGREEMENT AND THE IMPLEMENTATION OF ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER."

2      "THAT (1) THE CAPITAL INCREASE AGREEMENT                  Mgmt          For                            For
       (AS DEFINED IN THE CIRCULAR) ENTERED INTO
       AMONG COFCO (DONGGUAN) OILS & GRAINS
       INDUSTRIES CO., LTD., COFCO TRADING CO.,
       LTD. AND COFCO TRADING (GUANGDONG) CO.,
       LTD. DATED 31 AUGUST 2018 (A COPY OF WHICH
       HAS BEEN PRODUCED TO THE EGM MARKED "B" AND
       INITIALLED BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSE) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER IN
       RELATION TO THE CAPITAL CONTRIBUTION BE AND
       ARE HEREBY CONFIRMED, RATIFIED AND
       APPROVED; AND (2) ANY ONE OR MORE DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY AUTHORISED
       TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
       DOCUMENTS AS THEY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
       EFFECT TO THE CAPITAL INCREASE AGREEMENT
       AND THE IMPLEMENTATION OF ALL THE
       TRANSACTIONS CONTEMPLATED THEREUNDER."

3      "THAT (1) THE SUPPLEMENTAL DEED (AS DEFINED               Mgmt          For                            For
       IN THE CIRCULAR) ENTERED INTO AMONG COFCO
       CORPORATION, COFCO (HONG KONG) LIMITED AND
       THE COMPANY ON 31 AUGUST 2018 (A COPY OF
       WHICH HAS BEEN PRODUCED TO THE EGM MARKED
       "C" AND INITIALLED BY THE CHAIRMAN OF THE
       EGM FOR THE PURPOSE OF IDENTIFICATION)
       (DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       CONFIRMED AND RATIFIED IN ALL RESPECTS; AND
       (2) ANY ONE OR MORE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO DO
       ALL SUCH THINGS AND EXECUTE ALL SUCH
       DOCUMENTS AS THEY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
       EFFECT TO THE SUPPLEMENTAL DEED AND THE
       IMPLEMENTATION OF ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER."




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LTD                                                          Agenda Number:  711032817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424626.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424502.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 OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE A FINAL DIVIDEND OF 1.5 HK CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A    TO RE-ELECT MR. WANG ZHEN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. XU GUANGHONG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MS. HUA JIAN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. LUAN RICHENG AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR. MENG QINGGUO AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.G    TO RE-ELECT MR. ONG TECK CHYE AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR'S REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK THE COMPANY'S OWN SHARES

5.C    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION 5B TO THE MANDATE GRANTED
       TO THE DIRECTORS UNDER RESOLUTION 5A




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  711311340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0611/LTN20190611556.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0611/LTN20190611518.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510850.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246504 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2018

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN FOR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2018

5      TO CONSIDER AND APPROVE THE BUDGET OF                     Mgmt          For                            For
       INVESTMENT IN CAPITAL EXPENDITURE FOR 2019

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2019: THE APPOINTMENT
       OF ERNST & YOUNG HUA MING LLP AND ERNST &
       YOUNG AS THE ONSHORE AND OFFSHORE
       ACCOUNTING FIRMS FOR 2019 TO TAKE CHARGE OF
       THE AUDIT OF FINANCIAL REPORT, REVIEW OF
       THE INTERIM FINANCIAL REPORT, AUDIT OF
       INTERNAL CONTROL AND OTHER PROFESSIONAL
       SERVICES FOR 2019

7.1    MR. ZHANG ZI'AI WILL BE RE-ELECTED AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7.2    MR. CHEN XIAOZHOU WILL BE RE-ELECTED AS AN                Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7.3    MR. HE JIEPING WILL BE RE-ELECTED AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.4    MR. XU LONG WILL BE RE-ELECTED AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.5    MS. YUAN HONG WILL BE RE-ELECTED AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.6    MR. ZHANG GUOQING WILL BE RE-ELECTED AS A                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.7    MR. LIU CHONG WILL BE RE-ELECTED AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7.8    MR. ZHU WUXIANG WILL BE RE-ELECTED AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7.9    MR. SUN BAOWEN WILL BE RE-ELECTED AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7.10   MR. LU ZHENGFEI WILL BE ELECTED AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7.11   MR. LIN ZHIQUAN WILL BE ELECTED AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8.1    MR. GONG JIANDE WILL BE RE-ELECTED AS A                   Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

8.2    MS. LIU YANFEN WILL BE RE-ELECTED AS AN                   Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE COMPANY

8.3    MR. ZHANG ZHENG WILL BE RE-ELECTED AS AN                  Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE COMPANY

8.4    MR. LI CHUN WILL BE RE-ELECTED AS AN                      Mgmt          For                            For
       EXTERNAL SUPERVISOR OF THE COMPANY

9      TO CONSIDER AND APPROVE THE GRANTING OF                   Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE ADDITIONAL H
       SHARES TO THE BOARD

10     TO CONSIDER AND APPROVE THE TRANSFER OF                   Mgmt          For                            For
       EQUITY IN HAPPY LIFE AND RELEVANT
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  710239181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127291.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127307.PDF

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
       YEAR OF 2017

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
       THE YEAR OF 2017

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       TRANSFER OF PART OF THE EQUITY INTEREST IN
       JINGU INTERNATIONAL TRUST CO., LTD. AND
       RELEVANT AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LIMITED                                                        Agenda Number:  710331163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1213/ltn201812131086.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1213/ltn201812131110.pdf

1      PROPOSAL ON FURTHER EXTENSION OF THE                      Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       GENERAL MEETING IN RESPECT OF PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

2      PROPOSAL TO THE GENERAL MEETING ON FURTHER                Mgmt          For                            For
       EXTENSION OF THE AUTHORIZATION PERIOD TO
       THE BOARD OF DIRECTORS FOR HANDLING MATTERS
       IN RELATION TO THE ISSUANCE AND LISTING OF
       A SHARE CONVERTIBLE CORPORATE BONDS

3      PROPOSAL ON CONFORMITY TO CONDITIONS ON                   Mgmt          For                            For
       NON-PUBLIC OFFERING OF PREFERENCE SHARES

4.1    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TYPE AND QUANTITY OF
       SECURITIES TO BE ISSUED

4.2    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PAR VALUE AND OFFERING
       PRICE

4.3    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TERM

4.4    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: USE OF PROCEED

4.5    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: OFFERING METHOD AND
       TARGET INVESTORS

4.6    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
       FOR PREFERENCE SHAREHOLDERS

4.7    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: MANDATORY CONVERSION
       CLAUSE

4.8    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: CONDITIONAL REDEMPTION
       CLAUSE

4.9    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VOTING RIGHT RESTRICTION
       AND RESTORATION CLAUSE

4.10   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: LIQUIDATION PREFERENCE
       AND METHOD

4.11   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: RATING ARRANGEMENTS

4.12   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: GUARANTEE ARRANGEMENTS

4.13   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TRANSFER AND TRADING
       ARRANGEMENT

4.14   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VALIDITY OF THE
       RESOLUTION ON THIS OFFERING

5      PROPOSAL TO THE GENERAL MEETING ON                        Mgmt          For                            For
       AUTHORISING THE BOARD OF DIRECTORS TO
       HANDLE RELEVANT MATTERS RELATING TO THE
       NON-PUBLIC OFFERING OF PREFERENCE SHARES

6      PROPOSAL ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION OF THE BANK

7      PROPOSAL ON DILUTION OF IMMEDIATE RETURN BY               Mgmt          For                            For
       PREFERENCE SHARE ISSUANCE OF THE BANK AND
       REMEDIAL MEASURES

8      PROPOSAL ON GENERAL AUTHORIZATION TO ISSUE                Mgmt          For                            For
       FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS

9      PROPOSAL ON FORMULATING THE ADMINISTRATIVE                Mgmt          For                            For
       MEASURES ON EQUITY OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LIMITED                                                        Agenda Number:  710331175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1213/LTN201812131116.pdf,
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1213/LTN201812131092.pdf

1      PROPOSAL ON FURTHER EXTENSION OF THE                      Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       GENERAL MEETING IN RESPECT OF PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

2      PROPOSAL TO THE GENERAL MEETING ON FURTHER                Mgmt          For                            For
       EXTENSION OF THE AUTHORIZATION PERIOD TO
       THE BOARD OF DIRECTORS FOR HANDLING MATTERS
       IN RELATION TO THE ISSUANCE AND LISTING OF
       A SHARE CONVERTIBLE CORPORATE BONDS

3.1    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TYPE AND QUANTITY OF
       SECURITIES TO BE ISSUED

3.2    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PAR VALUE AND OFFERING
       PRICE

3.3    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TERM

3.4    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: USE OF PROCEED

3.5    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: OFFERING METHOD AND
       TARGET INVESTORS

3.6    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
       FOR PREFERENCE SHAREHOLDERS

3.7    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: MANDATORY CONVERSION
       CLAUSE

3.8    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: CONDITIONAL REDEMPTION
       CLAUSE

3.9    PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VOTING RIGHT RESTRICTION
       AND RESTORATION CLAUSE

3.10   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: LIQUIDATION PREFERENCE
       AND METHOD

3.11   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: RATING ARRANGEMENTS

3.12   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: GUARANTEE ARRANGEMENTS

3.13   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: TRANSFER AND TRADING
       ARRANGEMENT

3.14   PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF               Mgmt          For                            For
       PREFERENCE SHARES: VALIDITY OF THE
       RESOLUTION ON THIS OFFERING

4      PROPOSAL TO THE GENERAL MEETING ON                        Mgmt          For                            For
       AUTHORISING THE BOARD OF DIRECTORS TO
       HANDLE RELEVANT MATTERS RELATING TO THE
       NON-PUBLIC OFFERING OF PREFERENCE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  711105987
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200692 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301631.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408872.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301651.PDF

1      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2018

2      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2018

3      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2018:
       DIVIDEND OF RMB2.30 (PRE-TAX) PER 10 SHARES

4      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2019

5      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          Against                        Against
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2019

6      PROPOSAL REGARDING THE SPECIAL REPORT OF                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK FOR THE YEAR 2018

7      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF CHINA CITIC BANK FOR THE
       YEAR 2018

8      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS OF CHINA CITIC BANK FOR THE
       YEAR 2018

9      PROPOSAL REGARDING THE ISSUANCE OF UNDATED                Mgmt          For                            For
       CAPITAL BONDS

10     PROPOSAL ON ELECTION OF THE MR. GUO                       Mgmt          For                            For
       DANGHUAI AS AN EXECUTIVE DIRECTOR FOR THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS OF
       CHINA CITIC BANK CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD.                                                           Agenda Number:  709681274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621704.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621714.PDF

1      PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
       CORPORATION LIMITED

2      PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       FANG HEYING AS AN EXECUTIVE DIRECTOR FOR
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY COMPANY LIMITED                                                           Agenda Number:  709921096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0906/LTN20180906886.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0906/LTN20180906977.PDF

1.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENT OF
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       LI YANJIANG

1.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENT OF
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       PENG YI

1.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENT OF
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       NIU JIANHUA

1.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENT OF
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. DU JI'AN

1.5    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENT OF
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. ZHAO RONGZHE

1.6    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION AND APPOINTMENT OF
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. XU QIAN

2.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. ZHANG KE

2.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. ZHANG CHENGJIE

2.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. LEUNG CHONG SHUN

3.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: MR. ZHOU LITAO

3.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: MR. WANG WENZHANG

CMMT   11 SEP 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH
       1.6 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   11 SEP 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH
       2.3 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   11 SEP 2018: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH
       3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY COMPANY LIMITED                                                           Agenda Number:  711099564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429978.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291112.PDF

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY, NAMELY, THE PROPOSAL FOR
       DISTRIBUTION OF A FINAL DIVIDEND OF
       RMB0.078 PER SHARE (TAX INCLUSIVE) IN AN
       AGGREGATE AMOUNT OF APPROXIMATELY
       RMB1,030,373,400 FOR THE YEAR ENDED 31
       DECEMBER 2018, AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO IMPLEMENT
       THE AFORESAID DISTRIBUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE CAPITAL EXPENDITURE BUDGET OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2019

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       COMPANY'S DOMESTIC AUDITOR AND DELOITTE
       TOUCHE TOHMATSU AS THE COMPANY'S
       INTERNATIONAL AUDITOR FOR THE FINANCIAL
       YEAR OF 2019 AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       RESPECTIVE REMUNERATIONS

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EMOLUMENTS OF THE DIRECTORS OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY
       AND THE SUPERVISORS OF THE FOURTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR OF 2019

8.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF ANNUAL CAPS OF CERTAIN
       TRANSACTIONS CONTEMPLATED UNDER CERTAIN
       CONTINUING CONNECTED TRANSACTION FRAMEWORK
       AGREEMENTS ENTERED INTO BY THE COMPANY FOR
       THE TWO YEARS ENDING 31 DECEMBER 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE
       THE REVISION OF ANNUAL CAPS FOR PROVISION
       OF THE MATERIALS AND ANCILLARY SERVICES AND
       OF THE SOCIAL AND SUPPORT SERVICES TO THE
       COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
       BY THE CHINA NATIONAL COAL GROUP
       CORPORATION AND ITS ASSOCIATES (EXCLUDING
       THE GROUP) (THE "PARENT GROUP")
       CONTEMPLATED UNDER THE 2018 INTEGRATED
       MATERIALS AND SERVICES MUTUAL PROVISION
       FRAMEWORK AGREEMENT FOR THE TWO YEARS
       ENDING 31 DECEMBER 2020

8.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REVISION OF ANNUAL CAPS OF CERTAIN
       TRANSACTIONS CONTEMPLATED UNDER CERTAIN
       CONTINUING CONNECTED TRANSACTION FRAMEWORK
       AGREEMENTS ENTERED INTO BY THE COMPANY FOR
       THE TWO YEARS ENDING 31 DECEMBER 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE
       THE REVISION OF ANNUAL CAPS FOR THE
       TRANSACTIONS CONTEMPLATED UNDER THE 2018
       PROJECT DESIGN, CONSTRUCTION AND GENERAL
       CONTRACTING SERVICES FRAMEWORK AGREEMENT
       FOR THE TWO YEARS ENDING 31 DECEMBER 2020

8.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE REVISION OF ANNUAL CAPS OF CERTAIN
       TRANSACTIONS CONTEMPLATED UNDER CERTAIN
       CONTINUING CONNECTED TRANSACTION FRAMEWORK
       AGREEMENTS ENTERED INTO BY THE COMPANY FOR
       THE TWO YEARS ENDING 31 DECEMBER 2020: TO
       CONSIDER AND, IF THOUGHT FIT, TO APPROVE
       THE REVISION OF MAXIMUM DAILY BALANCE OF
       LOANS AND FINANCIAL LEASING (INCLUDING
       ACCRUED INTERESTS) GRANTED BY CHINACOAL
       FINANCE CO. LTD. TO THE PARENT GROUP UNDER
       THE 2018 FINANCIAL SERVICES FRAMEWORK
       AGREEMENT FOR THE TWO YEARS ENDING 31
       DECEMBER 2020

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE GENERAL MANDATE TO ISSUE DEBT FINANCING
       INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
       ENTERPRISE BONDS, CORPORATE BONDS,
       ULTRA-SHORT-TERM FINANCING BONDS,
       SHORT-TERM FINANCING BONDS, MEDIUM-TERM
       NOTES, NON-PUBLIC TARGETED DEBT FINANCING
       INSTRUMENTS, PROJECT RETURN NOTES, PROJECT
       RETURN BONDS AND OTHER DOMESTIC AND/OR
       OVERSEAS DEBT FINANCING INSTRUMENTS IN RMB
       OR FOREIGN CURRENCY PERMITTED TO BE ISSUED
       BY THE REGULATORY AUTHORITIES (EXCLUDING
       CONVERTIBLE BONDS AND EXCHANGEABLE BONDS)




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED                                           Agenda Number:  710160158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN201809281272.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 115732 DUE TO ADDITION OF
       RESOLUTIONS 10, 11 AND 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE SUPPLEMENTAL AGREEMENT OF THE EXISTING
       FINANCIAL SERVICES AGREEMENT BETWEEN CCCC
       FINANCE AND CCCG, AND THE REVISED CAP
       THEREUNDER

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE SUPPLEMENTAL AGREEMENT OF THE EXISTING
       FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN
       CCCC FINANCIAL LEASING AND CCCG, AND THE
       REVISED CAP THEREUNDER

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE FINANCIAL SERVICES AGREEMENT BETWEEN
       CCCC FINANCE AND CCCG, AND THE PROPOSED
       ANNUAL CAPS THEREUNDER

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE FINANCE LEASE AND COMMERCIAL FACTORING
       AGREEMENT BETWEEN CCCC FINANCIAL LEASING
       AND CCCG, AND THE PROPOSED ANNUAL CAPS
       THEREUNDER

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE MUTUAL PRODUCT SALES AND PURCHASE
       AGREEMENT BETWEEN THE COMPANY AND CCCG, AND
       THE PROPOSED ANNUAL CAPS THEREUNDER

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE MUTUAL PROJECT CONTRACTING FRAMEWORK
       AGREEMENT BETWEEN THE COMPANY AND CCCG, AND
       THE PROPOSED ANNUAL CAPS THEREUNDER

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ENTERING INTO OF
       THE FINANCE LEASE AND COMMERCIAL FACTORING
       FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
       CCCC FINANCIAL LEASING, AND THE PROPOSED
       ANNUAL CAPS THEREUNDER

8      TO CONSIDER AND APPROVE THE MANAGEMENT                    Mgmt          For                            For
       MEASURES FOR CONNECTED TRANSACTIONS OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF THE PREVIOUSLY RAISED PROCEEDS

10     TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTION IN RELATION TO THE POSSIBLE
       SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS
       BY CHINA COMMUNICATIONS CONSTRUCTION GROUP
       (LIMITED)

11     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       GENERAL MEETING TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY OR ITS AUTHORIZED
       PERSONS TO MANAGE THE MATTERS RELATING TO
       THE PROPOSED ISSUANCE OF A SHARE
       CONVERTIBLE BONDS

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SONG HAILIANG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD                                               Agenda Number:  711267092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301347.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301387.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530898.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530880.PDF

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE DISTRIBUTION                  Mgmt          For                            For
       PLAN OF PROFIT AND FINAL DIVIDEND OF THE
       COMPANY FOR THE YEAR OF 2018

3      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG AS THE COMPANY'S
       INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
       MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
       FOR A TERM ENDING AT THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE
       AUTHORISATION TO THE BOARD OF DIRECTORS OF
       THE COMPANY (THE BOARD) TO DETERMINE THEIR
       RESPECTIVE REMUNERATION

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR OF 2018

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2018

6      TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF THE PREVIOUSLY RAISED PROCEEDS

7      TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF MEDIUM AND LONG-TERM BONDS BY THE
       COMPANY: (I) THAT THE AGGREGATE PRINCIPAL
       AMOUNT OF THE SECURITIES SHALL NOT EXCEED
       RMB20,000 MILLION; AND (II) THAT MR. LIU
       QITAO AND/OR MR. SONG HAILIANG AND/OR MR.
       PENG BIHONG BE AUTHORISED TO DEAL WITH ALL
       RELEVANT MATTERS RELATING TO THE ISSUE OF
       MEDIUM AND LONG-TERM BONDS

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY IN THE TERMS AS
       FOLLOWS: A. THE BOARD BE AND IS HEREBY
       AUTHORISED UNCONDITIONAL GENERAL MANDATE
       DURING THE RELEVANT PERIOD (AS DEFINED
       BELOW), EITHER SEPARATELY OR CONCURRENTLY,
       TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
       SHARES AND/OR H SHARES AND/OR PREFERENCE
       SHARES (INCLUDING BUT NOT LIMITED TO
       PREFERENCE SHARES ISSUED IN THE PRC) AND TO
       MAKE, GRANT OR ENTER INTO OFFERS,
       AGREEMENTS AND/OR OPTIONS IN RESPECT
       THEREOF, SUBJECT TO THE FOLLOWING
       CONDITIONS: (1) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWERS AFTER THE END
       OF THE RELEVANT PERIOD; (2) THE NUMBER OF
       (A) A SHARES AND/OR H SHARES; AND/OR (B)
       PREFERENCE SHARES (BASED ON THE EQUIVALENT
       NUMBER OF A SHARES AND/OR H SHARES AFTER
       THE VOTING RIGHT IS RESTORED AT THE INITIAL
       SIMULATED CONVERSION PRICE) TO BE
       SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
       AND/OR DEALT WITH BY THE BOARD, SHALL NOT
       EXCEED 20% OF EACH OF THE EXISTING A SHARES
       AND/OR H SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION; AND (3) THE BOARD WILL ONLY
       EXERCISE ITS POWER UNDER SUCH MANDATE IN
       ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
       THE RULES GOVERNING THE LISTING OF THE
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED AND THE RULES OF GOVERNING THE
       LISTING OF STOCKS ON THE SHANGHAI STOCK
       EXCHANGE AND ONLY IF NECESSARY APPROVALS
       FROM RELEVANT SUPERVISION AUTHORITIES ARE
       OBTAINED. B. THE BOARD BE AND IS HEREBY
       AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
       IT THINKS APPROPRIATE TO INCREASE THE
       REGISTERED SHARE CAPITAL AND REFLECT THE
       NEW CAPITAL STRUCTURE OF THE COMPANY UPON
       THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
       OF AND DEALING WITH PROPOSED SHARES; AND TO
       TAKE ANY NECESSARY ACTIONS AND TO GO
       THROUGH ANY NECESSARY PROCEDURES (INCLUDING
       BUT NOT LIMITED TO OBTAINING APPROVALS FROM
       RELEVANT REGULATORY AUTHORITIES AND
       COMPLETING REGISTRATION PROCESSES WITH
       RELEVANT INDUSTRIAL AND COMMERCIAL
       ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
       THE ISSUANCE OF SHARES UNDER THIS
       RESOLUTION. C. CONTINGENT ON THE BOARD
       RESOLVING TO ALLOT, ISSUE AND DEAL WITH
       SHARES PURSUANT TO THIS RESOLUTION, THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       APPROVE, EXECUTE AND DEAL WITH OR PROCURE
       TO BE EXECUTED AND DEALT WITH, ALL SUCH
       DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY IN CONNECTION WITH THE
       ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
       SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
       DETERMINING THE SIZE OF THE ISSUE, THE
       ISSUE PRICE OR COUPON RATE OF THE ISSUE,
       THE USE OF PROCEEDS FROM THE ISSUE, THE
       TARGET OF THE ISSUE, THE PLACE AND TIME OF
       THE ISSUE, ISSUANCE ARRANGEMENT IN
       INSTALLMENTS, MAKING ALL NECESSARY
       APPLICATIONS TO RELEVANT AUTHORITIES,
       ENTERING INTO AN UNDERWRITING AGREEMENT OR
       ANY OTHER AGREEMENTS, AND MAKING ALL
       NECESSARY FILINGS AND REGISTRATIONS WITH
       RELEVANT REGULATORY AUTHORITIES IN THE PRC
       AND HONG KONG. D. FOR THE PURPOSE OF
       ENHANCING EFFICIENCY IN THE DECISION MAKING
       PROCESS AND ENSURING THE SUCCESS OF
       ISSUANCE, IT IS PROPOSED TO THE AGM TO
       APPROVE THAT THE BOARD DELEGATES SUCH
       AUTHORISATION TO THE WORKING GROUP,
       COMPRISING MR. LIU QITAO (EXECUTIVE
       DIRECTOR AND CHAIRMAN OF THE COMPANY),
       AND/OR MR. SONG HAILIANG (EXECUTIVE
       DIRECTOR AND PRESIDENT OF THE COMPANY),
       AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
       OFFICER OF THE COMPANY), TO TAKE CHARGE OF
       ALL MATTERS RELATED TO THE ISSUE OF SHARES.
       E. FOR THE PURPOSES OF THIS RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIER OF: (1) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       (2) THE EXPIRATION OF THE 12-MONTH PERIOD
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       OR (3) THE DATE ON WHICH THE AUTHORITY SET
       OUT IN THIS RESOLUTION IS REVOKED OR
       AMENDED BY A SPECIAL RESOLUTION OF THE
       SHAREHOLDERS IN A GENERAL MEETING OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE GENERAL MEETING
       RESOLUTION IN RELATION TO THE A SHARE
       CONVERTIBLE BONDS AND EXTENSION OF THE
       VALIDITY PERIOD OF THE CORRESPONDING BOARD
       AUTHORISATION

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       CONNECTED TRANSACTION IN RELATION TO THE
       POSSIBLE SUBSCRIPTION FOR A SHARE
       CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
       CONSTRUCTION GROUP (LIMITED)

11     TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          Against                        Against
       FOR THE INTERNAL GUARANTEES OF THE GROUP IN
       2019 AND THE AUTHORISATION TO THE
       MANAGEMENT OF THE COMPANY TO CARRY OUT
       RELEVANT FORMALITIES WHEN PROVIDING
       INTERNAL GUARANTEES WITHIN THE APPROVED
       AMOUNT

12     TO CONSIDER AND APPROVE THE LAUNCH OF                     Mgmt          For                            For
       ASSET-BACKED SECURITIZATION BY THE GROUP:
       (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
       THE SECURITIES SHALL NOT EXCEED RMB30,000
       MILLION (INCLUDING NOT EXCEEDING RMB2,500
       MILLION TO BE ISSUED BY CCCC FIRST HIGHWAY
       ENGINEERING CO., LTD. ("CFHEC")); (II) THAT
       THE CHAIRMAN AND/OR VICE CHAIRMAN AND/OR
       PRESIDENT AND/OR CHIEF FINANCIAL OFFICER BE
       AUTHORISED TO DEAL WITH ALL RELEVANT
       MATTERS IN RELATION TO ASSET-BACKED
       SECURITIZATION; AND (III) THAT THE
       DELEGATION OF THE ABOVEMENTIONED
       AUTHORISATION BE GRANTED TO THE CHAIRMAN
       AND/OR GENERAL MANAGER AND/OR CHIEF
       FINANCIAL OFFICER OF CFHEC TO DEAL WITH ALL
       RELEVANT MATTERS IN RELATION TO ITS
       ASSET-BACKED SECURITIZATION OF NOT
       EXCEEDING RMB2,500 MILLION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 237499 DUE TO ADDITION OF
       RESOLUTIONS 9 TO 12. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                                           Agenda Number:  710214115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  13-Dec-2018
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE ENGINEERING FRAMEWORK
       AGREEMENT WITH CHINA TELECOM, THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS THEREUNDER, AND THE PROPOSED
       NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2021 BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

2      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE ANCILLARY
       TELECOMMUNICATIONS SERVICES FRAMEWORK
       AGREEMENT WITH CHINA TELECOM, THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS THEREUNDER, AND THE PROPOSED
       NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2021 BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

3      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE OPERATION SUPPORT SERVICES
       FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS THEREUNDER, AND THE PROPOSED
       NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2021 BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

4      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE IT APPLICATION SERVICES
       FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE
       NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS THEREUNDER, AND THE PROPOSED
       NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
       31 DECEMBER 2021 BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

5      THAT THE ENTERING INTO THE SUPPLEMENTAL                   Mgmt          For                            For
       AGREEMENT TO THE SUPPLIES PROCUREMENT
       SERVICES FRAMEWORK AGREEMENT WITH CHINA
       TELECOM, THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS THEREUNDER, AND THE
       PROPOSED NEW ANNUAL CAPS FOR THE THREE
       YEARS ENDING 31 DECEMBER 2021 BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED AND
       THAT ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT

6.1    THAT THE RE-ELECTION OF ZHANG ZHIYONG AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY CONSIDERED AND APPROVED. THAT ANY
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
       THE DIRECTOR'S SERVICE CONTRACT WITH ZHANG
       ZHIYONG, AND THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

6.2    THAT THE RE-ELECTION SI FURONG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY CONSIDERED AND APPROVED. THAT ANY
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
       THE DIRECTOR'S SERVICE CONTRACT WITH SI
       FURONG, AND THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DETERMINE HIS REMUNERATION

6.3    THAT THE ELECTION ZHANG XU AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED. THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       DIRECTOR'S SERVICE CONTRACT WITH ZHANG XU,
       AND THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DETERMINE HER REMUNERATION

6.4    THAT THE RE-ELECTION OF LI ZHENGMAO AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED. THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH LI ZHENGMAO, AND THAT THE BOARD BE AND
       IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

6.5    THAT THE RE-ELECTION OF SHAO GUANGLU AS A                 Mgmt          For                            For
       NON- EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED. THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH SHAO GUANGLU, AND THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

6.6    THAT THE RE-ELECTION OF SIU WAI KEUNG,                    Mgmt          For                            For
       FRANCIS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED. THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       DIRECTOR'S SERVICE CONTRACT WITH SIU WAI
       KEUNG, FRANCIS, AND THAT THE BOARD BE AND
       IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

6.7    THAT THE RE-ELECTION OF LV TINGJIE AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED. THAT ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO SIGN ON
       BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH LV TINGJIE, AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       DETERMINE HIS REMUNERATION

6.8    THAT THE RE-ELECTION OF WU TAISHI AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED. THAT ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO SIGN ON
       BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH WU TAISHI, AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       DETERMINE HIS REMUNERATION

6.9    THAT THE RE-ELECTION OF LIU LINFEI AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED. THAT ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO SIGN ON
       BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH LIU LINFEI, AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       DETERMINE HIS REMUNERATION

7.1    THAT THE RE-ELECTION OF HAN FANG AS A                     Mgmt          For                            For
       SUPERVISOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED. THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       SUPERVISOR'S SERVICE CONTRACT WITH HAN
       FANG, AND THAT THE SUPERVISORY COMMITTEE OF
       THE COMPANY BE AND IS HEREBY AUTHORIZED TO
       DETERMINE HER REMUNERATION

7.2    THAT THE RE-ELECTION OF HAI LIANCHENG AS A                Mgmt          For                            For
       SUPERVISOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED. THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       SUPERVISOR'S SERVICE CONTRACT WITH HAI
       LIANCHENG, AND THAT THE SUPERVISORY
       COMMITTEE OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DETERMINE HIS REMUNERATION

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 999819 DUE TO ADDITION OF
       RESOLUTIONS 6.1 TO 6.9 & 7.1 TO 7.2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1029/LTN20181029543.pdf;




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                                           Agenda Number:  710593775
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0227/LTN20190227334.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE DEPOSIT SERVICES UNDER THE                       Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND CHINA
       TELECOM GROUP FINANCE CO., LTD., AND THE
       PROPOSED ANNUAL CAPS THEREOF FOR THE THREE
       YEARS ENDING 31 DECEMBER 2021 BE AND ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED AND
       THAT ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       THEIR OPINION MAY BE NECESSARY, DESIRABLE
       OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
       EFFECT TO THE TERMS OF SUCH AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                                           Agenda Number:  711032855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424340.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424368.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018 BE CONSIDERED AND
       APPROVED, AND THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AUTHORIZED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2019

2      THAT THE PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND DIVIDEND DECLARATION AND PAYMENT FOR
       THE YEAR ENDED 31 DECEMBER 2018 BE
       CONSIDERED AND APPROVED: FINAL DIVIDEND OF
       RMB0.1257 PER SHARE AND A SPECIAL DIVIDEND
       OF RMB0.0251 PER SHARE, AND THE TOTAL
       DIVIDEND IS RMB0.1508 PER SHARE (PRE-TAX)

3      THAT THE APPOINTMENT OF DELOITTE TOUCHE                   Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING 31 DECEMBER 2019 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF EACH OF THE COMPANY'S
       EXISTING DOMESTIC SHARES AND H SHARES (AS
       THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
       APPROVED

5      THAT THE BOARD BE AUTHORIZED TO INCREASE                  Mgmt          Against                        Against
       THE REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE ISSUE OF SHARES IN THE COMPANY
       AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
       TO MAKE SUCH APPROPRIATE AND NECESSARY
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS THEY THINK FIT TO REFLECT
       SUCH INCREASES IN THE REGISTERED CAPITAL OF
       THE COMPANY AND TO TAKE ANY OTHER ACTION
       AND COMPLETE ANY FORMALITY REQUIRED TO
       EFFECT SUCH INCREASE OF THE REGISTERED
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONCH VENTURE HOLDINGS LIMITED                                                        Agenda Number:  711048834
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2116J108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261564.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261604.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.55 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. GUO JINGBIN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHAN KAI WING AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CHANG ZHANGLI AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 5 AND 6 AS SET OUT IN
       THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO RESOLUTION NUMBERED
       6 TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY BE AND IS
       HEREBY EXTENDED BY THE ADDITION THERETO THE
       NUMBER OF SHARES OF THE COMPANY TO BE
       REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       NUMBERED 5, PROVIDED THAT SUCH NUMBER IN
       AGGREGATE SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  711251190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0528/LTN20190528457.PDF,

1      2018 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2018 REPORT OF THE BOARD OF SUPERVISORS                   Mgmt          For                            For

3      2018 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2018 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      2019 BUDGET FOR FIXED ASSETS INVESTMENT                   Mgmt          For                            For

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2017

7      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2017

8      ELECTION OF MR. LIU GUIPING AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE BANK

9      ELECTION OF MR. MURRAY HORN TO BE                         Mgmt          For                            For
       RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

10     ELECTION OF MR. GRAEME WHEELER AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

11     ELECTION OF MR. ZHAO XIJUN AS EXTERNAL                    Mgmt          For                            For
       SUPERVISOR OF THE BANK

12     APPOINTMENT OF EXTERNAL AUDITORS FOR 2019:                Mgmt          For                            For
       ERNST YOUNG HUA MING LLP AS DOMESTIC
       AUDITOR AND ERNST YOUNG AS INTERNATIONAL
       AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

13     ISSUANCE OF WRITE-DOWN UNDATED CAPITAL                    Mgmt          For                            For
       BONDS

14     ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2                    Mgmt          For                            For
       CAPITAL INSTRUMENTS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN
       BO AS NON-EXECUTIVE DIRECTOR OF THE BANK

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA
       YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201895 DUE TO ADDITION OF
       RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   14 JUNE 2019: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       MODIFICATION OF TEXT OF RESOLUTION 15 AND
       16. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 253323 PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LIMITED                                                  Agenda Number:  709748721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  CLS
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0713/LTN20180713863.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0713/LTN20180713847.PDF

1.1    "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED": TYPE
       AND NOMINAL VALUE OF A SHARES TO BE ISSUED

1.2    "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       METHOD OF ISSUANCE OF A SHARES

1.3    "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       METHOD OF SUBSCRIPTION OF A SHARES

1.4    "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       PRICE BENCHMARK DATE, PRICING PRINCIPLES
       AND ISSUE PRICE OF A SHARES

1.5    "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       SUBSCRIBERS OF A SHARES AND NUMBER OF A
       SHARES TO BE ISSUED

1.6    "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED": USE
       OF PROCEEDS OF A SHARES

1.7    "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       LOCK-UP PERIOD OF A SHARES

1.8    "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       PLACE OF LISTING OF A SHARES

1.9    "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
       PROFITS BEFORE NON-PUBLIC ISSUANCE OF A
       SHARES

1.10   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       VALIDITY PERIOD OF THE RESOLUTION OF
       NON-PUBLIC ISSUANCE OF A SHARES

1.11   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED": TYPE
       AND NOMINAL VALUE OF H SHARES TO BE ISSUED

1.12   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       METHOD OF ISSUANCE OF H SHARES

1.13   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       METHOD OF SUBSCRIPTION OF H SHARES

1.14   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       PRICE DETERMINATION DATE, PRICING
       PRINCIPLES AND ISSUE PRICE OF H SHARES

1.15   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       SUBSCRIBERS OF H SHARES AND NUMBER OF H
       SHARES TO BE ISSUED

1.16   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED": USE
       OF PROCEEDS FROM H SHARES

1.17   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       LOCK-UP PERIOD OF H SHARES

1.18   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       PLACE OF LISTING OF H SHARES

1.19   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
       PROFITS BEFORE NON-PUBLIC ISSUANCE OF H
       SHARES

1.20   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       VALIDITY PERIOD OF THE RESOLUTION OF
       NON-PUBLIC ISSUANCE OF H SHARES

1.21   "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES AND THE NON-PUBLIC ISSUANCE OF H
       SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
       EASTERN AIRLINES CORPORATION LIMITED":
       RELATIONSHIP BETWEEN THE NON-PUBLIC
       ISSUANCE OF A SHARES AND THE NON-PUBLIC
       ISSUANCE OF H SHARES

2      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
       SHARES BY CHINA EASTERN AIRLINES
       CORPORATION LIMITED"."

3      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "FEASIBILITY REPORT ON THE USE OF PROCEEDS
       FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY
       CHINA EASTERN AIRLINES CORPORATION
       LIMITED"."

4      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       OF THE NON-PUBLIC ISSUANCE SIGNED WITH
       SPECIFIC SUBSCRIBERS"."

5      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "CONNECTED TRANSACTIONS INVOLVED IN THE
       NON-PUBLIC ISSUANCE OF A SHARES AND THE
       NON-PUBLIC ISSUANCE OF H SHARES"."

6      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "PROPOSAL TO THE GENERAL MEETING TO
       AUTHORIZE THE BOARD OF DIRECTORS AND ITS
       AUTHORIZED PERSONS TO PROCEED WITH RELEVANT
       MATTERS IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF A SHARES AND THE NON-PUBLIC
       ISSUANCE OF H SHARES IN THEIR SOLE
       DISCRETION"."




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LIMITED                                                  Agenda Number:  709830954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0810/LTN20180810904.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0810/LTN20180810894.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0713/LTN20180713831.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 972877 DUE TO ADDITION OF
       RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       "FULFILMENT OF CONDITIONS OF THE NON-PUBLIC
       ISSUANCE OF A SHARES BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED"

2.1    THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": TYPE AND
       NOMINAL VALUE OF A SHARES TO BE ISSUED

2.2    THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": METHOD OF
       ISSUANCE OF A SHARES

2.3    THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": METHOD OF
       SUBSCRIPTION OF A SHARES

2.4    THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": PRICE
       BENCHMARK DATE, PRICING PRINCIPLES AND
       ISSUE PRICE OF A SHARES

2.5    THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": SUBSCRIBERS
       OF A SHARES AND NUMBER OF A SHARES TO BE
       ISSUED

2.6    THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": USE OF
       PROCEEDS OF A SHARES

2.7    THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": LOCK-UP
       PERIOD OF A SHARES

2.8    THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": PLACE OF
       LISTING OF A SHARES

2.9    THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": ARRANGEMENT
       OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
       NON-PUBLIC ISSUANCE OF A SHARES

2.10   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": VALIDITY
       PERIOD OF THE RESOLUTION OF NON-PUBLIC
       ISSUANCE OF A SHARES

2.11   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": TYPE AND
       NOMINAL VALUE OF H SHARES TO BE ISSUED

2.12   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": METHOD OF
       ISSUANCE OF H SHARES

2.13   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": METHOD OF
       SUBSCRIPTION OF H SHARES

2.14   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": PRICE
       DETERMINATION DATE, PRICING PRINCIPLES AND
       ISSUE PRICE OF H SHARES

2.15   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": SUBSCRIBERS
       OF H SHARES AND NUMBER OF H SHARES TO BE
       ISSUED

2.16   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": USE OF
       PROCEEDS FROM H SHARES

2.17   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": LOCK-UP
       PERIOD OF H SHARES

2.18   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": PLACE OF
       LISTING OF H SHARES

2.19   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": ARRANGEMENT
       OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
       NON-PUBLIC ISSUANCE OF H SHARES

2.20   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": VALIDITY
       PERIOD OF THE RESOLUTION OF NON-PUBLIC
       ISSUANCE OF H SHARES

2.21   THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
       THE NON-PUBLIC ISSUANCE OF H SHARES TO
       SPECIFIC SUBSCRIBERS BY CHINA EASTERN
       AIRLINES CORPORATION LIMITED": RELATIONSHIP
       BETWEEN THE NON-PUBLIC ISSUANCE OF A SHARES
       AND THE NON-PUBLIC ISSUANCE OF H SHARES

3      THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY
       CHINA EASTERN AIRLINES CORPORATION LIMITED"

4      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "EXPLANATION ON THE PREVIOUS USE OF
       PROCEEDS"

5      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "FEASIBILITY REPORT ON THE USE OF PROCEEDS
       FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY
       CHINA EASTERN AIRLINES CORPORATION LIMITED"

6      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       OF THE NON-PUBLIC ISSUANCE SIGNED WITH
       SPECIFIC SUBSCRIBERS"

7      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "CONNECTED TRANSACTIONS INVOLVED IN THE
       NON-PUBLIC ISSUANCE OF A SHARES AND THE
       NON-PUBLIC ISSUANCE OF H SHARES"

8      THAT, TO CONSIDER AND APPROVE THE "DILUTION               Mgmt          For                            For
       OF CURRENT RETURNS BY THE NON-PUBLIC
       ISSUANCE, REMEDIAL MEASURES AND
       UNDERTAKINGS BY CONTROLLING SHAREHOLDERS,
       DIRECTORS AND SENIOR ADMINISTRATIVE
       OFFICERS IN RESPECT OF THE MEASURES"

9      TO CONSIDER AND APPROVE THE "PLAN OF                      Mgmt          For                            For
       SHAREHOLDER RETURN FOR THE NEXT THREE YEARS
       (2018-2020) OF CHINA EASTERN AIRLINES
       CORPORATION LIMITED"

10     THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "AUTHORIZATION TO THE BOARD OF DIRECTORS
       AND ITS AUTHORIZED PERSONS TO AMEND
       RELEVANT PROVISIONS OF THE ARTICLES OF
       ASSOCIATION UPON THE COMPLETION OF THE
       NON-PUBLIC ISSUANCE OF A SHARES AND THE
       NON-PUBLIC ISSUANCE OF H SHARES"

11     THAT, TO CONSIDER AND APPROVE THE "PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS
       AUTHORIZED PERSONS TO PROCEED WITH RELEVANT
       MATTERS IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF A SHARES AND THE NON-PUBLIC
       ISSUANCE OF H SHARES IN THEIR SOLE
       DISCRETION"

12     THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "AMENDMENTS TO CERTAIN PROVISIONS OF THE
       ARTICLES OF ASSOCIATION"

13     THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "AMENDMENTS TO CERTAIN PROVISIONS OF THE
       RULES FOR THE MEETING OF THE BOARD OF
       DIRECTORS"

14     THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       "AMENDMENTS TO CERTAIN PROVISIONS OF THE
       RULES FOR THE MEETING OF THE SUPERVISORY
       COMMITTEE"

15     THAT, TO CONSIDER AND APPROVE THE "ELECTION               Mgmt          For                            For
       OF LIN WANLI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY"

16     THAT, TO CONSIDER AND APPROVE THE "ELECTION               Mgmt          For                            For
       OF LI JINDE AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY"




--------------------------------------------------------------------------------------------------------------------------
 CHINA EASTERN AIRLINES CORPORATION LIMITED                                                  Agenda Number:  710881790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1406M102
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031615.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031606.PDF

1      THAT, TO CONSIDER AND APPROVE THE REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       THE YEAR 2018

2      THAT, TO CONSIDER AND APPROVE THE REPORT OF               Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR 2018

3      THAT, TO CONSIDER AND APPROVE THE FINANCIAL               Mgmt          For                            For
       REPORTS OF THE COMPANY FOR THE YEAR 2018

4      THAT, TO CONSIDER AND APPROVE THE COMPANY'S               Mgmt          For                            For
       PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
       2018

5      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          For                            For
       RESOLUTION IN RELATION TO THE COMPANY'S
       APPOINTMENT OF THE PRC DOMESTIC AUDITORS
       AND INTERNATIONAL AUDITORS FOR FINANCIAL
       REPORTING AND THE AUDITORS FOR INTERNAL
       CONTROL FOR THE YEAR 2018, AND TO AUTHORISE
       THE BOARD TO DETERMINE THEIR REMUNERATION

6      THAT, TO CONSIDER AND APPROVE THE                         Mgmt          Against                        Against
       RESOLUTION ON GRANTING OF A GENERAL MANDATE
       TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
       THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS
       IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN
       THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER
       APPLICABLE LAWS, SUBJECT TO THE GENERAL AND
       UNCONDITIONAL MANDATE TO BE OBTAINED AT THE
       GENERAL MEETING: (A) TYPE OF DEBT
       INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO,
       DEBT INSTRUMENTS SUCH AS CORPORATE BONDS,
       SUPER SHORT-TERM COMMERCIAL PAPER,
       SHORT-TERM COMMERCIAL PAPER, MID-TERM
       NOTES, OFFSHORE BONDS IN RENMINBI OR US
       DOLLAR AND OTHER CURRENCIES, AND
       ASSET-BACKED SECURITIES. HOWEVER, BONDS TO
       BE ISSUED AND/OR DEBT INSTRUMENTS TO BE
       ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE
       BONDS WHICH ARE CONVERTIBLE INTO SHARES OF
       THE COMPANY. (B) ISSUER: THE COMPANY AND/OR
       ITS WHOLLY OR NON-WHOLLY OWNED
       SUBSIDIARIES. THE EXACT ISSUER SHALL BE
       DETERMINED BY THE BOARD BASED ON THE NEEDS
       IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE:
       DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS
       MANDATE WITHIN THE CAP AMOUNT OF BOND
       ISSUANCE STIPULATED UNDER APPLICABLE LAWS,
       SUBJECT TO THE OUTSTANDING AMOUNT OF EACH
       TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF
       ISSUE SHALL BE DETERMINED BY THE BOARD
       BASED ON FUNDING REQUIREMENTS AND MARKET
       CONDITIONS. (D) MATURITY AND CLASS OF
       ISSUE: NOT MORE THAN 15 YEARS IN THE FORM
       OF A UNIFORM MATURITY DATE OR A BOND
       PORTFOLIO WITH SEVERAL MATURITY DATES. THE
       ACTUAL COMPOSITION OF MATURITY AND THE SIZE
       OF EACH CLASS OF THE BONDS SHALL BE
       DETERMINED BY THE BOARD BASED ON THE
       RELEVANT REQUIREMENTS AND MARKET
       CONDITIONS. (E) USE OF FUNDRAISING
       PROCEEDS: IT IS EXPECTED THAT THE
       FUNDRAISING PROCEEDS FROM SUCH ISSUANCE
       SHALL BE USED FOR PURPOSES IN COMPLIANCE
       WITH LAWS AND REGULATIONS, INCLUDING THE
       FULFILLMENT OF PRODUCTION AND OPERATION
       NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT
       STRUCTURE, THE SUPPLEMENTING OF WORKING
       FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF
       THE USE OF PROCEEDS SHALL BE DETERMINED BY
       THE BOARD BASED ON FUNDING REQUIREMENTS.
       (F) VALID TERM OF THE MANDATE: ONE YEAR
       FROM THE DATE OF APPROVAL OF THIS
       RESOLUTION AT A GENERAL MEETING OF THE
       COMPANY. IF THE BOARD AND/OR ITS
       DELEGATE(S) HAS DECIDED TO PROCEED WITH
       ISSUANCE(S) WITHIN THE VALID TERM OF THE
       MANDATE, AND THE COMPANY HAS OBTAINED
       ISSUANCE APPROVAL, PERMISSION OR
       REGISTRATION FROM REGULATORY BODIES WITHIN
       THE VALID TERM OF THE MANDATE, THE COMPANY
       MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
       THE VALID TERM CONFIRMED UNDER ANY OF SUCH
       APPROVAL, PERMISSION OR REGISTRATION. (G)
       AUTHORIZATION TO BE GRANTED TO THE BOARD IT
       IS PROPOSED AT THE GENERAL MEETING THAT AN
       AUTHORIZATION BE GRANTED GENERALLY AND
       UNCONDITIONALLY TO THE BOARD, BASED ON THE
       SPECIFIC NEEDS OF THE COMPANY AND OTHER
       MARKET CONDITIONS: (I) TO DETERMINE THE
       ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC
       TERMS, CONDITIONS AND OTHER MATTERS,
       INCLUDING BUT NOT LIMITED TO THE ACTUAL
       ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
       CURRENCY, ISSUE PRICE, INTEREST RATES OR
       THE FORMULA FOR DETERMINING THE INTEREST
       RATES, PLACE OF ISSUANCE, TIMING OF THE
       ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
       TRANCHES AND THE NUMBER OF TRANCHES,
       WHETHER TO SET BUYBACK AND REDEMPTION
       CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
       DUE DATES FOR PRINCIPAL AND INTEREST
       PAYMENTS, USE OF PROCEEDS, UNDERWRITING
       ARRANGEMENTS AND ALL MATTERS RELATING TO
       EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND
       STEPS AS CONSIDERED TO BE NECESSARY AND
       INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT
       NOT LIMITED TO THE ENGAGEMENT OF
       INTERMEDIARY(IES) TO REPRESENT THE COMPANY
       IN APPLICATION TO RELEVANT REGULATORY
       BODIES FOR APPROVAL, REGISTRATION, FILING
       ETC. IN RELATION TO ISSUANCE, SIGN ALL
       NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND
       HANDLE OTHER MATTERS IN RELATION TO
       ISSUANCE, ARRANGEMENT OF PRINCIPAL AND
       INTEREST PAYMENTS WITHIN THE DURATION OF
       THE BONDS, AND TRADING AND LISTING. (III)
       TO APPROVE, CONFIRM AND RATIFY THE ACTS AND
       STEPS STATED ABOVE TAKEN IN CONNECTION WITH
       ANY ISSUANCE. (IV) TO MAKE CORRESPONDING
       ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE
       OF THE BONDS AND OTHER RELEVANT MATTERS
       WITHIN THE SCOPE OF THE MANDATE TO BE
       GRANTED TO THE BOARD IN ACCORDANCE WITH
       OPINIONS OF REGULATORY AUTHORITIES OR THE
       EXISTING MARKET CONDITIONS, IN THE EVENT OF
       ANY CHANGES IN THE POLICY OF REGULATORY
       AUTHORITIES ON ISSUE OF BONDS OR ANY
       CHANGES IN MARKET CONDITIONS, SAVE FOR THE
       MATTERS THAT ARE SUBJECT TO SHAREHOLDERS'
       RE-VOTING AT THE GENERAL MEETING UNDER
       RELEVANT LAWS, REGULATIONS AND THE ARTICLES
       OF ASSOCIATION OF CHINA EASTERN AIRLINES
       CORPORATION LIMITED. (V) TO DETERMINE AND
       HANDLE, UPON COMPLETION OF THE ISSUANCE,
       MATTERS IN RELATION TO THE LISTING OF THE
       DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED.
       (VI) TO APPROVE, SIGN AND DISTRIBUTE
       ANNOUNCEMENTS AND CIRCULARS IN RELATION TO
       ISSUANCE AND DISCLOSE RELEVANT INFORMATION,
       PURSUANT TO THE GOVERNING RULES APPLICABLE
       AT THE PLACE OF LISTING OF THE COMPANY.
       (VII) TO ADJUST THE CURRENCY STRUCTURE AND
       INTEREST RATE STRUCTURE OF THE BONDS BASED
       ON THE MARKET CONDITIONS WITHIN THE
       DURATION OF THE BONDS. (VIII) TO GRANT
       AUTHORIZATION IN RELATION TO THE ABOVE
       MATTERS TO SUCH OTHER PERSONS AS THE BOARD
       CONSIDERS APPROPRIATE

7      THAT, TO CONSIDER AND APPROVE THE GRANTING                Mgmt          Against                        Against
       OF A GENERAL MANDATE TO THE BOARD TO ISSUE
       SHARES OF THE COMPANY: (A) THE BOARD BE AND
       IS HEREBY GRANTED AN UNCONDITIONAL GENERAL
       MANDATE AND PERMITTED TO FURTHER DELEGATE
       SUCH MANDATE TO THE MANAGEMENT OF THE
       COMPANY, TO PROCEED WITH THE MATTERS
       ASSOCIATED WITH THE ISSUANCE OF SHARES OF
       THE COMPANY IN ITS SOLE DISCRETION AND
       ACCORDING TO THE SPECIFIC NEEDS OF THE
       COMPANY, OTHER MARKET CONDITIONS AND THE
       FOLLOWING CONDITIONS DURING THE RELEVANT
       PERIOD (AS HEREAFTER DEFINED), SUBJECT TO
       THE FOLLOWING CONDITIONS: (I) THE COMPANY
       HAS OBTAINED THE APPROVAL FROM THE BOARD TO
       ISSUE, ALLOT OR DISPOSE OF, EITHER
       SEPARATELY OR CONCURRENTLY, OR TO ISSUE,
       ALLOT OR DISPOSE OF, EITHER SEPARATELY OR
       CONCURRENTLY, CONDITIONALLY OR
       UNCONDITIONALLY, THE DOMESTIC SHARES ("A
       SHARES") AND THE OVERSEAS LISTED FOREIGN
       SHARES ("H SHARES") WITH THE RESPECTIVE
       NUMBERS OF A SHARES AND H SHARES BEING NOT
       MORE THAN 20% OF THE RESPECTIVE NUMBER OF
       THE ISSUED A SHARES AND H SHARES OF THE
       COMPANY AS AT THE DATE OF APPROVAL AND
       PASSING OF THIS RESOLUTION AT THE GENERAL
       MEETING, AND SUBJECT TO THE CONDITIONS SET
       OUT IN (II) BELOW, THE BOARD MAY, WITHIN
       THE GIVEN LIMITS, DETERMINE THE NUMBERS OF
       A SHARES AND/ OR H SHARES TO BE ISSUED
       ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS
       APPROVED, EXECUTED, AMENDED AND MADE OR
       PROCURED TO EXECUTE MAKE AND AMEND ALL
       DOCUMENTS, DEEDS AND MATTERS AS IT MAY
       CONSIDER NECESSARY IN CONNECTION WITH THE
       ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A
       SHARES AND/OR H SHARES PURSUANT TO THE
       EXERCISE OF THE ABOVEMENTIONED GENERAL
       MANDATE; AND (III) THE BOARD WILL ONLY
       EXERCISE SUCH MANDATE IN ACCORDANCE WITH
       THE COMPANY LAW OF THE PRC AND THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED (EACH
       AS AMENDED FROM TIME TO TIME) OR APPLICABLE
       LAWS, RULES AND REGULATIONS OF OTHER
       GOVERNMENT OR REGULATORY BODIES AND THE
       COMPANY WILL COMPLETE SUCH ISSUANCE ONLY IF
       ALL NECESSARY APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
       ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
       SPECIAL RESOLUTION, THE GENERAL MANDATE
       SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
       SAVE THAT IF THE BOARD DURING THE RELEVANT
       PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
       ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
       PERIOD AFTER OBTAINING ALL NECESSARY
       APPROVALS FROM THE RELEVANT PRC GOVERNMENT
       AUTHORITIES BY THE COMPANY WHICH MAY TAKE
       LONGER THAN THE RELEVANT PERIOD. "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS SPECIAL RESOLUTION UNTIL THE
       EARLIEST ONE OF THE FOLLOWING THREE TERMS:
       (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY FOLLOWING
       THE PASSING OF THIS SPECIAL RESOLUTION;
       (II) THE EXPIRATION OF A 12-MONTH PERIOD
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; AND (III) THE DATE ON WHICH THE
       GENERAL MANDATE GRANTED TO THE BOARD SET
       OUT IN THIS SPECIAL RESOLUTION IS REVOKED
       OR VARIED BY A SPECIAL RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY AT A GENERAL
       MEETING. (C) CONDITIONAL UPON THE BOARD
       RESOLVING TO SEPARATELY OR CONCURRENTLY
       ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF
       THIS SPECIAL RESOLUTION, THE BOARD BE
       AUTHORIZED TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY TO REFLECT THE
       NUMBER OF SHARES AUTHORIZED TO BE ISSUED BY
       THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS SPECIAL RESOLUTION AND TO MAKE SUCH
       APPROPRIATE AND NECESSARY AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       THEY THINK FIT TO REFLECT SUCH INCREASES IN
       THE REGISTERED CAPITAL OF THE COMPANY AND
       TO TAKE ANY OTHER ACTION AND COMPLETE THE
       FORMALITIES REQUIRED TO EFFECT THE SEPARATE
       OR CONCURRENT ISSUANCE OF SHARES PURSUANT
       TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
       AND THE INCREASE IN THE REGISTERED CAPITAL
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET.

8.1    THAT, TO CONSIDER AND APPROVE THE ELECTION                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY: TO CONSIDER
       AND APPROVE THE ELECTION OF MR. LI YANGMIN
       AS A DIRECTOR OF THE COMPANY

8.2    THAT, TO CONSIDER AND APPROVE THE ELECTION                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY: TO CONSIDER
       AND APPROVE THE ELECTION OF MR. TANG BING
       AS A DIRECTOR OF THE COMPANY

CMMT   15 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2019 TO 18 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  710978113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121300.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121296.PDF

O.1    THE 2018 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

O.2    THE 2018 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

O.3    THE BUDGET PLAN OF FIXED ASSET INVESTMENT                 Mgmt          For                            For
       OF CHINA EVERBRIGHT BANK COMPANY LIMITED
       FOR THE YEAR 2019

O.4    AUDITED ACCOUNTS REPORT OF CHINA EVERBRIGHT               Mgmt          For                            For
       BANK COMPANY LIMITED FOR THE YEAR 2018

O.5    PROFIT DISTRIBUTION PLAN OF CHINA                         Mgmt          For                            For
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2018: DIVIDEND OF RMB1.61 (BEFORE TAX)
       FOR EVERY 10 SHARES

O.6    THE PROPOSAL IN RELATION TO THE                           Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2018

O.7    THE PROPOSAL IN RELATION TO THE                           Mgmt          For                            For
       REMUNERATION OF THE SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2018

O.8    THE PROPOSAL IN RELATION TO THE ELECTION OF               Mgmt          For                            For
       MR. HONG YONGMIAO AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

O.9    THE PROPOSAL IN RELATION TO THE ELECTION OF               Mgmt          For                            For
       MR. SHAO RUIQING AS THE INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

O.10   THE PROPOSAL IN RELATION TO THE REPORT OF                 Mgmt          For                            For
       USE OF PROCEEDS FROM PREVIOUS OFFERING OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

O.11   THE PROPOSAL IN RELATION TO THE AMENDMENTS                Mgmt          For                            For
       TO THE PLAN OF AUTHORISATION BY
       SHAREHOLDERS' GENERAL MEETING TO THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

S.1    THE PROPOSAL IN RELATION TO THE ISSUANCE OF               Mgmt          For                            For
       NON-FIXED TERM CAPITAL BONDS BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  710264160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN201811051585.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN201811051590.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN201811301059.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN201811301063.PDF

CMMT   04 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    TO CONSIDER AND APPROVE THE REMUNERATIONS                 Mgmt          For                            For
       OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD
       OF SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2017

O.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GE HAIJIAO AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

S.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 122623 DUE TO ADDITION OF
       RESOLUTION O.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  710407378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0111/LTN20190111862.pdf,

O.1    TO CONSIDER AND APPROVE THE ENGAGEMENT OF                 Mgmt          For                            For
       ACCOUNTING FIRMS FOR THE YEAR OF 2019

S.1    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS IN
       RESPECT OF PLAN OF DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE

S.2    TO RE-GRANT THE SPECIFIC MANDATE TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO HANDLE MATTERS
       RELATING TO THE DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE

S.3    TO CONSIDER AND APPROVE THE CHANGES OF THE                Mgmt          For                            For
       REGISTERED CAPITAL OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  710407392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  CLS
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0111/LTN20190111869.PDF,

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS IN
       RESPECT OF PLAN OF DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE

2      TO RE-GRANT THE SPECIFIC MANDATE TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO HANDLE MATTERS
       RELATING TO THE DOMESTIC NON-PUBLIC
       PREFERENCE SHARES ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT INTERNATIONAL LTD                                                          Agenda Number:  710916187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14226107
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0257001336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408399.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408385.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HK12 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.1    TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR. ZHAI HAITAO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.4    TO RE-ELECT MR. SUO XUQUAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.5    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2019

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       AND TO AUTHORIZE THE BOARD TO FIX ITS
       REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       ISSUED SHARES AS SET OUT IN ORDINARY
       RESOLUTION NO.5(1)

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES AS SET OUT IN ORDINARY RESOLUTION
       NO.5(2)

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE
       ADDITIONAL SHARES AS SET OUT IN ORDINARY
       RESOLUTION NO.5(3)




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT LTD                                                                        Agenda Number:  711135233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1421G106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  HK0165000859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061055.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061037.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.4 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE               Non-Voting
       DIRECTOR

3.C    TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. LAW CHEUK KIN, STEPHEN AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF
       DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
       2019

3.F    TO RE-ELECT DR. ZHAO WEI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO APPROVE THE GENERAL MANDATE TO ISSUE                   Mgmt          Against                        Against
       SHARES OF THE COMPANY

6      TO APPROVE THE GENERAL MANDATE TO BUY BACK                Mgmt          For                            For
       SHARES OF THE COMPANY

7      TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO ISSUE SHARES OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201880 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  709846440
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A DIVIDEND OF                   Mgmt          For                            For
       RMB1.130 (HKD 1.287) PER SHARE FOR THE TWO
       FINANCIAL YEARS ENDED 31 DECEMBER 2016 AND
       2017, AND TO AUTHORIZE ANY ONE DIRECTOR OF
       THE COMPANY TO DO ALL SUCH FURTHER ACTS AND
       THINGS AND TO SIGN ALL DOCUMENTS DEEMED
       NECESSARY TO BE INCIDENTAL TO, ANCILLARY TO
       OR IN CONNECTION WITH THE MATTERS
       CONTEMPLATED IN THE RESOLUTION

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0820/LTN20180820295.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0820/LTN20180820267.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  711137643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905062267.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905062287.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') AND THE AUDITORS OF THE
       COMPANY (THE ''AUDITORS'') FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

8      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       REPURCHASE SHARES IN OF THE COMPANY OF UP
       TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE

9      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 8 ABOVE

10     TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY (THE ''SHARE
       OPTION SCHEME'')

11     TO APPROVE THE TERMINATION OF THE SHARE                   Mgmt          For                            For
       OPTION SCHEME OF THE COMPANY ADOPTED ON 14
       OCTOBER 2009 UPON THE PASSING OF RESOLUTION
       10

12     TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME OF EVERGRANDE INTELLIGENT TECHNOLOGY
       CO., LTD

13     TO APPROVE THE ADOPTION OF THE SHARE OPTION               Mgmt          Against                        Against
       SCHEME OF EVERGRANDE INTELLIGENT CHARGING
       TECHNOLOGY CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO., LTD.                                                           Agenda Number:  710404423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110345.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110359.PDF

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XIAO LIHONG AS A NON-EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG TIANLI AS A NON-EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU CHUN AS AN INDEPENDENT DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       FANG YAN AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE THIRD SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

4      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. CHEN GONGYAN FOR 2017

5      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MS. CHEN JING FOR 2017

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PLAN FOR MR. ZHONG CHENG FOR THE YEARS FROM
       2015 TO 2017




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO., LTD.                                                           Agenda Number:  710929348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409375.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409381.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2018

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018

6      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       EXPENDITURE BUDGET OF THE COMPANY FOR 2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITORS OF THE COMPANY FOR
       2019

8      TO CONSIDER AND APPROVE THE REMOVAL OF MR.                Mgmt          For                            For
       GU WEIGUO FROM THE OFFICE OF EXECUTIVE
       DIRECTOR OF THE COMPANY

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LIMITED                                                                  Agenda Number:  709767769
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719935.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719933.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 27 CENTS               Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. LIU MINGXING AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. RAJEEV KUMAR MATHUR AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. ZHAO YUHUA AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MS. WONG SIN YUE CYNTHIA AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AVI  TO RE-ELECT MS. CHEN YANYAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3AVII  TO RE-ELECT MR. ZHANG LING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO ELECT MR. JO JINHO AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NUMBERED 5 OF THE
       NOTICE CONVENING THE AGM (THE "NOTICE"))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE SHARES OF THE
       COMPANY

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY

8.A    TO APPROVE THE EMPLOYMENT CONTRACT ENTERED                Mgmt          For                            For
       INTO BETWEEN THE COMPANY AND MR. LIU MING
       HUI DATED 3 JULY 2018 AND TO AUTHORISE ANY
       ONE OF THE DIRECTORS OF THE COMPANY TO DO
       SUCH ACTS AND THINGS AND TO SIGN ALL
       DOCUMENTS AND TO TAKE ANY STEPS WHICH IN
       HIS/HER ABSOLUTE DISCRETION CONSIDERED TO
       BE NECESSARY, DESIRABLE OR EXPEDIENT TO
       CARRY OUT OR GIVE EFFECT TO THE PROVISIONS
       OF THE EMPLOYMENT CONTRACT

8.B    TO APPROVE THE EMPLOYMENT CONTRACT ENTERED                Mgmt          For                            For
       INTO BETWEEN THE COMPANY AND MR. HUANG YONG
       DATED 3 JULY 2018 AND TO AUTHORISE ANY ONE
       OF THE DIRECTORS OF THE COMPANY TO DO SUCH
       ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
       AND TO TAKE ANY STEPS WHICH IN HIS/HER
       ABSOLUTE DISCRETION CONSIDERED TO BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
       OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
       EMPLOYMENT CONTRACT




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO LTD                                                       Agenda Number:  709942331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A8109
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982690 DUE TO WITHDRAWAL OF
       RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0810/LTN20180810015.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0810/LTN20180810031.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0910/LTN201809101070.PDF

1      TO CONSIDER AND APPROVE EXTENSION OF                      Non-Voting
       VALIDITY PERIOD OF THE PLAN FOR A SHARE
       OFFERING

2      TO CONSIDER AND APPROVE EXTENSION OF THE                  Non-Voting
       AUTHORIZATION TO THE BOARD GRANTED BY THE
       GENERAL MEETING OF SHAREHOLDERS TO DEAL
       WITH MATTERS RELATING TO THE A SHARE
       OFFERING

3      TO CONSIDER AND APPROVE EXTENSION OF THE                  Mgmt          For                            For
       AUTHORIZATION TO THE BOARD GRANTED BY THE
       GENERAL MEETING OF SHAREHOLDERS TO DEAL
       WITH MATTERS RELATING TO THE OFFSHORE
       PREFERENCE SHARE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO LTD                                                       Agenda Number:  709942329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A8109
    Meeting Type:  CLS
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982726 DUE TO RESOLUTIONS 1 AND
       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.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0810/LTN20180810037.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0810/LTN20180810021.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0910/LTN201809101070.PDF

1      TO CONSIDER AND APPROVE EXTENSION OF                      Non-Voting
       VALIDITY PERIOD OF THE PLAN FOR A SHARE
       OFFERING

2      TO CONSIDER AND APPROVE EXTENSION OF THE                  Non-Voting
       AUTHORIZATION TO THE BOARD GRANTED BY THE
       GENERAL MEETING OF SHAREHOLDERS TO DEAL
       WITH MATTERS RELATING TO THE A SHARE
       OFFERING

3      TO CONSIDER AND APPROVE EXTENSION OF THE                  Mgmt          For                            For
       AUTHORIZATION TO THE BOARD GRANTED BY THE
       GENERAL MEETING OF SHAREHOLDERS TO DEAL
       WITH MATTERS RELATING TO THE OFFSHORE
       PREFERENCE SHARE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO LTD                                                       Agenda Number:  709964438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A8109
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927655.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927589.PDF

1      TO CONSIDER AND APPROVE ELECTION OF MR. ZHU               Mgmt          For                            For
       NING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO LTD                                                       Agenda Number:  711233091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A8109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505061.PDF;

S.1    TO CONSIDER AND APPROVE THE POVERTY                       Mgmt          For                            For
       ALLEVIATION FUND PLAN FOR 2019

S.2    TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       INCREASE IN HUARONG INTERNATIONAL

S.3    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF TIER II CAPITAL
       BONDS RESOLUTIONS

O.1    TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN OF THE COMPANY FOR 2018

O.2    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018

O.3    TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       BUDGET FOR 2019

O.4    TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          For                            For
       PROCEDURAL RULES OF GENERAL MEETINGS OF THE
       COMPANY

O.5    TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          For                            For
       PROCEDURAL RULES OF BOARD MEETINGS OF THE
       COMPANY

O.6    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2018

O.7    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2018

O.8    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238856 DUE TO ADDITION OF
       RESOLUTION O.8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL CAPITAL CORPORATION LTD                                                 Agenda Number:  710977731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R99Y109
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE100002359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412474.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412514.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: THE TOTAL PROPOSED CASH
       DIVIDEND TO BE DISTRIBUTED WAS RMB
       670,826,858.88 (TAX INCLUSIVE) (THE "2018
       FINAL DIVIDEND"). IN CASE OF ANY CHANGES IN
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY ON THE RECORD DATE (BEING THURSDAY,
       JUNE 6, 2019) BY REASON OF PLACING OF
       SHARES OR SHARE REPURCHASE, THE AMOUNT OF
       CASH DIVIDEND PER SHARE WILL BE ADJUSTED
       ACCORDINGLY, WITHIN THE TOTAL AMOUNT OF
       RMB670,826,858.88 (TAX INCLUSIVE). ON THE
       BASIS OF 4,192,667,868 SHARES ISSUED TO
       DATE, A CASH DIVIDEND OF RMB1.6 (TAX
       INCLUSIVE) FOR EVERY TEN SHARES HELD WILL
       BE DISTRIBUTED

5      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       ACCOUNTING FIRMS

6      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       OF ISSUANCES OF ONSHORE AND OFFSHORE DEBT
       FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA JINMAO HOLDINGS GROUP LTD                                                             Agenda Number:  710401819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500V107
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2019
          Ticker:
            ISIN:  HK0817039453
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0108/LTN20190108711.pdf,

1      TO APPROVE AND ADOPT THE NEW SHARE OPTION                 Mgmt          Against                        Against
       SCHEME (AS DEFINED AND DESCRIBED IN THE
       CIRCULAR OF THE COMPANY DATED 9 JANUARY
       2019)




--------------------------------------------------------------------------------------------------------------------------
 CHINA JINMAO HOLDINGS GROUP LTD                                                             Agenda Number:  711133431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1500V107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  HK0817039453
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN201905031504.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN201905031506.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. NING GAONING AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. JIANG NAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. GAO SHIBIN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    TO RE-ELECT MR. AN HONGJUN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

5      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

6      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO BUY BACK SHARES

7      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES

8      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          Against                        Against
       THE GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE NEW SHARES BASED ON THE NUMBER OF
       SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711196229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201846 DUE TO ADDITION OF
       RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509631.PDF,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2018: RMB0.16 PER SHARE

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN BING AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIX SESSION OF THE BOARD
       OF SUPERVISORS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       SHAREHOLDERS' GENERAL MEETINGS

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF DIRECTORS' MEETINGS

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       BOARD OF SUPERVISORS' MEETINGS

10     TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2018
       AND THE APPOINTMENT OF AUDITORS OF THE
       COMPANY FOR THE YEAR 2019: ERNST YOUNG HUA
       MING LLP

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION

13     TO CONSIDER AND APPROVE THE OVERSEAS ISSUE                Mgmt          For                            For
       OF SENIOR BONDS BY THE COMPANY

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD                                                                 Agenda Number:  711118263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1478C107
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  TW0002823002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2018 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. THE BOARD RECOMMENDS NOT TO
       PAY OUT DIVIDEND ON 2018 PROFITS.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      TO AMEND THE PROCEDURES GOVERNING THE                     Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JOHNSON F.H. HUANG,SHAREHOLDER
       NO.A121695XXX

6      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES OF THE COMPANYS DIRECTORS
       (STEPHANIE HWANG, PRESIDENT, CHINA LIFE)




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE COMPANY LIMITED                                                        Agenda Number:  709964440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927670.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927649.PDF

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       WANG BIN AS AN EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG YONG AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE DOMESTIC AND                  Mgmt          For                            For
       OVERSEAS MULTIPLE ISSUE OF DEBT INSTRUMENTS
       FOR REPLENISHMENT OF CAPITAL IN AN
       AGGREGATE AMOUNT OF NOT EXCEEDING RMB80
       BILLION OR ITS EQUIVALENT IN FOREIGN
       CURRENCY, SUBJECT TO THE COMPANY'S SOLVENCY
       AND MARKET CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  709520349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. QIAO BAOPING AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU JINHUAN AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. LUAN BAOXING AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. YANG XIANGBIN AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. LI ENYI AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. HUANG QUN AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS WITH IMMEDIATE EFFECT

1.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS WITH
       IMMEDIATE EFFECT

1.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. MENG YAN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS WITH
       IMMEDIATE EFFECT

1.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE BOARD: TO CONSIDER AND APPROVE THE
       RE-APPOINTMENT OF MR. HAN DECHANG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS WITH
       IMMEDIATE EFFECT

2.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE SUPERVISORY BOARD: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. CHEN BIN AS
       A SUPERVISOR OF THE COMPANY FOR A TERM OF
       THREE YEARS WITH IMMEDIATE EFFECT

2.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE MEMBER OF THE FOURTH SESSION
       OF THE SUPERVISORY BOARD: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. YU
       YONGPING AS A SUPERVISOR OF THE COMPANY FOR
       A TERM OF THREE YEARS WITH IMMEDIATE EFFECT

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0520/LTN20180520037.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0520/LTN20180520027.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  710168887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021275.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021203.PDF

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       BAKER TILLY CHINA CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S PRC
       AUDITOR FOR THE YEAR 2018 AND GRANT OF
       AUTHORITY TO THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE ITS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  710404512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110506.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0110/LTN20190110348.PDF

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

CMMT   14 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LIMITED                                              Agenda Number:  710870999
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329951.PDF ,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329911.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329889.PDF

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2018

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD FOR THE YEAR 2018

3      TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       AND THE COMPANY'S AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR 2018

4      TO APPROVE THE FINAL FINANCIAL ACCOUNTS                   Mgmt          For                            For
       REPORT FOR THE YEAR 2018

5      TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR               Mgmt          For                            For
       THE YEAR 2018: RMB0.0977 PER SHARE (TAX
       INCLUSIVE)

6      TO APPROVE THE FINANCIAL BUDGET PLAN FOR                  Mgmt          For                            For
       THE YEAR 2019

7      TO APPROVE THE DIRECTORS' AND SUPERVISORS'                Mgmt          For                            For
       REMUNERATION PLAN FOR THE YEAR 2019

8      TO APPROVE THE RE-APPOINTMENT OF PRC                      Mgmt          For                            For
       AUDITOR FOR THE YEAR 2019 AND GRANT OF
       AUTHORITY TO THE AUDIT COMMITTEE OF THE
       BOARD TO DETERMINE ITS REMUNERATION: BAKER
       TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS
       LLP

9      TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND
       GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
       OF THE BOARD TO DETERMINE ITS REMUNERATION:
       ERNST & YOUNG

10     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY: ARTICLE 2
       AND ARTICLE 4

11     TO APPROVE A GENERAL MANDATE TO APPLY FOR                 Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF DEBT FINANCING
       INSTRUMENTS IN THE PRC

12     TO APPROVE THE APPLICATION FOR ISSUANCE OF                Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS OF NONFINANCIAL
       ENTERPRISES IN THE PRC

13     TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEDICAL SYSTEM HOLDINGS LTD                                                           Agenda Number:  710786940
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21108124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  KYG211081248
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0322/LTN20190322533.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0322/LTN20190322559.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW, CONSIDER AND ADOPT THE AUDITED                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, THE REPORTS OF THE DIRECTORS OF THE
       COMPANY AND THE AUDITORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER2018

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB0.1434 (EQUIVALENT TO HKD0.168)PER
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LEUNG CHONG SHUN AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH UNISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY

7      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY UNDER RESOLUTION NO.5 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD                                                                 Agenda Number:  711308242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0610/LTN20190610461.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0610/LTN20190610445.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245639 DUE TO CANCELLATION OF
       RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS
       13 AND 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2018

2      WORK REPORT OF THE BOARD OF SUPERVISORS FOR               Mgmt          For                            For
       THE YEAR 2018

3      ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING                Mgmt          For                            For
       THE AUDITED FINANCIAL REPORT)

4      AUDITED FINANCIAL STATEMENTS FOR THE YEAR                 Mgmt          For                            For
       2018

5      PROPOSAL REGARDING THE PROFIT APPROPRIATION               Mgmt          For                            For
       PLAN FOR THE YEAR 2018 (INCLUDING THE
       DISTRIBUTION OF FINAL DIVIDEND)

6      RESOLUTION REGARDING THE ENGAGEMENT OF                    Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR REMUNERATION FOR
       THE YEAR 2019

7      RELATED PARTY TRANSACTION REPORT FOR THE                  Mgmt          For                            For
       YEAR 2018

8.1    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LI JIANHONG AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

8.2    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. FU GANGFENG AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

8.3    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. ZHOU SONG AS NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

8.4    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. HONG XIAOYUAN AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

8.5    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

8.6    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

8.7    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LUO SHENG AS NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

8.8    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF
       THE COMPANY

8.9    RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF
       THE COMPANY

8.10   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF
       THE COMPANY

8.11   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LEUNG KAM CHUNG, ANTONY AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8.12   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. ZHAO JUN AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8.13   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. WONG SEE HONG AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8.14   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LI MENGGANG AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8.15   RESOLUTION REGARDING THE ELECTION OF MEMBER               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
       OF MR. LIU QIAO AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9.1    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. PENG
       BIHONG AS SHAREHOLDER SUPERVISOR OF THE
       COMPANY

9.2    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. WU
       HENG AS SHAREHOLDER SUPERVISOR OF THE
       COMPANY

9.3    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. WEN
       JIANGUO AS SHAREHOLDER SUPERVISOR OF THE
       COMPANY

9.4    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       EXTERNAL SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. DING
       HUIPING AS EXTERNAL SUPERVISOR OF THE
       COMPANY

9.5    RESOLUTION REGARDING THE ELECTION OF                      Mgmt          For                            For
       EXTERNAL SUPERVISOR FOR THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS OF
       CHINA MERCHANTS BANK: ELECTION OF MR. HAN
       ZIRONG AS EXTERNAL SUPERVISOR OF THE
       COMPANY

10     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
       BANK CO., LTD

11     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          For                            For
       ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS

12     PROPOSAL REGARDING THE MID-TERM CAPITAL                   Mgmt          For                            For
       MANAGEMENT PLAN OF CHINA MERCHANTS BANK
       (2019-2021)

13.1   PROPOSAL REGARDING THE ADDITION OF DIRECTOR               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS AND SUPERVISOR OF THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS:
       ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

13.2   PROPOSAL REGARDING THE ADDITION OF DIRECTOR               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS AND SUPERVISOR OF THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS:
       ELECTION OF MR. WANG DAXIONG AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13.3   PROPOSAL REGARDING THE ADDITION OF DIRECTOR               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS AND SUPERVISOR OF THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS:
       ELECTION OF MR. TIAN HONGQI AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

13.4   PROPOSAL REGARDING THE ADDITION OF DIRECTOR               Mgmt          For                            For
       OF THE ELEVENTH SESSION OF THE BOARD OF
       DIRECTORS AND SUPERVISOR OF THE ELEVENTH
       SESSION OF THE BOARD OF SUPERVISORS:
       ELECTION OF MR. XU ZHENGJUN AS EXTERNAL
       SUPERVISOR OF THE COMPANY

14     PROPOSAL REGARDING THE GENERAL MANDATE TO                 Mgmt          For                            For
       ISSUE WRITE-DOWN UNDATED CAPITAL BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO., LTD.                                                              Agenda Number:  709956164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0919/LTN20180919990.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0919/LTN201809191002.PDF

1      CONSIDER AND APPROVE THE ADDITION OF MR.                  Mgmt          For                            For
       LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LTD                                                   Agenda Number:  710493418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0131/LTN20190131761.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0131/LTN20190131751.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE ALL OF THE BELOW TRANSACTIONS                  Mgmt          For                            For
       RELATING TO THE DISPOSAL OF VARIOUS LAND
       INTEREST IN QIANHAI, SHENZHEN AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       DO ALL SUCH ACTS TO GIVE EFFECT TO MATTERS
       RELATING TO THE TRANSACTIONS (INCLUDING
       DETERMINING THE EXACT LOCATION OF THE
       DACHAN BAY LAND AND THE RELEVANT TRANSFER
       ARRANGEMENT TO THE GROUP PURSUANT TO THE
       LAND RESTRUCTURING AGREEMENT): (I) THE LAND
       RESTRUCTURING AGREEMENT; (II) THE DEBT
       CONFIRMATION LETTER; (III) THE DEBT
       CONFIRMATION AGREEMENT; (IV) THE DEBT
       ASSIGNMENT AGREEMENT; AND (V) THE CAPITAL
       INCREASE AGREEMENT

2      TO APPROVE THE RE-ELECTION OF MR. XIONG                   Mgmt          For                            For
       XIANLIANG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LTD                                                   Agenda Number:  711049139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261077.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261045.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 73 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018 IN SCRIP FORM WITH CASH OPTION

3.A.A  TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR                Mgmt          Against                        Against

3.A.B  TO RE-ELECT MR. ZHENG SHAOPING AS A                       Mgmt          For                            For
       DIRECTOR

3.A.C  TO RE-ELECT MR. LEE YIP WAH PETER AS A                    Mgmt          For                            For
       DIRECTOR

3.A.D  TO RE-ELECT MR. BONG SHU YING FRANCIS AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       AS SET OUT IN ITEM 5A OF THE AGM NOTICE

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
       THE AGM NOTICE

5.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR THE BUY-BACK OF SHARES AS SET OUT IN
       ITEM 5C OF THE AGM NOTICE

5.D    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION NO. 5C TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO., LTD.                                                        Agenda Number:  710883174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  EGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031791.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031799.PDF

1.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PURPOSE
       OF THE REPURCHASE OF SHARES

1.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: CATEGORY
       OF SHARES TO BE REPURCHASED

1.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: METHODS
       OF REPURCHASE OF SHARES

1.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PERIOD OF
       REPURCHASE OF SHARES

1.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: USES,
       RANGE OF TOTAL AMOUNT OF FUNDS, NUMBER OF
       SHARES TO BE REPURCHASED AND ITS PERCENTAGE
       TO THE TOTAL SHARE CAPITAL OF THE COMPANY

1.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PRICING
       RANGE OF THE REPURCHASE

1.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: RANGE OF
       TOTAL AMOUNT OF FUNDS OF THE REPURCHASE

1.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: VALIDITY
       PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SUBMISSION TO THE GENERAL MEETING OF
       THE COMPANY FOR FULL AUTHORIZATION TO THE
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE REPURCHASE OF A SHARES

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S FULFILMENT OF ISSUE
       CONDITIONS OF THE RIGHTS ISSUE

4.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TYPE AND NOMINAL VALUE OF THE SHARES
       TO BE ISSUED

4.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: METHODS OF ISSUANCE

4.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: BASE, PROPORTION AND NUMBER OF THE
       RIGHTS SHARES

4.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: PRICING PRINCIPAL AND SUBSCRIPTION
       PRICE FOR THE RIGHTS ISSUE

4.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TARGET SUBSCRIBERS FOR THE RIGHTS
       ISSUE

4.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: DISTRIBUTION PLAN FOR ACCUMULATED
       UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
       ISSUE

4.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TIME OF ISSUANCE

4.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: METHODS OF UNDERWRITING

4.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: USE OF PROCEEDS IN RELATION TO THE
       RIGHTS ISSUE

4.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: VALIDITY PERIOD OF THE RESOLUTION IN
       RELATION TO THE RIGHTS ISSUE

4.11   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: LISTING OF THE SHARES TO BE ISSUED

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PLAN OF PUBLIC ISSUANCE OF
       SHARES BY WAY OF RIGHTS ISSUE IN 2019

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT OF THE USE
       OF PROCEEDS FROM THE RIGHTS ISSUE OF THE
       COMPANY IN 2019

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       RISK REMINDER OF AND REMEDIAL MEASURES FOR
       THE DILUTION OF CURRENT RETURNS BY RIGHTS
       ISSUE TO ORIGINAL SHAREHOLDERS AND
       COMMITMENTS BY RELEVANT ENTITIES

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SUBMISSION TO THE GENERAL MEETING OF
       THE COMPANY FOR FULL AUTHORIZATION TO THE
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE RIGHTS ISSUE

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE USE OF PREVIOUS PROCEEDS

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CHANGE IN USE OF PART OF THE PROCEEDS
       RAISED FROM H SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE DECISION-MAKING SYSTEM
       FOR CONNECTED TRANSACTIONS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO., LTD.                                                        Agenda Number:  710883186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  CLS
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031795.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031801.PDF

1.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PURPOSE
       OF THE REPURCHASE OF SHARES

1.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: CATEGORY
       OF SHARES TO BE REPURCHASED

1.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: METHODS
       OF REPURCHASE OF SHARES

1.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PERIOD OF
       REPURCHASE OF SHARES

1.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: USES,
       RANGE OF TOTAL AMOUNT OF FUNDS, NUMBER OF
       SHARES TO BE REPURCHASED AND ITS PERCENTAGE
       TO THE TOTAL SHARE CAPITAL OF THE COMPANY

1.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: PRICING
       RANGE OF THE REPURCHASE

1.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: RANGE OF
       TOTAL AMOUNT OF FUNDS OF THE REPURCHASE

1.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE A SHARE REPURCHASE PLAN BY WAY OF
       CENTRALIZED BIDDING TRANSACTIONS: VALIDITY
       PERIOD OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SUBMISSION TO THE GENERAL MEETING OF
       THE COMPANY FOR FULL AUTHORIZATION TO THE
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE REPURCHASE OF A SHARES

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S FULFILMENT OF ISSUE
       CONDITIONS OF THE RIGHTS ISSUE

4.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TYPE AND NOMINAL VALUE OF THE SHARES
       TO BE ISSUED

4.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: METHODS OF ISSUANCE

4.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: BASE, PROPORTION AND NUMBER OF THE
       RIGHTS SHARES

4.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: PRICING PRINCIPAL AND SUBSCRIPTION
       PRICE FOR THE RIGHTS ISSUE

4.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TARGET SUBSCRIBERS FOR THE RIGHTS
       ISSUE

4.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: DISTRIBUTION PLAN FOR ACCUMULATED
       UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
       ISSUE

4.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: TIME OF ISSUANCE

4.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: METHODS OF UNDERWRITING

4.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: USE OF PROCEEDS IN RELATION TO THE
       RIGHTS ISSUE

4.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: VALIDITY PERIOD OF THE RESOLUTION IN
       RELATION TO THE RIGHTS ISSUE

4.11   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RIGHTS ISSUE PLAN OF THE COMPANY IN
       2019: LISTING OF THE SHARES TO BE ISSUED

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPANY'S PLAN OF PUBLIC ISSUANCE OF
       SHARES BY WAY OF RIGHTS ISSUE IN 2019

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY ANALYSIS REPORT OF THE USE
       OF PROCEEDS FROM THE RIGHTS ISSUE OF THE
       COMPANY IN 2019

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       RISK REMINDER OF AND REMEDIAL MEASURES FOR
       THE DILUTION OF CURRENT RETURNS BY RIGHTS
       ISSUE TO ORIGINAL SHAREHOLDERS AND
       COMMITMENTS BY RELEVANT ENTITIES

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE SUBMISSION TO THE GENERAL MEETING OF
       THE COMPANY FOR FULL AUTHORIZATION TO THE
       BOARD TO DEAL WITH RELEVANT MATTERS IN
       RELATION TO THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO., LTD.                                                        Agenda Number:  711319346
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0612/LTN20190612773.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245719 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE BOARD OF THE COMPANY FOR 2018

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR 2018

3      TO CONSIDER AND APPROVE THE DUTY REPORT OF                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2018

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR 2018

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR 2018

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       2018

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE BUDGET FOR PROPRIETARY INVESTMENT OF
       THE COMPANY FOR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ENGAGEMENT OF THE AUDITORS OF THE
       COMPANY FOR 2019

9.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS BANK CO.,
       LTD

9.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS GROUP
       LIMITED AND ITS SUBSIDIARIES

9.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA MERCHANTS FUND
       MANAGEMENT CO., LTD

9.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH BOSERA ASSET MANAGEMENT
       CO., LTD

9.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH GREAT WALL SECURITIES
       CO., LTD

9.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CHINA COSCO SHIPPING
       CORPORATION LIMITED AND OTHER RELATED
       PARTIES CONTROLLED BY IT

9.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH PICC LIFE INSURANCE
       COMPANY LIMITED, PICC HEALTH INSURANCE
       COMPANY LIMITED, PICC PENSION COMPANY
       LIMITED AND PICC HEALTH PENSION MANAGEMENT
       (GUANGZHOU) CO., LTD

9.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH CONNECTED PERSON

9.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS OF THE COMPANY FOR 2019:
       CONTEMPLATED ORDINARY RELATED PARTY
       TRANSACTIONS WITH OTHER RELATED PARTIES

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD TO
       ISSUE ADDITIONAL A SHARES AND/OR H SHARES
       OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION REGARDING ELECTION
       OF MR. WANG WEN AS NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  710407366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 JAN 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0111/LTN20190111788.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131392.PDF

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD: TYPE
       AND SCALE OF SECURITIES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       MATURITY

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       METHOD OF ISSUANCE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       PLACEES

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       NOMINAL VALUE AND ISSUE PRICE

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       DIVIDEND DISTRIBUTION PROVISIONS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       MANDATORY CONVERSION PROVISIONS

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD: ORDER
       OF DISTRIBUTION ON LIQUIDATION AND BASIS
       FOR LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD: USE
       OF PROCEEDS

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       RATING

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE ARRANGEMENT

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
       OF CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

2      THE PROPOSAL TO THE SHAREHOLDERS' GENERAL                 Mgmt          For                            For
       MEETING ON THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
       EXERCISE FULL POWER TO DEAL WITH MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF THE
       OFFSHORE PREFERENCE SHARES

3      THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN               Mgmt          For                            For
       FOR 2018 TO 2020 OF CHINA MINSHENG BANKING
       CORP., LTD

4      THE PROPOSAL ON EXTENSION OF VALIDITY                     Mgmt          For                            For
       PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
       AND AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS AND ITS AUTHORIZED PERSONS TO
       DEAL WITH RELEVANT MATTERS

5      THE PROPOSAL ON THE ISSUANCE OF DOMESTIC                  Mgmt          For                            For
       AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF
       THE COMPANY IN THE NEXT THREE YEARS

CMMT   31 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  710407380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 JAN 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE IS AVAILABLE BY CLICKING ON THE URL
       LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0111/LTN20190111799.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131408.PDF

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: TYPE AND
       SCALE OF SECURITIES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: MATURITY

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: METHOD
       OF ISSUANCE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: PLACEES

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: NOMINAL
       VALUE AND ISSUE PRICE

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
       DISTRIBUTION PROVISIONS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       MANDATORY CONVERSION PROVISIONS

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: ORDER OF
       DISTRIBUTION ON LIQUIDATION AND BASIS FOR
       LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: USE OF
       PROCEEDS

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD: RATING

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE ARRANGEMENT

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       IN RESPECT OF THE PLAN OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
       CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

2      THE PROPOSAL TO THE SHAREHOLDERS' GENERAL                 Mgmt          For                            For
       MEETING ON THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
       EXERCISE FULL POWER TO DEAL WITH MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF THE
       OFFSHORE PREFERENCE SHARES

3      THE PROPOSAL ON EXTENSION OF VALIDITY                     Mgmt          For                            For
       PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
       AND AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS AND ITS AUTHORIZED PERSONS TO
       DEAL WITH RELEVANT MATTERS

CMMT   31 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  711094069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293134.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293184.PDF

1      THE RESOLUTION REGARDING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2018 OF THE COMPANY

2      THE RESOLUTION REGARDING THE FINAL                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2018 OF THE COMPANY

3      THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR 2018 OF THE
       COMPANY

4      THE RESOLUTION REGARDING THE ANNUAL BUDGETS               Mgmt          For                            For
       FOR 2019 OF THE COMPANY

5      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD FOR 2018 OF THE COMPANY

6      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2018 OF THE
       COMPANY

7      THE RESOLUTION REGARDING THE APPOINTMENT                  Mgmt          For                            For
       AND REMUNERATION OF AUDITING FIRMS FOR
       2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC
       AND OVERSEAS EXTERNAL AUDITORS OF THE
       COMPANY FOR 2019

8      THE RESOLUTION REGARDING THE APPOINTMENT OF               Mgmt          For                            For
       MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR

9      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE

10     THE RESOLUTION REGARDING THE IMPACTS ON                   Mgmt          For                            For
       DILUTION OF CURRENT RETURNS OF THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE REMEDIAL MEASURES

11     THE RESOLUTION REGARDING THE REPORT ON                    Mgmt          For                            For
       UTILIZATION OF PROCEEDS FROM THE PREVIOUS
       ISSUANCE

12     THE RESOLUTION REGARDING THE GRANTING OF                  Mgmt          Against                        Against
       GENERAL MANDATE FOR THE ISSUANCE OF SHARES
       TO THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  711094071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293200.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293148.PDF

1      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  710961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412568.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412592.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE

3.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
       JIE

3.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
       XIN

4.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

4.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. YANG QIANG

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES BOUGHT BACK IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  711066919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  CLS
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262483.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262442.PDF

1      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF THE COMPANY
       TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO LTD                                                                     Agenda Number:  711224573
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 228925 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 24. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE FINANCIAL REPORT AND
       FINANCIAL STATEMENTS OF CHINA MOLYBDENUM
       CO., LTD. FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE BUDGET REPORT OF CHINA
       MOLYBDENUM CO., LTD. FOR THE YEAR 2019

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO.,
       LTD. FOR THE YEAR 2018: THE COMPANY
       DISTRIBUTED A TOTAL CASH DIVIDEND OF
       RMB1,641,542,284.31 (RMB0.076 PER SHARE
       (TAX INCLUSIVE)) BASED ON THE TOTAL SHARE
       CAPITAL OF 21,599,240,583 SHARES OF THE
       COMPANY. THE SAID PROFIT DISTRIBUTION PLAN
       HAD BEEN COMPLETELY IMPLEMENTED

4      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REPORT OF THE BOARD OF
       DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR
       THE YEAR 2018

5      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REPORT OF THE SUPERVISORY
       COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR
       THE YEAR 2018

6      TO RECEIVE AND CONSIDER THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE ANNUAL REPORT OF CHINA
       MOLYBDENUM CO., LTD. FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE REAPPOINTMENT OF THE
       EXTERNAL AUDITORS FOR THE YEAR 2019:
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PURCHASE OF STRUCTURED
       DEPOSIT WITH INTERNAL IDLE FUND

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PURCHASE OF WEALTH
       MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT
       PRODUCTS WITH INTERNAL IDLE FUND

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PROVISION OF FINANCIAL
       GUARANTEE TO DIRECT OR INDIRECT
       WHOLLY-OWNED SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO DEAL WITH
       THE DISTRIBUTION OF INTERIM DIVIDEND AND
       QUARTERLY DIVIDEND FOR THE YEAR 2019

12     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF SEEKING AUTHORIZATION FROM
       SHAREHOLDERS' MEETING OF THE COMPANY OF THE
       GRANTING OF A GENERAL MANDATE TO THE BOARD
       OF DIRECTORS OF THE COMPANY FOR ISSUE OF A
       SHARES AND/OR H SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF GRANTING OF A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE H SHARES

14     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY SATISFYING CONDITIONS OF
       MATERIAL ASSET REORGANIZATION OF LISTED
       COMPANIES'

15     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE PLAN OF MATERIAL ASSET
       ACQUISITION OF THE COMPANY'

16     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY NOT CONSTITUTING A RELATED
       PARTY TRANSACTION'

17     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY NOT CONSTITUTING A REVERSE
       TAKEOVER AS STIPULATED IN ARTICLE 13 OF THE
       ADMINISTRATIVE MEASURES FOR MATERIAL ASSET
       REORGANIZATION OF LISTED COMPANIES'

18     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       OF THE COMPANY SATISFYING THE REQUIREMENTS
       UNDER ARTICLE 4 OF THE REGULATIONS
       CONCERNING THE STANDARDIZATION OF CERTAIN
       ISSUES OF MATERIAL ASSET REORGANIZATION OF
       LISTED COMPANIES'

19     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE EXPLANATION OF WHETHER THE
       FLUCTUATION IN SHARE PRICE AS A RESULT OF
       THE MATERIAL ASSET ACQUISITION OF THE
       COMPANY REACHED THE RELEVANT STANDARDS
       UNDER ARTICLE 5 OF THE NOTICE CONCERNING
       THE STANDARDIZATION OF INFORMATION
       DISCLOSURE OF LISTED COMPANIES AND
       BEHAVIOUR OF EACH RELEVANT PARTY (ZHENG
       JIAN GONG SI ZI (2007) NO. 128)'

20     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE MATERIAL ASSET ACQUISITION
       REPORT (DRAFT) OF CHINA MOLYBDENUM CO.,
       LTD.' AND ITS SUMMARY

21     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO EFFECT ON MAJOR FINANCIAL
       INDICATORS FROM THE DILUTION OF CURRENT
       RETURNS AS A RESULT OF THE MATERIAL ASSET
       ACQUISITION AND ITS REMEDIAL MEASURES'

22     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE PROPOSED AUTHORIZATION TO
       THE BOARD AT THE GENERAL MEETING TO HANDLE
       ALL MATTERS RELATING TO THE MATERIAL ASSET
       ACQUISITION'

23     TO CONSIDER AND APPROVE THE 'RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE SHAREHOLDERS' RETURN PLAN
       OF THE COMPANY FOR THE NEXT THREE YEARS
       (YEAR 2019-2021)'

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE PROPOSAL RELATING TO THE
       PROPOSED PROVISION OF FINANCING GUARANTEE
       WITH A TOTAL AMOUNT OF NOT MORE THAN RMB800
       MILLION TO A JOINT VENTURE OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262418.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262473.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0519/LTN20190519037.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO., LTD.                                                                  Agenda Number:  709630316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. LI FABEN AS AN EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. YUAN HONGLIN AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

4      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. MA HUI AS A NON-EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

5      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. CHENG YUNLEI AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

6      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

7      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELECT MS. YAN YE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

8      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELECT MR. WANG YOUGUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD

9      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MR. ZHANG ZHENHAO AS A
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE

10     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DETERMINE THE
       REMUNERATION OF THE DIRECTORS AND THE
       SUPERVISORS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0614/LTN201806141069.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0614/LTN201806141093.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO., LTD.                                                                  Agenda Number:  710495412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  CLS
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013491.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013505.PDF

1      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOLYBDENUM CO., LTD.                                                                  Agenda Number:  710751769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE100000114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158882 DUE TO ADDITIONAL OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013481.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0201/LTN201902013497.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0313/LTN20190313539.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0313/LTN20190313570.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ELECTION OF MR. GUO YIMIN AS A
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE PROPOSED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

3      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY TO REPURCHASE H SHARES

4      TO CONSIDER AND APPROVE THE "RESOLUTION IN                Mgmt          For                            For
       RELATION TO THE PURCHASE OF LIABILITY
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE PROPOSED PROVISION OF GUARANTEE
       TO AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED                                            Agenda Number:  710871131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031412.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031426.PDF

CMMT   04 APR 2019: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
       TREATED THE SAME AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND THE FINAL DIVIDEND
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018 AND TO
       AUTHORISE THE BOARD TO DISTRIBUTE SUCH
       FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
       COMPANY

5      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE COMPANY'S
       DISTRIBUTION OF INTERIM DIVIDEND FOR THE
       YEAR 2019 IN ITS ABSOLUTE DISCRETION
       (INCLUDING BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2019)

6      TO CONSIDER AND APPROVE THE CONTINUATION OF               Mgmt          For                            For
       APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
       PUBLIC ACCOUNTANTS (SPECIAL GENERAL
       PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
       COMPANY AND BAKER TILLY HONG KONG LIMITED
       AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       UNLISTED SHARES NOT EXCEEDING 20% OF THE
       NUMBER OF UNLISTED SHARES IN ISSUE AND
       ADDITIONAL H SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF H SHARES IN ISSUE AS AT THE
       DATE OF PASSING THIS RESOLUTION AND
       AUTHORISE THE BOARD TO MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS IT THINKS FIT SO AS TO
       REFLECT THE NEW SHARE CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES

8      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
       OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
       REGULATIONS AS WELL AS OTHER REGULATORY
       DOCUMENTS AND GRANT OF AUTHORISATION TO THE
       BOARD AND/OR ITS AUTHORISED PERSON(S) TO
       HANDLE ALL RELEVANT MATTERS IN RELATION TO
       THE ISSUANCE OF DEBT FINANCING INSTRUMENTS

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LIMITED                                                    Agenda Number:  711026028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0423/LTN20190423970.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0423/LTN20190423922.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018 OF HK50 CENTS PER SHARE

3.A    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR. LUO LIANG AS DIRECTOR                     Mgmt          For                            For

3.C    TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR                  Mgmt          For                            For

3.D    TO RE-ELECT MR. CHANG YING AS DIRECTOR                    Mgmt          For                            For

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       AS AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY BACK SHARES UP TO 10% OF THE NUMBER OF
       SHARES IN ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE

9      TO APPROVE, RATIFY AND CONFIRM THE 2019                   Mgmt          For                            For
       MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
       THE CIRCULAR OF THE COMPANY DATED 24 APRIL
       2019, THE "CIRCULAR") AND THE CONTINUING
       CONNECTED TRANSACTIONS (AS DEFINED IN THE
       CIRCULAR), AND THE IMPLEMENTATION THEREOF,
       AND TO APPROVE THE CAP (AS DEFINED IN THE
       CIRCULAR)




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD                                                      Agenda Number:  711005492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181486.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181494.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2018

3      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2018

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2018

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF THE COMPANY FOR
       THE YEAR 2019

8      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS OF THE COMPANY FOR
       THE YEAR 2018

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
       COMPANY FOR THE YEAR 2018

10.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI QIQIANG AS NON-EXECUTIVE DIRECTOR OF THE
       8TH SESSION OF THE BOARD OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LAM TYNG YIH, ELIZABETH AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE 8TH SESSION OF
       THE BOARD OF THE COMPANY

10.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       THE COMPANY

10.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG XUPING AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       THE COMPANY

11     TO CONSIDER AND APPROVE PROPOSED AMENDMENTS               Mgmt          For                            For
       TO THE REMUNERATION MANAGEMENT SYSTEM OF
       DIRECTORS AND SUPERVISORS OF CHINA PACIFIC
       INSURANCE (GROUP) CO., LTD

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE MANNER STIPULATED IN
       THE SECTION ENTITLED "9. PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       THE RULES OF PROCEDURE FOR SHAREHOLDERS'
       GENERAL MEETINGS AND THE RULES OF PROCEDURE
       FOR THE BOARD OF SUPERVISORS" AS SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 18 APRIL
       2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS
       AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE AMENDED ARTICLES OF ASSOCIATION

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS IN THE
       MANNER STIPULATED IN THE SECTION ENTITLED
       "9. PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION, THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS AND THE
       RULES OF PROCEDURE FOR THE BOARD OF
       SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 18 APRIL 2019 AND TO
       AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED
       PERSON TO MAKE SUCH REVISIONS TO THE
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURE FOR SHAREHOLDERS' GENERAL
       MEETINGS AS HE DEEMS NECESSARY AND
       APPROPRIATE IN ACCORDANCE WITH THE
       REQUIREMENTS OF REGULATORY AUTHORITIES
       DURING THE COMPANY'S APPROVAL PROCESS FOR
       THE AMENDED RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURE FOR
       THE BOARD OF SUPERVISORS IN THE MANNER
       STIPULATED IN THE SECTION ENTITLED "9.
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION, THE RULES OF PROCEDURE FOR
       SHAREHOLDERS' GENERAL MEETINGS AND THE
       RULES OF PROCEDURE FOR THE BOARD OF
       SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 18 APRIL 2019 AND TO
       AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED
       PERSON TO MAKE SUCH REVISIONS TO THE
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE BOARD OF SUPERVISORS AS
       HE DEEMS NECESSARY AND APPROPRIATE IN
       ACCORDANCE WITH THE REQUIREMENTS OF
       REGULATORY AUTHORITIES DURING THE COMPANY'S
       APPROVAL PROCESS FOR THE AMENDED RULES OF
       PROCEDURE FOR THE BOARD OF SUPERVISORS

15     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO THE BOARD FO
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC                                                     Agenda Number:  709934334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0907/LTN201809071303.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0907/LTN201809071301.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. YU BAOCAI
       AS A DIRECTOR OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE YEARS ENDING 31
       DECEMBER 2021 AND RELEVANT AUTHORISATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  710793375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0324/LTN20190324115.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0324/LTN20190324123.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF SINOPEC CORP. (THE
       "BOARD") FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
       2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2018 PREPARED BY
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED
       TO THE SHAREHOLDERS AT THE ANNUAL GENERAL
       MEETING TO CONSIDER AND APPROVE THE
       DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26
       (TAX INCLUSIVE) PER SHARE HELD BY THE
       SHAREHOLDERS ON THE RELEVANT RECORD DATE,
       COMBINING WITH THE INTERIM DIVIDEND OF
       RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS
       BEEN DECLARED AND DISTRIBUTED BY THE
       COMPANY, THE ANNUAL CASH DIVIDEND WILL BE
       RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE
       YEAR 2018

5      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR THE YEAR 2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
       AUDITORS OF SINOPEC CORP. FOR THE YEAR
       2019, AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS

7      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

8      TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
       CORP

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION AND AUTHORISE THE SECRETARY
       TO THE BOARD TO REPRESENT SINOPEC CORP. IN
       HANDLING THE RELEVANT FORMALITIES FOR
       APPLICATION, APPROVAL, DISCLOSURE,
       REGISTRATION AND FILING REQUIREMENTS FOR
       SUCH AMENDMENTS (INCLUDING TEXTUAL
       AMENDMENTS IN ACCORDANCE WITH THE
       REQUIREMENTS OF THE RELEVANT REGULATORY
       AUTHORITIES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA POWER INTERNATIONAL DEVELOPMENT LTD                                                   Agenda Number:  711041943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508G102
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  HK2380027329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN20190425281.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN20190425279.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND OF               Mgmt          For                            For
       RMB0.11 (EQUIVALENT TO HKD 0.1292) PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR. LI FANG AS DIRECTOR                       Mgmt          For                            For

5      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

6      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

7.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 15 PER CENT. OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE

7.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE

7.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF AN AMOUNT NOT
       EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
       THE COMPANY BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA POWER INTERNATIONAL DEVELOPMENT LTD                                                   Agenda Number:  711216122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508G102
    Meeting Type:  OGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  HK2380027329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0517/LTN20190517283.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0517/LTN20190517289.PDF

1      TO APPROVE AND CONFIRM THE FINANCIAL                      Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT DATED 30 APRIL
       2019 (THE ''FRAMEWORK AGREEMENT'') ENTERED
       INTO BETWEEN THE COMPANY AND SPIC FINANCIAL
       COMPANY LIMITED AND THE PROVISION OF
       DEPOSIT SERVICES CONTEMPLATED UNDER THE
       FRAMEWORK AGREEMENT, THE ANNUAL CAP OF THE
       DEPOSIT SERVICES PURSUANT TO THE FRAMEWORK
       AGREEMENT (BEING THE MAXIMUM DAILY BALANCE
       OF DEPOSITS PLACED BY THE COMPANY AND ITS
       SUBSIDIARIES) AND ALL OTHER MATTERS
       MENTIONED IN THE NOTICE OF GENERAL MEETING
       DATED 17 MAY 2019

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       05 JUN 2019 TO 31 MAY 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED                                              Agenda Number:  709796289
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0730/LTN20180730500.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0730/LTN20180730447.PDF

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS INITIAL PUBLIC
       OFFERING OF SHARES AND LISTING OF CHINA
       RAILWAY CONSTRUCTION HEAVY INDUSTRY CO.,
       LTD

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPLIANCE OF THE OVERSEAS
       LISTING OF THE TO-BE-LISTED ENTITY WITH THE
       CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF DOMESTIC LISTED COMPANIES ISSUED BY
       CHINA SECURITIES REGULATORY COMMISSION (AS
       SPECIFIED)

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UNDERTAKING OF MAINTAINING
       INDEPENDENT LISTING STATUS OF THE COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EXPLANATIONS ON THE
       SUSTAINABLE PROFITABILITY STATEMENT AND
       PROSPECTS OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       AND ITS AUTHORISED PERSONS TO DEAL WITH
       MATTERS RELATING TO THE OVERSEAS LISTING OF
       THE TO-BE-LISTED ENTITY AT THEIR FULL
       DISCRETION

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE BOARD OF DIRECTORS OF
       CHINA RAILWAY CONSTRUCTION CORPORATION
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LTD                                                  Agenda Number:  711259526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530373.PDF,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER
       TO THE ''DISCUSSION AND ANALYSIS ON
       BUSINESS OPERATIONS (REPORT OF DIRECTORS)''
       IN THE 2018 ANNUAL REPORT OF THE COMPANY.)

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018.(PLEASE
       REFER TO THE CIRCULAR OF THE COMPANY DATED
       30 APRIL 2019 FOR DETAILS.)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER
       TO THE AUDITED FINANCIAL STATEMENTS IN THE
       2018 ANNUAL REPORT OF THE COMPANY.)

4      TO CONSIDER AND APPROVE THE PROFITS                       Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018. (DETAILS ARE
       SET OUT IN THE CIRCULAR OF THE COMPANY
       PUBLISHED ON 30 APRIL 2019.)

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018 AND ITS SUMMARY

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED
       SUBSIDIARIES OF THE COMPANY FOR 2019.
       (DETAILS ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 30 APRIL 2019.)

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PAYMENT OF 2018 AUDIT FEE AND THE
       APPOINTMENT OF EXTERNAL AUDITORS FOR 2019.
       (DETAILS ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 30 APRIL 2019.): DELOITTE
       TOUCHE TOHMATSU CPA LLP AS EXTERNAL
       AUDITORS AND DELOITTE CPA AS INTERNAL
       CONTROL AUDITORS

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS AND SUPERVISORS FOR 2018. (PLEASE
       REFER TO SECTION IX ''DIRECTORS,
       SUPERVISORS, SENIOR MANAGEMENT AND STAFF''
       IN THE 2018 ANNUAL REPORT OF THE COMPANY
       FOR DETAILS.)

9      TO CONSIDER AND APPROVE THE MEASURES FOR                  Mgmt          For                            For
       THE MANAGEMENT OF REMUNERATION OF DIRECTORS
       AND SUPERVISORS OF CHINA RAILWAY
       CONSTRUCTION CORPORATION LIMITED. (DETAILS
       ARE SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 30 APRIL 2019.)

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHEN DAYANG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

11     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE BY CHINA RAILWAY CONSTRUCTION
       REAL ESTATE FOR LOANS OF INVESTED COMPANIES

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION.
       (DETAILS ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY PUBLISHED ON 31 MAY 2019.)

13     TO CONSIDER AND APPROVE THE INCREASE IN                   Mgmt          Against                        Against
       ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
       BONDS: "THAT: (1) AN AUTHORIZATION BE
       GRANTED TO THE COMPANY FOR THE ISSUANCE
       SIZE AND THE ADDITIONAL ISSUANCE OF
       DOMESTIC AND OVERSEAS BONDS IN ACCORDANCE
       WITH THE FOLLOWING MAJOR TERMS: (A) THE
       APPLICATION FOR THE ISSUANCE SIZE OF
       DOMESTIC AND OVERSEAS BONDS. TO ENSURE THE
       DEMAND FOR DOMESTIC AND OVERSEAS FUNDS, THE
       COMPANY IS REQUIRED TO INCREASE THE
       ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
       BONDS, PROPOSING TO APPLY FOR THE
       ADDITIONAL ISSUANCE WITH A PRINCIPAL AMOUNT
       OF NOT MORE THAN RMB30 BILLION (OR
       EQUIVALENT AMOUNT IN RMB) IN DOMESTIC AND
       OVERSEAS BOND MARKETS. (B) THE MAJOR TERMS
       OF THE ISSUANCE OF DOMESTIC AND OVERSEAS
       BONDS: (I) THE APPLICATION FOR DOMESTIC AND
       OVERSEAS BONDS WITH ADDITIONAL ISSUANCE
       SIZE, INCLUDING BUT NOT LIMITED TO SUPER
       SHORT-TERM COMMERCIAL PAPER, SHORT-TERM
       COMMERCIAL PAPER, MEDIUM-TERM NOTES
       (INCLUDING PERPETUAL MEDIUM-TERM NOTES),
       CORPORATE BONDS, DEBENTURES (INCLUDING
       RENEWABLE CORPORATE BONDS), OFFSHORE USD
       BONDS (INCLUDING PERPETUAL USD BONDS), A
       SHARE OR H SHARE CONVERTIBLE BONDS, CAN BE
       ISSUED EITHER ONE-OFF OR IN TRANCHES WITHIN
       THE VALIDITY PERIOD; (II) IF CONVERTIBLE
       BONDS ARE TO BE ISSUED, THE SIZE OF EACH
       SINGLE ISSUANCE SHALL NOT EXCEED USD1
       BILLION (OR EQUIVALENT AMOUNT IN RMB) IN
       PRINCIPAL AMOUNT, AND UPON THE REQUEST OF
       SHARE CONVERSION APPLIED BY HOLDERS OF
       CONVERTIBLE BONDS, THE CONVERTED NEW A OR H
       SHARES MAY BE ISSUED UNDER THE RELEVANT
       GENERAL MANDATE CONSIDERED AND APPROVED AT
       THE COMPANY'S GENERAL MEETING; (III) THE
       CURRENCY OF ISSUANCE SHALL BE DETERMINED
       BASED ON THE REVIEW AND APPROVAL RESULTS OF
       BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS
       BOND MARKET CONDITIONS AT THE TIME OF THE
       BOND ISSUANCE, WHICH MAY BE RMB BONDS OR
       FOREIGN CURRENCY BONDS; (IV) THE METHOD OF
       ISSUANCE SHALL BE DETERMINED BASED ON THE
       REVIEW AND APPROVAL RESULTS OF BOND
       ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND
       MARKET CONDITIONS AT THE TIME OF THE BOND
       ISSUANCE; (V) THE TERM AND INTEREST RATE OF
       ISSUANCE SHALL BE DETERMINED BASED ON THE
       DOMESTIC AND OVERSEAS BOND MARKET
       CONDITIONS AT THE TIME OF THE BOND
       ISSUANCE; (VI) THE USE OF PROCEEDS FROM THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE
       PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS
       PROJECTS INVESTMENT, MERGER AND
       ACQUISITION, CAPITAL CONTRIBUTION AND
       REPLENISHMENT OF WORKING CAPITAL FOR
       DOMESTIC AND OVERSEAS CONSTRUCTION
       PROJECTS, AS WELL AS REPLENISHMENT OF CASH
       FLOW OF THE COMPANY AND REPAYMENT OF BANK
       LOANS; (VII) THE ISSUER IS THE COMPANY OR A
       DOMESTIC OR OVERSEAS WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY; (VIII) IF THE
       ISSUER IS A DOMESTIC OR OVERSEAS
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, THE
       COMPANY MAY PROVIDE CORRESPONDING GUARANTEE
       WHERE NECESSARY; (IX) THE DOMESTIC AND
       OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO
       BE LISTED ON THE SHANGHAI STOCK EXCHANGE,
       THE HONG KONG STOCK EXCHANGE OR OTHER
       DOMESTIC OR FOREIGN EXCHANGES; (X) THE
       RESOLUTION IN RELATION TO THE DOMESTIC AND
       OVERSEAS BOND ISSUANCE SHALL BE VALID
       WITHIN 48 MONTHS AFTER THE DATE OF THE
       PASSING OF THE RESOLUTION AT THE COMPANY'S
       GENERAL MEETING. (2) AN AUTHORIZATION BE
       GRANTED TO THE BOARD AND OTHER PERSONS
       AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN
       ACCORDANCE WITH THE RELEVANT LAWS AND
       REGULATIONS AND THE OPINIONS AND
       SUGGESTIONS OF THE REGULATORY AUTHORITIES
       AS WELL AS IN THE BEST INTEREST OF THE
       COMPANY, TO DETERMINE IN THEIR ABSOLUTE
       DISCRETION AND DEAL WITH ALL MATTERS IN
       RESPECT OF THE DOMESTIC AND OVERSEAS BOND
       ISSUANCE, INCLUDING BUT NOT LIMITED TO: (A)
       DETERMINING AND IMPLEMENTING THE SPECIFIC
       PROPOSAL OF THE DOMESTIC AND OVERSEAS BOND
       ISSUANCE BASED ON THE SPECIFIC SITUATION,
       INCLUDING BUT NOT LIMITED TO THE
       ESTABLISHMENT AND DETERMINATION OF THE
       APPROPRIATE ISSUER, THE TIMING OF THE
       ISSUANCE, THE TYPE OF THE BONDS TO BE
       ISSUED, THE METHOD OF THE ISSUANCE,
       CURRENCY, THE NOMINAL VALUE OF THE BONDS,
       THE PRICE, THE SIZE OF THE ISSUANCE, THE
       MARKETS FOR ISSUANCE, THE TERM OF THE
       ISSUANCE, THE NUMBER OF TRANCHES, INTEREST
       RATE OF THE ISSUANCE, USE OF PROCEEDS,
       GUARANTEES, LISTING OF THE BONDS AND ALL
       MATTERS IN RESPECT OF THE PROPOSAL FOR
       DOMESTIC AND OVERSEAS BOND ISSUANCE; (B)
       OTHER MATTERS IN RELATION TO THE DOMESTIC
       AND OVERSEAS BOND ISSUANCE, INCLUDING BUT
       NOT LIMITED TO ENGAGING RATING AGENCIES,
       RATING ADVISORS, BOND TRUSTEE MANAGERS,
       UNDERWRITER(S) AND OTHER INTERMEDIARIES,
       DEALING WITH THE MATTERS WITH APPROVING
       AUTHORITIES FOR THE APPLICATION OF THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE,
       INCLUDING BUT NOT LIMITED TO DEALING WITH
       THE BOND ISSUANCE, REPORTING, TRADING AND
       LISTING ISSUES, EXECUTING NECESSARY
       AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING
       UNDERWRITING AGREEMENTS, SECURITY
       AGREEMENTS, BOND INDENTURES, AGENCY
       AGREEMENTS, OFFERING MEMORANDA OF THE
       BONDS, REPORTING AND LISTING DOCUMENTS FOR
       THE BOND ISSUANCE, AND OTHER RELEVANT
       AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO
       RELEVANT LAWS AND REGULATIONS, OPINIONS AND
       SUGGESTIONS OF REGULATORY AUTHORITIES, AND
       ACTUAL SITUATION, TO PREPARE, REVISE AND
       SUBMIT RELEVANT APPLICATIONS AND FILING
       MATERIALS, AND TO HANDLE THE MATTERS OF
       INFORMATION DISCLOSURE IN RELATION TO THE
       DOMESTIC AND OVERSEAS BOND ISSUANCE
       ACCORDING TO THE REQUIREMENTS OF THE
       REGULATORY AUTHORITIES; (D) TO REVISE THE
       DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF
       THE DOMESTIC AND OVERSEAS BONDS IN THE
       EVENT THAT THERE ARE CHANGES IN THE
       APPLICABLE LAWS AND REGULATIONS, OTHER
       REGULATORY DOCUMENTS AND POLICIES RELATING
       TO THE ISSUANCE OF DOMESTIC AND OVERSEAS
       BONDS BY THE REGULATORY AUTHORITIES OR
       CHANGES IN PREVAILING MARKET CONDITIONS,
       EXCEPT FOR THOSE REVISIONS THAT REQUIRE
       RE-APPROVAL AT THE GENERAL MEETING PURSUANT
       TO THE RELEVANT LAWS, REGULATIONS AND THE
       ARTICLES OF ASSOCIATION; (E) TO DEAL WITH
       OTHER MATTERS IN RELATION TO THE DOMESTIC
       AND OVERSEAS BOND ISSUANCE."

14     TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE SHARES: "THAT: (1) SUBJECT TO
       CONDITIONS BELOW, TO PROPOSE AT THE GENERAL
       MEETING OF THE COMPANY TO GRANT THE BOARD
       OF DIRECTORS DURING THE RELEVANT PERIOD (AS
       HEREAFTER DEFINED), AN UNCONDITIONAL
       GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
       WITH ADDITIONAL A SHARES AND/OR H SHARES,
       AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS IN RESPECT THEREOF: (I) SUCH
       MANDATE SHALL NOT EXTEND BEYOND THE
       RELEVANT PERIOD SAVE THAT THE BOARD OF
       DIRECTORS MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AT OR AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF THE A SHARES
       AND/OR H SHARES TO BE ISSUED, ALLOTTED
       AND/OR DEALT WITH OR AGREED CONDITIONALLY
       OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
       AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
       SHALL NOT EXCEED 20% OF THE RESPECTIVE
       NUMBER OF ITS ISSUED A SHARES AND/OR H
       SHARES AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION AT THE GENERAL MEETING;
       (III) THE BOARD OF DIRECTORS WILL ONLY
       EXERCISE ITS POWER UNDER SUCH MANDATE IN
       ACCORDANCE WITH THE COMPANY LAW OF THE PRC
       AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED (AS AMENDED FROM TIME TO TIME)
       OR APPLICABLE LAWS, RULES AND REGULATIONS
       OF ANY OTHER GOVERNMENT OR REGULATORY
       BODIES AND ONLY IF ALL NECESSARY APPROVALS
       FROM CSRC AND/OR OTHER RELEVANT PRC
       GOVERNMENT AUTHORITIES ARE OBTAINED. (2)
       FOR THE PURPOSE OF THIS RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION AT THE GENERAL
       MEETING UNTIL THE EARLIEST OF THE FOLLOWING
       THREE ITEMS: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING DATE OF THIS
       RESOLUTION AT THE GENERAL MEETING; OR (II)
       THE EXPIRATION OF THE 12-MONTH PERIOD
       FOLLOWING THE PASSING DATE OF THIS
       RESOLUTION AT THE GENERAL MEETING; OR (III)
       THE DATE ON WHICH THE AUTHORITY GRANTED TO
       THE BOARD OF DIRECTORS OF THE COMPANY SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
       OF THE COMPANY IN ANY GENERAL MEETING. (3)
       CONTINGENT ON THE BOARD OF DIRECTORS
       RESOLVING TO ISSUE A SHARES AND/ OR H
       SHARES PURSUANT TO PARAGRAPH (1) OF THIS
       RESOLUTION, TO PROPOSE AT THE GENERAL
       MEETING OF THE COMPANY TO GRANT THE BOARD
       OF DIRECTORS TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY TO REFLECT THE
       NUMBER OF A SHARES AND/OR H SHARES TO BE
       ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
       (1) OF THIS RESOLUTION AND TO MAKE SUCH
       APPROPRIATE AND NECESSARY AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS THEY THINK FIT
       TO REFLECT SUCH INCREASE IN THE REGISTERED
       CAPITAL OF THE COMPANY AND TO TAKE OTHER
       ACTION AND COMPLETE ANY FORMALITY REQUIRED
       TO EFFECT THE ISSUANCE OF A SHARES AND/OR H
       SHARES PURSUANT TO PARAGRAPH (1) OF THIS
       RESOLUTION AND THE INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY."

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 232894 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   04 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 253972 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  710226146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1022/LTN20181022568.PDF,

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FULFILMENT OF THE CONDITIONS FOR THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       OF THE COMPANY NOT CONSTITUTING A RELATED
       TRANSACTION

3.I    TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: TYPE AND NOMINAL
       VALUE OF THE SHARES

3.II   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: WAY OF ISSUANCE

3.III  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: TARGETS OF
       ISSUANCE AND WAY OF SUBSCRIPTION

3.IV   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: TARGET ASSETS TO
       BE ACQUIRED IN THE TRANSACTION

3.V    TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: PRICING BASIS AND
       TRANSACTION PRICE OF THE TARGET ASSETS

3.VI   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: PRICING BENCHMARK
       DATE AND ISSUE PRICE OF THE ISSUANCE

3.VII  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: NUMBER OF SHARES
       TO BE ISSUED

3VIII  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: LOCK-UP PERIOD
       ARRANGEMENT

3.IX   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: ARRANGEMENT
       REGARDING GAIN OR LOSS RELATING TO TARGET
       ASSETS INCURRED DURING THE PERIOD FROM THE
       VALUATION BENCHMARK DATE TO THE CLOSING
       DATE OF TARGET ASSETS

3.X    TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: ARRANGEMENT
       REGARDING THE UNDISTRIBUTED PROFIT CARRIED
       FORWARD FROM THE PERIODS BEFORE THE
       ISSUANCE

3.XI   TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: TRANSFER OF
       TARGET ASSETS AND LIABILITY FOR DEFAULT

3.XII  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: SHARE LISTING
       PLACE

3XIII  TO CONSIDER AND INDIVIDUALLY APPROVE THE                  Mgmt          For                            For
       PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
       ASSETS BY ISSUANCE OF SHARES OF THE
       COMPANY, DETAILS OF THE RESTRUCTURING PLAN
       FOR THE ACQUISITION OF ASSETS BY ISSUANCE
       OF SHARES ARE AS FOLLOWS: VALIDITY OF THE
       RESOLUTION

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       NOT CONSTITUTING MAJOR ASSET RESTRUCTURING
       AND RESTRUCTURING LISTING

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       CONSIDERING THE REPORT (DRAFT) ON THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       OF CHINA RAILWAY GROUP LIMITED AND ITS
       SUMMARY

6      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ENTERING INTO THE CONDITIONAL EQUITY
       ACQUISITION AGREEMENTS

7      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ENTERING INTO THE CONDITIONAL SUPPLEMENTAL
       AGREEMENTS TO THE EQUITY ACQUISITION
       AGREEMENTS

8      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       APPROVING RELEVANT FINANCIAL REPORTS AND
       ASSET VALUATION REPORTS OF THE ACQUISITION
       OF ASSETS BY ISSUANCE OF SHARES

9      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       IMPACT ANALYSIS ON DILUTION OF IMMEDIATE
       RETURNS AND REMEDIAL MEASURES OF THE ASSET
       RESTRUCTURING OF THE COMPANY

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       GRANT OF AUTHORISATION TO THE BOARD OF
       DIRECTORS AT THE SHAREHOLDERS GENERAL
       MEETING TO DEAL WITH RELEVANT MATTERS OF
       THE RESTRUCTURING

11     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE ISSUANCE OF DOMESTIC AND
       OVERSEAS DEBT FINANCING INSTRUMENTS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 115476 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  711194225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509521.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509568.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE 2018 A SHARE                  Mgmt          For                            For
       ANNUAL REPORT AND THE ABSTRACT, H SHARE
       ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
       THE YEAR OF 2018 OF THE COMPANY

5      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ENGAGEMENT OF THE AUDITORS
       FOR 2019, RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INTERNATIONAL AUDITORS AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S DOMESTIC AUDITORS FOR 2019
       FOR A TERM ENDING AT THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, THE
       AGGREGATE REMUNERATION SHALL BE RMB33.30
       MILLION

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF INTERNAL
       CONTROL AUDITORS FOR 2019, RE-APPOINTMENT
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INTERNAL CONTROL AUDITORS OF THE
       COMPANY FOR 2019 FOR A TERM ENDING AT THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
       THE REMUNERATION SHALL NOT EXCEED RMB1.80
       MILLION

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE TOTAL AMOUNT OF THE
       PROVISION OF EXTERNAL GUARANTEE BY THE
       COMPANY FOR THE SECOND HALF OF 2019 TO THE
       FIRST HALF OF 2020

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SALARY (REMUNERATION, WORK SUBSIDY) OF
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR OF 2018

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PURCHASE OF LIABILITIES INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY FOR THE YEAR OF
       2019




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L                                          Agenda Number:  709746032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AG105
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2018
          Ticker:
            ISIN:  CNE1000021L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0712/LTN20180712317.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0712/LTN20180712424.PDF

1.1    TO APPOINT MR. ZHOU ZHILIANG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE THIRD SESSION OF
       THE BOARD OF THE COMPANY

1.2    TO APPOINT MR. YIN GANG AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF THE COMPANY

1.3    TO APPOINT MR. YANG YONGSHENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE THIRD SESSION OF
       THE BOARD OF THE COMPANY

1.4    TO APPOINT MR. WANG JIAJIE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY

1.5    TO APPOINT MR. CHEN JIN'EN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY

1.6    TO APPOINT MR. CHAN KA KEUNG PETER AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY

1.7    TO APPOINT MR. YAO GUIQING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY

2.1    TO APPOINT MS. TIAN LIYAN AS A SHAREHOLDER                Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE THIRD
       SESSION OF THE BOARD OF SUPERVISORS OF THE
       COMPANY

2.2    TO APPOINT MR. WU ZUOWEI AS AN EXTERNAL                   Mgmt          For                            For
       SUPERVISOR OF THE THIRD SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE 2018                          Mgmt          For                            For
       REMUNERATION PLAN FOR THE PROPOSED NEW
       INDEPENDENT NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L                                          Agenda Number:  711246086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AG105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  CNE1000021L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0524/LTN20190524938.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 232804 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS FOR 2018                 Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS FOR 2018               Mgmt          For                            For

3      FINANCIAL REPORT FOR 2018                                 Mgmt          For                            For

4      AUDIT REPORT FOR 2018                                     Mgmt          For                            For

5      PROFITS DISTRIBUTION PLAN FOR 2018                        Mgmt          For                            For

6      REMUNERATION PLAN FOR INDEPENDENT                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR 2019

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PLAN FOR APPOINTMENT
       OF EXTERNAL AUDITORS FOR 2019: ERNST &
       YOUNG AND ERNST & YOUNG HUA MING LLP ARE
       RESPECTIVELY THE OVERSEAS AND DOMESTIC
       AUDITORS OF THE COMPANY

8      GENERAL AUTHORIZATION FOR THE ISSUANCE OF                 Mgmt          For                            For
       DEBT FINANCING INSTRUMENTS

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION: ARTICLE 212,
       ARTICLE 213




--------------------------------------------------------------------------------------------------------------------------
 CHINA REINSURANCE (GROUP) CORP.                                                             Agenda Number:  709945200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AJ109
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  CNE100002342
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0913/LTN201809131071.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0913/LTN201809131090.PDF

1      RESOLUTION ON THE ACQUISITION OF THE EQUITY               Mgmt          For                            For
       INTEREST OF CERTAIN GROUP COMPANIES OF
       "CHAUCER" BY CHINA REINSURANCE (GROUP)
       CORPORATION AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 CHINA REINSURANCE (GROUP) CORP.                                                             Agenda Number:  711135308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0AJ109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100002342
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061281.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061165.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF SUPERVISORS FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS REPORT FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2018:
       RMB0.031 PER SHARE (TAX INCLUSIVE)

5      TO CONSIDER AND APPROVE THE INVESTMENT                    Mgmt          For                            For
       BUDGET FOR FIXED ASSETS FOR THE YEAR 2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF AUDITORS FOR THE YEAR 2019:
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       OVERSEAS AUDITORS OF THE GROUP,
       RESPECTIVELY, FOR THE YEAR 2019 UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

7      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA AS A NONEXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES CEMENT HOLDINGS LIMITED                                                     Agenda Number:  710780328
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113L106
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0320/LTN20190320343.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0320/LTN20190320350.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.273                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.1    TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS                  Mgmt          For                            For
       DIRECTOR

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR                Mgmt          For                            For

3.4    TO RE-ELECT MR. JING SHIQING AS DIRECTOR                  Mgmt          For                            For

3.5    TO RE-ELECT MR. SHEK LAI HIM ABRAHAM AS                   Mgmt          Against                        Against
       DIRECTOR

3.6    TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR                 Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO.5 OF THE                   Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY)

6      ORDINARY RESOLUTION IN ITEM NO.6 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

7      ORDINARY RESOLUTION IN ITEM NO.7 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO
       EXTEND THE GENERAL MANDATE TO BE GIVEN TO
       THE DIRECTORS TO ISSUE NEW SHARES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LIMITED                                                           Agenda Number:  710999410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418498.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418520.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 62 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.1    TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR                   Mgmt          For                            For

3.2    TO RE-ELECT MR. GE BIN AS DIRECTOR                        Mgmt          For                            For

3.3    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          For                            For

3.4    TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR                Mgmt          For                            For

3.5    TO RE-ELECT MR. JING SHIQING AS DIRECTOR                  Mgmt          For                            For

3.6    TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR                Mgmt          For                            For

3.7    TO RE-ELECT MR. YU HON TO, DAVID AS                       Mgmt          Against                        Against
       DIRECTOR

3.8    TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR                  Mgmt          For                            For

3.9    TO RE-ELECT MR. HU XIAOYONG AS DIRECTOR                   Mgmt          For                            For

3.10   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  711075451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291288.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291362.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.112                  Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.1    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.2    TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR                 Mgmt          For                            For

3.3    TO RE-ELECT MR. WU BINGQI AS DIRECTOR                     Mgmt          For                            For

3.4    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          Against                        Against

3.5    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.6    TO RE-ELECT MR. ZHONG WEI AS DIRECTOR                     Mgmt          Against                        Against

3.7    TO RE-ELECT MR. SUN ZHE AS DIRECTOR                       Mgmt          For                            For

3.8    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED                                                Agenda Number:  711004414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1511B108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0000311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181274.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181270.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.1    TO RE-ELECT MR. WANG CHUNCHENG AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. LI GUOHUI AS DIRECTOR                     Mgmt          For                            For

3.3    TO RE-ELECT MR. WANG SHOUYE AS DIRECTOR                   Mgmt          For                            For

3.4    TO RE-ELECT MR. LYU RUIZHI AS DIRECTOR                    Mgmt          For                            For

3.5    TO RE-ELECT MR. FU TINGMEI AS DIRECTOR                    Mgmt          For                            For

3.6    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSR. ERNST AND YOUNG AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  710239193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127258.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127264.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT: "(I) THE ENTERING INTO OF THE EQUITY                Mgmt          For                            For
       TRANSFER AGREEMENT DATED 23 NOVEMBER 2018
       (THE "EQUITY TRANSFER AGREEMENT") BETWEEN
       CHINA RESOURCES COAL HOLDINGS COMPANY
       LIMITED ("CR COAL") AND AACI SAADEC
       HOLDINGS LIMITED, THE DISPOSAL OF 100%
       EQUITY INTEREST IN AACI SAADEC (HK)
       HOLDINGS LIMITED BY CR COAL (THE
       "DISPOSAL"), AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED; AND (II)
       ANY TWO DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
       COMPANY TO DO ALL SUCH ACTS AND THINGS AND
       TO SIGN AND EXECUTE (UNDER HAND, UNDER THE
       COMMON SEAL OF THE COMPANY OR OTHERWISE AS
       A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY
       IN HIS/HER SOLE AND ABSOLUTE DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS
       ARISING FROM, RELATING TO OR INCIDENTAL TO
       THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER."




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  711099627
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430766.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430744.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.203                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.1    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS                     Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS                    Mgmt          For                            For
       DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  711267143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510482.PDF,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018 IN THE AMOUNT OF RMB0.88 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB17.503 BILLION
       (INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND");
       (2) TO AUTHORISE THE CHAIRMAN AND THE
       PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED
       PROFIT DISTRIBUTION MATTERS AND TO DEAL
       WITH RELEVANT MATTERS IN RELATION TO TAX
       WITHHOLDING AND FOREIGN EXCHANGE AS
       REQUIRED BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE
       DIRECTORS ARE REMUNERATED BY CHINA ENERGY
       INVESTMENT CORPORATION LIMITED ("CHINA
       ENERGY") AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (2) AGGREGATE REMUNERATION
       OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
       IS IN THE AMOUNT OF RMB1,875,000, AND THE
       NON-EXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NONEXECUTIVE DIRECTORS) ARE
       REMUNERATED BY CHINA ENERGY AND ARE NOT
       REMUNERATED BY THE COMPANY IN CASH; (3)
       AGGREGATE REMUNERATION OF THE SUPERVISORS
       IS IN THE AMOUNT OF RMB1,605,834

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT WITH LIABILITY LIMIT AMOUNTING
       TO RMB100 MILLION, TOTAL PREMIUM NOT MORE
       THAN RMB260,000 AND AN INSURANCE TERM OF
       ONE YEAR FROM THE DATE OF EXECUTION OF THE
       INSURANCE POLICY, AND TO AUTHORISE THE
       PRESIDENT TO HANDLE THE MATTERS IN RELATION
       TO THE PURCHASE OF SUCH LIABILITY INSURANCE
       WITHIN THE ABOVE SCOPE OF AUTHORISATION
       (INCLUDING BUT NOT LIMITED TO DETERMINATION
       OF THE SCOPE OF INSURANT, SELECTION OF
       INSURANCE COMPANY, DETERMINATION OF
       INSURANCE AMOUNT, EXECUTION OF RELEVANT
       INSURANCE DOCUMENTS AND HANDLING OF OTHER
       INSURANCE-RELATED MATTERS)

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF KPMG AND KPMG HUAZHEN
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNATIONAL AND THE PRC AUDITORS OF THE
       COMPANY FOR THE YEAR OF 2019 UNTIL THE
       COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE A DIRECTORS'
       COMMITTEE COMPRISING OF THE CHAIRMAN AND
       CHAIRWOMAN OF THE AUDIT COMMITTEE TO
       DETERMINE THEIR 2019 REMUNERATION

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE MUTUAL COAL
       SUPPLY AGREEMENT WITH CHINA ENERGY AND THE
       TERMS, PROPOSED ANNUAL CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY ENTERING INTO THE MUTUAL
       SUPPLIES AND SERVICES AGREEMENT WITH CHINA
       ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE COMPANY ENTERING INTO THE FINANCIAL
       SERVICES AGREEMENT WITH CHINA ENERGY AND
       THE TERMS, PROPOSED ANNUAL CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       GENERAL MEETING

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       THE BOARD

14     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE RULES OF PROCEDURE OF
       THE SUPERVISORY COMMITTEE

15     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ELECTION OF MR. WANG XIANGXI AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245926 DUE TO LINKING OF SEDOL.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTH CITY HOLDINGS LIMITED                                                           Agenda Number:  709767860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1515Q101
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  HK0000056264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0720/LTN20180720013.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0720/LTN20180720011.PDF

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2018
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR OF THE COMPANY THEREON

2      TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2018
       (WITH SCRIP ALTERNATIVE)

3.A    TO RE-ELECT MR. FUNG SING HONG STEPHEN AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT DR. MA KAI CHEUNG AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LEUNG KWAN YUEN ANDREW AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. YUNG WING KI SAMUEL AS                    Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AT A FEE
       TO BE AGREED BY THE DIRECTORS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE AGGREGATE NUMBER OF ORDINARY SHARES OF
       THE COMPANY IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE AGGREGATE NUMBER OF
       ORDINARY SHARES OF THE COMPANY IN ISSUE

7      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NO. 5 AND NO. 6 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, THE
       AGGREGATE NUMBER OF ORDINARY SHARES OF THE
       COMPANY WHICH ARE BROUGHT BACK BY THE
       COMPANY UNDER THE AUTHORITY GRANTED TO THE
       DIRECTORS AS MENTIONED IN THE SAID
       RESOLUTION NO. 6 SHALL BE ADDED TO THE
       AGGREGATE NUMBER OF ORDINARY SHARES OF THE
       COMPANY THAT MAY BE ALLOTTED, ISSUED OR
       DEALT WITH OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR
       DEALT WITH BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN THE SAID RESOLUTION NO. 5




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  710785087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321313.PDF,

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MA XU LUN AS AN EXECUTIVE DIRECTOR FOR THE
       8TH SESSION OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HAN WEN SHENG AS AN EXECUTIVE DIRECTOR FOR
       THE 8TH SESSION OF THE BOARD

2.1    TO CONSIDER AND APPROVE ELECTION OF MR. LIN               Mgmt          For                            For
       XIAO CHUN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD                                                              Agenda Number:  711196673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2018: CASH DIVIDEND OF RMB0.05
       (INCLUSIVE OF APPLICABLE TAX) PER SHARE

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITOR: TO APPOINT KPMG HUAZHEN
       (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE
       PROFESSIONAL SERVICES TO THE COMPANY

6      TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN               Mgmt          Against                        Against
       AIRLINES COMPANY LIMITED TO PROVIDE
       GUARANTEES TO HEBEI AIRLINES COMPANY
       LIMITED, JIANGXI AIRLINES COMPANY LIMITED
       AND XIAMEN AIRLINES FINANCE (HONG KONG)
       COMPANY LIMITED

7      TO CONSIDER AND APPROVE TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY AND XIAMEN AIRLINES COMPANY LIMITED
       TO RESPECTIVELY PROVIDE GUARANTEES TO THEIR
       SPV

8      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES UNDER THE GENERAL MANDATE

9      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
       THE GENERAL MANDATE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510578.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510626.PDF




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  711026080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423496.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423530.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF HK12 CENTS PER
       SHARE

3.A    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          Against                        Against

3.B    TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR                  Mgmt          Against                        Against

3.C    TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR                 Mgmt          Against                        Against

4      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       ITS REMUNERATION

6.A    TO APPROVE THE ORDINARY RESOLUTION NO. (6A)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

6.B    TO APPROVE THE ORDINARY RESOLUTION NO. (6B)               Mgmt          For                            For
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY)

6.C    TO APPROVE THE ORDINARY RESOLUTION NO. (6C)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       EXTEND THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA STEEL CORPORATION                                                                     Agenda Number:  711218671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND FOR
       PREFERRED SHARES: TWD1.4 PER SHARE AND FOR
       COMMON SHARES: TWD 1.0 PER SHARE

3      DISCUSSION ON AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS.

4      DISCUSSION ON AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       FOR LOANING OF FUNDS.

5      DISCUSSION ON AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       FOR ENDORSEMENTS AND GUARANTEES.

6      DISCUSSION ON AMENDMENTS TO THE RULES                     Mgmt          For                            For
       GOVERNING PROCEDURES FOR SHAREHOLDERS'
       MEETING.

7      DISCUSSION ON AMENDMENTS TO THE RULES                     Mgmt          For                            For
       GOVERNING THE ELECTION OF DIRECTORS.

8.1    THE ELECTION OF THE DIRECTOR:MINISTRY OF                  Mgmt          For                            For
       ECONOMIC AFFAIRS ,SHAREHOLDER
       NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR:MINISTRY OF                  Mgmt          Against                        Against
       ECONOMIC AFFAIRS ,SHAREHOLDER
       NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR:MINISTRY OF                  Mgmt          Against                        Against
       ECONOMIC AFFAIRS ,SHAREHOLDER
       NO.Y00001,FONG-SHENG WU AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR:CHIUN YU                     Mgmt          For                            For
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.V01357,HORNG-NAN LIN AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR:EVER WEALTHY                 Mgmt          Against                        Against
       INTERNATIONAL CORPORATION ,SHAREHOLDER
       NO.V02376,SHYI-CHIN WANG AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR:HUNG KAO                     Mgmt          Against                        Against
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.V05147,CHENG-I WENG AS REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR:GAU RUEI                     Mgmt          Against                        Against
       INVESTMENT CORPORATION ,SHAREHOLDER
       NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR:LABOR UNION OF               Mgmt          Against                        Against
       CHINA STEEL CORPORATION, KAOHSIUNG CITY
       ,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS
       REPRESENTATIVE

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHYUE-BIN CHANG,SHAREHOLDER
       NO.S101041XXX

8.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MIN-HSIUNG HON,SHAREHOLDER
       NO.R102716XXX

8.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LAN-FENG KAO,SHAREHOLDER NO.T23199

9      PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          For                            For
       CHAO-TUNG WONG, WHEN ELECTED AS THE
       DIRECTOR OF THE 17TH BOARD OF DIRECTORS,
       FROM HOLDING THE POSITION OF DIRECTOR OF
       CHINA ECOTEK CORPORATION AND CHUNG-HUNG
       STEEL CORPORATION.

10     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          Against                        Against
       FONG-SHENG WU, WHEN ELECTED AS THE DIRECTOR
       OF THE 17TH BOARD OF DIRECTORS, FROM
       HOLDING THE POSITION OF CHAIRMAN OF TANG
       ENG IRON WORKS CO., LTD.

11     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          For                            For
       HORNG-NAN LIN, WHEN ELECTED AS THE DIRECTOR
       OF THE 17TH BOARD OF DIRECTORS, FROM
       HOLDING THE POSITION OF DIRECTOR OF CHINA
       ECOTEK CORPORATION, FORMOSA HA TINH
       (CAYMAN) LIMITED AND FORMOSA HA TINH STEEL
       CORPORATION.

12     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          Against                        Against
       SHYI-CHIN WANG, WHEN ELECTED AS THE
       DIRECTOR OF THE 17TH BOARD OF DIRECTORS,
       FROM HOLDING THE POSITION OF DIRECTOR OF
       CHANGZHOU CHINA STEEL PRECISION MATERIALS
       CO., LTD., FORMOSA HA TINH (CAYMAN)
       LIMITED, FORMOSA HA TINH STEEL CORPORATION
       AND TAIWAN HIGH SPEED RAIL CORPORATION.

13     PROPOSAL TO RELEASE THE PROHIBITION ON MR.                Mgmt          Against                        Against
       YUEH-KUN YANG, WHEN ELECTED AS THE DIRECTOR
       OF THE 17TH BOARD OF DIRECTORS, FROM
       HOLDING THE POSITION OF DIRECTOR OF
       C.S.ALUMINIUM CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 CHINA TAIPING INSURANCE HOLDINGS CO LTD                                                     Agenda Number:  711076821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1456Z151
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  HK0000055878
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429980.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291026.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A.I  TO RE-ELECT MR. LUO XI AS A DIRECTOR                      Mgmt          For                            For

3.AII  TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR               Mgmt          For                            For

3AIII  TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR                Mgmt          For                            For

3.AIV  TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR                  Mgmt          Against                        Against

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE SHARES NOT EXCEEDING 20% OF THE
       SHARES OF THE COMPANY IN ISSUE

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARES OF THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  709997552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0910/LTN20180910488.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004743.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004801.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED UNDER THE
       ENGINEERING FRAMEWORK AGREEMENT AND THE
       RENEWED ANNUAL CAPS

2      TO APPROVE THE CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED UNDER THE
       ANCILLARY TELECOMMUNICATIONS SERVICES
       FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
       CAPS

3      THAT THE ELECTION OF MADAM ZHU MIN AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, AND SHALL TAKE
       EFFECT FROM THE DATE OF PASSING THIS
       RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
       OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
       IN YEAR 2020; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
       ON BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MADAM ZHU MIN; AND
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DETERMINE HER REMUNERATION

4      THAT THE ELECTION OF MR. YEUNG CHI WAI,                   Mgmt          For                            For
       JASON AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED, AND SHALL TAKE EFFECT FROM THE
       DATE OF PASSING THIS RESOLUTION UNTIL THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. YEUNG CHI WAI, JASON; AND THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       DETERMINE HIS REMUNERATION

5      THAT THE ELECTION OF MR. XU SHIGUANG AS A                 Mgmt          For                            For
       SUPERVISOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, AND SHALL TAKE
       EFFECT FROM THE DATE OF PASSING THIS
       RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
       OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
       IN YEAR 2020; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
       ON BEHALF OF THE COMPANY THE SUPERVISOR'S
       SERVICE CONTRACT WITH MR. XU SHIGUANG; AND
       THAT THE SUPERVISORY COMMITTEE BE AND IS
       HEREBY AUTHORISED TO DETERMINE HIS
       REMUNERATION

6      THAT THE ADOPTION OF SHARE APPRECIATION                   Mgmt          Against                        Against
       RIGHTS SCHEME BE CONSIDERED AND APPROVED;
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO GRANT SHARE APPRECIATION RIGHTS TO
       CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
       FORMULATE IMPLEMENTATION RULES OF THE SHARE
       APPRECIATION RIGHTS SCHEME FOR EACH GRANT
       IN ACCORDANCE WITH THE SHARE APPRECIATION
       RIGHTS SCHEME AND RELEVANT LEGAL
       REQUIREMENTS; AND THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO AMEND THE RELEVANT
       SCHEME IN ACCORDANCE WITH THE REQUIREMENTS
       OF THE REGULATORY AUTHORITIES AND TO
       UNDERTAKE ALL ACTIONS AND MATTERS WHICH IN
       THEIR OPINION ARE NECESSARY OR APPROPRIATE
       IN RELATION TO THE SHARE APPRECIATION
       RIGHTS SCHEME

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 995340 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  710593737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0227/LTN20190227346.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      ORDINARY RESOLUTION NUMBERED 1 OF THE                     Mgmt          Against                        Against
       NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO
       APPROVE THE CONTINUING CONNECTED
       TRANSACTIONS IN RELATION TO THE DEPOSIT
       SERVICES CONTEMPLATED UNDER THE CHINA
       TELECOM FINANCIAL SERVICES FRAMEWORK
       AGREEMENT AND THE ANNUAL CAPS APPLICABLE
       THERETO)




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  710961271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0410/LTN20190410535.PDF AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0410/LTN20190410551.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018 BE CONSIDERED AND APPROVED,
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORISED TO PREPARE THE BUDGET OF THE
       COMPANY FOR THE YEAR 2019

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018 BE CONSIDERED AND APPROVED: HKD0.125
       per share

3      THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       ENDING ON 31 DECEMBER 2019 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS

4.1    SPECIAL RESOLUTION NUMBERED 4.1 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       APPROVE THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION)

4.2    SPECIAL RESOLUTION NUMBERED 4.2 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       AUTHORISE ANY DIRECTOR OF THE COMPANY TO
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION)

5.1    SPECIAL RESOLUTION NUMBERED 5.1 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       CONSIDER AND APPROVE THE ISSUE OF
       DEBENTURES BY THE COMPANY)

5.2    SPECIAL RESOLUTION NUMBERED 5.2 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
       DETERMINE THE SPECIFIC TERMS, CONDITIONS
       AND OTHER MATTERS OF THE DEBENTURES)

5.3    SPECIAL RESOLUTION NUMBERED 5.3 OF THE                    Mgmt          Against                        Against
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       CONSIDER AND APPROVE THE CENTRALISED
       REGISTRATION OF DEBENTURES BY THE COMPANY)

6.1    SPECIAL RESOLUTION NUMBERED 6.1 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       CONSIDER AND APPROVE THE ISSUE OF COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)

6.2    SPECIAL RESOLUTION NUMBERED 6.2 OF THE                    Mgmt          For                            For
       NOTICE OF AGM DATED 10 APRIL 2019 (TO
       AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)

7      SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 10 APRIL 2019 (TO GRANT A
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY NOT EXCEEDING 20% OF EACH OF
       THE EXISTING DOMESTIC SHARES AND H SHARES
       IN ISSUE)

8      SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE               Mgmt          Against                        Against
       OF AGM DATED 10 APRIL 2019 (TO AUTHORISE
       THE BOARD TO INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY AND TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY TO
       REFLECT SUCH INCREASE IN THE REGISTERED
       CAPITAL OF THE COMPANY UNDER THE GENERAL
       MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI                                          Agenda Number:  711075259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1507S107
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  HK0000056256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293274.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293296.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HK5.51 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A.1  TO RE-ELECT MR. WU XIAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.A.2  TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.A.3  TO RE-ELECT MR. YANG WENMING AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

3.A.4  TO RE-ELECT MR. YANG SHANHUA AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

3.A.5  TO RE-ELECT MS. LI RU AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

3.A.6  TO RE-ELECT MR. YANG BINGHUA AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

3.A.7  TO RE-ELECT MR. WANG KAN AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.A.8  TO RE-ELECT MR. KUI KAIPIN AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.A.9  TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

3.A10  TO RE-ELECT MR. QIN LING AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.A11  TO RE-ELECT MR. LI WEIDONG AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD                                                                Agenda Number:  710825653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904011560.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904011638.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE
       (THE ''2018 FINAL DIVIDEND'')

3.I.A  TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR                Mgmt          For                            For

3.I.B  TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR                   Mgmt          For                            For

3.I.C  TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR                  Mgmt          For                            For

3.I.D  TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A                Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR               Mgmt          For                            For

3.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2019

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD                                                                          Agenda Number:  711199756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN201905101093.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN201905101117.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
       YEAR 2019: KPMG HUAZHEN LLP

6      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       ON THE COMPANY AND ITS MAJORITY-OWNED
       SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
       TO THIRD PARTIES

7      TO CONSIDER AND APPROVE THE MANDATE FOR                   Mgmt          For                            For
       ISSUANCE OF DIRECT DEBT FINANCING
       INSTRUMENTS

8      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          Against                        Against
       TO ISSUE ADDITIONAL H SHARES OF THE COMPANY

CMMT   17 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHONGWANG HOLDINGS LIMITED                                                            Agenda Number:  709823670
--------------------------------------------------------------------------------------------------------------------------
        Security:  G215AT102
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  KYG215AT1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0809/LTN20180809538.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0809/LTN20180809557.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT ENTERING INTO THE SUPPLEMENTAL                       Mgmt          For                            For
       AGREEMENT (THE "SUPPLEMENTAL AGREEMENT") TO
       THE COMPENSATION AGREEMENTS WITH CRED
       HOLDING AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED

2      THAT THE DIRECTORS OF THE COMPANY (THE                    Mgmt          For                            For
       "DIRECTORS") BE AND ARE HEREBY AUTHORISED
       TO EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS AS THEY
       SHALL THINK FIT TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED UNDER THE ASSETS
       RESTRUCTURING, THE COMPENSATION AGREEMENTS
       AND THE SUPPLEMENTAL AGREEMENT, INCLUDING
       BUT NOT LIMITED TO ENTERING INTO FURTHER
       SUPPLEMENTAL AGREEMENT TO THE COMPENSATION
       AGREEMENTS AND THE SUPPLEMENTAL AGREEMENT
       BASED ON THE PROGRESS OF THE ASSETS
       RESTRUCTURING




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED                                                Agenda Number:  710339450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF SUPERVISORS                                   Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED                                                Agenda Number:  711286321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET STATEMENT

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.18000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 INVESTMENT PLAN                                      Mgmt          For                            For

7      2019 FINANCING PLAN                                       Mgmt          For                            For

8      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

9      2019 APPOINTMENT OF FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM

10     THE BILL POOL BUSINESS                                    Mgmt          Against                        Against

11     THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED WITH A COMPANY

12     THE FINANCIAL SERVICE AGREEMENT TO BE                     Mgmt          Against                        Against
       SIGNED WITH A 2ND COMPANY

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     AMENDMENTS TO THE WORK SYSTEM FOR                         Mgmt          For                            For
       INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                                   Agenda Number:  709819784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0806/LTN20180806990.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0806/LTN20180806938.PDF

1.1    TO ELECT MR. LIU JIANZHONG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE BANK

1.2    TO ELECT MR. XIE WENHUI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

1.3    TO ELECT MR. ZHANG PEIZONG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE BANK

1.4    TO ELECT MR. HE ZHIMING AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE BANK

1.5    TO ELECT MS. CHEN XIAOYAN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

1.6    TO ELECT MR. DUAN XIAOHUA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

1.7    TO ELECT MR. LUO YUXING AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE BANK

1.8    TO ELECT MR. WEN HONGHAI AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE BANK

1.9    TO ELECT MR. YUAN ZENGTING AS AN                          Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       BANK

1.10   TO ELECT MR. CAO GUOHUA AS AN INDEPENDENT                 Mgmt          For                            For
       NONEXECUTIVE DIRECTOR OF THE BANK

1.11   TO ELECT MR. SONG QINGHUA AS AN INDEPENDENT               Mgmt          For                            For
       NONEXECUTIVE DIRECTOR OF THE BANK

1.12   TO ELECT MR. LI MINGHAO AS AN INDEPENDENT                 Mgmt          For                            For
       NONEXECUTIVE DIRECTOR OF THE BANK

1.13   TO ELECT MR. ZHANG QIAOYUN AS AN                          Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       BANK

2.1    TO ELECT MR. ZENG JIANWU AS A SHAREHOLDER                 Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE BANK

2.2    TO ELECT MS. ZUO RUILAN AS A SHAREHOLDER                  Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE BANK

2.3    TO ELECT MR. WANG HONG AS AN EXTERNAL                     Mgmt          For                            For
       SUPERVISOR OF THE BANK

2.4    TO ELECT MR. PAN LIKE AS AN EXTERNAL                      Mgmt          For                            For
       SUPERVISOR OF THE BANK

2.5    TO ELECT MR. HU SHUCHUN AS AN EXTERNAL                    Mgmt          For                            For
       SUPERVISOR OF THE BANK

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURES FOR THE GENERAL MEETING

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURES FOR THE BOARD

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURES FOR THE BOARD OF
       SUPERVISORS

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF FINANCIAL
       BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                                   Agenda Number:  710685302
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0311/LTN20190311411.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0311/LTN20190311401.PDF

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF THE BANK FOR 2018

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE BANK FOR
       2018

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       FINANCIAL FINAL PROPOSAL OF THE BANK

4      TO CONSIDER AND APPROVE THE ANNUAL PROFIT                 Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2018

5      TO CONSIDER AND APPROVE THE OPERATION PLAN                Mgmt          For                            For
       AND FINANCIAL BUDGET OF THE BANK FOR 2019

6      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BANK FOR 2018

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITORS OF THE BANK FOR 2019
       AND TO FIX THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. QIAO
       CHANGZHI AS A NON-EXECUTIVE DIRECTOR OF THE
       BANK

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. ZHANG PENG
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK

10     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       REVISION OF DILUTION OF CURRENT RETURNS BY
       INITIAL PUBLIC OFFERING AND LISTING OF RMB
       ORDINARY SHARES (A SHARES) AND REMEDIAL
       MEASURES

11     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          Against                        Against
       GRANT OF A GENERAL MANDATE TO THE BOARD TO
       ISSUE NEW SHARES OF THE BANK

12     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       EXTENSION OF THE TERM OF INITIAL PUBLIC
       OFFERING AND LISTING OF RMB ORDINARY SHARES
       (A SHARES)

13     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       EXTENSION OF THE TERM OF AUTHORIZING THE
       BOARD TO EXERCISE ITS ABSOLUTE DISCRETION
       TO DEAL WITH ALL MATTERS RELATING TO
       INITIAL PUBLIC OFFERING AND LISTING OF RMB
       ORDINARY SHARES (A SHARES) AT GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 CIFI HOLDINGS (GROUP) CO LTD                                                                Agenda Number:  710916226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2140A107
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409007.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409009.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS AND THE INDEPENDENT AUDITORS
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB19.68                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 (PAYABLE IN CASH IN HONG KONG
       DOLLARS WITH A SCRIP OPTION)

3.1    TO RE-ELECT MR. LIN ZHONG AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR. LIN FENG AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.3    TO RE-ELECT MR. WANG WEI AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.4    TO RE-ELECT MR. TAN WEE SENG AS INDEPENDENT               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.5    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITORS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION (ORDINARY
       RESOLUTION NO. 5 OF THE NOTICE OF THE 2019
       AGM)

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
       THE 2019 AGM)

7      TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY
       PASSED, THE GENERAL MANDATE TO BE GRANTED
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ALLOT AND ISSUE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF
       THE 2019 AGM)




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD                                                                     Agenda Number:  710789162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 81 OF THE
       COMPANY'S CONSTITUTION: DATUK MOHD NASIR
       AHMAD

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 81 OF THE
       COMPANY'S CONSTITUTION: ROBERT NEIL COOMBE

3      TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES                 Mgmt          For                            For
       PURSUANT TO ARTICLE 88 OF THE COMPANY'S
       CONSTITUTION

4      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' REMUNERATION WITH EFFECT FROM
       THE 62ND ANNUAL GENERAL MEETING UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

5      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2019 AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

6      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES

7      PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (CIMB SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME THAT PROVIDES THE SHAREHOLDERS OF
       THE COMPANY WITH THE OPTION TO ELECT TO
       REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
       IN NEW ORDINARY SHARES IN THE COMPANY (DRS)

8      PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES

CMMT   03 APR 2019: PLEASE NOTE THAT A MEMBER                    Non-Voting
       APPOINTS MORE THAN ONE (1) PROXY, THE
       APPOINTMENT SHALL BE INVALID UNLESS HE OR
       SHE SPECIFIES THE PROPORTION OF HIS OR HER
       SHAREHOLDING TO BE REPRESENTED BY EACH
       PROXY. A MEMBER SHALL BE ENTITLED TO
       APPOINT ONLY ONE (1) PROXY UNLESS HE OR SHE
       HAS MORE THAN 1,000 SHARES IN WHICH CASE HE
       OR SHE MAY APPOINT UP TO FIVE (5) PROXIES
       PROVIDED EACH PROXY APPOINTED SHALL
       REPRESENT AT LEAST 1,000 SHARES.

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIMC ENRIC HOLDINGS LIMITED                                                                 Agenda Number:  709790958
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2198S109
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  KYG2198S1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0724/LTN20180724810.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0724/LTN20180724800.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (A) TO APPROVE THE GRANT OF SPECIFIC                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS REGARDING THE
       ISSUE AND ALLOTMENT OF AN AGGREGATE OF
       MAXIMUM NUMBER OF 50,000,000 RESTRICTED
       SHARES (OUT OF WHICH AN AGGREGATE OF A
       MAXIMUM NUMBER OF 15,570,000 CONNECTED
       RESTRICTED SHARES TO CONNECTED SELECTED
       PARTICIPANTS AND AN AGGREGATE OF A MAXIMUM
       NUMBER OF 34,430,000 OTHER RESTRICTED
       SHARES TO OTHER SELECTED PARTICIPANTS) TO
       THE TRUSTEE TO HOLD ON TRUST FOR SELECTED
       PARTICIPANTS FOR PARTICIPATION IN THE
       SCHEME (A COPY OF WHICH HAS BEEN PRODUCED
       TO THE EGM MARKED "A" AND SIGNED BY THE
       CHAIRMAN OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
       GRANT OF 1,000,000 RESTRICTED SHARES
       PURSUANT TO THE SCHEME TO MR. GAO XIANG;
       (C) TO APPROVE THE GRANT OF 1,200,000
       RESTRICTED SHARES PURSUANT TO THE SCHEME TO
       MR. YANG XIAOHU; (D) TO APPROVE THE GRANT
       OF 400,000 RESTRICTED SHARES PURSUANT TO
       THE SCHEME TO MR. YU YUQUN; (E) TO APPROVE
       THE GRANT OF 400,000 RESTRICTED SHARES
       PURSUANT TO THE SCHEME TO MR. WANG YU; (F)
       TO APPROVE THE GRANT OF 400,000 RESTRICTED
       SHARES PURSUANT TO THE SCHEME TO MR. ZENG
       HAN; (G) TO APPROVE THE GRANT OF AN
       AGGREGATE OF A MAXIMUM OF 12,170,000
       RESTRICTED SHARES PURSUANT TO THE SCHEME TO
       36 DIRECTORS OF CERTAIN SUBSIDIARIES OF THE
       COMPANY WHO ARE CONNECTED PERSONS TO THE
       COMPANY; AND (H) TO AUTHORIZE ANY ONE
       DIRECTOR TO DO ALL THINGS AND SIGN ALL
       DOCUMENTS IN CONNECTION WITH THE
       IMPLEMENTATION OF THE SCHEME, INCLUDING THE
       GRANT OF THE RESTRICTED SHARES PURSUANT TO
       THE SCHEME

2      TO RE-ELECT MR. ZENG HAN AS DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIMC ENRIC HOLDINGS LTD                                                                     Agenda Number:  710916404
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2198S109
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  KYG2198S1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409867.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409889.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND IN RESPECT OF                 Mgmt          For                            For
       2018 OF HKD0.14 PER ORDINARY SHARE

3.1    TO RE-ELECT MR. WANG CAIYONG AS DIRECTOR                  Mgmt          For                            For

3.2    TO RE-ELECT MS. YIEN YU YU, CATHERINE AS                  Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. YU YUQUN AS DIRECTOR                      Mgmt          Against                        Against

3.4    TO RE-ELECT MR. WANG YU AS DIRECTOR                       Mgmt          For                            For

3.5    TO RE-ELECT MR. ZHANG XUEQIAN AS DIRECTOR                 Mgmt          For                            For

3.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND TO               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX THE
       REMUNERATION OF AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES BY
       ADDITION THERETO THE SHARE REPURCHASED BY
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CITIC LIMITED                                                                               Agenda Number:  711062074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261433.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261397.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR. GREGORY LYNN CURL AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTED FROM THE RETIREMENT OF MR.
       PAUL CHOW MAN YIU AS DIRECTOR OF THE
       COMPANY AS AT THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL A LATER TIME AS
       ANNOUNCED BY THE COMPANY

9      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD                                                                     Agenda Number:  711193247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509701.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509715.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: CASH DIVIDEND OF RMB3.50
       (TAX INCLUSIVE) FOR EVERY TEN SHARES

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF ACCOUNTING FIRMS

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2019

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND/OR H SHARES OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONSIDERING THE TOTAL REMUNERATION OF THE
       DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY FOR 2018

9.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2019: TO CONSIDER AND APPROVE THE
       RESOLUTION ON CONTEMPLATED RELATED
       PARTY/CONNECTED TRANSACTIONS BETWEEN THE
       COMPANY AND ITS SUBSIDIARIES AND THE CITIC
       GROUP AND ITS SUBSIDIARIES AND ASSOCIATES

9.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2019: TO CONSIDER AND APPROVE THE
       RESOLUTION ON CONTEMPLATED RELATED PARTY
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND COMPANIES IN WHICH THE
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
       DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
       THE SUBSIDIARIES OF THE COMPANY)

9.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2019: TO CONSIDER AND APPROVE THE
       RESOLUTION ON CONTEMPLATED RELATED
       PARTY/CONNECTED TRANSACTIONS BETWEEN THE
       COMPANY AND COMPANIES HOLDING MORE THAN 10%
       EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY
       OF THE COMPANY

9.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ESTIMATION OF RELATED PARTY/CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED IN THE
       ORDINARY COURSE OF BUSINESS OF THE COMPANY
       IN 2019: TO CONSIDER AND APPROVE THE
       RESOLUTION ON CONTEMPLATED RELATED PARTY
       TRANSACTIONS BETWEEN THE COMPANY AND
       COMPANIES WHICH WILL HOLD MORE THAN 5%
       EQUITY INTEREST IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES COMPANY LIMITED                                                            Agenda Number:  710786914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318569.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318448.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318541.PDF

1.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE OVERALL PLAN OF THE
       TRANSACTION

1.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TARGET ASSETS AND THE
       COUNTERPARTIES OF THE TRANSACTION

1.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PRICING BASIS OF THE TARGET
       ASSET AND THE CONSIDERATION OF THE
       TRANSACTION

1.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PAYMENT METHODS OF THE
       CONSIDERATION

1.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TERM OF PAYMENT

1.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE CONTRACTUAL OBLIGATIONS
       REGARDING THE TRANSFER OF THE TARGET ASSETS
       AND THE LIABILITY FOR BREACH OF THE
       RELEVANT OBLIGATIONS

1.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PROFIT AND LOSS
       DISTRIBUTION

1.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TRANSFER OF THE EXCLUDED
       ASSETS BY GUANGZHOU SECURITIES

1.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE DEBT AND PERSONNEL ARRANGEMENTS

1.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PRELIMINARY INTEGRATION
       ARRANGEMENTS UPON COMPLETION OF THE
       TRANSACTION

1.11   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE EFFECTIVE PERIOD OF THE
       RESOLUTION

1.12   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE WAY OF ISSUANCE

1.13   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TYPE AND THE NOMINAL VALUE
       OF SHARES TO BE ISSUED

1.14   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE TARGETS OF ISSUANCE AND THE
       WAY OF SUBSCRIPTION

1.15   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE PRICING BENCHMARK DATE AND
       THE ISSUE PRICE

1.16   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE NUMBER OF SHARES TO BE
       ISSUED

1.17   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE LOCK-UP PERIOD

1.18   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE ARRANGEMENT IN RELATION TO
       THE ACCUMULATED UNDISTRIBUTED PROFITS OF
       THE COMPANY PRIOR TO THE ISSUANCE

1.19   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE LISTING ARRANGEMENT

1.20   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UPDATED PLAN IN RELATION TO THE
       ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
       AND RELATED PARTY TRANSACTION: TO CONSIDER
       AND APPROVE THE EFFECTIVE PERIOD OF THE
       RESOLUTION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE TRANSACTION CONSTITUTING A RELATED
       PARTY TRANSACTION

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT ON THE ACQUISITION OF ASSETS BY
       ISSUANCE OF SHARES AND RELATED PARTY
       TRANSACTION OF CITIC SECURITIES COMPANY
       LIMITED (DRAFT) AND ITS SUMMARY

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ENTERING INTO THE AGREEMENT ON ASSET
       ACQUISITION BY ISSUANCE OF SHARES AND ITS
       APPENDIX AMONG THE COMPANY, ITS
       WHOLLY-OWNED SUBSIDIARY AND SPECIFIC
       PARTIES SUBJECT TO CONDITIONS PRECEDENT

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       SHARES NOT CONSTITUTING A BACKDOOR LISTING
       AS STIPULATED IN ARTICLE 13 OF THE
       ADMINISTRATIVE MEASURES FOR THE SIGNIFICANT
       ASSET RESTRUCTURINGS OF LISTED COMPANIES

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ACQUISITION OF ASSETS BY ISSUANCE OF
       SHARES AND RELATED PARTY TRANSACTION OF THE
       COMPANY COMPLYING WITH RELEVANT LAWS AND
       REGULATIONS

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE TRANSACTION COMPLYING WITH ARTICLE 4 OF
       THE PROVISIONS ON SEVERAL ISSUES CONCERNING
       REGULATING THE SIGNIFICANT ASSET
       RESTRUCTURINGS OF LISTED COMPANIES

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUDIT REPORT, THE PRO FORMA REVIEW
       REPORT AND THE ASSET VALUATION REPORT IN
       RELATION TO THE TRANSACTION

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE INDEPENDENCE OF THE APPRAISAL
       INSTITUTION, REASONABLENESS OF THE
       APPRAISAL ASSUMPTIONS, THE RELEVANCE OF
       APPRAISAL METHOD SELECTED TO APPRAISAL
       OBJECTIVES AND STATUS OF ASSETS UNDER
       APPRAISAL AND THE FAIRNESS OF THE APPRAISAL
       PRICE

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RISK WARNING ON DILUTION OF IMMEDIATE
       RETURN AND REMEDIAL MEASURES TAKEN IN THIS
       RESPECT UNDER THE TRANSACTION

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE
       TRANSACTION AT ITS DISCRETION

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF GUARANTEE FOR GUANGZHOU
       SECURITIES BY THE COMPANY

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CHANGE OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 03 MAY 2019 TO 06 MAY 2019 AND
       ADDITION OF URL LINK AND POSTPONEMENT OF
       THE MEETING DATE FROM 06 MAY 2019 TO 27 MAY
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  710225649
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.O.2  REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC               Mgmt          For                            For

3.O.3  RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR               Mgmt          For                            For

4.O.4  RE-ELECTION OF DAVID NUREK AS A DIRECTOR                  Mgmt          For                            For

5.O.5  ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR                Mgmt          For                            For

6.O61  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: JOHN BESTER

6.O62  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: FATIMA DANIELS

6.O63  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: NONKULULEKO GOBODO

NB.7   APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY

NB.8   APPROVAL OF THE COMPANY'S IMPLEMENTATION                  Mgmt          For                            For
       REPORT

9.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

10.S2  APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

11.S3  GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD                                                                                   Agenda Number:  711185985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0507/LTN201905071256.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0507/LTN201905071226.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0507/LTN201905071250.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210077 DUE TO ADDITION OF
       RESOLUTION A.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.

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2018

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

A.3    TO RE-ELECT MR. WANG DONGJIN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS                   Mgmt          For                            For
       ALREADY SERVED THE COMPANY FOR MORE THAN
       NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO RE-ELECT MR. QIU ZHI ZHONG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

A.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.8    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LIMITED                                                                          Agenda Number:  709834382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2018
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 INCLUDING THE AUDITED
       BALANCE SHEET AS AT MARCH 31, 2018 AND
       STATEMENT OF PROFIT & LOSS FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORTS OF THE
       BOARD OF DIRECTORS, STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON. B. THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       MARCH 31, 2018 AND STATEMENT OF PROFIT &
       LOSS FOR THE YEAR ENDED ON THAT DATE AND
       THE REPORT OF STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON

2      TO APPROVE INTERIM DIVIDEND PAID ON EQUITY                Mgmt          For                            For
       SHARES FOR THE FINANCIAL YEAR 2017-18 AS
       FINAL DIVIDEND FOR THE YEAR 2017-18: INR
       16.50 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       RAJESH KUMAR SINHA[DIN-05351383] WHO
       RETIRES BY ROTATION IN TERMS OF SECTION
       152(6) OF THE COMPANIES ACT, 2013 AND
       ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF
       THE COMPANY AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

4      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          For                            For
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AS AMENDED BY COMPANIES (AMENDMENT)
       ACT 2017 AND THE RULES MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND PROVISIONS OF ANY OTHER
       GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
       SHRI B.L. GAJIPARA, [DIN:07947068], WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS AS AN
       ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
       INDEPENDENT DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 22ND SEPTEMBER' 2017 AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161(1)
       OF COMPANIES ACT, 2013 AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
       22ND SEPTEMBER' 2017 TILL 5TH SEPTEMBER'
       2020 OR UNTIL FURTHER ORDERS, IN TERMS OF
       MINISTRY OF COAL LETTER NO-21/18/2017-BA(I)
       DATED 6TH SEP' 2017. HE IS NOT LIABLE TO
       RETIRE BY ROTATION

5      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          For                            For
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AS AMENDED BY COMPANIES (AMENDMENT)
       ACT 2017 AND THE RULES MADE THEREUNDER AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), SHRI
       B. DAYAL [DIN- 07367625], WHO WAS APPOINTED
       BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR TO FUNCTION AS DIRECTOR
       (TECHNICAL) OF THE COMPANY WITH EFFECT FROM
       11TH OCTOBER' 2017 AND WHO HOLDS OFFICE
       UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT,2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR OF THE COMPANY W.E.F 11TH OCTOBER'
       2017 TO HOLD OFFICE UPTO 31ST JANUARY' 2022
       I.E THE DATE OF HIS SUPERANNUATION OR UNTIL
       FURTHER ORDERS, WHICHEVER IS EARLIER IN
       TERMS OF MINISTRY OF COAL LETTER
       NO-21/8/2017-BA DATED 10TH OCTOBER' 2017.
       HE SHALL BE LIABLE TO RETIREMENT BY
       ROTATION

6      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          For                            For
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AS AMENDED BY COMPANIES (AMENDMENT)
       ACT 2017 AND THE RULES MADE THEREUNDER AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), SHRI
       R P SRIVASTAVA [DIN-08036468], WHO WAS
       APPOINTED BY THE BOARD OF DIRECTORS AS AN
       ADDITIONAL DIRECTOR TO FUNCTION AS DIRECTOR
       (PERSONNEL) OF THE COMPANY WITH EFFECT FROM
       31ST JANUARY' 2018 AND WHO HOLDS OFFICE
       UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT,2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR OF THE COMPANY W.E.F 31ST JANUARY'
       2018 TO HOLD OFFICE UP TO 31ST JANUARY'
       2021 I.E THE DATE OF HIS SUPERANNUATION OR
       UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER
       IN TERMS OF MINISTRY OF COAL LETTER
       NO-21/9/2017-BA DATED 25THJANUARY' 2018. HE
       SHALL BE LIABLE TO RETIREMENT BY ROTATION

7      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          For                            For
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTIONS 149, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AS AMENDED BY COMPANIES (AMENDMENT)
       ACT 2017 AND THE RULES MADE THEREUNDER AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), SHRI
       A.K.JHA [DIN-06645361], WHO WAS APPOINTED
       BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
       DIRECTOR TO FUNCTION AS CHAIRMAN CUM
       MANAGING DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 18TH MAY' 2018 AND WHO HOLDS
       OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161(1) OF
       COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A WHOLE TIME
       DIRECTOR OF THE COMPANY W.E.F 18TH MAY'
       2018 TO HOLD OFFICE UPTO 31ST JANUARY' 2020
       I.E THE DATE OF HIS SUPERANNUATION OR UNTIL
       FURTHER ORDERS, WHICHEVER IS EARLIER IN
       TERMS OF MINISTRY OF COAL LETTER
       NO-21/3/2017-BA DATED 18TH MAY' 2018. HE
       SHALL NOT BE LIABLE TO RETIREMENT BY
       ROTATION

8      TO CONSIDER AND IF THOUGHT FIT TO PASS WITH               Mgmt          For                            For
       OR WITHOUT MODIFICATION(S), THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 148(3) AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014 (INCLUDING ANY OTHER STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) THE REMUNERATION
       OF RS 2,01,094/-, OUT OF POCKET
       EXPENDITURES AND APPLICABLE TAXES AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION AND PAYABLE TO M/S BALWINDER &
       ASSOCIATES, COST AUDITOR (REGISTRATION
       NUMBER 000201) WHO WAS APPOINTED AS COST
       AUDITOR BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE CIL STANDALONE FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018 BE
       AND IS HEREBY RATIFIED ''




--------------------------------------------------------------------------------------------------------------------------
 COLBUN SA                                                                                   Agenda Number:  710822467
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867K130
    Meeting Type:  BOND
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENT CURRENT COMPANY STANDING REPORT AND               Mgmt          For                            For
       REPORTS OF EXTERNAL AUDITORS AND
       SUPERVISORY ACCOUNT INSPECTORS

2      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 0.009 PER SHARE

4      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

5      APPROVE DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          For                            For
       PROCEDURES

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      ELECT SUPERVISORY ACCOUNT INSPECTORS.                     Mgmt          For                            For
       APPROVE THEIR REMUNERATIONS

8      ELECT DIRECTORS                                           Mgmt          Against                        Against

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     PRESENT REPORT ON ACTIVITIES CARRIED OUT BY               Mgmt          For                            For
       DIRECTORS COMMITTEE

11     APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

12     RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

13     DESIGNATE NEWSPAPER TO PUBLISH MEETING                    Mgmt          For                            For
       ANNOUNCEMENTS

14     OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  710544760
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW THE BOD REPORT REGARDING THE                       Mgmt          No vote
       FINANCIAL YEAR ENDED 31.12.2018 AND REVIEW
       THE GOVERNANCE REPORT REGARDING THE LISTED
       COMPANIES IN THE STOCK EXCHANGE EGX

2      REVIEW THE AUDITOR REPORT REGARDING THE                   Mgmt          No vote
       BUDGET. THE INCOME STATEMENT AND THE REST
       OF THE BANK FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON 31.12.2018

3      APPROVE THE BUDGET. THE INCOME STATEMENT                  Mgmt          No vote
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31.12.2018

4      APPROVE RAISING THE BANK ISSUED CAPITAL                   Mgmt          No vote
       FROM EGP 14,585,408,000 TO EGP
       14,690,821,300 AND AMEND ARTICLES NUMBER 6
       AND 7 FROM THE BANKS ARTICLES OF
       ASSOCIATION TO APPLY THE STAFF REWARDING
       AND MOTIVATION PROGRAM THROUGH THE VESTING
       RULE (THE TENTH TRANCHE) ACCORDING TO THE
       DECISION APPROVED BY THE EGM HELD ON
       13.04.2011 AND 21.03.2016 AND APPROVE
       AUTHORIZING THE BOD TO TAKE ALL THE
       NECESSARY ACTIONS REGARDING THE RAISE OF
       THE BANK ISSUED CAPITAL FOR THE PURPOSE OF
       IMPLEMENTING THE REWARDING AND MOTIVATION
       PROGRAM FOR THE UPCOMING 3 YEARS AND TO
       AMEND ARTICLES NUMBER 6 AND 7 FROM THE BANK
       ARTICLES OF ASSOCIATION

5      APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR               Mgmt          No vote
       THE FINANCIAL YEAR 2018 AND AUTHORIZE THE
       BOD TO SET THE RULES FOR THE EMPLOYEES
       SHARE IN THE PROFIT

6      DISCHARGED THE BOD FROM THEIR DUTIES FOR                  Mgmt          No vote
       THE FINANCIAL YEAR ENDED 31.12.2018 AND SET
       THEIR BONUS FOR THE FINANCIAL YEAR 2019

7      APPROVE HIRING THE BANK AUDITORS AND SET                  Mgmt          No vote
       THEIR FEES FOR THE FINANCIAL YEAR ENDING
       31.12.2019

8      ACKNOWLEDGE THE SHAREHOLDERS WITH THE                     Mgmt          No vote
       DONATIONS MADE IN 2018 AND AUTHORIZE THE
       BOD TO GIVE OUT DONATIONS FOR THE AMOUNTS
       EXCEEDING EGP 1000 IN 2019

9      ACKNOWLEDGE THE SHAREHOLDERS WITH THE                     Mgmt          No vote
       ANNUAL BONUS APPROVED BY THE BOD FOR THE
       COMMITTEES DERIVED FROM THE BOD FOR THE
       FINANCIAL YEAR 2019 BASED ON THE BENEFITS
       AND REWARDING COMMITTEE RECOMMENDATION

10     DEALING WITH THE BANK SUBSIDIES AND                       Mgmt          No vote
       AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  710513246
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2019
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE RAISING THE BANK AUTHORIZED CAPITAL               Mgmt          No vote
       FROM EGP 20 BILLION TO EGP 50 BILLION. AND
       AMENDING THE ARTICLE NUMBER 6 FROM THE BANK
       ARTICLES OF ASSOCIATION

2      APPROVE AMENDING THE ARTICLES NUMBER 4, 8,                Mgmt          No vote
       25, 39, 44, 47 AND 55 FROM THE BANK
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  711220032
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  EGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE INCREASING THE AUTHORIZED CAPITAL                 Mgmt          No vote
       FROM EGP 20 BILLION TO EGP 50 BILLION AND
       AMEND ARTICLE (6) OF THE BANK'S STATUTE

2      APPROVE AMENDING ARTICLE (4) OF THE BANK'S                Mgmt          No vote
       STATUTE

3      APPROVE AMENDING ARTICLE (8) OF THE BANK'S                Mgmt          No vote
       STATUTE

4      APPROVE AMENDING ARTICLE (25) OF THE BANK'S               Mgmt          No vote
       STATUTE

5      APPROVE AMENDING ARTICLE (39) OF THE BANK'S               Mgmt          No vote
       STATUTE

6      APPROVE AMENDING ARTICLE (44) OF THE BANK'S               Mgmt          No vote
       STATUTE

7      APPROVE AMENDING ARTICLE (47 BIS) OF THE                  Mgmt          No vote
       BANK'S STATUTE

8      APPROVE AMENDING ARTICLE (55 BIS) OF THE                  Mgmt          No vote
       BANK'S STATUTE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 JUNE 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  711230932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2018

2      TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2018. PROPOSED CASH DIVIDEND: TWD
       1 PER SHARE

3      TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
       CASH DIVIDEND: TWD 0.2 PER SHARE

4      TO APPROVE THE AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS.

6      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.

7      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENDORSEMENT AND GUARANTEE.

8      TO APPROVE THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES.

9      TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  710811399
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3055E464
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

5      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL FOR THE FISCAL YEAR OF
       2019, UNDER THE TERMS OF ARTICLE 161 OF LAW
       6,404 OF 1976

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   01 APR 2019: 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   01 APR 2019: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ITEMS 5 AND 6
       ONLY. THANK YOU.

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE GAS DE SAO PAULO - COMGAS                                                      Agenda Number:  710810993
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3055H194
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRCGASACNPA3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

5      TO INSTALL THE FISCAL COUNCIL OF THE                      Mgmt          For                            For
       COMPANY, UNDER THE TERMS OF THE PROPOSAL
       FROM THE MANAGEMENT

9      EXERCISE, BY THE SHAREHOLDERS OF CLASS A                  Mgmt          Abstain                        Against
       PREFERRED SHARES, OF THE RIGHT TO VOTING AT
       SEPARATE FROM A MEMBER OF THE FISCAL
       COUNCIL AND ITS SUBSTITUTE, UNDER TERMS
       ARTICLE 161, PARAGRAPH 4, LINE A OF
       BRAZILIAN CORPORATE LAW

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5 AND 9 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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  709975570
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ELECT ANDRE CARILLO, ELIZABETH MELEK                   Mgmt          For                            For
       TAVARES AND NILTON JOAO DOS SANTOS TO HOLD
       THE POSITIONS OF MEMBER OF THE ELIGIBILITY
       AND ADVISING COMMITTEE OF THE COMPANY

2      ELECTION OF MEMBERS TO COMPOSE THE FISCAL                 Mgmt          For                            For
       COUNCIL BY CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 1 APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL. THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. NOTE ALTERNATE MEMBER, MARCIO
       CURY ABUMUSSI

3      ELECTION OF MEMBERS TO COMPOSE THE BOARD OF               Mgmt          For                            For
       DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 1 APPOINTMENT OF CANDIDATES
       TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
       MAY APPOINT AS MANY CANDIDATES AS THE
       NUMBER OF VACANCIES TO BE FILLED AT THE
       GENERAL ELECTION NOTE PRINCIPAL MEMBER,
       SERGIO RICARDO CIAVOLIH MOTA

CMMT   FOR THE PROPOSAL 4 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 5. IN THIS CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE.
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE PRINCIPAL MEMBER,
       SERGIO RICARDO CIAVOLIH MOTA

6      TO RATIFY THE APPOINTMENT OF THE CHIEF                    Mgmt          For                            For
       EXECUTIVE OFFICER, MS. KARLA BERTOCCO
       TRINDADE, AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY FOR THE REMAINDER
       OF THE TERM IN OFFICE UNTIL THE ANNUAL
       GENERAL MEETING OF 2020

CMMT   03 OCT 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   03 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  710542300
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
       BE COMPLETED, 1. APPOINTMENT OF CANDIDATES
       TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. NOTE: MONICA FERREIRA DO AMARAL
       PORTO

2      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE THAT YOU HAVE CHOSEN. NOTE: PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

3      VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE: MONICA FERREIRA DO
       AMARAL PORTO

4      TO RATIFY THE APPOINTMENT OF THE CHIEF                    Mgmt          For                            For
       EXECUTIVE OFFICER AS A MEMBER OF THE
       COMPANY'S BOARD OF DIRECTORS FOR THE TERM
       OF OFFICE UNTIL THE 2020 ANNUAL
       SHAREHOLDERS MEETING

5      TO REMOVE MR. ROGERIO CERON DE OLIVEIRA AS                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  710854957
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT OF THE CORPORATE                 Mgmt          For                            For
       BYLAWS OF THE COMPANY IN ORDER A. TO CHANGE
       THE MAIN PART OF ARTICLE 3 IN ORDER TO
       UPDATE THE AMOUNT OF THE SUBSCRIBED FOR AND
       PAID IN SHARE CAPITAL OF THE COMPANY FROM
       BRL 10,000,000,000.00 TO BRL
       15,000,000,000.00, AND B. TO EXCLUDE
       PARAGRAPH 1 FROM ARTICLE 3 AND TO RENUMBER
       THE PARAGRAPHS OF ARTICLE 3

2      RESTATEMENT OF THE CORPORATE BYLAWS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  710871597
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      DELIBERATE THE NET PROFIT FROM THE FISCAL                 Mgmt          Against                        Against
       YEAR THAT ENDED ON DECEMBER 31, 2018, AND
       THE DISTRIBUTION OF DIVIDENDS TO
       SHAREHOLDERS, ACCORDING THE MANAGEMENT
       PROPOSAL

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE FISCAL COUNCIL. SLATE APPOINTED BY
       COMPANY CONTROLLER NOTE: HUMBERTO MACEDO
       PUCCINELLI, MARCIO CURY ABUMUSSI PABLO
       ANDRES FERNANDEZ UHART, CASSIANO QUEVEDO
       ROSAS DE AVILA MANOEL VICTOR DE AZEVEDO
       NETO, NANCI CORTAZZO MENDES GALUZIO

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      TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL                  Mgmt          For                            For
       4.775.400,38 FOR REMUNERATION THE
       ADMINISTRATORS AND FISCAL COUNCIL FOR THE
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  711152861
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT THE MEMBERS OF THE ELIGIBILITY AND                  Mgmt          For                            For
       ADVISORY COMMITTEE, PURSUANT TO ARTICLE 33
       OF THE COMPANY'S BYLAWS

2      TO RESOLVE IN REGARD TO THE AMENDMENT OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY IN
       ORDER TO INCLUDE IN PARAGRAPH 5 OF ARTICLE
       8 THAT THE MINIMUM AVAILABLE TIME REQUIRED
       OF THE CHAIRPERSON OF THE BOARD OF
       DIRECTORS IS 30 HOURS A MONTH

3      TO RESTATE THE CORPORATE BYLAWS                           Mgmt          For                            For

4      TO CORRECT THE ANNUAL AGGREGATE                           Mgmt          Against                        Against
       COMPENSATION OF THE MANAGERS AND OF THE
       MEMBERS OF THE AUDIT COMMITTEE AND FISCAL
       COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS
       APPROVED AT THE ANNUAL GENERAL MEETING OF
       APRIL 29, 2019

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 221404 DUE TO MEETING HAS BEEN
       POSTPONED FROM 13 MAY 2019 TO 03 JUN 2019
       AND WITH THE CHANGE IN AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA                                                     Agenda Number:  710757329
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R102
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186088 DUE TO UPDATED AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF THE CORPORATE BYLAWS                         Mgmt          For                            For

2      APPROVAL AND AUTHORIZATION FOR THE SIGNING                Mgmt          For                            For
       OF THE PROTOCOL OF MERGER AND
       JUSTIFICATION, WITH RME RIO MINAS ENERGIA
       PARTICIPACOES S.A. AND LUCE EMPREENDIMENTOS
       E PARTICIPACOES S.A., LEPSA

CMMT   PLEASE NOTE THAT SHAREHOLDERS VOTING IN                   Non-Voting
       FAVOR OF RESOLUTION 3.1 TO 3.6 CANNOT VOTE
       IN FAVOR OF RESOLUTION 10

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS. POSITIONS LIMIT
       TO BE COMPLETED, 06. THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. ANTONIO RODRIGUES DOS SANTOS E
       JUNQUEIRA, PRINCIPAL MAJORITY. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY MINORITY COMMON SHARES

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS. POSITIONS LIMIT
       TO BE COMPLETED, 06. THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. JOSE REINALDO MAGALHAES,
       PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE
       IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

3.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS. POSITIONS LIMIT
       TO BE COMPLETED, 06. THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. MARCIO LUIZ SIMOES UTSCH,
       PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE
       IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

3.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS. POSITIONS LIMIT
       TO BE COMPLETED, 06. THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. ROMEU DONIZETE RUFINO PRINCIPAL
       MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

3.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS. POSITIONS LIMIT
       TO BE COMPLETED, 06. THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. CLEDORVINO BELINI, PRINCIPAL
       MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

3.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS. POSITIONS LIMIT
       TO BE COMPLETED, 06. THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. NOTE MARCELO GASPARINO DA SILVA,
       PRINCIPAL BY MINORITY COMMON SHARES

CMMT   FOR THE PROPOSAL 4 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 5.1 TO 5.6 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       THE TO INDICATE THE PERCENTAGE OF THE VOTES
       TO BE ATTRIBUTED. ANTONIO RODRIGUES DOS
       SANTOS E JUNQUEIRA, EFFECTIVE MAJORITY

5.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       THE TO INDICATE THE PERCENTAGE OF THE VOTES
       TO BE ATTRIBUTED. JOSE REINALDO MAGALHAES,
       PRINCIPAL MAJORITY

5.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       THE TO INDICATE THE PERCENTAGE OF THE VOTES
       TO BE ATTRIBUTED. MARCIO LUIZ SIMOES UTSCH
       PRINCIPAL MAJORITY

5.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       THE TO INDICATE THE PERCENTAGE OF THE VOTES
       TO BE ATTRIBUTED. ROMEU DONIZETE RUFINO,
       PRINCIPAL MAJORITY

5.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       THE TO INDICATE THE PERCENTAGE OF THE VOTES
       TO BE ATTRIBUTED. CLEDORVINO BELINI,
       PRINCIPAL MAJORITY

5.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       THE TO INDICATE THE PERCENTAGE OF THE VOTES
       TO BE ATTRIBUTED. MARCELO GASPARINO DA
       SILVA, PRINCIPAL BY MINORITY COMMON SHARES

6      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE               Non-Voting
       IN FAVOR IN RESOLUTION 7 CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS, COMPANY
       ADMINISTRATION. THANK YOU

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
       BY CONTROLLER SHAREHOLDERS, COMPANY
       ADMINISTRATION

CMMT   PLEASE NOTE THAT SHAREHOLDERS VOTING IN                   Non-Voting
       FAVOR OF RESOLUTION 10 CANNOT VOTE IN FAVOR
       OF RESOLUTIONS 3.1 TO 3.6

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS WHO HOLD SHARES WITH
       VOTING RIGHTS. JOSE JOAO ABDALLA FILHO,
       PRINCIPAL MINORITARY COMMON SHARES.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS, COMPANY ADMINISTRATION

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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA                                                     Agenda Number:  710874644
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R102
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2018, AS WELL AS
       COMPLEMENTARY DOCUMENTS

2      ALLOCATION OF THE NET PROFIT FROM 2018, IN                Mgmt          For                            For
       THE AMOUNT OF BRL 1,700,099,000, AND OF THE
       NEGATIVE BALANCE FROM THE ACCUMULATED
       PROFIT OF BRL 114,769,000

3      DEFINITION OF THE FORM AND DATE OF PAYMENT                Mgmt          For                            For
       OF THE MINIMUM MANDATORY DIVIDENDS, IN THE
       AMOUNT OF BRL 867,350,000

4      ESTABLISH THE TOTAL COMPENSATION OF THE                   Mgmt          Against                        Against
       ADMINISTRATORS AND MEMBERS OF THE FISCAL
       COUNCIL AND AUDIT COMMITTEE

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2019 TO 05 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  709680880
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R102
    Meeting Type:  EGM
    Meeting Date:  23-Jul-2018
          Ticker:
            ISIN:  BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. JOSE
       AFONSO BICALHO BELTRAO DA SILVA, MAJORITY
       PRINCIPAL. HELVECIO MIRANDA MAGALHAES
       JUNIOR, MAJORITY SUBSTITUTE

1.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. MARCO
       ANTONIO DE REZENDE TEIXEIRA, MAJORITY
       PRINCIPAL. FLAVIA CRISTINA MENDONCA FARIA
       DA PIEVE, MAJORITY SUBSTITUTE

1.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       CAMILA NUNES DA CUNHA PEREIRA PAULINO,
       MAJORITY PRINCIPAL. WIELAND
       SILBERSCHNEIDER, MAJORITY SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  710762940
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186090 DUE TO UPDATED AGENDA
       WITH 2 RESOLUTIONS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 8 AND 9 ONLY. THANK YOU

8      SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. . JOSE PAIS
       RANGEL, PRINCIPAL PREFERRED SHARES.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

9      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  710940392
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT AND THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018

2      TO DELIBERATE ON THE ALLOCATION OF NET                    Mgmt          For                            For
       INCOME FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2018 AND DIVIDENDS DISTRIBUTION

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      ESTABLISH THE MANAGEMENTS OVERALL ANNUAL                  Mgmt          Against                        Against
       COMPENSATION FOR THE YEAR OF 2019

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

6      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS. SLATE. BENJAMIN STEINBRUCH,
       ANTONIO BERNARDO VIEIRA MAIA, YOSHIAKI
       NAKANO, MIGUEL ETHEL SOBRINHO

7      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 8 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 9.1 TO 9.4. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      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

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       BENJAMIN STEINBRUCH

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       ANTONIO BERNARDO VIEIRA MAIA

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       YOSHIAKI NAKANO

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THE FOLLOWING FIELD
       SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
       HAS REPLIED NO TO THE PREVIOUS QUESTION.
       MIGUEL ETHEL SOBRINHO

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       MINORITY SHAREHOLDERS HOLDING SHARES OF
       VOTING RIGHTS. ORDINARY SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL
       MEETING. VALMIR PEDRO ROSSI

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PFERRED
       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

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES WITH VOTING
       RIGHTS. ORDINARY SHAREHOLDER CAN ONLY FILL
       THIS FIELD IF HE HAS LEFT THE GENERAL
       ELECTION ITEM BLANK. PATRICIA VALENTE
       STIERLI, SUSANA HANNA STIPHAN JABRA

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 202786 DUE TO ADDITION OF
       RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 216720 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA                                                              Agenda Number:  710761001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE PRESIDENT                                   Mgmt          For                            For

2      APPROVAL OF THE ANNUAL REPORT, FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND REPORT OF THE EXTERNAL AUDIT
       COMPANY OF CCU FOR THE PERIOD ENDED
       DECEMBER 31, 2018

3      APPROPRIATION OF PROFITS OF THE PERIOD 2018               Mgmt          For                            For
       AND ALLOCATION OF DIVIDENDS

4      EXPLANATION IN RESPECT OF THE POLICY OF                   Mgmt          For                            For
       DIVIDENDS OF THE COMPANY AND INFORMATION ON
       THE PROCEDURES TO BE USED IN THE ALLOCATION
       OF SAME

5      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

6      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE  BOARD OF DIRECTORS FOR THE
       PERIOD 2019

7      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE PERIOD 2019

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE AUDITING COMMITTEE AND ITS
       BUDGET FOR THE PERIOD 2019

9      APPOINTMENT OF 1. EXTERNAL AUDIT COMPANY,                 Mgmt          For                            For
       AND 2. RATING AGENCIES FOR THE PERIOD 2019

10     REPORT ON THE ACTIVITIES CARRIED OUT BY THE               Mgmt          For                            For
       COMMITTEE OF DIRECTORS DURING THE PERIOD
       2018

11     REPORT ON THE AGREEMENTS IN RESPECT OF THE                Mgmt          For                            For
       OPERATION WITH RELATED PARTIES REFERRED TO
       IN TITLE XVI OF THE LAW 18.046

12     TO DISCUSS ANY OTHER MATTER OF CORPORATE                  Mgmt          Against                        Against
       INTEREST BEING OF THE COMPETENCE OF THIS
       MEETING, PURSUANT TO THE LAW AND CORPORATE
       BY LAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS                                          Agenda Number:  710794531
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30576113
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. FELIPE BAPISTA DA SILVA,
       LUIZ ALBERTO MEIRELLES BALEIRO BARREIRO
       JUNIOR. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. THE SHAREHOLDER MAY ONLY
       FILL THIS FIELD IF HAS LEFT THE GENERAL
       ELECTION FIELD IN BLANK AND HOLDS THE
       SHARES WHICH HE VOTED DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING.
       MARCOS SIMAS PARENTONI. SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
       NAME APPOINTED

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   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5, 10 AND 11 ONLY. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183439 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 5 & 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CORONATION FUND MANAGERS LTD                                                                Agenda Number:  710406821
--------------------------------------------------------------------------------------------------------------------------
        Security:  S19537109
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  ZAE000047353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.A  RE-ELECTION OF DIRECTOR: MR JOHN SNALAM                   Mgmt          For                            For

O.1.B  RE-ELECTION OF DIRECTOR: MS LULAMA BOYCE                  Mgmt          For                            For

O.1.C  RE-ELECTION OF DIRECTOR: MR JOHN DAVID                    Mgmt          For                            For
       (JOCK) MCKENZIE

O.2    TO RE-APPOINT ERNST & YOUNG INC. AS THE                   Mgmt          For                            For
       COMPANY'S REGISTERED AUDITOR AND TO NOTE MS
       L KILLIN AS THE DESIGNATED AUDIT PARTNER

O.3.A  TO RE-ELECT AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PROF ALEXANDRA WATSON

O.3.B  TO RE-ELECT AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: MS LULAMA BOYCE

O.3.C  TO RE-ELECT AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: MR JOHN DAVID (JOCK) MCKENZIE

O.3.D  TO RE-ELECT AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: DR HUGO ANTON NELSON

NB.4   NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY

NB.5   NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT FOR THE
       YEAR ENDED 30 SEPTEMBER 2018

S.1    INTERCOMPANY FINANCIAL ASSISTANCE                         Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE FOR INTERCOMPANY SHARE               Mgmt          For                            For
       OR OPTION TRANSACTIONS

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.4    GENERAL AUTHORITY TO REPURCHASE SHARE BY                  Mgmt          For                            For
       THE COMPANY AND ITS SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  710445479
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANALYSIS AND RATIFICATION OF THE HIRING OF                Mgmt          For                            For
       VALORUP AUDITORS INDEPENDENTS, BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       13.976.330.0001.69, THE SPECIALIZED FIRM
       THAT IS RESPONSIBLE FOR THE VALUATION OF
       THE EQUITY OF USINA SANTA LUIZA S.A., A
       SHARE CORPORATION WITH ITS HEAD OFFICE AT
       FRANCISCO MALZONI, KM13, FAZENDA SANTA
       CECILIA, MUNICIPALITY OF MOTUCA, STATE OF
       SAO PAULO, ZIP CODE 14835.000, WITH
       BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF, 52.312.774.0001.51, FROM HERE
       ONWARDS REFERRED TO AS SANTA LUIZA, AS WELL
       AS THE PREPARATION OF THE RESPECTIVE
       VALUATION REPORT, FROM HERE ONWARDS
       REFERRED TO AS THE SPECIALIZED FIRM

2      ANALYSIS AND APPROVAL OF THE PROTOCOL AND                 Mgmt          For                            For
       JUSTIFICATION OF THE SPLIT UP OF SANTA
       LUIZA AND THE MERGER OF THE SPUN OFF
       PORTIONS INTO SAO MARTINHO S.A. AND INTO
       THE COMPANY, FROM HERE ONWARDS REFERRED TO
       AS THE PROTOCOL AND JUSTIFICATION, WHICH
       WAS ENTERED INTO ON NOVEMBER 30, 2018,
       BETWEEN THE MANAGEMENT OF THE COMPANY, THAT
       OF SAO MARTINHO S.A., FROM HERE ONWARDS
       REFERRED TO AS SMSA, WITH BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       51.466.860.0001.56, AND THAT OF SANTA LUIZA

3      ANALYSIS AND APPROVAL OF THE VALUATION                    Mgmt          For                            For
       REPORT OF THE EQUITY OF SANTA LUIZA THAT IS
       TO BE SPLIT UP AND MERGED INTO THE COMPANY,
       FROM HERE ONWARDS REFERRED TO AS THE SPUN
       OFF PORTION, AND INTO SMSA, AS PREPARED BY
       THE SPECIALIZED FIRM, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

4      ANALYSIS AND APPROVAL OF THE MERGER OF THE                Mgmt          For                            For
       SPUN OFF PORTION OF SANTA LUIZA, WITHOUT AN
       INCREASE OF THE SHARE CAPITAL OF THE
       COMPANY

5      AUTHORIZATION FOR THE MEMBERS OF THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS
       THAT ARE NECESSARY, USEFUL AND OR
       CONVENIENT FOR THE IMPLEMENTATION OF THE
       MERGER OF THE SPUN OFF PORTION INTO THE
       COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  710817517
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RATIFY THE CANCELLATION OF 9,000,000                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY THAT WERE HELD
       IN TREASURY, WHICH WAS CARRIED OUT BY THE
       BOARD OF DIRECTORS ON MARCH 26, 2019,
       AMENDING, AS A CONSEQUENCE, THE MAIN PART
       OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY

2      TO APPROVE THE INCREASE OF THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
       626.737.694,32, WITHOUT THE ISSUANCE OF NEW
       SHARES, BY MEANS OF THE CONVERSION OF PART
       OF THE EXISTING BALANCE IN THE CAPITAL
       RESERVE ACCOUNT AND IN THE LEGAL RESERVE
       ACCOUNT, AMENDING ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY

3      TO CHANGE THE MINIMUM NUMBER OF MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FROM
       7 TO 5 MEMBERS, AMENDING, AS A CONSEQUENCE
       THE MAIN PART OF ARTICLE 15 OF THE
       CORPORATE BYLAWS

4      TO CHANGE THE NAME OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO THE PERSONNEL COMMITTEE,
       AMENDING, AS A CONSEQUENCE, ARTICLES 26 AND
       29 OF THE CORPORATE BYLAWS OF THE COMPANY

5      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

CMMT   01 APR 2019: 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   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA                                                                                    Agenda Number:  710821047
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

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
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE ANNUAL
       REPORT OF THE INDEPENDENT AUDITORS, THE
       OPINION OF THE FISCAL COUNCIL AND THE
       OPINION OF THE STATUTORY AUDIT COMMITTEE
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018

2      TO ESTABLISH THE GLOBAL COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTORS FOR THE FISCAL YEAR OF
       DECEMBER 31, 2018

3      TO SET THE NUMBER OF 6 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      TO RESOLVE IN REGARD TO THE CLASSIFICATION                Mgmt          For                            For
       OF MR. DAN IOSCHPE AND MR. MAILSON FERREIRA
       DA NOBREGA AS CANDIDATES FOR INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

6.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       RUBENS OMETTO SILVEIRA MELLO

6.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       MARCOS MARINHO LUTZ

6.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       MARCELO DE SOUZA SCARCELA PORTELA

6.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       BURKHARD OTTO CORDES

6.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       DAN IOSCHPE

6.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 6. NOTE
       MAILSON FERREIRA DA NOBREGA

CMMT   FOR THE PROPOSAL 12 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 13 TO 18. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE,
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE RUBENS OMETTO
       SILVEIRA MELLO

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MARCOS MARINHO LUTZ

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MARCELO DE SOUZA
       SCARCELA PORTELA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE BURKHARD OTTO
       CORDES

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE DAN IOSCHPE

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MAILSON FERREIRA DA
       NOBREGA

9      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COMPANY

10     TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL

11.1   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       LUIZ CARLOS NANNINI, NADIR DANCINI
       BARSNULFO

11.2   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       MARCELO CURTI, HENRIQUE ACHE PILLAR

11.3   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       EDISON CARLOS FERNANDES, FRANCISCO SILVERIO
       MORALES CESPEDE

11.4   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       VANESSA CLARO LOPES, CARLA ALESSANDRA
       TREMATORE

11.5   APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
       ALBERTO ASATO, EDISON ANDRADE DE SOUZA

12     TO ESTABLISH AT BRL 22,767,062.78 THE                     Mgmt          For                            For
       AMOUNT OF THE COMPENSATION OF THE MANAGERS
       AND MEMBERS OF THE FISCAL COUNCIL FOR THE
       2019 FISCAL YEAR

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT
       MODIFICATION OF THE TEXT OF RESOLUTION 1
       AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   01 APR 2019: 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




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  710210573
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      ANALYSIS AND RATIFICATION OF THE HIRING OF                Mgmt          For                            For
       SOPARC, AUDITORES E CONSULTORES S.S. LTDA.,
       WITH BRAZILIAN CORPORATE TAXPAYER ID
       NUMBER, CNPJ.MF, 03.132.733.0001.78, A
       SPECIALIZED COMPANY THAT IS RESPONSIBLE FOR
       THE VALUATION OF THE EQUITY OF COSAN
       LUBRIFICANTES E ESPECIALIDADES S.A., A
       SHARE CORPORATION WITH ITS HEAD OFFICE AT
       RUA PRAIA DA RIBEIRA 51, FUNDOS, RIBEIRA,
       IHA DO GOVERNADOR, RIO DE JANEIRO, RIO DE
       JANEIRO, ZIP CODE 21930 050, WITH BRAZILIAN
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       33.000.092.0001.69, FROM HERE ONWARDS
       REFERRED TO AS CLE, THAT IS TO BE SPUN OFF,
       AS WELL AS FOR THE PREPARATION OF THE
       RESPECTIVE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE SPECIALIZED
       COMPANY

II     ANALYSIS AND APPROVAL OF THE PROTOCOL AND                 Mgmt          For                            For
       JUSTIFICATION OF THE SPINOFF FROM CLE AND
       MERGER OF THE SPUN OFF PORTION INTO THE
       COMPANY, FROM HERE ONWARDS REFERRED TO AS
       THE PROTOCOL AND JUSTIFICATION, WHICH WAS
       ENTERED INTO ON NOVEMBER 12, 2018, BETWEEN
       THE MANAGEMENT OF THE COMPANY AND THAT OF
       CLE

III    ANALYSIS AND APPROVAL OF THE VALUATION                    Mgmt          For                            For
       REPORT OF THE SPUN OFF PORTION OF THE
       EQUITY OF CLE THAT IS TO BE SPUN OFF AND
       MERGED INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE SPUN OFF PORTION, AS
       PREPARED BY THE SPECIALIZED COMPANY, FROM
       HERE ONWARDS REFERRED TO AS THE VALUATION
       REPORT

IV     ANALYSIS AND APPROVAL OF THE MERGER OF THE                Mgmt          For                            For
       SPUN OFF PORTION OF CLE, WITHOUT AN
       INCREASE IN THE SHARE CAPITAL OF THE
       COMPANY

V      AUTHORIZATION FOR THE MEMBERS OF THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS
       THAT ARE NECESSARY, USEFUL AND OR
       CONVENIENT FOR THE IMPLEMENTATION OF THE
       MERGER OF THE SPUN OFF PORTION INTO THE
       COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  711233053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426155.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426145.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0523/LTN20190523019.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0523/LTN20190523025.PDF

1      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2018 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE RECOMMENDED                   Mgmt          For                            For
       2018 FINAL DIVIDEND OF RMB2 CENTS PER SHARE
       (BEFORE TAX)

4      TO CONSIDER AND APPROVE THE 2018 REPORT OF                Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS")

5      TO CONSIDER AND APPROVE THE 2018 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS (THE
       "SUPERVISORS") OF THE COMPANY FOR 2019,
       DETAILS OF WHICH ARE SET OUT IN THE NOTICE
       OF THE AGM DATED 26 APRIL 2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU MAIJIN AS AN EXECUTIVE DIRECTOR AND
       THE TERMS OF HIS APPOINTMENT, DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 26 APRIL 2019

8      TO CONSIDER AND APPROVE THE PROPOSED (I)                  Mgmt          For                            For
       GUARANTEE FOR CHINA SHIPPING DEVELOPMENT
       (HONG KONG) MARINE CO., LIMITED ("CSDHK")
       TO BE PROVIDED BY THE COMPANY IN AN AMOUNT
       NOT EXCEEDING USD1 BILLION (OR ITS
       EQUIVALENT IN OTHER CURRENCIES) TO
       GUARANTEE THE POSSIBLE FINANCING
       OBLIGATIONS OF CSDHK; (II) FINANCING
       GUARANTEE FOR COSCO SHIPPING TANKER
       (SINGAPORE) PTE LTD. ("CSET SG") TO BE
       PROVIDED BY THE COMPANY IN AN AMOUNT NOT
       EXCEEDING USD200 MILLION (OR ITS EQUIVALENT
       IN OTHER CURRENCIES) TO GUARANTEE THE
       POSSIBLE FINANCING OBLIGATIONS OF CSET SG;
       AND (III) FINANCING GUARANTEE FOR PAN
       COSMOS SHIPPING & ENTERPRISES CO., LIMITED
       ("PAN COSMOS") TO BE PROVIDED BY THE
       COMPANY IN AN AMOUNT NOT EXCEEDING USD200
       MILLION (OR ITS EQUIVALENT IN OTHER
       CURRENCIES) TO GUARANTEE THE POSSIBLE
       FINANCING OBLIGATIONS OF PAN COSMOS. THE
       GUARANTEES ARE EXPECTED TO BE EXECUTED
       DURING THE PERIOD FROM 1 JULY 2019 TO 30
       JUNE 2020 (FURTHER DETAILS OF WHICH ARE SET
       OUT IN THE COMPANY'S ANNOUNCEMENT DATED 27
       MARCH 2019)

9      TO CONSIDER AND (I) APPROVE THE                           Mgmt          For                            For
       REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS
       AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
       AS THE INTERNATIONAL AUDITORS AND THE
       DOMESTIC AUDITORS OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2019, RESPECTIVELY,
       AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING; (II) FOR
       PROVIDING THE COMPANY WITH AUDIT REPORTS
       INCLUDING THE 2019 INTERIM REVIEW REPORT,
       THE 2019 AUDIT REPORT AND THE AUDIT REPORT
       ON THE COMPANY'S INTERNAL CONTROLS, AS WELL
       AS RENDERING SPECIFIC AUDIT AND REVIEW
       SERVICES, APPROVE THE RESPECTIVE FEES FOR
       REVIEW AND AUDIT PAYABLE BY THE COMPANY TO
       PRICEWATERHOUSECOOPERS AND SHINEWING
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING 31 DECEMBER 2019 OF RMB3.50 MILLION
       AND RMB2.90 MILLION (INCLUDING TAXES AND
       TRAVEL EXPENSES), RESPECTIVELY; AND (III)
       IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
       OF REVIEW AND AUDIT IN RESPECT OF THE
       COMPANY, APPROVE THE AUTHORISATION TO THE
       BOARD OR ANY PERSON AUTHORISED BY THE BOARD
       TO REASONABLY DETERMINE THE SPECIFIC AMOUNT
       OF THE AUDIT FEES OF THE COMPANY'S DOMESTIC
       AND INTERNATIONAL AUDITORS FOR THE YEAR
       ENDING 31 DECEMBER 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 229792 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.                                              Agenda Number:  710168320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  CLS
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN20181102031.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN20181102037.PDF

1.I    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: PURPOSE OF THE SCHEME

1.II   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: BASIS AND SCOPE FOR
       CONFIRMING AND VERIFICATION OF THE
       PARTICIPANTS OF THE SCHEME

1.III  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: SOURCE, NUMBER AND
       ALLOCATION OF SHARE OPTIONS AND SUBJECT
       SHARES OF THE SCHEME

1.IV   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: VALIDITY PERIOD AND
       ARRANGEMENT FOR THE GRANT AND EXERCISE OF
       SHARE OPTIONS

1.V    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: EXERCISE PRICE OF THE SHARE
       OPTIONS AND THE GAINS BY THE PARTICIPANTS
       UNDER THE SCHEME

1.VI   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: CONDITIONS OF GRANT AND
       CONDITIONS OF EXERCISE OF THE SHARE OPTIONS

1.VII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: METHOD AND PROCEDURES OF
       ADJUSTMENT TO THE SHARE OPTIONS

1VIII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: RESPECTIVE RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND PARTICIPANTS

1.IX   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: HANDLING OF SPECIAL
       CIRCUMSTANCES UNDER THE SCHEME

1.X    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: ACCOUNTING TREATMENT OF
       SHARE OPTIONS UNDER THE SCHEME AND THE
       IMPACT TO THE BUSINESS PERFORMANCE OF THE
       COMPANY

1.XI   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: PROCEDURES OF FORMULATION
       AND APPROVAL OF THE SCHEME AND GRANT AND
       EXERCISE OF SHARE OPTIONS UNDER THE SCHEME

1.XII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF
       THE SCHEME

1XIII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: DISCLOSURE OF THE
       IMPLEMENTATION STATUS OF THE SCHEME

2      TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME ADMINISTRATION REGULATIONS OF COSCO
       SHIPPING ENERGY TRANSPORTATION CO., LTD.
       (REVISED PROPOSAL)

3      TO APPROVE THE RESOLUTION TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") TO DEAL WITH THE MATTERS RELATING
       TO THE REVISED SHARE OPTION INCENTIVE
       SCHEME OF THE COMPANY

4      TO APPROVE THE EXTENSION OF THE VALIDITY                  Mgmt          For                            For
       PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
       RELATING TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES (AS DEFINED IN THE
       ANNOUNCEMENT OF THE COMPANY DATED 30
       OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS
       MAY BE ANNOUNCED BY THE COMPANY FROM TIME
       TO TIME) (THE "EXTENSION ANNOUNCEMENT"))

5      TO APPROVE THE EXTENSION OF THE VALIDITY                  Mgmt          For                            For
       PERIOD OF THE AUTHORISATION GRANTED TO THE
       BOARD AND ANY PERSONS AUTHORISED BY THE
       BOARD TO HANDLE ALL MATTERS IN CONNECTION
       WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES (AS DEFINED IN THE EXTENSION
       ANNOUNCEMENT)




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.                                              Agenda Number:  710260085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: PURPOSE OF THE SCHEME

1.II   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: BASIS AND SCOPE FOR
       CONFIRMING AND VERIFICATION OF THE
       PARTICIPANTS OF THE SCHEME

1.III  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: SOURCE, NUMBER AND
       ALLOCATION OF SHARE OPTIONS AND SUBJECT
       SHARES OF THE SCHEME

1.IV   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: VALIDITY PERIOD AND
       ARRANGEMENT FOR THE GRANT AND EXERCISE OF
       SHARE OPTIONS

1.V    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: EXERCISE PRICE OF THE SHARE
       OPTIONS AND THE GAINS BY THE PARTICIPANTS
       UNDER THE SCHEME

1.VI   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: CONDITIONS OF GRANT AND
       CONDITIONS OF EXERCISE OF THE SHARE OPTIONS

1.VII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: METHOD AND PROCEDURES OF
       ADJUSTMENT TO THE SHARE OPTIONS

1VIII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: RESPECTIVE RIGHTS AND
       OBLIGATIONS OF THE COMPANY AND PARTICIPANTS

1.IX   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: HANDLING OF SPECIAL
       CIRCUMSTANCES UNDER THE SCHEME

1.X    TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: ACCOUNTING TREATMENT OF
       SHARE OPTIONS UNDER THE SCHEME AND THE
       IMPACT TO THE BUSINESS PERFORMANCE OF THE
       COMPANY

1.XI   TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: PROCEDURES OF FORMULATION
       AND APPROVAL OF THE SCHEME AND GRANT AND
       EXERCISE OF SHARE OPTIONS UNDER THE SCHEME

1.XII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF
       THE SCHEME

1XIII  TO APPROVE THE "SHARE OPTION INCENTIVE                    Mgmt          Against                        Against
       SCHEME OF COSCO SHIPPING ENERGY
       TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
       AND IN SUMMARY: DISCLOSURE OF THE
       IMPLEMENTATION STATUS OF THE SCHEME

2      TO APPROVE THE "REVISED SHARE OPTION                      Mgmt          Against                        Against
       INCENTIVE SCHEME ADMINISTRATION REGULATIONS
       OF COSCO SHIPPING ENERGY TRANSPORTATION
       CO., LTD. (REVISED PROPOSAL)

3      TO APPROVE THE RESOLUTION TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") TO DEAL WITH THE MATTERS RELATING
       TO THE REVISED SHARE OPTION INCENTIVE
       SCHEME OF THE COMPANY

4      TO APPROVE THE EXTENSION OF THE VALIDITY                  Mgmt          For                            For
       PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
       RELATING TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES (AS DEFINED IN THE
       ANNOUNCEMENT OF THE COMPANY DATED 30
       OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS
       MAY BE ANNOUNCED BY THE COMPANY FROM TIME
       TO TIME) (THE "EXTENSION ANNOUNCEMENT"))

5      TO APPROVE THE EXTENSION OF THE VALIDITY                  Mgmt          For                            For
       PERIOD OF THE AUTHORISATION GRANTED TO THE
       BOARD AND ANY PERSONS AUTHORISED BY THE
       BOARD TO HANDLE ALL MATTERS IN CONNECTION
       WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES (AS DEFINED IN THE EXTENSION
       ANNOUNCEMENT)

6      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       POLICY ON THE MANAGEMENT OF CONNECTED
       TRANSACTIONS (AS SPECIFIED)

7      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT
       DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN
       THE COMPANY AND CHINA COSCO SHIPPING
       CORPORATION LIMITED (AS SPECIFIED) ("COSCO
       SHIPPING") IN RELATION TO THE PROVISION OF
       FINANCIAL SERVICES AND THE TRANSACTIONS AND
       THE PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 FINANCIAL SERVICES
       FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY ("DIRECTORS") TO
       EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
       THEIR OPINION MAY BE NECESSARY OR DESIRABLE
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK
       AGREEMENT

8      TO APPROVE, RATIFY AND CONFIRM THE SHIPPING               Mgmt          For                            For
       MATERIALS AND SERVICES FRAMEWORK AGREEMENT
       DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN
       THE COMPANY AND COSCO SHIPPING IN RELATION
       TO SUPPLY AND RECEIPT OF SHIPPING MATERIALS
       AND SERVICES AND THE TRANSACTIONS AND THE
       PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 SHIPPING MATERIALS
       AND SERVICES FRAMEWORK AGREEMENT"); AND TO
       AUTHORISE THE DIRECTORS TO EXERCISE ALL
       POWERS WHICH THEY CONSIDER NECESSARY AND DO
       SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH
       OTHER DOCUMENTS WHICH IN THEIR OPINION MAY
       BE NECESSARY OR DESIRABLE TO IMPLEMENT THE
       TRANSACTIONS CONTEMPLATED UNDER THE 2018
       SHIPPING MATERIALS AND SERVICES FRAMEWORK
       AGREEMENT

9      TO APPROVE, RATIFY AND CONFIRM THE SEA CREW               Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018
       ENTERED INTO BETWEEN THE COMPANY AND COSCO
       SHIPPING IN RELATION TO SUPPLY AND RECEIPT
       OF SEA CREW SERVICES AND THE TRANSACTIONS
       AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 SEA CREW FRAMEWORK
       AGREEMENT"); AND TO AUTHORISE THE DIRECTORS
       TO EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
       THEIR OPINION MAY BE NECESSARY OR DESIRABLE
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       UNDER THE 2018 SEA CREW FRAMEWORK AGREEMENT

10     TO APPROVE, RATIFY AND CONFIRM THE SERVICES               Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018
       ENTERED INTO BETWEEN THE COMPANY AND COSCO
       SHIPPING IN RELATION TO SUPPLY AND RECEIPT
       OF CERTAIN SERVICES AND THE TRANSACTIONS
       AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 SERVICES FRAMEWORK
       AGREEMENT"); AND TO AUTHORISE THE DIRECTORS
       TO EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
       THEIR OPINION MAY BE NECESSARY OR DESIRABLE
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       UNDER THE 2018 SERVICES FRAMEWORK AGREEMENT

11     TO APPROVE, RATIFY AND CONFIRM THE PROPERTY               Mgmt          For                            For
       LEASE FRAMEWORK AGREEMENT DATED 12 NOVEMBER
       2018 ENTERED INTO BETWEEN THE COMPANY AND
       COSCO SHIPPING IN RELATION TO SUPPLY AND
       RECEIPT OF PROPERTY AND LAND USE RIGHT
       LEASING SERVICES AND THE TRANSACTIONS AND
       THE PROPOSED ANNUAL CAPS CONTEMPLATED
       THEREUNDER (THE "2018 LEASE FRAMEWORK
       AGREEMENT"); AND TO AUTHORISE THE DIRECTORS
       TO EXERCISE ALL POWERS WHICH THEY CONSIDER
       NECESSARY AND DO SUCH OTHER ACTS AND THINGS
       AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
       THEIR OPINION MAY BE NECESSARY OR DESIRABLE
       TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
       UNDER THE 2018 LEASE FRAMEWORK AGREEMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 121351 DUE TO ADDITION OF
       RESOLUTIONS 7 TO 11. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN20181102033.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN20181102025.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130077.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130075.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130073.PDF




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING HOLDINGS CO., LTD.                                                           Agenda Number:  709837542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0815/LTN20180815567.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0815/LTN20180815553.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0713/LTN20180713991.PDF

1      TO CONSIDER AND APPROVE THE REGISTRATION                  Mgmt          For                            For
       AND ISSUE OF MEDIUM-TERM NOTES IN THE
       REGISTERED AMOUNT OF RMB5 BILLION AND SUPER
       AND SHORT-TERM COMMERCIAL PAPER IN THE
       REGISTERED AMOUNT OF RMB10 BILLION AND TO
       AUTHORIZE ANY DIRECTOR OF THE COMPANY TO
       DEAL WITH ALL MATTERS IN CONNECTION WITH
       THE BOND ISSUANCE

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       XU LIRONG AS AN EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

4      TO CONSIDER AND APPROVE THE MASTER                        Mgmt          For                            For
       CONTAINER SERVICES AGREEMENT AND THE
       PROPOSED ANNUAL CAPS FOR THE TWO FINANCIAL
       YEARS ENDING 31 DECEMBER 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 973858 DUE TO ADDITION OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LTD                                                                    Agenda Number:  710321631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1207/LTN20181207395.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1207/LTN20181207410.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE ENTERING               Mgmt          For                            For
       INTO OF THE COSCO SHIPPING SHIPPING
       SERVICES AND TERMINAL SERVICES MASTER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, THE PROPOSED ANNUAL CAP
       AMOUNTS, THE EXECUTION OF DOCUMENTS IN
       CONNECTION THEREWITH AND RELATED MATTERS




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LTD                                                                    Agenda Number:  711130473
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503784.PDF;

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.I.A  TO RE-ELECT MR. FENG BOMING (AS SPECIFIED)                Mgmt          For                            For
       AS DIRECTOR

3.I.B  TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS               Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS               Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT PROF. CHAN KA LOK (AS                         Mgmt          For                            For
       SPECIFIED) AS DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2019

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY AS SET OUT
       IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
       THE NOTICE OF ANNUAL GENERAL MEETING

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE ADDITIONAL SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201884 DUE TO CHANGE IN DIRECTOR
       NAMES UNDER RESOLUTION 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS CO LTD                                                              Agenda Number:  710929499
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  EGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG245241032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409671.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409697.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE WRITTEN                Mgmt          For                            For
       CALL OPTIONS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       SPECIFIC MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS CO LTD                                                              Agenda Number:  710929487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG245241032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409457.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409507.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB30.32                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3A.1   TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A.2   TO RE-ELECT MR. MO BIN AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A.3   TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A.4   TO RE-ELECT MR. LIANG GUOKUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.5   TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES BOUGHT BACK UNDER THE
       GENERAL MANDATE TO BUY BACK SHARES OF THE
       COMPANY

8      TO APPROVE THE PROPOSED AMENDMENT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                            Agenda Number:  710943778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2453A108
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411454.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411476.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB8.49                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A.1  TO RE-ELECT MR. LI CHANGJIANG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.4  TO RE-ELECT MS. YANG HUIYAN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.5  TO RE-ELECT MR. YANG ZHICHENG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.6  TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.7  TO RE-ELECT MR. MEI WENJUE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.8  TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.9  TO RE-ELECT MR. CHEN WEIRU AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       GENERAL MANDATE TO REPURCHASE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD                                                                               Agenda Number:  710755565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PRESENT THE 2018 ANNUAL REPORT OF                      Mgmt          Abstain                        Against
       CREDICORP (BY THE CHAIRMAN OF THE BOARD)

2      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CREDICORP AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2018,
       INCLUDING THE REPORT THEREON OF CREDICORPS
       EXTERNAL INDEPENDENT AUDITORS

3      TO APPOINT EXTERNAL INDEPENDENT AUDITORS OF               Mgmt          For                            For
       CREDICORP TO PERFORM SUCH SERVICES FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018 AND TO
       DEFINE THE FEES FOR SUCH AUDIT SERVICES

4      REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 148142 DUE TO CHANGE IN RECORD
       DATE FROM 27 JAN 2019 TO 6 FEB 2019 AND
       RECEIPT OF RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_224161.PDF

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       PERMANENT POA OR MEETING SPECIFIC SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. THE POA IS
       REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
       MAY CAUSE YOUR INSTRUCTIONS TO BE
       REJECTED.THE MEETING SPECIFIC POA MUST BE
       COMPLETED AND THE ORIGINAL MUST BE
       SUBMITTED, 7 BUSINESS DAYS PRIOR TO CUTOFF
       DATE, AT 12:00 E.S.T. TO ATTN: AMELIA
       MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y
       MOREYRA 480, PISO 3, SAN ISIDRO, L -27,
       LIMA - PERU.THIS DOCUMENT CAN BE RETRIEVED
       FROM THE HYPERLINK. IF YOU HAVE ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CRRC CORPORATION LTD                                                                        Agenda Number:  711135396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818X100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061275.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061293.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2018 FINAL FINANCIAL
       ACCOUNTS REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY

3      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY FOR 2018

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION OF THE
       SUPERVISORS OF THE COMPANY FOR 2018

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE 2018 PROFIT DISTRIBUTION
       PLAN OF THE COMPANY: THE BOARD OF THE
       COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF
       RMB0.15 PER SHARE (TAX INCLUSIVE) FOR THE
       YEAR ENDED 31 DECEMBER 2018

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       BY THE COMPANY FOR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2019

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR GENERAL MEETINGS

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE BOARD

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE SUPERVISORY COMMITTEE

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS BY THE COMPANY FOR 2019

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD TO ISSUE ADDITIONAL A SHARES AND
       H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CSC FINANCIAL CO., LTD                                                                      Agenda Number:  711195506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2018 FINAL                    Mgmt          For                            For
       FINANCIAL ACCOUNTS PLAN OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY IN 2018:
       RMB1.80 PER TEN SHARES

6      TO CONSIDER AND APPROVE THE CAP ON                        Mgmt          For                            For
       INVESTMENT AMOUNT FOR PROPRIETARY BUSINESS
       OF THE COMPANY IN 2019

7      TO CONSIDER AND APPROVE THE EXPECTED                      Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF THE COMPANY
       IN 2019

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF 2019 ACCOUNTING FIRMS OF THE COMPANY AND
       THE AUDITOR FEES THEREOF, AND AUTHORIZE THE
       BOARD TO ADJUST AND DETERMINE THE SPECIFIC
       AUDIT AND REVIEW FEES BASED ON THE ACTUAL
       SITUATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509794.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509721.PDF




--------------------------------------------------------------------------------------------------------------------------
 CSC FINANCIAL CO., LTD.                                                                     Agenda Number:  710882223
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  CLS
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403613.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403665.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

1.B    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE METHOD AND TIME

1.C    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

1.D    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

1.E    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE SIZE

1.F    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND THE USE OF PROCEEDS

1.G    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD

1.H    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LISTING VENUE

1.I    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT OF ACCUMULATED PROFIT
       DISTRIBUTION PRIOR TO THE COMPLETION OF THE
       ISSUANCE

1.J    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: THE VALIDITY PERIOD

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       FORMULATING THE PLAN FOR THE NON-PUBLIC
       ISSUANCE OF A SHARES

3      TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE
       NON-PUBLIC ISSUANCE WITH FULL DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 CSC FINANCIAL CO., LTD.                                                                     Agenda Number:  710880786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818Y108
    Meeting Type:  EGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  CNE100002B89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   04 APR 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403591.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403743.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FULFILMENT OF CONDITIONS FOR THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY

2.A    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

2.B    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE METHOD AND TIME

2.C    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

2.D    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

2.E    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE SIZE

2.F    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND THE USE OF PROCEEDS

2.G    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD

2.H    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LISTING VENUE

2.I    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT OF ACCUMULATED PROFIT
       DISTRIBUTION PRIOR TO THE COMPLETION OF THE
       ISSUANCE

2.J    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: THE VALIDITY PERIOD

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       FORMULATING THE PLAN FOR THE NONPUBLIC
       ISSUANCE OF A SHARES

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FEASIBILITY REPORT ON THE USE OF
       PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
       THE A SHARES OF THE COMPANY

5      TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE
       NON-PUBLIC ISSUANCE WITH FULL DISCRETION

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT ON THE USE OF PROCEEDS
       PREVIOUSLY RAISED BY THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DILUTION OF CURRENT RETURNS BY THE
       NON-PUBLIC ISSUANCE OF A SHARES AND
       REMEDIAL MEASURES

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT AND CHANGE IN RECORD DATE FROM 20
       MAY 2019 TO 18 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO., LTD.                                                            Agenda Number:  711207426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT, INDEPENDENT AUDITORS                Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      DISTRIBUTION OF EARNINGS FOR 2018. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND :TWD 1 PER SHARE.

3      AMENDMENTS TO THE ASSETS ACQUISITION AND                  Mgmt          For                            For
       DISPOSAL HANDLING PROCEDURE

4      AMENDMENTS TOTHE ARTICLESOF INCORPORATION                 Mgmt          For                            For

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIH-CHIEH, CHANG,SHAREHOLDER
       NO.814409

5.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEUNG-CHUN, LAU,SHAREHOLDER
       NO.507605XXX

5.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHENG-YUNG, YANG,SHAREHOLDER
       NO.1018764

5.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIH-CHENG, WANG,SHAREHOLDER
       NO.R121764XXX

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU.

5.5    THE ELECTION OF 3 DIRECTOR AMONG 4                        Mgmt          For                            For
       CANDIDATES:WEI FU INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.4122,WEN-LONG, YEN AS
       REPRESENTATIVE

5.6    THE ELECTION OF 3 DIRECTOR AMONG 4                        Mgmt          For                            For
       CANDIDATES:CHUNG YUAN INVESTMENT CO.,
       LTD,SHAREHOLDER NO.883288,CHAO-CHIN, TUNG
       AS REPRESENTATIVE

5.7    THE ELECTION OF 3 DIRECTOR AMONG 4                        Mgmt          For                            For
       CANDIDATES:YI CHUAN INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.883341,THOMAS K. S.,
       CHEN AS REPRESENTATIVE

5.8    THE ELECTION OF 3 DIRECTOR AMONG 4                        Mgmt          No vote
       CANDIDATES:BANK OF TAIWAN CO.,
       LTD.,SHAREHOLDER NO.771829,YUAN-YUAN, WANG
       AS REPRESENTATIVE

6      REMOVAL OF THE PROHIBITION ON PARTICIPATING               Mgmt          Against                        Against
       IN COMPETITIVE BUSINESS FOR SEVENTH TERM
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA                                                Agenda Number:  710601534
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      CONSIDERATION OF THE PROTOCOL AND                         Mgmt          For                            For
       JUSTIFICATION OF MERGER OF SHARES OF
       ESFERATUR PASSAGENS E TURISMO S.A. INTO CVC
       BRASIL OPERADORA E AGENCIA DE VIAGENS S.A.,
       WHICH WAS SIGNED BY THE MANAGEMENT OF
       ESFERATUR AND THAT OF THE COMPANY ON
       FEBRUARY 27, 2019, FROM HERE ONWARDS
       REFERRED TO AS THE PROTOCOL

2      RATIFICATION OF THE APPOINTMENT AND HIRING,               Mgmt          For                            For
       BY THE COMPANY, OF CABRERA ASSESSORIA,
       CONSULTORIA E PLANEJAMENTO EMPRESARIAL
       LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID
       NUMBER, CNPJ, 22.356.119.0001.34, IN
       BARUERI, SAO PAULO, FOR THE PREPARATION OF
       THE VALUATION REPORT AT ECONOMIC VALUE OF
       THE SHARES OF ESFERATUR PASSAGENS E TURISMO
       S.A. THAT ARE TO BE MERGED INTO THE
       COMPANY, FROM HERE ONWARDS REFERRED TO AS
       THE VALUATION REPORT

3      CONSIDERATION OF THE VALUATION REPORT                     Mgmt          For                            For

4      MERGER OF THE SHARES OF ESFERATUR PASSAGENS               Mgmt          For                            For
       E TURISMO S.A., WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ,
       76.530.260.0001.30, FROM HERE ONWARDS
       REFERRED TO AS ESFERATUR, INTO THE COMPANY,
       FROM HERE ONWARDS REFERRED TO AS THE SHARE
       MERGER, WITH THE CONSEQUENT INCREASE OF THE
       SHARE CAPITAL OF THE COMPANY IN THE AMOUNT
       OF BRL 122,530,500.00, AND WITH THE
       ALLOCATION OF THE AMOUNT OF BRL
       33,898,000.00 TO THE CAPITAL RESERVE OF THE
       COMPANY, BY MEANS OF THE ISSUANCE OF
       1,992,207 COMMON, NOMINATIVE SHARES THAT
       HAVE NO PAR VALUE AND FOUR WARRANTS, IN
       FOUR SEPARATE SERIES, THAT ARE TO BE
       ATTRIBUTED TO THE SHAREHOLDERS OF ESFERATUR
       AS A BENEFIT IN ADDITION TO THE SHARES THAT
       ARE ISSUED DUE TO THE SHARE MERGER

5      AUTHORIZATION FOR THE MANAGERS TO DO ALL OF               Mgmt          For                            For
       THE ACTS THAT ARE NECESSARY FOR THE
       EFFECTUATION OF THE RESOLUTIONS ABOVE

6      AMENDMENT OF ARTICLE 5 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS OF THE COMPANY, IN ORDER TO
       CONTEMPLATE I. THE INCREASES OF THE SHARE
       CAPITAL OF THE COMPANY THAT WERE APPROVED
       AT THE MEETINGS OF THE BOARD OF DIRECTORS
       THAT WERE HELD ON DECEMBER 12, 2018, AND
       JANUARY 31, 2019, AND II. THE INCREASE OF
       THE SHARE CAPITAL OF THE COMPANY AS A
       RESULT OF THE SHARE MERGER, AND THE
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY

CMMT   19 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE POSTPONEMENT OF MEETING DATE
       FROM 15 MAR 2019 TO 27 MAR 2019. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA                                                Agenda Number:  710829891
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT AND MANAGEMENTS ACCOUNTS                Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2018

2      COMPANY FINANCIAL STATEMENTS ACCOMPANIED BY               Mgmt          For                            For
       THE INDEPENDENT AUDITORS REPORT AND FISCAL
       COUNCIL REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

3      TO APPROVE THE PROPOSAL FOR THE CAPITAL                   Mgmt          For                            For
       BUDGET FOR THE YEAR 2019

4      TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR ENDED DECEMBER 31, 2018

5      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MANAGERS FOR THE FISCAL YEAR OF 2019

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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA                                                Agenda Number:  710980334
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3R154102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF THE TERMS AND CONDITIONS OF                  Mgmt          For                            For
       THE LONG TERM AND RETENTION INCENTIVE PLAN
       BASED ON SHARES, ILP CVC, WHICH WAS
       APPROVED AT THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING THAT WAS HELD ON APRIL 28,
       2017, FOR WHICH, AMONG OTHER CHANGES, A
       PLAN FOR THE DELIVERY OF RESTRICTED SHARES
       OF THE COMPANY WILL COME TO BE INCLUDED

2      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO DO ALL OF THE ACTS THAT ARE
       NECESSARY IN ORDER TO EFFECTUATE THE
       RESOLUTIONS THAT ARE INDICATED IN THE
       PRECEDING ITEMS




--------------------------------------------------------------------------------------------------------------------------
 DALI FOODS GROUP CO LTD                                                                     Agenda Number:  711032805
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2743Y106
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  KYG2743Y1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN201904241398.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN201904241388.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITORS FOR THE
       YEAR ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.075                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2018

3.A    TO RE-ELECT MR. XU SHIHUI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. ZHUANG WEIQIANG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. XU YANGYANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MS. XU BIYING AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MS. HU XIAOLING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MR. CHENG HANCHUAN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO RE-ELECT MR. LIU XIAOBIN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.H    TO RE-ELECT DR. LIN ZHIJUN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  710320336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1106/LTN201811061158.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1206/LTN20181206623.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1206/LTN20181206589.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      RESOLUTION ON THE LEASING AND FACTORING                   Mgmt          For                            For
       BUSINESS COOPERATION AGREEMENT ENTERED INTO
       WITH SHANGHAI DATANG FINANCIAL LEASE
       COMPANY

2      RESOLUTION ON THE INCREASE IN FINANCING                   Mgmt          Against                        Against
       GUARANTEE BUDGET FOR THE YEAR 2018

3.1    RESOLUTION ON THE GOVERNANCE PROPOSAL OF                  Mgmt          For                            For
       THE RENEWABLE RESOURCE COMPANY RELATING TO
       THE DISPOSAL AND GOVERNANCE OF ZOMBIE
       ENTERPRISES AND ENTERPRISES WITH
       DIFFICULTIES: THE GOVERNANCE PROPOSAL OF
       THE RENEWABLE RESOURCE COMPANY RELATING TO
       THE DISPOSAL AND GOVERNANCE OF ZOMBIE
       ENTERPRISES AND ENTERPRISES WITH
       DIFFICULTIES

3.2    RESOLUTION ON THE GOVERNANCE PROPOSAL OF                  Mgmt          For                            For
       THE RENEWABLE RESOURCE COMPANY RELATING TO
       THE DISPOSAL AND GOVERNANCE OF ZOMBIE
       ENTERPRISES AND ENTERPRISES WITH
       DIFFICULTIES: THE DEBT RESTRUCTURING
       PROPOSAL OF THE RENEWABLE RESOURCE COMPANY
       WITH INNER MONGOLIA DATANG FUEL COMPANY,
       DATANG FINANCIAL LEASE COMPANY, SHANGHAI
       DATANG FINANCIAL LEASE COMPANY AND HOHHOT
       THERMAL POWER COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 123505 DUE TO ADDITION OF
       RESOLUTIONS 3.1 TO 3.2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  710684778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0307/LTN20190307375.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0307/LTN20190307391.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0211/LTN20190211403.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      RESOLUTION ON ENTERING INTO THE                           Mgmt          For                            For
       COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
       AGREEMENT WITH CDC FOR THE YEARS FROM 2019
       TO 2021

2.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
       MR. CHEN FEIHU SERVES AS A DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
       MR. WANG SEN SERVES AS A DIRECTOR OF THE
       NINTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

2.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
       MR. CHEN JINHANG RESIGNS AS A DIRECTOR OF
       THE NINTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

2.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
       MR. LIU CHUANDONG RESIGNS AS A DIRECTOR OF
       THE NINTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       FINANCING BUDGET OF DATANG INTERNATIONAL AS
       THE PARENT COMPANY FOR THE YEAR OF 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161859 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  711296891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0605/LTN20190605673.PDF,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207216 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO CONSIDER AND APPROVE THE "WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2018"
       (INCLUDING THE WORK REPORT OF INDEPENDENT
       DIRECTORS)

2      TO CONSIDER AND APPROVE THE "WORK REPORT OF               Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR
       2018"

3      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2018"

4      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       2018 PROFIT DISTRIBUTION PLAN": DIVIDEND OF
       RMB0.10 PER SHARE (TAX INCLUSIVE)

5      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       FINANCING GUARANTEE FOR THE YEAR 2019"

6      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE APPOINTMENT OF AUDITING FIRMS FOR THE
       YEAR 2019": THE THIRTY-FIFTH MEETING OF THE
       NINTH SESSION OF THE BOARD CONSIDERED AND
       AGREED TO APPOINT SHINEWING CERTIFIED
       PUBLIC ACCOUNTANTS (SPECIAL GENERAL
       PARTNERSHIP) AND SHINEWING (HK) CPA LIMITED
       AS THE COMPANY'S DOMESTIC AUDITOR AND
       INTERNATIONAL AUDITOR FOR 2019,
       RESPECTIVELY, FOR A TERM OF SERVICE OF ONE
       YEAR

7.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. CHEN FEIHU SERVES
       AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. WANG SEN SERVES AS
       A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.3    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. WAN XIN SERVES AS
       AN EXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD

7.4    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. LIANG YONGPAN
       SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
       TENTH SESSION OF THE BOARD

7.5    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. YING XUEJUN SERVES
       AS AN EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.6    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. ZHU SHAOWEN SERVES
       AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.7    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. CAO XIN SERVES AS
       A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.8    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. ZHAO XIANGUO
       SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
       TENTH SESSION OF THE BOARD

7.9    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. ZHANG PING SERVES
       AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
       SESSION OF THE BOARD

7.10   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. JIN SHENGXIANG
       SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
       TENTH SESSION OF THE BOARD

7.11   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. LIU JIZHEN SERVES
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE TENTH SESSION OF THE BOARD

7.12   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. FENG GENFU SERVES
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE TENTH SESSION OF THE BOARD

7.13   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. LUO ZHONGWEI
       SERVES AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE TENTH SESSION OF THE BOARD

7.14   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. LIU HUANGSONG
       SERVES AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE TENTH SESSION OF THE BOARD

7.15   TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       BOARD OF DIRECTORS": MR. JIANG FUXIU SERVES
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE TENTH SESSION OF THE BOARD

8.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       SUPERVISORY COMMITTEE": MR. LIU QUANCHENG
       SERVES AS A SHAREHOLDERS' REPRESENTATIVE
       SUPERVISOR OF THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

8.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ELECTION OF THE NEW SESSION OF THE
       SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU
       SERVES AS A SHAREHOLDERS' REPRESENTATIVE
       SUPERVISOR OF THE TENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

9      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       GRANTING A MANDATE TO THE BOARD TO
       DETERMINE THE ISSUANCE OF NEW SHARES OF NOT
       MORE THAN 20% OF EACH CLASS OF SHARES OF
       THE COMPANY"




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD                                                  Agenda Number:  711054368
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20266154
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2.A    TO CONSIDER AND ELECT MR. CHENG PING AS NEW               Mgmt          For                            For
       DIRECTOR

2.B    TO CONSIDER AND ELECT MR. KO TZU-SHING AS                 Mgmt          For                            For
       NEW DIRECTOR

2.C    TO CONSIDER AND ELECT MR. JACKIE CHANG AS                 Mgmt          For                            For
       NEW DIRECTOR

3      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE                                          Agenda Number:  710799620
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20266154
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS, THE STATEMENT OF
       COMPREHENSIVE INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2018 WHICH HAS BEEN AUDITED BY
       CERTIFIED PUBLIC ACCOUNTANT AND THE
       AUDITOR'S REPORT

4      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIVIDENDS FOR THE YEAR 2018

5.1    TO CONSIDER AND APPROVE THE APPOINT OF                    Mgmt          For                            For
       DIRECTOR: MR. HSIEH SHEN-YEN

5.2    TO CONSIDER AND APPROVE THE APPOINT OF                    Mgmt          Against                        Against
       DIRECTOR: MR. ANUSORN MUTTARAID

5.3    TO CONSIDER AND APPROVE THE APPOINT OF                    Mgmt          For                            For
       DIRECTOR: MR. BOONSAK CHIEMPRICHA

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR AND THE DETERMINATION OF THEIR
       REMUNERATION FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE REVISION AND                  Mgmt          For                            For
       ADDITION OF THE SCOPE OF BUSINESS AND
       AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY TO BE IN LINE
       WITH THE AMENDMENT OF THE SCOPE OF BUSINESS

9      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

10     OTHER BUSINESS (IF ANY)                                   Mgmt          Abstain                        For

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169330 DUE TO THERE IS A CHANGE
       IN 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




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS, INC.                                                                     Agenda Number:  711197586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2018 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       OPERATION PROCEDURES OF ACQUISITION OR
       DISPOSAL OF ASSETS.

4      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       OPERATING PROCEDURES OF FUND LENDING.

5      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       OPERATING PROCEDURES OF ENDORSEMENT AND
       GUARANTEE.

6      TO REMOVE NON-COMPETITION RESTRICTIONS ON                 Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 DFZQ                                                                                        Agenda Number:  710976210
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2059V100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE1000027F2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411690.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411708.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2018

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPRIETARY BUSINESS SCALE OF
       THE COMPANY IN 2019

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ENGAGEMENT OF AUDITING FIRMS
       FOR THE YEAR 2019

8.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED ROUTINE RELATED
       PARTY TRANSACTIONS OF THE COMPANY IN 2019:
       ROUTINE RELATED PARTY TRANSACTIONS WITH
       SHENERGY (GROUP) COMPANY LIMITED AND ITS
       RELATED COMPANIES

8.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROJECTED ROUTINE RELATED
       PARTY TRANSACTIONS OF THE COMPANY IN 2019:
       ROUTINE RELATED PARTY TRANSACTIONS WITH
       OTHER RELATED PARTIES

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE EXPECTED PROVISION OF
       GUARANTEES BY THE COMPANY IN 2019

10.1   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE METHODS

10.2   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE TYPE

10.3   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE SIZE

10.4   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUER

10.5   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE TERM

10.6   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE INTEREST RATE,
       WAY OF PAYMENT AND ISSUE PRICE

10.7   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: SECURITY AND OTHER
       ARRANGEMENTS

10.8   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: USE OF PROCEEDS

10.9   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: ISSUE TARGET

10.10  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: LISTING OF DEBT
       FINANCING INSTRUMENTS

10.11  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: AUTHORISATION MATTERS
       OF ISSUANCE OF OFFSHORE DEBT FINANCING
       INSTRUMENTS

10.12  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
       COMPANY, INCLUDING: VALIDITY PERIOD OF
       RESOLUTION

11     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DIALOG GROUP BERHAD                                                                         Agenda Number:  710032789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20641109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER CASH DIVIDEND OF 1.8 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2      TO RE-ELECT TAN SRI DR NGAU BOON KEAT, THE                Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF
       THE COMPANY'S CONSTITUTION

3      TO RE-ELECT PUAN ZAINAB BINTI MOHD SALLEH,                Mgmt          For                            For
       THE DIRECTOR RETIRING PURSUANT TO ARTICLE
       96 OF THE COMPANY'S CONSTITUTION

4      TO RE-ELECT DATO' ISMAIL BIN KARIM, THE                   Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 101
       OF THE COMPANY'S CONSTITUTION

5      TO RE-ELECT TUNKU ALIZAKRI BIN RAJA                       Mgmt          For                            For
       MUHAMMAD ALIAS, THE DIRECTOR RETIRING
       PURSUANT TO ARTICLE 101 OF THE COMPANY'S
       CONSTITUTION

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' FEES OF RM632,000 IN
       RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
       2018 (2017: RM471,000)

7      TO APPROVE DIRECTORS' BENEFITS (OTHER THAN                Mgmt          For                            For
       DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
       UP TO AN AMOUNT OF RM600,000 FROM 15
       NOVEMBER 2018 TO THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

8      TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      THAT APPROVAL BE AND IS HEREBY GIVEN FOR                  Mgmt          For                            For
       DATUK OH CHONG PENG, WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS, TO CONTINUE IN OFFICE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

11     PROPOSED ESTABLISHMENT OF AN EMPLOYEES'                   Mgmt          Against                        Against
       SHARE OPTION SCHEME OF UP TO TEN PERCENT
       (10%) OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES OF THE COMPANY ("DIALOG
       SHARES") (EXCLUDING TREASURY SHARES, IF
       ANY) FOR THE ELIGIBLE DIRECTORS AND
       EMPLOYEES OF DIALOG AND ITS NON-DORMANT
       SUBSIDIARIES ("PROPOSED ESOS")

12     PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN                Mgmt          Against                        Against
       SRI DR NGAU BOON KEAT

13     PROPOSED ALLOCATION OF ESOS OPTIONS TO CHAN               Mgmt          Against                        Against
       YEW KAI

14     PROPOSED ALLOCATION OF ESOS OPTIONS TO CHEW               Mgmt          Against                        Against
       ENG KAR

15     PROPOSED ALLOCATION OF ESOS OPTIONS TO                    Mgmt          Against                        Against
       ZAINAB BINTI MOHD SALLEH

16     PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU               Mgmt          Against                        Against
       WU WEI

17     PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU               Mgmt          Against                        Against
       SUE CHING




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND                                              Agenda Number:  711215384
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2068B111
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TH5097010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE AMENDMENTS TO THE FUND SCHEME TO                  Mgmt          For                            For
       REFLECT CHANGE IN RENTAL STRUCTURE OF
       TELECOMMUNICATIONS TOWERS OF AWC

2.1    APPROVE INVESTMENT IN THE ADDITIONAL                      Mgmt          For                            For
       TELECOM INFRASTRUCTURE ASSETS NO. 4

2.2    APPROVE ENTRY INTO THE AGREEMENTS RE:                     Mgmt          For                            For
       BENEFITS FROM ADDITIONAL TELECOM
       INFRASTRUCTURE

2.3    APPROVE AMENDMENT S TO THE FUND SCHEME IN                 Mgmt          For                            For
       RELATION TO THE ADDITIONAL TELECOM
       INFRASTRUCTURE ASSETS

2.4.1  APPROVE INCREASE OF REGISTERED CAPITAL OF                 Mgmt          For                            For
       THE FUND

2.4.2  APPROVE ISSUANCE AND OFFERING OF NEW                      Mgmt          For                            For
       INVESTMENT UNITS

3      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LIMITED                                                                           Agenda Number:  710132034
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2192Y109
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  ZAE000022331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONSIDERATION OF ANNUAL FINANCIAL                         Mgmt          For                            For
       STATEMENTS

O.2    RE-APPOINTMENT OF EXTERNAL AUDITOR:                       Mgmt          For                            For
       REAPPOINT PRICEWATERHOUSECOOPERS AND JORGE
       GONCALVES

O.3.1  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR               Mgmt          For                            For
       LES OWEN

O.3.2  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SINDI ZILWA

O.3.3  ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS               Mgmt          For                            For
       SONJA DE BRUYN SEBOTSA

O.4.1  RE-ELECTION OF DIRECTORS: DR BRIAN BRINK                  Mgmt          For                            For

O.4.2  RE-ELECTION OF DIRECTORS: DR VINCENT MAPHAI               Mgmt          For                            For

O.4.3  RE-ELECTION OF DIRECTORS: MS SONJA DE BRUYN               Mgmt          For                            For
       SEBOTSA

O.5.1  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY: NON-BINDING ADVISORY VOTE ON THE
       REMUNERATION POLICY

O.5.2  ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY: NON-BINDING ADVISORY VOTE ON THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.6    DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       AFORESAID ORDINARY RESOLUTIONS AND THE
       SPECIAL RESOLUTIONS MENTIONED BELOW

O.7.1  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 10,000,000 A
       PREFERENCE SHARES

O.7.2  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 12,000,000 B
       PREFERENCE SHARES

O.7.3  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTORS THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 20,000,000 C
       PREFERENCE SHARES

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          Against                        Against
       REMUNERATION

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       TERMS OF THE JSE LISTINGS REQUIREMENTS

S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       IN TERMS OF SECTION 44 AND 45 OF THE
       COMPANIES ACT

S.4    APPROVAL TO ISSUE THE COMPANY'S ORDINARY                  Mgmt          For                            For
       SHARES TO PERSONS FALLING WITHIN THE AMBIT
       OF SECTION 41(1) OF THE COMPANIES ACT

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REVISION OF NUMBERING OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LIMITED                                                                 Agenda Number:  709819164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (STANDALONE AND CONSOLIDATED) FOR THE YEAR
       ENDED 31 MARCH 2018 ALONG WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018:
       RS.10/- PER EQUITY SHARE OF RS.2/- AS FINAL
       DIVIDEND

3      RE-APPOINTMENT OF MR. N.V. RAMANA (DIN:                   Mgmt          For                            For
       00005031), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI                Mgmt          For                            For
       (DIN: 00063843), WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LIMITED                                                                 Agenda Number:  710547728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  OTH
    Meeting Date:  16-Mar-2019
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF DR. G. SURESH KUMAR (DIN:               Mgmt          For                            For
       00183128) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS, IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013

2      RE-APPOINTMENT OF MR. R. RANGA RAO (DIN:                  Mgmt          For                            For
       06409742) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS, IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013

3      APPROVAL FOR CONTINUANCE OF DIRECTORSHIP OF               Mgmt          For                            For
       MR. K. V. K. SESHAVATARAM (DIN: 00060874),
       AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF
       THE COMPANY

4      RE-APPOINTMENT OF MR. K. V. K. SESHAVATARAM               Mgmt          For                            For
       (DIN: 00060874) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM OF FIVE CONSECUTIVE
       YEARS, IN TERMS OF SECTION 149 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  709884870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2018
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS (INCLUDING               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS) FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2018

2      CONFIRMATION OF INTERIM DIVIDEND AND                      Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2017-18

3      RE-APPOINTMENT OF MR. MOHIT GUJRAL, WHO                   Mgmt          For                            For
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. RAJEEV TALWAR, WHO                  Mgmt          For                            For
       RETIRES BY ROTATION

5      APPROVAL/ RATIFICATION OF REMUNERATION                    Mgmt          For                            For
       PAYABLE TO COST AUDITOR

6      APPOINTMENT OF MR. VIVEK MEHRA AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  710589663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  OTH
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF DR. KASHI NATH MEMANI                   Mgmt          Against                        Against
       (DIN 00020696) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM OF 2 (TWO) CONSECUTIVE
       YEARS W.E.F. 1 APRIL, 2019

2      RE-APPOINTMENT OF DR. DHARAM VIR KAPUR (DIN               Mgmt          For                            For
       00001982) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF 2 (TWO) CONSECUTIVE YEARS
       W.E.F. 1 APRIL, 2019

3      RE-APPOINTMENT OF MR. PRAMOD BHASIN (DIN                  Mgmt          Against                        Against
       01197009) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS
       W.E.F. 1 APRIL, 2019

4      RE-APPOINTMENT OF MR. RAJIV KRISHAN LUTHRA                Mgmt          Against                        Against
       (DIN 00022285) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE
       YEARS W.E.F. 1 APRIL, 2019

5      RE-APPOINTMENT OF MR. VED KUMAR JAIN (DIN                 Mgmt          For                            For
       00485623) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS
       W.E.F. 1 APRIL, 2019

6      CONTINUATION OF MR. AMARJIT SINGH MINOCHA                 Mgmt          For                            For
       (DIN 00010490), WHO HAS ATTAINED THE AGE OF
       75 YEARS, AS AN INDEPENDENT DIRECTOR FOR
       THE REMAINING PERIOD OF HIS EXISTING TERM
       OF DIRECTORSHIP I.E. UP TO 19 MAY, 2020




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  711099906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292354.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292379.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE INTERNATIONAL                 Mgmt          For                            For
       AUDITORS' REPORT AND AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018 AND
       AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       FINAL DIVIDEND FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH ALL ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2019)

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENTS               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY, AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITORS OF THE COMPANY FOR
       THE YEAR 2019 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF ANNUAL GENERAL MEETING FOR
       THE YEAR 2019, AND TO AUTHORIZE THE BOARD
       TO DETERMINE THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DETERMINE THE REMUNERATION
       OF THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR 2019

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE BOARD
       MEETING

9      TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          Against                        Against
       THE DEBT FINANCING FOR THE YEAR 2019

10     TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF EXISTING
       DOMESTIC SHARES AND H SHARES IN ISSUE, AND
       TO 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 SHARES




--------------------------------------------------------------------------------------------------------------------------
 DP WORLD LIMITED                                                                            Agenda Number:  710792373
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2851K107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018
       TOGETHER WITH THE AUDITORS' REPORT ON THOSE
       ACCOUNTS BE APPROVED

2      THAT A FINAL DIVIDEND BE DECLARED OF 43.0                 Mgmt          For                            For
       US CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2018 PAYABLE TO
       SHAREHOLDERS ON THE REGISTER AT 5.00 PM
       (UAE TIME) ON 26 MARCH 2019

3      THAT SULTAN AHMED BIN SULAYEM BE                          Mgmt          For                            For
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

4      THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT DEEPAK PAREKH BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT ROBERT WOODS BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT MARK RUSSELL BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT ABDULLA GHOBASH BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT NADYA KAMALI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

11     THAT KPMG LLP BE RE-APPOINTED AS                          Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID

12     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO DETERMINE THE
       REMUNERATION OF KPMG LLP

13     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          For                            For
       AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES")
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT AND ISSUE RELEVANT SECURITIES (AS
       DEFINED IN THE ARTICLES) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF USD 553,333,333.30, SUCH
       AUTHORITY TO EXPIRE ON THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY PROVIDED THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       ALLOTMENT OR ISSUANCE OF RELEVANT
       SECURITIES IN PURSUANCE OF THAT OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED

14     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES OF ITS ORDINARY
       SHARES, PROVIDED THAT: A. THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE PURCHASED IS 29,050,000
       ORDINARY SHARES OF USD 2.00 EACH IN THE
       CAPITAL OF THE COMPANY (REPRESENTING 3.5
       PER CENT OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL); B. THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
       PERIOD AND THE PRICE WHICH MAY BE PAID FOR
       SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
       WITH THE RULES OF THE DUBAI FINANCIAL
       SERVICES AUTHORITY AND NASDAQ DUBAI, ANY
       CONDITIONS OR RESTRICTIONS IMPOSED BY THE
       DUBAI FINANCIAL SERVICES AUTHORITY AND
       APPLICABLE LAW, IN EACH CASE AS APPLICABLE
       FROM TIME TO TIME; C. THIS AUTHORITY SHALL
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY; AND D. THE
       COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
       THE EXPIRY OF THE AUTHORITY WHICH WILL OR
       MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF THE AUTHORITY, AND MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT

15     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          For                            For
       AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO THE
       ARTICLES TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE ARTICLES), PURSUANT TO THE
       GENERAL AUTHORITY CONFERRED BY RESOLUTION
       13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF
       THE ARTICLES DID NOT APPLY TO SUCH
       ALLOTMENT, PROVIDED THAT THE POWER
       CONFERRED BY THIS RESOLUTION: A. WILL
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY PROVIDED
       THAT THE COMPANY MAY BEFORE SUCH EXPIRY
       MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
       MIGHT REQUIRE EQUITY SECURITIES TO BE
       ISSUED OR ALLOTTED AFTER EXPIRY OF THIS
       AUTHORITY AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES IN PURSUANCE OF THAT
       OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED; AND B. IS LIMITED TO: (I) THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
       OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF
       ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH
       EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS OR LEGAL OR
       PRACTICAL PROBLEMS UNDER ANY LAWS OR
       REQUIREMENTS OF ANY REGULATORY BODY IN ANY
       JURISDICTION; AND (II) THE ALLOTMENT (OTHER
       THAN PURSUANT TO (I) ABOVE) OF EQUITY
       SECURITIES FOR CASH UP TO AN AGGREGATE
       AMOUNT OF USD 83,000,000 (REPRESENTING 5
       PER CENT OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL)

16     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO REDUCE ITS
       SHARE CAPITAL BY CANCELLING ANY OR ALL OF
       THE ORDINARY SHARES PURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL AUTHORITY
       TO MAKE MARKET PURCHASES CONFERRED BY
       RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
       SHALL SEE FIT IN THEIR DISCRETION, OR
       OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE
       ORDINARY SHARES, IN ACCORDANCE WITH
       APPLICABLE LAW AND REGULATION, IN SUCH
       MANNER AS THE DIRECTORS SHALL DECIDE

17     THAT THE AMENDED ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against
       PRODUCED TO THE MEETING AND, FOR THE
       PURPOSES OF IDENTIFICATION, INITIALLED BY
       THE CHAIRMAN AND MARKED 'A' BE ADOPTED AS
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN SUBSTITUTION FOR, AND TO THE EXCLUSION
       OF, THE EXISTING ARTICLES




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  710577985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  OTH
    Meeting Date:  23-Mar-2019
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE THE CONTINUATION OF DIRECTORSHIP               Mgmt          For                            For
       OF DR. BRUCE LA CARTER (DIN: 02331774) AND
       FURTHER RE-APPOINT HIM AS A NON-EXECUTIVE
       INDEPENDENT DIRECTOR FOR THE SECOND TERM OF
       3 (THREE) YEARS




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C., DUBAI                                                          Agenda Number:  710516507
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  AED000201015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND RATIFICATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT IN RELATION TO THE
       FINANCIAL YEAR ENDED 31 DEC 2018

2      REVIEW AND RATIFICATION AUDITORS REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2018

3      REVIEW THE FATWA AND SHARIA SUPERVISORY                   Mgmt          For                            For
       BOARD REPORT IN RELATION TO THE BANKS
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31 DEC 2018 AND RATIFICATION THEREOF

4      DISCUSSION AND APPROVAL OF THE BANKS                      Mgmt          For                            For
       BALANCE SHEET AND PROFIT AND LOSS STATEMENT
       FOR THE YEAR ENDED 31 DEC 2018 AND
       RATIFICATION THEREOF

5      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDATION IN RELATION TO
       CASH DIVIDENDS OF 35PCT OF THE PAID UP
       CAPITAL, AGGREGATING TO AN AMOUNT OF AED
       2,301,583,096, UAE DIRHAM TWO BILLION THREE
       HUNDRED AND ONE MILLION FIVE HUNDRED AND
       EIGHTY THREE THOUSAND AND NINETY SIX

6      APPOINTMENT OF THE MEMBERS OF THE FATWA AND               Mgmt          For                            For
       SHARIA SUPERVISORY BOARD FOR 2019

7      ABSOLVE THE BOARD OF DIRECTORS OF THE BANK                Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED 31 DEC
       2018 OR THEIR TERMINATION AND FILING OF A
       LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

8      ABSOLVE THE EXTERNAL AUDITORS OF THE BANK                 Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED 31 DEC
       2018 OR THEIR TERMINATION AND FILING OF A
       LIABILITY CLAIM AGAINST THEM, AS THE CASE
       MAY BE

9      APPOINT THE EXTERNAL AUDITORS OF THE BANK                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019 AND DETERMINE
       THEIR REMUNERATION

10     REVIEW OF THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AS PER ARTICLE NO.169 OF THE
       FEDERAL ACT NO. 2 OF 2015 CONCERNING THE
       COMMERCIAL COMPANIES, COMMERCIAL COMPANIES
       LAW

11     CONSIDER PASSING A SPECIAL RESOLUTION, TO                 Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER
       SIMILAR INSTRUMENTS WHICH ARE NON
       CONVERTIBLE INTO SHARES, WHETHER UNDER A
       PROGRAMME OR OTHERWISE, FOR AN AGGREGATE
       OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 5
       BILLION, OR THE EQUIVALENT THEREOF IN OTHER
       CURRENCIES, AT ANY TIME AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO DETERMINE AND
       AGREE ON THE TIMING, AMOUNT, OFFERING
       MECHANISM, TRANSACTION STRUCTURE AND OTHER
       TERMS AND CONDITIONS OF ANY SUCH ISSUANCES,
       PROVIDED THAT THIS IS UNDERTAKEN IN
       COMPLIANCE WITH THE PROVISIONS OF THE
       COMMERCIAL COMPANIES LAW AND ANY
       REGULATIONS OR GUIDELINES ISSUED BY ANY
       GOVERNMENTAL OR REGULATORY AUTHORITY
       PURSUANT TO SUCH LAW AND AFTER OBTAINING
       APPROVALS WHICH MAY BE REQUIRED FROM THE
       RELEVANT COMPETENT REGULATORY AUTHORITIES

12     CONSIDER PASSING A SPECIAL RESOLUTION, TO                 Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ADDITIONAL TIER 1 SUKUK FOR
       AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD
       1 BILLION, OR EQUIVALENT THEREOF IN ANY
       OTHER CURRENCY AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE AND AGREE ON THE
       AMOUNT, OFFERING MECHANISM, TRANSACTION
       STRUCTURE AND OTHER TERMS AND CONDITIONS OF
       SUCH ISSUANCE, PROVIDED THAT SUCH ISSUANCE
       IS SUBORDINATED, PROFIT PAYMENTS UNDER THE
       TERMS AND CONDITIONS OF SUCH ISSUANCE ARE
       CAPABLE OF BEING CANCELLED UNDER CERTAIN
       CIRCUMSTANCES AND THE TERMS AND CONDITIONS
       ALSO CONTAIN A POINT OF NON VIABILITY
       PROVISION, AND SUBJECT IN ALL CASES TO
       OBTAINING NECESSARY APPROVALS WHICH MAY BE
       REQUIRED FROM THE RELEVANT COMPETENT
       REGULATORY AUTHORITIES

13     CONSIDER PASSING A SPECIAL RESOLUTION, TO                 Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE TIER 2 SUKUK FOR AN AGGREGATE
       FACE AMOUNT NOT EXCEEDING USD 1 BILLION, OR
       EQUIVALENT THEREOF IN ANY OTHER CURRENCY
       AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE AND AGREE ON THE AMOUNT, OFFERING
       MECHANISM, TRANSACTION STRUCTURE AND OTHER
       TERMS AND CONDITIONS OF SUCH ISSUANCE,
       PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED
       AND THE TERMS AND CONDITIONS ALSO CONTAIN A
       POINT OF NON VIABILITY PROVISION, AND
       SUBJECT IN ALL CASES TO OBTAINING NECESSARY
       APPROVALS WHICH MAY BE REQUIRED FROM THE
       RELEVANT COMPETENT REGULATORY AUTHORITIES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING COMPANY,LTD.                                                        Agenda Number:  711207248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2018 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANY'S 2018 EARNINGS DISTRIBUTION.                 Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE.

3      REVISION OF THE COMPANY'S ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      CAPITALIZATION OF THE COMPANY'S EARNINGS                  Mgmt          For                            For
       AND EMPLOYEE BONUSES. PROPOSED STOCK
       DIVIDEND: TWD 0.711 PER SHARE.

5      REVISION OF THE COMPANY'S PROCEDURES FOR                  Mgmt          For                            For
       THE ACQUISITION OR DISPOSAL OF ASSETS.

6      REVISION OF THE COMPANY'S RULES OF                        Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS.

7      REVISION OF THE COMPANY'S DIRECTOR ELECTION               Mgmt          For                            For
       RULES.




--------------------------------------------------------------------------------------------------------------------------
 EASTERN TOBACCO CO                                                                          Agenda Number:  709820496
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2932V106
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE SPLITTING THE FACE VALUE OF THE                   Mgmt          For                            For
       COMPANY SHARES FROM EGP 5 TO EGP 1

2      AMEND ARTICLES NUMBER 6 AND 7 FROM THE                    Mgmt          For                            For
       COMPANY ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO. LTD.                                                                      Agenda Number:  711216413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       11 PER SHARE

3      AMENDMENT TO THE ARTICLES OF INCORPORATION.               Mgmt          For                            For

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

5      AMENDMENTS TO THE REGULATIONS FOR MAKING OF               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

6      AMENDMENTS TO THE OPERATIONAL PROCEDURES                  Mgmt          For                            For
       FOR LOANING FUNDS TO OTHERS.




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S.A.                                                                              Agenda Number:  710593206
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV14028
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      A MOMENT OF SILENCE                                       Mgmt          Abstain                        Against

2      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

3      INSTATEMENT OF THE GENERAL MEETING BY THE                 Mgmt          Abstain                        Against
       PRESIDENT OF ECOPETROL S.A

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      DESIGNATION OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       GENERAL MEETING

6      DESIGNATION OF THE COMMITTEE FOR ELECTIONS                Mgmt          For                            For
       AND TO COUNT THE VOTES

7      DESIGNATION OF THE COMMITTEE TO REVIEW AND                Mgmt          For                            For
       APPROVE THE MINUTES

8      REPORT FROM THE BOARD OF DIRECTORS IN                     Mgmt          Abstain                        Against
       REGARD TO ITS FUNCTIONING, EVALUATION OF
       THE PRESIDENT AND DEVELOPMENT AND
       FULFILLMENT OF THE GOOD GOVERNANCE CODE

9      PRESENTATION OF THE ANNUAL REPORT FOR 2018                Mgmt          Abstain                        Against
       FROM THE BOARD OF DIRECTORS AND THE
       PRESIDENT OF ECOPETROL S.A

10     READING AND CONSIDERATION OF THE INDIVIDUAL               Mgmt          Abstain                        Against
       AND CONSOLIDATED FINANCIAL STATEMENTS TO
       DECEMBER 31, 2018

11     READING OF THE OPINION FROM THE AUDITOR                   Mgmt          Abstain                        Against

12     APPROVAL OF THE REPORTS FROM THE                          Mgmt          For                            For
       MANAGEMENT, OF THE OPINION OF THE AUDITOR
       AND OF THE FINANCIAL STATEMENTS

13     APPROVAL OF THE PLAN FOR THE DISTRIBUTION                 Mgmt          For                            For
       OF PROFIT

14     ELECTION OF THE AUDITOR AND ALLOCATION OF                 Mgmt          For                            For
       COMPENSATION

15     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE BYLAWS AMENDMENTS                         Mgmt          Against                        Against

17     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          Against                        Against
       RULES OF THE GENERAL MEETING OF
       SHAREHOLDERS OF ECOPETROL S.A

18     PROPOSALS AND VARIOUS                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA                                                                 Agenda Number:  710780950
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,                 Mgmt          For                            For
       DISCUSS, AND VOTE THE MANAGEMENT REPORT AND
       THE FINANCIAL STATEMENTS, ACCOMPANIED BY
       THE REPORT OF INDEPENDENT EXTERNAL
       AUDITORS, RELATED TO THE YEAR ENDED ON
       DECEMBER 31, 2018

2      TO APPROVE THE ALLOCATION OF NET PROFIT AND               Mgmt          For                            For
       DIVIDEND DISTRIBUTION RELATED TO THE FISCAL
       YEAR 2018

3      TO SET THE GLOBAL COMPENSATION OF THE                     Mgmt          For                            For
       COMPANY'S MANAGERS

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   21 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   21 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL SAB DE CV                                                            Agenda Number:  710603413
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      READING OF THE BOARD OF DIRECTORS AND CHIEF               Non-Voting
       EXECUTIVE OFFICERS REPORT

II     SUBMISSION OF THE AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AS OF DECEMBER 31, 2018 AND THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES
       REPORT

III    RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN               Non-Voting
       THE PRECEDING ITEMS AND ON THE PROPOSAL FOR
       THE ALLOCATION OF THE PROFIT AND LOSS
       ACCOUNT

IV     RESOLUTION ON COMPENSATIONS TO DIRECTORS                  Non-Voting
       AND TO THE MEMBERS OF THE PATRIMONIAL BOARD
       FOR FISCAL YEAR 2019

V      ELECTION OF DIRECTORS FOR FISCAL YEAR 2019                Non-Voting

VI     ELECTION OF MEMBERS OF THE PATRIMONIAL                    Non-Voting
       BOARD FOR 2019

VII    DESIGNATION OF DELEGATES TO FORMALIZE THE                 Non-Voting
       RESOLUTIONS OF THIS MEETING

VIII   MEETINGS MINUTE                                           Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 173063 DUE TO CHANGE IN VOTING
       STATUS OF MEETING. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED.
       THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  710673369
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MODIFY ARTICLES NO.21 AND 46 FROM THE                     Mgmt          No vote
       COMPANY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  710673333
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  OGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY DURING FINANCIAL YEAR
       ENDED 31/12/2018

2      THE GOVERNANCE REPORT FOR THE FINANCIAL                   Mgmt          No vote
       YEAR ENDED 31/12/2018

3      AUDITOR REPORT OF THE FINANCIAL STATEMENTS                Mgmt          No vote
       FOR FINANCIAL YEAR ENDED 31/12/2018

4      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2018

5      THE BOARD OF DIRECTORS PROPOSAL REGARDING                 Mgmt          No vote
       THE PROFIT DISTRIBUTION PROJECT FOR 2018

6      THE NETTING CONTRACTS SIGNED DURING                       Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2018 AND
       AUTHORIZE THE BOARD TO SING CONTRACTS WITH
       THE SHAREHOLDERS AND THE BOARD MEMBERS
       DURING FINANCIAL YEAR ENDING 31/12/2019

7      ADOPTION OF THE BOARD MEETINGS DECISIONS                  Mgmt          No vote
       HELD DURING 2018 TILL THE MEETING DATE

8      RELEASE OF THE CHAIRMAN AND BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR DUTIES AND LIABILITIES DURING
       FINANCIAL YEAR ENDED 31/12/2018

9      DETERMINE THE BOARD MEMBERS ATTENDANCE AND                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR FINANCIAL
       YEAR ENDING 31/12/2019

10     REAPPOINTING THE AUDITOR AND DETERMINE HIS                Mgmt          No vote
       FEES FOR FINANCIAL YEAR ENDING 31/12/2019

11     THE DONATIONS PAID DURING FINANCIAL YEAR                  Mgmt          No vote
       ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO
       DONATE DURING FINANCIAL YEAR ENDING
       31/12/2019




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITY GENERATING PUBLIC CO LTD                                                        Agenda Number:  710586023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22834116
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  TH0465010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       SHAREHOLDERS' 2018 ANNUAL GENERAL MEETING
       HELD ON APRIL 19, 2018

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       PERFORMANCE FOR YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AS AT DECEMBER 31, 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF NET PROFIT AND THE PAYMENT OF DIVIDEND

5      TO CONSIDER THE APPOINTMENT OF THE AUDITORS               Mgmt          Against                        Against
       AND DETERMINE THE AUDIT FEE: PWC

6      TO CONSIDER THE DETERMINATION OF THE                      Mgmt          For                            For
       DIRECTORS' REMUNERATION

7.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE RETIRING DIRECTOR: MS. JARUWAN
       RUANGSWADIPONG

7.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE RETIRING DIRECTOR: MR. NIKUL
       SILASUWAN

7.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE RETIRING DIRECTOR: MR. PATANA
       SANGSRIROUJANA

7.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE RETIRING DIRECTOR: MR. JAKGRICH
       PIBULPAIROJ

7.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE RETIRING DIRECTOR: MR. SHUNICHI
       TANAKA

8      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against

CMMT   26 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME,
       ADDITION OF COMMENT AND REVISION DUE
       MODIFICATION OF THE TEXT IN RESOLUTION 7.1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 EMAAR DEVELOPMENT PJSC                                                                      Agenda Number:  709955643
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4100K102
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AEE001901017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF A
       SPECIAL DIVIDEND TO THE SHAREHOLDERS FOR A
       TOTAL AMOUNT OF AED 1,040,000,000, ONE
       BILLION AND FORTY MILLION DIRHAMS,
       REPRESENTING 26PCT OF THE SHARE CAPITAL
       BEING 26 FILS PER SHARE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 OCT 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMAAR DEVELOPMENT PJSC                                                                      Agenda Number:  710915589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4100K102
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  AEE001901017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

4      APPROVE DIVIDENDS OF AED 0.26 PER SHARE                   Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS OF AED                  Mgmt          For                            For
       650,000 EACH, AND AED 1 MILLION FOR
       CHAIRMAN FOR FY 2018

6      APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS FOR FY 2018                 Mgmt          For                            For

8      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197477 DUE TO RECEIPT OF UPDATED
       AGENDA WITH ADDITIONAL RESOLUTIONS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 EMAAR MALLS PJSC                                                                            Agenda Number:  710898947
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4026J106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          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 2018

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

3      TO DISCUSS AND APPROVE THE COMPANYS BALANCE               Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
       THE FISCAL YEAR ENDING 31 DEC 2018

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       AED 1,301,430,000 ONE BILLION THREE HUNDRED
       ONE MILLION FOUR HUNDRED THIRTY THOUSAND
       UAE DIRHAMS REPRESENTING 10PCT, TEN PERCENT
       OF THE SHARE CAPITAL BEING 10 TEN UAE FILS
       PER SHARE

5      TO CONSIDER THE APPROVAL OF THE PAYMENT OF                Mgmt          For                            For
       BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FISCAL YEAR ENDING 31
       DEC 2018 AMOUNTING TO AED 650,000 SIX
       HUNDRED AND FIFTY THOUSAND UAE DIRHAMS PER
       NON EXECUTIVE BOARD MEMBER AND AED
       1,000,000 ONE MILLION UAE DIRHAMS FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2018

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

8      TO APPOINT THE AUDITORS FOR THE YEAR 2019                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

9      SPECIAL RESOLUTION TO CANCEL THE                          Mgmt          For                            For
       CONSTITUTIVE REGULATION OF THE EMPLOYEES
       INCENTIVE PROGRAM APPROVED IN THE ANNUAL
       GENERAL ASSEMBLY MEETING DATED 30 APR 2018

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  710881598
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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 2018

2      TO RECEIVE AND APPROVE THE AUDITORS REPORT                Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

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
       2018

4      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       AED 1,073,960,832, ONE BILLION SEVENTY
       THREE MILLION NINE HUNDRED SIXTY THOUSAND
       EIGHT HUNDRED THIRTY TWO UAE DIRHAMS,
       REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE
       SHARE CAPITAL BEING 15, FIFTEEN UAE FILS
       PER SHARE

5      TO CONSIDER THE APPROVAL OF THE PAYMENT OF                Mgmt          For                            For
       BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE FISCAL YEAR ENDING 31
       DEC 2018 AMOUNTING TO AED 7,974,000, SEVEN
       MILLION NINE HUNDRED SEVENTY FOUR THOUSAND
       UAE DIRHAMS IN TOTAL

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FISCAL
       YEAR ENDING 31 DEC 2018

7      TO DISCHARGE THE AUDITORS FROM LIABILITY                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

8      TO APPOINT THE AUDITORS FOR THE YEAR 2019                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

9      SPECIAL RESOLUTION TO AUTHORIZE THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO APPROVE THE VOLUNTARY
       CONTRIBUTIONS FOR THE YEAR 2019 PROVIDED
       THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT
       EXCEED 2PCT OF THE AVERAGE NET PROFITS OF
       THE COMPANY DURING THE TWO PREVIOUS
       FINANCIAL YEARS

10     SPECIAL RESOLUTION TO CANCEL THE                          Mgmt          For                            For
       CONSTITUTIVE REGULATION OF THE EMPLOYEES
       INCENTIVE PROGRAM APPROVED IN THE ANNUAL
       GENERAL ASSEMBLY MEETING DATED 22 APR 2018

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET                                          Agenda Number:  710667277
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4040L103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  AEE000401019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2018

2      TO DISCUSS AND APPROVE THE EXTERNAL                       Mgmt          For                            For
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2018

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2018

4      TO CONSIDER THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       RECOMMENDATION REGARDING THE DISTRIBUTION
       OF DIVIDENDS AMOUNTING TO 40 FILS PER SHARE
       FOR THE SECOND HALF OF THE YEAR 2018 TO
       BRING THE TOTAL DIVIDEND PAY OUT PER SHARE
       FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER
       2018 TO 80 FILS PER SHARE (80 % OF THE
       NOMINAL VALUE OF THE SHARE)

5      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31ST DECEMBER 2018

6      TO ABSOLVE THE EXTERNAL AUDITOR FROM                      Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST
       DECEMBER 2018

7      TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE                Mgmt          For                            For
       YEAR 2019 AND TO DETERMINE THEIR FEES

8      TO APPROVE THE PROPOSAL CONCERNING THE                    Mgmt          Against                        Against
       REMUNERATIONS OF THE BOARD MEMBERS FOR THE
       FINANCIAL YEAR ENDED 31ST DECEMBER 2018

9.1    TO PASS SPECIAL RESOLUTIONS IN RESPECT OF:                Mgmt          For                            For
       APPROVING A BUDGET OF NOT MORE THAN 1% OF
       THE COMPANY'S AVERAGE NET PROFITS OF THE
       LAST TWO YEARS (2017-2018) FOR VOLUNTARY
       CONTRIBUTIONS TO THE COMMUNITY (CORPORATE
       SOCIAL RESPONSIBILITY), AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO EFFECT PAYMENTS
       OF SUCH CONTRIBUTIONS TO BENEFICIARIES TO
       BE DETERMINED AT THE BOARD'S OWN DISCRETION

9.2    TO PASS SPECIAL RESOLUTIONS IN RESPECT OF:                Mgmt          For                            For
       APPROVAL OF LIFTING THE RESTRICTION OF
       VOTING RIGHTS OF FOREIGN SHAREHOLDERS ON
       THE DECISIONS OF THE AGM

9.3    TO PASS SPECIAL RESOLUTIONS IN RESPECT OF:                Mgmt          For                            For
       APPROVAL ON SETTING A BORROWING CAP AT 1.5
       TIMES (150%) OF CONSOLIDATED NET DEBT TO
       EBITDA FOR THE LAST 12 MONTHS AS PER IFRS
       COMPLIANT CONSOLIDATED FINANCIAL STATEMENTS
       OF ETISALAT GROUP OR THIRTY BILLION
       DIRHAMS, WHICHEVER IS LOWER. THIS BORROWING
       CAP INCLUDES DEBENTURES, FINANCIAL
       OBLIGATIONS OR FACILITIES, BONDS OR SUKUKS,
       WHETHER CONVERTIBLE OR NON-CONVERTIBLE TO
       SHARES IN THE COMPANY, AND BANK GUARANTEES.
       THE ARTICLES OF ASSOCIATION SHALL SPECIFY
       THE TERMS, CONDITIONS AND PROCEDURES IN
       ADDITION TO THE POWERS OF THE BOARD OF
       DIRECTORS WITHIN THE BORROWING CAP AND THE
       CASES REQUIRING THE APPROVAL OF THE GENERAL
       ASSEMBLY AND THE SPECIAL SHAREHOLDER.
       DETAILS CAN BE VIEWED BY VISITING THE
       WEBSITE OF THE COMPANY AND THE WEBSITE OF
       ADX THROUGH THE BELOW LINKS: (AS SPECIFIED)

9.4    TO PASS SPECIAL RESOLUTIONS IN RESPECT OF:                Mgmt          For                            For
       APPROVAL ON AMENDING THE AOA CLAUSES
       RELATING TO THE ABOVE AGENDA ITEMS 9.2 AND
       9.3 AFTER OBTAINING THE APPROVAL OF THE
       COMPETENT AUTHORITY. SUCH AMENDMENT WILL
       INCLUDE CLAUSES NO. 1, 7, 9, 21, 26 AND 55
       OF THE AOA, AS WELL AS AMENDING ANY OTHER
       CLAUSES WHICH MAY BE AFFECTED BY THE
       ABOVE-MENTIONED AMENDMENTS. THE DETAILS OF
       THESE AMENDMENTS CAN BE FOUND ON THE
       WEBSITES OF THE COMPANY AND THE ABU DHABI
       SECURITIES EXCHANGE (ADX), WHERE THESE
       AMENDMENTS ARE TO BE UPLOADED BEFORE THE
       AGM CONVENTION: (AS SPECIFIED)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  710898151
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING TO BE FOLLOWED BY THE ELECTION AND                Mgmt          For                            For
       AUTHORIZATION OF THE CHAIRMANSHIP COMMITTEE
       TO SIGN THE GENERAL ASSEMBLY MINUTES

2      ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR
       2018

3      ANNOUNCEMENT OF THE INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR 2018

4      ANNOUNCEMENT, DISCUSSION AND APPROVAL OF                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2018

5      DISCUSSION OF THE RELEASE OF EACH MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FROM LIABILITY FOR
       THE COMPANY'S ACTIVITIES IN 2018 AND ITS
       SUBMISSION FOR THE GENERAL ASSEMBLY'S
       APPROVAL

6      SUBMISSION OF THE PROFIT DISTRIBUTION                     Mgmt          For                            For
       POLICY APPROVED AND ADOPTED BY THE BOARD OF
       DIRECTORS TO THE APPROVAL OF OUR
       SHAREHOLDERS

7      ACCEPTANCE, REVISION OR REFUSAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS DIVIDEND PAYOUT PROPOSAL
       FOR 2017 PREPARED IN ACCORDANCE WITH THE
       COMPANY'S DIVIDEND PAYOUT POLICY

8      SUBMISSION OF THE OF THE INDEPENDENT AUDIT                Mgmt          For                            For
       FIRM FOR 2019 FINANCIAL TERM AS SELECTED BY
       THE BOARD OF DIRECTORS PURSUANT TO THE
       TURKISH COMMERCIAL CODE AND CAPITAL MARKET
       LEGISLATION TO THE APPROVAL OF OUR
       SHAREHOLDERS

9      IN ACCORDANCE WITH THE ARTICLE 363 OF THE                 Mgmt          Against                        Against
       TURKISH COMMERCIAL CODE, THE AMENDMENTS TO
       THE BOARD OF DIRECTORS WITHIN THE PERIOD
       ARE SUBMITTED TO THE APPROVAL OF OUR
       SHAREHOLDERS

10     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND IDENTIFICATION OF THEIR TERMS
       PURSUANT TO ARTICLE 12 OF THE ARTICLES OF
       ASSOCIATION

11     SUBMISSION OF THE REMUNERATION POLICY                     Mgmt          Abstain                        Against
       APPROVED AND ADOPTED BY THE BOARD OF
       DIRECTORS TO THE APPROVAL OF OUR
       SHAREHOLDERS

12     DETERMINATION OF THE ANNUAL FEES OF THE                   Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS,

13     SUBMISSION OF THE DONATION AND AID POLICY                 Mgmt          For                            For
       APPROVED AND ADOPTED BY THE BOARD OF
       DIRECTORS TO THE APPROVAL OF OUR
       SHAREHOLDERS

14     PRESENTATION OF INFORMATION TO THE                        Mgmt          Against                        Against
       SHAREHOLDERS REGARDING THE COMPANY'S
       DONATIONS IN 2018, AND DETERMINATION OF AN
       UPPER LIMIT FOR DONATIONS TO BE MADE IN
       2019

15     AUTHORIZATION OF THE BOARD MEMBERS TO CARRY               Mgmt          For                            For
       OUT TRANSACTIONS STATED IN ARTICLE 395 AND
       ARTICLE 396 OF THE TURKISH COMMERCIAL CODE

16     PRESENTATION OF THE LATEST SITUATION                      Mgmt          Abstain                        Against
       REGARDING THE REPURCHASE OF COMPANY SHARES
       TO OUR SHAREHOLDERS

17     PRESENTATION OF INFORMATION TO THE                        Mgmt          Abstain                        Against
       SHAREHOLDERS REGARDING THE GUARANTEES,
       PLEDGES, MORTGAGES, SURETY SHIPS GIVEN TO
       THE THIRD PARTIES, AND INCOMES OR BENEFITS
       RECEIVED PURSUANT TO THE ARTICLE 12 OF THE
       II 17.1. CAPITAL MARKETS BOARD COMMUNIQUE
       ON CORPORATE GOVERNANCE

18     PRESENTATION OF INFORMATION TO OUR                        Mgmt          Abstain                        Against
       SHAREHOLDERS ABOUT THE TRANSACTIONS
       SPECIFIED IN ARTICLE 1.3.6 OF THE II 17.1.
       CAPITAL MARKET BOARD COMMUNIQUE ON
       CORPORATE GOVERNANCE

19     PRESENTATION OF INFORMATION TO THE                        Mgmt          Abstain                        Against
       SHAREHOLDERS ABOUT REMUNERATION OF THE
       BOARD OF DIRECTORS AND TOP MANAGEMENT
       REGARDING THE PRINCIPLES ON THE
       REMUNERATION POLICY PURSUANT TO THE
       CORPORATE GOVERNANCE PRINCIPLES

20     PRESENTATION OF INFORMATION TO OUR                        Mgmt          Abstain                        Against
       SHAREHOLDERS PURSUANT TO THE ARTICLE 37 OF
       THE III.48.1 CAPITAL MARKET BOARD
       COMMUNIQUE ON PRINCIPLES REGARDING REAL
       ESTATE INVESTMENT COMPANIES

21     PRESENTATION OF INFORMATION TO OUR                        Mgmt          Abstain                        Against
       SHAREHOLDERS PURSUANT TO THE ARTICLE 21 OF
       THE III.48.1 CAPITAL MARKET BOARD
       COMMUNIQUE ON PRINCIPLES REGARDING REAL
       ESTATE INVESTMENT COMPANIES

22     WISHES, REQUESTS AND CLOSING                              Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  710900627
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

B      APPROVE DIVIDEND DISTRIBUTION OF CLP 34 PER               Mgmt          For                            For
       SHARE

C      ELECT DIRECTORS                                           Mgmt          Against                        Against

D      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

E      APPOINT AUDITORS AND DESIGNATE RISK                       Mgmt          For                            For
       ASSESSMENT COMPANIES

F      APPROVE REMUNERATION OF DIRECTORS. APPROVE                Mgmt          For                            For
       REMUNERATION AND BUDGET OF DIRECTORS
       COMMITTEE

G      RECEIVE DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          For                            For
       PROCEDURES

H      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A.                                                                                   Agenda Number:  709885492
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2018
          Ticker:
            ISIN:  PLENEA000013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      STATING THAT THE EXTRAORDINARY GENERAL                    Mgmt          Abstain                        Against
       MEETING HAS BEEN DULY CONVENED AND IS
       CAPABLE OF ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF A RESOLUTION ON EXPRESSING                    Mgmt          For                            For
       QUALIFIED CONSENT TO COMMENCE THE
       CONSTRUCTION STAGE IN THE PROJECT OSTROLEKA
       C

6      ADOPTION OF A RESOLUTION ON APPOINTING A                  Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD OF ENEA S.A

7      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  710603312
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL INCREASE. TO INCREASE THE CAPITAL                 Mgmt          Against                        Against
       OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD
       3,500,000,000, BY MEANS OF THE ISSUANCE OF
       THE CORRESPONDING NEW PAID SHARES, ALL OF
       WHICH ARE OF A SINGLE SERIES AND WITH NO
       PAR VALUE, AT THE PRICE AND UNDER THE OTHER
       CONDITIONS THAT ARE APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS. THE PLACEMENT PRICE WILL BE
       THAT WHICH RESULTS FROM CALCULATING THE
       WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS
       WITH SHARES OF ENEL AMERICAS ON THE STOCK
       EXCHANGES OF CHILE, FOR THE FIVE TRADING
       DAYS PRIOR TO THE DATE OF THE BEGINNING OF
       THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD,
       WITH A DISCOUNT OF FIVE PERCENT. FOR THESE
       PURPOSES, THE EXTRAORDINARY GENERAL MEETING
       WILL DELEGATE TO THE BOARD OF DIRECTORS OF
       THE COMPANY THE CALCULATION OF THE
       PLACEMENT PRICE, APPLYING THE FORMULA THAT
       IS INDICATED ABOVE, SO LONG AS THE
       PLACEMENT BEGINS WITHIN THE 180 DAYS
       FOLLOWING THE DATE OF THE GENERAL MEETING,
       IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE
       CORPORATIONS REGULATIONS. LIKEWISE, IT WILL
       BE ESTABLISHED THAT THE OFFER OF PLACEMENT
       OF SHARES MUST BE FIRST CARRIED OUT WITHIN
       THE PREEMPTIVE SUBSCRIPTION PERIOD
       DESCRIBED IN ARTICLE 25 OF THE SHARE
       CORPORATIONS LAW. THE SHARES THAT ARE NOT
       SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE
       SUBSCRIPTION PERIOD AND THOSE CORRESPONDING
       TO THE FRACTIONAL SHARES THAT ARE PRODUCED
       IN THE ALLOCATION AMONG THE SHAREHOLDERS
       WILL BE OFFERED DURING A SECOND PREEMPTIVE
       SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY
       FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO
       HAVE SUBSCRIBED FOR SHARES DURING THE FIRST
       PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF
       THE SHARES THAT HAVE BEEN SUBSCRIBED FOR
       AND PAID IN DURING THE MENTIONED FIRST
       PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE
       SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED
       DURING THE FIRST PREEMPTIVE SUBSCRIPTION
       PERIOD

2      BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF                 Mgmt          Against                        Against
       ENEL AMERICAS, IN ORDER TO REFLECT THE
       RESOLUTION IN REGARD TO THE CAPITAL
       INCREASE, REPLACING FOR THAT PURPOSE
       ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE
       CORPORATE BYLAWS

3      POWERS TO THE BOARD OF DIRECTORS OF ENEL                  Mgmt          Against                        Against
       AMERICAS FOR THE LISTING OF THE NEW SHARES
       IN THE SECURITIES REGISTRY OF THE FINANCIAL
       MARKET COMMISSION AND ON THE LOCAL STOCK
       EXCHANGES, THE LISTING OF THE NEW SHARES
       AND THE NEW AMERICAN DEPOSITARY SHARES WITH
       THE SECURITIES AND EXCHANGE COMMISSION OF
       THE UNITED STATES OF AMERICA AND THE NEW
       YORK STOCK EXCHANGE, OR NYSE, OF THAT
       COUNTRY, AND OTHER POWERS IN RELATION TO
       THE CAPITAL INCREASE. TO AUTHORIZE THE
       BOARD OF DIRECTORS OF ENEL AMERICAS TO DO
       ALL OF THE ACTS THAT MAY BE NECESSARY DUE
       TO THE CAPITAL INCREASE, INCLUDING
       REQUESTING THE LISTING OF THE NEW SHARES
       THAT ARE REPRESENTATIVE OF THE CAPITAL
       INCREASE IN THE SECURITIES REGISTRY OF THE
       FINANCIAL MARKET COMMISSION AND ON THE
       LOCAL STOCK EXCHANGES, AS WELL AS THE
       LISTING OF THE NEW SHARES AND OF THE NEW
       AMERICAN DEPOSITARY SHARES WITH THE
       SECURITIES AND EXCHANGE COMMISSION OF THE
       UNITED STATES OF AMERICA AND THE NEW YORK
       STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY,
       TO CARRY OUT THE ACTS THAT ARE CONVENIENT
       FOR THE PERFECTION OF THE CAPITAL INCREASE
       AND, IN GENERAL, TO PERFECT ALL OF THE
       OTHER ACTS THAT ARE RELATED TO THE CAPITAL
       INCREASE, PASSING THE OTHER RESOLUTIONS
       THAT MAY BE CONVENIENT IN ORDER TO
       FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS
       TO THE BYLAWS OF ENEL AMERICAS THAT ARE
       INDICATED ABOVE, WITH BROAD POWERS

4      OTHER MATTERS RELATED TO THE CAPITAL                      Mgmt          Against                        Against
       INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS
       OF THE DESCRIBED CAPITAL INCREASE
       TRANSACTION THAT THE GENERAL MEETING OF
       SHAREHOLDERS DEEMS TO BE CONVENIENT TO
       APPROVE AND THAT MAY BE FUNCTIONAL OR
       ACCESSORY TO THAT TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  710603300
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND THE REPORTS
       FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS
       INSPECTORS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2018

2      DISTRIBUTION OF THE PROFIT FROM THE FISCAL                Mgmt          For                            For
       YEAR AND THE PAYMENT OF DIVIDENDS

3      COMPLETE RENEWAL OF THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

5      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THEIR RESPECTIVE
       BUDGET FOR THE 2019 FISCAL YEAR

6      REPORT REGARDING THE EXPENSES OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS AND THE ANNUAL REPORT ON THE
       ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
       DIRECTORS

7      DESIGNATION OF AN OUTSIDE AUDITING FIRM                   Mgmt          For                            For
       THAT IS GOVERNED BY TITLE XXVIII OF LAW
       18,045

8      DESIGNATION OF THE FULL ACCOUNTS INSPECTORS               Mgmt          For                            For
       AND OF THEIR ALTERNATES AND THE
       DETERMINATION OF THEIR COMPENSATION,

9      DESIGNATION OF PRIVATE RISK RATING AGENCIES               Mgmt          For                            For

10     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

11     PRESENTATION OF THE DIVIDEND POLICY AND                   Mgmt          Abstain                        Against
       INFORMATION IN REGARD TO THE PROCEDURES
       THAT ARE TO BE USED IN THE DISTRIBUTION OF
       DIVIDENDS

12     INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR AGREEMENTS THAT ARE GOVERNED BY TITLE
       XVI OF LAW NUMBER 18,046

13     INFORMATION IN REGARD TO THE COSTS OF                     Mgmt          Abstain                        Against
       PROCESSING, PRINTING AND SENDING THE
       INFORMATION THAT IS REQUIRED BY CIRCULAR
       NUMBER 1816 OF THE SUPERINTENDENCY OF
       SECURITIES AND INSURANCE

14     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

15     THE PASSAGE OF THE OTHER RESOLUTIONS THAT                 Mgmt          For                            For
       ARE NECESSARY IN ORDER TO PROPERLY CARRY
       OUT THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE SA                                                                               Agenda Number:  710891575
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

5      PRESENT BOARD'S REPORT ON EXPENSES. PRESENT               Mgmt          Abstain                        Against
       DIRECTORS COMMITTEE REPORT ON ACTIVITIES
       AND EXPENSES

6      APPOINT AUDITORS                                          Mgmt          For                            For

7      ELECT TWO SUPERVISORY ACCOUNT INSPECTORS                  Mgmt          For                            For
       AND THEIR ALTERNATES. APPROVE THEIR
       REMUNERATION

8      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

9      APPROVE INVESTMENT AND FINANCING POLICY                   Mgmt          For                            For

10     PRESENT DIVIDEND POLICY AND DISTRIBUTION                  Mgmt          Abstain                        Against
       PROCEDURES

11     RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          Abstain                        Against
       TRANSACTIONS

12     PRESENT REPORT RE: PROCESSING, PRINTING,                  Mgmt          Abstain                        Against
       AND MAILING INFORMATION REQUIRED BY CHILEAN
       LAW

13     OTHER BUSINESS                                            Mgmt          Against                        Against

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENERGISA SA                                                                                 Agenda Number:  710857268
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769S114
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS OF COMPANY

2      APPROVE THE FOLLOWING AMENDMENTS TO THE                   Mgmt          For                            For
       COMPANY'S BYLAWS, B.I AMEND ARTICLE 1,1, OF
       THE COMPANY'S BYLAWS TO TRANSFER AUTHORITY
       FOR OPENING AND CLOSING BRANCHES, OFFICES
       AND ANY OTHER ESTABLISHMENTS ANYWHERE IN
       BRAZIL OR IN ANY FOREIGN JURISDICTION FROM
       THE BOARD OF DIRECTORS TO THE EXECUTIVE
       BOARD, AND B.II AMEND THE LEAD PARAGRAPH OF
       ARTICLE 4 OF THE BYLAWS TO REFLECT THE
       CHANGES TO THE COMPANY'S SHARE CAPITAL AND
       NUMBER OF SHARES AS A RESULT OF THE CAPITAL
       INCREASE APPROVED BY THE BOARD OF DIRECTORS
       ON NOVEMBER 8, 2018 AND RATIFIED ON
       DECEMBER 17, 2018

3      TO APPROVE THE CONSOLIDATION OF THE NEW                   Mgmt          For                            For
       WORDING FOR THE COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 ENERGISA SA                                                                                 Agenda Number:  710857597
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769S114
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      TO APPROVE THE ALLOCATION OF NET PROFIT                   Mgmt          For                            For
       RELATED TO THE FISCAL YEAR 2018

3      RATIFY, BY THE EXCLUSIVE VOTE OF MINORITY                 Mgmt          For                            For
       PREFERRED SHAREHOLDERS, THE APPOINTMENT OF
       MRS. LUCIANA DE OLIVEIRA CEZAR COELHO AS
       SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY, SUBSTITUTING FOR MEMBER
       JOSE LUIZ ALQUERES, FOR THE SAME TERM AS
       THAT OF THE MEMBERS ELECTED IN THE ANNUAL
       GENERAL MEETING HELD ON APRIL 25, 2018

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

5      FOR SHAREHOLDERS MARKING YES FOR QUESTION 4               Mgmt          Abstain                        Against
       ABOVE, DO YOU WISH TO NOMINATE A PERSON TO
       SERVE ON THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENERGY ABSOLUTE PUBLIC COMPANY LTD                                                          Agenda Number:  710597432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2290P110
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  TH3545010011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS FOR THE YEAR 2018

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT AND THE ANNUAL REPORT FOR THE YEAR
       2018

3      TO CONSIDER AND APPROVE THE AUDITED AND                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31ST DECEMBER 2018

4      TO CONSIDER AND APPROVE THE CANCELLATION OF               Mgmt          For                            For
       ISSUANCE AND OFFERING THE DEBENTURE IN AN
       AMOUNT OF NOT EXCEEDING BAHT 20,000 MILLION
       APPROVED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE (NEW) ISSUANCE                Mgmt          For                            For
       AND OFFERING OF DEBENTURE IN AN AMOUNT OF
       NOT EXCEEDING BAHT 15,000 MILLION

6      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT FOR THE YEAR 2018 AND THE ANNUAL
       DIVIDEND FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

8.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE RETIRING DIRECTOR BY ROTATION AND BE
       NOMINATED FOR RE-ELECTION: ACM. CHAINAN
       THUMASUJARIT

8.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       THE RETIRING DIRECTOR BY ROTATION AND BE
       NOMINATED FOR RE-ELECTION: MR. WUTTHILERD
       CHIANNILKULCHAI

8.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE RETIRING DIRECTOR BY ROTATION AND BE
       NOMINATED FOR RE-ELECTION: MR. BRAVOCHAT
       CHATCHAI

8.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE RETIRING DIRECTOR BY ROTATION AND BE
       NOMINATED FOR RE-ELECTION: MR. SOMPHOTE
       AHUNAI

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITORS AND DETERMINE THEIR AUDIT FEES
       FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS
       ABAS LIMITED

CMMT   01 MAR 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF AUDITOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENERJISA ENERJI A.S.                                                                        Agenda Number:  710666655
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4049T107
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  TREENSA00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2018 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2018 INDEPENDENT AUDITORS                     Mgmt          For                            For
       REPORTS

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2018 FINANCIAL STATEMENTS

5      PRESENTING THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS WHICH HAD APPOINTED DURING THE
       YEAR 2018 DUE TO THE OCCURRENCE OF THE
       ABSENCE IN THE BOARD OF DIRECTORS
       MEMBERSHIP TO SERVE FOR THE REMAINING
       PERIOD FOR THE APPROVAL OF THE GENERAL
       ASSEMBLY

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2018
       ACTIVITIES

7      DETERMINATION OF THE USAGE OF THE 2018                    Mgmt          For                            For
       PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO
       BE DISTRIBUTED

8      ELECTION OF THE AUDITOR                                   Mgmt          For                            For

9      DECISION ON THE AMENDMENT OF ARTICLE 6                    Mgmt          For                            For
       (HEADQUARTER AND BRANCH OFFICES) OF THE
       ARTICLES OF ASSOCIATION PROVIDED THAT THE
       REQUIRED PERMITS ARE GRANTED FROM THE
       CAPITAL MARKETS BOARD AND MINISTRY OF
       CUSTOMS AND TRADE

10     APPROVAL OF THE AMENDMENTS TO BE MADE ON                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE EXECUTIVES

11     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2018

12     DETERMINATION OF AN UPPER LIMIT FOR                       Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2019

13     GRANTING PERMISSION TO THE CHAIRMAN AND                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       ACTIVITIES UNDER THE ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA S.A.                                                                   Agenda Number:  710207805
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 123756 DUE TO RESOLUTION 1 & 2
       ARE SINGLE VOTING ITEM. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO APPROVE THE PROPOSAL FOR THE INCREASE IN               Mgmt          For                            For
       THE CAPITAL OF THE COMPANY WITH BONUS
       SHARES, THROUGH THE CAPITALIZATION OF: I.
       THE RETAINED EARNINGS RESERVE. II. THE TAX
       INCENTIVE RESERVE PENDING CAPITALIZATION.
       AND III. THE NET INCOME FOR THE 3 RD
       QUARTER 2018

2      IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE                Mgmt          For                            For
       IS APPROVED, TO AMEND THE COMPANY'S
       CORPORATE BYLAWS AS FOLLOWS: I. AMENDMENT
       OF THE MAIN PART OF ARTICLE 5 OF THE
       CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF
       THE COMPANY'S CAPITAL STOCK TO INCORPORATE,
       A. THE INCREASE IN THE CAPITAL DESCRIBED
       UNDER ITEM 1 ABOVE AND, B. THE INCREASE IN
       THE CAPITAL STOCK REALIZED BY RESOLUTION OF
       THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF
       THE AUTHORIZED CAPITAL. II. INCLUSION OF
       PARAGRAPH 4, ARTICLE 5 OF THE CORPORATE
       BYLAWS IN ORDER TO ESTABLISH THE CRITERION
       FOR REIMBURSEMENT TO THE SHAREHOLDERS IN
       CASES WHERE WITHDRAWAL RIGHTS ARE
       EXERCISED, AND III. TO AMEND THE MAIN PART
       OF ARTICLE 8 OF THE CORPORATE BYLAWS IN
       ORDER TO INCREASE THE AMOUNT OF THE
       AUTHORIZED CAPITAL

3      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  710804421
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2018

2      DELIBERATE ON THE CAPITAL BUDGET FOR                      Mgmt          For                            For
       RETAINED EARNINGS

3      DELIBERATE ON THE ALLOCATION OF PROFITS AND               Mgmt          For                            For
       THE DISTRIBUTION OF DIVIDENDS

4      DELIBERATE ON THE AMOUNT OF THE                           Mgmt          For                            For
       PARTICIPATION OF THE EMPLOYEES IN THE
       RESULTS FOR THE FISCAL YEAR 2018

5      DELIBERATE ON THE AGGREGATE COMPENSATION                  Mgmt          For                            For
       FOR THE MEMBERS OF THE MANAGEMENT OF THE
       COMPANY AND OF THE FISCAL COUNCIL FOR
       FISCAL YEAR 2019

6      ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT PRINCIPAL
       MEMBERS, CARLA CARVALHO DE CARVALHO, CARLOS
       GUERREIRO PINTO, MANOEL EDUARDO LIMA LOPES
       SUBSTITUTE MEMBERS, WALTAMIR BARREIROS,
       MANOEL EDUARDO BOUZAN DE ALMEIDA, ANDERSON
       PAIVA MARTINS

7      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   28 MAR 2019: 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   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  710804332
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND THE COMPANY'S BYLAWS, IN ORDER TO                Mgmt          For                            For
       ADAPT IT TO THE NEW RULES OF THE NOVO
       MERCADO REGULATION

2      IF THE ABOVE MATTER IS APPROVED, TO                       Mgmt          For                            For
       CONSOLIDATE THE COMPANY'S BYLAWS

CMMT   28 MAR 2019: 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   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENGIE ENERGIA CHILE SA                                                                      Agenda Number:  710961613
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762T101
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CL0001583070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF USD 0.02 PER SHARE

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS COMMITTEE

5      APPOINT AUDITORS                                          Mgmt          For                            For

6      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

7      PRESENT DIRECTORS' COMMITTEE REPORT ON                    Mgmt          For                            For
       ACTIVITIES AND EXPENSES

8      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

9      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LIMITED                                                                 Agenda Number:  709753330
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0716/LTN20180716007.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0716/LTN20180716005.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO APPROVE, CONFIRM AND RATIFY THE SPA AND                Mgmt          For                            For
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

1.B    TO GIVE A SPECIFIC MANDATE TO THE BOARD TO                Mgmt          For                            For
       ISSUE THE CONSIDERATION SHARES, BEING
       39,926,534 NEW SHARES OF THE COMPANY, TO
       THE VENDOR TO SETTLE THE CONSIDERATION
       UNDER THE SPA; SUCH SHARES SHALL RANK PARI
       PASSU WITH ALL FULLY PAID ORDINARY SHARES
       OF THE COMPANY; AND THIS SPECIFIC MANDATE
       IS IN ADDITION TO, AND SHALL NOT PREJUDICE
       OR REVOKE ANY GENERAL AND/OR OTHER SPECIFIC
       MANDATE WHICH HAVE BEEN GRANTED TO THE
       BOARD

1.C    TO SPECIFICALLY AUTHORIZE THE BOARD TO                    Mgmt          For                            For
       ALLOT AND ISSUE THE CONSIDERATION SHARES

1.D    TO AUTHORIZE THE BOARD OR A COMMITTEE                     Mgmt          For                            For
       THEREOF TO DO ALL THINGS AND ACTIONS AS
       THEY CONSIDER NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THE ACQUISITION, AND TO AGREE TO ANY
       VARIATION, AMENDMENTS OR WAIVER OR OTHER
       MATTERS RELATING THERETO (EXCLUDING WHICH
       ARE FUNDAMENTALLY AND MATERIALLY DIFFERENT
       FROM THE SPA) THEY DEEM TO BE IN THE
       INTEREST OF THE COMPANY AND THE
       SHAREHOLDERS AS A WHOLE

2      SUBJECT TO (I) THE PASSING OF THE                         Mgmt          For                            For
       RESOLUTIONS NUMBERED 1 IN THE NOTICE, AND
       (II) GRANTING OF THE WHITEWASH WAIVER BY
       THE EXECUTIVE DIRECTOR OF CORPORATE FINANCE
       DIVISION OF THE SECURITIES AND FUTURES
       COMMISSION OR ANY OF HIS DELEGATE(S) AND
       ANY CONDITIONS THAT MAY BE IMPOSED THEREON,
       TO APPROVE THE WHITEWASH WAIVER, AND TO
       AUTHORIZE THE BOARD OR A COMMITTEE THEREOF
       TO DO ALL THINGS AND ACTIONS AS THEY
       CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
       OR EXPEDIENT TO GIVE EFFECT TO OR TO
       IMPLEMENT THE WHITEWASH WAIVER




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD                                                                     Agenda Number:  710979937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
       THE DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A.I  TO RE-ELECT MR. WANG YUSUO AS DIRECTOR                    Mgmt          For                            For

3A.II  TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR                  Mgmt          For                            For

3AIII  TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR                   Mgmt          For                            For

3A.IV  TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR                 Mgmt          For                            For

3.A.V  TO RE-ELECT MS. YIEN YU YU, CATHERINE AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151269.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN201904151275.PDF




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  710890206
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2018

2      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT REGARDING THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2018

3      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018, ACCORDING THE PARTICIPATION
       MANUAL

4      APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS. NOTE FIRMINO FERREIRA SAMPAIO
       NETO GUILHERME MEXIAS ACHE CARLOS AUGUSTO
       LEONI PIANI PAULO JERONIMO BANDEIRA DE
       MELLO PEDROSA LUIS HENRIQUE DE MOURA
       GONCALVES TANIA SZTAMFATER CHOCOLAT MARCOS
       MARTINS PINHEIRO

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   12 APR 2019: FOR THE PROPOSAL 6 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO
       7.7. 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          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE FIRMINO FERREIRA
       SAMPAIO NETO

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE GUILHERME MEXIAS
       ACHE

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE CARLOS AUGUSTO
       LEONI PIANI

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE PAULO JERONIMO
       BANDEIRA DE MELLO PEDROSA

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE LUIS HENRIQUE DE
       MOURA GONCALVES

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE TANIA SZTAMFATER
       CHOCOLAT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE MARCOS MARTINS
       PINHEIRO

8      INDICATION OF ALL MEMBERS TO COMPOSE THE                  Mgmt          For                            For
       SINGLE SLATE FOR THE FISCAL COUNCIL. NOTE
       SAULO DE TARSO ALVES DE LARA, MOACIR GIBUR
       PAULO ROBERTO FRANCESCHI, CLAUDIA LUCIANA
       CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA
       ROSA, RICARDO BERTUCC

9      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

10     TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          Against                        Against
       THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
       THE COMPANY, ACCORDING THE MANAGEMENT
       PROPOSAL

11     THE INSTALLATION OF FISCAL COUNCIL                        Mgmt          For                            For

12     TO SET THE NUMBER OF 3 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL

13     TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

14     DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

15     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, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

16     IDENTIFY THE INDEPENDENT MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

CMMT   10 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA                                                                       Agenda Number:  710882449
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL               Mgmt          Split 92% For                  Split
       308,508,685.92, WITHOUT THE ISSUANCE OF NEW
       SHARES, THROUGH THE TRANSFER OF BALANCES
       FROM THE LEGAL RESERVE AND THE INVESTMENT
       AND EXPANSION RESERVE

2      COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL               Mgmt          Split 92% For                  Split
       50,483,812.50, THROUGH THE ISSUANCE OF
       2,818,750 COMMON SHARES

3      CHANGE IN ARTICLE 6 FROM THE COMPANY'S                    Mgmt          Split 92% For                  Split
       BYLAWS TO UPDATE THE CAPITAL STOCK

4      TO CONSOLIDATE THE COMPANY'S BYLAWS                       Mgmt          Split 92% For                  Split

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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   10 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2019 TO 17 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE ELIK FABRIKALARI T.A.S.                                                     Agenda Number:  710588039
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2018 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2018 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
       YEAR OF 2018

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2018

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE ELECTION
       AND TERM OF OFFICE OF THE INDEPENDENT BOARD
       MEMBERS IN ACCORDANCE WITH THE LEGISLATION
       PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          For                            For
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2019 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2018 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2019 31.12.2019

14     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA                                                                    Agenda Number:  709949208
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE COMPANY'S RESTRICTED SHARES               Mgmt          Against                        Against
       PLAN, AS PROVIDED FOR IN THE MANAGEMENT
       PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA                                                                    Agenda Number:  710820754
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE THE MANAGEMENT ACCOUNTS AND THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS CORRESPONDING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2018, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS AND THE PROPOSAL TO RETAIN PART
       OF THE NET PROFIT BASED ON THE CAPITAL
       BUDGET

3      TO APPROVE THE PROPOSAL FOR THE CAPITAL                   Mgmt          For                            For
       BUDGET FOR THE YEAR 2019, PURSUANT TO
       ARTICLE 196 OF LAW 6404 76

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2019 FISCAL YEAR

5      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

6      IF THE FISCAL COUNCILS INSTALLATION IS                    Mgmt          For                            For
       APPROVED, TO FIX THE NUMBER OF FISCAL
       COUNCIL MEMBERS

7      ELECTION OF COUNCIL FISCAL BY SLATE SINGLE.               Mgmt          For                            For
       ELECTION OF A MEMBER OF THE FISCAL COUNCIL.
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. EMANUEL
       SOTELINO SCHIFFERLE, PRINCIPAL. GUSTAVO
       MATIOLI VIEIRA JANER, SUBSTITUTE PEDRO
       WAGNER PEREIRA COELHO, PRINCIPAL. JULIO
       CESAR GARCIA PINA RODRIGUES, SUBSTITUTE
       REGINA LONGO SANCHEZ, PRINCIPAL. SAULO DE
       TARSO ALVES DE LARA, SUBSTITUTE

8      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

9      IF THE INSTALLATION OF THE FISCAL COUNCIL                 Mgmt          For                            For
       IS APPROVED, TO SET THE GLOBAL REMUNERATION
       OF THE COMPANY DIRECTORS FOR THE FISCAL
       YEAR OF 2019

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA                                                                    Agenda Number:  710821061
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDING AND RATIFYING THE ANNUAL                         Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       COMPANY'S FISCAL COUNCIL FOR THE 2018
       FISCAL YEAR, APPROVED AT THE ANNUAL
       SHAREHOLDERS MEETING HELD ON APRIL 18,
       2018, UNDER THE TERMS DETAILED IN THE
       SHAREHOLDERS ATTENDANCE GUIDE AND THE
       MANAGEMENTS PROPOSAL FOR THE ANNUAL AND
       EXTRAORDINARY SHAREHOLDERS MEETING OF THE
       COMPANY, GUIDE

2      APPROVING THE AMENDMENT TO THE HEAD                       Mgmt          For                            For
       PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO
       UPDATE THE SHARE CAPITAL GIVEN THE CAPITAL
       INCREASE APPROVED BY THE BOARD OF DIRECTORS
       ON MARCH 15, 2018, IN THE AMOUNT OF BRL
       8,946,000.00, THROUGH THE CAPITALIZATION OF
       THE BALANCE OF PROFITS RESERVE, WITHOUT
       ISSUING NEW SHARES, TO ADJUST THE BALANCE
       OF RESERVES TO THE LIMIT ESTABLISHED IN
       ARTICLE 199 OF LAW 6404 76 AND IN THE
       COMPANY'S BYLAWS. THE COMPANY'S CAPITAL
       WILL BECOME OF BRL 1,139,887,263.22

3      APPROVING THE AMENDMENT OF THE HEAD                       Mgmt          For                            For
       PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO
       ALLOW FOR THE CANCELLATION OF 8,807,567
       REGISTERED COMMON SHARES, WITH NO PAR
       VALUE, ISSUED BY THE COMPANY AND HELD IN
       TREASURY, WITHOUT REDUCING THE SHARE
       CAPITAL, AS APPROVED BY THE BOARD OF
       DIRECTORS OF THE COMPANY ON JUNE 13, 2018,
       WITH THE COMPANY'S CAPITAL OF BRL
       1,139,887,263.22, DIVIDED INTO 309,088,851
       COMMON, ALL REGISTERED, BOOK ENTRY SHARES
       WITH NO PAR VALUE

4      SIMPLIFYING THE COMPANY'S ADMINISTRATIVE                  Mgmt          For                            For
       STRUCTURE, BY EXTINGUISHING THE ADVISORY
       COMMITTEE TO THE BOARD OF DIRECTORS, CALLED
       STRATEGY COMMITTEE, BY I AMENDING THE HEAD
       PARAGRAPH AND SOLE PARAGRAPH OF ARTICLE 17
       AND II EXCLUDING THE HEAD PARAGRAPH OF
       ARTICLE 18 OF THE COMPANY'S BYLAWS, AS
       DETAILED IN THE GUIDE

5      UPDATING THE COMPANY'S BYLAWS IN ACCORDANCE               Mgmt          For                            For
       WITH THE AMENDMENTS TO THE REGULATIONS OF
       NOVO MERCADO OF B3 S.A. BRASIL, BOLSA,
       BALCAO B3 AND TO THE GUIDELINES OF THE
       BRAZILIAN CORPORATE GOVERNANCE CODE
       PUBLICLY HELD COMPANIES, BY I AMENDING A
       THE SOLE PARAGRAPH OF ARTICLE 1, B
       PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 13,
       C PARAGRAPH 5 AND PARAGRAPH 6 OF ARTICLE
       14, D ITEMS C, J, CC OF ARTICLE 16, E
       PARAGRAPH 3 OF ARTICLE 27, F HEAD PARAGRAPH
       AND PARAGRAPH 2 OF ARTICLE 37, G ARTICLE
       44, H ARTICLE 46, I ARTICLE 48 AND J
       ARTICLE 50, II EXCLUDING A ITEM VII OF
       ARTICLE 9, B ITEM DD OF ARTICLE 16, C
       PARAGRAPH 1 OF ARTICLE 37, D ARTICLE 38, E
       ARTICLE 41, F ARTICLE 42, G ARTICLE 43, H
       ARTICLE 45, III INCLUDING A ITEMS EE, FF,
       GG, HH, II, JJ, KK, LL MM AND NEW PARAGRAPH
       1 IN ARTICLE 16 AND B NEW ARTICLE 18, AND
       IV REALLOCATING PARAGRAPH 7 OF ARTICLE 14
       TO PARAGRAPH 11 OF ARTICLE 13, AS DETAILED
       IN THE GUIDE

6      IMPROVING THE PROVISIONS OF THE COMPANY'S                 Mgmt          For                            For
       BYLAWS REGARDING PROCEDURES RELATED TO THE
       SHAREHOLDERS MEETING AND MEETINGS OF THE
       BOARD OF DIRECTORS AND OF THE FISCAL
       COUNCIL, BY AMENDING A PARAGRAPH 3 OF
       ARTICLE 8, B PARAGRAPH 1 OF ARTICLE 19 AND
       C PARAGRAPH 7 OF ARTICLE 27, AS DETAILED IN
       THE GUIDE

7      AMENDING THE COMPANY'S BYLAWS TO UPDATE THE               Mgmt          For                            For
       ASSIGNMENTS OF THE MANAGEMENTS BODIES TO
       OPTIMIZE THE COMPANY'S DECISION MAKING AND
       GOVERNANCE PROCESSES, STRENGTHENING ITS
       COMMITMENT TO THE ONGOING IMPROVEMENT OF
       ITS GOVERNANCE, BY I AMENDING A PARAGRAPH 3
       OF ARTICLE 6, B ITEMS L, M, Q, R, T, W, X,
       Y, AA OF ARTICLE 16, C PARAGRAPH 1 AND
       PARAGRAPH 2 OF ARTICLE 23, D PARAGRAPH 1 OF
       ARTICLE 26 AND E PARAGRAPH 2 OF ARTICLE 31,
       AND II INCLUDING A NEW ITEM DD IN ARTICLE
       16, AS DETAILED IN THE GUIDE

8      UPDATING THE COMPANY'S BYLAWS TO COMPLY                   Mgmt          For                            For
       WITH THE REGULATORY UPDATES, AS WELL AS TO
       MAKE IT EASIER FOR THE SHAREHOLDER TO
       ATTEND THE SHAREHOLDERS MEETINGS, EXCLUDING
       DUPLICATE INFORMATION, RENUMBERING AND
       MAKING ADJUSTMENTS IN CROSS REFERENCES,
       NOMENCLATURES AND DEFINED TERMS, BY, I
       AMENDING, A HEAD PARAGRAPH OF ARTICLE 1, B
       PARAGRAPH 3 OF ARTICLE 5, C PARAGRAPH 1 OF
       ARTICLE 6, D ARTICLE 7, E ITEMS V, VI,
       VIII, IX, X AND XI OF ARTICLE 9, F ARTICLE
       10, G HEAD PARAGRAPH OF ARTICLE 11, H HEAD
       PARAGRAPH OF ARTICLE 13, H ITEMS D, E, F,
       G, H, K, U, V, BB AND PARAGRAPH 1,
       PARAGRAPH 2 AND PARAGRAPH 3 OF ARTICLE 16,
       H PARAGRAPH 2 OF ARTICLE 19, I HEAD
       PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 20, J
       HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE
       21, K ARTICLE 22, L HEAD PARAGRAPH OF
       ARTICLE 23, M ARTICLE 24, N ARTICLE 25, O
       ARTICLE 26, P PARAGRAPH 6 AND PARAGRAPH 8
       OF ARTICLE 27, Q ART. 29, R HEAD PARAGRAPH
       AND PARAGRAPH 1 OF ARTICLE 31, S ARTICLE
       32, T ARTICLE 33, U ARTICLE 35, V ARTICLE
       39, W ARTICLE 40, X ARTICLE 47 II EXCLUDING
       A SOLE PARAGRAPH OF ARTICLE 1, B PARAGRAPH
       2 OF ARTICLE 14 AND C PARAGRAPH 1 OF
       ARTICLE 21, III INCLUDING A SOLE PARAGRAPH
       OF ARTICLE 11, AND IV REALLOCATING A
       PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 18
       TO OF ARTICLE 17 AND B ARTICLE 49 TO THE
       END OF THE BYLAWS, AS DETAILED IN THE GUIDE

9      RENUMBERING THE PROVISIONS, INCLUDING                     Mgmt          For                            For
       TITLES AND SUBHEADINGS TO BETTER ORGANIZE
       THE DOCUMENT AND CONSOLIDATE THE COMPANY'S
       BYLAWS TO INCLUDE THE STATUTORY CHANGES
       APPROVED IN THIS MEETING

10     IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS S.A.                                                                      Agenda Number:  709679231
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2321W101
    Meeting Type:  OGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GRS323003012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 960884 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 4 AND RECEIPT OF
       DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 23 JUL 2018. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     ANNUAL FINANCIAL STATEMENTS OF FY 2017.                   Mgmt          For                            For
       DIRECTORS' AND AUDITORS' REPORTS

2.     RELEASE OF THE BOD MEMBERS AND THE                        Mgmt          For                            For
       CHARTERED AUDITORS FROM ANY LIABILITY FOR
       COMPENSATION FOR THE FY 2017

3.     ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS                Mgmt          For                            For
       COMPANY FOR THE FY 2018

4.     ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS               Non-Voting
       AND RELEVANT APPOINTMENT OF AUDIT COMMITTEE
       MEMBERS

5.     ELECTION OF NEW BOD DUE TO THE EXPIRATION                 Mgmt          For                            For
       OF TENURE OF THE CURRENT BOD AND
       APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
       BOD MEMBERS. COMPANY'S PROPOSAL ARE THE
       FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2)
       FOKION C. KARAVIAS, 3) STAVROS E. IOANNOU,
       4) THEODOROS A. KALANTONIS, 5) KONSTANTINOS
       V. VASSILIOU, 6) GEORGE K. CHRYSSIKOS, 7)
       RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9)
       BRADLEY PAUL L. MARTIN, 10) JAWAID A.
       MIRZA, 11) GEORGE E. MYHAL, 12) LUCREZIA
       REICHLIN, 13) AIKATERINI K. BERITSI,
       REPRESENTATIVE OF THE HELLENIC FINANCIAL
       STABILITY FUND

6.     ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS               Mgmt          For                            For
       CHAIRMAN

7.     APPROVAL OF REMUNERATION OF THE BOD MEMBERS               Mgmt          For                            For
       AND CONTRACTS, ACCORDING TO ART.23A AND 24
       OF C.L.2190/1920




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS S.A.                                                                      Agenda Number:  710708946
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2321W101
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  GRS323003012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER OF "EUROBANK ERGASIAS S.A." WITH                   Mgmt          For                            For
       "GRIVALIA PROPERTIES REAL ESTATE INVESTMENT
       COMPANY" BY ABSORPTION OF LATTER BY THE
       FORMER AND APPROVAL OF THE DRAFT MERGER
       AGREEMENT. INCREASE OF THE SHARE CAPITAL AS
       A RESULT OF THE MERGER, INCLUDING INCREASE
       DUE TO CAPITALIZATION OF AMOUNT DERIVED
       FROM TAXED PROFITS FOR ROUNDING REASONS OF
       THE NOMINAL VALUE OF THE SHARE. RESPECTIVE
       AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION. AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO IMMEDIATELY SELL ANY
       FRACTIONAL BALANCES THAT MIGHT RESULT FROM
       THE AFOREMENTIONED INCREASE AND RETURN TO
       THE BENEFICIARIES THE PROCEEDS OF THE SALE

2.     ANNOUNCEMENT A) OF THE ELECTION OF NEW                    Non-Voting
       MEMBER OF THE BOARD OF DIRECTORS IN
       REPLACEMENT OF A RESIGNED MEMBER AND B) OF
       THE CHANGE OF THE STATUS OF AN EXISTING
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS

3.     INCREASE OF THE NUMBER OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS. APPOINTMENT OF NEW
       MEMBER OF THE BOARD OF DIRECTORS AND HIS
       DESIGNATION AS INDEPENDENT NON-EXECUTIVE
       MEMBER AND MEMBER OF THE AUDIT COMMITTEE

CMMT   14 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 11 APR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORPORATION                                                                     Agenda Number:  711237176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF 2018 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE.

3      PROPOSAL TO APPROVE THE ISSUANCE OF NEW                   Mgmt          For                            For
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIZATION. PROPOSED STOCK DIVIDEND:
       TWD 0.3 PER SHARE.

4      PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      PROPOSAL TO AMEND THE PROCEDURES FOR                      Mgmt          For                            For
       ACQUIRING AND DISPOSING OF ASSETS.

6      PROPOSAL TO AMEND THE PROCEDURES FOR                      Mgmt          For                            For
       TRANSACTION OF DERIVATIVE PRODUCTS.

7      PROPOSAL TO AMEND THE PROCEDURES FOR FUND                 Mgmt          For                            For
       LENDING, ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIGHT SECURITIES COMPANY LIMITED                                                       Agenda Number:  710812769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2357S114
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE1000029M4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN201903271546.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN201903271510.PDF

1      TO CONSIDER AND APPROVE THE 2018 REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2018 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT AND ITS SUMMARY

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: DIVIDEND OF RMB1.00 FOR
       EVERY 10 SHARES

5      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       EXPECTED ORDINARY RELATED PARTY/CONNECTED
       TRANSACTIONS IN 2019

6      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       PROPRIETARY TRADING BUSINESSES SCALE IN
       2019

7      THE INDEPENDENT DIRECTORS' 2018 ANNUAL WORK               Non-Voting
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 EXIDE INDUSTRIES LIMITED                                                                    Agenda Number:  709717675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2383M131
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2018
          Ticker:
            ISIN:  INE302A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018 AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND AND                      Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018: THE
       COMPANY HAS DECLARED FINAL DIVIDEND OF 80%
       (RE. 0.80 PER EQUITY SHARE OF RE. 1/- EACH
       FULLY PAID UP) FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2017 DURING THE YEAR UNDER
       REPORT

3      RE-APPOINMENT OF MR. A.K.MUKHERJEE (DIN:                  Mgmt          For                            For
       00131626) WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINMENT

4      RE-APPOINMENT OF MR. ARUN MITTAL (DIN:                    Mgmt          For                            For
       00412767) WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINMENT

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       COST AUDITORS FOR FINANCIAL YEAR 2018-19

6      APPOINTMENT OF MR. SURIN SHAILESH KAPADIA                 Mgmt          For                            For
       (DIN: 00770828) AS AN INDEPENDENT DIRECTOR

7      AMENDMENT IN TERMS OF REMUNERATION PAYABLE                Mgmt          For                            For
       TO WHOLE-TIME DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD                                                                        Agenda Number:  711045179
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF GJ FRASER-MOLEKETI AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.2  ELECTION OF M MOFFETT AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

O.1.3  ELECTION OF LI MOPHATLANE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.1.4  ELECTION OF EJ MYBURGH AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

O.1.5  ELECTION OF PCCH SNYDERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

O.2.1  ELECTION OF MJ MOFFETT AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.2.2  ELECTION OF LI MOPHATLANE AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.3  ELECTION OF EJ MYBURGH AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.2.4  ELECTION OF V NKONYENI AS A MEMBER OF THE                 Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.3.1  ELECTION OF GJ FRASER-MOLEKETI AS A MEMBER                Mgmt          For                            For
       OF THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.2  ELECTION OF D MASHILE-NKOSI AS A MEMBER OF                Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.3  ELECTION OF L MBATHA AS A MEMBER OF THE                   Mgmt          For                            For
       GROUP SOCIAL AND ETHICS COMMITTEE

O.3.4  ELECTION OF LI MOPHATLANE AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.5  ELECTION OF PCCH SNYDERS AS A MEMBER OF THE               Mgmt          For                            For
       GROUP SOCIAL AND ETHICS COMMITTEE

O.4    RESOLUTION TO REAPPOINT                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       INDEPENDENT EXTERNAL AUDITORS

O.5    RESOLUTION OF GENERAL AUTHORITY TO ISSUE                  Mgmt          For                            For
       SHARES FOR CASH

O.6    RESOLUTION TO PLACE UNISSUED SHARES UNDER                 Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.7    RESOLUTION TO AUTHORISE DIRECTORS AND/OR                  Mgmt          For                            For
       GROUP COMPANY SECRETARY TO IMPLEMENT THE
       RESOLUTIONS SET OUT IN THE NOTICE CONVENING
       THE ANNUAL GENERAL MEETING

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2019
       TO THE NEXT ANNUAL GENERAL MEETING

S.2    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION OF
       SECURITIES

S.3    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

S.4    SPECIAL RESOLUTION TO AUTHORISE GENERAL                   Mgmt          For                            For
       AUTHORITY TO REPURCHASE SHARES

NB.1   NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       IMPLEMENTATION REPORT TO THE REMUNERATION
       POLICY

CMMT   03 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FAR EAST HORIZON LTD                                                                        Agenda Number:  711131641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24286109
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  HK0000077468
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061249.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061189.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. NING GAONING AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. JOHN LAW AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. KUO MING-JIAN AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. HAN XIAOJING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.E    TO RE-ELECT MR. LIU JIALIN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.F    TO RE-ELECT MR. CAI CUNQIANG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.G    TO RE-ELECT MR. YIP WAI MING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.H    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES IN THE SHARE CAPITAL OF THE COMPANY
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       ISSUED SHARES IN THE SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES BOUGHT BACK BY THE COMPANY

8      TO ADOPT THE NEW SHARE OPTION SCHEME                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION                                                         Agenda Number:  711257128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       1.8 PER SHARE.

3      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES FOR LENDING OF CAPITAL TO OTHERS
       OF FAR EASTERN NEW CENTURY CORPORATION.

4      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
       OF FAR EASTERN NEW CENTURY CORPORATION.

5      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSITION
       OF ASSETS OF FAR EASTERN NEW CENTURY
       CORPORATION.

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:RAYMOND R. M. TAI,SHAREHOLDER
       NO.Q100220XXX




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC                                          Agenda Number:  711275544
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393G109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246737 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    APPROVE ANNUAL REPORT                                     Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION                            Mgmt          For                            For

4.1    TO APPROVE DIVIDEND PAYMENT AT RUB                        Mgmt          For                            For
       0,016042926012 PER ORDINARY SHARE. THE
       RECORD DATE IS 16/07/2019

5.1    TO APPROVE REMUNERATION TO BE PAID TO THE                 Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

6.1    TO APPROVE REMUNERATION TO BE PAID TO THE                 Mgmt          Against                        Against
       NON-GOVERNMENT MEMBERS OF THE AUDIT
       COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  TO APPROVE THE BOARD OF DIRECTOR: GRACHEV                 Mgmt          For                            For
       PAVEL SERGEEVICH

7.1.2  TO APPROVE THE BOARD OF DIRECTOR: GREBCOV                 Mgmt          Against                        Against
       PAVEL VLADIMIROVICH

7.1.3  TO APPROVE THE BOARD OF DIRECTOR: KAMENSKOI               Mgmt          For                            For
       IGOR ALEKSANDROVICH

7.1.4  TO APPROVE THE BOARD OF DIRECTOR: LIVINSKII               Mgmt          Against                        Against
       PAVEL ANATOLEVICH

7.1.5  TO APPROVE THE BOARD OF DIRECTOR: MUROV                   Mgmt          Against                        Against
       ANDREI EVGENIEVICH

7.1.6  TO APPROVE THE BOARD OF DIRECTOR: ROSHENKO                Mgmt          Against                        Against
       NIKOLAI PAVLOVICH

7.1.7  TO APPROVE THE BOARD OF DIRECTOR: SERGEEV                 Mgmt          Against                        Against
       SERGEI VLADIMIROVICH

7.1.8  TO APPROVE THE BOARD OF DIRECTOR: SERGEEVA                Mgmt          Against                        Against
       OLGA ANDREEVNA

7.1.9  TO APPROVE THE BOARD OF DIRECTOR: SNIKKARS                Mgmt          Against                        Against
       PAVEL NIKOLAEVICH

7.110  TO APPROVE THE BOARD OF DIRECTOR: FERLENGI                Mgmt          For                            For
       ERNESTO

7.111  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       FURGALSKII VLADIMIR VLADIMIROVICH

8.1    TO ELECT GABOV ANDREIVLADIMIROVICH TO THE                 Mgmt          For                            For
       AUDIT COMMISSION

8.2    TO ELECT ZOBKOVA TATYANA VALENTINOVNA TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

8.3    TO ELECT KIM SVETLANA ANATOLIEVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

8.4    TO ELECT PONOMAREV DMITRII NIKOLAEVICH TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

8.5    TO ELECT SNIGIROVA EKATERINA ALEKSEEVNATO                 Mgmt          For                            For
       THE AUDIT COMMISSION

9.1    TO APPROVE ERNST AND YOUNG AS AUDITOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC                                            Agenda Number:  711311439
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2018                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION                            Mgmt          For                            For

4.1    TO APPROVE DIVIDENDS PAYMENT IN THE AMOUNT                Mgmt          For                            For
       OF 0,0367388RUB PER ONE SHARE

5.1    REMUNERATION AND COMPENSATION TO BE PAID TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

6.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 13
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  TO ELECT THE BOARD OF DIRECTOR: AVETISYAN                 Mgmt          Against                        Against
       ARTEM DAVIDOVICH

7.1.2  TO ELECT THE BOARD OF DIRECTOR: BYSTROV                   Mgmt          For                            For
       MAKSIM SERGEEVICH

7.1.3  TO ELECT THE BOARD OF DIRECTOR: VOEVODIN                  Mgmt          Against                        Against
       MIHAIL VIKTOROVICH

7.1.4  TO ELECT THE BOARD OF DIRECTOR: GRACHEV                   Mgmt          For                            For
       PAVEL SERGEEVICH

7.1.5  TO ELECT THE BOARD OF DIRECTOR: KISLICHENKO               Mgmt          Against                        Against
       ARTEM VALERIEVICH

7.1.6  TO ELECT THE BOARD OF DIRECTOR: KUZNECOV                  Mgmt          Against                        Against
       LEV VLADIMIROVICH

7.1.7  TO ELECT THE BOARD OF DIRECTOR: LIVINSKII                 Mgmt          Against                        Against
       PAVEL ANATOLIEVICH

7.1.8  TO ELECT THE BOARD OF DIRECTOR: MANEVICH                  Mgmt          Against                        Against
       JURII VLADISLAVOVICH

7.1.9  TO ELECT THE BOARD OF DIRECTOR: PIVOVAROV                 Mgmt          For                            For
       VYACHESLAV VIKTOROVICH

7.110  TO ELECT THE BOARD OF DIRECTOR: RASSTRIGIN                Mgmt          Against                        Against
       MIHAIL ALEKSEEVICH

7.111  TO ELECT THE BOARD OF DIRECTOR: ROGALEV                   Mgmt          Against                        Against
       NIKOLAI DMITRIEVICH

7.112  TO ELECT THE BOARD OF DIRECTOR: TIHONOV                   Mgmt          Against                        Against
       ANATOLII VLADIMIROVICH

7.113  TO ELECT THE BOARD OF DIRECTOR: TRUTNEV                   Mgmt          Against                        Against
       JURII PETROVICH

7.114  TO ELECT THE BOARD OF DIRECTOR: CHEKUNKOV                 Mgmt          For                            For
       ALEKSEI OLEGOVICH

7.115  TO ELECT THE BOARD OF DIRECTOR: SHISHKIN                  Mgmt          Against                        Against
       ANDREI NIKOLAEVICH

7.116  TO ELECT THE BOARD OF DIRECTOR: SHULGINOV                 Mgmt          Against                        Against
       NIKOLAI GRIGOREVICH

8.1    TO ELECT ANNIKOVA NATALIA NIKOLAEVNA TO THE               Mgmt          For                            For
       AUDIT COMMISSION

8.2    TO ELECT ZOBKOVA TATIANA VALENTINOVNA TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

8.3    TO ELECT KONSTANTINOV DENIS SERGEEVICH TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

8.4    TO ELECT REPIN IGOR NIKOLAEVICH TO THE                    Mgmt          For                            For
       AUDIT COMMISSION

8.5    TO ELECT SIMOCHKIN DMITRII IGOREVICH TO THE               Mgmt          For                            For
       AUDIT COMMISSION

9.1    TO APPROVE PWC AS AN AUDITOR                              Mgmt          For                            For

10.1   TO APPROVE NEW EDITION OF THE CHARTER                     Mgmt          For                            For

11.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE AUDIT COMMISSION

12.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          Against                        Against
       ON THE ORDER OF THE GENERAL SHAREHOLDERS
       MEETING

13.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE ORDER OF THE MEETING OF THE BOARD OF
       DIRECTORS

14.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE EXECUTIVE BOARD

15.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE REMUNERATION AND COMPENSATION TO BE
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255322 DUE TO CHANGE IN SEQUENCE
       OF NAMES FOR RESOLUTIONS 8.3 AND 8.4. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   24 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 258478 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISES CO., LTD.                                                              Agenda Number:  711207325
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE 2018 FINANCIAL STATEMENTS AND               Mgmt          For                            For
       BUSINESS REPORT.

2      TO APPROVE THE PROPOSAL OF 2018 PROFIT                    Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       6.7 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

4      ISSUE NEW SHARES FOR CAPITALIZATION OF                    Mgmt          For                            For
       RETAINED EARNINGS.PROPOSED STOCK DIVIDEND:
       100 FOR 1000 SHS HELD

5      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          Against                        Against
       DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 FIBRA UNO ADMINISTRACION SA DE CV                                                           Agenda Number:  710978618
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  BOND
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS REFERRED IN ARTICLE 28 SECTION
       IV OF THE LEY DEL MERCADO DE VALORES,
       FOLLOWING:(1) REPORT OF THE AUDIT
       COMMITTEE, CORPORATE PRACTICES COMMITTEE
       AND NOMINATIONS AND COMPENSATIONS COMMITTEE
       IN ACCORDANCE WITH ARTICLE 43 OF THE LEY
       DEL MERCADO DE VALORES. (2) REPORT OF THE
       TECHNICAL COMMITTEE OF THE TRUST IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES. (3)
       REPORT OF THE ADMINISTRATORS OF THE TRUST,
       F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE
       ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE
       44 SECTION XI OF THE LEY DEL MERCADO DE
       VALORES, INCLUDING THE FAVORABLE OPINION OF
       THE TECHNICAL COMMITTEE ON SAID REPORT. (4)
       REPORT ON THE OPERATIONS AND ACTIVITIES IN
       WHICH THE TECHNICAL COMMITTEE INTERVENED
       DURING FISCAL YEAR CONCLUDED ON DECEMBER
       31, 2018, ACCORDING TO PROVISIONS OF THE
       LEY DEL MERCADO DE VALORES

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       TRUST CORRESPONDING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2018, AND APPLICATION OF
       RESULTS OF SAID EXERCISE

III    PROPOSAL, DISCUSSION AND, IF ANY,                         Mgmt          Against                        Against
       RESIGNATION APPOINTMENT AND RATIFICATION OF
       THE MEMBERS OF THE TECHNICAL COMMITTEE AND
       SECRETARY NON-MEMBER OF TH TECHNICAL
       COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
       OF THE INDEPENDENCY OF THE INDEPENDENT
       MEMBERS

IV     PROPOSAL, DISCUSSION AND, IF ANY APPROVAL,                Mgmt          For                            For
       OF THE EMOLUMENTS CORRESPONDING TO THE
       INDEPENDENT MEMBERS OF THE TECHNICAL
       COMMITTEE

V      IF ANY, DESIGNATION OF SPECIAL DELEGATES OF               Mgmt          For                            For
       THE ANNUAL GENERAL ORDINARY ASSEMBLY OF
       HOLDERS

VI     LECTURE AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA                                                                          Agenda Number:  709835194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          Ticker:
            ISIN:  BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982635 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE WAIVER OF THE TENDER OFFER FOR                Mgmt          Against                        Against
       THE ACQUISITION OF SHARES ISSUED BY THE
       COMPANY PROVIDED FOR IN ARTICLE 33 OF THE
       COMPANY'S BYLAWS, WITH THE QUORUM TO OPEN
       THE MEETING SET FORTH IN ARTICLE 135 OF THE
       BRAZILIN CORPORATION LAW, IN THE CONTEXT OF
       THE PROPOSED CORPORATE REORGANIZATION
       PROVIDED FOR IN THE PROTOCOL AND
       JUSTIFICATION OF MERGER OF SHARES ISSUED BY
       FIBRIA INTO EUCALIPTO HOLDING S.A.,
       FOLLOWED BY MERGER OF EUCALIPTO HOLDING
       S.A. INTO SUZANO PAPEL E CELULOSE, ENTERED
       INTO ON JULY 26, 2018 BY AND BETWEEN THE
       OFFICERS OF FIBRIA, OF EUCALIPTO HOLDING
       S.A. HOLDING, AND OF SUZANO PAPEL E
       CELULOSE S.A., SUZANO, TRANSACTION

2      APPROVE THE TERMS AND CONDITIONS OF THE                   Mgmt          Against                        Against
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       SHARES ISSUED BY FIBRIA INTO EUCALIPTO
       HOLDING S.A., FOLLOWED BY MERGER OF
       EUCALIPTO HOLDING S.A. INTO SUZANO PAPEL E
       CELUOSE S.A., PROTOCOL AND JUSTIFICATION

3      APPROVE THE TRANSACTION, PURSUANT TO THE                  Mgmt          Against                        Against
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION

4      AUTHORIZE TO THE COMPANY'S OFFICERS TO I.,                Mgmt          Against                        Against
       SUBSCRIBE, ON BEHALF OF FIBRIAS
       SHAREHOLDERS, THE NEW ORDINARY SHARES AND
       NEW PREFERRED SHARES TO BE ISSUED BY
       HOLDING, AS A RESULT OF THE MERGER OF
       SHARES OF FIBRIA, AND II. TO PRACTICE ANY
       AND ALL SUCH ADDITIONAL ACTS AS MAY BE
       NECESSARY FOR THE IMPLEMENTATION AND
       FORMALIZATION OF THE PROTOCOL AND
       JUSTIFICATION AND JUSTIFICATION AND THE
       TRANSACTION

5      APPROVE THE PROPOSAL TO INCREASE THE ANNUAL               Mgmt          Against                        Against
       COMPENSATION OF THE MANAGERS OF THE
       COMPANY, APPROVED BY THE ANNUAL
       SHAREHOLDERS GENERAL MEETING OF THE
       COMPANY, HELD ON APRIL 27, 2018

6.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. VERA
       LUCIA DE ALMEIDA PEREIRA ELIAS, ALTERNATE
       MEMBER

6.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. SERGIO
       CITERONI, ALTERNATE MEMBER

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN .PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. VERA LUCIA DE ALMEIDA
       PEREIRA ELIAS

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SERGIO CITERONI




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA                                                                          Agenda Number:  710167835
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH THE MANAGEMENTS               Mgmt          For                            For
       PROPOSAL AND THE OPINION OF THE FISCAL
       COUNCIL OF THE COMPANY, THE DISTRIBUTION OF
       INTERIM DIVIDENDS ON AN EXTRAORDINARY
       BASIS, IN THE TOTAL AMOUNT OF BRL
       2,783,319,849.66 TWO BILLION SEVEN HUNDRED
       AND EIGHTY THREE MILLION THREE HUNDRED AND
       NINETEEN THOUSAND EIGHT HUNDRED AND FORTY
       NINE BRAZILIAN REAIS AND SIXTY SIX
       CENTAVOS, EQUIVALENT TO BRL 5.030371757 PER
       SHARE ISSUED BY THE COMPANY, TO BE DECLARED
       AND PAID AGAINST THE COMPANY'S ACCOUNT OF
       RESERVE FOR INVESTMENTS, APPROVED BY THE
       ORDINARY SHAREHOLDERS MEETING HELD ON APRIL
       27, 2018 AND REGISTERED AT THE COMPANY'S
       QUARTERLY FINANCIAL STATEMENTS OF SEPTEMBER
       30, 2018

CMMT   05 NOV 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   05 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  710512042
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSS AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE ACTIVITY OF THE BANK
       AND ITS FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

2      DISCUSS AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31/12/2018

3      DISCUSS AND APPROVE THE BANK BALANCE SHEET                Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDING 31/12/2018

4      CONSIDER THE PROPOSAL OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ON THE APPROPRIATION OF NET
       PROFITS FOR THE FINANCIAL YEAR ENDING
       31/12/2018. THIS INCLUDES; RESERVES,
       PROVISIONS AND DISTRIBUTION OF 74% OF THE
       CAPITAL AS CASH DIVIDEND OF 74 FILS PER
       SHARE WITH TOTAL AMOUNT OF AED 8.06 BILLION

5      DISCUSS AND APPROVE THE BOARD OF DIRECTORS'               Mgmt          Against                        Against
       REMUNERATION

6      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIONS DURING 2018

7      DISCHARGE OF THE EXTERNAL AUDITORS FOR                    Mgmt          For                            For
       THEIR ACTIONS DURING 2018

8      APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2019 AND DETERMINE THEIR FEES

9      APPROVE THE AMENDMENT TO THE BANK'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION "6" IN RELATION TO
       SHARE CAPITAL, TO INCREASE CAPITAL FROM AED
       10,897,545,318 TO AED 10,920,000,000, BY
       INCREASING EXISTING STAFF SHARE OPTION
       SCHEME, SUBJECT TO SECURITIES & COMMODITIES
       AUTHORITY AND COMPETENT AUTHORITIES'
       APPROVAL

10     APPROVE THE AMENDMENT TO THE BANK'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION "7" IN RELATION TO
       FOREIGN OWNERSHIP LIMIT, TO INCREASE IT
       FROM 25% TO 40%, SUBJECT TO SECURITIES &
       COMMODITIES AUTHORITY AND COMPETENT
       AUTHORITIES' APPROVAL

11     AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE                 Mgmt          For                            For
       ANY TYPE OF BONDS, ISLAMIC SUKUK, NON-
       CONVERTIBLE INTO SHARES UNDER THE EXISTING
       PROGRAMMES FOR AN AMOUNT NOT EXCEEDING USD
       7.5 BILLION, UPDATE ANY EXISTING FINANCING
       PROGRAMME OR ESTABLISH OTHER FINANCING
       PROGRAMMES, OR ENTER INTO ANY LIABILITY
       MANAGEMENT, AND TO DETERMINE THE TERMS OF
       ISSUING SUCH BONDS, ISLAMIC SUKUK, AND SET
       THEIR ISSUANCE DATE, NOT TO EXCEED ONE YEAR
       FROM THE DATE OF APPROVAL, SUBJECT TO
       OBTAINING THE APPROVAL OF THE COMPETENT
       AUTHORITIES

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   19 FEB 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  711230944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE RECOGNIZE THE 2018 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2018                 Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER
       SHARE. PROPOSED STOCK DIVIDEND: TWD 0.1 PER
       SHARE.

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF 2018

4      PLEASE APPROVE THE AMENDMENTS TO THE                      Mgmt          For                            For
       ARTICLES OF THE INCORPORATION OF THE
       COMPANY

5      PLEASE APPROVE THE AMENDMENTS TO THE RULES                Mgmt          For                            For
       GOVERNING THE ACQUISITION AND DISPOSAL OF
       ASSETS OF THE COMPANY

6      PLEASE APPROVE THE RELEASE OF                             Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 6TH TERM
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  709998150
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: NN GWAGWA                        Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR: AT NZIMANDE                      Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO               Mgmt          For                            For

O.1.4  RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO                     Mgmt          For                            For

O.1.5  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          For                            For
       YEAR: T WINTERBOER

O.1.6  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          For                            For
       YEAR: M VILAKAZI

O.1.7  VACANCY FILLED BY THE DIRECTOR DURING THE                 Mgmt          For                            For
       YEAR: JJ DURAND

O.2.1  REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE               Mgmt          For                            For

O.2.2  REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

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

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          Against                        Against

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          Against                        Against
       REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  710588510
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY, WHICH INCLUDES THE FINANCIAL
       STATEMENTS OF THE COMPANY CORRESPONDING TO
       THE FISCAL YEAR OF 2018. THE OPINION OF THE
       BOARD OF DIRECTORS OF THE COMPANY REGARDING
       THE CONTENT OF THE REPORT OF THE GENERAL
       DIRECTOR OF THE COMPANY. REPORTS OF THE
       BOARD OF DIRECTORS OF THE COMPANY
       CONTAINING THE MAIN POLICIES AND ACCOUNTING
       AND INFORMATION CRITERIA FOLLOWED IN THE
       PREPARATION OF THE COMPANY'S FINANCIAL
       INFORMATION, AS WELL AS REPORTS ON
       OPERATIONS AND ACTIVITIES IN WHICH THEY
       PARTICIPATED DURING THE FISCAL YEAR OF
       2018. AND REPORTS OF THE PRESIDENTS OF THE
       AUDIT COMMITTEES AND CORPORATE PRACTICES OF
       THE BOARD OF THE COMPANY IN THE TERMS OF
       ARTICLE 28 FRACTION IV OF THE LEY DEL
       MERCADO DE VALORES (THE LAW IN SUCCESSIVE)

II     APPLICATION OF THE INCOME STATEMENT FOR THE               Mgmt          For                            For
       FISCAL YEAR OF 2018, WHICH INCLUDES
       DECREEING AND PAYING A CASH DIVIDEND, IN
       NATIONAL CURRENCY

III    PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       RESOURCES THAT MAY BE USED TO PURCHASE
       SHARES OF THE COMPANY

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND SECRETARIES, QUALIFICATION OF
       THEIR INDEPENDENCE, UNDER THE TERMS OF THE
       LEY DEL MERCADO DE VALORES, AND
       DETERMINATION OF THEIR EMOLUMENTS

V      ELECTION OF MEMBERS OF THE COMMITTEES OF                  Mgmt          For                            For
       (I) STRATEGY AND FINANCE, (II) AUDIT AND
       (III) CORPORATE PRACTICES, APPOINTMENT OF
       THE PRESIDENT OF EACH OF THEM AND
       DETERMINATION OF THEIR EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE ASSEMBLY

VII    READING AND APPROVAL, IF ANY, OF THE                      Mgmt          For                            For
       MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI A.S.                                                                   Agenda Number:  710055840
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      APPROVAL OR APPROVAL WITH AMENDMENTS OR                   Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       ON DISTRIBUTING DIVIDEND IN 2018 FROM THE
       LEGAL RESERVES, OTHER RESERVES,
       EXTRAORDINARY RESERVES AND DETERMINING THE
       DISTRIBUTION DATE

3      ANY OTHER BUSINESS                                        Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI A.S.                                                                   Agenda Number:  710574597
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2018 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2018 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS SEPARATELY FOR YEAR 2018
       ACTIVITIES

6      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2018
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

7      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          Against                        Against
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

8      AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          Against                        Against
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

9      DETERMINATION OF THE ANNUAL GROSS FEES TO                 Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

11     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2018 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2019

12     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          Against                        Against
       COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
       WITH MANAGEMENT CONTROL, MEMBERS OF THE
       BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2018 PURSUANT TO THE CAPITAL
       MARKETS BOARD'S COMMUNIQUE ON CORPORATE
       GOVERNANCE

13     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORPORATION                                                       Agenda Number:  711131499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE.

3      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY

5      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY

6      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       PROVIDING ENDORSEMENTS AND GUARANTEES TO
       OTHER PARTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORPORATION                                                           Agenda Number:  711118453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       4.8 PER SHARE

3      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ACQUISITION AND DISPOSAL OF ASSETS OF
       THE COMPANY

4      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENGAGING IN DERIVATIVES TRANSACTIONS OF
       THE COMPANY

5      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY

6      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR PROVIDING ENDORSEMENTS AND GUARANTEES
       TO OTHER PARTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORPORATION                                                                Agenda Number:  711198211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2018                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND: TWD 5.8 PER
       SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY

4      AMENDMENT TO THE PROCEDURES FOR ENGAGING IN               Mgmt          For                            For
       DERIVATIVES TRANSACTIONS OF THE COMPANY

5      AMENDMENT TO THE PROCEDURES FOR LOANING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES OF THE COMPANY

6      AMENDMENT TO THE PROCEDURES FOR PROVIDING                 Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES TO OTHER
       PARTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA TAFFETA CO., LTD.                                                                   Agenda Number:  711217908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26154107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0001434009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE

3      AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

4      AMENDMENTS TO THE PROCEDURES FOR ENGAGING                 Mgmt          For                            For
       IN DERIVATIVES TRADING.

5      AMENDMENTS TO THE PROCEDURES FOR LOANING                  Mgmt          For                            For
       FUNDS TO OTHER PARTIES.

6      AMENDMENTS TO THE PROCEDURES FOR PROVIDING                Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES TO OTHER
       PARTIES.




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  710194123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO APPROVE THE ADOPTION OF THE YUYUAN                     Mgmt          Against                        Against
       TRANCHE I SHARE OPTION INCENTIVE SCHEME AND
       TO AUTHORIZE THE DIRECTORS OF THE COMPANY
       AND YUYUAN TO EXECUTE ALL SUCH DOCUMENTS
       AND TAKE ALL STEPS AS THEY CONSIDER TO BE
       NECESSARY, EXPEDIENT AND APPROPRIATE TO
       GIVE EFFECT TO THE SCHEME

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1109/LTN20181109458.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1109/LTN20181109470.PDF




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD                                                                     Agenda Number:  711061868
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261357.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261844.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.I    TO RE-ELECT MR. GUO GUANGCHANG AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. WANG CAN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. GONG PING AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT MR. DAVID T. ZHANG AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.V    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO REAPPOINT ERNST & YOUNG AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY BY THE TOTAL SHARES REPURCHASED
       BY THE COMPANY

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY (I) TO EXERCISE
       ALL THE POWERS OF THE COMPANY DURING THE
       RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
       SHARE OPTION SCHEME; (II) TO ISSUE AND
       ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME ARE
       EXERCISED DURING THE RELEVANT PERIOD; AND
       (III) AT ANY TIME AFTER THE RELEVANT
       PERIOD, TO ISSUE AND ALLOT SHARES OF THE
       COMPANY PURSUANT TO THE EXERCISE OF SHARE
       OPTIONS GRANTED UNDER THE SHARE OPTION
       SCHEME AND THE OLD SHARE OPTION SCHEME

9.A    TO APPROVE, CONFIRM AND RATIFY THE GRANT OF               Mgmt          Against                        Against
       SPECIFIC MANDATE TO THE DIRECTORS OF THE
       COMPANY REGARDING THE ISSUE AND ALLOTMENT
       OF AN AGGREGATE OF 5,973,750 NEW SHARES
       ("NEW AWARD SHARES") TO COMPUTERSHARE HONG
       KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
       SELECTED PARTICIPANTS WHO ARE SELECTED BY
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "SELECTED PARTICIPANTS") FOR PARTICIPATION
       IN THE SHARE AWARD SCHEME ADOPTED BY THE
       COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
       SCHEME") (THE "AWARD") AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

9.B    TO APPROVE AND CONFIRM THE GRANT OF 535,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. CHEN QIYU

9.C    TO APPROVE AND CONFIRM THE GRANT OF 535,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. XU XIAOLIANG

9.D    TO APPROVE AND CONFIRM THE GRANT OF 310,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIN XUETANG

9.E    TO APPROVE AND CONFIRM THE GRANT OF 310,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. WANG CAN

9.F    TO APPROVE AND CONFIRM THE GRANT OF 235,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GONG PING

9.G    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG SHENGMAN

9.H    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HUAQIAO

9.I    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. DAVID T. ZHANG

9.J    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. YANG CHAO

9.K    TO APPROVE AND CONFIRM THE GRANT OF 25,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO DR. LEE KAI-FU

9.L    TO APPROVE AND CONFIRM THE GRANT OF 255,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG HOULIN

9.M    TO APPROVE AND CONFIRM THE GRANT OF 115,000               Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. LI TAO

9.N    TO APPROVE AND CONFIRM THE GRANT OF 70,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. QIAN JIANNONG

9.O    TO APPROVE AND CONFIRM THE GRANT OF 68,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MS. MU HAINING

9.P    TO APPROVE AND CONFIRM THE GRANT OF 68,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. GAO MIN

9.Q    TO APPROVE AND CONFIRM THE GRANT OF 60,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. ZHANG XUEQING

9.R    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. XU LINGJIANG

9.S    TO APPROVE AND CONFIRM THE GRANT OF 35,000                Mgmt          Against                        Against
       AWARD SHARES PURSUANT TO THE SHARE AWARD
       SCHEME TO MR. PEI YU

9.T    TO APPROVE AND CONFIRM THE GRANT OF                       Mgmt          Against                        Against
       3,527,000 AWARD SHARES PURSUANT TO THE
       SHARE AWARD SCHEME TO THE SELECTED
       PARTICIPANTS, OTHER THAN THOSE PERSONS
       NAMED IN RESOLUTIONS 9(B) - 9(S) ABOVE

9.U    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS WHICH HE/SHE/THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF AND GIVING EFFECT TO THE
       AWARD AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING BUT NOT LIMITED TO
       THE ISSUE AND ALLOTMENT OF THE NEW AWARD
       SHARES PURSUANT TO THE SHARE AWARD SCHEME

10     TO APPROVE THE ADOPTION OF THE YUYUAN                     Mgmt          For                            For
       TRANCHE II SHARE OPTION INCENTIVE SCHEME
       AND TO AUTHORIZE THE DIRECTORS OF THE
       COMPANY AND YUYUAN TO EXECUTE ALL SUCH
       DOCUMENTS AND TAKE ALL STEPS AS THEY
       CONSIDER TO BE NECESSARY, EXPEDIENT AND
       APPROPRIATE TO GIVE EFFECT TO THE SCHEME

11     TO APPROVE THE ADOPTION OF THE GLAND PHARMA               Mgmt          Against                        Against
       SHARE OPTION SCHEME AND TO AUTHORIZE ANY
       DIRECTOR OF THE COMPANY AND GLAND PHARMA TO
       EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL
       STEPS AS THEY CONSIDER TO BE NECESSARY,
       EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO
       THE GLAND PHARMA SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN TECHNOLOGY CO., LTD.                                                                Agenda Number:  711231136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3002R105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002354008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH
       DIVIDEND:TWD 3.2 PER SHARE.

3      PROPOSAL ON AMENDMENTS OF ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      PROPOSAL ON AMENDMENTS OF PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      PROPOSAL ON AMENDMENTS OF THE PROCEDURES                  Mgmt          For                            For
       FOR LOANING FUNDS TO OTHERS.

6      PROPOSAL ON AMENDMENTS OF THE PROCEDURES                  Mgmt          For                            For
       FOR ENDORSEMENTS/GUARANTEES.

7      PROPOSAL ON AMENDMENTS OF PROCEDURES                      Mgmt          For                            For
       GOVERNING DERIVATIVES TRADING.

8.1    THE ELECTION OF THE DIRECTORS.:HYIELD                     Mgmt          For                            For
       VENTURE CAPITAL LTD ,SHAREHOLDER
       NO.00417956,HUNG CHIH-CHIEN AS
       REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTORS.:HYIELD                     Mgmt          For                            For
       VENTURE CAPITAL LTD ,SHAREHOLDER
       NO.00417956,CHENG FANG-YI AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTORS.:TSAI HSIN                  Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO LTD
       ,SHAREHOLDER NO.00005293,LEE HAN-MING AS
       REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTORS.:TSAI HSIN                  Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO LTD
       ,SHAREHOLDER NO.00005293,LI HSUEI-KUN AS
       REPRESENTATIVE

8.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:LIN SON-SHU,SHAREHOLDER
       NO.F122814XXX

8.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:CHEN YAO-CHING,SHAREHOLDER
       NO.H100915XXX

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:YO HSIANG-TUN,SHAREHOLDER
       NO.00521785

9      RELEASE RESTRICTIONS ON THE PROHIBITION OF                Mgmt          For                            For
       DIRECTORS'PARTICIPATION IN COMPETING
       BUSINESSES.




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO., LTD.                                                           Agenda Number:  711211499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2018 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND: TWD 2 PER SHARE.

3      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL.

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE COMPANYS RULES GOVERNING                 Mgmt          For                            For
       THE PROCEDURES FOR SHAREHOLDERS MEETINGS.

6      AMENDMENT TO THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       THE ELECTION OF DIRECTORS.

7      AMENDMENT TO THE COMPANYS PROCEDURES                      Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSAL OF
       ASSETS.

8      RELEASE THE COMPANYS DIRECTORS FROM NON-                  Mgmt          For                            For
       COMPETITION RESTRICTIONS.(RICHARD M. TSAI)

9      RELEASE THE COMPANYS DIRECTORS FROM NON-                  Mgmt          For                            For
       COMPETITION RESTRICTIONS.(DANIEL M. TSAI)

10     RELEASE THE COMPANYS DIRECTORS FROM NON-                  Mgmt          For                            For
       COMPETITION RESTRICTIONS.(BEN CHEN)




--------------------------------------------------------------------------------------------------------------------------
 FUTURE LAND DEVELOPMENT HOLDINGS LTD                                                        Agenda Number:  710803037
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3701A106
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  KYG3701A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN20190327660.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN20190327622.PDF

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A.I  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. WANG ZHENHUA, EXECUTIVE
       DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. LV XIAOPING, EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. WANG XIAOSONG,
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       THIS RESOLUTION

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       SHARES BY ADDING TO THE ISSUED SHARES OF
       THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NO.
       5(B)




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD                                                           Agenda Number:  710793779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0325/ltn20190325550.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0325/ltn20190325537.pdf

1      WORK REPORT OF THE BOARD OF DIRECTORS FOR                 Mgmt          For                            For
       THE YEAR 2018

2      WORK REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For
       FOR THE YEAR 2018

3      FINAL FINANCIAL REPORT FOR THE YEAR 2018                  Mgmt          For                            For

4      PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018:               Mgmt          For                            For
       RMB7.5 PER 10 SHARES

5      2018 ANNUAL REPORT AND SUMMARY OF ANNUAL                  Mgmt          For                            For
       REPORT

6      RESOLUTION ON THE SERVICE CHARGES BY                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) IN RELATION
       TO THE PROVISION OF AUDIT SERVICES OF THE
       FINANCIAL STATEMENTS AND INTERNAL CONTROL
       AUDIT OF THE COMPANY FOR THE YEAR 2018 AND
       THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS
       ZHONG TIAN LLP (SPECIAL GENERAL
       PARTNERSHIP) AS THE DOMESTIC AUDIT
       INSTITUTION AND INTERNAL CONTROL AUDIT
       INSTITUTION OF THE COMPANY FOR THE YEAR
       2019

7      RESOLUTION ON THE SERVICE CHARGES BY                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS IN RELATION TO THE
       PROVISION OF AUDIT SERVICES OF THE
       FINANCIAL STATEMENT S FOR THE YEAR 2018 AND
       THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS AS THE OVERSEAS
       AUDIT INSTITUTION OF THE COMPANY FOR THE
       YEAR 2019

8      WORK REPORT OF INDEPENDENT NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2018

9      RESOLUTION ON MAINTENANCE OF LIABILITY                    Mgmt          For                            For
       INSURANCE BY THE COMPANY FOR DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT

10     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

11     RESOLUTION ON ISSUANCE OF MEDIUM-TERM NOTES               Mgmt          For                            For

12     RESOLUTION ON ISSUANCE OF ULTRA SHORT-TERM                Mgmt          For                            For
       FINANCING NOTES BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO., LTD.                                                        Agenda Number:  709859740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2680G100
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2018
          Ticker:
            ISIN:  CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INTERIM PROFIT DISTRIBUTION PLAN FOR THE                  Mgmt          For                            For
       YEAR 2018: THE BOARD OF DIRECTORS HAS
       RECOMMENDED THE DISTRIBUTION OF INTERIM
       CASH DIVIDENDS FOR THE YEAR 2018 OF RMB4
       PER 10 SHARES (TAX INCLUSIVE) TO ALL
       SHAREHOLDERS OF THE COMPANY, AMOUNTING TO A
       TOTAL OF RMB1,003,447,012.80

2      RESOLUTION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0823/LTN20180823297.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0823/LTN20180823330.pdf




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LIMITED                                                                        Agenda Number:  709855297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31ST MARCH, 2018 AND REPORT OF THE
       BOARD OF DIRECTORS AND AUDITORS

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND
       TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
       ALREADY PAID IN JANUARY 2018: FINAL
       DIVIDEND @ 14.40% (RS.1.44/- PER EQUITY
       SHARE) ON PAID-UP EQUITY SHARE CAPITAL OF
       THE COMPANY (RS. 2,255.07 CRORES) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018 AS
       RECOMMENDED BY THE BOARD AND TO CONFIRM THE
       PAYMENT OF INTERIM DIVIDEND @ 76.5%
       (RS.7.65/- PER EQUITY SHARE)

3      APPOINTMENT OF SHRI SUBIR PURKAYASTHA, WHO                Mgmt          For                            For
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      APPOINTMENT OF SHRI ASHISH CHATTERJEE, WHO                Mgmt          For                            For
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       FIX THE REMUNERATION OF THE JOINT STATUTORY
       AUDITORS FOR FY 2018-19

6      APPROVAL FOR APPOINTMENT OF DR. RAHUL                     Mgmt          For                            For
       MUKHERJEE AS INDEPENDENT DIRECTOR, NOT
       LIABLE TO RETIRE BY ROTATION

7      APPROVAL FOR APPOINTMENT OF SHRI JAYANTO                  Mgmt          For                            For
       NARAYAN CHOUDHURY AS INDEPENDENT DIRECTOR,
       NOT LIABLE TO RETIRE BY ROTATION

8      APPROVAL FOR APPOINTMENT OF MS. BANTO DEVI                Mgmt          For                            For
       KATARIA AS INDEPENDENT DIRECTOR, NOT LIABLE
       TO RETIRE BY ROTATION

9      APPROVAL FOR APPOINTMENT OF SHRI MANOJ JAIN               Mgmt          For                            For
       AS DIRECTOR (BUSINESS DEVELOPMENT), LIABLE
       TO RETIRE BY ROTATION

10     APPROVAL FOR RATIFICATION OF REMUNERATION                 Mgmt          For                            For
       OF THE COST AUDITORS FOR FY 2017-18 AND
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       FIX THE REMUNERATION FOR FY 2018-2019: THE
       BOARD OF DIRECTORS OF THE COMPANY ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       APPROVED THE APPOINTMENT AND REMUNERATION
       OF M/S RAMANATH LYER & CO., NEW DELHI FOR
       NORTHERN REGION, M/S BANDYOPADHYAYA BHAUMIK
       CO., KOLKATA FOR NORTHERN AND EASTERN
       REGION, M/S A C DUTTA 84 CO, KOLKATA FOR
       SOUTHERN REGION, M/S MUSIB & COMPANY,
       MUMBAI FOR WESTERN REGION PART-I M/S N.D
       BIRLA CO., AHMEDABAD FOR WESTERN REGION
       PART-II, M/S SANJAY GUPTA & ASSOCIATES, NEW
       DELHI FOR CENTRAL REGION AS A COST AUDITORS
       TO CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY FOR THE FINANCIAL YEAR 2017-18

11     APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH PETRONET LNG LIMITED FOR
       FY 2018-19

12     AMENDMENT IN OBJECT CLAUSE OF MEMORANDUM OF               Mgmt          For                            For
       ASSOCIATION OF THE COMPANY: CLAUSE 25,
       CLAUSE 26, CLAUSE 27, CLAUSE 28, CLAUSE 29,
       CLAUSE 30

13     APPROVAL FOR PRIVATE PLACEMENT OF                         Mgmt          For                            For
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD                                                                                  Agenda Number:  710191317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 JULY 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) OF
       UP TO AN AMOUNT OF RM320,000.00 FOR THE
       PERIOD FROM 7 DECEMBER 2018 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2019

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       YTM RAJA DATO' SERI ELEENA BINTI ALMARHUM
       SULTAN AZLAN MUHIBBUDDIN SHAH
       AL-MAGHFUR-LAH

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YBHG DATO' IR HA TIING TAI

5      TO RE-ELECT YBHG TAN SRI DATO' SETIA HAJI                 Mgmt          For                            For
       AMBRIN BIN BUANG, A DIRECTOR APPOINTED
       DURING THE YEAR, WHO IS RETIRING IN
       ACCORDANCE WITH CLAUSE 101 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

6      TO RE-APPOINT MESSRS ERNST & YOUNG, THE                   Mgmt          For                            For
       RETIRING AUDITORS AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

8      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LTD                                                                Agenda Number:  711049165
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261686.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904261752.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

2.I    TO RE-ELECT MR. ZHU GONGSHAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.II   TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

2.III  TO RE-ELECT MR. ZHENG XIONGJIU AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

2.IV   TO RE-ELECT MR. YIP TAI HIM AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.V    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

4.C    THAT CONDITIONAL UPON RESOLUTIONS NUMBERED                Mgmt          Against                        Against
       4(A) AND 4(B) ABOVE BEING PASSED, THE
       UNCONDITIONAL GENERAL MANDATE GRANTED TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES AND TO MAKE OR GRANT
       OFFERS, AGREEMENTS, AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWERS
       PURSUANT TO RESOLUTION NUMBERED 4(A) ABOVE
       BE AND IS HEREBY EXTENDED BY THE ADDITIONAL
       THERETO OF AN AMOUNT REPRESENTING THE
       AGGREGATE NUMBER OF SHARES OF THE COMPANY
       BOUGHT BACK BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       NUMBERED 4(B) ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE
       AGGREGATE NUMBER OF SHARE OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THE
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LIMITED                                                           Agenda Number:  709837352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2018
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0815/LTN20180815529.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0815/LTN20180815523.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE DJD                    Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 16 AUGUST
       2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE GY                     Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

3      TO APPROVE, RATIFY AND CONFIRM THE DMA                    Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  710213769
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1119/LTN20181119303.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1119/LTN20181119325.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE RENEWAL                Mgmt          Against                        Against
       OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
       IN THE CIRCULAR OF THE COMPANY DATED 20
       NOVEMBER 2018 (THE "CIRCULAR")) , INCLUDING
       THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
       FINANCE COOPERATION AGREEMENTS (AS DEFINED
       IN THE CIRCULAR) FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 31 DECEMBER 2021,
       AND TO AUTHORISE ANY ONE DIRECTOR OF THE
       COMPANY, OR ANY TWO DIRECTORS OF THE
       COMPANY IF THE AFFIXATION OF THE COMMON
       SEAL IS NECESSARY, TO EXECUTE ALL SUCH
       OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
       AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
       HIM/HER TO BE NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
       GIVE EFFECTS TO THE VOLVO FINANCE
       COOPERATION AGREEMENTS AND VOLVO FINANCING
       ARRANGEMENTS

2      TO APPROVE, RATIFY AND CONFIRM THE EV                     Mgmt          For                            For
       FINANCING ARRANGEMENTS (AS DEFINED IN THE
       CIRCULAR), INCLUDING THE RESPECTIVE ANNUAL
       CAPS UNDER THE EV FINANCE COOPERATION
       AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
       EACH OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2021, AND TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY, OR ANY TWO
       DIRECTORS OF THE COMPANY IF THE AFFIXATION
       OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM/HER TO BE NECESSARY,
       APPROPRIATE, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECTS TO THE EV
       FINANCE COOPERATION AGREEMENT AND EV
       FINANCING ARRANGEMENTS




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  710213757
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1119/LTN20181119356.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1119/LTN20181119374.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE SERVICES               Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 20 NOVEMBER 2018 (THE
       "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO APPROVE AND
       CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
       SERVICES AGREEMENT (AS DEFINED IN THE
       CIRCULAR) FOR EACH OF THE THREE FINANCIAL
       YEARS ENDING 31 DECEMBER 2021

2      TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC               Mgmt          For                            For
       VEHICLE AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND TO APPROVE AND CONFIRM THE
       ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
       VEHICLE AGREEMENT (AS DEFINED IN THE
       CIRCULAR) FOR EACH OF THE THREE FINANCIAL
       YEARS ENDING 31 DECEMBER 2021

3      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
       (AS DEFINED IN THE CIRCULAR) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
       APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
       UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
       AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
       EACH OF THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2021

4      TO APPROVE, RATIFY AND CONFIRM THE TZ                     Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

5      TO APPROVE, RATIFY AND CONFIRM THE GZ                     Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  710586251
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0225/ltn20190225407.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0225/ltn20190225422.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE RENEWAL                Mgmt          Against                        Against
       OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
       IN THE CIRCULAR OF THE COMPANY DATED 26
       FEBRUARY 2019 (THE "CIRCULAR")), INCLUDING
       THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
       FINANCE COOPERATION AGREEMENTS (AS DEFINED
       IN THE CIRCULAR) FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 31 DECEMBER 2021,
       AND TO AUTHORISE ANY ONE DIRECTOR OF THE
       COMPANY, OR ANY TWO DIRECTORS OF THE
       COMPANY IF THE AFFIXATION OF THE COMMON
       SEAL IS NECESSARY, TO EXECUTE ALL SUCH
       OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
       AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
       HIM/HER TO BE NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
       GIVE EFFECTS TO THE VOLVO FINANCE
       COOPERATION AGREEMENTS AND VOLVO FINANCING
       ARRANGEMENTS




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  710930187
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410449.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410511.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
       HKD 0.35 (2017: HKD 0.29) PER SHARE FOR
       2018

3      TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. CARL PETER EDMUND MORIZ                   Mgmt          For                            For
       FORSTER AS A NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

8      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES

11     THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTION NUMBERS 9 AND 10 AS SET OUT IN
       THE NOTICE CONVENING THE ANNUAL GENERAL
       MEETING OF WHICH THIS RESOLUTION FORMS
       PART, THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS OF THE COMPANY PURSUANT TO
       RESOLUTION NUMBER 10 AS SET OUT IN THE
       NOTICE CONVENING THE ANNUAL GENERAL MEETING
       OF WHICH THIS RESOLUTION FORMS PART BE AND
       IS HEREBY EXTENDED BY THE ADDITION THERETO
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       SHARE CAPITAL OF THE COMPANY REPURCHASED BY
       THE COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO THE RESOLUTION NUMBER 9 AS SET
       OUT IN THE NOTICE CONVENING THE ANNUAL
       GENERAL MEETING OF WHICH THIS RESOLUTION
       FORMS PART, PROVIDED THAT SUCH AMOUNT SHALL
       NOT EXCEED 10% OF THE AGGREGATE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD                                                               Agenda Number:  711224181
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521362.PDF &
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521354.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE YW                     Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MAY 2019
       (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

CMMT   23 MAY 2019: 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.




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA                                                                                   Agenda Number:  710874101
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 195755 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. . CARLOS JOSE DA COSTA ANDRE

15     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. . CARLOS ROBERTO CAFARELI,
       PRINCIPAL MEMBER. MARIA IZABEL GRIBEL DE
       CASTRO, SUBSTITUTE MEMBER. THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10, 14, 15 AND 16. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GF SECURITIES CO LTD                                                                        Agenda Number:  711199821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270AF115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0513/LTN20190513015.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0513/LTN20190513001.PDF

1      TO CONSIDER AND APPROVE THE 2018 DIRECTORS'               Mgmt          For                            For
       REPORT

2      TO CONSIDER AND APPROVE THE 2018                          Mgmt          For                            For
       SUPERVISORY COMMITTEE'S REPORT

3      TO CONSIDER AND APPROVE THE 2018 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT

5      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: DISTRIBUTABLE PROFIT FOR
       THE YEAR AMOUNTED TO RMB2,738,399,088.02

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING ENGAGING AUDITORS IN 2019: ERNST
       & YOUNG HUA MING LLP (SPECIAL GENERAL
       PARTNERSHIP) AND ERNST & YOUNG ARE THE
       AUDITORS OF THE COMPANY. IN CONSIDERATION
       OF THEIR PROFESSIONAL LEVEL AND SERVICE
       EXPERIENCE, THE BOARD HEREBY PROPOSES TO
       RE-APPOINT ERNST & YOUNG HUA MING LLP
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       DOMESTIC AUDITOR OF THE COMPANY IN 2019,
       AND ERNST & YOUNG AS THE EXTERNAL AUDITOR
       OF THE COMPANY IN 2019. IT IS HEREBY
       PROPOSED TO THE SHAREHOLDERS' GENERAL
       MEETING TO AUTHORIZE THE MANAGEMENT OF THE
       COMPANY TO NEGOTIATE AND DETERMINE THE 2019
       AUDITING FEE WITH THE FIRMS IN ACCORDANCE
       WITH MARKET PRINCIPLE

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE AUTHORIZATION OF PROPRIETARY
       INVESTMENT QUOTA FOR 2019

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE 2019 EXPECTED DAILY RELATED
       PARTY/CONNECTED TRANSACTIONS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE RULES OF
       PROCEDURE OF THE BOARD OF DIRECTORS

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RESOLUTION REGARDING THE
       PROVISION OF GUARANTEES FOR OFFSHORE LOANS
       OF GF FINANCIAL MARKETS (UK) LIMITED

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GF SECURITIES CO., LTD.                                                                     Agenda Number:  710056208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y270AF115
    Meeting Type:  EGM
    Meeting Date:  05-Nov-2018
          Ticker:
            ISIN:  CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1018/LTN20181018432.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1018/LTN20181018416.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0919/LTN20180919889.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998083 DUE TO ADDITION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING AMENDMENTS TO THE RULES OF
       PROCEDURE OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. FAN LIFU AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MR. LAN HAILIN AS
       A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO., LTD.                                                               Agenda Number:  711226565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 FINANCIAL STATEMENTS.                                Mgmt          For                            For

2      DISTRIBUTION OF 2018 EARNINGS.PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 4.6 PER SHARE.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      TO AMEND THE PROCEDURES FOR ACQUISITION OR                Mgmt          Against                        Against
       DISPOSAL OF ASSETS.

5      TO APPROVE THE APPLICATION OF GIANT LIGHT                 Mgmt          For                            For
       METAL TECHNOLOGY (KUNSHAN) CO., LTD., A
       SUBSIDIARY OF THE COMPANY, FOR ITS A-SHARE
       INITIAL PUBLIC OFFERING (IPO) AND LISTING
       IN THE CHINA STOCK MARKETS.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED                                                 Agenda Number:  709720874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2710K105
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  INE264A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2018

2      TO DECLARE DIVIDEND FOR THE YEAR ENDED                    Mgmt          For                            For
       MARCH 31, 2018 OF RS. 75 PER EQUITY SHARE,
       AS RECOMMENDED BY THE BOARD OF DIRECTORS

3      TO RATIFY THE APPOINTMENT OF M/S. DELOITTE                Mgmt          For                            For
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
       AS THE STATUTORY AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       63RD ANNUAL GENERAL MEETING

4      TO APPROVE APPOINTMENT, REMUNERATION AND                  Mgmt          For                            For
       TERMS OF APPOINTMENT OF MR. NAVNEET SALUJA
       (DIN:02183350) AS THE MANAGING DIRECTOR OF
       THE COMPANY

5      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED                                                 Agenda Number:  710218783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2710K105
    Meeting Type:  OTH
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  INE264A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      REVISION IN THE TERMS OF PAYMENT OF                       Mgmt          For                            For
       REMUNERATION TO MR. NAVNEET SALUJA,
       MANAGING DIRECTOR (DIN: 02183350)

2      REVISION IN THE TERMS OF PAYMENT OF                       Mgmt          For                            For
       REMUNERATION TO MR. VIVEK ANAND, DIRECTOR
       FINANCE AND CHIEF FINANCIAL OFFICER (DIN:
       06891864)

3      REVISION IN THE TERMS OF PAYMENT OF                       Mgmt          For                            For
       REMUNERATION TO MR. ANUP DHINGRA, DIRECTOR
       - OPERATIONS (DIN: 07602670)




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED                                                 Agenda Number:  710688930
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2710K105
    Meeting Type:  OTH
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  INE264A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      REVISION IN THE TERMS OF PAYMENT OF                       Mgmt          For                            For
       REMUNERATION TO MR. NAVNEET SALUJA,
       MANAGING DIRECTOR (DIN: 02183350)

2      REVISION IN THE TERMS OF PAYMENT OF                       Mgmt          For                            For
       REMUNERATION TO MR. ANUP DHINGRA, DIRECTOR
       - OPERATIONS (DIN: 07602670)

3      REVISION IN THE TERMS OF PAYMENT OF                       Mgmt          For                            For
       REMUNERATION TO MR. VIVEK ANAND, DIRECTOR
       FINANCE AND CHIEF FINANCIAL OFFICER (DIN:
       06891864)




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED                                                 Agenda Number:  711022246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2710K105
    Meeting Type:  CRT
    Meeting Date:  01-Jun-2019
          Ticker:
            ISIN:  INE264A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT, PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013
       ("ACT"), THE APPLICABLE RULES, CIRCULARS
       AND NOTIFICATIONS MADE THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE PROVISIONS OF CIRCULAR NO.
       CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017,
       AS AMENDED FROM TIME TO TIME, ISSUED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, THE OBSERVATION LETTERS,
       BOTH DATED FEBRUARY 15, 2019, ISSUED BY BSE
       LIMITED AND THE NATIONAL STOCK EXCHANGE OF
       INDIA LIMITED, AND SUBJECT TO THE
       PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
       AND THE ARTICLES OF ASSOCIATION OF
       GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
       ("TRANSFEROR COMPANY") AND SUBJECT TO THE
       APPROVAL OF THE CHANDIGARH BENCH OF THE
       HON'BLE NATIONAL COMPANY LAW TRIBUNAL AT
       CHANDIGARH ("TRIBUNAL") AND SUBJECT TO SUCH
       OTHER APPROVALS, PERMISSIONS AND SANCTIONS
       OF ANY REGULATORY AND OTHER AUTHORITIES, AS
       MAY BE NECESSARY AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH CONSENTS, APPROVALS AND
       PERMISSIONS, WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE TRANSFEROR
       COMPANY ("BOARD", WHICH TERM SHALL BE
       DEEMED TO MEAN AND INCLUDE ONE OR MORE
       COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED
       BY THE BOARD OR ANY PERSON(S) WHICH THE
       BOARD MAY NOMINATE TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION), THE SCHEME OF AMALGAMATION
       AMONG THE TRANSFEROR COMPANY AND HINDUSTAN
       UNILEVER LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS UNDER SECTIONS
       230 TO 232 AND OTHER APPLICABLE PROVISIONS
       OF THE ACT ("SCHEME") AS ENCLOSED TO THE
       NOTICE OF THE TRIBUNAL CONVENED MEETING OF
       THE EQUITY SHAREHOLDERS OF THE TRANSFEROR
       COMPANY AND PLACED BEFORE THIS MEETING, BE
       AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT, THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THE PRECEDING RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
       AMENDMENTS, LIMITATIONS AND/ OR CONDITIONS,
       IF ANY, WHICH MAY BE REQUIRED AND/ OR
       IMPOSED BY THE TRIBUNAL WHILE SANCTIONING
       THE SCHEME OR BY ANY AUTHORITIES UNDER
       APPLICABLE LAW, OR AS MAY BE REQUIRED FOR
       THE PURPOSE OF RESOLVING ANY QUESTIONS OR
       DOUBTS OR DIFFICULTIES THAT MAY ARISE

CMMT   24 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF VOTING OPTION
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   24 APR 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E.                                                               Agenda Number:  710485687
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AUTHORIZE ISSUANCE OF SHARES WITH                         Mgmt          For                            For
       PREEMPTIVE RIGHTS

2      AUTHORIZE CHAIRMAN OR CEO TO FILL THE                     Mgmt          For                            For
       REQUIRED DOCUMENTS AND OTHER FORMALITIES

3      APPROVE INDEPENDENT ADVISORS REPORT                       Mgmt          For                            For
       REGARDING FAIR VALUE OF SHARES

4      AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT               Mgmt          For                            For
       CHANGES IN CAPITAL

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 28 JAN 2019




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E.                                                               Agenda Number:  710660677
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE COMPANY ACTIVITY CONTINUITY AFTER THE                 Mgmt          For                            For
       COMPANY EXCEEDED MORE THAN 50 PERCENT
       LOSSES FROM THE VALUE OF THE SHAREHOLDERS
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E.                                                               Agenda Number:  711024098
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20,                  Mgmt          No vote
       28, 29, 38, 41, 46, 47, 50, 51 AND 61 OF
       BYLAWS RE AMENDED ARTICLES OF THE COMPANIES
       LAW




--------------------------------------------------------------------------------------------------------------------------
 GLOBALWAFERS CO LTD                                                                         Agenda Number:  711247622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2722U109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  TW0006488000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE 2018 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE 2018 PROFIT DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 25 PER SHARE

3      TO DISCUSS THE AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS THE AMENDMENT TO THE RULES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS

5      TO DISCUSS THE AMENDMENT TO THE ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS PROCEDURE

6      TO DISCUSS THE AMENDMENT TO THE POLICIES                  Mgmt          For                            For
       AND PROCEDURES FOR FINANCIAL DERIVATIVES
       TRANSACTIONS

7      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES

8      TO DISCUSS THE AMENDMENT TO THE PROCEDURES                Mgmt          For                            For
       FOR ENDORSEMENT AND GUARANTEE

9.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:KWANG-LEEI YOUNG,SHAREHOLDER
       NO.E121355XXX

10     TO RELEASE THE PROHIBITION ON NEW DIRECTOR                Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC                                                                           Agenda Number:  710576907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138608 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 5 AND DIRECTOR NAMES
       IN RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF MINUTES OF THE STOCKHOLDERS'                  Mgmt          For                            For
       MEETING HELD ON APRIL 17, 2018

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       ADOPTED DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          Against                        Against
       DE AYALA

7      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          Against                        Against
       AYALA

10     ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          Against                        Against
       LIMCAOCO

11     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

13     ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          Against                        Against

14     ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK               Mgmt          For                            For
       HWA

15     ELECTION OF INDEPENDENT DIRECTOR: CIRILO P.               Mgmt          For                            For
       NOEL

16     ELECTION OF INDEPENDENT DIRECTOR: REX MA A.               Mgmt          For                            For
       MENDOZA

17     ELECTION OF INDEPENDENT AUDITORS AND FIXING               Mgmt          For                            For
       OF THEIR REMUNERATION

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   22 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLOW ENERGY PUBLIC CO LTD                                                                   Agenda Number:  710794214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27290124
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  TH0834010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171722 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CONSIDER AND APPROVE MINUTES OF 2018                   Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       WHICH WAS HELD ON TUESDAY 24 APRIL 2018

2      TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL                  Mgmt          Abstain                        Against
       RESULTS FOR THE FISCAL YEAR 2018

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE ALLOCATION OF                     Mgmt          For                            For
       PROFITS DERIVED FROM OPERATIONAL RESULTS
       FOR THE YEAR 2018, LEGAL RESERVE AND
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MRS. SAOWANEE KAMOLBUTR

5.2    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          For                            For
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. BORWORNSAK UWANNO

5.3    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. PAYUNGSAK CHARTSUTIPOL

5.4    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MRS. PATAREEYA BENJAPOLCHAI

5.5    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. CHAWALIT TIPPAWANICH

5.6    TO CONSIDER AND APPROVE RE-ELECTION OF THE                Mgmt          Against                        Against
       DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
       APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
       OF THE RETIRING AND/OR RESIGNING DIRECTOR,
       AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
       COMPANY: MR. SOMKIAT MASUNTHASUWAN

6      TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       MEETING ALLOWANCE FOR THE BOARD OF
       DIRECTORS, AND THE COMMITTEES OF THE
       COMPANY FOR THE YEAR 2019

7      TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING 31
       DECEMBER 2018, AND TO FIX REMUNERATION

8      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LTD                                                                Agenda Number:  710545647
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  OTH
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. ADI GODREJ AS A                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN
       EMERITUS (DIN: 00065964) FOR A PERIOD OF
       FIVE YEARS EFFECTIVE FROM APRIL 1, 2019

2      APPOINTMENT OF MR. SUMEET NARANG AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR (DIN: 01874599) FOR A
       PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL
       1, 2019




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710201043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1113/LTN20181113448.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1113/LTN20181113467.pdf

1      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       ISSUANCE OF THE SS PAPERS AND THE
       AUTHORISATION AS SET OUT IN APPENDIX I OF
       THE CIRCULAR ISSUED BY THE COMPANY ON 13
       NOVEMBER 2018 (DETAILS OF WHICH WERE
       PUBLISHED BY THE COMPANY ON THE WEBSITES OF
       THE STOCK EXCHANGE OF HONG KONG
       LIMITED(WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 13 NOVEMBER 2018)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710576363
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0220/LTN20190220294.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0220/LTN20190220304.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ORDINARY RELATED PARTY TRANSACTIONS FOR
       2019-2021 INCLUDED IN THE CIRCULAR TO BE
       DESPATCHED TO THE SHAREHOLDERS OF THE
       COMPANY NO LATER THAN 28 MARCH 2019 (THE
       "CIRCULAR"), THE DETAILS OF WHICH WILL BE
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
       LATER THAN 28 MARCH 2019

2      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE FRAMEWORK
       AGREEMENT (AS DEFINED IN THE CIRCULAR)
       REGARDING THE PURCHASE OF PRODUCTS AND THE
       PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED
       IN THE CIRCULAR, THE DETAILS OF WHICH WILL
       BE PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
       LATER THAN 28 MARCH 2019

3      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS UNDER THE FRAMEWORK
       AGREEMENT (AS DEFINED IN THE CIRCULAR)
       REGARDING SALES OF PRODUCTS AND PROPOSED
       ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE
       CIRCULAR, THE DETAILS OF WHICH WILL BE
       PUBLISHED ON THE WEBSITE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
       COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
       LATER THAN 28 MARCH 2019




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710792602
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221263.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221207.PDF

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2018 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2018)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2018 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2018)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2018
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2018
       (PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2018
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2018)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2019
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2019 FOR THE AUDIT AND REVIEW OF
       THE FINANCIAL STATEMENTS AND AUDIT OF
       INTERNAL CONTROL (THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE CONVENING OF THE 2019 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS
       (THE "BOARD") OF THE COMPANY TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3,500,000
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

9      TO ELECT MS. LIU QIAN AS AN INDEPENDENT                   Mgmt          For                            For
       SUPERVISOR OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE. SUBJECT TO HER
       APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
       THE AGM, MS. LIU QIAN WILL ENTER INTO A
       SERVICE AGREEMENT WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM THE DATE OF
       APPOINTMENT AT THE AGM TO THE EXPIRY OF THE
       SIXTH SESSION OF THE SUPERVISORY COMMITTEE;
       AND TO AUTHORISE THE SUPERVISORY COMMITTEE
       TO DETERMINE HER REMUNERATION, WHICH SHALL
       BE RMB18,000 PER YEAR (AFTER TAX)
       (BIOGRAPHICAL DETAILS WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

10     "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE A SHARES AND H SHARES OF THE
       COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
       (C) BELOW, THE EXERCISE BY THE BOARD DURING
       THE RELEVANT PERIOD OF ALL THE POWERS OF
       THE COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE AND A SHARES WITH A NOMINAL VALUE
       OF RMB1 EACH OF THE COMPANY IN ISSUE AND
       LISTED ON THE SHANGHAI STOCK EXCHANGE,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE CLASS
       MEETINGS OF SHAREHOLDERS OF THE COMPANY AND
       10% OF THE NUMBER OF A SHARES IN ISSUE AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION AND THE PASSING OF THE RELEVANT
       RESOLUTIONS AT THE CLASS MEETINGS OF
       SHAREHOLDERS OF THE COMPANY; (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE H SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C) (III), IT IS EXPECTED
       THAT THE COMPANY WILL DO SO OUT OF ITS
       INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
       OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
       THE PRC FOR THE REPURCHASE OF SUCH SHARES
       OF THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (A)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE ANNUAL GENERAL MEETING, AND THE
       RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
       CLASS MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING"

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY AND THE
       ANNOUNCEMENT DATED 22 MARCH 2019 AND
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF
       THE EXECUTIVE DIRECTORS OF THE COMPANY TO
       APPLY TO THE RELEVANT REGULATORY
       AUTHORITIES FOR HANDING THE AMENDMENTS,
       APPROVAL, REGISTRATION, FILING PROCEDURES,
       ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR COMPANY LIMITED                                                            Agenda Number:  710792614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221285.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0322/LTN201903221217.PDF

1      "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE THE A SHARES AND H SHARES OF
       THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B)
       AND (C) BELOW, THE EXERCISE BY THE BOARD
       DURING THE RELEVANT PERIOD OF ALL THE
       POWERS OF THE COMPANY TO REPURCHASE H
       SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF
       THE COMPANY IN ISSUE AND LISTED ON THE HONG
       KONG STOCK EXCHANGE AND A SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE SHANGHAI STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE A
       SHAREHOLDERS' CLASS MEETING AND 10% OF THE
       NUMBER OF A SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       CLASS MEETINGS OF SHAREHOLDERS OF THE
       COMPANY; (C) THE APPROVAL IN PARAGRAPH (A)
       ABOVE SHALL BE CONDITIONAL UPON: (I) THE
       PASSING OF A SPECIAL RESOLUTION ON THE SAME
       TERMS AS THE RESOLUTION SET OUT IN THIS
       PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH
       (C)(I)) AT THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD ON FRIDAY, 17 MAY
       2019 (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE); AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
       RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
       FOR THE REPURCHASE OF SUCH SHARES OF THE
       COMPANY BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
       DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
       SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
       THEY CONSIDER DESIRABLE, NECESSARY OR
       EXPEDIENT IN CONNECTION WITH AND TO GIVE
       EFFECT TO THE REPURCHASE OF SHARES
       CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
       ACCORDANCE WITH THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES (E) FOR THE PURPOSE OF
       THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING."




--------------------------------------------------------------------------------------------------------------------------
 GREENTOWN CHINA HOLDINGS LTD                                                                Agenda Number:  711099603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4100M105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262481.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN201904262567.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND OF THE AUDITORS OF
       THE COMPANY (THE "AUDITORS") FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB0. 23 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-ELECT MR ZHANG YADONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR JIA SHENGHUA AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR KE HUANZHANG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR SZE TSAI PING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR HUI WAN FAI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE DIRECTORS
       REMUNERATION

5      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY (THE
       "SHARES") NOT EXCEEDING 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS BY RESOLUTION NO. 7 TO ISSUE
       SHARES BY ADDING THE AGGREGATE NOMINAL
       AMOUNT OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO THE GENERAL MANDATE GRANTED BY
       RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 GRENDENE SA                                                                                 Agenda Number:  710757343
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49516100
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  BRGRNDACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      TO DECIDE ON THE ALLOCATION OF THE NET                    Mgmt          For                            For
       PROFIT FOR THE BUSINESS YEAR ENDED DECEMBER
       31, 2018, AS PER THE PROPOSAL BY THE
       COMPANY MANAGEMENT

3      FOR THE PERIOD OF JANUARY THROUGH DECEMBER                Mgmt          For                            For
       2019, SET THE GLOBAL ANNUAL AMOUNT FOR
       REMUNERATION OF THE MANAGERS AT UP TO BRL
       9,300,000.00, COMPRISING UP TO
       BRL1,300,000.00 TO THE BOARD OF DIRECTORS
       AND UP TO BRL 8,000,000.00 FOR THE
       EXECUTIVE BOARD AS PER THE PROPOSAL OF
       MANAGEMENT

4      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

CMMT   18 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD                                                                  Agenda Number:  710004158
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373C239
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  ZAE000179420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O1.21  ELECTION OF DIRECTOR APPOINTED BY THE                     Mgmt          For                            For
       BOARD: MS N SIYOTULA (NON-EXECUTIVE
       DIRECTOR)

O1.22  ELECTION OF DIRECTOR APPOINTED BY THE                     Mgmt          For                            For
       BOARD: MS O CHAUKE (HUMAN RESOURCES
       DIRECTOR)

O1.31  RE-ELECTION ON OF NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For
       WHO IS TO RETIRE AT THE MEETING: MR MG
       DILIZA

O1.32  RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For
       WHO IS TO RETIRE AT THE MEETING: MR PH
       FETCHER

O1.33  RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For
       WHO IS TO RETIRE AT THE MEETING: MR JC
       HAYWARD

O1.41  ELECTION OF AUDIT COMMITTEE MEMBERS: MS LA                Mgmt          For                            For
       FINLAY (CHAIRMAN)

O1.42  ELECTION OF AUDIT COMMITTEE MEMBERS: MR JC                Mgmt          For                            For
       HAYWARD

O1.43  ELECTION OF AUDIT COMMITTEE MEMBERS: MS N                 Mgmt          For                            For
       SIYOTULA

O.1.5  APPOINTMENT OF KPMG INC. AS AUDITOR                       Mgmt          For                            For

O.161  ADVISORY, NON-BINDING APPROVAL OF                         Mgmt          For                            For
       REMUNERATION POLICY

O.162  ADVISORY, NON-BINDING APPROVAL OF                         Mgmt          For                            For
       REMUNERATION POLICY'S IMPLEMENTATION

O.1.7  TO PLACE THE UNISSUED AUTHORISED ORDINARY                 Mgmt          For                            For
       SHARES OF THE COMPANY UNDER THE CONTROL OF
       THE DIRECTORS

O.1.8  SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY SHARES TO AFFORD SHAREHOLDERS
       DISTRIBUTION REINVESTMENT ALTERNATIVES

O.1.9  GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O1.10  TO RECEIVE AND ACCEPT THE REPORT OF THE                   Mgmt          For                            For
       SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

S.2.1  INCREASE IN NUMBER OF AUTHORISED SHARES                   Mgmt          For                            For

S.2.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR FINANCIAL YEAR ENDING 30 JUNE 2019

S.2.3  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.4  AUTHORITY TO REPURCHASE ORDINARY SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUMA, S.A.B. DE C.V.                                                                       Agenda Number:  710888530
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      PRESENT REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE AND PRESENT REPORT OF OPERATIONS
       WITH TREASURY SHARES

5      ELECT DIRECTORS, SECRETARY, AND ALTERNATES,               Mgmt          Against                        Against
       VERIFY INDEPENDENCE CLASSIFICATION OF
       DIRECTORS AND APPROVE THEIR REMUNERATION.
       APPROVE REMUNERATION OF AUDIT AND CORPORATE
       PRACTICES COMMITTEES

6      ELECT CHAIRMEN OF AUDIT AND CORPORATE                     Mgmt          Against                        Against
       PRACTICES COMMITTEES

7      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

8      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUMA, S.A.B. DE C.V.                                                                       Agenda Number:  710891032
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  EGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CANCELLATION OF 11.79 MILLION                   Mgmt          For                            For
       SERIES B CLASS I REPURCHASED SHARES AND
       CONSEQUENTLY REDUCTION IN FIXED PORTION OF
       CAPITAL. AMEND ARTICLE 6

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

3      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS SP LKA AKCYJNA                                                                  Agenda Number:  709628525
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE MEETING AND ITS CAPACITY TO
       ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF GRUPA LOTOS SA FOR 2017

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017

7      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF GRUPA LOTOS SA
       AND THE LOTOS GROUP S.A. FOR 2017

8      CONSIDERATION OF REPORTS OF THE SUPERVISORY               Mgmt          Abstain                        Against
       BOARD FOR 2017

9      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       GRUPA LOTOS SA FOR 2017

10     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017

11     APPROVAL OF THE MANAGEMENT BOARD'S REPORT                 Mgmt          For                            For
       ON THE OPERATIONS OF GRUPA LOTOS SA AND THE
       LOTOS GROUP S.A. FOR 2017

12     DISTRIBUTION OF THE COMPANY'S NET PROFIT                  Mgmt          For                            For
       FOR 2017

13     GRANTING DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD OF THE COMPANY FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE PERIOD
       FROM JANUARY 1, 2017 TO DECEMBER 31, 2017

14     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY MEMBERS OF THE SUPERVISORY BOARD IN THE
       PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31,
       2017

15     CONSENT TO THE PLANNED TAKE-UP AND COVERING               Mgmt          For                            For
       OF SHARES IN THE INCREASED SHARE CAPITAL OF
       LOTOS UPSTREAM SP. O.O. LOTOS UPSTREAM SP.
       Z O.O

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION FOR RESOLUTION 16 TO 18.
       THANK YOU

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          For                            For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          For                            For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION AUTHORIZING THE SUPERVISORY
       BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF
       THE AMENDED ARTICLES OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          Against                        Against
       SHAREHOLDER PROPOSAL: ADOPTING RESOLUTIONS
       REGARDING CHANGES IN THE COMPOSITION OF THE
       COMPANY'S SUPERVISORY BOARD

19     CLOSING THE MEETING                                       Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 955483 DUE TO ADDITION OF
       RESOLUTIONS 16 TO 18. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   02 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       28 JUN 2018 TO 12 JUL 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID 959704,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.                                          Agenda Number:  710882994
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49530101
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENT REPORTS IN COMPLIANCE WITH ARTICLE                Mgmt          Abstain                        Against
       28, SECTION IV (D AND E) OF STOCK MARKET
       LAW

2      PRESENT CEO AND EXTERNAL AUDITOR REPORT IN                Mgmt          Abstain                        Against
       COMPLIANCE WITH ARTICLE 28, SECTION IV (B)
       OF STOCK MARKET LAW

3      PRESENT BOARD OF DIRECTORS' REPORT IN                     Mgmt          Abstain                        Against
       ACCORDANCE WITH ARTICLE 28, SECTION IV (A
       AND C) OF STOCK MARKET LAW INCLUDING TAX
       REPORT

4      APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2                Mgmt          For                            For
       OF THIS AGENDA

5      APPROVE ALLOCATION OF INCOME, INCREASE IN                 Mgmt          For                            For
       RESERVES, SET AGGREGATE NOMINAL AMOUNT OF
       SHARE REPURCHASE AND DIVIDENDS

6      ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF                 Mgmt          For                            For
       AUDIT, CORPORATE PRACTICES, FINANCE,
       PLANNING AND SUSTAINABILITY COMMITTEES.
       APPROVE THEIR REMUNERATION

7      APPOINT LEGAL REPRESENTATIVES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  710688675
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL ON REDUCTION OF THE STOCK CAPITAL                Mgmt          For                            For
       BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE
       BILLION FIVE HUNDRED NINETY-TWO MILLION
       FOUR HUNDRED NINETY-THREE THOUSAND NINE
       HUNDRED AND SEVEN 41/100 M.N.), AND A
       SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
       3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN
       CIRCULATION AND REFORM, IF APPROPRIATE, OF
       THE ARTICLE SIXTH THE BY-LAWS OF THE
       COMPANY

II     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO ACT A PUBLIC NOTARY TO
       FORMALIZE THE RESOLUTIONS AGREED AT THIS
       ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
       NECESSARY OR SUITABLE FOR THE PURPOSE OF
       FULFILLING THE DECISIONS AGREED IN THE
       ITEMS BEFORE THIS AGENDA




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  710709227
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF               Mgmt          For                            For
       THE SECURITIES MARKET LAW, SUBMISSION AND,
       AS THE CASE MAY BE, APPROVAL OF THE
       FOLLOWING A. REPORT OF THE COMPANY'S CHIEF
       EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED
       AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH
       THE PROVISIONS SET FORTH IN ARTICLE 44
       SECTION XI OF THE SECURITIES MARKET LAW AND
       172 OF THE GENERAL CORPORATION AND
       PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
       AUDITORS REPORT, IN RESPECT TO THE COMPANY,
       ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL
       INFORMATION STANDARDS, AND OF THE COMPANY
       AND THE SUBSIDIARIES THEREOF, ON A
       CONSOLIDATED BASIS, UNDER THE INTERNATIONAL
       FINANCIAL INFORMATION STANDARDS, IN
       ACCORDANCE WITH THE LATEST STATEMENT OF
       FINANCIAL POSITION UNDER BOTH STANDARDS. B.
       BOARD OF DIRECTORS OPINION ON THE CONTENT
       OF THE CHIEF EXECUTIVE OFFICERS REPORT. C.
       BOARD OF DIRECTORS REPORT REFERRED TO IN
       ARTICLE 172 SUBSECTION B OF THE GENERAL
       CORPORATION AND PARTNERSHIP LAW, CONTAINING
       THE MAIN ACCOUNTING AND INFORMATION
       POLICIES AND CRITERIA FOLLOWED WHEN
       PREPARING THE COMPANY'S FINANCIAL
       INFORMATION. D. REPORT ON THE TRANSACTIONS
       AND ACTIVITIES IN WHICH THE BOARD OF
       DIRECTORS PARTICIPATED DURING THE FISCAL
       YEAR ENDED AS OF DECEMBER 31, 2018, IN
       ACCORDANCE WITH THE PROVISIONS SET FORTH IN
       THE SECURITIES MARKET LAW. E. ANNUAL REPORT
       ON THE ACTIVITIES CARRIED OUT BY THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW. RATIFICATION OF THE
       PERFORMANCE OF THE DIFFERENT COMMITTEES AND
       DISCLAIMER OF LIABILITY IN THE PERFORMANCE
       OF THE POSITIONS THEREOF. F. REPORT ON THE
       COMPLIANCE WITH THE COMPANY'S TAX
       OBLIGATIONS FOR THE FISCAL YEAR FISCAL
       ELAPSED FROM JANUARY 1 TO DECEMBER 31,
       2017. INSTRUCTION TO THE COMPANY'S TO
       COMPLY WITH THE TAX OBLIGATIONS
       CORRESPONDING TO THE FISCAL YEAR COMPRISED
       FROM JANUARY 1 TO DECEMBER 31, 2018 IN
       ACCORDANCE WITH THE PROVISIONS SET FORTH IN
       ARTICLE 26 SECTION III OF THE FEDERAL TAX
       CODE

II     AS A CONSEQUENCE OF THE REPORTS SUBMITTED                 Mgmt          For                            For
       IN ITEM I ABOVE, RATIFICATION OF THE
       PERFORMANCE OF THE COMPANY'S BOARD AND
       MANAGEMENT AND DISCLAIMER OF LIABILITY IN
       THE PERFORMANCE OF THE RESPECTIVE POSITIONS
       THEREOF

III    SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER
       THE FINANCIAL INFORMATION STANDARDS FOR THE
       PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE,
       OF PROFITS, CALCULATION OF TAX EFFECT OF
       THE PAYMENT OF DIVIDENDS AND CAPITAL
       REDUCTION, AS THE CASE MAY BE, AND OF THE
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       SUBSIDIARIES THEREOF, ON A CONSOLIDATED
       BASIS, UNDER THE INTERNATIONAL FINANCIAL
       INFORMATION STANDARDS FOR THE PURPOSES OF
       THE PUBLICATION THEREOF IN THE SECURITIES
       MARKETS, IN RESPECT TO THE TRANSACTIONS
       PERFORMED DURING THE FISCAL YEAR COMPRISED
       FROM JANUARY 1 TO DECEMBER 31, 2018 AND
       APPROVAL OF THE EXTERNAL AUDITORS REPORT IN
       CONNECTION WITH SUCH FINANCIAL STATEMENTS

IV     APPROVAL, SO FROM THE NET PROFIT OBTAINED                 Mgmt          For                            For
       BY THE COMPANY DURING THE FISCAL YEAR ENDED
       AS OF DECEMBER 31, 2018 AND REPORTED IN THE
       INDIVIDUAL AUDITED FINANCIAL STATEMENTS
       THEREOF SUBMITTED TO THE MEETING IN ITEM
       III ABOVE, UNDER THE FINANCIAL INFORMATION
       STANDARDS, THAT AMOUNTS THE SUM OF
       4,936,818,189.00, FOUR BILLION NINE HUNDRED
       THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN
       THOUSAND ONE HUNDRED EIGHTY NINE PESOS
       00,100 MXN, 0.05 FIVE PERCENT OF SUCH
       AMOUNT IS SEPARATED, THAT IS, THE SUM OF
       246,840,909.00, TWO HUNDRED FORTY SIX
       MILLION EIGHT HUNDRED FORTY THOUSAND NINE
       HUNDRED NINE PESOS 00,100 MXN TO INCREASE
       THE LEGAL RESERVE, SENDING THE REMNANT
       THEREOF, THAT IS, THE SUM OF
       4,689,977,280.00 FOUR BILLION SIX HUNDRED
       EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY
       SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS
       00,100 MXN TO THE UNAPPROPRIATED PROFITS
       ACCOUNT

V      SUBMISSION, DISCUSSION AND, AS THE CASE MAY               Mgmt          For                            For
       BE, APPROVAL, SO FROM THE UNAPPROPRIATED
       PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM
       OF 4,737,835,452.00, FOUR BILLION SEVEN
       HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED
       THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO
       PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND
       IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT
       PESOS 42,100 MXN. PESOS PER SHARE, TO BE
       PAID TO THE HOLDERS OF EACH OF THE SHARES
       OUTSTANDING ON THE PAYMENT DATE, EXCLUDING
       THE SHARES REPURCHASED BY THE COMPANY ON
       EACH OF THE PAYMENT DATES, IN ACCORDANCE
       WITH ARTICLE 56 OF THE SECURITIES MARKET
       LAW, THE REMNANT OF THE UNAPPROPRIATED
       PROFITS RESULTING AFTER PAYING THE DIVIDEND
       WILL REMAIN IN THE UNAPPROPRIATED PROFITS
       ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I.
       4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
       NO LATER THAN ON AUGUST 31, 2019, AND II.
       4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
       NO LATER THAN ON DECEMBER 31, 2019

VI     CANCELLATION OF THE REPURCHASE FUND WHICH                 Mgmt          For                            For
       IS NOT EXERCISED AND APPROVED IN THE
       GENERAL ANNUAL ORDINARY SHAREHOLDERS
       MEETING DATED APRIL 25, 2018 IN AN AMOUNT
       OF 1,250,000,000.00 ONE BILLION TWO HUNDRED
       FIFTY MILLION PESOS 00,100 MXN AND APPROVAL
       OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE
       REPURCHASE OF THE COMPANY'S OWN SHARES OR
       NEGOTIABLE INSTRUMENTS REPRESENTING SUCH
       SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE
       BILLION FIVE HUNDRED FIFTY MILLION PESOS
       00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD
       SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE
       WITH THE PROVISIONS SET FORTH IN ARTICLE 56
       SECTION IV OF THE SECURITIES MARKET LAW

VII    REPORT IN RESPECT TO THE DESIGNATION OR                   Mgmt          Abstain                        Against
       RATIFICATION OF THE FOUR REGULAR MEMBERS OF
       THE BOARD OF DIRECTORS AND THE RESPECTIVE
       ALTERNATE MEMBERS APPOINTED BY SERIES BB
       SHAREHOLDERS

VIII   RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          Abstain                        Against
       INDIVIDUALS THAT WILL COMPRISE THE
       COMPANY'S BOARD OF DIRECTORS, TO BE
       DESIGNATED BY THE SERIES B SHAREHOLDERS OR
       GROUP OF SHAREHOLDERS, HOLDING OR
       INDIVIDUALLY OR IN THE AGGREGATE
       REPRESENTING 0.10 OR MORE OF THE COMPANY'S
       CAPITAL STOCK

IX     RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          For                            For
       INDIVIDUALS THAT WILL COMPRISE THE
       COMPANY'S BOARD OF DIRECTORS, TO BE
       APPOINTED BY SERIES B SHAREHOLDERS

X      RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          For                            For
       CHAIRMAN OF THE COMPANY'S BOARD OF
       DIRECTORS, PURSUANT TO THE PROVISIONS SET
       FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S
       CORPORATE BYLAWS

XI     RATIFICATION OF COMPENSATIONS PAID,                       Mgmt          For                            For
       CORRESPONDING TO THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS DURING FISCAL
       YEAR 2018 AND DETERMINATION OF
       COMPENSATIONS TO BE APPLIED DURING 2019

XII    RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY SERIES
       B SHAREHOLDERS, TO BE MEMBER OF THE DEL
       COMPANY'S NOMINATIONS AND COMPENSATIONS
       COMMITTEE, PURSUANT TO THE PROVISIONS SET
       FORTH IN ARTICLE TWENTY EIGHT OF THE
       CORPORATE BYLAWS

XIII   RATIFICATION AND, OR DESIGNATION OF THE                   Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIV    REPORT IN ACCORDANCE WITH THE PROVISIONS                  Mgmt          Abstain                        Against
       SET FORTH IN ARTICLE TWENTY NINE OF THE
       COMPANY'S CORPORATE BYLAWS, ON THE
       TRANSACTION IN CONNECTION WITH THE
       ACQUISITION OF PROPERTY OR SERVICES OR
       CONSTRUCTION AGREEMENTS OR ASSET SALES
       EQUAL TO OR EXCEEDING U.S. 3,000,000.00
       THREE MILLION DOLLARS OF THE UNITED STATES
       OF AMERICA OR THE EQUIVALENT THEREOF IN
       MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL
       TENDER OF JURISDICTIONS OTHER THAN MEXICO
       OR TRANSACTIONS CARRIED OUT BY RELEVANT
       SHAREHOLDERS, IF ANY

XV     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
       TO FORMALIZE THE RESOLUTIONS ADOPTED IN
       THIS MEETING. ADOPTION OF RESOLUTIONS THAT
       ARE NECESSARY OR SUITABLE FOR THE PURPOSE
       OF FULFILLING THE DECISIONS AGREED IN THE
       ITEMS BEFORE THIS AGENDA




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V.                                          Agenda Number:  710751543
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    APPROVE CEO'S AND AUDITOR'S REPORTS ON                    Mgmt          For                            For
       OPERATIONS AND RESULTS OF COMPANY, AND
       BOARD'S OPINION ON REPORTS

1.B    APPROVE BOARD'S REPORT ON ACCOUNTING                      Mgmt          For                            For
       POLICIES AND CRITERIA FOR PREPARATION OF
       FINANCIAL STATEMENTS

1.C    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.D    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.E    APPROVE REPORT OF AUDIT COMMITTEE'S                       Mgmt          For                            For
       ACTIVITIES AND REPORT ON COMPANY'S
       SUBSIDIARIES

1.F    APPROVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2.A    APPROVE INCREASE IN LEGAL RESERVE                         Mgmt          For                            For

2.B    APPROVE CASH DIVIDENDS OF MXN 2.54 PER                    Mgmt          For                            For
       SERIES B AND BB SHARES

2.C    SET MAXIMUM AMOUNT FOR SHARE REPURCHASE                   Mgmt          For                            For
       RESERVE. APPROVE POLICY RELATED TO
       ACQUISITION OF OWN SHARES

3.A    ELECT/RATIFY DIRECTORS                                    Mgmt          Against                        Against

3.B    ELECT/RATIFY CHAIRMAN OF AUDIT COMMITTEE                  Mgmt          Against                        Against

3.C    ELECT/RATIFY MEMBERS OF NOMINATIONS AND                   Mgmt          Against                        Against
       COMPENSATIONS COMMITTEE. APPROVE THEIR
       REMUNERATION

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  710873262
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, FOR THE EFFECTS PROCEEDING:                 Non-Voting
       FROM THE REPORT OF THE DIRECTOR GENERAL ON
       THE MARCH AND THE OPERATIONS OF THE COMPANY
       CORRESPONDING TO THE SOCIAL YEAR THAT
       CONCLUDED ON DECEMBER 31, 2018, WHICH
       INCLUDES THE FINANCIAL STATEMENTS AT THAT
       DATE AND THE EXTERNAL AUDITOR'S OPINION. OF
       THE OPINION AND OF THE REPORTS OF THE BOARD
       OF DIRECTORS REFERRED TO SUBSECTIONS C), D)
       AND E) OF FRACTION IV OF ARTICLE 28 OF THE
       LEY DEL MERCADO DE VALORES. OF THE REPORT
       OF THE COMMITTEE OF CORPORATE PRACTICES AND
       AUDIT. AND THE REPORT ON THE FULFILLMENT OF
       TAX OBLIGATIONS. RESOLUTIONS REGARDING IT

II     PRESENTATION AND, WHERE APPROPRIATE,                      Non-Voting
       APPROVAL OF A PROPOSAL IN RELATION TO THE
       APPLICATION OF PROFITS, INCLUDING THE
       PAYMENT TO SHAREHOLDERS OF A CASH DIVIDEND
       OF MXN 0.94 PER SHARE, PROCEEDING FROM THE
       BALANCE OF THE NET FISCAL INCOME ACCOUNT,
       DIVIDED IN TWO EQUAL EXHIBITS OF MXN 0.47
       BY SHARE EACH ONE. RESOLUTIONS REGARDING IT

III    WHERE APPROPRIATE, RATIFICATION OF THE                    Non-Voting
       MANAGEMENT OF THE BOARD OF DIRECTORS AND OF
       THE DIRECTOR GENERAL FOR THE FISCAL YEAR OF
       2018. RESOLUTIONS REGARDING THEM

IV     APPOINTMENT OR RATIFICATION, ACCORDING TO                 Non-Voting
       THE CASE, OF THE MEMBERS AND OFFICERS OF
       THE BOARD OF DIRECTORS, AS WELL AS THE
       MEMBERS AND OF THE CHAIRMAN OF THE
       COMMITTEE OF CORPORATE PRACTICES AND AUDIT.
       ADOPTION OF RESOLUTIONS REGARDING THE
       QUALIFICATION OF THE INDEPENDENCE OF THE
       DIRECTORS AND OF FEES, AND OF THE OTHERS
       ARISING FROM ALL OF THE ABOVE

V      PRESENTATION OF A PROPOSAL IN RELATION TO                 Non-Voting
       THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
       INTENDED FOR THE ACQUISITION OF OWN SHARES,
       AND ADOPTION OF RESOLUTIONS RELATING TO
       THIS PROPOSAL, TO THE APPROPRIATE
       ACQUISITIONS AND THE POWERS TO CARRY OUT
       THEM, AS WELL AS ANY OTHERS THAT ARE
       RELATED TO THE ACQUISITION OF OWN SHARES

VI     APPOINTMENT OF SPECIAL DELEGATES TO                       Non-Voting
       FORMALIZE AND FULFILL THE RESOLUTIONS
       ADOPTED BY THE ASSEMBLY. RESOLUTIONS
       REGARDING IT

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ELEKTRA, S.A.B. DE C.V.                                                               Agenda Number:  710761760
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3642B213
    Meeting Type:  OGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  MX01EL000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORTS OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       28 OF THE LEY DEL MERCADO DE VALORES

2      PRESENTATION, READING, DISCUSSION AND, IF                 Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018, AS WELL AS
       DISCUSSION AND RESOLUTIONS ON THE
       APPLICATION OF PROFIT AND DISTRIBUTION OF
       EARNINGS

3      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORT OF THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF THE COMPANY CORRESPONDING TO THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018

4      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       APPLICABLE, APPROVAL OF THE REPORT OF THE
       CORPORATE PRACTICES COMMITTEE OF THE BOARD
       OF DIRECTORS OF THE COMPANY, CORRESPONDING
       TO THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018

5      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          Against                        Against
       APPLICABLE, APPROVAL OF THE BOARD OF
       DIRECTORS' REPORT REGARDING THE ACQUISITION
       AND PLACEMENT POLICIES OF SHARES OF THE
       COMPANY'S REPURCHASE FUN

6      APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THE SECRETARY AND PRO
       SECRETARY OF SAID COMPANY, AS WE AS THE
       INTEGRATION OF THE AUDIT AND CORPORATE
       PRACTICES AND INTEGRITY COMMITTEES.
       DETERMINATION THEIR EMOLUMENTS AND
       QUALIFICATION OF INDEPENDENCE

7      APPOINTMENT OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF
       THEIR CHOICE TO REGISTER THE ACT AND ENTER
       IN THE REGISTRO PUBLICO DE COMERCIO, THE
       AGREEMENTS OF THE ASSEMBLY, AS WE AS TO
       EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT

8      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  711206537
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT: IT IS
       PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
       PS USD15,978,877,248.92 (FIFTEEN BILLION,
       NINE HUNDRED AND SEVENTY-EIGHT MILLION,
       EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
       TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
       OR PS 5.54157023974990 PER SHARE, AGAINST
       DELIVERY OF COUPON 1. THIS PAYMENT
       REPRESENTS 50 OF THE NET PROFITS OF 2018,
       DERIVED FROM THE FISCAL NET INCOME AS OF
       DECEMBER 31, 2013

1.2    DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT: IT IS
       PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
       ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
       INSTITUCION PARA EL DEPOSITO DE VALORES,
       S.A. DE CV. (INSTITUTION FOR THE SECURITIES
       DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
       THE SECRETARY OF THE BOARD OF DIRECTORS IN
       ONE OF THE MOST CIRCULATED NEWSPAPERS IN
       THE CITY OF MONTERREY, NUEVO LEON AND
       THROUGH THE ELECTRONIC DELIVERY AND
       INFORMATION DIFFUSION SYSTEM "SISTEMA
       ELECTRONICO DE ENVIO Y DIFUSION DE
       INFORMACION" (SEDI) OF THE MEXICAN STOCK
       EXCHANGE

2      DESIGNATION OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       ASSEMBLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 240903 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.                                                    Agenda Number:  710871410
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    UPON PRIOR OPINION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS, THE APPROVAL OF THE ANNUAL
       REPORT OF THE DIRECTOR GENERAL, PREPARED
       PURSUANT TO THE PROVISIONS OF ARTICLE 44,
       SECTION XI OF THE SECURITIES MARKET LAW AND
       ARTICLE 59, SECTION X OF THE LAW TO
       REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
       AMONG OTHER ITEMS, THE BALANCE SHEET, THE
       PROFIT AND LOSS STATEMENT, THE STATEMENT OF
       CHANGES IN SHAREHOLDERS EQUITY AND THE
       STATEMENT OF CASH FLOWS OF THE COMPANY AS
       OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
       MEETING FOR ITS CONSIDERATION

1.II   THE APPROVAL OF THE ANNUAL REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, IN WHICH THE MAIN
       ACCOUNTING AND INFORMATION POLICIES AND
       CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
       BY THE PREPARATION OF THE FINANCIAL
       INFORMATION AS OF DECEMBER 31, 2018,
       PURSUANT TO THE PROVISIONS OF ARTICLE 172,
       PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
       CORPORATIONS, IS SUBMITTED TO THIS MEETING
       FOR ITS CONSIDERATION

1.III  IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL               Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       OPERATIONS AND ACTIVITIES IN WHICH IT
       PARTICIPATED

1.IV   IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL               Mgmt          For                            For
       REPORT ON THE ACTIVITIES OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE

1.V    IT IS HEREBY PROPOSED TO APPROVE EACH AND                 Mgmt          For                            For
       ALL OPERATIONS PERFORMED BY THE COMPANY
       DURING THE FISCAL YEAR ENDED DECEMBER 31,
       2018, AND IT IS PROPOSED TO RATIFY THE
       ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
       THE DIRECTOR GENERAL AND THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE DURING THE
       SAME PERIOD

2      APPLICATION OF PROFITS                                    Mgmt          For                            For

3      DISCUSSION AND, AS THE CASE MAY BE,                       Mgmt          For                            For
       APPROVAL TO AMEND THE DIVIDENDS POLICY

4      REPORT OF THE EXTERNAL AUDITOR ON THE TAX                 Mgmt          Abstain                        For
       POSITION OF THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

5.A.I  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARLOS HANK
       GONZALEZ, CHAIRMAN

5A.II  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JUAN ANTONIO
       GONZALEZ MORENO

5AIII  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: DAVID JUAN
       VILLARREAL MONTE MAYOR

5A.IV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JOSE MARCOS
       RAMREZ MIGUEL

5.A.V  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
       ALMAGUER, INDEPENDENT

5A.VI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARMEN PATRICIA
       ARMENDARIZ GUERRA, INDEPENDENT

5AVII  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: HECTOR FEDERICO
       REYES RETANA Y DAHL, INDEPENDENT

5A.8   DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: EDUARDO LIVAS
       CANTU, INDEPENDENT

5A.IX  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ALFREDO ELIAS
       AYUB, INDEPENDENT

5A.X   DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ADRIAN SADA
       CUEVA, INDEPENDENT

5A.XI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: DAVID PENALOZA
       ALANIS, INDEPENDENT

5AXII  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JOSE ANTONIO
       CHEDRAUI EGUIA, INDEPENDENT

5A.13  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ALFONSO DE
       ANGOITIA NORIEGA, INDEPENDENT

5AXIV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: THOMAS STANLEY
       HEATHER RODRIGUEZ, INDEPENDENT

5A.XV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
       MORENO

5AXVI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JUAN ANTONIO
       GONZALEZ MARCOS

5A.17  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ALBERTO HALABE
       HAMUI, INDEPENDENT

5A.18  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
       CORRY

5AXIX  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
       RUEDA-CHAPITAL, INDEPENDENT

5A.XX  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: GERARDO SALAZAR
       VIEZCA, INDEPENDENT

5AXXI  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
       REYES RETANA VALDES, INDEPENDENT

5A.22  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
       VALES, INDEPENDENT

5A.23  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: ISAAC BECKER
       KABACNIK, INDEPENDENT

5A.24  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
       TREVINO, INDEPENDENT

5AXXV  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: CARLOS CESARMAN
       KOLTENIUK, INDEPENDENT

5A.26  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
       NUNEZ, INDEPENDENT

5A.27  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: GUADALUPE
       PHILLIPS MARGAIN, INDEPENDENT

5A.28  DESIGNATION OF THE MEMBER OF THE BOARD OF                 Mgmt          For
       DIRECTORS OF THE COMPANY: RICARDO MALDONADO
       YANEZ, INDEPENDENT

5.B    IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC                Mgmt          For                            For
       AVILA FLORES AS SECRETARY OF THE BOARD OF
       DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
       BOARD OF DIRECTOR

5.C    IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE                Mgmt          For                            For
       FORTY-NINE OF THE CORPORATE BYLAWS, FOR
       DIRECTORS OF THE COMPANY TO BE RELEASED
       FROM THE OBLIGATION TO POST A BOND TO
       SUPPORT THE PERFORMANCE OF THEIR DUTIES

6      DETERMINATION OF THE COMPENSATION FOR                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7      DESIGNATION OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE. THE
       PROPOSAL IS TO DESIGNATE MR. HECTOR
       FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
       OF THE COMMITTEE

8      REPORT OF THE BOARD OF DIRECTORS ON THE                   Mgmt          For                            For
       OPERATIONS MADE WITH ITS OWN SHARES IN
       2017. AS WELL AS DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT MAY BE
       EARMARKED TO THE PURCHASE OF THE COMPANY'S
       OWN SHARES FOR THE FISCAL YEAR
       CORRESPONDING TO 2018

9      DESIGNATION OF DELEGATE OR DELEGATES TO                   Mgmt          For                            For
       FORMALIZE AND EXECUTE, IF APPLICABLE, THE
       RESOLUTIONS PASSED BY THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA, S.A.B. DE C.V.                                                    Agenda Number:  711035421
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CEO'S REPORT AND AUDITOR'S REPORT.                Mgmt          For                            For
       BOARDS OPINION ON REPORTS

1.2    APPROVE BOARD'S REPORT ON ACCOUNTING                      Mgmt          For                            For
       POLICIES AND CRITERIA FOLLOWED IN.
       PREPARATION OF FINANCIAL STATEMENTS

1.3    APPROVE REPORT ON ACTIVITIES AND OPERATIONS               Mgmt          For                            For
       UNDERTAKEN BY BOARD

1.4    APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.5    APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY                Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS                                         Mgmt          For                            For

4      ELECT OR RATIFY DIRECTORS AND COMPANY                     Mgmt          Against                        Against
       SECRETARY

5      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMPANY SECRETARY

6      ELECT OR RATIFY MEMBERS OF CORPORATE                      Mgmt          Against                        Against
       PRACTICES AND AUDIT COMMITTEES

7      APPROVE REMUNERATION OF MEMBERS OF                        Mgmt          For                            For
       CORPORATE PRACTICES AND AUDIT COMMITTEES

8      SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE. APPROVE SHARE REPURCHASE REPORT

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 215984 DUE TO RESOLUTION 1 HAS
       BEEN SPLITTED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  710900639
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY CORRESPONDING TO FISCAL YEAR FROM
       JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION
       AND APPROVAL, IF ANY, OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AS OF DECEMBER 31, 2018.
       PRESENTATION OF THE FAVORABLE OPINIONS AND
       REPORTS REFERRED TO IN ARTICLE 28 SECTION
       IV, SUBSECTION A), B), C), D) AND E) OF THE
       LEY DEL MERCADO DE VALORES, REGARDING THE
       FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
       2018

II     LECTURE OF THE REPORT ON COMPLIANCE WITH                  Mgmt          For                            For
       TAX OBLIGATIONS OF THE COMPANY DURING
       FISCAL YEAR 2017

III    RESOLUTION ON APPLICATION OF RESULTS OF                   Mgmt          For                            For
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

IV     REPORT REFERRED TO IN SECTION III OF                      Mgmt          For                            For
       ARTICLE 60 OF THE 'DISPOSICIONES DE
       CARACTER GENERAL APLICABLES A LAS EMISIONES
       DE VALORES Y A OTROS PARTICIPANTES DEL
       MERCADO DE VALORES', INCLUDING A REPORT ON
       THE APPLICATION OF RESOURCES DESTINED TO
       THE ACQUISITION OF OWN SHARES DURING FISCAL
       YEAR CONCLUDED ON DECEMBER 31, 2018.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES TO BE DESTINED FOR THE
       ACQUISITION OF OWN SHARES DURING FISCAL
       YEAR 2019

V      RESOLUTION ON THE RATIFICATION OF ACTS MADE               Mgmt          For                            For
       BY THE BOARD OF DIRECTORS, THE EXECUTIVE
       PRESIDENT AND ITS COMMITTEES, DURING THE
       FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
       2018

VI     RESOLUTION REGARDING THE RATIFICATION OF                  Mgmt          For                            For
       THE EXTERNAL AUDITOR OF THE COMPANY

VII    WAIVER, REELECTION, IF ANY, APPOINTMENT OF                Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY AND QUALIFICATION OF THEIR
       INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
       LEY DEL MERCADO DE VALORES. AS WELL AS OF
       THEIR MEMBERS OF THE COMMITTEES OF THE OWN
       BOARD AND THEIR PRESIDENTS

VIII   GRANTING AND/OR REMOVAL OF POWERS TO                      Mgmt          Against                        Against
       DIFFERENT MEMBERS OF THE COMPANY

IX     PROPOSAL ON THE REMUNERATION TO MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MEMBERS OF THE
       COMMITTEES OF THE BOARD

X      DESIGNATION OF DELEGATES TO COMPLY AND                    Mgmt          For                            For
       FORMALIZE WITH THE RESOLUTIONS TAKEN BY
       THIS ASSEMBLY

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GT CAPITAL HOLDINGS INC                                                                     Agenda Number:  710804887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29045104
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  PHY290451046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON MAY 9, 2018

4      ANNUAL REPORT FOR THE YEAR 2018                           Mgmt          For                            For

5      GENERAL RATIFICATION OF THE ACTS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
       AND MANAGEMENT FROM THE DATE OF THE LAST
       ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
       OF THIS MEETING

6      ELECTION OF DIRECTOR: ARTHUR VY TY                        Mgmt          For                            For

7      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

8      ELECTION OF DIRECTOR: ALFRED VY TY                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: CARMELO MARIA LUZA                  Mgmt          For                            For
       BAUTISTA

10     ELECTION OF DIRECTOR: DR. DAVID T. GO                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: ATTY. REGIS V. PUNO                 Mgmt          For                            For

12     ELECTION OF DIRECTOR: PASCUAL M. GARCIA III               Mgmt          For                            For

13     ELECTION OF DIRECTOR: JAIME MIGUEL G.                     Mgmt          For                            For
       BELMONTE, JR

14     ELECTION OF DIRECTOR: WILFREDO A. PARAS                   Mgmt          For                            For

15     ELECTION OF DIRECTOR: RENATO C. VALENCIA                  Mgmt          For                            For

16     ELECTION OF DIRECTOR: RENE J. BUENAVENTURA                Mgmt          For                            For

17     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP,                   Mgmt          For                            For
       GORRES, VELAYO AND COMPANY

18     APPROVAL OF STOCK DIVIDEND FOR COMMON                     Mgmt          For                            For
       SHARES

19     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   30 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF AUDITOR NAME
       FOR RESOLUTION 17. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LIMITED                                                                Agenda Number:  711049292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251568.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251578.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.I    TO RE-ELECT MR. WEN YINHENG AS DIRECTOR                   Mgmt          For                            For

3.II   TO RE-ELECT MRS. HO LAM LAI PING, THERESA                 Mgmt          For                            For
       AS DIRECTOR

3.III  TO RE-ELECT MR. CAI YONG AS DIRECTOR                      Mgmt          For                            For

3.IV   TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS                    Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT MR. WU TING YUK, ANTHONY AS                   Mgmt          Against                        Against
       DIRECTOR

3.VI   TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORIZE THE BOARD TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  710969835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121090.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN201904121084.PDF

1      THE RESOLUTION ON THE ANNUAL REPORT AND ITS               Mgmt          For                            For
       SUMMARY FOR THE YEAR 2018

2      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2018

3      THE RESOLUTION ON THE WORK REPORT OF THE                  Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2018

4      THE RESOLUTION ON THE FINANCIAL REPORT FOR                Mgmt          For                            For
       THE YEAR 2018

5      THE RESOLUTION ON THE PROPOSAL FOR PROFIT                 Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR 2018

6      THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES

7      THE RESOLUTION ON THE PROPOSAL TO BE                      Mgmt          Against                        Against
       SUBMITTED TO THE GENERAL MEETING IN
       RELATION TO THE GRANT OF GENERAL MANDATE TO
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE DEBT FINANCING INSTRUMENTS

8      THE RESOLUTION ON THE PURCHASE OF LIABILITY               Mgmt          For                            For
       INSURANCE FOR DIRECTORS

9      THE RESOLUTION ON THE PROPOSED CHANGE OF                  Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY AND
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

10.1   THE RESOLUTION ON THE ELECTION OF                         Mgmt          For                            For
       SUPERVISOR: MR. LONG YONG




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  709718514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0704/LTN201807041733.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0704/LTN201807041729.PDF

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.7 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF MR. ZENG QINGHONG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
       THE BOARD OF DIRECTORS

1.2    ELECTION OF MR. FENG XINGYA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

1.3    ELECTION OF MR. YAN ZHUANGLI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

1.4    ELECTION OF MR. CHEN MAOSHAN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

1.5    ELECTION OF MR. CHEN JUN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

1.6    ELECTION OF MR. DING HONGXIANG AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

1.7    ELECTION OF MR. HAN YING AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF MR. FU YUWU AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
       OF THE BOARD OF DIRECTORS

2.2    ELECTION OF MR. LAN HAILIN AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

2.3    ELECTION OF MR. LEUNG LINCHEONG AS AN                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

2.4    ELECTION OF MR. WANG SUSHENG AS AN                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF MR. JI LI AS A SUPERVISOR OF                  Mgmt          For                            For
       THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE

3.2    ELECTION OF MS. CHEN TIAN AS A SUPERVISOR                 Mgmt          For                            For
       OF THE FIFTH SESSION OF THE SUPERVISORY
       COMMITTEE

3.3    ELECTION OF MR. LIAO CHONGKANG AS A                       Mgmt          For                            For
       SUPERVISOR OF THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE

3.4    ELECTION OF MR. WANG JUNYANG AS A                         Mgmt          For                            For
       SUPERVISOR OF THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  711318837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 246189 DUE TO ADDITION OF
       RESOLUTION 22. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 22. THANK YOU

1      ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2018               Mgmt          For                            For

2      REPORT OF THE BOARD FOR YEAR 2018                         Mgmt          For                            For

3      REPORT OF THE SUPERVISORY COMMITTEE OF THE                Mgmt          For                            For
       COMPANY FOR YEAR 2018

4      FINANCIAL REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2018

5      AUDITORS' REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2018

6      PROPOSAL ON THE FINANCIAL AND OPERATIONAL                 Mgmt          Against                        Against
       TARGETS AND ANNUAL BUDGET OF THE COMPANY
       FOR YEAR 2019

7.1    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI CHUYUAN (THE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2019

7.2    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHEN MAO (THE VICE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2019

7.3    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.4    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. CHENG NING (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.5    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. NI YIDONG (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.6    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI HONG (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.7    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2019

7.8    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHU XIAOPING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2019

7.9    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. JIANG WENQI (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2019

7.10   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WONG HIN WING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2019

7.11   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. WANG WEIHONG (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2019

8.1    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. XIAN JIAXIONG (THE CHAIRPERSON OF THE
       SUPERVISORY COMMITTEE) FOR YEAR 2019

8.2    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. LI JINYUN (THE SUPERVISOR REPRESENTING
       THE EMPLOYEES) FOR YEAR 2019

8.3    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2019

9      RESOLUTION ON THE AMOUNTS OF GUARANTEES TO                Mgmt          For                            For
       BE PROVIDED BY THE COMPANY TO SECURE BANK
       LOANS FOR SOME OF THE SUBSIDIARIES OF THE
       COMPANY

10     RESOLUTION ON THE APPLICATION BY THE                      Mgmt          For                            For
       COMPANY FOR GENERAL BANKING FACILITIES NOT
       EXCEEDING RMB4 BILLION

11     RESOLUTION ON THE ENTRUSTED BORROWING AND                 Mgmt          Against                        Against
       ENTRUSTED LOANS BUSINESS BETWEEN THE
       COMPANY AND ITS SUBSIDIARIES

12     RESOLUTION ON THE APPLICATION FOR THE                     Mgmt          For                            For
       AMOUNTS OF BANK BORROWING BY GUANGZHOU
       PHARMACEUTICAL CORPORATION, A SUBSIDIARY OF
       THE COMPANY, AND THE AMOUNTS OF GUARANTEES
       TO BE PROVIDED BY IT TO SECURE THE BANK
       LOANS FOR SOME OF ITS SUBSIDIARIES

13     RESOLUTION ON THE PROPOSED CASH MANAGEMENT                Mgmt          For                            For
       OF PART OF THE TEMPORARY IDLE PROCEEDS FROM
       FUND RAISING OF THE COMPANY

14     RESOLUTION ON THE PROPOSED CASH MANAGEMENT                Mgmt          For                            For
       OF PART OF THE TEMPORARY IDLE INTERNAL
       FUNDS OF THE COMPANY AND ITS SUBSIDIARIES

15     RESOLUTION ON THE ADDITION OF A NEW ENTITY                Mgmt          For                            For
       WHICH MAY USE PART OF THE PROCEEDS FROM THE
       FUND RAISING OF THE COMPANY

16     RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURES OF THE BOARD OF DIRECTORS OF THE
       COMPANY

17     RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA                Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
       OF THE COMPANY FOR YEAR 2019

18     RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA                Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
       FOR THE INTERNAL CONTROL OF THE COMPANY FOR
       YEAR 2019

19     PROPOSAL ON PROFIT DISTRIBUTION AND                       Mgmt          For                            For
       DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
       2018

20     RESOLUTION ON AMENDMENTS TO ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

21     RESOLUTION ON GRANTING A GENERAL MANDATE TO               Mgmt          Against                        Against
       THE BOARD FOR ISSUING NEW SHARES OF THE
       COMPANY

22     RESOLUTION ON THE ELECTION OF MR. ZHANG                   Mgmt          For                            For
       CHUNBO AS AN EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD OF THE COMPANY
       AND THE EMOLUMENTS TO BE PAID TO HIM FOR
       YEAR 2019

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0611/LTN20190611757.PDF,




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPA                                          Agenda Number:  710492858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131027.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0130/LTN20190130649.PDF

1      RESOLUTION ON THE AMOUNTS OF GUARANTEES TO                Mgmt          For                            For
       BE PROVIDED BY GUANGZHOU PHARMACEUTICAL
       CORPORATION, A SUBSIDIARY OF THE COMPANY,
       TO SECURE THE BANK LOANS FOR ITS WHOLLY-OWN
       SUBSIDIARIES

2      RESOLUTION REGARDING THE PROPOSAL ON                      Mgmt          For                            For
       PURCHASING TRADEMARKS IN CASH AND THE
       RELEVANT AGREEMENTS AND CONNECTED
       TRANSACTIONS

3      RESOLUTION ON THE CHANGES IN USE OF                       Mgmt          For                            For
       PROCEEDS FROM THE FUND RAISING OF THE
       COMPANY

4      RESOLUTION ON THE ADDITION OF NEW ENTITIES                Mgmt          For                            For
       WHICH MAY USE PART OF THE PROCEEDS FROM THE
       FUND RAISING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  710170072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 DEC 2018: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN20181105019.PDF;

1.A    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: ISSUER

1.B    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: CLASS OF
       SHARES TO BE ISSUED

1.C    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: NOMINAL
       VALUE PER SHARE

1.D    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: TIME OF
       ISSUANCE

1.E    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: METHOD OF
       ISSUANCE

1.F    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: TARGET
       INVESTORS

1.G    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: PRICING
       MECHANISM

1.H    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: METHOD OF
       SUBSCRIPTION

1.I    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: SIZE OF
       ISSUANCE

1.J    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: ACCUMULATED
       PROFITS

1.K    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: USE OF
       PROCEEDS

1.L    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: RANKING OF
       THE NEW H SHARES

1.M    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: PLACE OF
       LISTING

1.N    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: VALIDITY
       PERIOD OF THE RESOLUTIONS

2      RESOLUTION OF AUTHORIZING THE BOARD OR ITS                Mgmt          For                            For
       AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE
       DISCRETION ALL RELEVANT MATTERS IN RELATION
       TO THE ISSUANCE OF NEW H SHARES

3      RESOLUTION IN RELATION TO CONSEQUENTIAL                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       ACCORDING TO THE ISSUANCE OF NEW H SHARES

CMMT   05 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  710170084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  CLS
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 DEC 2018: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN20181105029.PDF;

1.A    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: ISSUER

1.B    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: CLASS OF
       SHARES TO BE ISSUED

1.C    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: NOMINAL
       VALUE PER SHARE

1.D    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: TIME OF
       ISSUANCE

1.E    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: METHOD OF
       ISSUANCE

1.F    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: TARGET
       INVESTORS

1.G    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: PRICING
       MECHANISM

1.H    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: METHOD OF
       SUBSCRIPTION

1.I    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: SIZE OF
       ISSUANCE

1.J    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: ACCUMULATED
       PROFITS

1.K    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: USE OF
       PROCEEDS

1.L    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: RANKING OF
       THE NEW H SHARES

1.M    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: PLACE OF
       LISTING

1.N    RESOLUTION IN RELATION TO ISSUANCE OF NEW H               Mgmt          For                            For
       SHARES UNDER SPECIFIC MANDATE: VALIDITY
       PERIOD OF THE RESOLUTIONS

2      RESOLUTION OF AUTHORIZING THE BOARD OR ITS                Mgmt          For                            For
       AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE
       DISCRETION ALL RELEVANT MATTERS IN RELATION
       TO THE ISSUANCE OF NEW H SHARES

CMMT   05 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  710855808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402859.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402909.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2018

4      TO CONSIDER AND DECLARE A FINAL DIVIDEND                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 OF
       RMB0.83 PER SHARE

5      TO CONSIDER AND RE-APPOINT                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION OF THE AUDITOR

6      TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS               Mgmt          For                            For
       RELATING TO THE PAYMENT OF INTERIM DIVIDEND
       FOR THE SIX MONTHS ENDED 30 JUNE 2019

7.A    RE-ELECTION OF MS. ZHANG LIN AS THE                       Mgmt          For                            For
       COMPANY'S NON-EXECUTIVE DIRECTOR AND
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

7.B    RE-ELECTION OF MS. LIANG YINGMEI AS THE                   Mgmt          For                            For
       COMPANY'S SUPERVISOR AND AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND
       THE REPORTING ACCOUNTANT FOR PREPARING FOR
       THE COMPANY ACCOUNTANT'S REPORT AND OTHER
       REPORTS REQUIRED FOR THE LISTING IN 2019

9      TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR               Mgmt          For                            For
       AUTHORIZED PERSON(S) OF THE COMPANY AND ITS
       SUBSIDIARIES TO SIGN COMPOSITE CREDIT
       FACILITIES OR LOANS RELATED AGREEMENTS AND
       DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT
       NOT MORE THAN RMB8 BILLION (INCLUDING RMB8
       BILLION)

10     TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          Against                        Against
       EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES
       AND EXTEND GUARANTEES ON BEHALF OF
       ASSOCIATES AND JOINT VENTURES AND OTHER
       INVESTEE COMPANIES (INCLUDING THE EXTENSION
       OF EXTERNAL GUARANTEES BY THE
       SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF
       THE GUARANTEES SHALL BE UP TO RMB100
       BILLION

11     TO CONSIDER AND APPROVE THE GUARANTEES                    Mgmt          Against                        Against
       EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
       10 OF THE 2017 ANNUAL GENERAL MEETING, THE
       GUARANTEES EXTENDED ON BEHALF OF
       SUBSIDIARIES AND ASSOCIATES AND JOINT
       VENTURES (INCLUDING THE EXTENSION OF
       EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN
       2018

12     TO GRANT AN UNCONDITIONAL AND GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ISSUE, ALLOT AND
       DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
       MAKE NECESSARY AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION

13.A   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: CLASS OF SHARES

13.B   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLACE OF LISTING

13.C   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUER

13.D   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NO. OF SHARES TO
       BE ISSUED

13.E   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NOMINAL VALUE OF
       THE SHARES TO BE ISSUED

13.F   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

13.G   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUE PRICE

13.H   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: METHOD OF ISSUE

13.I   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: UNDERWRITING
       METHOD

13.J   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: USE OF PROCEEDS

13.K   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLAN ON THE
       ALLOCATION OF ACCUMULATED PROFITS PRIOR TO
       THE ISSUE

13.L   TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: EFFECTIVE PERIOD
       OF THE RESOLUTION

14     TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF AUTHORIZING THE
       BOARD TO HANDLE MATTERS IN RELATION TO THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITH
       FULL AUTHORITY

15     TO CONSIDER AND APPROVE THE COMPANY'S ISSUE               Mgmt          For                            For
       OF DIRECT DEBT FINANCING PRODUCTS AND ASSET
       SECURITIZATION PRODUCTS (INCLUDING BUT NOT
       LIMITED TO REITS) IN 2019

16     TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED                 Mgmt          For                            For
       PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION
       THE MATTERS IN RELATION TO THE COMPANY'S
       ISSUE OF DIRECT DEBT FINANCING PRODUCTS AND
       ASSET SECURITIZATION PRODUCTS (INCLUDING
       BUT NOT LIMITED TO REITS) IN 2019




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES CO., LTD.                                                          Agenda Number:  710871701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  CLS
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402951.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402985.PDF

1.A    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: CLASS OF SHARES

1.B    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLACE OF LISTING

1.C    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUER

1.D    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NO. OF SHARES TO
       BE ISSUED

1.E    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: NOMINAL VALUE OF
       THE SHARES TO BE ISSUED

1.F    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: TARGET SUBSCRIBER

1.G    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: ISSUE PRICE

1.H    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: METHOD OF ISSUE

1.I    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: UNDERWRITING
       METHOD

1.J    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: USE OF PROCEEDS

1.K    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: PLAN ON THE
       ALLOCATION OF ACCUMULATED PROFITS PRIOR TO
       THE ISSUE

1.L    TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF APPLYING FOR THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITHIN
       THE TERRITORY OF THE PRC: EFFECTIVE PERIOD
       OF THE RESOLUTION

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF AUTHORIZING THE
       BOARD TO HANDLE MATTERS IN RELATION TO THE
       INITIAL PUBLIC OFFERING AND LISTING OF
       RENMINBI ORDINARY SHARES (A SHARES) WITH
       FULL AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GUARARAPES CONFECCOES SA                                                                    Agenda Number:  710877448
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5012L101
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRGUARACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO CONSIDER THE PROPOSAL FOR THE SPLIT OF                 Mgmt          For                            For
       THE COMMON SHARES THAT ARE REPRESENTATIVE
       OF THE SHARE CAPITAL OF THE COMPANY AND THE
       CONSEQUENT ADAPTATION OF THE CORPORATE
       BYLAWS OF THE COMPANY, IN ACCORDANCE WITH A
       PROPOSAL FROM THE MANAGEMENT

2      TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL OF THE ACTS THAT ARE NECESSARY FOR
       THE IMPLEMENTATION AND FORMALIZATION OF THE
       RESOLUTIONS THAT ARE PASSED ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GUARARAPES CONFECCOES SA                                                                    Agenda Number:  710975511
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5012L101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRGUARACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 209654 DUE TO CHANGE IN TEXT OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018. ERNST AND YOUNG
       AUDITORES INDEPENDENTES S.S

2      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       PROPOSALS FOR THE CAPITAL BUDGET FOR THE
       2018 FISCAL YEAR AND FOR THE ALLOCATION OF
       THE NET PROFIT FROM THE 2018 FISCAL YEAR,
       RATIFYING THE ALLOCATIONS OF INTEREST ON
       SHAREHOLDER EQUITY THAT WERE PREVIOUSLY
       RESOLVED ON BY THE BOARD OF DIRECTORS,
       RESOLVING ON A DATE FOR THEIR PAYMENT,
       WHICH WILL BE IMPUTED TO THE PAYMENT OF THE
       MANDATORY DIVIDEND

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS

4      TO RESOLVE ON THE ESTABLISHMENT OF THE                    Mgmt          For                            For
       FISCAL COUNCIL FOR 2019

5      DETERMINE THE NUMBER OF MEMBERS TO COMPOSE                Mgmt          For                            For
       THE FISCAL COUNCIL

6      TO ELECT OR RE ELECT, EFFECTIVE MEMBERS AND               Mgmt          For                            For
       ALTERNATE MEMBERS OF THE FISCAL COUNCIL

7      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          Against                        Against
       THE MANAGERS OF COMPANY AND MEMBERS OF
       FISCAL COUNCIL

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 BOARD OF DIRECTORS BY SINGLE                  Mgmt          Against                        Against
       SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. FLAVIO GURGEL ROCHA LISIANE GURGEL
       ROCHA ELVIO GURGEL ROCHA

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 12.3. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

11     IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

12.1   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FLAVIO GURGEL ROCHA

12.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LISIANE GURGEL ROCHA

12.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ELVIO GURGEL ROCHA

CMMT   FOR THE PROPOSAL 13 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 14.1 TO 14.3. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

13     ELECTION OF BOARD OF DIRECTORS. IN THE                    Mgmt          Abstain                        Against
       EVENT OF THE ADOPTION OF THE 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

14.1   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . FLAVIO GURGEL ROCHA

14.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LISIANE GURGEL ROCHA

14.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ELVIO GURGEL ROCHA

15.1   ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT               Mgmt          For                            For
       TO BE COMPLETED, 3. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. SIDNEY GURGEL,
       PRINCIPAL. DICKSON MARTINS DA FONSECA,
       SUBSTITUTE

15.2   ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT               Mgmt          For                            For
       TO BE COMPLETED, 3. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. PAULO FERREIRA
       MACHADO PRINCIPAL. JOSE JANIO DE SIQUEIRA,
       SUBSTITUTE

15.3   ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT               Mgmt          For                            For
       TO BE COMPLETED, 3. APPOINTMENT OF
       CANDIDATES TO THE FISCAL COUNCIL, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. PETER EDWARD C. M.
       WILSON, PRINCIPAL. SILVIO C. P. CAMARGO,
       SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD                                                  Agenda Number:  710124493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2957T124
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  TH8319010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE ISSUANCES AND                 Mgmt          For                            For
       OFFERINGS OF DEBENTURES OF THE COMPANY

2      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD                                                  Agenda Number:  710590325
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2957T124
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH8319010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE DIRECTORS' REPORT ON THE               Mgmt          For                            For
       COMPANY'S PERFORMANCE FOR THE YEAR 2018

2      TO APPROVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO APPROVE THE ALLOCATION OF THE EARNINGS                 Mgmt          For                            For
       APPROPRIATIONS AND DIVIDEND PAYMENT

4.1    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MRS.
       RAWEPOM KUHIRUN

4.2    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MR.
       VINIT TANGNOI

4.3    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MR.
       SANTI BOONPRAKUB

4.4    TO APPROVE THE APPOINTMENT OF THE DIRECTOR                Mgmt          For                            For
       TO REPLACE THOSE RETIRED BY ROTATION: MR.
       BOONCHAI THIRATI

5.1    TO APPROVE THE APPOINTMENT OF THE NEW                     Mgmt          For                            For
       DIRECTOR: MRS. CHOTIKUL SOOLCPIROMKASEM

6      TO APPROVE THE FIXING OF THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019

7      TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       AND FIXING THE AUDIT FEE FOR THE YEAR 2019:
       PRICEWATERHOUSE COOPERS ABAS LTD

8      TO APPROVE THE ISSUANCES AND OFFERINGS OF                 Mgmt          For                            For
       THE COMPANY

9      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against

CMMT   27 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND DUE
       TO RECEIPT OF AUDITOR NAME FOR RESOLUTION
       7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S.                                                              Agenda Number:  710603184
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2018 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2018 AUDITORS REPORTS                         Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2018 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2018
       ACTIVITIES

6      DETERMINATION THE USAGE OF THE 2018 PROFIT                Mgmt          For                            For
       AND RATE OF DIVIDEND TO BE DISTRIBUTED

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, DETERMINATION OF THEIR DUTY TERM

8      DETERMINATION OF MONTHLY GROSS FEES TO BE                 Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

10     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2018

11     DETERMINATION OF AN UPPER LIMIT FOR                       Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2019

12     GRANTING PERMISSION TO THE CHAIRMAN AND                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       ACTIVITIES UNDER THE ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  710159965
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1031/LTN20181031732.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1031/LTN20181031724.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM: THE ASSET                 Mgmt          For                            For
       SWAP AGREEMENT ENTERED INTO BETWEEN HAIER
       INTERNATIONAL AND GUANMEI, A SUBSIDIARY OF
       THE COMPANY, IN RELATION TO THE ASSET SWAP
       IN RESPECT OF WHICH GUANMEI HAS AGREED TO
       ACQUIRE AND HAIER INTERNATIONAL HAS AGREED
       TO SELL 51% OF THE EQUITY INTEREST IN
       QINGDAO HAISHI WATER EQUIPMENT CO., LTD. AT
       A CONSIDERATION OF RMB1.074 BILLION, WHICH
       SHALL BE SATISFIED BY GUANMEI BY WAY OF
       TRANSFER OF 55% OF THE EQUITY INTEREST IN
       BINGJI (SHANGHAI) ENTERPRISE MANAGEMENT
       CO., LTD. FROM GUANMEI TO HAIER
       INTERNATIONAL AT THE SAME CONSIDERATION AS
       AT THE DATE OF COMPLETION, AND ALL
       TRANSACTIONS CONTEMPLATED UNDER OR REFERRED
       TO IN THE ASSET SWAP AGREEMENT AND IN
       CONNECTION THEREWITH; AND THE AUTHORIZATION
       OF ANY ONE DIRECTOR OF THE COMPANY FOR AND
       ON BEHALF OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AS HE MAY IN HIS ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       DESIRABLE, APPROPRIATE OR EXPEDIENT TO
       IMPLEMENT OR ASSIST ANY SUBSIDIARY OF THE
       COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO
       THE ASSET SWAP AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR
       IN CONNECTION WITH THE ASSET SWAP AGREEMENT
       AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS
       MENTIONED IN THIS RESOLUTION AND/OR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL OTHER MATTERS INCIDENTAL THERETO,
       INCLUDING AGREEING AND MAKING ANY
       MODIFICATION, AMENDMENTS, WAIVERS,
       VARIATIONS OR EXTENSIONS OF THE ASSET SWAP
       AGREEMENT AND/OR ANY FURTHER AGREEMENT OR
       DOCUMENT AS MENTIONED IN THIS RESOLUTION
       AND/OR THE TRANSACTIONS CONTEMPLATED
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  710169928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021886.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021894.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM: THE                       Mgmt          For                            For
       PRODUCTS PROCUREMENT AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 31 DECEMBER
       2021, THE PRODUCTS PROCUREMENT CAP, AND THE
       CONTINUING CONNECTED TRANSACTIONS (AS
       DEFINED IN THE LISTING RULES) CONTEMPLATED
       THEREUNDER; AND THE AUTHORISATION THAT ANY
       ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE
       DIRECTOR AND THE COMPANY SECRETARY IF THE
       AFFIXATION OF THE COMMON SEAL IS NECESSARY,
       BE AND/IS HEREBY AUTHORIZED FOR AND ON
       BEHALF OF THE COMPANY TO EXECUTE THE
       AFORESAID AGREEMENT AND ALL SUCH OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL ACTS OR THINGS DEEMED BY
       HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE
       TO IMPLEMENT AND/OR GIVE EFFECT TO THE
       AFORESAID AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO AGREE TO
       ANY AMENDMENT TO ANY OF THE TERMS OF SUCH
       AGREEMENT WHICH IN THE OPINION OF THE
       DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE
       COMPANY AND IN ACCORDANCE WITH THE LISTING
       RULES (WHERE RELEVANT)

2      TO APPROVE, RATIFY AND CONFIRM: THE                       Mgmt          For                            For
       MATERIALS PROCUREMENT AGREEMENT FOR THE
       THREE FINANCIAL YEARS ENDING 31 DECEMBER
       2021, THE MATERIALS PROCUREMENT CAP, AND
       THE CONTINUING CONNECTED TRANSACTIONS (AS
       DEFINED IN THE LISTING RULES) CONTEMPLATED
       THEREUNDER; AND THE AUTHORISATION THAT ANY
       ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE
       DIRECTOR AND THE COMPANY SECRETARY IF THE
       AFFIXATION OF THE COMMON SEAL IS NECESSARY,
       BE AND/IS HEREBY AUTHORIZED FOR AND ON
       BEHALF OF THE COMPANY TO EXECUTE THE
       AFORESAID AGREEMENT AND ALL SUCH OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ALL ACTS OR THINGS DEEMED BY
       HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE
       TO IMPLEMENT AND/OR GIVE EFFECT TO THE
       AFORESAID AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND TO AGREE TO
       ANY AMENDMENT TO ANY OF THE TERMS OF SUCH
       AGREEMENT WHICH IN THE OPINION OF THE
       DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE
       COMPANY AND IN ACCORDANCE WITH THE LISTING
       RULES (WHERE RELEVANT)

3      TO APPROVE, RATIFY AND CONFIRM: THE EXPORT                Mgmt          For                            For
       AGREEMENT FOR THE THREE FINANCIAL YEARS
       ENDING 31 DECEMBER 2021, THE EXPORT CAP,
       AND THE CONTINUING CONNECTED TRANSACTIONS
       (AS DEFINED IN THE LISTING RULES)
       CONTEMPLATED THEREUNDER; AND THE
       AUTHORIZATION THAT ANY ONE DIRECTOR, OR ANY
       TWO DIRECTORS OR ONE DIRECTOR AND THE
       COMPANY SECRETARY IF THE AFFIXATION OF THE
       COMMON SEAL IS NECESSARY, BE AND/IS HEREBY
       AUTHORIZED FOR AND ON BEHALF OF THE COMPANY
       TO EXECUTE THE AFORESAID AGREEMENT AND ALL
       SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL ACTS OR THINGS
       DEEMED BY HIM/HER/THEM TO BE NECESSARY OR
       EXPEDIENCE TO IMPLEMENT AND/ OR GIVE EFFECT
       TO THE AFORESAID AGREEMENT AND ALL
       TRANSACTIONS CONTEMPLATED THEREUNDER, AND
       TO AGREE TO ANY AMENDMENT TO ANY OF THE
       TERMS OF SUCH AGREEMENT WHICH IN THE
       OPINION OF THE DIRECTOR(S) IS/ARE IN THE
       INTERESTS OF THE COMPANY AND IN ACCORDANCE
       WITH THE LISTING RULES (WHERE RELEVANT)




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  711237304
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0524/LTN20190524352.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0524/LTN20190524368.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
       (THE ''AUDITORS'') OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2.A    TO RE-ELECT MR. LIANG HAI SHAN AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. XIE JU ZHI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. LI HUA GANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    TO AUTHORISE THE BOARD (THE ''BOARD'') OF                 Mgmt          For                            For
       THE DIRECTORS TO FIX THE REMUNERATION OF
       THE DIRECTORS

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS: ERNST YOUNG

4      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND OF HK38 CENTS PER SHARE OF THE
       COMPANY IN CASH FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

6      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
       THE COMPANY OF UP TO 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AND AT
       DISCOUNT RATES CAPPED AT 15% OF THE
       BENCHMARKED PRICE OF THE SHARES AS DEFINED
       IN RULE 13.36(5) OF THE LISTING RULES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       ADDITIONAL SECURITIES OF THE COMPANY UP TO
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
       OF THE BENCHMARKED PRICE OF THE SHARES AS
       DEFINED IN RULE 13.36(5) OF THE LISTING
       RULES

8      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE UP TO
       9,000,000 NEW SHARES FOR GRANTING
       RESTRICTED SHARES IN THE SIXTH YEAR OF THE
       ENTIRE TRUST PERIOD FOR THE TRUSTEE TO HOLD
       ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
       CHIEF EXECUTIVES) OF THE COMPANY AND ITS
       SUBSIDIARIES UNDER THE RESTRICTED SHARE
       AWARD SCHEME RENEWED BY THE COMPANY ON 15
       APRIL 2019

CMMT   30 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  711263498
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  SGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0530/LTN20190530537.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0530/LTN20190530555.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM: THE                       Mgmt          Against                        Against
       FINANCIAL SERVICES AGREEMENT DATED 17 APRIL
       2019 (THE ''NEW FINANCIAL SERVICES
       AGREEMENT'') ENTERED INTO BETWEEN THE
       COMPANY, HAIER GROUP FINANCE CO., LTD. (AS
       SPECIFIED) AND HAIER GROUP CORPORATION (AS
       SPECIFIED) FOR THE THREE-YEAR PERIOD
       COMMENCING FROM THE DATE OF PASSING OF THIS
       RESOLUTION AND THE CONTINUING CONNECTED
       TRANSACTIONS (AS DEFINED IN THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED (THE
       ''LISTING RULES'')) CONTEMPLATED THEREUNDER
       IN SO FAR AS THE PROVISION OF DEPOSIT
       SERVICES (AS DEFINED IN THE COMPANY'S
       CIRCULAR DATED 31 MAY 2019 (THE
       ''CIRCULAR'')) IS CONCERNED, AND THE
       REVISED DEPOSIT CAP (AS DEFINED IN THE
       CIRCULAR) FOR EACH OF THE THREE-YEAR PERIOD
       COMMENCING FROM THE DATE OF PASSING OF THIS
       RESOLUTION, AND ANY ONE DIRECTOR, OR ANY
       TWO DIRECTORS OR ONE DIRECTOR AND THE
       COMPANY SECRETARY IF THE AFFIXATION OF THE
       COMMON SEAL IS NECESSARY, BE AND IS/ARE
       HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
       COMPANY TO EXECUTE ALL DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AND TO DO ALL
       ACTS OR THINGS DEEMED BY HIM/HER/ THEM TO
       BE NECESSARY OR EXPEDIENT TO IMPLEMENT
       AND/OR GIVE EFFECT TO THE TERMS OF THE NEW
       FINANCIAL SERVICES AGREEMENT RELATING TO
       THE PROVISION OF DEPOSIT SERVICES AND ALL
       TRANSACTIONS CONTEMPLATED THEREUNDER
       RELATING TO THE PROVISION OF DEPOSIT
       SERVICES SUBJECT TO THE REVISED DEPOSIT
       CAP, AND TO AGREE TO ANY AMENDMENT TO ANY
       OF THE TERMS OF SUCH AGREEMENTS, DOCUMENTS
       OR INSTRUMENTS WHICH IN THE OPINION OF THE
       DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE
       COMPANY AND IN ACCORDANCE WITH THE LISTING
       RULES (WHERE RELEVANT)




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  710999268
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418707.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418719.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO RE-ELECT MR. ZHANG JINGZHANG AS DIRECTOR               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3      TO RE-ELECT MR. ZHANG JIANMING AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-ELECT MR. GUO MINGGUANG AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

5      TO RE-ELECT PROF. HELMUT HELMAR FRANZ AS                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HIS REMUNERATION

6      TO RE-ELECT MS. CHEN NINGNING AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

7      TO RE-ELECT DR. YU JUNXIAN AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

8      TO RE-ELECT MR. LO CHI CHIU AS DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

13     THAT CONDITIONAL ON THE PASSING OF                        Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 11 AND 12 ABOVE, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       RESOLUTION NUMBERED 11 ABOVE BE AND IT IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       AGGREGATE NOMINAL VALUE OF THE SHARES WHICH
       MAY BE ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED BY THE
       DIRECTORS OF THE COMPANY PURSUANT TO OR IN
       ACCORDANCE WITH SUCH GENERAL MANDATE OF AN
       AMOUNT REPRESENTING THE AGGREGATE NOMINAL
       VALUE OF THE SHARE CAPITAL OF THE COMPANY
       REPURCHASED OR AGREED TO BE REPURCHASED BY
       THE COMPANY PURSUANT TO OR IN ACCORDANCE
       WITH THE AUTHORITY GRANTED UNDER PARAGRAPH
       (A) OF RESOLUTION NUMBERED 12 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO LTD                                                                   Agenda Number:  711104454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

O.3    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018

O.4    TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2018

O.5    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2018

O.6    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITING FIRMS FOR THE YEAR 2019

O.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE DILUTION OF CURRENT RETURNS
       AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY AND REMEDIAL MEASURES
       (ADJUSTED)

O.8.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH SHANGHAI GUOSHENG GROUP
       CO., LTD. AND ITS RELATED COMPANIES

O.8.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH BNP PARIBAS INVESTMENT
       PARTNERS BE HOLDING SA AND ITS RELATED
       COMPANIES

O.8.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH SHANGHAI SHENGYUAN REAL
       ESTATE (GROUP) CO., LTD.

O.8.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH THE COMPANIES (OTHER THAN
       THE COMPANY AND ITS SUBSIDIARIES) WHERE THE
       COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT HOLD POSITIONS AS DIRECTORS OR
       SENIOR MANAGEMENT, AND OTHER RELATED
       CORPORATE ENTITIES

O.8.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING PROJECTED ROUTINE RELATED PARTY
       TRANSACTIONS OF THE COMPANY IN 2019,
       INCLUDING: TO CONSIDER AND APPROVE THE
       PROPOSAL REGARDING RELATED PARTY
       TRANSACTIONS OF THE COMPANY AND ITS
       SUBSIDIARIES WITH RELATED NATURAL PERSONS

O.9.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. ZHOU JIE AS AN EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

O.9.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. QU QIUPING AS AN
       EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD

O.9.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. REN PENG AS AN EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

O.9.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. TU XUANXUAN AS A
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

O.9.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MS. YU LIPING AS A
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

O.9.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. CHEN BIN AS A
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

O.9.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. XU JIANGUO AS A
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

O.9.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. ZHANG MING AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD

O.9.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. LAM LEE G. AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD

O.910  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHU HONGCHAO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD

O.911  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE BOARD OF DIRECTOR OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHOU YU AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD

O.101  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. XU RENZHONG AS A
       SHAREHOLDER SUPERVISOR OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE

O.102  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. CAO YIJIAN AS A
       SHAREHOLDER SUPERVISOR OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE

O.103  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MS. ZHENG XIAOYUN AS A
       SHAREHOLDER SUPERVISOR OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE

O.104  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MS. DAI LI AS A SHAREHOLDER
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       SUPERVISORY COMMITTEE

O.105  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ELECTION OF NEW SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       INCLUDING: TO CONSIDER AND APPROVE THE
       RE-ELECTION OF MR. FENG HUANG AS A
       SHAREHOLDER SUPERVISOR OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE

S.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING COMPLIANCE OF THE COMPANY WITH
       THE CONDITIONS OF NONPUBLIC ISSUANCE OF A
       SHARES

S.2.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: CLASS AND NOMINAL VALUE
       OF SHARES TO BE ISSUED

S.2.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: METHOD AND TIMING OF
       ISSUANCE

S.2.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: TARGET SUBSCRIBERS AND
       SUBSCRIPTION METHOD

S.2.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: NUMBER OF SHARES TO BE
       ISSUED AND AMOUNT OF PROCEEDS TO BE RAISED

S.2.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: ISSUANCE PRICE AND
       PRICING PRINCIPLE

S.2.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: USE OF PROCEEDS

S.2.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: LOCK-UP PERIOD

S.2.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: PLACE OF LISTING

S.2.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: ARRANGEMENT FOR THE
       RETAINED PROFITS OF THE COMPANY PRIOR TO
       THE ISSUANCE

S.210  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PLAN OF THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY, INCLUDING: VALIDITY PERIOD OF THE
       RESOLUTION

S.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED PROPOSAL IN RESPECT
       OF THE NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY

S.4.1  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE EXECUTION OF THE
       SUBSCRIPTION AGREEMENT WITH CONDITIONS
       PRECEDENT WITH SPECIFIC SUBSCRIBERS,
       INCLUDING: TO CONSIDER AND APPROVE THE
       SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI
       GUOSHENG GROUP CO., LTD. AND THE COMPANY

S.4.2  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE EXECUTION OF THE
       SUBSCRIPTION AGREEMENT WITH CONDITIONS
       PRECEDENT WITH SPECIFIC SUBSCRIBERS,
       INCLUDING: TO CONSIDER AND APPROVE THE
       SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI
       HAIYAN INVESTMENT MANAGEMENT COMPANY
       LIMITED AND THE COMPANY

S.4.3  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE EXECUTION OF THE
       SUBSCRIPTION AGREEMENT WITH CONDITIONS
       PRECEDENT WITH SPECIFIC SUBSCRIBERS,
       INCLUDING: TO CONSIDER AND APPROVE THE
       SUBSCRIPTION AGREEMENT BETWEEN BRIGHT FOOD
       (GROUP) CO., LTD. AND THE COMPANY

S.4.4  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO THE EXECUTION OF THE
       SUBSCRIPTION AGREEMENT WITH CONDITIONS
       PRECEDENT WITH SPECIFIC SUBSCRIBERS,
       INCLUDING: TO CONSIDER AND APPROVE THE
       SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI
       ELECTRIC (GROUP) CORPORATION AND THE
       COMPANY

S.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE ADJUSTED FEASIBILITY REPORT
       ON THE USE OF PROCEEDS RAISED FROM THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

S.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE RELATED PARTY TRANSACTIONS
       INVOLVED IN THE COMPANY'S NON-PUBLIC
       ISSUANCE OF A SHARES

S.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE AUTHORIZATION GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY AND THE
       DELEGATION BY THE BOARD OF DIRECTORS TO THE
       MANAGEMENT PERSONNEL TO DEAL WITH MATTERS
       RELATING TO THE NON-PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY

S.8.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING: TYPE

S.8.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING: TERM

S.8.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       INTEREST RATE

S.8.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       ISSUER, ISSUE METHOD AND ISSUE SIZE

S.8.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       ISSUE PRICE

S.8.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       SECURITY AND OTHER CREDIT ENHANCEMENT
       ARRANGEMENTS

S.8.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING: USE
       OF PROCEEDS

S.8.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       TARGET SUBSCRIBERS AND ARRANGEMENTS ON
       PLACEMENT TO SHAREHOLDERS OF THE COMPANY

S.8.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       GUARANTEE MEASURES FOR REPAYMENT

S.810  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       VALIDITY PERIOD OF RESOLUTION

S.811  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GRANT OF GENERAL MANDATE TO
       ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
       INSTRUMENTS OF THE COMPANY, INCLUDING:
       AUTHORISATION FOR ISSUANCE OF ONSHORE AND
       OFFSHORE DEBT FINANCING INSTRUMENTS

S.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANT OF GENERAL MANDATE FOR
       THE BOARD TO AUTHORIZE, ALLOT OR ISSUE A
       SHARES AND/OR H SHARES

S.10   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       THE RULES OF PROCEDURE FOR SHAREHOLDER'S
       GENERAL MEETINGS, THE RULES OF PROCEDURE
       FOR BOARD MEETINGS AND THE RULES OF
       PROCEDURE FOR THE SUPERVISORY COMMITTEE OF
       THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430051.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430079.PDF




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO., LTD.                                                                Agenda Number:  710082695
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING EXTENSION OF THE AUTHORIZATION
       PERIOD FOR MATTERS RELATED TO OVERSEAS
       LISTING OF HAITONG UNITRUST INTERNATIONAL
       LEASING CO., LTD.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/1019/LTN20181019723.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/1019/LTN20181019707.pdf




--------------------------------------------------------------------------------------------------------------------------
 HARMONY GOLD MINING CO LTD                                                                  Agenda Number:  709619792
--------------------------------------------------------------------------------------------------------------------------
        Security:  S34320101
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  ZAE000015228
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    AUTHORISATION TO EMPOWER THE BOARD TO ALLOT               Mgmt          For                            For
       AND ISSUE NEW ORDINARY SHARES TO ARM




--------------------------------------------------------------------------------------------------------------------------
 HARMONY GOLD MINING CO LTD                                                                  Agenda Number:  710128338
--------------------------------------------------------------------------------------------------------------------------
        Security:  S34320101
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  ZAE000015228
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  TO APPOINT MAX SISULU AS A DIRECTOR                       Mgmt          For                            For

2.O.2  TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR                Mgmt          Against                        Against

3.O.3  TO RE-ELECT FIKILE DE BUCK AS A DIRECTOR                  Mgmt          For                            For

4.O.4  TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR                  Mgmt          For                            For

5.O.5  TO RE-ELECT DR PATRICE MOTSEPE AS A                       Mgmt          For                            For
       DIRECTOR

6.O.6  TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

7.O.7  TO RE-ELECT DR SIMO LUSHABA AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

8.O.8  TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

9.O.9  TO RE-ELECT KARABO NONDUMO AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

10O10  TO RE-ELECT JOHN WETTON AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

11O11  TO REAPPOINT THE EXTERNAL AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

12O12  TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

13O13  TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          Against                        Against

14O14  GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

15O15  APPROVAL OF THE HARMONY GOLD MINING COMPANY               Mgmt          For                            For
       LIMITED DSP

16S.1  AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE DSP

17S.2  TO PRE-APPROVE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LIMITED                                                                    Agenda Number:  709767973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  OTH
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE BUY-BACK OF EQUITY SHARES                Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LIMITED                                                                    Agenda Number:  709857025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS ALONG WITH               Mgmt          For                            For
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       OF THE AUDITORS THEREON

2      RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA               Mgmt          For                            For
       AS DIRECTOR LIABLE TO RETIRE BY ROTATION

3      APPOINTMENT OF MR. JAMES PHILIP ADAMCZYK AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HDFC STANDARD LIFE INSURANCE COMPANY LTD                                                    Agenda Number:  710260174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1AP109
    Meeting Type:  OTH
    Meeting Date:  02-Jan-2019
          Ticker:
            ISIN:  INE795G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MS VIBHA PADALKAR (DIN:                    Mgmt          For                            For
       01682810) AS THE MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER OF THE COMPANY

2      APPOINTMENT OF MR SURESH BADAMI (DIN:                     Mgmt          For                            For
       08224871) AS THE WHOLE-TIME DIRECTOR OF THE
       COMPANY (DESIGNATED AS EXECUTIVE DIRECTOR)

3      CHANGE OF NAME OF THE COMPANY FROM "HDFC                  Mgmt          For                            For
       STANDARD LIFE INSURANCE COMPANY LIMITED" TO
       "HDFC LIFE INSURANCE COMPANY LIMITED" AND
       CONSEQUENTIAL ALTERATION TO MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY

CMMT   03 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       01 JAN 2019 TO 02 JAN 2019 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   03 DEC 2018: PLEASE NOTE THAT AS THE                      Non-Voting
       MEETING DATE FALLS ON 01 JAN 2019, WHICH IS
       A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES
       NOT ACCEPT THE SAME, THE MEETING DATE HAS
       BEEN CHANGED TO 02 JAN 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS                                           Agenda Number:  710820223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4387E107
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  KYG4387E1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328480.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328474.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       CONSOLIDATED AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND EQUIVALENT TO                 Mgmt          For                            For
       HKD 0.48 PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2018 TO THE SHAREHOLDERS
       OF THE COMPANY WHICH SHALL BE DISTRIBUTED
       FROM THE RETAINED PROFITS OF THE COMPANY

3.A.I  TO RE-ELECT MR. LUO FEI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. TAN WEE SENG AS AN                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3AIII  TO RE-ELECT PROFESSOR XIAO BAICHUN AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") OF THE COMPANY TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT ERNST &YOUNG AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD TO
       FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES IN THE
       CAPITAL OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES IN THE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.                                               Agenda Number:  711248977
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161749 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 02 JUL 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       (CORPORATE AND CONSOLIDATED), IN ACCORDANCE
       WITH THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS OF THE FISCAL YEAR 2018 OF(
       1.1.2018-31.12.2018) AS WELL AS WITH THE
       RELEVANT REPORTS OF THE BOD AND THE
       AUDITORS AND APPROVAL OF THE PROFITS
       DISTRIBUTION

2.     APPROVAL, AS PER ART. 108 OF L.4548/2018 OF               Mgmt          For                            For
       THE OVERALL COMPANY'S MANAGEMENT BY THE BOD
       DURING FISCAL YEAR 2018
       (1/1/2018-31/12/2018) AND RELEASE OF THE
       AUDITORS OF THE FISCAL YEAR 2018
       (01/01/2018-31/12/2018) AS PER ART 117 PAR.
       1C OF L. 4548 / 2018

3.     APPOINTMENT OF AN AUDIT COMPANY FOR THE                   Mgmt          For                            For
       AUDIT OF THE FINANCIAL STATEMENTS CORPORATE
       AND CONSOLIDATED OF THE OTE SA, AS PER THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       OF THE FINANCIAL YEAR 2019
       (1/1/2019-31/12/2019)

4.     APPROVAL OF THE REMUNERATION, COMPENSATION                Mgmt          For                            For
       AND EXPENSES OF THE BOD AND ITS COMMITTEES
       FOR THE FISCAL YEAR 2018
       (01/01/2018-31/12/2018), DETERMINATION OF
       THE REMUNERATION AND EXPENSES FOR THE
       FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND
       PRE APPROVAL OF THEIR REMUNERATION UNTIL
       THE ORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN
       2020

5.     GRANT OF SPECIAL PERMISSION, ACCORDING TO                 Mgmt          For                            For
       ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF
       L. 4548/2018 FOR THE CONTINUATION FOR THE
       PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE
       INSURANCE COVERAGE OF BOD AND MANAGERS OF
       OTE SA AND ITS AFFILIATED COMPANIES,
       AGAINST LIABILITIES INCURRED IN THE
       EXERCISE OF THEIR COMPETENCES, DUTIES AND
       POWERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
       MEMBERS, THERE ARE ONLY 1 VACANCY IS
       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
       NON-EXECUTIVE MEMBERS. THANK YOU

6.1.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF A NEW
       INDEPENDENT NON-EXECUTIVE BOD MEMBER,
       PURSUANT TO ART. 4 OF L.3016/2002 AS IN
       FORCE, IN REPLACEMENT OF A RESIGNED
       INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO
       BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER.
       THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM
       AG

6.2.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A NEW
       INDEPENDENT NON-EXECUTIVE BOD MEMBER,
       PURSUANT TO ART. 4 OF L.3016/2002 AS IN
       FORCE, IN REPLACEMENT OF A RESIGNED
       INDEPENDENT NON-EXECUTIVE MEMBER: MR.
       ALBERTO HORCAJO, AS INDEPENDENT NON-
       EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY
       AMBER CAPITAL

6.3.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF A NEW
       INDEPENDENT NON-EXECUTIVE BOD MEMBER:
       CANDIDATE NAME WHICH WILL BE UPDATED WHEN
       CANDIDATES ARE NOMINATED

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

7.1.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
       COMMITTEE MEMBER, PURSUANT TO ART.44 OF
       L.4449/2017: MR. EELCO BLOK, AS
       INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
       SUFFICIENT KNOWLEDGE IN THE FIELD OF
       ELECTRONIC COMMUNICATIONS AND SUFFICIENT
       KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
       PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG

7.2.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
       COMMITTEE MEMBER, PURSUANT TO ART.44 OF
       L.4449/2017: MR. ALBERTO HORCAJO, AS
       INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
       SUFFICIENT KNOWLEDGE IN THE FIELD OF
       ELECTRONIC COMMUNICATIONS AND SUFFICIENT
       KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
       PROPOSAL WAS MADE BY AMBER CAPITAL

7.3.   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
       COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL
       BE UPDATED WHEN CANDIDATES ARE NOMINATED

8.     VARIOUS ANNOUNCEMENTS                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD                                                                           Agenda Number:  709688026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS' AND AUDITORS' THEREON

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 55/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND OF INR 40/- PER EQUITY SHARE
       FOR THE FINANCIAL YEAR 2017-18

3      TO RE-APPOINT MR. SUMAN KANT MUNJAL (DIN:                 Mgmt          For                            For
       00002803), DIRECTOR RETIRING BY ROTATION

4      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR FINANCIAL YEAR 2018-19




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD                                                                     Agenda Number:  709872837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (INCLUDING AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF
       DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA,               Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION

4      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
       THE FINANCIAL YEAR ENDING 31ST MARCH, 2019

5      APPOINTMENT OF MS. ALKA BHARUCHA AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPROVAL FOR OFFER OR INVITATION TO                       Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       A PRIVATE PLACEMENT BASIS

7      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. A.K. AGARWALA

8      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. GIRISH DAVE

9      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. M.M. BHAGAT

10     APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          Against                        Against
       OF MR. K.N. BHANDARI

11     APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. RAM CHARAN

12     APPROVE AND ADOPT HINDALCO INDUSTRIES                     Mgmt          Against                        Against
       LIMITED EMPLOYEE STOCK OPTION SCHEME 2018

13     APPROVE THE EXTENSION OF BENEFITS OF THE                  Mgmt          Against                        Against
       HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK
       OPTION SCHEME 2018 TO THE PERMANENT
       EMPLOYEES IN THE MANAGEMENT CADRE,
       INCLUDING MANAGING AND WHOLE-TIME DIRECTORS
       OF THE SUBSIDIARY COMPANIES OF THE COMPANY

14     APPROVE (A) THE USE OF THE TRUST ROUTE FOR                Mgmt          Against                        Against
       THE IMPLEMENTATION OF THE HINDALCO
       INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
       SCHEME 2018 ("SCHEME 2018); (B) SECONDARY
       ACQUISITION OF THE EQUITY SHARES OF THE
       COMPANY BY THE ESOS TRUST TO BE SET UP; AND
       (C) GRANT OF FINANCIAL ASSISTANCE/PROVISION
       OF MONEY BY THE COMPANY TO THE ESOS TRUST
       TO FUND THE ACQUISITION OF ITS EQUITY
       SHARES, IN TERMS OF THE SCHEME 2018




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LIMITED                                                     Agenda Number:  709820244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE CORPORATION FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM EQUITY DIVIDEND DECLARED               Mgmt          For                            For
       FOR FINANCIAL YEAR 2017-2018 AND TO APPROVE
       FINAL EQUITY DIVIDEND FOR THE FINANCIAL
       YEAR 2017-2018

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       PUSHP KUMAR JOSHI (DIN05323634), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI S                  Mgmt          Against                        Against
       JEYAKRISHNAN (DIN07234397), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR REAPPOINTMENT

5      APPOINTMENT OF SHRI AMAR SINHA                            Mgmt          For                            For
       (DIN07915597) AS AN INDEPENDENT DIRECTOR OF
       THE CORPORATION

6      APPOINTMENT OF SHRI SIRAJ HUSSAIN                         Mgmt          For                            For
       (DIN05346215) AS AN INDEPENDENT DIRECTOR OF
       THE CORPORATION

7      APPOINTMENT OF SHRI SUBHASH KUMAR                         Mgmt          Against                        Against
       (DIN07905656), NOMINATED BY GOVERNMENT OF
       INDIA AS REPRESENTATIVE OF ONGC AS PART
       TIME DIRECTOR

8      PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2018-2019

9      BORROWING OF FUNDS UPTO INR 12,000 CRORES                 Mgmt          For                            For
       THROUGH ISSUE OF DEBENTURES / BONDS / NOTES
       ETC




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LIMITED                                                     Agenda Number:  710430872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      FOR ENTERING INTO MATERIAL RELATED PARTY                  Mgmt          For                            For
       TRANSACTIONS WITH M/S. HPCL MITTAL ENERGY
       LIMITED (HMEL) FOR THE FINANCIAL YEAR
       2019-2020 BY PASSING OF AN ORDINARY
       RESOLUTION IN COMPLIANCE OF REGULATION 23
       OF THE SEBI (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

2      FOR RE-APPOINTMENT OF SHRI RAM NIWAS JAIN                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR ON THE BOARD OF
       HPCL BY PASSING OF A SPECIAL RESOLUTION IN
       COMPLIANCE OF PROVISIONS OF SEC. 149 (10)
       OF THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  711248799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  CRT
    Meeting Date:  29-Jun-2019
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, THE PROPOSED SCHEME
       OF AMALGAMATION BY WAY OF MERGER BY
       ABSORPTION AMONG THE APPLICANT COMPANY AND
       GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS UNDER SECTIONS 230 TO 232 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ("SCHEME") AND AT SUCH
       MEETING AND AT ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD                                                                      Agenda Number:  711296637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3222L102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2019
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS TOGETHER                 Mgmt          For                            For
       WITH THE REPORTS OF BOARD OF DIRECTORS' AND
       AUDITORS' THEREON FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2019

2      CONFIRMATION OF INTERIM DIVIDEND AND                      Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND: FINAL
       DIVIDEND OF INR 13 PER SHARE AND INTERIM
       DIVIDEND OF INR 9 PER SHARE

3      RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS                 Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF MR. DEV BAJPAI AS                       Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS                  Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF M/S. B S R & CO. LLP, AS                Mgmt          For                            For
       STATUTORY AUDITORS FOR A FURTHER PERIOD OF
       FIVE YEARS

7      INCREASE IN OVERALL LIMITS OF REMUNERATION                Mgmt          For                            For
       FOR MANAGING / WHOLE-TIME DIRECTOR(S)

8      APPOINTMENT OF MR. LEO PURI AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
       YEARS

9      RE-APPOINTMENT OF MR. ADITYA NARAYAN AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A SECOND TERM

10     RE-APPOINTMENT OF MR. O. P. BHATT AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A SECOND TERM

11     RE-APPOINTMENT OF DR. SANJIV MISRA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A SECOND TERM

12     CONTINUATION OF TERM OF DR. SANJIV MISRA ON               Mgmt          For                            For
       ATTAINING AGE OF 75 YEARS

13     RE-APPOINTMENT OF MS. KALPANA MORPARIA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR FOR A SECOND TERM

14     CONTINUATION OF TERM OF MS. KALPANA                       Mgmt          For                            For
       MORPARIA ON ATTAINING AGE OF 75 YEARS

15     RATIFICATION OF THE REMUNERATION OF M/S. RA               Mgmt          For                            For
       & CO., COST ACCOUNTANTS FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH, 2020




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN ZINC LIMITED                                                                      Agenda Number:  709820561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224T137
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2018
          Ticker:
            ISIN:  INE267A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS & OTHER DOCUMENTS FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018

2      TO CONFIRM THE PAYMENT OF FIRST INTERIM                   Mgmt          For                            For
       DIVIDEND AND SECOND INTERIM DIVIDEND MADE
       DURING THE FINANCIAL YEAR 2017-18: THE
       COMPANY HAS PAID AN INTERIM DIVIDEND OF
       100% DECLARED ON OCTOBER 23, 2017 AND
       SECOND INTERIM DIVIDEND OF 300% DECLARED ON
       MARCH 16, 2018, AGGREGATING 400% OR INR
       8.00 PER SHARE OF FACE VALUE OF INR 2 EACH.
       INCLUSIVE OF THE DIVIDEND DISTRIBUTION TAX,
       THE TOTAL PAYOUT WAS INR 4,068.38 CRORE

3      TO REAPPOINT MR. AGNIVESH AGARWAL AS                      Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

4      TO RATIFY THE APPOINTMENT OF M/S. S.R.                    Mgmt          For                            For
       BATLIBOI & CO. LLP AS STATUTORY AUDITORS

5      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITOR FOR THE F.Y. 2018-19

6      TO REAPPOINT MR. A.R. NARAYANASWAMY AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      TO REAPPOINT MR. ARUN L. TODARWAL AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC CO LTD                                                           Agenda Number:  710594967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  TH0661010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE APPROVAL OF THE MINUTES OF                Mgmt          For                            For
       THE ANNUAL GENERAL MEETING OF THE
       SHAREHOLDERS FOR THE YEAR 2018

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULT OF THE YEAR 2018

3      TO CONSIDER THE APPROVAL OF THE STATEMENTS                Mgmt          For                            For
       OF FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME INCLUDING THE
       AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
       DECEMBER 2018

4      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT FOR THE YEAR 2018

5.1    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MRS.
       SUWANNA BUDDHAPRASAR

5.2    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       THAVEEVAT TATIYAMANEEKUL

5.3    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       CHANIN ROONSUMRARN

5.4    TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       WEERAPUN UNGSUMALEE

6      TO CONSIDER THE APPROVAL THE REMUNERATION                 Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2019

7      TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS' BONUS FOR THE YEAR 2018

8      TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2019: EY OFFICE LI MITED

9      TO CONSIDER THE APPROVAL FOR THE AMENDMENT                Mgmt          For                            For
       OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF
       THE COMPANY (OBJECTIVES)

10     TO CONSIDER THE APPROVAL OF THE AMENDMENT                 Mgmt          For                            For
       OF CLAUSE 21 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION REGARDING A QUORUM OF DIRECTOR
       MEETING

11     OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against

CMMT   28 FEB 2019: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME
       AND ADDITION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  711231225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       4 PER SHARE.

3      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       PROCEDURES FOR ASSET ACQUISITION AND
       DISPOSAL.

5      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR LENDING FUNDS TO
       OTHERS.

6      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR ENDORSEMENTS AND
       GUARANTEES.

7      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       POLICIES AND PROCEDURES FOR FINANCIAL
       DERIVATES TRANSACTIONS

8.1    THE ELECTION OF THE DIRECTOR.:GOU,                        Mgmt          For                            For
       TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001

8.2    THE ELECTION OF THE DIRECTOR.:LU                          Mgmt          For                            For
       FANG-MING,SHAREHOLDER NO.00109738

8.3    THE ELECTION OF THE DIRECTOR.:LIU,                        Mgmt          For                            For
       YANG-WEI,SHAREHOLDER NO.00085378

8.4    THE ELECTION OF THE DIRECTOR.:HON JIN                     Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS
       REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:HON JIN                     Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING
       AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:FULLDREAM                   Mgmt          For                            For
       INFORMATION CO., LTD.,SHAREHOLDER
       NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER
       NO.F120591XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO, TA-WEI,SHAREHOLDER
       NO.F121315XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER
       NO.F122128XXX

9      DISCUSSION TO APPROVE THE LIFTING OF                      Mgmt          For                            For
       DIRECTOR OF NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BERHAD                                                                      Agenda Number:  709964262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       32 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018 TO BE PAID ON 22
       NOVEMBER 2018 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 5 NOVEMBER 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,183,959 FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2018 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM400,000 FROM THE
       77TH AGM TO THE 78TH OF THE BANK

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 113
       OF THE BANK'S CONSTITUTION: MR KWEK LENG
       HAI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 113
       OF THE BANK'S CONSTITUTION: MS LIM LEAN SEE

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE BANK AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO., LTD.                                                                       Agenda Number:  711226729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED DISTRIBUTION                 Mgmt          For                            For
       OF 2018PROFITS. PROPOSED CASH DIVIDEND: TWD
       12 PER SHARE.

3      PROPOSAL TO CAUSE THE COMPANY'S SUBSIDIARY                Mgmt          For                            For
       HOZAN INVESTMENT CO., LTD., TO WAIVE ITS
       PREEMPTIVE RIGHT IN HOTAI FINANCE CO.,
       LTD.'S ISSUANCE OF NEW SHARES FOR CASH
       CAPITAL INCREASE.

4      PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR THE ACQUISITION AND DISPOSITION OF
       ASSETS.

6      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.

7      PROPOSAL TO AMEND THE COMPANY'S LENDING                   Mgmt          For                            For
       PROCEDURES.

8      PROPOSAL TO AMEND THE COMPANY'S PROCEDURES                Mgmt          For                            For
       FOR PROVIDING ENDORSEMENT AND GUARANTEE OF
       OBLIGATIONS.

9.1    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,HUANG NAN KUANG AS
       REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,HUANG CHIH CHENG AS
       REPRESENTATIVE

9.3    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,LIN LI HUA AS REPRESENTATIVE

9.4    THE ELECTION OF THE DIRECTOR.:CHUN YUNG                   Mgmt          Against                        Against
       INVESTMENT CO LTD. ,SHAREHOLDER
       NO.00074953,HUANG WEN JUI AS REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR.:LI GANG                     Mgmt          For                            For
       ENTERPRISE CO. LTD. ,SHAREHOLDER
       NO.00000134,SU CHWEN SHING AS
       REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR.:LI GANG                     Mgmt          Against                        Against
       ENTERPRISE CO. LTD. ,SHAREHOLDER
       NO.00000134,SU JEAN AS REPRESENTATIVE

9.7    THE ELECTION OF THE DIRECTOR.:YONG HUI                    Mgmt          Against                        Against
       DEVELOPMENT CO. LTD. ,SHAREHOLDER
       NO.00081181,SU YI CHUNG AS REPRESENTATIVE

9.8    THE ELECTION OF THE DIRECTOR.:YONG HUI                    Mgmt          Against                        Against
       DEVELOPMENT CO. LTD. ,SHAREHOLDER
       NO.00081181,LEON SOO AS REPRESENTATIVE

9.9    THE ELECTION OF THE DIRECTOR.:YUAN TUO                    Mgmt          Against                        Against
       INVESTMENT CO. LTD. ,SHAREHOLDER
       NO.00000136,KO JUNN YUAN AS REPRESENTATIVE

9.10   THE ELECTION OF THE DIRECTOR.:GUI LONG                    Mgmt          Against                        Against
       INVESTMENT CO. LTD. ,SHAREHOLDER
       NO.00055051,ZHANG SHI YING AS
       REPRESENTATIVE

9.11   THE ELECTION OF THE DIRECTOR.:TOYOTA MOTOR                Mgmt          Against                        Against
       CORPORATION ,SHAREHOLDER NO.00001692,KAZUO
       NAGANUMA AS REPRESENTATIVE

9.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SU CHIN HUO,SHAREHOLDER
       NO.S101678XXX

9.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU SHIH HAO,SHAREHOLDER
       NO.A110779XXX

9.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIH HSIEN FU,SHAREHOLDER
       NO.00001601

10     RELEASE OF DIRECTOR'S NON COMPETE                         Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                             Agenda Number:  709720800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE CORPORATION FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

1.B    ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES OF THE CORPORATION

3      APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE CORPORATION

4      APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

5      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. B. S. MEHTA

6      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF DR. BIMAL JALAN

7      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF DR. J. J. IRANI

8      RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A               Mgmt          For                            For
       DIRECTOR OF THE CORPORATION AND
       CONTINUATION OF HIS DIRECTORSHIP

9      APPROVAL TO ISSUE REDEEMABLE                              Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/ OR ANY
       OTHER HYBRID INSTRUMENTS ON PRIVATE
       PLACEMENT BASIS, UP TO AN AMOUNT NOT
       EXCEEDING INR 85,000 CRORE

10     APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC BANK LIMITED

11     AUTHORITY TO THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       CORPORATION TO BORROW MONIES FOR THE
       PURPOSES OF THE BUSINESS OF THE
       CORPORATION, SUCH THAT THE OVERALL
       OUTSTANDING AMOUNT DOES NOT EXCEED INR
       5,00,000 CRORE

12     RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE               Mgmt          For                            For
       MANAGING DIRECTOR (DESIGNATED AS THE "VICE
       CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
       CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
       EFFECT FROM NOVEMBER 14, 2018

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  711211920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD
       0.545 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          For                            For
       THE SHAREHOLDERS MEETING.

5      AMENDMENT TO THE COMPANYS PROCEDURE FOR THE               Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

6      PROPOSAL FOR ISSUANCE OF NEW SHARES THROUGH               Mgmt          For                            For
       CAPITALIZATION OF THE 2018
       EARNINGS.PROPOSED STOCK DIVIDEND : 54.5
       SHARES PER 1000 SHARES.

7.1    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          Against                        Against
       FINANCE,SHAREHOLDER NO.2,YUN-PENG CHANG AS
       REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          For                            For
       FINANCE,SHAREHOLDER NO.2,PAO-CHU LO AS
       REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,SHIH-CHING JENG AS
       REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,KEH-HER SHIH AS
       REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,CHOU-WEN WANG AS
       REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,HO-CHYUAN CHEN AS
       REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,CHIAO-HSIANG CHANG
       AS REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTOR.:BANK OF                     Mgmt          Against                        Against
       TAIWAN,SHAREHOLDER NO.3,YU-MIN YEN AS
       REPRESENTATIVE

7.9    THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,MING-CHENG
       LIN AS REPRESENTATIVE

7.10   THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,T. LIN AS
       REPRESENTATIVE

7.11   THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YU LIN
       AS REPRESENTATIVE

7.12   THE ELECTION OF THE DIRECTOR.:THE MEMORIAL                Mgmt          Against                        Against
       SCHOLARSHIP FOUNDATION TO MR. LIN
       HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YANG
       LIN AS REPRESENTATIVE

7.13   THE ELECTION OF THE DIRECTOR.:HE QUAN                     Mgmt          Against                        Against
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.372640,AN-LAN HSU CHEN AS REPRESENTATIVE

7.14   THE ELECTION OF THE DIRECTOR.:HE QUAN                     Mgmt          Against                        Against
       INVESTMENT CO., LTD,SHAREHOLDER
       NO.372640,MICHAEL, YUAN-JEN HSU AS
       REPRESENTATIVE

7.15   THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          Against                        Against
       MAN-MADE FIBER CORPORATION,SHAREHOLDER
       NO.7963,VIVIEN, CHIA-YING SHEN AS
       REPRESENTATIVE

7.16   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUEI-SUN WU,SHAREHOLDER
       NO.P102266XXX

7.17   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO-CHUAN LIN,SHAREHOLDER
       NO.A104286XXX

7.18   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-HSIEN YANG,SHAREHOLDER
       NO.P101133XXX

7.19   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SUNG-TUNG CHEN,SHAREHOLDER
       NO.H101275XXX

8      PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-DIRECTOR:MINISTRY OF FINANCE.

9      PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-DIRECTOR:BANK OF TAIWAN.

10     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-PAO-CHU LO(REPRESENTATIVE OF
       MINISTRY OF FINANCE).

11     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-AN-LAN HSU CHEN (REPRESENTATIVE OF
       HE QUAN INVESTMENT CO., LTD.).

12     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-MICHAEL, YUAN-JEN HSU
       (REPRESENTATIVE OF HE QUAN INVESTMENT CO.,
       LTD.).

13     PROPOSAL FOR RELEASING THE PROHIBITION ON                 Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS-CHIH-YANG LIN (REPRESENTATIVE OF
       THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
       LIN HSIUNG-CHEN).




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  709942127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0912/LTN20180912467.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0912/LTN20180912455.pdf

1.1    THE COMPANY PROPOSED TO REGISTER AND ISSUE                Mgmt          For                            For
       ASSET SECURITIZATION PRODUCTS IN INTERBANK
       MARKET OR STOCK EXCHANGE MARKET

1.2    THE COMPANY PROPOSED TO IMPLEMENT COMBINED                Mgmt          Against                        Against
       AUTHORIZATION TO THE FINANCING INSTRUMENTS
       AND EXCHANGE CORPORATE BOND FINANCING
       INSTRUMENTS TO BE APPLIED FOR IN THE STOCK
       EXCHANGE, INSURANCE MARKETS AND OTHER
       MARKETS

2      TO CONSIDER AND APPROVE THE ELECTION AND                  Mgmt          For                            For
       APPOINTMENT OF MS. CHEN WEI AS A MEMBER OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE, WITH A TERM OF OFFICE FROM THE
       CONCLUSION OF THE EGM TO THE EXPIRY OF THE
       EIGHTH SESSION OF THE SUPERVISORY COMMITTEE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION AND APPOINTMENT OF
       THE DIRECTOR WITH A TERM OF OFFICE FROM THE
       CONCLUSION OF THE EGM TO THE EXPIRY OF THE
       EIGHTH SESSION OF THE BOARD: MR. NI SHOUMIN

3.2    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION AND APPOINTMENT OF
       THE DIRECTOR WITH A TERM OF OFFICE FROM THE
       CONCLUSION OF THE EGM TO THE EXPIRY OF THE
       EIGHTH SESSION OF THE BOARD: MR. WANG
       XIAOBO




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  710197167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1112/LTN20181112400.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1112/LTN20181112408.pdf

1.A    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTION, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
       31 DECEMBER 2019 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL
       BY THE GROUP FROM CHINA HUADIAN AND ITS
       SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB7 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

1.B    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTION, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
       31 DECEMBER 2019 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PROVISION OF
       ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS,
       ENGINEERING AND CONSTRUCTION CONTRACTING,
       ENVIRONMENTAL PROTECTION SYSTEM RENOVATION
       PROJECT, AND MISCELLANEOUS AND RELEVANT
       SERVICES TO THE GROUP BY CHINA HUADIAN AND
       ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB8 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

1.C    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTION, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
       31 DECEMBER 2019 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE SALES OF FUEL
       AND PROVISION OF RELEVANT SERVICES BY THE
       GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES
       AND COMPANIES WHOSE 30% OR MORE EQUITY
       INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
       BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
       OF SUCH CONTINUING CONNECTED TRANSACTIONS
       BE SET AT RMB13 BILLION FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019

2      TO CONSIDER AND APPROVE, BY WAY OF ORDINARY               Mgmt          Against                        Against
       RESOLUTION, THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE PROPOSED FINANCIAL
       SERVICES FRAMEWORK AGREEMENT BETWEEN THE
       COMPANY AND HUADIAN FINANCE IN RELATION TO
       THE PROVISION OF DEPOSIT SERVICES BY
       HUADIAN FINANCE TO THE GROUP AND THAT THE
       PROPOSED MAXIMUM AVERAGE DAILY BALANCE OF
       DEPOSITS (INCLUDING ACCRUED INTEREST
       THEREON) PLACED BY THE GROUP WITH HUADIAN
       FINANCE PURSUANT TO THE AGREEMENT BE SET AT
       RMB9 BILLION, THE DAILY BALANCE OF WHICH
       SHALL NOT EXCEED THE AVERAGE DAILY BALANCE
       OF THE LOAN GRANTED BY HUADIAN FINANCE TO
       THE GROUP, FOR THE THREE FINANCIAL YEARS
       ENDING 31 DECEMBER 2021; AND AUTHORIZE THE
       GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORIZED PERSON(S) TO MAKE THE NECESSARY
       AMENDMENTS TO THE AGREEMENT AT THEIR
       DISCRETION IN ACCORDANCE WITH RELEVANT
       DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE
       A CONSENSUS IS REACHED, AND TO COMPLETE
       OTHER NECESSARY PROCEDURES AND FORMALITIES
       ACCORDING TO THE RELEVANT REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LIMITED                                             Agenda Number:  710751834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0311/LTN20190311497.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0311/LTN20190311506.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0222/LTN20190222301.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0222/LTN20190222305.PDF

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170423 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION AND APPOINTMENT OF THE
       FOLLOWING DIRECTOR WITH A TERM OF OFFICE
       FROM THE CONCLUSION OF THE EGM TO THE
       EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
       AND TO AUTHORIZE THE BOARD TO DETERMINE AND
       FIX THEIR REMUNERATION AS DIRECTORS: MR.
       WANG XUXIANG AS A MEMBER OF THE EIGHTH
       SESSION OF THE BOARD

1.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION AND APPOINTMENT OF THE
       FOLLOWING DIRECTOR WITH A TERM OF OFFICE
       FROM THE CONCLUSION OF THE EGM TO THE
       EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
       AND TO AUTHORIZE THE BOARD TO DETERMINE AND
       FIX THEIR REMUNERATION AS DIRECTORS: MR.
       CHEN HAIBIN AS A MEMBER OF THE EIGHTH
       SESSION OF THE BOARD

1.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION AND APPOINTMENT OF THE
       FOLLOWING DIRECTOR WITH A TERM OF OFFICE
       FROM THE CONCLUSION OF THE EGM TO THE
       EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
       AND TO AUTHORIZE THE BOARD TO DETERMINE AND
       FIX THEIR REMUNERATION AS DIRECTORS: MR.
       TAO YUNPENG AS A MEMBER OF THE EIGHTH
       SESSION OF THE BOARD

1.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE ELECTION AND APPOINTMENT OF THE
       FOLLOWING DIRECTOR WITH A TERM OF OFFICE
       FROM THE CONCLUSION OF THE EGM TO THE
       EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
       AND TO AUTHORIZE THE BOARD TO DETERMINE AND
       FIX THEIR REMUNERATION AS DIRECTORS: MR.
       CHEN CUNLAI AS A MEMBER OF THE EIGHTH
       SESSION OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  711186064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0508/LTN20190508337.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0508/LTN20190508361.PDF

1      TO CONSIDER AND APPROVE THE EXERCISE OF                   Mgmt          Against                        Against
       GENERAL MANDATE BY THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          Against                        Against
       FINANCIAL FINANCING INSTRUMENTS BY THE
       COMPANY

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

7.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
       AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
       CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP (SPECIAL GENERAL
       PARTNERSHIP) AND BDO LIMITED BE APPOINTED
       AS DOMESTIC AUDITOR AND OVERSEAS AUDITOR OF
       THE COMPANY, RESPECTIVELY, FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

7.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
       AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
       CHINA SHU LUN PAN CERTIFIED PUBLIC
       ACCOUNTANTS LLP (SPECIAL GENERAL
       PARTNERSHIP) BE APPOINTED AS THE INTERNAL
       CONTROL AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019

8      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
       2018

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONFIRMATION OF
       REMUNERATION OF THE DIRECTORS AND THE
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

10     TO CONSIDER AND APPROVE THE ADJUSTMENT OF                 Mgmt          For                            For
       EACH INDEPENDENT NON-EXECUTIVE DIRECTOR'S
       ALLOWANCE TO RMB140 THOUSAND PER YEAR
       (INCLUSIVE OF TAX)

11     TO CONSIDER AND APPROVE THE ADJUSTMENT OF                 Mgmt          For                            For
       EACH INDEPENDENT SUPERVISOR'S ALLOWANCE TO
       RMB120 THOUSAND PER YEAR (INCLUSIVE OF TAX)




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL, INC.                                                           Agenda Number:  710327621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1211/LTN20181211833.pdf,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE REVISION OF THE REMUNERATION
       OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION AND THE RULES AND
       PROCEDURES FOR GENERAL MEETINGS

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROVISION OF GUARANTEE BY
       SHANDONG COMPANY TO ITS SUBSIDIARY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF A DIRECTOR: SHU YINBIAO

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE APPOINTMENT OF COMPANY'S
       AUDITORS FOR 2019: ERNST AND YOUNG

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CHANGE THE USE OF PART OF
       FUND RAISING PROCEEDS IN CERTAIN INVESTMENT
       PROJECTS AND THE IMPLEMENTATION THEREOF

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       USE OF PART OF THE IDLE RAISED PROCEEDS TO
       TEMPORARILY SUPPLEMENT WORKING CAPITAL

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE CONTINUING CONNECTED
       TRANSACTIONS FOR 2019 BETWEEN THE COMPANY
       AND HUANENG GROUP

CMMT   08 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 4 AND FURTHER RECEIPT OF
       AUDITOR NAME FOR RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUANENG RENEWABLES CORPORATION LTD                                                          Agenda Number:  711196813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3739S111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510789.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510805.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018:
       RMB0.044 (TAX INCLUSIVE) PER ORDINARY SHARE

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU AND DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE INTERNATIONAL AND
       THE PRC AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR 2019 FOR A TERM UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

6.A    TO ELECT MR. LIN GANG AS AN EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6.B    TO ELECT MR. CAO SHIGUANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.C    TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.D    TO ELECT MR. WANG KUI AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

6.E    TO ELECT MR. DAI XINMIN AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

6.F    TO ELECT MR. ZHAI JI AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6.G    TO ELECT MR. QI HESHENG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.H    TO ELECT MS. ZHANG LIZI AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.I    TO ELECT MR. HU JIADONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.J    TO ELECT MR. ZHU XIAO AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.K    TO ELECT MR. HUANG JIAN AS A SUPERVISOR                   Mgmt          For                            For

7      TO CONSIDER AND APPROVE THE RULE OF                       Mgmt          For                            For
       PROCEDURE OF GENERAL MEETING

8      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
       SHARES AND H SHARES NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF SHARES OF THE
       DOMESTIC SHARES AND H SHARES OF THE COMPANY
       RESPECTIVELY IN ISSUE

9      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE THE DEBT FINANCING
       INSTRUMENTS IN THE YEARS OF 2018 AND 2019
       WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
       EQUIVALENT OF RMB20 BILLION (INCLUDING
       RMB20 BILLION)

CMMT   15 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       29 MAY 2019 TO 28 MAY 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD                                                                    Agenda Number:  709960834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE 2018 INTERIM                  Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET "

2.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. DING FENG AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD

2.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. CHEN YONGBING AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD

2.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MS. HU XIAO AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD

2.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MS. FAN CHUNYAN AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD

2.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. ZHU XUEBO AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET "

3.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MR. CHEN NING AS A
       SHAREHOLDER SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE

3.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MS. YU LANYING AS A
       SHAREHOLDER SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE

3.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ELECTION OF MS. YANG YALING AS A
       SHAREHOLDER SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN OF THE ASSETMARK OVERSEAS LISTING

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE COMPLIANCE OF THE ASSETMARK OVERSEAS
       LISTING WITH THE NOTICE ON ISSUES IN
       RELATION TO REGULATING OVERSEAS LISTING OF
       SUBSIDIARIES OF DOMESTIC LISTED COMPANIES

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE UNDERTAKING OF MAINTAINING INDEPENDENT
       LISTING STATUS OF THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DESCRIPTION OF THE SUSTAINABLE
       PROFITABILITY AND PROSPECTS OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORIZATION GRANTED TO THE BOARD AND
       ITS AUTHORIZED PARTY(IES) IN DEALING WITH
       MATTERS REGARDING THE ASSETMARK OVERSEAS
       LISTING

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT ON THE USE OF THE PROCEEDS
       RAISED IN THE PREVIOUS ISSUANCE OF SHARES
       BY THE COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF ASSURED ENTITLEMENT ONLY
       TO H SHAREHOLDERS FOR THE ASSETMARK
       OVERSEAS LISTING

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ISSUANCE AND ADMISSION OF GDRS

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSAL ON THE ISSUANCE AND ADMISSION
       OF GDRS

14     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS IN
       RESPECT OF THE ISSUANCE AND ADMISSION OF
       GDRS

15     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANTING OF AUTHORIZATION TO THE BOARD
       AND SUCH PERSONS AUTHORIZED BY THE BOARD TO
       CONSIDER IN THEIR SOLE DISCRETION MATTERS
       IN CONNECTION WITH THE ISSUANCE AND
       ADMISSION OF GDRS

16     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DISTRIBUTION OF ACCUMULATED PROFITS
       PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS

17     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN FOR THE USE OF PROCEEDS FROM THE
       ISSUANCE AND ADMISSION OF GDRS

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0925/LTN20180925053.PDF
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0925/LTN20180925065.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009395.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 993883 DUE TO ADDITION OF
       RESOLUTIONS 9 AND 12 TO 17. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   10 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 998778 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD                                                                    Agenda Number:  709960846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  CLS
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 993906 DUE TO ADDITION OF
       RESOLUTIONS 2 TO 7. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0925/LTN20180925067.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0925/LTN20180925061.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF ASSURED ENTITLEMENT ONLY
       TO H SHAREHOLDERS FOR THE ASSETMARK
       OVERSEAS LISTING

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ISSUANCE AND ADMISSION OF GDRS

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSAL ON THE ISSUANCE AND ADMISSION
       OF GDRS

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS IN
       RESPECT OF THE ISSUANCE AND ADMISSION OF
       GDRS

5      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GRANTING OF AUTHORIZATION TO THE BOARD
       AND SUCH PERSONS AUTHORIZED BY THE BOARD TO
       CONSIDER IN THEIR SOLE DISCRETION MATTERS
       IN CONNECTION WITH THE ISSUANCE AND
       ADMISSION OF GDRS

6      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE DISTRIBUTION OF ACCUMULATED PROFITS
       PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PLAN FOR THE USE OF PROCEEDS FROM THE
       ISSUANCE AND ADMISSION OF GDRS




--------------------------------------------------------------------------------------------------------------------------
 HUATAI SECURITIES CO LTD                                                                    Agenda Number:  711195190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37426114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509798.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509777.PDF

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

3      TO CONSIDER AND APPROVE THE 2018 FINAL                    Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: RMB3.00 (TAX INCLUDED)
       PER 10 SHARES IN CASH

5      TO CONSIDER AND APPROVE THE 2018 ANNUAL                   Mgmt          For                            For
       REPORT

6.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
       ITS RELATED COMPANIES

6.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       JIANGSU COMMUNICATIONS HOLDING CO., LTD.
       AND ITS RELATED COMPANIES

6.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       GOVTOR CAPITAL GROUP CO., LTD. AND ITS
       RELATED COMPANIES

6.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND
       ITS RELATED COMPANIES

6.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED ORDINARY TRANSACTIONS WITH
       RELATED PARTIES OF THE COMPANY FOR 2019:
       ORDINARY RELATED-PARTY TRANSACTIONS WITH
       OTHER RELATED PARTIES

7      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2019

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
       OF THE COMPANY FOR 2019

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO DECISION MAKING SYSTEM FOR
       EXTERNAL GUARANTEE OF HUATAI SECURITIES
       CO., LTD

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO REGULATIONS ON THE MANAGEMENT
       OF PROCEEDS OF HUATAI SECURITIES CO., LTD

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF HUATAI SECURITIES CO., LTD

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO RULES OF PROCEDURES OF THE
       GENERAL MEETING OF HUATAI SECURITIES CO.,
       LTD

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDMENTS TO RULES OF PROCEDURES OF THE
       BOARD OF DIRECTORS OF HUATAI SECURITIES
       CO., LTD

14     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       GENERAL MANDATE FOR DOMESTIC AND OVERSEAS
       DEBT FINANCING INSTRUMENTS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HUAXIN CEMENT CO., LTD.                                                                     Agenda Number:  710829144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37469114
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CNE000000HL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY11.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

5      2019 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

6      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

7      OPINIONS ON THE ADJUSTMENT OF ALLOWANCE FOR               Mgmt          For                            For
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 HUMANSOFT HOLDING COMPANY K.S.C.P.                                                          Agenda Number:  710782992
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299Z107
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2019
          Ticker:
            ISIN:  KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169195 DUE TO MEETING DATE
       POSTPONED FROM 18 MAR 2019 TO 07 APR 2019
       AND CHANGE IN RECORD DATE FROM 15 MAR 2019
       TO 04 APR 2019. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

4      APPROVE SPECIAL REPORT ON VIOLATIONS AND                  Mgmt          For                            For
       PENALTIES

5      APPROVE CORPORATE GOVERNANCE REPORT FOR FY                Mgmt          For                            For
       2018

6      APPROVE AUDIT COMMITTEE REPORT FOR FY 2018                Mgmt          For                            For

7      APPROVE TRANSFER OF KWD 1,000 OF NET INCOME               Mgmt          For                            For
       TO STATUTORY RESERVE FOR FY 2018

8      APPROVE TRANSFER OF KWD 1,000 OF NET INCOME               Mgmt          For                            For
       TO OPTIONAL RESERVE FOR FY 2018

9      APPROVE DIVIDENDS OF KWD 0.185 PER SHARE                  Mgmt          For                            For
       FOR FY 2018

10     APPROVE REMUNERATION REPORT FOR FY 2018                   Mgmt          Against                        Against

11     APPROVE REMUNERATION OF DIRECTORS OF KWD                  Mgmt          For                            For
       200,000

12     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          For                            For
       2018 AND FY 2019

13     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

14     APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

15     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       04 APR 2019 TO 05 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 196914
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUMANSOFT HOLDING COMPANY K.S.C.P.                                                          Agenda Number:  711119570
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299Z107
    Meeting Type:  OGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTING A NEW BOARD OF DIRECTORS FOR THREE               Mgmt          Against                        Against
       YEARS

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUMANSOFT HOLDING COMPANY K.S.C.P.                                                          Agenda Number:  711233368
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299Z107
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTING A NEW BOARD OF DIRECTORS FOR THREE               Mgmt          Against                        Against
       YEARS

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 237348 DUE TO CHANGE IN MEETING
       DATE FROM 22 MAY 2019 TO 29 MAY 2019 AND
       CHANGE IN RECORD DATE FROM 20 MAY 2019 TO
       28 MAY 2019. 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




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  710797436
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RESOLVE ON THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS TO SIMPLIFY ITS ORGANIZATIONAL
       STRUCTURE, WITH THE CONSEQUENT AMENDMENT TO
       ARTICLES 24, 28, 30 AND 38 AND THE
       EXCLUSION OF ARTICLES 31, 32, 33, 34 AND 35
       OF THE COMPANY'S BYLAWS

2      RESOLVE ON THE RENUMBERING OF THE ARTICLES                Mgmt          For                            For
       AND THE RESTATEMENT OF THE COMPANY'S BYLAWS

3      RESOLVE ON THE AMENDMENT TO THE SHARES                    Mgmt          Against                        Against
       CONCESSION PLAN IN A MATCHING SYSTEM FOR
       THE 2018 AND 2019 FISCAL YEARS, APPROVED AT
       THE COMPANY'S ORDINARY AND EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING HELD ON APRIL
       12, 2018

4      RESOLVE ON THE AMENDMENT TO THE RESTRICTED                Mgmt          Against                        Against
       SHARES GRANT PLAN, APPROVED AT THE
       COMPANY'S ORDINARY AND EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING HELD ON APRIL
       14, 2016 AND AMENDED BY THE COMPANY'S
       ORDINARY AND EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING HELD ON APRIL 19, 2018

CMMT   27 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  710810880
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      RESOLVE ON THE MANAGEMENTS PROPOSAL OF                    Mgmt          For                            For
       CAPITAL BUDGET FOR THE 2019 FISCAL YEAR AS
       APPROVED BY THE COMPANY'S BOARD OF
       DIRECTORS ON FEBRUARY 21, 2019 AND
       DISCLOSED IN THE FINANCIAL STATEMENTS
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

3      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       OF THE COMPANY RELATED TO THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018, WHICH SHALL BE
       THE FOLLOWING I NOT TO ALLOCATE, FOR THE
       FORMATION OF THE COMPANY'S LEGAL RESERVE,
       THE AMOUNT CORRESPONDING TO 5 PER CENT OF
       THE FISCAL YEARS NET PROFIT, AS SET FORTH
       IN PARAGRAPH 1 OF ARTICLE 193 OF THE
       BRAZILIAN CORPORATION LAW, CONSIDERING THAT
       THE SUM OF THE LEGAL AND CAPITAL RESERVES
       BALANCES OF THE COMPANY EXCEEDS 30 PER CENT
       OF ITS CAPITAL STOCK II TO ALLOCATE THE
       AMOUNT OF BRL 371,176,363.25, CORRESPONDING
       TO 32.94 PER CENT OF THE FISCAL YEARS NET
       PROFIT, FOR THE FORMATION OF THE COMPANY'S
       FISCAL INCENTIVE RESERVE, PURSUANT TO
       ARTICLE 195A OF THE BRAZILIAN CORPORATION
       LAW III NOT TO DISTRIBUTE ADDITIONAL PROFIT
       RELATED TO THE PERIOD, SINCE THERE HAS
       ALREADY BEEN A DISTRIBUTION OF INTEREST ON
       CAPITAL RELATED TO THE 2018 FISCAL YEAR,
       ATTRIBUTED TO THE MINIMUM MANDATORY
       DIVIDEND, IN THE TOTAL AMOUNT OF SIX
       HUNDRED AND ELEVEN MILLION, NINE HUNDRED
       AND NINETY ONE THOUSAND, FIVE HUNDRED AND
       SEVENTY SEVEN REAIS AND NINETY ONE CENTS
       BRL 611,991,577.91, CORRESPONDING TO THE
       NET AMOUNT OF TAXES OF FIVE HUNDRED AND
       THIRTY MILLION, NINE HUNDRED AND EIGHTY
       FIVE THOUSAND , FOUR HUNDRED AND EIGHTY
       FIVE REAIS AND FIFTY SIX CENTS BRL
       530,985,485.56, AS DECLARED TO THE
       SHAREHOLDERS AT MEETINGS OF THE COMPANY'S
       BOARD OF DIRECTORS HELD ON MARCH 31, 2018,
       JUNE 28, 2018, SEPTEMBER 27, 2018 AND
       DECEMBER 18, 2018, AND PAID ON JANUARY 9,
       2019, CORRESPONDING TO APPROXIMATELY
       SEVENTY AND TWENTY SIXTHS PERCENT 70.26 PER
       CENT OF THE ADJUSTED NET PROFIT, AND IV TO
       RETAIN THE AMOUNT OF BRL 143,728,006.22,
       CORRESPONDING TO APPROXIMATELY 19.02 PER
       CENT OF THE ADJUSTED NET PROFIT, TO BE
       ALLOCATED TO THE PROFIT RETENTION, AS
       PROVIDED FOR IN THE COMPANY'S CAPITAL
       BUDGET FOR THE FISCAL YEAR 2019

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      RESOLVE ON THE DEFINITION OF THE NUMBER OF                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS IN NINE
       9, WITH TERM OF OFFICE UNTIL THE GENERAL
       ORDINARY SHAREHOLDERS MEETING WHICH
       RESOLVES ON THE FINANCIAL STATEMENTS OF THE
       FISCAL YEAR TO BE ENDED IN DECEMBER 31,
       2020

6      ELECTION OF A MEMBER OF THE ADMINISTRATION                Mgmt          For                            For
       COUNCIL INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. ALVARO STAINFELD LINK, PRESIDENT BOARD
       OF DIRECTORS BERNARDO MALPICA HERNANDEZ
       BRENO TOLEDO PIRES DE OLIVEIRA DAVID COURY
       NETO, INDEPENDENT ESTEBAN MALPICA FOMPEROSA
       FLAIR JOSE CARRILHO, INDEPENDENT HUGO
       BARRETO SODRE LEAL LUCIANA CAVALHEIRO
       FLEISCHNER MARIA CAROLINA FERREIRA LACERDA,
       INDEPENDENT

7      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 8 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      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

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALVARO STAINFELD LINK,
       PRESIDENT BOARD OF DIRECTORS

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BERNARDO MALPICA
       HERNANDEZ

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BRENO TOLEDO PIRES DE
       OLIVEIRA

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. DAVID COURY NETO,
       INDEPENDENT

9.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ESTEBAN MALPICA
       FOMPEROSA

9.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FLAIR JOSE CARRILHO,
       INDEPENDENT

9.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HUGO BARRETO SODRE LEAL

9.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUCIANA CAVALHEIRO
       FLEISCHNER

9.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARIA CAROLINA FERREIRA
       LACERDA, INDEPENDENT

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

11     TO ESTABLISH THE GLOBAL AND ANNUAL                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S MANAGERS FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019
       IN UP TO FORTY MILLION REAIS BRL
       40,000,000.00 AND OF THE MEMBERS OF THE
       FISCAL COUNCIL, IF INSTALLED, IN UP TO
       THREE HUNDRED AND NINETY NINE THOUSAND,
       FIVE HUNDRED AND SEVEN REAIS AND FOURTEEN
       CENTS BRL 399,507.14, PURSUANT TO ARTICLE
       162, PARAGRAPH 3 OF LAW 6,404.76

12     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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CANDIDATE NAME
       UNDER RESOLUTION 9.3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYPROP INVESTMENTS LIMITED                                                                  Agenda Number:  710154078
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3723H102
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  ZAE000190724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    CONFIRMATION OF THE APPOINTMENT OF ZULEKA                 Mgmt          For                            For
       JASPER AS A DIRECTOR

O.3    CONFIRMATION OF THE APPOINTMENT OF WILHELM                Mgmt          For                            For
       NAUTA AS A DIRECTOR

O.4    CONFIRMATION OF THE APPOINTMENT OF BRETT                  Mgmt          For                            For
       TILL AS A DIRECTOR

O.5.1  RE-ELECTION OF DIRECTOR: THABO MOKGATLHA                  Mgmt          For                            For

O.5.2  RE-ELECTION OF DIRECTOR: LOUIS NORVAL                     Mgmt          For                            For

O.5.3  RE-ELECTION OF DIRECTOR: GAVIN TIPPER                     Mgmt          For                            For

O.6.1  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: THABO MOKGATLHA
       (CHAIRPERSON)

O.6.2  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: GAVIN TIPPER

O.6.3  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: ZULEKA JASPER

O.6.4  APPOINTMENT OF THE MEMBER OF THE AUDIT AND                Mgmt          For                            For
       RISK COMMITTEE: STEWART SHAW-TAYLOR

O.7    REAPPOINTMENT OF AUDITORS: KPMG INC                       Mgmt          For                            For

O.8    CONTROL OVER UNISSUED SHARES                              Mgmt          For                            For

O.9    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.10   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.11   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          For                            For
       REPORT

S.1    SHARE REPURCHASES                                         Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED PARTIES

S.31A  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: BOARD CHAIRMAN

S.31B  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: NON-EXECUTIVE DIRECTORS

S.31C  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: AUDIT AND RISK COMMITTEE
       CHAIRMAN

S.31D  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: AUDIT AND RISK COMMITTEE
       MEMBER

S.31E  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: REMUNERATION AND NOMINATION
       COMMITTEE CHAIRMAN

S.31F  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: REMUNERATION AND NOMINATION
       COMMITTEE MEMBER

S.31G  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
       CHAIRMAN

S.31H  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
       MEMBER

S.31I  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: INVESTMENT COMMITTEE
       CHAIRMAN

S.31J  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For
       FOR 2018/2019: INVESTMENT COMMITTEE MEMBER

S.3.2  APPROVAL OF ANNUAL INCREASES TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES

O.12   SIGNATURE OF DOCUMENTATION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD                                                 Agenda Number:  710509879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R55N101
    Meeting Type:  OTH
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  INE765G01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. ASHVIN PAREKH (DIN:                 Mgmt          Against                        Against
       06559989), AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

2      RE-APPOINTMENT OF MR. BHARGAV DASGUPTA                    Mgmt          For                            For
       (DIN: 00047728), AS MANAGING DIRECTOR & CEO
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD                                                 Agenda Number:  711274011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R55N101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  INE765G01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2019, TOGETHER WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE INTERIM DIVIDEND ON EQUITY                 Mgmt          For                            For
       SHARES OF THE COMPANY

3      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2019: THE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019 AT THE
       RATE OF INR  3.50 PER PAID UP EQUITY SHARE
       OF FACE VALUE OF INR  10 EACH

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SANJEEV MANTRI (DIN: 07192264), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      TO APPROVE APPOINTMENT OF MS. VISHAKHA                    Mgmt          For                            For
       MULYE (DIN: 00203578) AS A NON-EXECUTIVE,
       NON-INDEPENDENT DIRECTOR OF THE COMPANY

6      TO APPROVE APPOINTMENT OF MR. SANDEEP BATRA               Mgmt          For                            For
       (DIN: 03620913) AS A NON- EXECUTIVE,
       NON-INDEPENDENT DIRECTOR OF THE COMPANY

7      TO APPROVE REVISION IN REMUNERATION PAYABLE               Mgmt          For                            For
       TO MR. BHARGAV DASGUPTA (DIN: 00047728),
       MANAGING DIRECTOR & CEO OF THE COMPANY

8      TO APPROVE REVISION IN REMUNERATION PAYABLE               Mgmt          For                            For
       TO MR. ALOK KUMAR AGARWAL (DIN: 03434304),
       EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY

9      TO APPROVE REVISION IN REMUNERATION PAYABLE               Mgmt          For                            For
       TO MR. SANJEEV MANTRI (DIN: 07192264),
       EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 IDBI BANK LIMITED                                                                           Agenda Number:  709746626
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40172119
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  INE008A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF IDBI BANK AS ON MARCH 31,
       2018 TOGETHER WITH REPORTS OF DIRECTORS AND
       AUDITORS THEREON

2      AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       APPOINT/ RE-APPOINT STATUTORY CENTRAL
       AUDITORS OF IDBI BANK AND BRANCH STATUTORY
       AUDITOR OF DIFC, DUBAI BRANCH OF IDBI BANK
       FOR FY 2018-19

3      ENABLING RESOLUTION U/S 62(1)(C) OF THE                   Mgmt          For                            For
       COMPANIES ACT, 2013 FOR ISSUE OF SHARES
       AGGREGATING UPTO INR  5000 CRORE (INCLUSIVE
       OF PREMIUM AMOUNT) THROUGH VARIOUS MODES OF
       ISSUE INCLUDING QIP

4      ENABLING RESOLUTION U/S 42 OF THE COMPANIES               Mgmt          For                            For
       ACT, 2013 FOR MOBILIZATION IN ONE OR MORE
       TRANCHES UPTO INR  5000 CRORE COMPRISING OF
       BONDS BY WAY OF PRIVATE PLACEMENT/PUBLIC
       ISSUE

5      APPOINTMENT OF SHRI BHUWANCHANDRA B. JOSHI                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR OF THE BANK

6      APPOINTMENT OF SHRI SAMARESH PARIDA AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BANK

7      APPOINTMENT OF SHRI N. JAMBUNATHAN AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BANK

8      TO NOTE THE NOMINATION OF SHRI SUDHIR                     Mgmt          For                            For
       SHYAM, DIRECTOR, DEPARTMENT OF FINANCIAL
       SERVICES, GOVT. OF INDIA AS GOVERNMENT
       NOMINEE DIRECTOR ON THE BOARD OF IDBI BANK
       LTD

9      TO NOTE THE APPOINTMENT OF SHRI B. SRIRAM                 Mgmt          For                            For
       AS MD AND CEO OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 IDBI BANK LIMITED                                                                           Agenda Number:  709906296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40172119
    Meeting Type:  OTH
    Meeting Date:  03-Oct-2018
          Ticker:
            ISIN:  INE008A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RESOLVED THAT, PURSUANT TO SECTION 62(1)(C)               Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013, THE B.R. ACT,
       1949, ARTICLES OF ASSOCIATION OF THE BANK,
       SEBI (ICDR) REGULATIONS, 2009 AND OTHER
       APPLICABLE LAW(S), IF ANY AND SUBJECT TO
       APPROVAL OF OTHER STATUTORY/REGULATORY
       BODIES, IF ANY, AS MAY BE REQUIRED IN THIS
       REGARD AND SUBJECT TO SUCH TERMS,
       CONDITIONS AND MODIFICATIONS THERETO AS MAY
       BE PRESCRIBED BY THEM IN GRANTING THEIR
       APPROVAL AND WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE BANK, THE CONSENT
       OF SHAREHOLDERS OF THE BANK BE AND IS
       HEREBY ACCORDED TO THE BOARD OF DIRECTORS
       OF THE BANK TO OFFER, ISSUE AND ALLOT SUCH
       NUMBER OF EQUITY SHARES OF INR 10/- EACH,
       AT A PRICE TO BE CALCULATED WITH REFERENCE
       TO THE RELEVANT DATE OF SEPTEMBER 03, 2018
       TO LIFE INSURANCE CORPORATION OF INDIA
       AGGREGATING UPTO 14.90% OF BANK'S POST
       ISSUE PAID-UP CAPITAL (INCLUSIVE OF PREMIUM
       AMOUNT, IF ANY) ON PREFERENTIAL ALLOTMENT
       BASIS, IN TERMS OF THE PROVISIONS OF
       CHAPTER VII OF SEBI (ICDR) REGULATIONS,
       2009, THE AMOUNT OF SAID CAPITAL ISSUED
       UNDER THE PREFERENTIAL ALLOTMENT, TO BE
       ADDED TO THE EXISTING PAID-UP SHARE CAPITAL
       OF THE BANK. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE BANK BE AND IS
       HEREBY AUTHORIZED TO DO OR CAUSE TO BE DONE
       ALL SUCH ACTS, DEEDS AND OTHER THINGS
       INCLUDING DELEGATING ITS AUTHORITY IN THIS
       REGARD TO MD & CEO OR ANY OTHER OFFICER(S)
       OF THE BANK, AS MAY BE REQUIRED OR
       CONSIDERED NECESSARY OR INCIDENTAL THERETO,
       FOR GIVING EFFECT TO THE AFORESAID
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 IDBI BANK LIMITED                                                                           Agenda Number:  709998643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40172119
    Meeting Type:  OTH
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  INE008A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PREFERENTIAL ISSUE OF EQUITY SHARES TO LIC                Mgmt          For                            For

2      INCREASE IN AUTHORIZED SHARE CAPITAL OF THE               Mgmt          For                            For
       BANK: CLAUSE V, ARTICLE 3

3      RE-CLASSIFICATION OF LIC AS PROMOTER OF THE               Mgmt          For                            For
       BANK

4      ALTERATIONS IN ARTICLES OF ASSOCIATION OF                 Mgmt          For                            For
       THE BANK

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




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  709846399
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  MIX
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    SPECIFIC REPURCHASE OF PREFERENCE SHARES IN               Mgmt          For                            For
       TERMS OF PARAGRAPH 5.69 OF THE LISTINGS
       REQUIREMENTS AND ARTICLE 16.3 OF THE MOI

S.2    ACQUISITION OF MORE THAN 5 OF THE ISSUED                  Mgmt          For                            For
       PREFERENCE SHARES IN TERMS OF SECTION
       48(8)(B) READ WITH SECTIONS 114 AND 115 OF
       THE COMPANIES ACT

CMMT   22 AUG 2018: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS

CMMT   07 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT, CHANGE
       THE JOB SERVICE CODE FROM PRXY TO DISRIT
       AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  709967383
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.O.2  APPOINTMENT OF AUDITORS: DELOITTE & TOUCHE                Mgmt          For                            For
       BE APPOINTED AS AUDITORS OF THE COMPANY AND
       MR MLE TSHABALALA (IRBA NO 500769) AS
       DESIGNATED PARTNER UNTIL THE DATE OF THE
       NEXT ANNUAL GENERAL MEETING

3.O31  APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE: GW DEMPSTER

3.O32  APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE: RJA SPARKS

3.O33  APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE: P COOPER

4.O41  RE-APPOINTMENT OF RETIRING DIRECTOR: P                    Mgmt          For                            For
       COOPER

4.O42  RE-APPOINTMENT OF RETIRING DIRECTOR: P                    Mgmt          For                            For
       LANGENI

4.O43  RE-APPOINTMENT OF RETIRING DIRECTOR: T                    Mgmt          For                            For
       SKWEYIYA

5.O.5  CONFIRMATION OF REMUNERATION POLICY                       Mgmt          Against                        Against

6.O.6  IMPLEMENTATION OF REMUNERATION POLICY                     Mgmt          Against                        Against

7.1S1  DIRECTORS' FEES: CHAIRMAN: FEES FROM 1 JULY               Mgmt          For                            For
       2018 TO 30 JUNE 2019: R993,000; FEES FROM 1
       JULY 2019 TO 30 JUNE 2020: R1,052,500

7.2S1  DIRECTORS' FEES: DEPUTY CHAIRMAN AND LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR: FEES FROM 1 JULY 2018
       TO 30 JUNE 2019: R496,500; FEES FROM 1 JULY
       2019 TO 30 JUNE 2020: R526,000

7.3S1  DIRECTORS' FEES: BOARD MEMBER: FEES FROM 1                Mgmt          For                            For
       JULY 2018 TO 30 JUNE 2019: R284,000; FEES
       FROM 1 JULY 2019 TO 30 JUNE 2020: R301,000

7.4S1  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE CHAIRMAN: FEES FROM 1 JULY 2018
       TO 30 JUNE 2019: R181,000; FEES FROM 1 JULY
       2019 TO 30 JUNE 2020: R192,000

7.5S1  DIRECTORS' FEES: ASSETS AND LIABILITIES                   Mgmt          For                            For
       COMMITTEE MEMBER: FEES FROM 1 JULY 2018 TO
       30 JUNE 2019: R120,500; FEES FROM 1 JULY
       2019 TO 30 JUNE 2020: R128,000

7.6S1  DIRECTORS' FEES: AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R375,000; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R397,500

7.7S1  DIRECTORS' FEES: AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R187,500; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R198,000

7.8S1  DIRECTORS' FEES: DIVISIONAL BOARD MEMBER:                 Mgmt          For                            For
       FEES FROM 1 JULY 2018 TO 30 JUNE 2019:
       R168,500; FEES FROM 1 JULY 2019 TO 30 JUNE
       2020: R179,000

7.9S1  DIRECTORS' FEES: DIVISIONAL FINANCE AND                   Mgmt          For                            For
       RISK COMMITTEE MEMBER: FEES FROM 1 JULY
       2018 TO 30 JUNE 2019: R67,500; FEES FROM 1
       JULY 2019 TO 30 JUNE 2020: R71,500

710S1  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R135,500; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R143,500

711S1  DIRECTORS' FEES: REMUNERATION COMMITTEE                   Mgmt          For                            For
       MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R90,000; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R95,500

712S1  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R135,500; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R143,500

713S1  DIRECTORS' FEES: NOMINATION COMMITTEE                     Mgmt          For                            For
       MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE
       2019: R90,000; FEES FROM 1 JULY 2019 TO 30
       JUNE 2020: R95,500

714S1  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE CHAIRMAN: FEES
       FROM 1 JULY 2018 TO 30 JUNE 2019: R181,500;
       FEES FROM 1 JULY 2019 TO 30 JUNE 2020:
       R192,000

715S1  DIRECTORS' FEES: SOCIAL, ETHICS AND                       Mgmt          For                            For
       SUSTAINABILITY COMMITTEE MEMBER: FEES FROM
       1 JULY 2018 TO 30 JUNE 2019: R120,500; FEES
       FROM 1 JULY 2019 TO 30 JUNE 2020: R128,000

8.S.2  GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SECURITIES

9.O.7  AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

10.O8  AUTHORITY TO ISSUE SHARES FOR CASH                        Mgmt          For                            For

11.S3  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE -               Mgmt          For                            For
       SECTION 44

12.S4  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE -               Mgmt          For                            For
       SECTION 45




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  709984567
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVE UNBUNDLING IN TERMS OF SECTION 112                Mgmt          For                            For
       OF THE COMPANIES ACT

S.2    APPROVE CHANGE OF COMPANY NAME TO IMPERIAL                Mgmt          For                            For
       LOGISTICS LIMITED AND AMEND MEMORANDUM OF
       INCORPORATION

O.1    AMEND EXISTING SHARE SCHEMES                              Mgmt          For                            For

CMMT   08 OCT 2018: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   08 OCT 2018: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS




--------------------------------------------------------------------------------------------------------------------------
 INDIABULLS HOUSING FINANCE LIMITED                                                          Agenda Number:  709868218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R12A119
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  INE148I01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AS AT MARCH 31,
       2018, AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM                         Mgmt          For                            For
       DIVIDENDS, DECLARED ON EQUITY SHARES OF THE
       COMPANY, FOR THE FINANCIAL YEAR 2017-18

3      TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN               Mgmt          For                            For
       BANGA (DIN:00010894), A WHOLE TIME DIRECTOR
       & KEY MANAGERIAL PERSONNEL, DESIGNATED AS
       VICE-CHAIRMAN, MANAGING DIRECTOR & CEO, WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR REAPPOINTMENT

4      RESOLVED THAT IN FURTHERANCE TO                           Mgmt          For                            For
       SHAREHOLDERS' AUTHORIZATION AT THE TWELFTH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON SEPTEMBER 8, 2017, THE APPOINTMENT OF
       M/S S.R. BATLIBOI & CO. LLP, CHARTERED
       ACCOUNTANTS (ICAI REGISTRATION NO.:
       301003E/E300005), (AN INDIAN FIRM OF ERNST
       & YOUNG), BE AND IS HEREBY RATIFIED AS THE
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING TILL THE CONCLUSION OF
       SEVENTEENTH ANNUAL GENERAL MEETING, AT SUCH
       REMUNERATION AS MAY BE FIXED BY THE BOARD
       OF DIRECTORS OF THE COMPANY

5      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION, AS AN ORDINARY
       RESOLUTION, FOR APPOINTMENT OF MR. S. S.
       MUNDRA (DIN: 00979731) (EX-DEPUTY GOVERNOR
       OF RESERVE BANK OF INDIA), AS AN
       INDEPENDENT DIRECTOR

6      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION, AS A SPECIAL
       RESOLUTION, FOR INCREASE IN BORROWING
       POWERS OF THE COMPANY

7      TO CONSIDER AND IF THOUGHT FIT TO PASS THE                Mgmt          For                            For
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION, FOR ISSUE OF NON-CONVERTIBLE
       DEBENTURES, OF THE COMPANY, ON PRIVATE
       PLACEMENT BASIS

8      TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION, AS A SPECIAL
       RESOLUTION, FOR RE-APPOINTMENT OF JUSTICE
       GYAN SUDHA MISRA (RETD. JUSTICE SUPREME
       COURT OF INDIA), AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INDIAN OIL CORPORATION LIMITED                                                              Agenda Number:  709859928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3925Y112
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  INE242A01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 980116 DUE TO ADDITION OF
       RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE THE FINAL DIVIDEND OF INR 2/-                  Mgmt          For                            For
       PER EQUITY SHARE FOR THE YEAR 2017-18 AND
       TO CONFIRM THE INTERIM DIVIDEND OF INR 19/-
       PER EQUITY SHARE PAID DURING THE YEAR
       2017-18

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI G.                 Mgmt          Against                        Against
       K. SATISH (DIN: 06932170), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT

4      TO APPOINT SHRI B. V. RAMA GOPAL (DIN:                    Mgmt          Against                        Against
       07551777) AS DIRECTOR (REFINERIES) OF THE
       COMPANY

5      TO APPOINT SHRI RANJAN KUMAR MOHAPATRA                    Mgmt          Against                        Against
       (DIN: 08006199) AS DIRECTOR (HUMAN
       RESOURCES) OF THE COMPANY

6      TO APPOINT SHRI VINOO MATHUR (DIN:                        Mgmt          For                            For
       01508809) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

7      TO APPOINT SHRI SAMIRENDRA CHATTERJEE (DIN:               Mgmt          For                            For
       06567818) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

8      TO APPOINT SHRI CHITTA RANJAN BISWAL (DIN:                Mgmt          For                            For
       02172414) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

9      TO APPOINT DR. JAGDISH KISHWAN (DIN:                      Mgmt          For                            For
       07941042) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

10     TO APPOINT SHRI SANKAR CHAKRABORTI (DIN:                  Mgmt          For                            For
       06905980) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

11     TO APPOINT SHRI D. S. SHEKHAWAT (DIN:                     Mgmt          For                            For
       07404367) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

12     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2019

13     TO APPROVE ISSUANCE OF DEBENTURES ON                      Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 14 AND 15.
       THANK YOU

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          Against                        Against
       SHAREHOLDER PROPOSAL: TO APPOINT SHRI
       GURMEET SINGH (DIN - 08093170) AS DIRECTOR
       OF THE COMPANY

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Mgmt          Against                        Against
       SHAREHOLDER PROPOSAL: TO APPOINT SHRI
       AKSHAY KUMAR SINGH (DIN- 03579974) AS
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 INDORAMA VENTURES PUBLIC COMPANY LTD                                                        Agenda Number:  710593585
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y39742112
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  TH1027010012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
       1/2018 DATED 26TH APRIL 2018

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE BALANCE SHEET                 Mgmt          For                            For
       AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED 31ST DECEMBER 2018

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT FROM THE COMPANY'S 2018 OPERATING
       RESULTS

5.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       DIRECTOR WHO RETIRE BY ROTATION: MR. AMIT
       LOHIA

5.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR. ALOKE
       LOHIA

5.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR. SRI
       PRAKASH LOHIA

5.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MRS.
       SUCHITRA LOHIA

5.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY
       AHUJA

6.1    TO CONSIDER AND APPROVE THE INCREASE IN                   Mgmt          For                            For
       NUMBER OF THE BOARD OF DIRECTORS AND THE
       APPOINTMENT OF NEW DIRECTOR: MR. TEVIN
       VONGVANICH

6.2    TO CONSIDER AND APPROVE THE INCREASE IN                   Mgmt          For                            For
       NUMBER OF THE BOARD OF DIRECTORS AND THE
       APPOINTMENT OF NEW DIRECTOR: MR.
       YASHOVARDHAN LOHIA

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2019

8      TO CONSIDER AND APPOINT THE COMPANY'S                     Mgmt          For                            For
       AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR
       2019: KPMG PHOOMCHAI AUDIT LIMITED

9      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURES IN AN ADDITIONAL
       AMOUNT NOT EXCEEDING BAHT 75 BILLION

10     ANY OTHER BUSINESSES (IF ANY)                             Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                             Agenda Number:  710160160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  21-Nov-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/2018/0927/LTN20180927880.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0927/LTN20180927840.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1030/LTN20181030727.PDF

1      PROPOSAL ON THE ELECTION OF MR. ZHENG                     Mgmt          For                            For
       FUQING AS NON-EXECUTIVE DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2      PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN               Non-Voting
       AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

3      PROPOSAL ON THE ELECTION OF MR. NOUT                      Mgmt          For                            For
       WELLINK AS INDEPENDENT DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

4      PROPOSAL ON THE ELECTION OF MR. FRED ZULIU                Mgmt          For                            For
       HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA LIMITED

5      PROPOSAL ON THE ELECTION OF MR. QU QIANG AS               Mgmt          For                            For
       EXTERNAL SUPERVISOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

6      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO DIRECTORS FOR 2017

7      PROPOSAL ON THE PAYMENT PLAN OF                           Mgmt          For                            For
       REMUNERATION TO SUPERVISORS FOR 2017

8      PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL                 Mgmt          For                            For
       INSTRUMENTS

9      PROPOSAL ON THE GENERAL MANDATE TO ISSUE                  Mgmt          Against                        Against
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED

10.01  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
       OF PREFERENCE SHARES TO BE ISSUED

10.02  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       NUMBER OF PREFERENCE SHARES TO BE ISSUED
       AND ISSUE SIZE

10.03  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       METHOD OF ISSUANCE

10.04  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
       VALUE AND ISSUE PRICE

10.05  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       MATURITY

10.06  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       TARGET INVESTORS

10.07  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       LOCK-UP PERIOD

10.08  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF DISTRIBUTION OF DIVIDENDS

10.09  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF MANDATORY CONVERSION

10.10  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF CONDITIONAL REDEMPTION

10.11  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RESTRICTIONS ON VOTING RIGHTS

10.12  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RESTORATION OF VOTING RIGHTS

10.13  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
       OF DISTRIBUTION OF RESIDUAL ASSETS AND
       BASIS FOR LIQUIDATION

10.14  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RATING

10.15  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       SECURITY

10.16  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
       OF PROCEEDS FROM THE ISSUANCE OF THE
       DOMESTIC PREFERENCE SHARES

10.17  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       TRANSFER

10.18  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
       ISSUANCE

10.19  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
       VALIDITY PERIOD OF THE RESOLUTION IN
       RESPECT OF THE ISSUANCE OF THE DOMESTIC
       PREFERENCE SHARES

10.20  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
       APPLICATION AND APPROVAL PROCEDURES TO BE
       COMPLETED FOR THE ISSUANCE

10.21  PROPOSAL ON THE DOMESTIC PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       MATTERS RELATING TO AUTHORISATION

11.01  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
       OF PREFERENCE SHARES TO BE ISSUED

11.02  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       NUMBER OF PREFERENCE SHARES TO BE ISSUED
       AND ISSUE SIZE

11.03  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       METHOD OF ISSUANCE

11.04  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
       VALUE AND ISSUE PRICE

11.05  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       MATURITY

11.06  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       TARGET INVESTORS

11.07  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       LOCK-UP PERIOD

11.08  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF DISTRIBUTION OF DIVIDENDS

11.09  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF MANDATORY CONVERSION

11.10  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
       OF CONDITIONAL REDEMPTION

11.11  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RESTRICTIONS ON VOTING RIGHTS

11.12  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RESTORATION OF VOTING RIGHTS

11.13  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
       OF DISTRIBUTION OF RESIDUAL ASSETS AND
       BASIS FOR LIQUIDATION

11.14  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RATING

11.15  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       SECURITY

11.16  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
       OF PROCEEDS FROM THE ISSUANCE OF THE
       OFFSHORE PREFERENCE SHARES

11.17  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       TRANSFER

11.18  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC
       ISSUANCE

11.19  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
       VALIDITY PERIOD OF THE RESOLUTION IN
       RESPECT OF THE ISSUANCE OF THE OFFSHORE
       PREFERENCE SHARES

11.20  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
       APPLICATION AND APPROVAL PROCEDURES TO BE
       COMPLETED FOR THE ISSUANCE

11.21  PROPOSAL ON THE OFFSHORE PREFERENCE SHARE                 Mgmt          For                            For
       ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED. THE ITEMS TO BE
       INDIVIDUALLY APPROVED ARE AS FOLLOWS:
       MATTERS RELATING TO AUTHORISATION

12     PROPOSAL ON THE IMPACT ON DILUTION OF                     Mgmt          For                            For
       IMMEDIATE RETURNS OF THE ISSUANCE OF
       PREFERENCE SHARES AND THE REMEDIAL MEASURES
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

13     PROPOSAL ON FORMULATING THE SHAREHOLDER                   Mgmt          For                            For
       RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 990401 DUE TO RESOLUTION 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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  711105913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  20-May-2019
          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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1227/LTN20181227714.PDF,

1      PROPOSAL ON THE ELECTION OF MR. HU HAO AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

2      PROPOSAL ON THE ELECTION OF MR. TAN JIONG                 Mgmt          For                            For
       AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL ON THE
       ISSUANCE OF UNDATED ADDITIONAL TIER 1
       CAPITAL BONDS

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL ON THE
       ELECTION OF MR. CHEN SIQING AS EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210083 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD                                                 Agenda Number:  711286612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301703.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN201904301663.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0603/LTN201906032698.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0603/LTN201906032662.PDF

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2018 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
       2018 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
       2018 AUDITED ACCOUNTS

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2018 PROFIT DISTRIBUTION PLAN: CASH
       DIVIDEND OF RMB2.506 PER 10 SHARES

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FIXED ASSET INVESTMENT BUDGET FOR 2019

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ENGAGEMENT OF AUDITORS FOR 2019: KPMG
       HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS
       AND KPMG HUAZHEN LLP AS INTERNAL CONTROL
       AUDITORS

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. YANG SIU SHUN AS
       INDEPENDENT DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. ZHANG WEI AS SHAREHOLDER
       SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. SHEN BINGXI AS EXTERNAL
       SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL
       HUIJIN INVESTMENT LTD: TO CONSIDER AND
       APPROVE THE PROPOSAL ON THE ELECTION OF MR.
       LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203514 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   07 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 256312 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  709773027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ORDINARY RESOLUTION - INCREASE IN                         Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL TO ENABLE ISSUE OF
       BONUS SHARES

2      SPECIAL RESOLUTION - ALTERATION OF CLAUSE V               Mgmt          For                            For
       OF MEMORANDUM OF ASSOCIATION TO REFLECT THE
       INCREASE IN THE AUTHORIZED SHARE CAPITAL
       PROPOSED UNDER ITEM NO. 1 FOR THE ISSUE OF
       BONUS SHARES

3      ORDINARY RESOLUTION - APPROVAL FOR THE                    Mgmt          For                            For
       ISSUE OF BONUS SHARES

4      ORDINARY RESOLUTION - APPOINTMENT OF                      Mgmt          For                            For
       MICHAEL GIBBS AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  710512080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For                            For
       OF THE COMPANY

2      RE-APPOINTMENT OF KIRAN MAZUMDAR-SHAW AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD                                                                                 Agenda Number:  711219217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          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: FINAL DIVIDEND OF                Mgmt          For                            For
       INR 10.50 PER EQUITY SHARE

3      APPOINTMENT OF NANDAN M. NILEKANI AS A                    Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPROVAL OF THE INFOSYS EXPANDED STOCK                    Mgmt          For                            For
       OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN")
       AND GRANT OF STOCK INCENTIVES TO THE
       ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE
       2019 PLAN

5      APPROVAL OF THE INFOSYS EXPANDED STOCK                    Mgmt          For                            For
       OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN")
       AND GRANT OF STOCK INCENTIVES TO THE
       ELIGIBLE EMPLOYEES OF THE COMPANY'S
       SUBSIDIARIES UNDER THE 2019 PLAN

6      APPROVAL FOR SECONDARY ACQUISITION OF                     Mgmt          For                            For
       SHARES OF THE COMPANY BY THE INFOSYS
       EXPANDED STOCK OWNERSHIP TRUST FOR THE
       IMPLEMENTATION OF THE INFOSYS EXPANDED
       STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019
       PLAN")

7      APPROVAL OF GRANT OF STOCK INCENTIVES TO                  Mgmt          For                            For
       SALIL PAREKH, CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR (CEO & MD), UNDER THE
       INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM -
       2019 ("THE 2019 PLAN")

8      APPROVAL FOR CHANGING THE TERMS OF THE                    Mgmt          For                            For
       APPOINTMENT OF SALIL PAREKH, CHIEF
       EXECUTIVE OFFICER AND MANAGING DIRECTOR
       (CEO & MD)

9      APPROVAL OF GRANT OF STOCK INCENTIVES TO                  Mgmt          For                            For
       U.B. PRAVIN RAO, CHIEF OPERATING OFFICER
       (COO) AND WHOLE-TIME DIRECTOR, UNDER THE
       INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM -
       2019 ("THE 2019 PLAN")




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV                                                   Agenda Number:  710978529
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF APPROPRIATE, APPROVAL                Mgmt          For                            For
       OF THE DIRECTOR GENERAL'S REPORT PURSUANT
       TO ARTICLE 172 OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, ACCOMPANIED BY THE
       REPORT OF THE EXTERNAL OF THE AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018, AS WELL AS THE OPINION
       OF THE BOARD OF DIRECTORS ON THE CONTENTS
       OF THAT REPORT. PRESENTATION AND, IF
       APPROPRIATE, ADOPTION OF THE REPORT OF THE
       BOARD OF DIRECTORS REFERRED TO IN ARTICLE
       172, SECTION B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN E ACCOUNTING AND INFORMATION POLICIES
       AND CRITERIA FOLLOWED IN THE PREPARATION OF
       THE FINANCIAL, INFORMATION OF THE COMPANY.
       PRESENTATION AND, IF D ANY, APPROVAL OF THE
       COMPANY'S FINANCIAL WITH STATEMENTS AS OF
       DECEMBER 31, 2018, AND T APPLICATION OF THE
       RESULTS FOR THE YEAR. PRESENTATION AND, IF
       ANY, APPROVAL OF THE REPORT ON THE
       COMPLIANCE WITH THE FISCAL OBLIGATIONS BY
       THE COMPANY. PRESENTATION AND, IF ANY, THE
       Y DATE. APPROVAL OF THE ANNUAL REPORT ON
       THE ACTIVITIES CARRIED OUT BY AUDIT
       COMMITTEES AND CORPORATE PRACTICES.
       RESOLUTIONS

II     APPOINTMENT, WAIVER, REJECTION AND/OR                     Mgmt          For                            For
       RATIFICATION, OF THE MEMBERS OF THE BOARD
       OF DIRECTORS, OWNERS AND ALTERNATES, AND
       THE MEMBERS AND PRESIDENT OF AUDIT
       COMMITTEES AND CORPORATE PRACTICES.
       QUALIFICATION ON THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF
       THE LEY DEL MERCADO DE VALORES. RESOLUTIONS

III    REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       OWNERS AND ALTERNATES, AND THE SECRETARY OF
       THE COMPANY. RESOLUTIONS

IV     RESOLUTIONS ABOUT THE AMOUNT THAT CAN BE                  Mgmt          For                            For
       DESTINED IN THE PURCHASE OF OWN SHARES IN
       TERMS OF ARTICLE 56, FRACTION IV OF THE LEY
       DEL MERCADO DE VALORES. PRESENTATION OF THE
       REPORT ON THE POLITICS AND AGREEMENTS
       ADOPTED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, IN RELATION TO THE PURCHASE AND
       SELL OF SUCH SHARES. RESOLUTIONS

V      DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V.                                             Agenda Number:  710428839
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       RATIFICATION OF THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEES OF THE
       COMPANY. RESOLUTIONS

II     REVOCATION AND GRANTING OF POWERS.                        Mgmt          For                            For
       RESOLUTIONS

III    DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO.,LTD.                                                          Agenda Number:  710475054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF DIRECTORS                                       Mgmt          For                            For

2      CHANGE OF SUPERVISORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO.,LTD.                                                          Agenda Number:  711099425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204162 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      2018 FINANCIAL REPORT                                     Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY5.00000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2019 CAPITAL EXPENDITURE                                  Mgmt          For                            For

7      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES

8      ENTRUSTED WEALTH MANAGEMENT WITH                          Mgmt          For                            For
       TEMPORARILY IDLE FUNDS

9.1    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       ISSUING VOLUME

9.2    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       ISSUING TARGETS AND METHOD

9.3    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

9.4    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       PAR VALUE AND ISSUE PRICE

9.5    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       BOND DURATION

9.6    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

9.7    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       LISTING PLACE

9.8    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       THE VALID PERIOD OF THE RESOLUTION

9.9    PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       LEAD UNDERWRITER AND THE BOND TRUSTEE

9.10   PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

9.11   PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS:               Mgmt          For                            For
       AUTHORIZATION MATTERS TO THE BOARD OR ITS
       AUTHORIZED PERSONS REGARDING THE ISSUANCE

10     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING OFFERING OF H-SHARES

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INTERGLOBE AVIATION LIMITED                                                                 Agenda Number:  709748834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R97L111
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  INE646L01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED STANDALONE AND                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018

2      DECLARATION OF FINAL DIVIDEND OF RS. 6 PER                Mgmt          For                            For
       EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018

3      RE-APPOINTMENT OF MR. RAKESH GANGWAL (DIN                 Mgmt          Against                        Against
       03426679) AS A DIRECTOR OF THE COMPANY, WHO
       RETIRES BY ROTATION

4      APPROVAL FOR PAYMENT OF PROFIT RELATED                    Mgmt          For                            For
       COMMISSION TO THE INDEPENDENT DIRECTORS

5      APPROVAL FOR INCREASE IN THE BORROWING                    Mgmt          Against                        Against
       POWERS

6      APPROVAL FOR CREATION OF CHARGES AGAINST                  Mgmt          Against                        Against
       BORROWINGS

CMMT   17 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   17 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC                                               Agenda Number:  710575044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 19 APRIL 2018

4      CHAIRMAN'S REPORT                                         Mgmt          For                            For

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE                 Mgmt          For                            For
       2018 AUDITED FINANCIAL STATEMENTS

6      APPROVAL/RATIFICATION OF ACTS, CONTRACTS,                 Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          For                            For
       ESPIRITU (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          For                            For

14     APPOINTMENT OF EXTERNAL AUDITORS: (SGV AND                Mgmt          For                            For
       CO.)

15     OTHER MATTERS                                             Mgmt          Abstain                        For

16     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165717 DUE TO THERE IS A CHANGE
       IN SEQUENCE OF ELECTION OF DIRECTORS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVENTEC CORPORATION                                                                        Agenda Number:  711204014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4176F109
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002356003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS. PROPOSED CASH DIVIDEND
       :TWD 1.5 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETINGS

5      AMENDMENT TO THE REGULATIONS GOVERNING                    Mgmt          For                            For
       LOANING OF FUNDS

6      AMENDMENT TO THE REGULATIONS MAKING OF                    Mgmt          For                            For
       ENDORSEMENTS/GUARANTEES

7      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS

8      PROPOSAL FOR RELEASE THE PROHIBITION ON                   Mgmt          For                            For
       DIRECTORS CHEN, RUEY-LONG AND SHYU,
       JYUO-MIN FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC LIMITED                                                                            Agenda Number:  709804315
--------------------------------------------------------------------------------------------------------------------------
        Security:  S39081138
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  ZAE000081949
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 18                      Non-Voting
       PERTAINS TO INVESTEC PLC AND INVESTEC
       LIMITED

1      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

6      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

7      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

11     TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

14     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

15     TO ELECT PHILIP ALAN HOURQUEBIE AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

16     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, INCLUDING
       THE IMPLEMENTATION REPORT, (OTHER THAN THE
       PART CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MARCH 2018

17     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY CONTAINED IN
       THE DLC REMUNERATION REPORT

18     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THAT RESOLUTIONS O.19 TO O.24                 Non-Voting
       PERTAINS TO INVESTEC LIMITED

O.19   TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
       OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
       THE SOCIAL AND ETHICS COMMITTEE

O.20   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
       ENDED 30 SEPTEMBER 2017

O.21   TO SANCTION THE INTERIM DIVIDEND PAID ON                  Mgmt          For                            For
       THE SA DAS SHARE IN INVESTEC LIMITED FOR
       THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER
       2017

O.22   SUBJECT TO THE PASSING OF RESOLUTION NO 34,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2018

O.23   TO REAPPOINT ERNST & YOUNG INC. AS JOINT                  Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

O.24   TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF               Mgmt          For                            For
       INVESTEC LIMITED

CMMT   PLEASE NOTE THAT RESOLUTIONS O.25 TO O.27                 Non-Voting
       AND 28S.1 TO 31S.4 PERTAINS TO INVESTEC
       LIMITED

O.25   DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          For                            For
       THE UNISSUED ORDINARY SHARES

O.26   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES AND THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

O.27   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

28S.1  DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

29S.2  DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2               Mgmt          For                            For
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES, ANY OTHER REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES AND
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

30S.3  FINANCIAL ASSISTANCE                                      Mgmt          For                            For

31S.4  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS O.32, O.33,                  Non-Voting
       O.34 AND O.35 PERTAINS TO INVESTEC PLC

O.32   TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2018, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

O.33   TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
       30 SEPTEMBER 2017

O.34   SUBJECT TO THE PASSING OF RESOLUTION NO 22,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2018

O.35   TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          For                            For
       OF INVESTEC PLC AND TO AUTHORISE THE
       DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

CMMT   PLEASE NOTE THAT RESOLUTIONS S.36 PERTAINS                Non-Voting
       TO INVESTEC PLC

O.36   DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

O.37   DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

O.38   DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          For                            For
       SHARES

O.39   POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 968372 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 19. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IOI CORPORATION BHD                                                                         Agenda Number:  709962345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41763106
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S CONSTITUTION: DATO' LEE YEOW CHOR

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S CONSTITUTION: DATUK KAROWNAKARAN
       @ KARUNAKARAN A/L RAMASAMY

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S CONSTITUTION: MR CHEAH TEK KUANG

4      TO APPROVE DIRECTORS' FEES (EXCLUSIVE OF                  Mgmt          For                            For
       BOARD COMMITTEES' FEES) OF RM1,170,000 FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2019,
       AUDIT AND RISK MANAGEMENT COMMITTEE
       ("ARMC") FEES COMPRISING RM50,000 PAYABLE
       TO THE ARMC CHAIRMAN AND RM35,000 PAYABLE
       TO EACH ARMC MEMBER AND GOVERNANCE,
       NOMINATING AND REMUNERATION COMMITTEE
       ("GNRC") FEES COMPRISING RM30,000 PAYABLE
       TO THE GNRC CHAIRMAN AND RM20,000 PAYABLE
       TO EACH GNRC MEMBER, WITH PAYMENT OF ALL
       THE FEES TO BE MADE QUARTERLY IN ARREARS AT
       THE END OF EACH CALENDAR QUARTER

5      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
       TO RM350,000 FOR THE PERIOD FROM 26 OCTOBER
       2018 UNTIL THE NEXT ANNUAL GENERAL MEETING

6      TO RE-APPOINT MESSRS BDO, THE RETIRING                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2019 AND TO AUTHORISE THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 76 OF THE
       COMPANIES ACT 2016

8      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 IRB BRASIL RESSEGUROS SA                                                                    Agenda Number:  710544378
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5876C106
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO SET THE LIMIT OF THE ANNUAL GLOBAL                     Mgmt          Against                        Against
       COMPENSATION OF THE MANAGEMENT OF THE
       COMPANY, INCLUDING THE OFFICERS, DIRECTORS
       AND MEMBERS OF THE FISCAL COUNCIL, FOR THE
       PERIOD RANGING FROM APRIL 2019 TO MARCH
       2020

2      TO RESOLVE ON LONG TERM INCENTIVE PROGRAM                 Mgmt          For                            For
       WITH LOCKED SHARES FOR STATUTORY OFFICERS
       OF IRB BRASIL RE

CMMT   13 FEB 2019: 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   13 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IRB BRASIL RESSEGUROS SA                                                                    Agenda Number:  710595882
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5876C106
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE, DISCUSS AND VOTE THE AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018, THAT INCLUDE
       THE MANAGEMENT REPORT, THE INDEPENDENT
       AUDITORS OPINION AS WELL AS THE OPINION
       FROM THE AUDITING COMMITTEE, THE FISCAL
       COUNCIL AND THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO DECIDE ON THE PROPOSAL FOR THE                         Mgmt          For                            For
       ALLOCATION OF THE NET INCOME FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2018, INCLUDING THE
       PROPOSAL FOR RETAINING PART OF THE NET
       INCOME BASED ON CAPITAL BUDGET AND FOR THE
       DISTRIBUTION OF DIVIDENDS TO THE
       SHAREHOLDERS OF THE COMPANY

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE               Non-Voting
       IN FAVOR IN RESOLUTION 3 CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITY COMMON SHARES I.E. ON RESOLUTION
       10. THANK YOU

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
       OF THE BOARD OF DIRECTORS PER SLATE.
       INDICATION OF ALL MEMBERS TO COMPOSE THE
       SLATE. OTAVIO LADEIRA DE MEDEIROS,
       PRINCIPAL. CHARLES CARVALHO GUEDES,
       SUBSTITUTE. PEDRO DUARTE GUIMARAES,
       PRINCIPAL. LUIZA DAMASIO RIBEIRO DO
       ROSARIO, SUBSTITUTE. ALEXSANDRO BROEDEL
       LOPES, PRINCIPAL. OSVALDO DO NASCIMENTO
       SUBSTITUTE. VINICIUS JOSE DE ALMEIDA
       ALBERNAZ, PRINCIPAL. IVAN LUIZ GONTIJO
       JUNIOR, SUBSTITUTE. WERNER ROMERA SUFFERT,
       PRINCIPAL. RAFAEL AUGUSTO SPERENDIO,
       SUBSTITUTE. MARCOS BASTOS ROCHA, PRINCIPAL.
       JOSE OCTAVIO VIANELLO DE MELLO, SUBSTITUTE.
       ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO
       ROSADO FRANCA, SUBSTITUTE. MARIA ELENA
       BIDINO, PRINCIPAL. SHAREHOLDERS THAT VOTE
       IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

4      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.8. 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.
       OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL.
       CHARLES CARVALHO GUEDES, SUBSTITUTE

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PEDRO DUARTE GUIMARAES, PRINCIPAL. LUIZA
       DAMASIO RIBEIRO DO ROSARIO, SUBSTITUTE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALEXSANDRO BROEDEL LOPES, PRINCIPAL.
       OSVALDO DO NASCIMENTO SUBSTITUTE

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       VINICIUS JOSE DE ALMEIDA ALBERNAZ,
       PRINCIPAL. IVAN LUIZ GONTIJO JUNIOR,
       SUBSTITUTE

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WERNER ROMERA SUFFERT, PRINCIPAL. RAFAEL
       AUGUSTO SPERENDIO, SUBSTITUTE

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCOS BASTOS ROCHA, PRINCIPAL. JOSE
       OCTAVIO VIANELLO DE MELLO, SUBSTITUTE

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO
       ROSADO FRANCA, SUBSTITUTE

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARIA ELENA BIDINO, PRINCIPAL

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE               Non-Voting
       IN FAVOR ON RESOLUTION 7 CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITY COMMON SHARES I.E. ON RESOLUTION
       11. THANK YOU

7      ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Shr           Abstain
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. PEDRO
       BRAMONT, PRINCIPAL. PEDRO KIEFER BRAGA,
       SUBSTITUTE. LISCIO FABIO DE BRASIL CAMARGO,
       PRINCIPAL. PAULA BICUDO DE CASTRO
       MAGALHAES, SUBSTITUTE. REGINALDO JOSE
       CAMILO, PRINCIPAL. RODRIGO ANDRADE DE
       MORAIS, SUBSTITUTE. SHAREHOLDERS THAT VOTE
       IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITY
       COMMON SHARES

8      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

9      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

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE               Non-Voting
       IN FAVOR ON RESOLUTION 10 CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS I.E. ON RESOLUTION
       3. THANK YOU

10     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Shr           No vote
       OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
       HOLD SHARES WITH VOTING RIGHTS.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

CMMT   01 MAR 2019: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS THAT VOTE IN FAVOR ON
       RESOLUTION 11 CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS I.E. ON RESOLUTION 7. THANK
       YOU

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. GABRIELA SOARES
       PEDERCINI, PRINCIPAL. ALEXANDRE PEDERCINI
       ISSA, SUBSTITUTE. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164889 DUE TO RECEIPT OF
       ADDITIONAL NAMES UNDER RESOLUTION 7 AND
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 172019 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IRB-BRASIL RESSEGUROS S.A.                                                                  Agenda Number:  709869222
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5876C106
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AGGREGATE COMPENSATION OF A                Mgmt          Against                        Against
       SUPPLEMENTARY NATURE OF THE MANAGERS, FOR
       THE PERIOD FROM MAY 2018 TO MAY 2021, WITH
       THE SOLE AND EXCLUSIVE PURPOSE OF COVERING
       THE PROGRAM FOR OVERCOMING OF THE BYLAWS
       EXECUTIVES OF THE COMPANY, WHICH WAS
       APPROVED BY THE BOARD OF DIRECTORS ON JUNE
       29, 2018. THE AGGREGATE COMPENSATION OF A
       SUPPLEMENTARY NATURE THAT IS PROPOSED IS IN
       ADDITION TO THE AGGREGATE COMPENSATION OF
       THE MANAGERS THAT WAS APPROVED AT THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
       WAS HELD ON MARCH 14, 2018, WHICH HAD AS
       ITS PURPOSE TO COVER THE COMPENSATION OF
       THE EXECUTIVES DURING THE CYCLE FROM APRIL
       2018 TO MARCH 2019, AND WILL ALSO BE
       SUPPLEMENTARY TO THOSE THAT ARE APPROVED
       DURING THE CYCLES FROM APRIL 2019 TO MARCH
       2020 AND FROM APRIL 2020 TO MARCH 2021




--------------------------------------------------------------------------------------------------------------------------
 IRPC PUBLIC COMPANY LIMITED                                                                 Agenda Number:  710545483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177E119
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      STATEMENT OF THE CHAIRMAN                                 Mgmt          Abstain                        Against

2      ACKNOWLEDGE THE COMPANY'S 2018 OPERATING                  Mgmt          For                            For
       RESULTS AND APPROVE THE COMPANY'S 2018
       FINANCIAL STATEMENTS

3      APPROVE THE DIVIDEND PAYMENT OF THE                       Mgmt          For                            For
       COMPANY'S 2018 OPERATING RESULTS

4      APPOINT AN AUDITOR AND DETERMINE THE                      Mgmt          Against                        Against
       AUDITOR FEES FOR THE YEAR 2019: DELOITTE
       TOUCHE TOHMATSU JAIYOS AUDIT COMPANY
       LIMITED

5      APPROVE THE BOARD OF DIRECTORS'                           Mgmt          For                            For
       REMUNERATIONS FOR THE YEAR 2019

6.1    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: MR. KRIS IMSANG

6.2    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: MR. WORAWAT PITAYASIRI

6.3    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: AIR MARSHAL BOONSUIB PRASIT

6.4    ELECT / RE-ELECT THE DIRECTOR IN                          Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRING BY
       ROTATION: MS. SIRIWAN CHIERAPONG

7      ANY OTHER BUSINESS (IF ANY)                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ISKENDERUN DEMIR VE CELIK A.S.                                                              Agenda Number:  710588825
--------------------------------------------------------------------------------------------------------------------------
        Security:  M57340115
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  TREISDC00020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2018 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2018 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       & LOSS ACCOUNTS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2018

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2018

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE STATUS CHANGES IN THE
       RELEVANT ARTICLES OF THE COMPANY'S ARTICLES
       OF ASSOCIATION DUE TO THE FACT THAT THE
       COMPANY'S SHARES ARE TRADED IN YILDIZ PAZAR
       SINCE APRIL 19, 2018

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

10     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          Against                        Against
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

11     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          For                            For
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2019 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          Against                        Against
       AND RESOLVING OF THE COMPANY'S DONATIONS
       AND CONTRIBUTION POLICY

15     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE DONATIONS AND CONTRIBUTIONS MADE IN
       2018 AND SUBMISSION TO VOTING AND RESOLVING
       THE LIMIT OF DONATIONS TO BE MADE BETWEEN
       01.01.2019 - 31.12.2019

16     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE AMENDMENTS TO THE INTERNAL
       DIRECTIVE AMENDMENTS REGARDING THE WORKING
       PRINCIPLES AND PROCEDURES OF THE GENERAL
       ASSEMBLY OF ISKENDERUN DEMIR VE CELIK
       ANONIM SIRKETI

17     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Abstain                        Against
       COMPENSATION PRINCIPLES OF THE MEMBERS OF
       BOARD OF DIRECTORS, AND EXECUTIVES OF THE
       COMPANY

18     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Abstain                        Against
       COMPANY'S STAFF COMPENSATION POLICY

19     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Abstain                        Against
       COMPANY'S PUBLIC DISCLOSURE POLICY

20     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ITAU CORPBANCA                                                                              Agenda Number:  710659991
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R3QP103
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  CL0002262351
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND THE REPORT
       FROM THE OUTSIDE AUDITORS FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2018

2      TO VOTE IN REGARD TO THE DISTRIBUTION OF                  Mgmt          For                            For
       PROFIT AND PAYMENT OF DIVIDENDS

3      DESIGNATION OF THE OUTSIDE AUDITORS AND                   Mgmt          For                            For
       RISK RATING AGENCIES FOR THE 2019 FISCAL
       YEAR

4      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

5      DETERMINATION AND APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS, OF
       THE COMMITTEE OF DIRECTORS AND OF THE AUDIT
       COMMITTEE AND THE APPROVAL OF THE EXPENSE
       BUDGET FOR THEIR OPERATION

6      REPORT IN REGARD TO THE TRANSACTIONS THAT                 Mgmt          For                            For
       ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF
       LAW NUMBER 18,046, THE SHARE CORPORATIONS
       LAW

7      REPORT FROM THE COMMITTEE OF DIRECTORS AND                Mgmt          For                            For
       FROM THE AUDIT COMMITTEE

8      TO DEAL WITH THE OTHER MATTERS THAT ARE                   Mgmt          Against                        Against
       WITHIN THE JURISDICTION OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS, IN
       ACCORDANCE WITH THE LAW AND WITH THE BYLAWS
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA                                                                    Agenda Number:  710803621
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976

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

13     ELECTION OF THE FISCAL COUNCIL SEPARATELY,                Mgmt          For                            For
       PREFERRED. SEPARATE ELECTION OF A MEMBER OF
       THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. EDUARDO
       AZEVEDO DO VALLE, PRINCIPAL. DEBORA
       SANTILLE, SUBSTITUTE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10, 11, 13 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   09 APR 2019: PLEASE NOTE THAT BOARD DOES                  Non-Voting
       NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION.13. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING.

CMMT   09 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA                                                              Agenda Number:  710882514
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 12 ONLY. THANK YOU

12     SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Shr           For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS THE SHAREHOLDER
       MUST COMPLETE THIS FIELD SHOULD HE HAVE
       LEFT THE GENERAL ELECTION FIELD BLANK. .
       JOSE MARIA RABELO, ISAAC BERENSZTEJN




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  710872614
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE FINANCIAL STATEMENTS, THE                  Mgmt          For                            For
       ADMINISTRATORS ACCOUNTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2018

2      ALLOCATION FOR THE NET PROFIT FROM THE                    Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018

3      TO SET THE NUMBER OF 9 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4      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. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

6.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JEREMIAH
       ALPHONSUS OCALLAGHAN

6.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JOSE
       BATISTA SOBRINHO

6.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. AGUINALDO
       GOMES RAMOS FILHO

6.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. GILBERTO
       MEIRELLES XANDO BAPTISTA

6.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. WESLEY
       MENDONCA BATISTA FILHO

6.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. CLEDORVINO
       BELINI

6.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. JOSE
       GUIMARAES MONFORTE

6.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. MARCIO
       GUEDES PEREIRA JUNIOR

6.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       9. THE SHAREHOLDER CAN INDICATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. ALBA
       PETHENGILL

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JEREMIAH ALPHONSUS
       OCALLAGHAN

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE BATISTA SOBRINHO

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. AGUINALDO GOMES RAMOS
       FILHO

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GILBERTO MEIRELLES XANDO
       BAPTISTA

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WESLEY MENDONCA BATISTA
       FILHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CLEDORVINO BELINI

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCIO GUEDES PEREIRA
       JUNIOR

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALBA PETHENGILL

9      TO DELIBERATE PROPOSAL OF ADMINISTRATION TO               Mgmt          For                            For
       FIX THE NUMBER OF MEMBERS OF THE FISCAL
       COUNCIL FOR THE NEXT, OF WHICH 4 ARE
       EFFECTIVE AND 4 ARE SUBSTITUTES

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF FISCAL COUNCIL, PURSUANT TO
       ARTICLE 161 OF LAW 6,404 OF 1976

11.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 4 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. ADRIAN LIMA DA HORA,
       ANDRE ALCANTARA OCAMPOS

11.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 4 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. DEMETRIUS NICHELE MACEI,
       MARCOS GODOY BROGIATO

11.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          Against                        Against
       POSITIONS LIMIT TO BE COMPLETED, 4 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. JOSE PAULO DA SILVA
       FILHO, SANDRO DOMINGUES RAFFAI

11.4   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 4 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. MAURICIO WANDERLEY
       ESTANISLAU DA COSTA, FRANCISCO VICENTE
       SANTANA SILVA TELLES

12     TO DELIBERATE TO FIX THE TOTAL AMOUNT OF                  Mgmt          Against                        Against
       THE ANNUAL REMUNERATION OF THE
       ADMINISTRATORS AND MEMBERS OF THE FISCAL
       COUNCIL OF THE COMPANY, FOR THE 2019




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC                                                                      Agenda Number:  711122591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 28, 2018

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      ELECTION OF BOARD OF DIRECTOR: JOHN L.                    Mgmt          For                            For
       GOKONGWEI, JR

5      ELECTION OF BOARD OF DIRECTOR: JAMES L. GO                Mgmt          For                            For

6      ELECTION OF BOARD OF DIRECTOR: LANCE Y.                   Mgmt          For                            For
       GOKONGWEI

7      ELECTION OF BOARD OF DIRECTOR: LILY G.                    Mgmt          Against                        Against
       NGOCHUA

8      ELECTION OF BOARD OF DIRECTOR: PATRICK                    Mgmt          Against                        Against
       HENRY C. GO

9      ELECTION OF BOARD OF DIRECTOR: JOHNSON                    Mgmt          Against                        Against
       ROBERT G. GO, JR

10     ELECTION OF BOARD OF DIRECTOR: ROBINA                     Mgmt          Against                        Against
       GOKONGWEI PE

11     ELECTION OF BOARD OF DIRECTOR: CIRILO P.                  Mgmt          Against                        Against
       NOEL

12     ELECTION OF BOARD OF DIRECTOR: JOSE T.                    Mgmt          Against                        Against
       PARDO - INDEPENDENT DIRECTOR

13     ELECTION OF BOARD OF DIRECTOR: RENATO T. DE               Mgmt          For                            For
       GUZMAN - INDEPENDENT DIRECTOR

14     ELECTION OF BOARD OF DIRECTOR: ANTONIO L.                 Mgmt          Against                        Against
       GO - INDEPENDENT DIRECTOR

15     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          Against                        Against

16     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

17     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212079 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




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  709914976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0905/LTN20180905916.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0905/LTN20180905896.pdf

1      TO APPROVE THE AMENDMENT OF ARTICLE 12.1 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

2.01   RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: TO
       APPOINT MR. SUN XIBIN AS AN EXECUTIVE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY AND TO APPROVE
       THE SIGNING OF AN EXECUTIVE DIRECTOR
       SERVICE CONTRACT BETWEEN THE COMPANY AND
       MR. SUN, WITH A TERM COMMENCING FROM THE
       DATE OF THE 2018 SECOND EXTRAORDINARY
       GENERAL MEETING AND EXPIRING ON THE DATE OF
       THE 2020 ANNUAL GENERAL MEETING

3.01   RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR: TO
       APPOINT MR. LIU XIAOXING AS AN INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE NINTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY
       AND TO APPROVE THE SIGNING OF AN
       NON-EXECUTIVE DIRECTOR SERVICE CONTRACT
       BETWEEN THE COMPANY AND MR. LIU, WITH A
       TERM COMMENCING FROM THE DATE OF THE 2018
       SECOND EXTRAORDINARY GENERAL MEETING AND
       EXPIRING ON THE DATE OF THE 2020 ANNUAL
       GENERAL MEETING WITH AN ANNUAL REMUNERATION
       OF RMB90,000 (AFTER-TAX)




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  711053809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252009.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252053.PDF

1      TO APPROVE THE WORK REPORT OF THE BOARD OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE WORK REPORT OF THE                         Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE AUDIT REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

4      TO APPROVE THE FINAL ACCOUNTING REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2018

5      TO APPROVE THE FINANCIAL BUDGET REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2019

6      TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION               Mgmt          For                            For
       PROPOSAL OF THE COMPANY FOR 2018: THE
       COMPANY PROPOSED TO DISTRIBUTE FINAL
       DIVIDENDS OF RMB0.46 PER SHARE (TAX
       INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS

7      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
       OF THE FINANCIAL REPORT AND INTERNAL
       AUDITORS FOR THE YEAR 2019 AT A
       REMUNERATION OF RMB3,200,000 PER YEAR

8      TO APPROVE THE REGISTRATION AND ISSUANCE OF               Mgmt          For                            For
       ULTRA-SHORT-TERM NOTES OF UP TO RMB5
       BILLION BY THE COMPANY WITHIN ONE YEAR
       COMMENCING FROM THE DATE OF APPROVAL AT THE
       ANNUAL GENERAL MEETING AND THE REGISTRATION
       EFFECTIVE PERIOD ON A ROLLING BASIS AND TO
       AUTHORIZE MR. SUN XIBIN, A DIRECTOR OF THE
       COMPANY, TO DEAL WITH THE SUBSEQUENT
       RELATED MATTERS SUCH AS THE EXECUTION OF
       CONTRACT AND THE APPROVAL OF FUND
       APPROPRIATION, ETC




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY COMPANY LIMITED                                                          Agenda Number:  709708284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0703/LTN201807032413.PDF,

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO APPROVE CERTAIN AMENDMENTS OF ARTICLES                 Mgmt          Against                        Against
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  711094437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293298.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293382.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD (THE "BOARD") OF DIRECTORS (THE
       "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
       OF 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR OF
       2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY FOR THE YEAR OF 2018

4      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2018

5      TO APPOINT ERNST & YOUNG HUA MING LLP AND                 Mgmt          For                            For
       ERNST & YOUNG AS THE DOMESTIC AND OVERSEAS
       AUDITORS OF THE COMPANY RESPECTIVELY FOR
       THE YEAR 2019, AND TO AUTHORIZE ANY ONE
       EXECUTIVE DIRECTOR TO DETERMINE THEIR
       REMUNERATIONS AT HIS DISCRETION IN
       ACCORDANCE WITH THEIR AMOUNT OF WORK AND TO
       ENTER INTO THE SERVICE AGREEMENTS AND OTHER
       RELATED DOCUMENTS WITH ERNST & YOUNG HUA
       MING LLP AND ERNST & YOUNG

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED PROVISION OF GUARANTEE OF A
       TOTAL AMOUNT NOT EXCEEDING USD 1.8 BILLION
       BY THE COMPANY TO ITS WHOLLY-OWNED
       SUBSIDIARIES JIANGXI COPPER HONG KONG
       COMPANY LIMITED AND JIANGXI COPPER (HONG
       KONG) INVESTMENT COMPANY LIMITED, FOR THE
       APPLICATION TO FINANCIAL INSTITUTIONS
       (INCLUDING FINANCIAL INSTITUTIONS AND
       FACTORING COMPANIES) FOR COMPREHENSIVE
       CREDIT FACILITIES

7      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO EXERCISE
       ALL POWERS OF THE COMPANY TO REPURCHASE NO
       MORE THAN 10% OF THE TOTAL NUMBER OF H
       SHARES OF THE COMPANY IN ISSUE ON THE DATE
       OF PASSING OF THIS RESOLUTION

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "ARTICLES") (DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 30 APRIL 2019) AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS
       TO THE ARTICLES AS HE CONSIDERS NECESSARY
       OR OTHERWISE APPROPRIATE IN CONNECTION WITH
       THE PROPOSED AMENDMENTS TO THE ARTICLES OR
       AS MAY BE REQUIRED BY THE RELEVANT
       REGULATORY AUTHORITIES, AND TO DEAL WITH ON
       BEHALF OF THE COMPANY THE RELEVANT FILING,
       AMENDMENTS AND REGISTRATION (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  711104315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293390.PDF &
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293344.PDF

1      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       OF THE COMPANY TO EXERCISE ALL POWERS OF
       THE COMPANY TO REPURCHASE NO MORE THAN 10%
       OF THE TOTAL NUMBER OF H SHARES OF THE
       COMPANY IN ISSUE ON THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER COMPANY LIMITED                                                              Agenda Number:  710259513
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1129/LTN20181129895.PDF,

1      TO CONSIDER AND APPROVE MR. WU YUNENG'S                   Mgmt          For                            For
       CESSATION TO ACT AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY (THE "DIRECTOR") WITH EFFECT
       FROM THE DATE ON WHICH THIS RESOLUTION IS
       PASSED AND TO AUTHORISE ANY ONE EXECUTIVE
       DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

2      TO CONSIDER AND APPROVE MR. WU JINXING                    Mgmt          For                            For
       CESSATION TO ACT AS AN EXECUTIVE DIRECTOR
       WITH EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED AND TO AUTHORISE ANY
       ONE EXECUTIVE DIRECTOR TO SIGN ALL
       DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YU TONG AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE EXPIRATION
       OF THE TERM OF THE EIGHTH SESSION OF THE
       BOARD OF DIRECTORS (THE "BOARD") AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO A SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH MR. YU TONG ON AND SUBJECT TO SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU XINGWEN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR TO HOLD OFFICE FROM
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       UNTIL THE EXPIRATION OF THE TERM OF THE
       EIGHTH SESSION OF THE BOARD AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO A SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH MR. ZHU XINGWEN ON AND SUBJECT TO SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

5      TO CONSIDER AND APPROVE THE CHANGE IN USE                 Mgmt          For                            For
       OF THE REMAINING BALANCE OF THE SPECIAL
       ACCOUNT FOR THE PROCEEDS RAISED OF THE
       COMPANY FROM THE EXERCISE OF THE WARRANTS
       "JCC CWB1" INTO PERMANENT WORKING CAPITAL
       REPLENISHMENT OF THE COMPANY (DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 30 NOVEMBER 2018 (THE
       "CIRCULAR") ) AND TO AUTHORISE ANY ONE
       EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS,
       AGREEMENTS AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "ARTICLES") (DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR) AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS
       TO THE ARTICLES AS HE CONSIDERS NECESSARY
       OR OTHERWISE APPROPRIATE IN CONNECTION WITH
       THE PROPOSED AMENDMENTS TO THE ARTICLES OR
       AS MAY BE REQUIRED BY THE RELEVANT
       REGULATORY AUTHORITIES, AND TO DEAL WITH ON
       BEHALF OF THE COMPANY THE RELEVANT FILING,
       AMENDMENTS AND REGISTRATION (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER COMPANY LIMITED                                                              Agenda Number:  710494561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0201/ltn201902012667.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0201/ltn201902012770.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHENG GAOQING AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY (THE "DIRECTOR") TO HOLD
       OFFICE FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE DATE ON
       WHICH THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR THE YEAR 2020 BEING HELD AND TO
       AUTHORISE THE BOARD OF DIRECTORS (THE
       "BOARD") TO DETERMINE HIS REMUNERATION AND
       ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A
       SERVICE CONTRACT OR LETTER OF APPOINTMENT
       ON BEHALF OF THE COMPANY WITH MR. ZHENG
       GAOQING ON AND SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS




--------------------------------------------------------------------------------------------------------------------------
 JIAYUAN INTERNATIONAL GROUP LTD                                                             Agenda Number:  710387223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5139G100
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2019
          Ticker:
            ISIN:  KYG5139G1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1224/LTN20181224755.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1224/LTN20181224751.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND THE TRANSACTIONS,
       INCLUDING BUT NOT LIMITED TO THE GRANT OF
       THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE
       50,180,189 CONSIDERATION SHARES, AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE
       DIRECTOR AND THE SECRETARY OF THE COMPANY,
       IN THE CASE OF EXECUTION OF DOCUMENTS UNDER
       SEAL) TO EXECUTE ALL SUCH OTHER DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AND TO DO ALL
       SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE IMPLEMENTATION THEREOF INCLUDING THE
       AFFIXING OF SEAL THEREON




--------------------------------------------------------------------------------------------------------------------------
 JIAYUAN INTERNATIONAL GROUP LTD                                                             Agenda Number:  711099867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5139G100
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  KYG5139G1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292555.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292573.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HK11 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018, THE FINAL DIVIDEND BE
       SATISFIED IN THE FORM OF AN ALLOTMENT OF
       SCRIP SHARES, AND SHAREHOLDERS OF THE
       COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH

3.A.I  TO RE-ELECT MR. ZHANG YI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. WANG JIANFENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. SHEN XIAODONG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT DR. CHEUNG WAI BUN, CHARLES, JP               Mgmt          Against                        Against
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. GU YUNCHANG AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY UNDER THE ORDINARY RESOLUTION NO. 5
       BY THE AGGREGATE NUMBER OF THE SHARES
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       ORDINARY RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LIMITED                                                                Agenda Number:  709920044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT (A) AUDITED                         Mgmt          Against                        Against
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR FINANCIAL YEAR ENDED MARCH 31,
       2018 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS' THEREON; AND (B)
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 AND THE REPORT OF AUDITORS'
       THEREON

2      TO APPOINT MR. DINESH KUMAR SARAOGI (DIN:                 Mgmt          For                            For
       06426609), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR (ES)
       RE-APPOINTMENT AS A DIRECTOR

3      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2019

4      TO APPROVE THE ISSUANCE OF FURTHER                        Mgmt          Against                        Against
       SECURITIES

5      TO APPROVE THE ISSUANCE OF NON-CONVERTIBLE                Mgmt          For                            For
       DEBENTURES

6      TO APPROVE JINDAL STEEL & POWER LIMITED                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE SCHEME -2018 ("JSPL
       ESPS 2018 OR SCHEME") AND ISSUE OF SHARES
       TO THE EMPLOYEES OF THE COMPANY UNDER JSPL
       ESPS 2018

7      TO APPROVE ISSUANCE OF SHARES TO THE                      Mgmt          For                            For
       EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE
       COMPANY UNDER JSPL ESPS 2018

8      TO CONSIDER, RATIFY AND APPROVE THE                       Mgmt          Against                        Against
       REMUNERATION AND WAIVER OF RECOVERY OF
       EXCESS REMUNERATION PAID TO MR. NAVEEN
       JINDAL, WHOLETIME DIRECTOR DESIGNATED AS
       THE CHAIRMAN OF THE COMPANY

9      TO CONSIDER AND APPROVE THE HOLDING OF                    Mgmt          Against                        Against
       OFFICE OR PLACE OF PROFIT/EMPLOYMENT IN THE
       COMPANY

10     TO CONSIDER AND APPROVE THE AMENDMENT IN                  Mgmt          Against                        Against
       TERMS AND CONDITIONS OF APPOINTMENT OF MR.
       RAJEEV RUPENDRA BHADAURIA, WHOLETIME
       DIRECTOR OF THE COMPANY

11     TO CONSIDER AND APPROVE THE AMENDMENT IN                  Mgmt          Against                        Against
       TERMS AND CONDITIONS OF APPOINTMENT OF MR.
       DINESH KUMAR SARAOGI, WHOLETIME DIRECTOR OF
       THE COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  711267268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250592 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          For                            For

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          For                            For
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING

4      MANAGEMENTS REPORT                                        Mgmt          For                            For

5      APPROVAL OF THE 2018 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE CORPORATION

7      ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG               Mgmt          For                            For

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          For                            For

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          For                            For

13     ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE               Mgmt          For                            For
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V. JACOB                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS: (SYCIP                  Mgmt          For                            For
       GORRES VELAYO AND CO)

17     RATIFICATION OF AMENDMENTS TO THE SENIOR                  Mgmt          For                            For
       MANAGEMENT STOCK OPTION AND INCENTIVE PLAN

18     OTHER MATTERS                                             Mgmt          Against                        Against

19     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JSE LIMITED                                                                                 Agenda Number:  710915577
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4254A102
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ZAE000079711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT DR SURESH KANA AS A DIRECTOR                  Mgmt          For                            For

O.2.1  TO ELECT MR BEN KRUGER AS A DIRECTOR                      Mgmt          For                            For

O.2.2  TO ELECT MS FATIMA DANIELS AS A DIRECTOR                  Mgmt          For                            For

O.2.3  TO ELECT MS FAITH KHANYILE AS A DIRECTOR                  Mgmt          For                            For

O.2.4  TO ELECT MS ZARINA BASSA AS A DIRECTOR                    Mgmt          For                            For

O.3.1  TO RE-ELECT MS NONKULULEKO NYEMBEZI AS A                  Mgmt          For                            For
       DIRECTOR FOR THE ENSUING YEAR

O.3.2  TO RE-ELECT MR DAVID LAWRENCE AS A DIRECTOR               Mgmt          For                            For
       FOR THE ENSUING YEAR

O.4.1  TO REAPPOINT ERNST & YOUNG INC AS THE                     Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       ENSUING YEAR

O.4.2  TO REAPPOINT MR I AKOODIE AS THE DESIGNATED               Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR

O.5.1  TO REAPPOINT DR SURESH KANA TO SERVE AS A                 Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE GROUP AUDIT
       COMMITTEE

O.5.2  TO REAPPOINT MS FATIMA DANIELS TO SERVE AS                Mgmt          For                            For
       A MEMBER OF THE GROUP AUDIT COMMITTEE

O.5.3  TO APPOINT MS FAITH KHANYILE TO SERVE AS A                Mgmt          For                            For
       MEMBER OF THE GROUP AUDIT COMMITTEE

O.5.4  TO APPOINT MS ZARINA BASSA TO SERVE AS A                  Mgmt          For                            For
       MEMBER OF THE GROUP AUDIT COMMITTEE

O.6    AUTHORISATION FOR A DIRECTOR OR GROUP                     Mgmt          For                            For
       COMPANY SECRETARY OF THE COMPANY TO
       IMPLEMENT RESOLUTIONS

NB.7   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE COMPANY

NB.8   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       IMPLEMENTATION REPORT AS SET OUT IN THE
       REMUNERATION REPORT OF THE COMPANY

9.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

10S.2  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED OR INTER-RELATED ENTITIES IN TERMS
       OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

11S.3  NON-EXECUTIVE DIRECTORS' EMOLUMENTS FOR                   Mgmt          For                            For
       2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 173405 DUE TO SPLITTING OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LIMITED                                                                           Agenda Number:  709688634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS) FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE 10% CUMULATIVE                 Mgmt          For                            For
       REDEEMABLE PREFERENCE SHARES OF THE COMPANY
       FOR THE FINANCIAL YEAR 2017-18

3      TO DECLARE CUMULATIVE DIVIDEND ON THE 0.01                Mgmt          For                            For
       % CUMULATIVE REDEEMABLE PREFERENCE SHARES
       OF THE COMPANY STARTING OCTOBER 1, 2002,
       WHICH SHALL BECOME DUE AND PAYABLE FROM
       JUNE 15, 2018, UNTIL THE REDEMPTION OF THE
       SAID PREFERENCE SHARES

4      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2017-18

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       SESHAGIRI RAO M.V.S (DIN 00029136), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF INR 15 LAKHS (RUPEES
       FIFTEEN LAKHS ONLY) PLUS TAXES AS
       APPLICABLE AND REIMBURSEMENT OF ACTUAL
       TRAVEL AND OUT OF POCKET EXPENSES, TO BE
       PAID TO M/S. SHOME & BANERJEE (ICWAI
       REGISTRATION NO.000001), COST AUDITORS OF
       THE COMPANY, FOR THE FINANCIAL YEAR
       2018-19, AS APPROVED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, BE AND IS HEREBY
       RATIFIED

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (THE "ACT") AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), AND
       REGULATION 16 (B) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, DR.(MRS) PUNITA KUMAR
       SINHA (DIN: 05229262), WHO WAS APPOINTED AS
       A DIRECTOR OF THE COMPANY IN THE CATEGORY
       OF INDEPENDENT DIRECTOR, AND WHO HOLDS
       OFFICE UP TO THE CONCLUSION OF THE 24TH
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING UNDER SECTION 160 OF
       THE ACT FROM A MEMBER SIGNIFYING HIS
       INTENTION TO PROPOSE HER CANDIDATURE FOR
       THE OFFICE OF DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       IN THE CATEGORY OF INDEPENDENT DIRECTOR,
       FOR A TERM UPTO JULY 23, 2023 OR UPTO THE
       CONCLUSION OF THE 29TH ANNUAL GENERAL
       MEETING OF THE COMPANY IN THE CALENDAR YEAR
       2023, WHICHEVER IS EARLIER

8      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 23RD
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JUNE 29, 2017 AND PURSUANT TO THE
       PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), AND SUBJECT
       TO APPLICABLE REGULATIONS, RULES AND
       GUIDELINES PRESCRIBED BY THE SECURITIES AND
       EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, THE CONSENT OF THE MEMBERS
       BE AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR MAKING
       OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
       SECURED/ UNSECURED REDEEMABLE
       NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
       TRANCHES, AGGREGATING UP TO INR 10,000
       CRORES (RUPEES TEN THOUSAND CRORES ONLY)
       DURING THE FINANCIAL YEAR 2018-19, ON
       PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY, FROM TIME TO TIME, DETERMINE
       AND CONSIDER PROPER AND MOST BENEFICIAL TO
       THE COMPANY INCLUDING AS TO WHEN THE SAID
       DEBENTURES BE ISSUED, THE CONSIDERATION FOR
       THE ISSUE, UTILISATION OF THE ISSUE
       PROCEEDS AND ALL MATTERS CONNECTED WITH OR
       INCIDENTAL THERETO. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
       PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
       OR ANY OF THE POWERS HEREIN CONFERRED TO
       ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
       MORE DIRECTORS OF THE COMPANY

9      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 23RD
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JUNE 29, 2017 AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
       ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), READ
       WITH THE RULES MADE THEREUNDER, THE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (ISSUE OF CAPITAL AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
       AS AMENDED FROM TIME TO TIME (HEREINAFTER
       REFERRED TO AS THE "SEBI REGULATIONS"), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008, THE PROVISIONS OF THE
       FOREIGN EXCHANGE MANAGEMENT ACT, 1999
       (FEMA), THE FOREIGN EXCHANGE MANAGEMENT
       (TRANSFER OR ISSUE OF SECURITY BY A PERSON
       RESIDENT OUTSIDE INDIA) REGULATIONS, 2017,
       AND SUCH OTHER APPLICABLE STATUTES,
       NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
       REGULATIONS, AND GUIDELINES (INCLUDING ANY
       AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
       ISSUED BY THE GOVERNMENT OF INDIA (THE
       "GOI"), THE MINISTRY OF CORPORATE AFFAIRS
       (THE "MCA"), THE RESERVE BANK OF INDIA (THE
       "RBI"), THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (THE "SEBI"), STOCK EXCHANGES AND
       ANY OTHER APPROPRIATE AUTHORITIES,
       INSTITUTIONS OR BODIES, AS MAY BE
       APPLICABLE, AND THE ENABLING PROVISIONS OF
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       AND THE MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       SUBJECT TO ALL SUCH APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS, IF ANY, OF THE
       GOI, RBI, SEBI, STOCK EXCHANGES AND ANY
       OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS
       OR BODIES, AS MAY BE NECESSARY OR
       DESIRABLE, AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY ANY OF THEM WHILE GRANTING ANY
       SUCH CONSENTS, PERMISSIONS, APPROVALS
       AND/OR SANCTIONS (HEREINAFTER SINGLY OR
       COLLECTIVELY REFERRED TO AS "THE REQUISITE
       APPROVALS") WHICH MAY BE AGREED TO BY THE
       BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
       HEREAFTER CONSTITUTED BY THE BOARD IN THIS
       BEHALF), THE BOARD BE AND IS HEREBY
       AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
       CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
       MORE TRANCHES: I. NON-CONVERTIBLE
       DEBENTURES WITH WARRANTS WHICH ARE
       CONVERTIBLE INTO OR EXCHANGEABLE WITH
       EQUITY SHARES OF THE COMPANY OF FACE VALUE
       OF INR 1 EACH (THE "EQUITY SHARES") AT A
       LATER DATE, FOR AN AMOUNT NOT EXCEEDING INR
       4,000 CRORES (RUPEES FOUR THOUSAND CRORES
       ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE
       DECIDED BY THE BOARD; AND/OR II. EQUITY
       SHARES AND/OR FULLY CONVERTIBLE
       DEBENTURES/PARTLY CONVERTIBLE DEBENTURES /
       OPTIONALLY CONVERTIBLE DEBENTURES OR ANY
       OTHER CONVERTIBLE SECURITIES (OTHER THAN
       WARRANTS) FOR AN AMOUNT NOT EXCEEDING INR
       4,000 CRORES (RUPEES FOUR THOUSAND CRORES
       ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE
       DECIDED BY THE BOARD (HEREINAFTER
       COLLECTIVELY REFERRED TO AS THE "SPECIFIED
       SECURITIES") TO QUALIFIED INSTITUTIONAL
       BUYERS (AS DEFINED IN THE SEBI REGULATIONS)
       ("QIBS") BY WAY OF A QUALIFIED INSTITUTIONS
       PLACEMENT ("QIP"), WHETHER OR NOT THEY ARE
       MEMBERS OF THE COMPANY, AS PROVIDED UNDER
       CHAPTER VIII OF THE SEBI REGULATIONS, AT A
       PRICE TO BE DETERMINED AT THE SOLE
       DISCRETION OF THE BOARD, WHICH PRICE SHALL
       NOT BE LESS THAN THE PRICE DETERMINED IN
       ACCORDANCE WITH THE PRICING FORMULA
       STIPULATED UNDER CHAPTER VIII OF THE SEBI
       REGULATIONS ("FLOOR PRICE"), PROVIDED
       HOWEVER THAT THE BOARD MAY, IN ACCORDANCE
       WITH APPLICABLE LAW, OFFER A DISCOUNT OF
       NOT MORE THAN 5% (FIVE PER CENT) OR SUCH
       PERCENTAGE AS PERMITTED UNDER APPLICABLE
       LAW, ON THE FLOOR PRICE. RESOLVED FURTHER
       THAT THE SPECIFIED SECURITIES SHALL BE
       ALLOTTED AS FULLY PAID-UP, SUBJECT TO
       ALLOTTEES HAVING THE OPTION TO PAY EITHER
       FULL OR PART CONSIDERATION FOR WARRANTS,
       WITH THE BALANCE CONSIDERATION BEING
       PAYABLE AT OR BY THE TIME OF EXERCISE OF
       SUCH WARRANTS IN ACCORDANCE WITH APPLICABLE
       LAW, PROVIDED HOWEVER THAT THE TENURE OF
       ANY CONVERTIBLE OR EXCHANGEABLE SECURITIES
       SHALL NOT EXCEED 60 (SIXTY) MONTHS FROM THE
       DATE OF ALLOTMENT OR SUCH OTHER TIME
       PRESCRIBED UNDER APPLICABLE LAW. RESOLVED
       FURTHER THAT THE ALLOTMENT SHALL BE
       COMPLETED WITHIN 12 MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION APPROVING THE
       QIP OR SUCH OTHER TIME AS MAY BE PERMITTED
       UNDER THE SEBI REGULATIONS AND THE
       AGGREGATE OF ALL QIPS MADE BY THE COMPANY
       IN THE SAME FINANCIAL YEAR SHALL NOT EXCEED
       FIVE TIMES THE NET WORTH OF THE COMPANY AS
       PER THE AUDITED BALANCE SHEET OF THE
       PREVIOUS FINANCIAL YEAR OR SUCH OTHER LIMIT
       PRESCRIBED UNDER APPLICABLE LAW. RESOLVED
       FURTHER THAT THE QIP SHALL BE MADE ONLY TO
       "QIBS" WHO ARE ELIGIBLE UNDER THE EXTANT
       FOREIGN EXCHANGE REGULATIONS ISSUED BY THE
       RBI AND THE FOREIGN DIRECT INVESTMENT
       POLICY ISSUED BY THE DEPARTMENT OF
       INDUSTRIAL POLICY AND PROMOTION AND OTHER
       APPLICABLE LAWS, TO SUBSCRIBE TO SUCH
       SPECIFIED SECURITIES. RESOLVED FURTHER THAT
       THE RELEVANT DATE FOR THE PURPOSE OF
       ARRIVING AT THE AFORESAID MINIMUM ISSUE
       PRICE OF THE SPECIFIED SECURITIES SHALL BE
       - IN CASE OF ALLOTMENT OF EQUITY SHARES,
       THE DATE OF THE MEETING IN WHICH THE BOARD
       OR A COMMITTEE OF THE BOARD DECIDES TO OPEN
       THE PROPOSED ISSUE. IN CASE OF ALLOTMENT OF
       ELIGIBLE CONVERTIBLE SECURITIES; I. EITHER
       THE DATE OF THE MEETING IN WHICH THE BOARD
       OR A COMMITTEE OF THE BOARD DECIDES TO OPEN
       THE ISSUE OF SUCH CONVERTIBLE SECURITIES;
       OR II. THE DATE ON WHICH THE HOLDERS OF
       SUCH CONVERTIBLE SECURITIES BECOME ENTITLED
       TO APPLY FOR THE EQUITY SHARES, AS MAY BE
       DETERMINED BY THE BOARD. RESOLVED FURTHER
       THAT: I. THE SPECIFIED SECURITIES TO BE SO
       CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
       BE SUBJECT TO THE PROVISIONS OF THE
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY; II. THE EQUITY
       SHARES THAT MAY BE ISSUED AND ALLOTTED
       THROUGH THE QUALIFIED INSTITUTIONS
       PLACEMENT OR ON CONVERSION OF THE SPECIFIED
       SECURITIES ISSUED THROUGH THE QUALIFIED
       INSTITUTIONS PLACEMENT AS AFORESAID, SHALL
       RANK PARI PASSU WITH THE THEN EXISTING
       EQUITY SHARES OF THE COMPANY IN ALL
       RESPECTS INCLUDING DIVIDEND; AND III. THE
       NUMBER AND/OR CONVERSION PRICE IN RELATION
       TO EQUITY SHARES THAT MAY BE ISSUED AND
       ALLOTTED ON CONVERSION OF THE SPECIFIED
       SECURITIES THAT MAY BE ISSUED THROUGH THE
       QIP SHALL BE APPROPRIATELY ADJUSTED IN
       ACCORDANCE WITH THE SEBI REGULATIONS FOR
       CORPORATE ACTIONS SUCH AS BONUS ISSUE,
       RIGHTS ISSUE, SPLIT AND CONSOLIDATION OF
       SHARE CAPITAL, MERGER, DEMERGER, TRANSFER
       OF UNDERTAKING, SALE OF DIVISION OR ANY
       SUCH CAPITAL OR CORPORATE RESTRUCTURING.
       RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
       THE GENERALITY OF THE ABOVE, THE AFORESAID
       SPECIFIED SECURITIES MAY HAVE SUCH FEATURES
       AND ATTRIBUTES OR ANY TERMS OR COMBINATION
       OF TERMS THAT PROVIDE FOR THE TRADABILITY
       AND FREE TRANSFERABILITY THEREOF IN
       ACCORDANCE WITH THE PREVAILING PRACTICES IN
       THE CAPITAL MARKETS AND APPLICABLE LAW AND
       THE BOARD, SUBJECT TO APPLICABLE LAWS,
       REGULATIONS AND GUIDELINES, BE AND IS
       HEREBY AUTHORISED TO DISPOSE OFF SUCH
       SPECIFIED SECURITIES THAT ARE NOT
       SUBSCRIBED, IN SUCH MANNER AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM FIT. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE REQUIRED IN
       FURTHERANCE OF, OR IN RELATION TO, OR
       ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT
       OF SPECIFIED SECURITIES OR FOR THE PURPOSE
       OF GIVING EFFECT TO THIS RESOLUTION,
       INCLUDING BUT NOT LIMITED TO FINALISATION
       AND APPROVAL OF THE PRELIMINARY AS WELL AS
       FINAL OFFER DOCUMENT(S), DETERMINING THE
       FORM, MANNER AND TIMING OF THE ISSUE,
       INCLUDING THE INVESTORS TO WHOM THE
       SPECIFIED SECURITIES ARE TO BE ISSUED AND
       ALLOTTED, THE NUMBER OF SPECIFIED
       SECURITIES TO BE ALLOTTED, FLOOR PRICE
       (INCLUDING GIVING OF ANY DISCOUNT AS
       PERMITTED UNDER SEBI REGULATIONS), FACE
       VALUE, PREMIUM AMOUNT ON ISSUE/ CONVERSION
       OF SPECIFIED SECURITIES, IF ANY, RATE OF
       INTEREST, EXECUTION OF VARIOUS AGREEMENTS/
       DEEDS/ DOCUMENTS/ UNDERTAKINGS, CREATION OF
       MORTGAGE / CHARGE / ENCUMBRANCE IN ADDITION
       TO THE EXISTING MORTGAGES, CHARGES AND
       HYPOTHECATION BY THE COMPANY AS MAY BE
       NECESSARY ON SUCH OF THE ASSETS OF THE

10     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          Against                        Against
       SPECIAL RESOLUTION ADOPTED AT THE 22ND
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 26, 2016 AND PURSUANT TO THE
       PROVISIONS OF SECTION 186 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RULES
       MADE THEREUNDER (INCLUDING ANY AMENDMENT
       THERETO OR REENACTMENT THEREOF), THE
       CONSENT OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       CALLED 'THE BOARD' WHICH TERM SHALL BE
       DEEMED TO INCLUDE ANY COMMITTEE WHICH THE
       BOARD MAY HAVE CONSTITUTED OR HEREINAFTER
       CONSTITUTE TO EXERCISE ITS POWERS INCLUDING
       THE POWER CONFERRED BY THIS RESOLUTION) TO
       (A) GIVE ANY LOAN TO ANY PERSON OR OTHER
       BODY CORPORATE; (B) GIVE ANY GUARANTEE OR
       PROVIDE SECURITY IN CONNECTION WITH A LOAN
       TO ANY OTHER BODY CORPORATE OR PERSON; AND
       (C) ACQUIRE BY WAY OF SUBSCRIPTION,
       PURCHASE OR OTHERWISE, THE SECURITIES OF
       ANY OTHER BODY CORPORATE, WHETHER INDIAN OR
       OVERSEAS, UPTO A MAXIMUM AGGREGATE AMOUNT
       OF INR 20,000 CRORES (RUPEES TWENTY
       THOUSAND CRORES ONLY) OUTSTANDING AT ANY
       POINT OF TIME, OVER AND ABOVE THE
       PERMISSIBLE LIMIT UNDER SECTION 186(2) OF
       THE COMPANIES ACT, 2013 (PRESENTLY BEING
       60% OF THE COMPANY'S PAIDUP SHARE CAPITAL,
       FREE RESERVES AND SECURITIES PREMIUM
       ACCOUNT OR 100% OF COMPANY'S FREE RESERVES
       AND SECURITIES PREMIUM ACCOUNT, WHICHEVER
       IS MORE). RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO TAKE FROM
       TIME TO TIME ALL DECISIONS AND STEPS IN
       RESPECT OF THE ABOVE LOANS, GUARANTEES,
       SECURITIES AND INVESTMENT INCLUDING THE
       TIMING, AMOUNT AND OTHER TERMS AND
       CONDITIONS OF SUCH LOANS, GUARANTEES,
       SECURITIES AND INVESTMENT AND VARYING THE
       SAME EITHER IN PART OR IN FULL AS IT MAY
       DEEM APPROPRIATE, AND TO DO AND PERFORM ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE NECESSARY, PROPER OR DESIRABLE AND TO
       SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
       THAT MAY ARISE IN THIS REGARD INCLUDING
       POWER TO SUB-DELEGATE IN ORDER TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION

CMMT   11 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   11 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LIMITED                                                                           Agenda Number:  710970802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  OTH
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF JSWSL EMPLOYEES SAMRUDDHI PLAN                Mgmt          For                            For
       2019 AND ITS ADMINISTRATION THROUGH TRUST

2      SECONDARY ACQUISITION OF EQUITY SHARES BY                 Mgmt          For                            For
       ELIGIBLE EMPLOYEES UNDER THE JSWSL
       EMPLOYEES SAMRUDDHI PLAN 2019

3      PROVISION OF MONEY BY THE COMPANY,                        Mgmt          For                            For
       INCLUDING BY WAY OF INTEREST SUBSIDY




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A.                                                                                  Agenda Number:  710051626
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 OCT 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 19 NOV 2018
       (AND B REPETITIVE MEETING ON 30 NOV 2018).
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE SEPARATE AND CONSOLIDATED                 Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR FROM 01.07.2017 TO
       30.06.2018, WHICH WERE PREPARED IN
       ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS, ALONG WITH THE
       RELEVANT BOARD OF DIRECTORS' AND
       EXPLANATORY REPORT THAT INCLUDES THE
       INFORMATION UNDER PARAGRAPHS 2(C), 6, 7 AND
       8 OF ARTICLE OF 4, LAW 3556/2007, ARTICLE
       43A PARAGRAPH 3, ARTICLE 107 PARAGRAPH 3
       AND ARTICLE 136 PAR.2 OF LAW 2190/1920 AND
       THE DECISION OF THE HELLENIC CAPITAL MARKET
       COMMISSION 7/448/11.10.2007 ARTICLE 2, THE
       CONSOLIDATED AND THE SEPARATE FINANCIAL
       STATEMENTS AS AT 30.06.2018, THE NOTES TO
       THE FINANCIAL STATEMENTS FOR THE RELEVANT
       FISCAL YEAR AS PRESCRIBED BY THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS WELL AS THE RELEVANT INDEPENDENT
       AUDITOR'S REPORT. FINALLY, THE CORPORATE
       GOVERNANCE STATEMENT ACCORDING TO LAW
       3873/2010 AND THE NON-FINANCIAL INFORMATION
       UNDER THE L.4403 / 07.07.2016 ARE ALSO
       INCLUDED

2.A.   DECISION ON THE : APPROVAL OF THE                         Mgmt          For                            For
       DISTRIBUTION OF THE PROFITS FOR THE FISCAL
       YEAR 01.07.2017 TO 30.06.2018 OF THE
       COMPANY AND THE DISTRIBUTION OF DIVIDEND
       FROM THE EARNINGS OF THE FISCAL YEAR FROM
       1.7.2017 TO 30.06.2018

2.B.   DECISION ON THE : PAYMENT OF FEES TO                      Mgmt          Against                        Against
       CERTAIN MEMBERS OF THE BOARD OF DIRECTORS
       FROM THE PROFITS OF THE AFOREMENTIONED
       ACCOUNTING PERIOD IN THE MEANING OF ARTICLE
       24 OF C.L. 2190/1920

3.     DISCHARGE THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND OF THE COMPANY'S CHARTERED
       ACCOUNTANTS FROM ALL LIABILITY FOR
       COMPENSATION FOR THE MANAGEMENT OF THE
       FISCAL YEAR OF 1.7.2017 - 30.6.2018, IN
       ACCORDANCE TO THE ARTICLE 35 OF THE L.
       2190/1920

4.     ELECTION OF AUDIT FIRM FOR AUDITING THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE CURRENT FISCAL
       YEAR FROM 1.7.2018 TO 30.6.2019 AND
       DETERMINATION OF THEIR FEE

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAP INDUSTRIAL HOLDINGS LIMITED                                                             Agenda Number:  709619780
--------------------------------------------------------------------------------------------------------------------------
        Security:  S41361106
    Meeting Type:  OTH
    Meeting Date:  13-Jul-2018
          Ticker:
            ISIN:  ZAE000171963
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A WRITTEN                        Non-Voting
       RESOLUTION, A PHYSICAL MEETING IS NOT BEING
       HELD FOR THIS COMPANY. THEREFORE, IF YOU
       WISH TO VOTE, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
       THANK YOU

1.S.1  TO AUTHORISE THE BOARD TO PROVIDE THE UED                 Mgmt          Against                        Against
       FINANCIAL ASSISTANCE AND THE UEL FINANCIAL
       ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
       THE COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 KAP INDUSTRIAL HOLDINGS LIMITED                                                             Agenda Number:  710049619
--------------------------------------------------------------------------------------------------------------------------
        Security:  S41361106
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  ZAE000171963
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Non-Voting

2.O.1  RE-APPOINTMENT OF AUDIT FIRM AND INDIVIDUAL               Mgmt          For                            For
       AUDITOR: RESOLVED TO AND HEREBY RE-APPOINT
       THE FIRM DELOITTE & TOUCHE, AN ELIGIBLE
       REGISTERED AUDITOR ('THE FIRM'), AS THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       ENSUING FINANCIAL YEAR, AND DR DIRK STEYN,
       A REGISTERED AUDITOR AND MEMBER OF THE
       FIRM, AS THE INDIVIDUAL WHO WILL UNDERTAKE
       THE AUDIT

3.1S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: INDEPENDENT NON-EXECUTIVE
       CHAIRMAN

3.2S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: NON-EXECUTIVE DEPUTY CHAIRMAN

3.3S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: NON-EXECUTIVE DEPUTY CHAIRMAN -
       ADDITIONAL SERVICES

3.4S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: MEMBER

3.5S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: AD HOC MEETING FEES (FEE PER
       FORMAL MEETING)

3.6S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: AUDIT AND RISK COMMITTEE
       CHAIRMAN

3.7S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: AUDIT AND RISK COMMITTEE MEMBER

3.8S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: HUMAN RESOURCES AND REMUNERATION
       COMMITTEE CHAIRMAN

3.9S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: HUMAN RESOURCES AND REMUNERATION
       COMMITTEE MEMBER

310S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: NOMINATION COMMITTEE CHAIRMAN

311S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: NOMINATION COMMITTEE MEMBER

312S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: SOCIAL AND ETHICS COMMITTEE
       CHAIRMAN

313S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: SOCIAL AND ETHICS COMMITTEE
       MEMBER

314S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: INVESTMENT COMMITTEE CHAIRMAN

315S1  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: INVESTMENT COMMITTEE MEMBER

4.1O2  ELECTION OF DIRECTOR RETIRING BY ROTATION:                Mgmt          For                            For
       SH MULLER

4.2O2  ELECTION OF DIRECTOR RETIRING BY ROTATION:                Mgmt          For                            For
       PK QUARMBY

4.3O2  REDUCING THE NUMBER OF DIRECTORS ON THE                   Mgmt          For                            For
       BOARD

5.1O3  RE-ELECTION OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: SH MULLER

5.2O3  RE-ELECTION OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: SH NOMVETE

5.3O3  RE-ELECTION OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: PK QUARMBY

6.1O4  PLACING OF SHARES UNDER THE CONTROL OF THE                Mgmt          For                            For
       DIRECTORS FOR COMMERCIAL PURPOSES: ORDINARY
       SHARES

6.2O4  PLACING OF SHARES UNDER THE CONTROL OF THE                Mgmt          For                            For
       DIRECTORS FOR COMMERCIAL PURPOSES:
       PREFERENCE SHARES

7.S.2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For
       ISSUED BY THE COMPANY

8.O.5  GENERAL AUTHORITY TO DISTRIBUTE SHARE                     Mgmt          For                            For
       CAPITAL AND RESERVES

9.O.6  GENERAL AUTHORITY TO ISSUE CONVERTIBLE                    Mgmt          For                            For
       INSTRUMENTS

NB101  NON-BINDING ENDORSEMENT OF: REMUNERATION                  Mgmt          Against                        Against
       POLICY

NB102  NON-BINDING ENDORSEMENT OF: REMUNERATION                  Mgmt          For                            For
       IMPLEMENTATION REPORT

11.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE

12     GENERAL                                                   Non-Voting

CMMT   19 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 2.O.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ SP LKA AKCYJNA                                                            Agenda Number:  709611835
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 952442 DUE TO ADDITION OF
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE LEGALITY OF CONVENING                 Mgmt          Abstain                        Against
       THE ORDINARY GENERAL MEETING AND ITS
       CAPACITY TO ADOPT RESOLUTIONS

4      ACCEPTANCE OF THE AGENDA                                  Mgmt          For                            For

5.A    REVIEW OF THE ANNUAL STATEMENTS AND REPORT:               Mgmt          Abstain                        Against
       THE FINANCIAL STATEMENTS OF KGHM POLSKA
       MIEDZ S.A. FOR 2017

5.B    REVIEW OF THE ANNUAL STATEMENTS AND REPORT:               Mgmt          Abstain                        Against
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2017

5.C    REVIEW OF THE ANNUAL STATEMENTS AND REPORT:               Mgmt          Abstain                        Against
       THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND
       THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017 AS
       WELL AS THE NON-FINANCIAL REPORT OF KGHM
       POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
       SA GROUP FOR 2017

6      REVIEW OF THE PROPOSAL OF THE MANAGEMENT                  Mgmt          Abstain                        Against
       BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING
       THE APPROPRIATION OF PROFIT FOR FINANCIAL
       YEAR 2017

7      SUBMISSION OF A REPORT ON REPRESENTATION                  Mgmt          Abstain                        Against
       EXPENSES, EXPENSES INCURRED ON LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS SERVICES AND SOCIAL COMMUNICATION
       SERVICES, AND ADVISORY SERVICES ASSOCIATED
       WITH MANAGEMENT IN 2017 AND THE OPINION OF
       THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
       S.A

8      REVIEW OF THE REPORT OF THE SUPERVISORY                   Mgmt          Abstain                        Against
       BOARD OF KGHM POLSKA MIEDZ S.A. ON THE
       RESULTS OF ITS EVALUATION OF THE FINANCIAL
       STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR
       FINANCIAL YEAR 2017, THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE KGHM POLSKA
       MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2017
       AND THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND
       THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017,
       AS WELL AS THE NON-FINANCIAL REPORT OF KGHM
       POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
       S.A. GROUP FOR 2017 AND THE PROPOSAL OF THE
       MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
       CONCERNING APPROPRIATION OF PROFIT FOR
       FINANCIAL YEAR 2017

9.A    PRESENTATION BY THE SUPERVISORY BOARD OF:                 Mgmt          Abstain                        Against
       AN ASSESSMENT OF THE STANDING OF KGHM
       POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2017,
       INCLUDING AN EVALUATION OF THE INTERNAL
       CONTROL, RISK MANAGEMENT AND COMPLIANCE
       SYSTEMS AND THE INTERNAL AUDIT FUNCTION

9.B    PRESENTATION BY THE SUPERVISORY BOARD OF: A               Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ S.A. IN
       FINANCIAL YEAR 2017

10.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       S.A. FOR FINANCIAL YEAR 2017

10.B   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL
       YEAR 2017

10.C   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
       OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLS
       KA MIEDZ S.A. GROUP IN 2017 AS WELL AS THE
       NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ
       S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP
       FOR 2017

10.D   ADOPTION OF RESOLUTION ON: APPROPRIATION OF               Mgmt          For                            For
       THE COMPANY'S PROFIT FOR FINANCIAL YEAR
       2017

11.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       PERFORMANCE OF DUTIES OF MEMBERS OF THE
       MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
       IN FINANCIAL YEAR 2017

11.B   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       PERFORMANCE OF DUTIES OF MEMBERS OF THE
       SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A.
       IN FINANCIAL YEAR 2017

12     APPOINTMENT OF MEMBERS OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF KGHM POLSKA MIE DZ S.A. FOR THE
       NEW, 10TH TERM

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTION 13. THANK YOU

13     ADOPTION OF RESOLUTIONS ON AMENDMENTS TO                  Mgmt          Against                        Against
       THE STATUTES OF THE COMPANY

14     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   28 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 957872. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  710549532
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

1      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       GENERAL DIRECTOR'S REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES,
       ACCOMPANIED BY THE REPORT OF THE EXTERNAL
       AUDITOR, REGARDING THE OPERATIONS AND
       RESULTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2018, AS WELL AS THE
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF SUCH REPORT; PRESENTATION AND,
       IF ANY, APPROVAL OF THE REPORT OF THE BOARD
       OF DIRECTORS REFERRED TO IN ARTICLE 172,
       PARAGRAPH B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN ACCOUNTING AND INFORMATION POLICIES
       AND CRITERIA FOLLOWED IN THE PREPARATION OF
       FINANCIAL INFORMATION OF THE
       COMPANY;PRESENTATION AND, IF ANY, APPROVAL
       OF THE FINANCIAL STATEMENTS OF THE COMPANY
       AS OF DECEMBER 31, 2018, AND APPLICATION OF
       THE RESULTS FOR THE YEAR; PRESENTATION AND,
       IF ANY, APPROVAL OF THE REPORT WITH RESPECT
       TO COMPLIANCE WITH THE TAX OBLIGATIONS
       BORNE BY THE COMPANY; PRESENTATION AND, IF
       ANY, APPROVAL OF THE ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE. RESOLUTIONS

2      APPOINTMENT AND/OR RATIFICATION OF THE                    Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
       AND ALTERNATES, AS WELL AS THE CHAIRMAN OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       AND SECRETARY OF THE BOARD OF DIRECTORS;
       QUALIFICATION ON THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, IN ACCORDANCE WITH WHAT IS
       ESTABLISHED IN ARTICLE 26 OF THE LEY DEL
       MERCADO DE VALORES. RESOLUTIONS

3      REMUNERATION TO THE MEMBERS OF THE BOARD OF               Non-Voting
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       OWNERS AND ALTERNATES, AS WELL AS TO THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS

4      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS ON THE
       COMPANY'S POLICIES REGARDING THE
       ACQUISITION OF OWN SHARES AND, WHERE
       APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS

5      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       PROPOSAL OF THE BOARD OF DIRECTORS TO PAY
       IN CASH, A DIVIDEND IN THE AMOUNT OF MXN
       1.55 M.N. (ONE PESO 55/100 NATIONAL
       CURRENCY) PER SHARE, TO EACH OF THE COMMON
       SHARES, WITH NO PAR VALUE AND OUTSTANDING
       SERIES "A" AND "B" SHARES, THROUGH A CASH
       REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH
       DIVIDEND WILL BE PAID IN 4 (FOUR)
       EXHIBITIONS, EACH ONE OF MXN 0.3875 M.N.
       PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3
       AND DECEMBER 5, 2019. RESOLUTIONS

6      PROPOSAL OF RESOLUTIONS REGARDING TO THE                  Non-Voting
       MODIFICATIONS TO THE FIFTH ARTICLE OF THE
       BYLAWS, IN EFFECT OF REFLECTING THE
       AMENDMENTS OF STOCK CAPITAL, WITHOUT
       VARIATION IN THE NUMBER OF SHARES IN
       ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY
       THIS ASSEMBLY. RESOLUTIONS

7      APPOINTMENT OF DELEGATES WHO FORMALIZE AND                Non-Voting
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       GENERAL ANNUAL ORDINARY AND EXTRAORDINARY
       ASSEMBLY OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  710547893
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       GENERAL DIRECTORS REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES,
       ACCOMPANIED BY THE REPORT OF THE EXTERNAL
       AUDITOR, REGARDING THE OPERATIONS AND
       RESULTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2018, AS WELL AS THE
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF SUCH REPORT. PRESENTATION AND,
       IF ANY, APPROVAL OF THE REPORT OF THE BOARD
       OF DIRECTORS REFERRED TO IN ARTICLE 172,
       PARAGRAPH B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN ACCOUNTING AND INFORMATION POLICIES
       AND CRITERIA FOLLOWED IN THE PREPARATION OF
       FINANCIAL INFORMATION OF THE COMPANY.
       PRESENTATION AND, IF ANY, APPROVAL OF THE
       FINANCIAL STATEMENTS OF THE COMPANY AS OF
       DECEMBER 31, 2018, AND APPLICATION OF THE
       RESULTS FOR THE YEAR. PRESENTATION AND, IF
       ANY, APPROVAL OF THE REPORT WITH RESPECT TO
       COMPLIANCE WITH THE TAX OBLIGATIONS BORNE
       BY THE COMPANY. PRESENTATION AND, IF ANY,
       APPROVAL OF THE ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE. RESOLUTIONS

II     APPOINTMENT AND/OR RATIFICATION OF THE                    Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
       AND ALTERNATES, AS WELL AS THE CHAIRMAN OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       AND SECRETARY OF THE BOARD OF DIRECTORS.
       QUALIFICATION ON THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, IN ACCORDANCE WITH WHAT IS
       ESTABLISHED IN ARTICLE 26 OF THE LEY DEL
       MERCADO DE VALORES. RESOLUTIONS

III    REMUNERATION TO THE MEMBERS OF THE BOARD OF               Non-Voting
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       OWNERS AND ALTERNATES, AS WELL AS TO THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS

IV     PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS ON THE
       COMPANY'S POLICIES REGARDING THE
       ACQUISITION OF OWN SHARES AND, WHERE
       APPROPRIATE, THEIR PLACEMENT RESOLUTIONS

V      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       PROPOSAL OF THE BOARD OF DIRECTORS TO PAY
       IN CASH, A DIVIDEND IN THE AMOUNT OF 1.55
       M.N. (ONE PESO 55/100 NATIONAL CURRENCY)
       PER SHARE, TO EACH OF THE COMMON SHARES,
       WITH NO PAR VALUE AND OUTSTANDING SERIES
       .A. AND .B. SHARES, THROUGH A CASH
       REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH
       DIVIDEND WILL BE PAID IN 4 (FOUR)
       EXHIBITIONS, EACH ONE OF 0.3875 M.N. PER
       SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND
       DECEMBER 5, 2019. RESOLUTIONS

VI     PROPOSAL OF RESOLUTIONS REGARDING TO THE                  Non-Voting
       MODIFICATIONS TO THE FIFTH ARTICLE OF THE
       BYLAWS, IN EFFECT OF REFLECTING THE
       AMENDMENTS OF STOCK CAPITAL, WITHOUT
       VARIATION IN THE NUMBER OF SHARES IN
       ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY
       THIS ASSEMBLY. RESOLUTIONS

VII    APPOINTMENT OF DELEGATES WHO FORMALIZE AND                Non-Voting
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       GENERAL ANNUAL ORDINARY AND EXTRAORDINARY
       ASSEMBLY OF SHAREHOLDERS. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD HOLDINGS LIMITED                                                                  Agenda Number:  710993901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416572.PDF,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HK70 CENTS PER               Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHEUNG KWOK WING

3.B    TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHEUNG KWONG KWAN

3.C    TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY: DR. CHONG KIN KI

3.D    TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. LEUNG TAI CHIU

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX ITS DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS               Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: I. A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); II. THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; III. THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       IV. ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: I. THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
       II. THE EXPIRATION OF THE PERIOD WITHIN
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED TO BE HELD BY ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       ARTICLES OF ASSOCIATION OF THE COMPANY; AND
       III. THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY ON A
       FIXED RECORD DATE IN PROPORTION TO THEIR
       THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
       ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)."

6.B    "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS               Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNISED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE BUY-BACKS AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       TO BE HELD BY ANY APPLICABLE LAWS OR
       REGULATIONS OR THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING."

6.C    "THAT CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS
       RESOLUTION."

7      "THAT: SUBJECT TO AND CONDITIONAL UPON THE                Mgmt          Against                        Against
       STOCK EXCHANGE OF HONG KONG LIMITED (THE
       "STOCK EXCHANGE") GRANTING THE LISTING OF
       AND PERMISSION TO DEAL IN THE ORDINARY
       SHARES TO BE ISSUED PURSUANT TO THE
       EXERCISE OF ANY OPTIONS GRANTED UNDER THE
       SHARE OPTION SCHEME OF THE COMPANY (THE
       "NEW SHARE OPTION SCHEME"), A COPY OF WHICH
       MARKED "A" IS PRODUCED TO THIS MEETING AND
       FOR THE PURPOSES OF IDENTIFICATION SIGNED
       BY THE CHAIRMAN THEREOF, THE NEW SHARE
       OPTION SCHEME BE AND IS HEREBY APPROVED AND
       ADOPTED AND THE DIRECTORS BE AND ARE HEREBY
       AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
       INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
       AND AGREEMENTS AS MAY BE NECESSARY OR
       EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
       THE NEW SHARE OPTION SCHEME INCLUDING BUT
       WITHOUT LIMITATION: (I) TO ADMINISTER THE
       NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS
       WILL BE GRANTED TO PARTICIPANTS ELIGIBLE
       UNDER THE NEW SHARE OPTION SCHEME TO
       SUBSCRIBE FOR ORDINARY SHARES OF THE
       COMPANY; (II) TO MODIFY AND/OR AMEND THE
       NEW SHARE OPTION SCHEME FROM TIME TO TIME
       PROVIDED THAT SUCH MODIFICATION AND/OR
       AMENDMENT IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE NEW SHARE OPTION
       SCHEME RELATING TO MODIFICATION AND/OR
       AMENDMENT; (III) TO ALLOT AND ISSUE FROM
       TIME TO TIME SUCH NUMBER OF ORDINARY SHARES
       IN THE CAPITAL OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
       OPTION SCHEME; (IV) TO MAKE APPLICATIONS AT
       THE APPROPRIATE TIME OR TIMES TO THE STOCK
       EXCHANGE AND ANY OTHER STOCK EXCHANGES UPON
       WHICH THE ISSUED SHARES OF THE COMPANY MAY
       THEN BE LISTED, FOR LISTING OF AND
       PERMISSION TO DEAL IN ANY ORDINARY SHARES
       WHICH MAY HEREAFTER FROM TIME TO TIME BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
       OPTION SCHEME; AND (V) TO CONSENT, IF IT SO
       DEEMS FIT AND EXPEDIENT, TO SUCH
       CONDITIONS, MODIFICATIONS AND/OR VARIATIONS
       AS MAY BE REQUIRED OR IMPOSED BY THE
       RELEVANT AUTHORITIES IN RELATION TO THE NEW
       SHARE OPTION SCHEME."




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LIMITED                                                        Agenda Number:  710993886
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0416/ltn20190416431.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0416/ltn20190416457.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3A     TO RE-ELECTION OF EXECUTIVE DIRECTOR: MR.                 Mgmt          For                            For
       CHEUNG KWOK KEUNG

3B     TO RE-ELECTION OF EXECUTIVE DIRECTOR: MR.                 Mgmt          For                            For
       CHEUNG KWOK PING

3C     TO RE-ELECTION OF EXECUTIVE DIRECTOR: MR.                 Mgmt          For                            For
       LAM KA PO

3D     TO RE-ELECTION OF INDEPENDENT NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR: MR. LAU PING CHEUNG, KAIZER

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6A     "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS               Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY ANY
       APPLICABLE LAWS OR THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO BE HELD; AND
       (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY ON A
       FIXED RECORD DATE IN PROPORTION TO THEIR
       THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
       ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)."

6B     B. "THAT: (A) SUBJECT TO PARAGRAPH (B) OF                 Mgmt          For                            For
       THIS RESOLUTION, THE EXERCISE BY THE
       DIRECTORS DURING THE RELEVANT PERIOD (AS
       HEREINAFTER DEFINED) OF ALL THE POWERS OF
       THE COMPANY TO REPURCHASE SHARES OR
       SECURITIES CONVERTIBLE INTO SHARES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNIZED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF ASSOCIATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
       AND (III) THE REVOCATION OR VARIATION OF
       THE AUTHORITY GIVEN UNDER THIS RESOLUTION
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING."

6C     "THAT CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS
       RESOLUTION."




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING A.S                                                                             Agenda Number:  710588027
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN FOR                  Mgmt          For                            For
       THE MEETING

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY PREPARED
       BY THE BOARD OF DIRECTORS FOR THE YEAR 2018

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       2018

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE YEAR 2018

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2018

6      APPROVAL, AMENDMENT AND APPROVAL, OR                      Mgmt          For                            For
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
       THE YEAR 2018 AND THE DISTRIBUTION DATE

7      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, AND ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       NEWLY RESOLVED NUMBER AND ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

8      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY OF THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
       THAT BASIS

9      RESOLUTION OF THE ANNUAL GROSS SALARIES TO                Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       PROVISIONS OF THE TURKISH COMMERCIAL CODE
       AND THE CAPITAL MARKETS BOARD REGULATIONS

11     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2018, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2019

12     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO THE
       SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
       MORTGAGES AND SURETIES GRANTED IN FAVOR OF
       THE THIRD PARTIES IN THE YEAR 2018 AND OF
       ANY BENEFITS OR INCOME THEREOF

13     AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE               Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2018 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA, A.S.                                                                        Agenda Number:  710792626
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MANAGEMENT BOARD REPORT ON                        Mgmt          For                            For
       COMPANY'S OPERATIONS AND STATE OF ITS
       ASSETS IN FISCAL 2018

2      RECEIVE REPORT ON ACT PROVIDING FOR                       Non-Voting
       BUSINESS UNDERTAKING IN CAPITAL MARKET

3      RECEIVE MANAGEMENT BOARD REPORT ON RELATED                Non-Voting
       ENTITIES

4      RECEIVE MANAGEMENT BOARD REPORTS, FINANCIAL               Non-Voting
       STATEMENTS, CONSOLIDATED FINANCIAL
       STATEMENT AND PROPOSAL FOR ALLOCATION OF
       INCOME

5      RECEIVE SUPERVISORY BOARD REPORTS ON                      Non-Voting
       FINANCIAL STATEMENTS, ITS ACTIVITIES, AND
       MANAGEMENT BOARD REPORT ON RELATED ENTITIES
       PROPOSAL ON ALLOCATION OF INCOME

6      RECEIVE AUDIT COMMITTEE REPORT                            Non-Voting

7      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 51 PER SHARE

9      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

10.1   ELECT CECILE CAMILLI AS SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

10.2   ELECT PETRA WENDELOVA AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

11     ELECT PETRA WENDELOVA AS MEMBER OF AUDIT                  Mgmt          Against                        Against
       COMMITTEE

12     RATIFY DELOITTE AUDIT S.R.O AS AUDITOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL S.A.                                                                     Agenda Number:  709819241
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      DO YOU WISH TO APPROVE THE RESTRICTED STOCK               Mgmt          For                            For
       OPTION PLAN OF THE COMPANY, AS PER THE
       MODEL ATTACHED TO THE MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA                                                                       Agenda Number:  710872563
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL               Mgmt          For                            For
       AS THE FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018

2      TO APPROVE THE PROPOSAL FOR ALLOCATION OF                 Mgmt          For                            For
       THE NET INCOME AND DISTRIBUTION OF
       DIVIDENDS BY THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS,
       A, BRL 533,424,108.06 RELATING TO THE
       DISTRIBUTION OF INTERIM DIVIDENDS BY THE
       COMPANY, AS APPROVED BY ITS BOARD OF
       DIRECTORS, B, BRL 70,187,382.64 ALLOCATED
       TO THE LEGAL RESERVE, II, BRL
       800,136,412.02 ALLOCATED TO THE INVESTMENT
       RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF
       THE BYLAWS OF THE COMPANY

3      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE FISCAL COUNCIL, ACCORDING MANAGEMENT
       PROPOSAL

5      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL. . ANTONIO LUCIO DOS SANTOS,
       FERNANDA FILIZZOLA LUCILA DE OLIVEIRA
       CARVALHO, RODRIGO PERES DE LIMA NETTO
       RICARDO SCALZO, MARCELO CURTI JOSE SECURATO
       JUNIOR, MARCO BILLI

6      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA                                                                       Agenda Number:  710872602
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V251
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      SET THE OVERALL COMPENSATION FOR THE                      Mgmt          For                            For
       MANAGEMENT OF THE COMPANY AT UP TO BRL
       74,628,007.13, OF WHICH AN ESTIMATED I,
       BRL50,090,095.98 COMPRISE FIXED AND
       VARIABLE COMPENSATION, AND II, BRL
       24,537,911.15 COMPRISE COMPENSATION BASED
       ON STOCK OPTION PLANS AND RESTRICTED SHARES

2      SET THE COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
       PERCENT OF THE AVERAGE COMPENSATION OF EACH
       EXECUTIVE OFFICER OF THE COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED                                                      Agenda Number:  710794276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172834 DUE TO REMOVING OF
       DIRECTOR NAME FOR RESOLUTION 5.D AND IS YET
       TO BE FINALIZED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       ANNUAL REPORT

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
       2018

3      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE 2018 NET PROFIT AND DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5.A    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO IS RETIRING UPON
       COMPLETION OF HIS TERM OF OFFICE: MR.EKNITI
       NITITHANPRAPAS AS DIRECTOR

5.B    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO IS RETIRING UPON
       COMPLETION OF HIS TERM OF OFFICE: MR.DISTAT
       HOTRAKITYA AS DIRECTOR AND INDEPENDENT
       DIRECTOR

5.C    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO IS RETIRING UPON
       COMPLETION OF HIS TERM OF OFFICE: MR.VICHAI
       ASSARASAKORN AS DIRECTOR AND INDEPENDENT
       DIRECTOR

5.D    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO IS RETIRING UPON
       COMPLETION OF HER TERM OF OFFICE: MRS.
       NITIMA THEPVANANGKUL AS DIRECTOR AND
       INDEPENDENT DIRECTOR

6      TO CONSIDER THE ELECTION OF THE BANK'S                    Mgmt          For                            For
       AUDITOR AND FIX THE AUDIT FEE: OFFICE OF
       THE AUDITOR GENERAL OF THAILAND

7      OTHER BUSINESS (IF ANY)                                   Mgmt          Abstain                        For

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 5.D. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 198933 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LIMITED                                                                      Agenda Number:  709616811
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  SGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVAL OF THE ESOP SCHEME                               Mgmt          For                            For

S.2    APPROVAL OF THE REMUNERATION FOR THE LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR ("LID")

O.1    AUTHORITY GRANTED TO DIRECTORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  710931103
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITOR: REAPPOINT DELOITTE TOUCHE AS
       AUDITORS OF THE COMPANY WITH NITARANCHOD AS
       INDIVIDUAL DESIGNATED AUDITOR

O.2.1  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       BUYELWA SONJICA AS A DIRECTOR OF THE
       COMPANY

O.2.2  ROTATION OF DIRECTORS: TO RE-ELECT MRS                    Mgmt          For                            For
       NONKULULEKO DLAMINI AS A DIRECTOR OF THE
       COMPANY

O.2.3  ROTATION OF DIRECTORS: TO RE-ELECT MR                     Mgmt          For                            For
       TERENCE GOODLACE AS A DIRECTOR OF THE
       COMPANY

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR SANGO NTSALUBA AS A MEMBER
       OF THE COMMITTEE

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MR TERENCE GOODLACE AS A MEMBER
       OF THE COMMITTEE

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBERS:                      Mgmt          For                            For
       ELECTION OF MRS MARY BOMELA AS A MEMBER OF
       THE COMMITTEE

NB4.1  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          For                            For
       NON-BINDING ADVISORY VOTE: APPROVAL OF THE
       REMUNERATION POLICY

NB4.2  APPROVAL OF THE REMUNERATION POLICY:                      Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE: APPROVAL FOR THE
       IMPLEMENTATION OF THE REMUNERATION POLICY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.6.1  APPROVAL OF THE ADOPTION OF THE AMENDMENTS                Mgmt          For                            For
       TO THE BONUS AND RETENTION SHARE PLAN (BRP)
       AND AMENDMENTS TO THE LONG-TERM INCENTIVE
       PLAN (NOW KNOWN AS THE PERFORMANCE SHARE
       PLAN (PSP): APPROVAL OF THE AMENDED BONUS
       AND RETENTION SHARE PLAN (BRP)

O.6.2  APPROVAL OF THE ADOPTION OF THE AMENDMENTS                Mgmt          For                            For
       TO THE BONUS AND RETENTION SHARE PLAN (BRP)
       AND AMENDMENTS TO THE LONG-TERM INCENTIVE
       PLAN (NOW KNOWN AS THE PERFORMANCE SHARE
       PLAN (PSP): APPROVAL OF THE AMENDED
       PERFORMANCE SHARE PLAN (PSP)

O.7    CHANGES TO THE LONG-TERM INCENTIVE AND                    Mgmt          For                            For
       FORFEITABLE SHARE AWARDS

O.8    AUTHORISATION TO SIGN DOCUMENTS TO GIVE                   Mgmt          For                            For
       EFFECT TO RESOLUTIONS

S.1    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

S.2.1  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE BOARD: R1,507,433

S.2.2  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE ORDINARY BOARD
       MEMBERS: R249,233

S.2.3  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE LEAD
       INDEPENDENT DIRECTOR: R1,166,000

S.2.4  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE AUDIT COMMITTEE: R332,644

S.2.5  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       AUDIT COMMITTEE: R165,446

S.2.6  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE RISK AND OPPORTUNITIES COMMITTEE:
       R332,644

S.2.7  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       RISK AND OPPORTUNITIES COMMITTEE: R165,446

S.2.8  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION OF THE CHAIRPERSON OF THE
       SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE: R332,644

S.2.9  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE: R165,446

S.210  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       NOMINATIONS AND GOVERNANCE COMMITTEE:
       R165,446

S.211  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE CHAIRPERSON OF
       THE HUMAN RESOURCES AND REMUNERATION
       COMMITTEE: R332,644:

S.212  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
       REMUNERATION PAYABLE TO THE MEMBERS OF THE
       HUMAN RESOURCES AND REMUNERATION COMMITTEE:
       R165,446

S.3    APPROVAL FOR THE GRANTING OF FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

CMMT   19 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  710916365
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409341.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409305.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE AND PAY A FINAL DIVIDEND OF                    Mgmt          For                            For
       RMB23.0 CENTS PER ORDINARY SHARE OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. ZHAO ZHONGXUN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. LIU XIAO FENG (WHO HAS                    Mgmt          For                            For
       SERVED FOR MORE THAN NINE YEARS) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.C    TO RE-ELECT MR. SUN PATRICK AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2019

5      TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For

8      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTION NOS. 6 AND 7 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, THE GENERAL
       MANDATE GRANTED UNDER RESOLUTION NO. 6 BE
       AND IS HEREBY EXTENDED BY ADDING THE
       AGGREGATE NOMINAL AMOUNT OF SHARES
       REPURCHASED BY THE COMPANY PURSUANT TO
       RESOLUTION NO. 7 TO THE AGGREGATE NOMINAL
       AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED BY THE DIRECTORS UNDER
       RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.P.)                                                             Agenda Number:  710602916
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  EGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE REPRESENTING 10 PERCENT OF
       SHARE CAPITAL

2      AMEND ARTICLE 8 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 7 OF BYLAWS RE:
       CHANGES IN CAPITAL

3      AMEND ARTICLE 5 OF MEMORANDUM OF                          Mgmt          For                            For
       ASSOCIATION AND ARTICLE 4 OF BYLAWS RE:
       CORPORATE PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.P.)                                                             Agenda Number:  710602928
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2018

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2018

3      APPROVE SHARIAH SUPERVISORY BOARD REPORT                  Mgmt          For                            For
       FOR FY 2018

4      APPROVE SPECIAL REPORT ON PENALTIES FOR FY                Mgmt          For                            For
       2018

5      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2018

6      APPROVE DIVIDENDS OF KWD 0.020 PER SHARE                  Mgmt          For                            For
       FOR FY 2018

7      AUTHORIZE BONUS SHARES ISSUE REPRESENTING                 Mgmt          For                            For
       10 PERCENT OF THE SHARE CAPITAL

8      APPROVE TRANSFER OF 10 PERCENT OF NET                     Mgmt          For                            For
       INCOME TO STATUTORY RESERVE AND 10 PERCENT
       TO VOLUNTARY RESERVE

9      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMITTEE MEMBERS UP TO KWD 941,850 FOR FY
       2018

10     APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          Against                        Against
       2019

11     AUTHORIZE ISSUANCE OF SUKUK OR OTHER                      Mgmt          Against                        Against
       SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE
       BOARD TO SET TERMS OF ISSUANCE

12     AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED SHARE CAPITAL

13     APPROVE DISCHARGE OF DIRECTORS FOR FY 2018                Mgmt          For                            For

14     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2019

15     ELECT SHARIAH SUPERVISORY BOARD MEMBERS                   Mgmt          For                            For
       (BUNDLED) AND FIX THEIR REMUNERATION FOR FY
       2019

16     RATIFY EXTERNAL SHARIAH AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION FOR FY 2019

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 KWG GROUP HOLDINGS LIMITED                                                                  Agenda Number:  710049861
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  EGM
    Meeting Date:  09-Nov-2018
          Ticker:
            ISIN:  KYG532241042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015359.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015335.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       THE CONNECTED AWARDED SHARES (AS DEFINED IN
       THE NOTICE CONVENING THE MEETING)

1.B    ANY ONE OF THE DIRECTORS OF THE COMPANY BE                Mgmt          Against                        Against
       AUTHORISED FOR AND ON BEHALF OF THE COMPANY
       TO TAKE ANY ACTION TO CARRY OUT THE
       ALLOTMENT AND ISSUE OF THE CONNECTED
       AWARDED SHARES UNDER THE SPECIFIC MANDATE
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO GRANT 298,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME (AS DEFINED IN THE
       NOTICE CONVENING THE MEETING) TO MR. TSUI
       KAM TIM

3      TO GRANT 277,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CAI FENGJIA

4      TO GRANT 192,000 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CHEN
       GUANGCHUAN

5      TO GRANT 172,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CHEN WENDE

6      TO GRANT 192,000 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MS. HUANG YANPING

7      TO GRANT 192,000 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. JIN YANLONG

8      TO GRANT 172,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. LI NING

9      TO GRANT 112,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. LIU BINGYANG

10     TO GRANT 124,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. LIU YU

11     TO GRANT 172,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MS. MAI LIHUA

12     TO GRANT 172,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. OU JIAN

13     TO GRANT 112,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. TANG LING

14     TO GRANT 112,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. WEI MINGCHONG

15     TO GRANT 124,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. ZHANG MIN

16     TO RE-ELECT MR. CAI FENGJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KWG GROUP HOLDINGS LIMITED                                                                  Agenda Number:  711131704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG532241042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0506/LTN201905061147.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0506/LTN201905061128.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, REPORT
       OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB31 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018 (PAYABLE IN CASH IN HONG KONG DOLLARS
       WITH SCRIP OPTION)

3      TO RE-ELECT MR. KONG JIANMIN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
       TO FIX HIS REMUNERATION

4      TO RE-ELECT MR. KONG JIANTAO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
       TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. LEE KA SZE, CARMELO, JP, AS               Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND
       AUTHORISE THE BOARD TO FIX HIS REMUNERATION

6      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE OR DEAL WITH SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

8      TO GRANT A BUY-BACK MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY
       NOT EXCEEDING 10% OF THE TOTAL NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING THIS RESOLUTION

9      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES OF THE COMPANY UNDER RESOLUTION 7 BY
       ADDING THE NOMINAL AMOUNT OF THE SHARES
       BOUGHT BACK UNDER RESOLUTION 8

10.A   TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE THE CONNECTED
       AWARDED SHARES (AS DEFINED IN THE NOTICE
       CONVENING THE MEETING)

10.B   ANY ONE OF THE DIRECTORS BE AUTHORISED FOR                Mgmt          Against                        Against
       AND ON BEHALF OF THE COMPANY TO TAKE ANY
       ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE
       OF THE CONNECTED AWARDED SHARES UNDER THE
       SPECIFIC MANDATE AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

11     TO GRANT 148,500 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME (AS DEFINED IN THE
       NOTICE CONVENING THE MEETING) TO MR. TSUI
       KAM TIM

12     TO GRANT 138,000 CONNECTED AWARDED SHARES                 Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CAI FENGJIA

13     TO GRANT 96,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CHEN
       GUANGCHUAN

14     TO GRANT 87,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. CHEN WENDE

15     TO GRANT 96,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MS. HUANG YANPING

16     TO GRANT 96,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. JIN YANLONG

17     TO GRANT 87,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MS. MAI LIHUA

18     TO GRANT 87,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. OU JIAN

19     TO GRANT 87,000 CONNECTED AWARDED SHARES                  Mgmt          Against                        Against
       PURSUANT TO THE SCHEME TO MR. TANG WEN




--------------------------------------------------------------------------------------------------------------------------
 KWG PROPERTY HOLDING LIMITED                                                                Agenda Number:  709680070
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53224104
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  KYG532241042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE CHANGE OF ENGLISH NAME OF                  Mgmt          For                            For
       THE COMPANY FROM ''KWG PROPERTY HOLDING
       LIMITED'' TO ''KWG GROUP HOLDINGS LIMITED''
       AND THE CHANGE OF THE DUAL FOREIGN NAME IN
       CHINESE OF THE COMPANY FROM ''(AS
       SPECIFIED)'' TO ''(AS SPECIFIED)''; AND
       AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
       OR THE COMPANY SECRETARY OF THE COMPANY TO
       DO ALL SUCH ACTS, DEEDS AND THINGS AND
       EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL
       SUCH ARRANGEMENTS AS HE/SHE/THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION OF AND GIVING EFFECT TO THE
       CHANGE OF COMPANY NAME AND TO ATTEND TO ANY
       NECESSARY REGISTRATION AND/OR FILING FOR
       AND ON BEHALF OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0621/LTN20180621231.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0621/LTN20180621223.pdf




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LIMITED                                                                     Agenda Number:  709791532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2018 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON AND
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORT OF
       THE AUDITORS THEREON FOR THE YEAR ENDED
       MARCH 31, 2018

2      TO DECLARE A DIVIDEND ON EQUITY SHARES                    Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SUBRAMANIAN SARMA (DIN: 00554221), WHO
       RETIRES BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          Against                        Against
       SUNITA SHARMA (DIN: 02949529), WHO RETIRES
       BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF MR. A.M                 Mgmt          For                            For
       NAIK (DIN: 00001514), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

6      TO APPOINT A DIRECTOR IN PLACE OF MR. D.K                 Mgmt          For                            For
       SEN (DIN: 03554707), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

7      RESOLVED THAT MR. HEMANT BHARGAVA (DIN:                   Mgmt          For                            For
       01922717) WHO WAS APPOINTED AS A DIRECTOR
       IN CASUAL VACANCY AND HOLDS OFFICE UPTO THE
       DATE OF THIS ANNUAL GENERAL MEETING OF THE
       COMPANY AND IS ELIGIBLE FOR APPOINTMENT AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING FROM A MEMBER UNDER THE
       PROVISIONS OF SECTION 160 OF THE COMPANIES
       ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS A DIRECTOR."

8      RESOLVED THAT APPROVAL OF THE COMPANY BE                  Mgmt          For                            For
       AND IS HEREBY ACCORDED FOR THE APPOINTMENT
       AND CONTINUATION OF MR. A.M NAIK (DIN:
       00001514) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY WITH EFFECT FROM OCTOBER 1,
       2017 WHO HAS ATTAINED THE AGE OF
       SEVENTY-FIVE YEARS."

9      RESOLVED THAT APPROVAL OF THE COMPANY BE                  Mgmt          For                            For
       AND IS HEREBY ACCORDED FOR PAYMENT OF
       REMUNERATION TO MR. A.M NAIK (DIN:
       00001514), NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, DETAILS WHEREOF ARE PROVIDED IN
       THE EXPLANATORY STATEMENT, BEING IN EXCESS
       OF FIFTY PERCENT OF THE TOTAL ANNUAL
       REMUNERATION PAYABLE TO ALL NON-EXECUTIVE
       DIRECTORS

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 42, 71 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014, SEBI
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008, SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), AND SUBJECT
       TO THE PROVISIONS OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, APPROVAL OF THE
       MEMBERS BE AND IS HEREBY ACCORDED TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ANY COMMITTEE THEREOF)
       TO OFFER OR INVITE SUBSCRIPTIONS FOR
       LISTED/UNLISTED/SECURED/UNSECURED/
       REDEEMABLE/NON-CONVERTIBLE DEBENTURES, IN
       ONE OR MORE SERIES/TRANCHES/CURRENCIES,
       AGGREGATING UP TO INR 6000 CRORE (RUPEES
       SIX THOUSAND CRORE ONLY), ON PRIVATE
       PLACEMENT BASIS, ON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY, FROM TIME TO TIME, DETERMINE
       AND CONSIDER PROPER AND MOST BENEFICIAL TO
       THE COMPANY INCLUDING AS TO WHEN THE SAID
       DEBENTURES BE ISSUED, THE CONSIDERATION FOR
       THE ISSUE, UTILIZATION OF THE ISSUE
       PROCEEDS AND ALL MATTERS CONNECTED WITH OR
       INCIDENTAL THERETO; RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORISED TO DO ALL ACTS AND
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

11     RESOLVED THAT PURSUANT TO SECTION 148 AND                 Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014, THE
       COMPANY HEREBY RATIFIES THE REMUNERATION OF
       INR 11.75 LAKHS (RUPEES ELEVEN LAKHS
       SEVENTY FIVE THOUSAND ONLY) PLUS APPLICABLE
       TAXES AND OUT OF POCKET EXPENSES AT ACTUALS
       FOR TRAVELLING AND BOARDING/LODGING FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2019 TO M/S
       R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
       NO. 00010), WHO ARE APPOINTED AS COST
       AUDITORS TO CONDUCT THE AUDIT OF COST
       RECORDS MAINTAINED BY THE COMPANY FOR THE
       FINANCIAL YEAR 2018-19

CMMT   30 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   30 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  709906145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BUYBACK OF 6,00,00,000 EQUITY                 Mgmt          For                            For
       SHARES OR HIGHER OF THE COMPANY FROM ALL
       THE EQUITY SHAREHOLDERS ON A PROPORTIONATE
       BASIS THROUGH TENDER OFFER MECHANISM FOR
       ACQUISITION OF SHARES THROUGH STOCK
       EXCHANGE UNDER THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (BUYBACK OF SECURITIES)
       REGULATIONS, 1998 AT A MAXIMUM PRICE OF RS.
       1500 PER EQUITY SHARE AGGREGATING TO RS.
       9000 CRORE

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD                                                           Agenda Number:  710203275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1114/ltn20181114235.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1114/ltn20181114217.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE BUYING                 Mgmt          For                            For
       AGENT AGREEMENT (THE "BUYING AGENT
       AGREEMENT") DATED 8 NOVEMBER 2018 ENTERED
       INTO AMONG LEE KWOK (MACAO COMMERCIAL
       OFFSHORE) TRADING LIMITED, WINFIBRE B.V.,
       WINFIBRE U.K. COMPANY LIMITED AND WINFIBRE
       U.S. INCORPORATED AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE
       PROPOSED ANNUAL CAPS) AND TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS FOR AND ON BEHALF OF THE COMPANY
       WHICH HE CONSIDERS NECESSARY OR DESIRABLE
       IN CONNECTION WITH OR TO GIVE EFFECT TO THE
       BUYING AGENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD                                                           Agenda Number:  710803013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN20190327417.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0327/LTN20190327429.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. PETER A. DAVIES AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("DIRECTORS") OF THE COMPANY TO APPROVE AND
       CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
       REMUNERATION) FOR PROFESSOR POON CHUNG
       KWONG, A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. WONG KAI TUNG TONY, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. CHAU SHING YIM DAVID, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       REMUNERATION PAID TO DIRECTORS FOR THE YEAR
       ENDED 31 DECEMBER 2018 AS SET OUT IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

9      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2019 IN ACCORDANCE WITH
       THEIR SERVICE CONTRACTS OR LETTERS OF
       APPOINTMENT. THE BONUSES IN FAVOUR OF THE
       DIRECTORS SHALL BE DECIDED BY THE MAJORITY
       OF THE DIRECTORS PROVIDED THAT THE TOTAL
       AMOUNT OF BONUS PAYABLE TO ALL THE
       DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
       YEAR SHALL NOT EXCEED 10% OF THE
       CONSOLIDATED PROFIT AFTER TAXATION OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       RELEVANT YEAR

10     TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

11     TO GRANT THE GENERAL MANDATE TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE COMPANY'S SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
       THE TERMS AS SET OUT IN ORDINARY RESOLUTION
       NUMBER 11 IN THE NOTICE

12     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY, IN THE TERMS
       AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
       IN THE NOTICE

13     TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO BE GRANTED TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH THE COMPANY'S SHARES BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       COMPANY'S SHARES REPURCHASED BY THE
       COMPANY, IN THE TERMS AS SET OUT IN
       ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD                                                           Agenda Number:  711299645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0606/LTN20190606425.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0606/LTN20190606446.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE MASTER                 Mgmt          For                            For
       AGREEMENT (THE "MASTER AGREEMENT") DATED 30
       MAY 2019 ENTERED INTO AMONG VANTAGE DRAGON
       LIMITED, BEST ETERNITY RECYCLE PULP AND
       PAPER COMPANY LIMITED, MS. LEE MAN CHING
       AND MS. LEE ROSANNA MAN LAI AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING THE PROPOSED ANNUAL CAPS) AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
       ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE
       COMPANY WHICH HE CONSIDERS NECESSARY OR
       DESIRABLE IN CONNECTION WITH OR TO GIVE
       EFFECT TO THE MASTER AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 LEGEND HOLDINGS CORPORATION                                                                 Agenda Number:  710294644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52237107
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  CNE100001ZT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1109/LTN20181109875.PDF,

S.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF LEGEND HOLDINGS CORPORATION

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NING MIN (SEE THE APPENDIX TO THE
       SUPPLEMENTAL NOTICE FOR HIS BIOGRAPHY) AS
       AN EXECUTIVE DIRECTOR OF THE SECOND SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY
       FOR A TERM COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION UP TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       WHICH MEMBERS OF THE THIRD SESSION OF THE
       BOARD OF DIRECTORS OF THE COMPANY TO BE
       ELECTED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124701 DUE TO ADDITION OF
       RESOLUTION O.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LEGEND HOLDINGS CORPORATION                                                                 Agenda Number:  710999713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52237107
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  CNE100001ZT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418735.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418758.PDF

1      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018 (DETAILS OF WHICH ARE SET
       OUT IN THE 2018 ANNUAL REPORT OF THE
       COMPANY)

2      TO CONSIDER AND APPROVE THE SUPERVISORS                   Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018 (DETAILS OF WHICH ARE SET
       OUT IN THE 2018 ANNUAL REPORT OF THE
       COMPANY)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND INDEPENDENT
       AUDITOR'S REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED DECEMBER
       31, 2018 (DETAILS OF WHICH ARE SET OUT IN
       THE 2018 ANNUAL REPORT OF THE COMPANY)

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2018 (DETAILS OF
       WHICH ARE SET OUT IN THE CIRCULAR)

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS AS THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       YEAR 2019 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF 2019 ANNUAL GENERAL MEETING
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       TO DETERMINE ITS REMUNERATION

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT TO THE BOARD OF A
       GENERAL MANDATE TO ALLOT, ISSUE OR
       OTHERWISE DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY (DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR)

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE 2019 MEDIUM AND LONG-TERM
       INCENTIVE PLAN (DETAILS OF WHICH ARE SET
       OUT IN THE CIRCULAR)




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  710943021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410603.PDF ,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410586.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410598.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: RMB8.78 CENTS PER
       SHARE

3.I.A  TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY (THE "DIRECTOR")

3.I.B  TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY ("SHARES")

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS UNDER RESOLUTION NO. 5 BY
       ADDING THE SHARES REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 6




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY HOLDINGS LTD                                                                        Agenda Number:  710995400
--------------------------------------------------------------------------------------------------------------------------
        Security:  S44440121
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  ZAE000127148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2.1  RE-ELECTION AND ELECTION OF DIRECTOR: MS MW               Mgmt          For                            For
       HLAHLA

O.2.2  RE-ELECTION AND ELECTION OF DIRECTOR: MR JH               Mgmt          For                            For
       MAREE

O.2.3  RE-ELECTION AND ELECTION OF DIRECTOR: MR JH               Mgmt          For                            For
       SUTCLIFFE

O.2.4  RE-ELECTION AND ELECTION OF DIRECTOR: MR SK               Mgmt          For                            For
       TSHABALALA

O.2.5  RE-ELECTION AND ELECTION OF DIRECTOR: MR SP               Mgmt          For                            For
       RIDLEY

O.2.6  RE-ELECTION AND ELECTION OF DIRECTOR: MS T                Mgmt          For                            For
       SKWEYIYA

O.2.7  RE-ELECTION AND ELECTION OF DIRECTOR: MR H                Mgmt          For                            For
       WALKER

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITORS: PWC INC.

O.4    PLACE UNISSUED ORDINARY SHARES UNDER THE                  Mgmt          For                            For
       CONTROL OF THE DIRECTOR

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6.1  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR YGH SULEMAN (CHAIRMAN)

O.6.2  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AWB BAND

O.6.3  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AP CUNNINGHAM

O.6.4  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MS NY KHAN

O.6.5  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR JH SUTCLIFFE

O.7    LIBERTY REMUNERATION POLICY                               Mgmt          For                            For

O.8    LIBERTY IMPLEMENTATION REPORT                             Mgmt          For                            For

S.1    ISSUE OF ORDINARY SHARES FOR SHARE                        Mgmt          Against                        Against
       INCENTIVE SCHEMES

S.2.1  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.2.2  FEES OF NON-EXECUTIVE DIRECTOR: LEAD                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

S.2.3  FEES OF NON-EXECUTIVE DIRECTOR: BOARD                     Mgmt          For                            For
       MEMBER

S.2.4  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A SUB-COMMITTEE

S.2.5  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A COMMITTEE

S.2.6  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP AUDIT AND ACTUARIAL COMMITTEE

S.2.7  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP AUDIT AND ACTUARIAL COMMITTEE

S.2.8  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP ACTUARIAL COMMITTEE

S.2.9  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP ACTUARIAL COMMITTEE

S.210  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP RISK COMMITTEE

S.211  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP RISK COMMITTEE

S.212  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP REMUNERATION COMMITTEE

S.213  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP REMUNERATION COMMITTEE

S.214  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.215  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.216  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP DIRECTORS' AFFAIRS COMMITTEE

S.217  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP IT COMMITTEE

S.218  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP IT COMMITTEE

S.219  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.220  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.221  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD MEETING

S.222  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD COMMITTEE MEETING

S.3.1  FINANCIAL ASSISTANCE: TO RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANY

S.3.2  FINANCIAL ASSISTANCE: TO ANY EMPLOYEE,                    Mgmt          For                            For
       DIRECTOR, PRESCRIBED OFFICER OR OTHER
       PERSON OR ANY TRUST ESTABLISHED FOR THEIR
       BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
       SCHEME

S.4    GENERAL AUTHORITY FOR AN ACQUISITION OF                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY

CMMT   26 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       O.3. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LIMITED                                                                 Agenda Number:  709788410
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2018
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENT OF                Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018 TOGETHER WITH THE REPORTS
       OF DIRECTORS' AND AUDITORS' AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018
       ALONGWITH AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND ON THE EQUITY                     Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE FINANCIAL
       YEAR 2017-18

3      RE-APPOINTMENT OF MS. SAVITA SINGH                        Mgmt          Against                        Against
       (DIN-01585328) AS A DIRECTOR, WHO IS LIABLE
       TO RETIRE BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-APPOINTMENT

4      RATIFICATION OF CONTINUATION OF M/S.                      Mgmt          For                            For
       CHOKSHI & CHOKSHI, LLP, CHARTERED
       ACCOUNTANTS, MUMBAI (REGISTRATION
       NO.:101872W / W100045) AND M/S. SHAH GUPTA
       & CO., CHARTERED ACCOUNTANTS, MUMBAI
       (REGISTRATION NO.:109574W) AS JOINT
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       THE OFFICE FROM THE CONCLUSION OF THIS
       TWENTY NINTH ANNUAL GENERAL MEETING UNTIL
       THE CONCLUSION OF THE THIRTIETH ANNUAL
       GENERAL MEETING ON A REMUNERATION TO BE
       DETERMINED BY THE BOARD OF DIRECTORS IN
       CONSULTATION WITH THEM AND APPLICABLE TAXES
       / CESS

5      TO ISSUE REDEEMABLE NON-CONVERTIBLE                       Mgmt          For                            For
       DEBENTURES, SECURED OR UNSECURED, ON A
       PRIVATE PLACEMENT BASIS AND / OR ANY OTHER
       HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED
       AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT
       EXCEEDING INR 48,000/- CRORE (RUPEES FORTY
       EIGHT THOUSAND CRORE ONLY) UNDER ONE OR
       MORE SHELF DISCLOSURE DOCUMENT AND / OR
       UNDER ONE OR MORE LETTERS OF OFFER AS MAY
       BE ISSUED BY THE COMPANY, AND IN ONE OR
       MORE SERIES / TRANCHES, DURING A PERIOD OF
       ONE YEAR COMMENCING FROM THE DATE OF THIS
       MEETING

6      APPROVAL OF INCREASE IN BORROWING LIMITS OF               Mgmt          For                            For
       THE COMPANY PURSUANT TO SECTION 180(1)(C)
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013, AND THE RULES MADE
       THEREUNDER

7      APPOINTMENT OF SHRI P KOTESWARA RAO                       Mgmt          For                            For
       (DIN-06389741) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR
       A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F.
       11TH JUNE, 2018 NOT LIABLE TO RETIRE BY
       ROTATION




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LIMITED                                                                 Agenda Number:  710445467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  OTH
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      CONTINUATION OF DIRECTORSHIP OF SHRI                      Mgmt          For                            For
       JAGDISH CAPOOR, NON-EXECUTIVE INDEPENDENT
       DIRECTOR AGED ABOVE 75 YEARS




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORPORATION                                                              Agenda Number:  711226135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2018 FINANCIAL STATEMENTS.                    Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR APPROPRIATION                Mgmt          For                            For
       OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 2.92 PER SHARE.

3      AMENDMENT TO ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      AMENDMENT TO PROCEDURES FOR THE ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS.

5      AMENDMENT TO REGULATIONS GOVERNING LOANING                Mgmt          For                            For
       OF FUNDS AND MAKING OF ENDORSEMENTS AND
       GUARANTEES.

6      AMENDMENT TO RULES GOVERNING THE ELECTION                 Mgmt          For                            For
       OF DIRECTORS.

7.1    THE ELECTION OF THE DIRECTOR.:RAYMOND                     Mgmt          For                            For
       SOONG,SHAREHOLDER NO.1

7.2    THE ELECTION OF THE DIRECTOR.:WARREN                      Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.130589

7.3    THE ELECTION OF THE DIRECTOR.:TOM                         Mgmt          For                            For
       SOONG,SHAREHOLDER NO.88

7.4    THE ELECTION OF THE DIRECTOR.:TA SUNG                     Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER NO.59285,KEH
       SHEW LU AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:TA SUNG                     Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER NO.59285,CH
       CHEN AS REPRESENTATIVE

7.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ALBERT HSUEH,SHAREHOLDER
       NO.528391

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HARVEY CHANG,SHAREHOLDER
       NO.441272

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:EDWARD YANG,SHAREHOLDER NO.435270

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MIKE YANG,SHAREHOLDER NO.555968

8      DISCUSSION OF RELEASE OF DIRECTORS FROM NON               Mgmt          For                            For
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709761630
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0717/LTN20180717848.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0717/LTN20180717858.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0817/LTN20180817926.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0817/LTN20180817966.PDF

1      TO CONSIDER AND APPROVE THE SUBSIDIARY                    Mgmt          Against                        Against
       SHARE OPTION SCHEME AND RELATED MATTERS

2      "THAT SUBJECT TO AND CONDITIONAL UPON THE                 Mgmt          Against                        Against
       PASSING OF RESOLUTION 1 ABOVE, THE GRANT OF
       1,666,666 SUBSIDIARY SHARE OPTIONS UNDER
       THE SUBSIDIARY SHARE OPTION SCHEME TO MR.
       FU DAOTIAN TO SUBSCRIBE FOR 1,666,666
       ORDINARY SHARES IN LIVZON BIOLOGICS LIMITED
       BE AND IS HEREBY APPROVED (THE "PROPOSED
       GRANT OF SUBSIDIARY SHARE OPTIONS")."

3.A    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: BASIS FOR
       DETERMINING THE INCENTIVE PARTICIPANTS AND
       THE SCOPE OF INCENTIVE PARTICIPANTS

3.B    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: SOURCE,
       NUMBER AND ALLOCATION OF THE SHARE OPTIONS

3.C    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: VALIDITY
       PERIOD, DATE OF GRANT, VESTING PERIOD,
       EXERCISE DATE AND LOCK-UP PERIOD OF THE
       SHARE OPTIONS INCENTIVE SCHEME

3.D    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: EXERCISE
       PRICE OF THE SHARE OPTIONS AND BASIS FOR
       DETERMINATION

3.E    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS
       OF GRANT AND EXERCISE OF THE SHARE OPTIONS

3.F    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: METHODS
       AND PROCEDURES FOR ADJUSTMENTS FOR THE
       SHARE OPTIONS INCENTIVE SCHEME

3.G    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT OF THE SHARE OPTIONS

3.H    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: PROCEDURES
       FOR IMPLEMENTATION OF THE SHARE OPTIONS
       INCENTIVE SCHEME

3.I    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: RESPECTIVE
       RIGHTS AND OBLIGATIONS OF THE COMPANY AND
       THE INCENTIVE PARTICIPANTS

3.J    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: HANDLING
       UNUSUAL CHANGES OF THE COMPANY AND THE
       INCENTIVE PARTICIPANTS

4      TO CONSIDER AND APPROVE THE ADMINISTRATIVE                Mgmt          Against                        Against
       MEASURES FOR APPRAISAL SYSTEM OF THE 2018
       SHARE OPTIONS INCENTIVE SCHEME OF THE
       COMPANY

5      TO CONSIDER AND APPROVE AT THE GENERAL                    Mgmt          Against                        Against
       MEETING FOR GRANTING MANDATE TO THE BOARD
       OF DIRECTORS TO DEAL WITH MATTERS REGARDING
       THE 2018 SHARE OPTIONS INCENTIVE SCHEME

6      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY

7      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   23 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 3.A TO 3.J. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  709761642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  CLS
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0717/LTN20180717860.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0717/LTN20180717854.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0817/LTN20180817952.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0817/LTN20180817976.PDF

1.A    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: BASIS FOR
       DETERMINING THE INCENTIVE PARTICIPANTS AND
       THE SCOPE OF INCENTIVE PARTICIPANTS

1.B    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: SOURCE,
       NUMBER AND ALLOCATION OF THE SHARE OPTIONS

1.C    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: VALIDITY
       PERIOD, DATE OF GRANT, VESTING PERIOD,
       EXERCISE DATE AND LOCK-UP PERIOD OF THE
       SHARE OPTIONS INCENTIVE SCHEME

1.D    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: EXERCISE
       PRICE OF THE SHARE OPTIONS AND BASIS FOR
       DETERMINATION

1.E    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS
       OF GRANT AND EXERCISE OF THE SHARE OPTIONS

1.F    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: METHODS
       AND PROCEDURES FOR ADJUSTMENTS FOR THE
       SHARE OPTIONS INCENTIVE SCHEME

1.G    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING
       TREATMENT OF THE SHARE OPTIONS

1.H    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: PROCEDURES
       FOR IMPLEMENTATION OF THE SHARE OPTIONS
       INCENTIVE SCHEME

1.I    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: RESPECTIVE
       RIGHTS AND OBLIGATIONS OF THE COMPANY AND
       THE INCENTIVE PARTICIPANTS

1.J    TO CONSIDER AND APPROVE THE 2018 SHARE                    Mgmt          Against                        Against
       OPTIONS INCENTIVE SCHEME OF THE COMPANY
       (REVISED DRAFT) AND ITS SUMMARY: HANDLING
       UNUSUAL CHANGES OF THE COMPANY AND THE
       INCENTIVE PARTICIPANTS

2      TO CONSIDER AND APPROVE THE ADMINISTRATIVE                Mgmt          Against                        Against
       MEASURES FOR APPRAISAL SYSTEM OF THE 2018
       SHARE OPTIONS INCENTIVE SCHEME OF THE
       COMPANY

3      TO CONSIDER AND APPROVE AT THE GENERAL                    Mgmt          Against                        Against
       MEETING FOR GRANTING MANDATE TO THE BOARD
       OF DIRECTORS TO DEAL WITH MATTERS REGARDING
       THE 2018 SHARE OPTIONS INCENTIVE SCHEME

CMMT   23 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 1.A TO 1.J. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  710213810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2019
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 DEC 2018: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1119/LTN20181119559.PDF,

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (UPDATED)

2      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       FOR THE BOARD TO REPURCHASE A SHARES OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       FOR THE BOARD TO REPURCHASE H SHARES OF THE
       COMPANY

CMMT   18 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND ADDITION OF URL LINKS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC.                                                            Agenda Number:  710213822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52889105
    Meeting Type:  CLS
    Meeting Date:  07-Jan-2019
          Ticker:
            ISIN:  CNE100001QV5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1119/ltn20181119566.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2018/1119/ltn20181119421.pdf

1      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       FOR THE BOARD TO REPURCHASE A SHARES OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       FOR THE BOARD TO REPURCHASE H SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  710923221
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND               Mgmt          For                            For
       TO APPROVE THE MANAGEMENT REPORT AND THE
       COMPANYS FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE               Mgmt          For                            For
       NET INCOME ALLOCATION FOR THE YEAR ENDED
       DECEMBER 31, 2018 AND DIVIDEND DISTRIBUTION

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO 7 MEMBERS, OR IN 8 MEMBERS,
       IN THE CASE OF A REQUEST FOR A CUMULATIVE
       VOTING OR SEPARATE ELECTION PROCESS

5.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. OSCAR
       DE PAULA BERNARDES NETO, INDEPENDENT
       CHAIRMAN

5.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. JOSE
       GALLO, INDEPENDENT VICE CHAIRMAN

5.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       EUGENIO PACELLI MATTAR, NOT INDEPENDENT

5.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. MARIA
       LETICIA DE FREITAS COSTA, INDEPENDENT

5.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. PAULO
       ANTUNES VERAS, INDEPENDENT

5.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. PEDRO
       DE GODOY BUENO, INDEPENDENT

5.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ROBERTO ANTONIO MENDES, NOT INDEPENDENT

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 6                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       7.1 TO 7.7 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          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. OSCAR DE PAULA BERNARDES
       NETO, INDEPENDENT CHAIRMAN

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GALLO, INDEPENDENT
       VICE CHAIRMAN

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. EUGENIO PACELLI MATTAR,
       NOT INDEPENDENT

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARIA LETICIA DE FREITAS
       COSTA, INDEPENDENT

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PAULO ANTUNES VERAS,
       INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PEDRO DE GODOY BUENO,
       INDEPENDENT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROBERTO ANTONIO MENDES,
       NOT INDEPENDENT

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

9      TO APPROVE THE AMOUNT OF THE AGGREGATE                    Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT, WITH
       AUTHORIZATION FOR THE PAYMENT OF THE
       COMPENSATION TO THE MANAGEMENT FOR THE
       PERIOD FROM JANUARY THROUGH APRIL 2020, ON
       THE SAME BASES AS ARE ESTIMATED TO BE PAID
       DURING THE 2019 FISCAL YEAR, LIMITED TO A
       MAXIMUM OF ONE THIRD OF THIS AGGREGATE
       COMPENSATION, FOR THE MENTIONED PERIOD

10     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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 207261 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 214511 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA                                                                      Agenda Number:  710923219
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND THE CORPORATE BYLAWS, ADAPTING IT                Mgmt          For                            For
       TO THE NEW RULES OF THE NOVO MERCADO
       REGULATION OF B3 S.A. BRASIL, BOLSA, BALCAO
       AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY
       THE ADMINISTRATIONS

2      TO APPROVE THE PROPOSAL TO CONSOLIDATE THE                Mgmt          For                            For
       CHANGES OF THE PREVIOUS ITEM IN THE
       CORPORATE BYLAWS OF THE COMPANY

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 208818 DUE TO DELETION OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LOGAN PROPERTY HOLDINGS CO LTD                                                              Agenda Number:  710977084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G55555109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  KYG555551095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415492.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415474.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       ''DIRECTORS'') AND THE AUDITORS OF THE
       COMPANY (THE ''AUDITORS'') FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       DIVIDEND: TO DECLARE A FINAL DIVIDEND OF
       HK40 CENTS PER SHARE AND A SPECIAL DIVIDEND
       OF HK7 CENTS PER SHARE FOR THE YEAR ENDED
       31 DECEMBER 2018

3      TO RE-ELECT MR. JI JIANDE AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. XIAO XU AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MS. LIU KA YING, REBECCA AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

7      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO DIRECTORS TO                Mgmt          For                            For
       BUY BACK SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      TO GRANT A GENERAL MANDATE TO DIRECTORS TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW
       SHARES BY AGGREGATING THE NUMBER OF SHARES
       BEING BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  710901477
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO EXAMINE, DISCUSS AND VOTE THE                          Mgmt          For                            For
       ADMINISTRATORS ACCOUNTS AND THE FINANCIAL
       STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
       31, 2018

2      TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS                 Mgmt          For                            For
       FOR THE ALLOCATION OF NET INCOME FOR THE
       YEAR AND ON THE DISTRIBUTION OF DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, ACCORDING TO
       MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS

4      DO YOU WISHES TO REQUEST THE MULTIPLE VOTE                Mgmt          For                            For
       FOR ELECTION OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141.4.I OF LAW
       6,404 OF 1976

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 9                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 8 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 8 OF THE 9
       DIRECTORS. THANK YOU

5.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 .
       OSVALDO BURGOS SCHIRMER, INDEPENDENT

5.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . CARLOS
       FERNANDO COUTO DE OLIVEIRA SOUTO,
       INDEPENDENT

5.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE
       GALLO

5.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . FABIO
       DE BARROS PINHEIRO, INDEPENDENT

5.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . HEINZ
       PETER ELSTRODT, INDEPENDENT

5.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 . THOMAS
       BIER HERRMANN, INDEPENDENT

5.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 .
       JULIANA ROZENBAUM MUNEMORI, INDEPENDENT

5.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8 .
       CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT

5.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       8 . BEATRIZ PEREIRA CARNEIRO CUNHA,
       INDEPENDENT, INDICATED BY THE SHAREHOLDER
       PREVI AND BB DTVM

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          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER,
       INDEPENDENT

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE
       OLIVEIRA SOUTO, INDEPENDENT

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GALLO

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FABIO DE BARROS
       PINHEIRO, INDEPENDENT

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HEINZ PETER ELSTRODT,
       INDEPENDENT

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. THOMAS BIER HERRMANN,
       INDEPENDENT

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JULIANA ROZENBAUM
       MUNEMORI, INDEPENDENT

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CHRISTIANE ALMEIDA
       EDINGTON, INDEPENDENT

7.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. BEATRIZ
       PEREIRA CARNEIRO CUNHA, INDEPENDENT,
       INDICATED BY THE SHAREHOLDER PREVI END BB
       DTVM

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF
       THE COMPANY'S BYLAWS

9      ESTABLISH THE AGGREGATE COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT, ACCORDING TO
       MANAGEMENTS PROPOSAL, UP TO BRL 45.2
       MILLION

10     ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND
       3 ALTERNATE MENBERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 3 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

11.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       IF THE ELECTION IS NOT DONE BY SLATE.
       POSITIONS LIMIT TO BE COMPLETED, 3. .
       JOAREZ JOSE PICININI, RICARDO GUS MALTZ

11.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       IF THE ELECTION IS NOT DONE BY SLATE.
       POSITIONS LIMIT TO BE COMPLETED, 3. .
       CRISTELL LISANIA JUSTEN, ROBERTO ZELLER
       BRANCHI

11.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       IF THE ELECTION IS NOT DONE BY SLATE.
       POSITIONS LIMIT TO BE COMPLETED, 3. .
       RICARDO ZAFFARI GRECHI, ROBERTO FROTA
       DECOURT

11.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE FISCAL COUNCIL, IF THE ELECTION IS
       NOT DONE BY SLATE. POSITIONS LIMIT TO BE
       COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO,
       INDICATED SHAREHOLDER PREVI END BB DTVM.
       ISABEL CRISTINA BITTENCOURT SANTIAGO,
       INDICATED SHAREHOLDER PREVI END BB DTVM

12     TO SET THE TOTAL ANNUAL REMUNERATION OF THE               Mgmt          For                            For
       MEMBERS FOR THE FISCAL COUNCIL OF THE
       COMPANY, AT BRL 653,5 THOUSAND

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 196819 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  710780936
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       INCREASING THE CAPITAL STOCK IN THE TOTAL
       AMOUNT OF BRL 1,112,049,759.43, BEING BRL
       72,049,759.43 THROUGH THE INCORPORATION OF
       PART OF THE CAPITAL RESERVES ACCOUNT STOCK
       OPTION PURCHASE AND RESTRICTED SHARES PLAN
       RESERVE AND BRL 1,040,000,000.00 THROUGH
       THE INCORPORATION OF PART OF THE BALANCE OF
       THE PROFITS RESERVES ACCOUNT RESERVE FOR
       INVESTMENT AND EXPANSION IN THE AMOUNT OF
       BRL 895,819,393.51, LEGAL RESERVE IN THE
       AMOUNT OF BRL 87,640,775.88 AND TAX
       INCENTIVE RESERVE OF BRL 56,539,830.61

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A               Mgmt          For                            For
       BONUS IN SHARES AT THE RATIO OF 10 TEN PER
       CENT, CORRESPONDING TO AN ISSUE OF
       72,002,450 NEW COMMON SHARES, BEING 1 ONE
       NEW COMMON SHARE FOR EACH 10 TEN COMMON
       SHARES, FREE OF CHARGE TO THE SHAREHOLDERS

3      EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO                 Mgmt          For                            For
       INCREASE THE COMPANY'S AUTHORIZED CAPITAL
       STOCK UP TO THE LIMIT OF 1,361,250,000 ONE
       BILLION, THREE HUNDRED AND SIXTY ONE
       MILLION, TWO HUNDRED AND FIFTY THOUSAND
       COMMON SHARES, IN THE LIGHT OF AND IN THE
       PROPORTION TO THE BONUS SHARES IN ITEM 2
       ABOVE

4      APPROVE THE ALTERATION IN THE CAPTION                     Mgmt          For                            For
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS, AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER
       21, ALL IN THE YEAR 2018, WITH RESPECT TO
       THE EXERCISING OF GRANTS UNDER THE
       COMPANY'S STOCK OPTION PURCHASE PLAN, THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK
       INCREASING TO BRL 3,749,522,796.96 THREE
       BILLION, SEVEN HUNDRED AND FORTY NINE
       MILLION, FIVE HUNDRED AND TWENTY TWO
       THOUSAND, SEVEN HUNDRED AND NINETY SIX
       REAIS AND NINETY SIX CENTS, DIVIDED INTO
       792,026,948 SEVEN HUNDRED AND NINETY TWO
       MILLION, TWENTY SIX THOUSAND, NINE HUNDRED
       AND FORTY EIGHT COMMON, NOMINATIVE, BOOK
       ENTRY SHARES WITH NO PAR VALUE

CMMT   27 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   23 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       POSTPONEMENT OF THE MEETING DATE FROM 18
       APR 2019 TO 30 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR GROUP HOLDINGS LIMITED                                                              Agenda Number:  711032716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424035.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424037.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB0.69 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.1    TO RE-ELECT MADAM WU YAJUN AS DIRECTOR                    Mgmt          For                            For

3.2    TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR                  Mgmt          Against                        Against

3.3    TO RE-ELECT MR. ZENG MING AS DIRECTOR                     Mgmt          For                            For

3.4    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 LUYE PHARMA GROUP LTD                                                                       Agenda Number:  711100038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57007109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  BMG570071099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293372.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904293422.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE ''DIRECTORS'') AND OF THE
       AUDITORS OF THE COMPANY (THE ''AUDITORS'')
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF RMB0.057                   Mgmt          For                            For
       (EQUIVALENT TO HKD 0.065) PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. LIU DIAN BO AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. ZHANG HUA QIAO AS AN                      Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR

3.C    TO RE-ELECT DR. CHOY SZE CHUNG JOJO AS AN                 Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE ''BOARD'') TO FIX THE
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2019

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
       MANDATE'')

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  710784605
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2019

2      THE AMENDMENT OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY, UNDER THE TERMS OF THE
       PROPOSAL FROM THE MANAGEMENT

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   22 MAR 2019: 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




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  710830832
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      TO APPROVE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON 2018,
       ACCORDING MANAGEMENT PROPOSAL

3      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PER SLATE. INDICATION OF ALL
       MEMBERS TO COMPOSE THE SLATE. MARIA
       CONSUELO SARAIVA LEAO DIAS BRANCO CHAIRMAM
       AND GERALDO LUCIANO MATTOS JUNIOR FRANCISCO
       CLAUDIO SARAIVA LEAO DIAS BRANCO VICE
       CHAIRMAM AND VERA MARIA RODRIGUES PONTE
       FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO
       AND MARIA REGINA SARAIVA LEAO DIAS BRANCO
       XIMENES GUILHERME AFFONSO FERREIRA AND
       DANIEL MOTA GUTIERREZ FERNANDO FONTES IUNES
       AND MARIA DAS GRACAS DIAS BRANCO DA
       ESCOSSIA DANIEL FUNIS AND LUIZA ANDREA
       FARIAS NOGUEIRA

4      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   PLEASE NOTE THAT FOR THE PROPOSAL 5                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       6.1 TO 6.6. IN THIS CASE PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
       TO ALLOCATE PERCENTAGES AMONGST THE
       DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE,
       PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
       THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
       IF INVESTOR CHOOSES AGAINST, IT IS
       MANDATORY TO INFORM THE PERCENTAGES
       ACCORDING TO WHICH THE VOTES SHOULD BE
       DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
       BE REJECTED DUE TO LACK OF INFORMATION, IF
       INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
       DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARIA CONSUELO SARAIVA
       LEAO DIAS BRANCO CHAIRMAM AND GERALDO
       LUCIANO MATTOS JUNIOR

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FRANCISCO CLAUDIO
       SARAIVA LEAO DIAS BRANCO VICE CHAIRMAM AND
       VERA MARIA RODRIGUES PONTE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FRANCISCO MARCOS SARAIVA
       LEAO DIAS BRANCO AND MARIA REGINA SARAIVA
       LEAO DIAS BRANCO XIMENES

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. GUILHERME AFFONSO
       FERREIRA AND DANIEL MOTA GUTIERREZ

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FERNANDO FONTES IUNES
       AND MARIA DAS GRACAS DIAS BRANCO DA
       ESCOSSIA

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. DANIEL FUNIS AND LUIZA
       ANDREA FARIAS NOGUEIRA

7      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

8      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 198968 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL CO LTD                                                                Agenda Number:  709989113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN201809281212.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0928/LTN201809281204.PDF

1      TO CONSIDER AND APPROVE THE SUPPLEMENTARY                 Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND MAGANG
       (GROUP) HOLDING COMPANY LIMITED, SO AS TO
       UPDATE THE 2018 PROPOSED ANNUAL CAPS UNDER
       THE 2016- 2018 CONTINUING CONNECTED
       TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND IT ON 10 SEPTEMBER 2015

2      TO CONSIDER AND APPROVE THE SUPPLEMENTARY                 Mgmt          For                            For
       ENERGY SAVING AND ENVIRONMENTAL PROTECTION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ANHUI XINCHUANG ENERGY SAVING AND
       ENVIRONMENTAL PROTECTION SCIENCE &
       TECHNOLOGY CO., LTD., SO AS TO UPDATE THE
       2018 PROPOSED ANNUAL CAPS UNDER THE
       2016-2018 ENERGY SAVING AND ENVIRONMENTAL
       PROTECTION AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND IT ON 10 SEPTEMBER 2015

3      TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 SALE AND
       PURCHASE OF ORE AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND MAGANG (GROUP)
       HOLDING COMPANY LIMITED AND THE RELEVANT
       PROPOSED ANNUAL CAPS

4      TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 ENERGY
       SAVING AND ENVIRONMENTAL PROTECTION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND ANHUI XINCHUANG ENERGY SAVING AND
       ENVIRONMENTAL PROTECTION SCIENCE &
       TECHNOLOGY CO., LTD. AND THE RELEVANT
       PROPOSED ANNUAL CAPS

5      TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 CONTINUING
       CONNECTED TRANSACTIONS AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND MAGANG (GROUP)
       HOLDING COMPANY LIMITED AND THE RELEVANT
       PROPOSED ANNUAL CAPS

6      TO CONSIDER AND APPROVE THE LOAN SERVICES                 Mgmt          Against                        Against
       TRANSACTIONS CONTEMPLATED UNDER THE
       2019-2021 FINANCIAL SERVICES AGREEMENT
       ENTERED INTO BETWEEN MAGANG GROUP FINANCE
       CO. LTD. AND MAGANG (GROUP) HOLDING COMPANY
       LIMITED AND THE RELEVANT PROPOSED ANNUAL
       CAPS

7      TO CONSIDER AND APPROVE THE SHARE TRANSFER                Mgmt          For                            For
       AGREEMENT OF MA STEEL SCRAP STEEL CO., LTD

8      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       INCREASE AGREEMENT OF ANHUI MA STEEL K. WAH
       NEW BUILDING MATERIALS CO., LTD

9      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       INCREASE AGREEMENT OF ANHUI MA STEEL
       CHEMICAL ENERGY TECHNOLOGY CO., LTD

10     TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 CONTINUING
       CONNECTED TRANSACTIONS AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND MA STEEL SCRAP
       STEEL CO., LTD. AND THE RELEVANT PROPOSED
       ANNUAL CAPS

11     TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 CONTINUING
       CONNECTED TRANSACTIONS AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND ANHUI MA STEEL
       K. WAH NEW BUILDING MATERIALS CO., LTD AND
       THE RELEVANT PROPOSED ANNUAL CAPS

12     TO CONSIDER AND APPROVE THE TRANSACTIONS                  Mgmt          For                            For
       CONTEMPLATED UNDER THE 2019-2021 CONTINUING
       CONNECTED TRANSACTIONS AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND ANHUI MA STEEL
       CHEMICAL ENERGY TECHNOLOGY CO., LTD. AND
       THE RELEVANT PROPOSED ANNUAL CAPS

13     TO CONSIDER AND APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL CO LTD                                                                Agenda Number:  711062656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426213.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426205.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL
       PARTNERSHIP) AS THE COMPANY'S AUDITOR FOR
       THE YEAR 2019, AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITOR ON THE BASIS OF THE AMOUNT
       IN 2018

5      TO CONSIDER AND APPROVE THE FINAL PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE END OF YEAR 2018

6      TO CONSIDER AND APPROVE THE SALARY OF                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  710755818
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RATIFICATION, UNDER THE TERMS OF PARAGRAPH                Mgmt          For                            For
       1 OF ARTICLE 256 OF LAW NUMBER 6404 OF
       DECEMBER 15, 1976, AS AMENDED, FROM HERE
       ONWARDS REFERRED TO AS THE BRAZILIAN
       CORPORATE LAW, OF THE ACQUISITION, BY THE
       COMPANY, OF THE TECHNOLOGY COMPANIES
       SOFTBOX SISTEMAS DE INFORMACAO LTDA., CERTA
       ADMINISTRACAO LTDA. AND KELEX TECNOLOGIA
       LTDA., FROM HERE ONWARDS REFERRED TO AS THE
       TRANSACTION

2      RATIFICATION OF THE APPOINTMENT AND HIRING                Mgmt          For                            For
       OF AMERICAN APPRAISAL SERVICOS DE AVALIACAO
       LTDA., FROM HERE ONWARDS REFERRED TO AS
       DUFF AND PHELPS BRASIL, A SPECIALIZED FIRM
       THAT WAS HIRED BY THE MANAGEMENT OF THE
       COMPANY FOR THE PREPARATION OF THE
       VALUATION REPORT THAT IS PROVIDED FOR IN
       PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN
       CORPORATE LAW, DUE TO THE TRANSACTION, FROM
       HERE ONWARDS REFERRED TO AS THE VALUATION
       REPORT

3      APPROVAL OF THE VALUATION REPORT                          Mgmt          For                            For

4      CORRECTION OF THE AGGREGATE COMPENSATION OF               Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE EXECUTIVE COMMITTEE OF THE COMPANY
       THAT WAS APPROVED AT THE ANNUAL AND
       EXTRAORDINARY GENERAL MEETING THAT WAS HELD
       ON APRIL 13, 2018




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  710782788
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS

3      TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, ACCORDING
       MANAGEMENT PROPOSAL

4      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. LUIZA HELENA TRAJANO INACIO
       RODRIGUES MARCELO JOSE FERREIRA E SILVA
       CARLOS RENATO DONZELLI INES CORREA DE SOUZA
       JOSE PASCHOAL ROSSETTI BETANIA TANURE DE
       BARROS SILVIO ROMERO DE LEMOS MEIRA

6      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   PLEASE NOTE THAT FOR THE PROPOSAL 7                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       8.1 TO 8.7. IN THIS CASE PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
       TO ALLOCATE PERCENTAGES AMONGST THE
       DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUIZA HELENA TRAJANO
       INACIO RODRIGUES

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO JOSE FERREIRA E
       SILVA

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CARLOS RENATO DONZELLI

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. INES CORREA DE SOUZA

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE PASCHOAL ROSSETTI

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BETANIA TANURE DE BARROS

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SILVIO ROMERO DE LEMOS
       MEIRA

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN                Non-Voting
       FAVOR OF RESOLUTION 10 CANNOT VOTE IN FAVOR
       FOR THE RESOLUTIONS 12.1 AND 12.2. THANK
       YOU

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF THE
       MEMBERS OF THE FISCAL COUNCIL. PRINCIPAL
       MEMBERS, JOSE ANTONIO PALAMONI, WALBERT
       ANTONIO DOS SANTOS SUBSTITUTE MEMBERS,
       MAURO MARANGONI, ROBINSON LEONARDO NOGUEIRA
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

11     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN                Non-Voting
       FAVOR OF RESOLUTIONS 12.1 AND 12.2 CANNOT
       VOTE IN FAVOR FOR THE RESOLUTION 10. THANK
       YOU

12.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. PRINCIPAL MEMBER,
       EDUARDO CHRISTOVAM GALDI MESTIERI

12.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
       FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. SUBSTITUTE MEMBER,
       THIAGO COSTA JACINTO

13     TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS FOR THE 2019

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  710159915
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE NEW EDITION OF THE                        Mgmt          Against                        Against
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC 'MAGNIT'

2.1    TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF               Mgmt          For                            For
       2018 AT RUB 137.38 FOR ORDINARY SHARE. THE
       RECORD DATE OF DIVIDEND PAYMENT IS
       21.12.2018

CMMT   13 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       THE RESOLUTIONS AND RECEIPT OF DIVIDEND
       AMOUNT FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  711200294
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       'MAGNIT' FOR 2018 YEAR

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC 'MAGNIT'

3.1    APPROVAL OF THE DISTRIBUTION OF PROFITS                   Mgmt          For                            For
       (INCLUDING PAYMENT (ANNOUNCEMENT) OF
       DIVIDENDS) OF PJSC 'MAGNIT' ACCORDING TO
       THE RESULTS OF THE 2018 REPORTING YEAR:
       DIVIDEND PAYMENT FOR 2018 AT RUB166.78 PER
       SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT
       IS 14 JUN 2019

4.1    1. REMUNERATION OF THE MEMBERS OF THE AUDIT               Mgmt          For                            For
       COMMISSION DOES NOT PAID. 2. REIMBURSEMENT
       OF EXPENSES TO MEMBERS OF THE AUDIT
       COMMISSION DIRECTLY RELATED TO THE
       PERFORMANCE OF THEIR FUNCTIONS IS NOT TO BE
       EXERCISED

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 9
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': VINOKUROV
       ALEKSANDR SMENOVICH

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': DEMCHENKO
       TIMOTHY

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': DUNNING JAN
       GESINIUS

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': ZAHAROV SERGEY
       MIKHAILOVICH

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': KOH HANS WALTER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC 'MAGNIT': KUZNETSOV
       EVGENYI VLADIMIROVICH

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': MAKHNEV ALEXEY
       PETROVICH

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': MOVAT GREGOR
       WILLIAM

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': RYAN CHARLES
       EMMITT

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': SIMMONS JAMES
       PAT

5.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': FOLEY PAUL
       MICHAEL

5.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': CHIRAKHOV
       VLADIMIR SANASAROVICH

5.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT': JANSEN FLORIAN

6.1    ELECT THE MEMBER OF THE AUDIT COMMISSION OF               Mgmt          For                            For
       PJSC 'MAGNIT': PROKSHEV EUGENY
       ALEXANDROVICH

6.2    ELECT THE MEMBER OF THE AUDIT COMMISSION OF               Mgmt          For                            For
       PJSC 'MAGNIT': TSYPLENKOVA IRINA
       GENNADYEVNA

6.3    ELECT THE MEMBER OF THE AUDIT COMMISSION OF               Mgmt          For                            For
       PJSC 'MAGNIT': NERONOV ALEXEY GENNADYEVICH

7.1    APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT'                  Mgmt          For                            For
       STATEMENTS PREPARED ACCORDING TO RUSSIAN
       ACCOUNTING AND REPORTING STANDARDS: FABER
       LEX

8.1    APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT'                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS: ERNST AND YOUNG

9.1    SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT'                   Mgmt          For                            For
       WITH A NEW PARAGRAPH 8.9 FOLLOWING CONTENT:
       '8.9. COMPANY IS OBLIGED TO TAKE NECESSARY
       AND SUFFICIENT MEASURES SO THAT LEGAL
       ENTITIES CONTROLLED BY THE COMPANY DO NOT
       PARTICIPATE IN VOTING WHEN MAKING DECISIONS
       AT THE GENERAL MEETING OF SHAREHOLDERS

10.1   SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT'                   Mgmt          Against                        Against
       WITH A NEW PARAGRAPH 8.9 FOLLOWS: '8.9.
       BOARD OF DIRECTORS OF THE COMPANY MAKES
       DECISIONS ON VOTING BY THE COMPANY 'S
       SHARES BY LEGAL ENTITIES CONTROLLED BY THE
       COMPANY AT THE COMPANY'S GENERAL MEETING OF
       SHAREHOLDERS

11.1   THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE                   Mgmt          For                            For
       CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED
       AS FOLLOWS: -SUCH PROPOSALS MUST BE
       RECEIVED BY THE COMPANY NO LATER THAN 60
       DAYS AFTER THE END OF THE REPORTING YEAR.-

12.1   THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE                   Mgmt          For                            For
       CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED
       AS FOLLOWS: -SUCH PROPOSALS MUST BE
       RECEIVED BY THE PUBLIC NO LATER THAN 45
       DAYS AFTER THE END OF THE REPORTING YEAR.-

13.1   ON AMENDMENTS TO THE SUB-PARAGRAPH 32                     Mgmt          For                            For
       PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC
       'MAGNIT'

14.1   ON AMENDMENTS TO THE SUB-PARAGRAPH 32                     Mgmt          Against                        Against
       PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC
       'MAGNIT'

15.1   SUPPLEMENT CLAUSE 14.2 OF THE CHARTER OF                  Mgmt          For                            For
       PJSC 'MAGNIT' WITH A NEW SUB-PARAGRAPH 32.1
       FOLLOWS: '32.1) APPROVAL OF THE POLICY FOR
       THE EXECUTION OF TRANSACTIONS BY THE
       COMPANY AND LEGAL ENTITIES CONTROLLED BY IT
       '

16.1   SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF                 Mgmt          For                            For
       PJSC 'MAGNIT' WITH THE LAST SENTENCE OF THE
       FOLLOWING CONTENT: -THE PROCEDURE FOR
       DETERMINING THE INDEPENDENCE OF MEMBERS OF
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       CONNECTION WITH THE ADOPTION OF DECISIONS
       ON MATTERS WITHIN THE COMPETENCE OF THE
       BOARD OF DIRECTORS SHOULD BE SET FORTH IN
       THE REGULATIONS ON THE BOARD OF DIRECTORS
       OF THE COMPANY.-

17.1   ON AMENDMENTS TO PARAGRAPH 14 .2. CHARTER                 Mgmt          For                            For
       OF PJSC 'MAGNIT'

18.1   SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF                 Mgmt          For                            For
       PJSC 'MAGNIT' WITH THE PENULTIMATE SENTENCE
       OF THE FOLLOWING CONTENT: 'DECISIONS ON
       MATTERS WITHIN THE COMPETENCE OF THE BOARD
       OF DIRECTORS SHOULD BE TAKEN IN ACCORDANCE
       WITH THE APPLICABLE PROVISIONS OF THIS
       CHARTER.'

19.1   ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE                  Mgmt          Against                        Against
       14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT'

20.1   ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE                  Mgmt          For                            For
       14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT'

21.1   SUPPLEMENT THE ARTICLE 30 REGULATION ON THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH A
       NEW PARAGRAPH 6 FOLLOWING CONTENT: '6. A
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY IS ENTITLED TO EXPRESS HIS
       DISSENTING OPINION ON ANY ITEM ON THE
       AGENDA, WHICH IS RECORDED IN THE MINUTES OF
       THE MEETING OF THE BOARD OF  DIRECTORS OF
       THE COMPANY REFLECTING THE CONTENT OF THE
       CORRESPONDING SPECIAL OPINION, AND IF
       SUBMITTED IN WRITING, THE OPINION TEXT IS
       ATTACHED TO THE MINUTES

22.1   SUPPLEMENT THE 30 REGULATION ON THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS OF PJSC 'MAGNIT' WITH A NEW
       PARAGRAPH 6 FOLLOWING CONTENT: '6. A MEMBER
       OF THE BOARD OF DIRECTORS HAS THE RIGHT TO
       REQUIRE THAT HIS DISSENTING OPINION ON ANY
       OF THE AGENDA ITEMS AND DECISIONS BE '6. IN
       THE MINUTES OF THE BOARD OF DIRECTORS
       MEETING

23.1   ON THE ADDITION OF THE REGULATION ON THE                  Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH
       THE ARTICLE 35.1

24.1   SUPPLEMENT THE REGULATION ON THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS OF PJSC 'MAGNIT' WITH THE ARTICLE
       35.1 FOLLOWING CONTENT: 'ARTICLE 35.1.
       QUESTIONNAIRES INDEPENDENT DIRECTORS.
       MEMBERS OF THE BOARD OF DIRECTORS SHOULD
       REGULARLY FILL IN A QUESTIONNAIRE PREPARED
       BY THE COMPANY OF INDEPENDENT DIRECTORS,
       INCLUDING ALL ISSUES THAT NEED TO BE
       CONSIDERED WHEN EVALUATING THEIR
       INDEPENDENCE FOR THE PURPOSES OF APPLICABLE
       LAW AND LISTING RULES.'

25.1   ON AMENDMENTS TO THE ARTICLE 42 REGULATION                Mgmt          For                            For
       ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT'

26.1   ON AMENDMENTS TO THE 42 ARTICLE OF THE                    Mgmt          For                            For
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC 'MAGNIT'

27.1   ON AMENDMENTS TO SOME PROVISIONS OF THE                   Mgmt          For                            For
       CHARTER OF PJSC 'MAGNIT'

28.1   ON AMENDMENTS TO CERTAIN PROVISIONS OF THE                Mgmt          For                            For
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC 'MAGNIT'

29.1   ON APPROVAL OF THE REGULATIONS ON THE                     Mgmt          For                            For
       COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD)
       OF PJSC 'MAGNIT' IN A NEW EDITION

30.1   ON THE APPROVAL OF THE REGULATION ON THE                  Mgmt          For                            For
       SOLE EXECUTIVE BODY (DIRECTOR GENERAL) OF
       PJSC 'MAGNIT' IN A NEW EDITION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 198832 DUE TO CHANGE IN MAXIMUM
       NUMBER OF DIRECTORS TO BE ELECTED. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   20 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES
       FOR RESOLUTIONS 7.1, 8.1 AND RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 198832 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGYAR TELEKOM TELECOMMUNICATIONS PLC                                                       Agenda Number:  710823469
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5187V109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  HU0000073507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196908 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 32 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       MANAGEMENT OF MAGYAR TELEKOM PLC., ON THE
       BUSINESS OPERATION, ON THE BUSINESS POLICY
       AND ON THE FINANCIAL SITUATION OF THE
       COMPANY AND MAGYAR TELEKOM GROUP IN 2018

2      THE GENERAL MEETING APPROVES THE 2018                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, PREPARED ACCORDING TO
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (IFRS), INCLUDING BALANCE SHEET TOTAL
       ASSETS OF HUF 1,155,996 MILLION AND PROFIT
       FOR THE YEAR 2018 OF HUF 46,449 MILLION

3      THE GENERAL MEETING APPROVES THE 2018                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY, PREPARED ACCORDING TO
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (IFRS), INCLUDING BALANCE SHEET TOTAL
       ASSETS OF HUF 1,075,904 MILLION AND PROFIT
       FOR THE YEAR 2018 OF HUF 37,666 MILLION

4      A DIVIDEND OF HUF 25 PER ORDINARY SHARE                   Mgmt          For                            For
       (WITH A FACE VALUE OF HUF 100) SHALL BE
       PAID BY THE COMPANY TO THE SHAREHOLDERS
       FROM THE PROFIT OF 2018. THE ACTUAL RATE OF
       DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED
       AND PAID BASED ON THE ARTICLES OF
       ASSOCIATION, SO THE COMPANY DISTRIBUTES THE
       DIVIDENDS FOR ITS OWN SHARES AMONG THE
       SHAREHOLDERS WHO ARE ENTITLED FOR
       DIVIDENDS. THE HUF 26,068,563,575 TO BE
       DISBURSED AS DIVIDENDS SHALL BE PAID FROM
       THE HUF 37,666,460,386 PROFIT FOR THE YEAR
       BASED ON THE STANDALONE FINANCIAL
       STATEMENTS, AND THE REMAINING AMOUNT OF HUF
       11,597,896,811 OF THE PROFIT FOR THE YEAR
       BASED ON THE STANDALONE FINANCIAL
       STATEMENTS SHALL BE ALLOCATED TO RETAINED
       EARNINGS. MAY 24, 2019 SHALL BE THE FIRST
       DAY OF DIVIDEND DISBURSEMENT. THE RECORD
       DATE OF THE DIVIDEND PAYMENT SHALL BE MAY
       15, 2019. ON APRIL 17, 2019, THE BOARD OF
       DIRECTORS OF THE COMPANY SHALL PUBLISH A
       DETAILED ANNOUNCEMENT ON THE ORDER OF THE
       DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF
       THE COMPANY AND THE BUDAPEST STOCK
       EXCHANGE. THE DIVIDENDS SHALL BE PAID BY
       KELER LTD., IN COMPLIANCE WITH THE
       INSTRUCTIONS OF THE COMPANY

5      THE GENERAL MEETING ACKNOWLEDGES THE                      Mgmt          For                            For
       INFORMATION OF THE BOARD OF DIRECTORS ON
       THE PURCHASE OF TREASURY SHARES FOLLOWING
       THE ANNUAL GENERAL MEETING IN 2018

6      THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE MAGYAR TELEKOM
       ORDINARY SHARES, THE PURPOSE OF WHICH COULD
       BE THE FOLLOWING: TO SUPPLEMENT MAGYAR
       TELEKOM'S CURRENT SHAREHOLDER REMUNERATION
       POLICY IN LINE WITH INTERNATIONAL PRACTICE;
       TO OPERATE SHARE BASED INCENTIVE PLANS. THE
       AUTHORIZATION WILL BE VALID FOR 18 MONTHS
       STARTING FROM THE DATE OF APPROVAL OF THIS
       GENERAL MEETING RESOLUTION. THE SHARES TO
       BE PURCHASED ON THE BASIS OF THIS
       AUTHORIZATION TOGETHER WITH THE TREASURY
       SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL
       NOT AT ANY TIME EXCEED MORE THAN 10% OF THE
       SHARE CAPITAL EFFECTIVE AT THE DATE OF
       GRANTING THIS AUTHORIZATION (I.E. UP TO
       104,274,254 ORDINARY SHARES WITH A FACE
       VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM
       PLC. THE SHARES CAN BE PURCHASED THROUGH
       THE STOCK EXCHANGE OR ON THE OTC MARKET.
       THE EQUIVALENT VALUE PER SHARE PAID BY
       MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5%
       ABOVE THE MARKET PRICE OF THE SHARE
       DETERMINED BY THE OPENING AUCTION ON THE
       TRADING DAY AT THE BUDAPEST STOCK EXCHANGE.
       THE MINIMUM VALUE TO BE PAID FOR ONE SHARE
       IS HUF 1. THE AUTHORIZATION MAY BE
       EXERCISED IN FULL OR IN PART, AND THE
       PURCHASE CAN BE CARRIED OUT IN PARTIAL
       TRANCHES SPREAD OVER VARIOUS PURCHASE DATES
       WITHIN THE AUTHORIZATION PERIOD UNTIL THE
       MAXIMUM PURCHASE VOLUME HAS BEEN REACHED.
       AUTHORIZATION GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTION NO. 8/2018 (IV.10.)
       OF THE GENERAL MEETING IS HEREBY REPEALED

7      THE GENERAL MEETING APPROVES THE CORPORATE                Mgmt          For                            For
       GOVERNANCE AND MANAGEMENT REPORT OF THE
       COMPANY FOR THE 2018 BUSINESS YEAR

8      THE GENERAL MEETING OF MAGYAR TELEKOM PLC.                Mgmt          For                            For
       DECLARES THAT THE MANAGEMENT ACTIVITIES OF
       THE BOARD OF DIRECTORS MEMBERS OF THE
       COMPANY WERE CARRIED OUT IN AN APPROPRIATE
       MANNER IN THE PREVIOUS BUSINESS YEAR AND
       DECIDES TO GRANT THE RELIEF FROM LIABILITY
       TO THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY WITH RESPECT TO THE 2018
       BUSINESS YEAR. BY GRANTING THE RELIEF, THE
       GENERAL MEETING CONFIRMS THAT THE MEMBERS
       OF THE BOARD OF DIRECTORS HAVE PERFORMED
       THE MANAGEMENT OF THE COMPANY IN 2018 BY
       GIVING PRIMACY OF THE INTERESTS OF THE
       COMPANY

9      THE GENERAL MEETING ELECTS DR. ROBERT                     Mgmt          For                            For
       HAUBER AS MEMBER OF THE BOARD OF DIRECTORS
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
       PROVIDED THAT IF THE 2022 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

10     THE GENERAL MEETING ELECTS TIBOR REKASI AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
       THAT IF THE 2022 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2022, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

11     THE GENERAL MEETING ELECTS EVA                            Mgmt          For                            For
       SOMORJAI-TAMASSY AS MEMBER OF THE BOARD OF
       DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY
       31, 2022, PROVIDED THAT IF THE 2022 ANNUAL
       GENERAL MEETING IS HELD PRIOR TO MAY 31,
       2022, THEN HER MANDATE EXPIRES ON THE DAY
       OF THE ANNUAL GENERAL MEETING

12     THE GENERAL MEETING ELECTS GUIDO MENZEL AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
       THAT IF THE 2022 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2022, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

13     THE GENERAL MEETING ELECTS RALF NEJEDL AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
       THAT IF THE 2022 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2022, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

14     THE GENERAL MEETING ELECTS FRANK ODZUCK AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
       THAT IF THE 2022 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2022, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

15     THE GENERAL MEETING ELECTS DR. MIHALY PATAI               Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
       PROVIDED THAT IF THE 2022 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

16     THE GENERAL MEETING ELECTS DR. JANOS                      Mgmt          Against                        Against
       ILLESSY AS MEMBER OF THE SUPERVISORY BOARD
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

17     THE GENERAL MEETING ELECTS DR. SANDOR                     Mgmt          Against                        Against
       KEREKES AS MEMBER OF THE SUPERVISORY BOARD
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

18     THE GENERAL MEETING ELECTS TAMAS                          Mgmt          Against                        Against
       LICHNOVSZKY AS MEMBER OF THE SUPERVISORY
       BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31,
       2020, PROVIDED THAT IF THE 2020 ANNUAL
       GENERAL MEETING IS HELD PRIOR TO MAY 31,
       2020, THEN HIS MANDATE EXPIRES ON THE DAY
       OF THE ANNUAL GENERAL MEETING

19     THE GENERAL MEETING ELECTS MARTIN MEFFERT                 Mgmt          Against                        Against
       AS MEMBER OF THE SUPERVISORY BOARD OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

20     THE GENERAL MEETING ELECTS ATTILA BUJDOSO                 Mgmt          Against                        Against
       AS MEMBER OF THE SUPERVISORY BOARD OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

21     THE GENERAL MEETING ELECTS DR. LASZLO PAP                 Mgmt          Against                        Against
       AS MEMBER OF THE SUPERVISORY BOARD OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

22     THE GENERAL MEETING ELECTS DR. KAROLY                     Mgmt          For                            For
       SALAMON AS MEMBER OF THE SUPERVISORY BOARD
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

23     THE GENERAL MEETING ELECTS ZSOLTNE VARGA AS               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
       THAT IF THE 2020 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2020, THEN HER
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

24     THE GENERAL MEETING ELECTS DR. KONRAD                     Mgmt          For                            For
       WETZKER AS MEMBER OF THE SUPERVISORY BOARD
       OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

25     THE GENERAL MEETING ELECTS DR. JANOS                      Mgmt          Against                        Against
       ILLESSY AS MEMBER OF THE AUDIT COMMITTEE OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

26     THE GENERAL MEETING ELECTS DR. SANDOR                     Mgmt          Against                        Against
       KEREKES AS MEMBER OF THE AUDIT COMMITTEE OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

27     THE GENERAL MEETING ELECTS DR. LASZLO PAP                 Mgmt          Against                        Against
       AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR
       TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
       THAT IF THE 2020 ANNUAL GENERAL MEETING IS
       HELD PRIOR TO MAY 31, 2020, THEN HIS
       MANDATE EXPIRES ON THE DAY OF THE ANNUAL
       GENERAL MEETING

28     THE GENERAL MEETING ELECTS DR. KAROLY                     Mgmt          For                            For
       SALAMON AS MEMBER OF THE AUDIT COMMITTEE OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

29     THE GENERAL MEETING ELECTS DR. KONRAD                     Mgmt          For                            For
       WETZKER AS MEMBER OF THE AUDIT COMMITTEE OF
       MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
       PROVIDED THAT IF THE 2020 ANNUAL GENERAL
       MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
       HIS MANDATE EXPIRES ON THE DAY OF THE
       ANNUAL GENERAL MEETING

30     THE GENERAL MEETING AMENDS THE REMUNERATION               Mgmt          Against                        Against
       GUIDELINES OF MAGYAR TELEKOM PLC. AS SET
       OUT IN THE SUBMISSION

31     THE GENERAL MEETING APPROVES THE AMENDED                  Mgmt          For                            For
       AND RESTATED RULES OF PROCEDURE OF THE
       SUPERVISORY BOARD WITH THE MODIFICATIONS
       SET OUT IN THE SUBMISSION

32     THE GENERAL MEETING ELECTS AS STATUTORY                   Mgmt          For                            For
       AUDITOR OF MAGYAR TELEKOM PLC. (THE
       "COMPANY") PRICEWATERHOUSECOOPERS AUDITING
       LTD. (REGISTERED OFFICE: 1055 BUDAPEST,
       BAJCSY-ZSILINSZKY UT 78.; COMPANY
       REGISTRATION NUMBER: 01-09-063022;
       REGISTRATION NUMBER: 001464) TO PERFORM
       AUDIT SERVICES FOR THE BUSINESS YEAR 2019
       IN ACCORDANCE WITH THE SUBMISSION, FOR THE
       PERIOD ENDING MAY 31ST 2020 OR IF THE
       ANNUAL GENERAL MEETING CLOSING THE 2019
       BUSINESS YEAR WILL BE HELD PRIOR TO MAY
       31ST 2020 THEN ON THE DATE THEREOF.
       PERSONALLY RESPONSIBLE REGISTERED AUDITOR
       APPOINTED BY THE STATUTORY AUDITOR: SZILVIA
       SZABADOS CHAMBER MEMBERSHIP NUMBER: 005314
       ADDRESS: 1141 BUDAPEST, PASKAL U. 42. II/5.
       MOTHER'S MAIDEN NAME: BUKO TEREZIA IN THE
       EVENT HE IS INCAPACITATED, THE APPOINTED
       DEPUTY AUDITOR IS: LETT KORNELIA (CHAMBER
       MEMBERSHIP NUMBER: 005254, MOTHER'S MAIDEN
       NAME: JUSZTINA GRUBITS, ADDRESS: 2089
       TELKI, BARKA U. 9. THE GENERAL MEETING
       APPROVES HUF 224,643,000 AND VAT AND 8 %
       RELATED COSTS AND VAT TO BE THE STATUTORY
       AUDITOR'S ANNUAL COMPENSATION TO PERFORM
       AUDIT SERVICES FOR THE BUSINESS YEAR 2019,
       COVERING THE AUDITS OF THE STANDALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY
       PREPARED ACCORDING TO INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (IFRS). THE
       GENERAL MEETING APPROVES THE CONTENTS OF
       THE MATERIAL ELEMENTS OF THE CONTRACT TO BE
       CONCLUDED WITH THE STATUTORY AUDITOR
       ACCORDING TO THE SUBMISSION




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED                                              Agenda Number:  709702369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      RE-APPOINTMENT OF DR. ANISH SHAH (DIN:                    Mgmt          For                            For
       02719429) AS A DIRECTOR, WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF APPOINTMENT OF MESSRS. B S                Mgmt          For                            For
       R & CO. LLP, CHARTERED ACCOUNTANTS, (ICAI
       FIRM REGISTRATION NUMBER 101248W/W-100022),
       AS STATUTORY AUDITORS OF THE COMPANY AND
       APPROVE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LIMITED                                                                 Agenda Number:  709721080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2018
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENT) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON ORDINARY                       Mgmt          For                            For
       (EQUITY) SHARES: DIVIDEND OF RS. 7.50 PER
       ORDINARY (EQUITY) SHARE OF THE FACE VALUE
       OF RS. 5 EACH ON THE ENHANCED SHARE CAPITAL

3      RE-APPOINTMENT OF MR. ANAND MAHINDRA                      Mgmt          For                            For
       (DIN:00004695) AS A DIRECTOR, WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RATIFICATION OF THE REMUNERATION PAYABLE TO               Mgmt          For                            For
       MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
       (FIRM REGISTRATION NUMBER 000611),
       APPOINTED AS THE COST AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2019

5      RE-APPOINTMENT OF MR. M. M. MURUGAPPAN                    Mgmt          For                            For
       (DIN:00170478) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A SECOND TERM OF TWO
       CONSECUTIVE YEARS COMMENCING FROM 8TH
       AUGUST, 2018 TO 7TH AUGUST, 2020

6      RE-APPOINTMENT OF MR. NADIR B. GODREJ (DIN:               Mgmt          For                            For
       00066195) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A SECOND TERM OF TWO
       CONSECUTIVE YEARS COMMENCING FROM 8TH
       AUGUST, 2018 TO 7TH AUGUST, 2020

7      BORROW BY WAY OF SECURITIES, INCLUDING BUT                Mgmt          For                            For
       NOT LIMITED TO, SECURED/UNSECURED
       REDEEMABLE NON-CONVERTIBLE DEBENTURES
       (NCDS) TO BE ISSUED UNDER PRIVATE PLACEMENT
       BASIS UPTO RS. 5,000 CRORES




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK                                                                 Agenda Number:  710703542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

2      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID
       ALIAS

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: DATUK R.
       KARUNAKARAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 103 AND 104 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION:
       PUAN FAUZIAH HISHAM

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
       ENCIK SHARIFFUDDIN KHALID

7      TO APPROVE THE FOLLOWING PAYMENT OF                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM THE 59TH
       AGM TO THE 60TH AGM OF THE COMPANY: (I)
       CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II)
       VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
       (III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
       FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD
       COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER
       ANNUM FOR THE CHAIRMAN OF EACH BOARD
       COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
       FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
       OF A BOARD COMMITTEE

8      TO APPROVE AN AMOUNT OF UP TO RM3,104,400                 Mgmt          For                            For
       AS BENEFITS PAYABLE TO ELIGIBLE
       NON-EXECUTIVE DIRECTORS FROM THE 59TH AGM
       TO THE 60TH AGM OF THE COMPANY

9      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     AUTHORITY TO DIRECTORS TO ISSUE NEW                       Mgmt          For                            For
       ORDINARY SHARES IN MAYBANK (MAYBANK SHARES)

11     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN MAYBANK (MAYBANK SHARES) IN
       RELATION TO THE RECURRENT AND OPTIONAL
       DIVIDEND REINVESTMENT PLAN THAT ALLOWS
       SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO
       REINVEST THEIR DIVIDEND TO WHICH THE
       DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
       MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN)




--------------------------------------------------------------------------------------------------------------------------
 MALAYSIA AIRPORTS HOLDINGS BERHAD                                                           Agenda Number:  710873604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5585D106
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO DECLARE AND APPROVE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL SINGLE-TIER DIVIDEND OF 9.00 SEN PER
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AS RECOMMENDED
       BY THE DIRECTORS

O.2    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       UP TO AN AMOUNT OF RM3,276,000.00 TO THE
       NON-EXECUTIVE DIRECTORS (NED) OF THE
       COMPANY WITH EFFECT FROM 3 MAY 2019 UNTIL
       THE NEXT AGM IN 2020, AS FOLLOWS: (A)
       PAYMENT MADE BY THE COMPANY AMOUNTING TO
       RM1,656,000.00; AND (B) PAYMENT MADE BY THE
       COMPANY'S SUBSIDIARIES AMOUNTING TO
       RM1,620,000.00

O.3    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS PAYABLE UP TO AN AMOUNT OF
       RM1,999,515.00 TO THE NED OF THE COMPANY
       WITH EFFECT FROM 3 MAY 2019 UNTIL THE NEXT
       AGM IN 2020, AS FOLLOWS: (A) PAYMENT MADE
       BY THE COMPANY AMOUNTING TO RM1,551,900.00;
       AND (B) PAYMENT MADE BY THE COMPANY'S
       SUBSIDIARIES AMOUNTING TO RM447,615.00

O.4    TO RE-ELECT TAN SRI DATUK ZAINUN ALI WHO                  Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.5    TO RE-ELECT DATUK SITI ZAUYAH MD DESA WHO                 Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.6    TO RE-ELECT MR RAMANATHAN SATHIAMUTTY WHO                 Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.7    TO RE-ELECT MS WONG SHU HSIEN WHO SHALL                   Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 129 OF
       THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.8    TO RE-ELECT DATO' IR MOHAMAD HUSIN WHO                    Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.9    TO RE-ELECT DATUK AZAILIZA MOHD AHAD WHO                  Mgmt          For                            For
       SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131
       OF THE COMPANY'S CONSTITUTION AND WHO BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION

O.10   TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

S.1    TO APPROVE THE REVOCATION OF EXISTING                     Mgmt          For                            For
       CONSTITUTION WITH IMMEDIATE EFFECT AND IN
       PLACE THEREOF, THE PROPOSED NEW
       CONSTITUTION OF THE COMPANY AS SET OUT IN
       THE CIRCULAR TO SHAREHOLDERS DATED 3 APRIL
       2019 ACCOMPANYING THE COMPANY'S ANNUAL
       REPORT 2018 BE AND IS HEREBY ADOPTED AS THE
       CONSTITUTION OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       ASSENT TO ANY MODIFICATION, VARIATION
       AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE
       RELEVANT AUTHORITIES AND TO DO ALL ACTS AND
       THINGS AND TAKE ALL SUCH ACTIONS AS MAY BE
       CONSIDERED NECESSARY TO GIVE FULL EFFECT TO
       THE FOREGOING




--------------------------------------------------------------------------------------------------------------------------
 MANGALORE REFINERY AND PETROCHEMICALS LIMITED                                               Agenda Number:  709758950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5763P137
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2018
          Ticker:
            ISIN:  INE103A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON AND COMMENTS
       OF THE C&AG OF INDIA AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 AND THE REPORT OF AUDITORS
       THEREON AND COMMENTS OF C&AG OF INDIA

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       VINOD S. SHENOY (DIN : 07632981) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT AS A
       DIRECTOR LIABLE TO RETIRES BY ROTATION

3      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED MARCH, 31ST, 2018: DIVIDEND AT THE
       RATE OF INR 3/- (RUPEES THREE ONLY) PER
       EQUITY SHARE OF INR 10/- (RUPEES TEN) EACH
       FULLY PAID-UP

4      TO AUTHORIZE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2018-19

5      TO APPOINT SHRI BALBIR SINGH (DIN:                        Mgmt          For                            For
       07945679) AS INDEPENDENT DIRECTOR

6      TO APPOINT SHRI SEWA RAM (DIN:01652464) AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      TO APPOINT SHRI V. P. HARAN (DIN: 07710821)               Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

8      TO APPOINT DR. G. K. PATEL (DIN: 07945704)                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

9      TO APPOINT SHRI SHASHI SHANKER                            Mgmt          Against                        Against
       (DIN:06447938) AS A DIRECTOR

10     TO APPOINT SHRI K. M. MAHESH (DIN:                        Mgmt          Against                        Against
       07402110) AS A DIRECTOR

11     TO APPOINT SHRI SANJAY KUMAR JAIN (DIN:                   Mgmt          Against                        Against
       08015083) AS A DIRECTOR

12     TO APPOINT SHRI SUBHASH KUMAR ( DIN :                     Mgmt          Against                        Against
       07905656) AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MANILA ELECTRIC CO.                                                                         Agenda Number:  710970624
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5764J148
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 29,
       2018

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          Abstain                        Against
       OFFICER

5      PROSPECT / OUTLOOK FROM THE CHAIRMAN                      Mgmt          Abstain                        Against

6      APPROVAL OF THE 2018 AUDITED CONSOLIDATED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RATIFICATION OF ACTS OF THE BOARD AND                     Mgmt          For                            For
       MANAGEMENT

8      ELECTION OF DIRECTOR: ANABELLE L. CHUA                    Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: RAY C. ESPINOSA                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR                Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: JOSE MA. K. LIM                     Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ                   Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For

16     ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: PEDRO E. ROXAS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: VICTORICO P. VARGAS                 Mgmt          Against                        Against

19     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND CO. 'SGV

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203566 DUE TO RECEIPT OF
       ADDITIONAL DIRECTOR NAME. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  710805233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA
       TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
       SRI MOKHZANI BIN MAHATHIR

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN
       AHMED M. ALJUBEIR

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO RULE 116 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAS OFFERED HIMSELF FOR RE-ELECTION:
       ABDULAZIZ ABDULLAH M. ALGHAMDI

5      SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND               Mgmt          For                            For
       2 RESPECTIVELY, TO APPROVE THE FOLLOWING
       DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019
       TO 17 OCTOBER 2020: RAJA TAN SRI DATO' SERI
       ARSHAD BIN RAJA TUN UDA

6      SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND               Mgmt          For                            For
       2 RESPECTIVELY, TO APPROVE THE FOLLOWING
       DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019
       TO 17 OCTOBER 2020: TAN SRI MOKHZANI BIN
       MAHATHIR

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS FROM THE CONCLUSION OF THIS
       MEETING UP TILL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE               Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

10     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
       ITS AFFILIATES

11     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR
       ITS AFFILIATES

12     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MEASAT GLOBAL BERHAD AND/OR ITS
       AFFILIATES

13     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
       AFFILIATES

14     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
       ITS AFFILIATES

15     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SAUDI TELECOM COMPANY AND/OR ITS
       AFFILIATES

16     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SRG ASIA PACIFIC SDN. BHD

17     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MALAYSIAN LANDED PROPERTY SDN. BHD




--------------------------------------------------------------------------------------------------------------------------
 MEGA FINANCIAL HOLDING COMPANY                                                              Agenda Number:  711231073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2018                     Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7
       PER SHARE

3      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(MINISTRY OF FINANCE, R.O.C.)

6      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(CHAO-SHUN CHANG)

7      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(KUANG-HUA-HU)

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.(YE-CHIN CHIOU)




--------------------------------------------------------------------------------------------------------------------------
 MEGACABLE HOLDINGS, S. A. B. DE C. V.                                                       Agenda Number:  710943576
--------------------------------------------------------------------------------------------------------------------------
        Security:  P652AE117
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MX01ME090003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      DISCUSS, APPROVE, OR MODIFY THE REPORT OF                 Non-Voting
       THE DIRECTOR-GENERAL, PURSUANT TO ARTICLE
       44, FRACTION XI, OF THE LEY DEL MERCAD DE
       VALORES. RESOLUTIONS

II     KNOW THE OPINION OF THE BOARD OF DIRECTORS                Non-Voting
       ON THE CONTENTS OF THE REPORT OF THE
       DIRECTOR-GENERAL RESOLUTIONS

III    DISCUSS, APPROVE, OR MODIFY THE REPORT OF                 Non-Voting
       THE BOARD OF DIRECTORS IN TERMS OF ARTICLE
       172 (B) OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES. RESOLUTIONS

IV     DISCUSS, APPROVE OR MODIFY THE REPORTS OF                 Non-Voting
       THE CHAIRPERSONS OF THE COMMITTEE OF
       CORPORATE PRACTICES AND THE AUDIT
       COMMITTEE. RESOLUTIONS

V      DISCUSS, APPROVE OR MODIFY A PROPOSAL ON                  Non-Voting
       THE APPLICATION OF EARNINGS. RESOLUTIONS

VI     REPORT, ANALYSIS AND, IF ANY, APPROVAL OF                 Non-Voting
       THE OPERATIONS THAT WERE PERFORMED FOR THE
       RECOVERY OF ORDINARY PARTICIPATION
       CERTIFICATES OF THE COMPANY

VII    DISCUSS, APPROVE OR MODIFY A PROPOSAL                     Non-Voting
       REGARDING THE MAXIMUM AMOUNT OF RESOURCES
       THAT MAY BE INTENDED FOR THE RECOVERY OF
       ORDINARY SHARES OR PARTICIPATION
       CERTIFICATES HAVING SUCH SHARES AS
       UNDERLYING VALUE BY THE COMPANY.
       RESOLUTIONS

VIII   DISCUSS, APPROVE OR MODIFY A PROPOSAL                     Non-Voting
       REGARDING THE APPOINTMENT OR RATIFICATION
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARY AND THEIR ALTERNATES. RESOLUTIONS

IX     QUALIFICATION OF THE INDEPENDENCE OF OWNERS               Non-Voting
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS. RESOLUTIONS

X      DISCUSS, APPROVE OR MODIFY A PROPOSAL                     Non-Voting
       REGARDING THE APPOINTMENT OR RATIFICATION
       OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
       AND THE COMMITTEE ON CORPORATE PRACTICES.
       RESOLUTIONS

XI     DISCUSS, APPROVE OR MODIFY A PROPOSAL                     Non-Voting
       REGARDING THE EMOLUMENTS OF THE MEMBERS OF
       THE BOARD OF DIRECTORS, THE SECRETARY AND
       THE MEMBERS OF AUDIT COMMITTEES AND
       CORPORATE PRACTICES. RESOLUTIONS

XII    DESIGNATION OF SPECIAL DELEGATES OF THE                   Non-Voting
       ASSEMBLY FOR THE EXECUTION AND
       FORMALIZATION OF ITS AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 MEGAWORLD CORPORATION                                                                       Agenda Number:  711233027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59481112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  PHY594811127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL                Mgmt          For                            For
       MEETING

4      ANNUAL REPORT OF MANAGEMENT                               Mgmt          Abstain                        Against

5      APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       PUNONGBAYAN AND ARAULLO

6      RATIFICATION OF ACTS AND RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY                Mgmt          For                            For

11     ELECTION OF DIRECTOR: JESUS B. VARELA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: CRESENCIO P. AQUINO                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ROBERTO S. GUEVARA                  Mgmt          For                            For

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 218986 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.




--------------------------------------------------------------------------------------------------------------------------
 METRO PACIFIC INVESTMENTS CORP                                                              Agenda Number:  710855048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60305102
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  PHY603051020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 18 2018

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER

5      APPROVAL OF THE 2018 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FOR THE YEAR 2018

7      ELECTION OF DIRECTOR : ALBERT F. DEL                      Mgmt          Against                        Against
       ROSARIO

8      ELECTION OF DIRECTOR : LYDIA B. ECHAUZ                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR : RAY C. ESPINOSA                    Mgmt          Against                        Against

10     ELECTION OF DIRECTOR : RAMONCITO S.                       Mgmt          Against                        Against
       FERNANDEZ

11     ELECTION OF DIRECTOR : RODRIGO E. FRANCO                  Mgmt          Against                        Against

12     ELECTION OF DIRECTOR : EDWARD S. GO                       Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR : JOSE MA. K. LIM                    Mgmt          For                            For

14     ELECTION OF DIRECTOR : DAVID J. NICOL                     Mgmt          Against                        Against

15     ELECTION OF DIRECTOR : AUGUSTO P. PALISOC,                Mgmt          Against                        Against
       JR

16     ELECTION OF DIRECTOR : ARTEMIO V.                         Mgmt          For                            For
       PANGANIBAN (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR : MANUEL V. PANGILINAN               Mgmt          Against                        Against

18     ELECTION OF DIRECTOR : ALFREDO S. PANLILIO                Mgmt          Against                        Against

19     ELECTION OF DIRECTOR : FRANCISCO C.                       Mgmt          Against                        Against
       SEBASTIAN

20     ELECTION OF DIRECTOR : ALFRED V. TY                       Mgmt          Against                        Against

21     ELECTION OF DIRECTOR : CHRISTOPHER H. YOUNG               Mgmt          Against                        Against

22     APPOINTMENT OF EXTERNAL AUDITOR OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR 2019 (SYCIP GORRES
       VELAYO AND CO.)

23     APPROVAL OF THE AMENDMENT OF THE SECOND                   Mgmt          For                            For
       ARTICLE OF THE COMPANY'S AMENDED ARTICLES
       OF INCORPORATION

24     OTHER BUSINESSES THAT MAY PROPERLY BE                     Mgmt          Abstain                        For
       BROUGHT BEFORE THE MEETING

25     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181624 DUE TO RECEIPT OF UPDATED
       AGENDA. VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO.                                                               Agenda Number:  710799618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON APRIL 25, 2018

4      PRESIDENTS REPORT TO THE STOCKHOLDERS                     Mgmt          Abstain                        Against

5      APPROVAL OF THE FOLLOWING: A. AMENDMENT OF                Mgmt          For                            For
       THE ARTICLES OF INCORPORATION ON THE
       INCREASE OF AUTHORIZED CAPITAL STOCK

6      APPROVAL OF THE FOLLOWING: B. DECLARATION                 Mgmt          For                            For
       OF 13 PCT STOCK DIVIDEND

7      APPROVAL OF THE FOLLOWING: C. MERGER OF                   Mgmt          For                            For
       METROBANK CARD CORPORATION INTO
       METROPOLITAN BANK AND TRUST COMPANY

8      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       COMMITTEES FROM APRIL 25, 2018 TO APRIL 23,
       2019

9      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          For                            For

13     ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: REX C. DRILON II                    Mgmt          For                            For

15     ELECTION OF DIRECTOR: EDMUND A. GO                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          Against                        Against
       ROSARIO, JR

17     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR.                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          Against                        Against

19     ELECTION OF DIRECTOR: SOLOMON S. CUA                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: ANGELICA H. LAVARES                 Mgmt          For                            For

21     APPOINTMENT OF EXTERNAL AUDITORS FOR                      Mgmt          Against                        Against
       2019-2020

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 152330 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




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  710194298
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CASH DIVIDENDS OF UP TO USD 168                   Mgmt          For                            For
       MILLION

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   13 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  710701106
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR AND BASED                  Mgmt          For                            For
       THEREON ON THAT OF THE BOARD OF DIRECTORS,
       FOR THE PURPOSES OF ARTICLE 28, SECTION IV,
       SUBSECTION B) OF THE LEY DEL MERCADO DE
       VALORES AND ARTICLE 172 OF THE LEY GENERAL
       DE SOCIEDADES MERCANTILES, WITH RESPECT TO
       OPERATIONS AND RESULTS OF THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018 AND THE
       INDIVIDUAL AND CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES TO SAID DATE, AS WELL AS THE
       REPORT REFERRED TO IN FRACTION XIX OF
       ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA
       RENTA

II     PRESENTATION OF THE ANNUAL REPORT OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY

III    PRESENTATION OF THE ANNUAL REPORT ON THE                  Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY

IV     PROPOSITION AND RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPLICATION OF RESULTS FOR THE FISCAL YEAR
       INITIATED ON JANUARY 1 AND ENDED ON
       DECEMBER 31, 2018

V      APPOINTMENT AND/OR RATIFICATION OF MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS, ITS PRESIDENT,
       ITS SECRETARY (NOT MEMBER) AND PROSECRETARY
       (NOT MEMBER), AS WELL AS THE PRESIDENTS OF
       THE AUDIT COMMITTEE AND THE CORPORATE
       PRACTICES COMMITTEE OF THE COMPANY

VI     DETERMINATION OF THE EMOLUMENTS FOR THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
       AS FOR THE MEMBERS THAT INTEGRATE THE
       COMMITTEES OF THE COMPANY THAT HAVE THE
       FUNCTIONS OF AUDIT AND CORPORATE PRACTICES

VII    DETERMINATION OF THE MAXIMUM AMOUNT OF                    Mgmt          For                            For
       RESOURCES THAT MAY BE ALLOCATED DURING THE
       FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN
       SHARES OF THE COMPANY

VIII   ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Mgmt          For                            For
       THE ADOPTION OR MODIFICATION OF THE
       POLICIES ON THE ACQUISITION OF OWN SHARES.
       OF THE COMPANY AND ON THE AGREEMENTS OF
       SAID CORPORATE BODY IN RELATION TO THE
       PURCHASE AND/OR PLACEMENT OF OWN SHARES

IX     RESOLUTIONS REGARDING THE RESOLUTIONS                     Mgmt          Against                        Against
       ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF
       SHAREHOLDERS OF THE COMPANY HELD ON AUGUST
       21, 2018, RELATED TO THE PAYMENT OF THE
       EXTRAORDINARY DIVIDEND

X      PROPOSAL, DISCUSSION AND, IF APPLICABLE,                  Mgmt          Against                        Against
       APPROVAL TO AMEND THE SECOND, THIRD, SIXTH,
       SEVENTH, NINTH, TENTH, THIRTEENTH,
       FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
       THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF
       THE CORPORATE STATUTES AND THEIR CERTIFY

XI     DESIGNATION OF DELEGATES TO IMPLEMENT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM, S.A.B. DE C.V.                                                                    Agenda Number:  709815279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD               Mgmt          For                            For
       150 MILLION

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   06 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  711228800
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2018                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2018

3.1    TO APPROVE CONSOLIDATED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR 2018

4.1    TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND               Mgmt          For                            For
       PAYMENT FOR 2018 AT RUB 792.52 PER SHARE.
       THE RECORD DATE FOR DIVIDEND PAYMENT
       21/06/2019

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. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1.1  TO APPROVE THE BOARD OF DIRECTOR: BARBASHEV               Mgmt          Against                        Against
       SERGEYVALENTINOVICH

5.1.2  TO APPROVE THE BOARD OF DIRECTOR: BASHKIROV               Mgmt          Against                        Against
       ALEKSEY VLADIMIROVICH

5.1.3  TO APPROVE THE BOARD OF DIRECTOR: BRATUHIN                Mgmt          For                            For
       SERGEYBORISOVICH

5.1.4  TO APPROVE THE BOARD OF DIRECTOR: BUGROV                  Mgmt          Against                        Against
       ANDREY EVGENIEVICH

5.1.5  TO APPROVE THE BOARD OF DIRECTOR: VOLK                    Mgmt          For                            For
       SERGEY NIKOLAEVICH

5.1.6  TO APPROVE THE BOARD OF DIRECTOR: ZAHAROVA                Mgmt          Against                        Against
       MARIANNA ALEKSANDROVNA

5.1.7  TO APPROVE THE BOARD OF DIRECTOR: MANNINGS                Mgmt          For                            For
       ROGER LEVELIN

5.1.8  TO APPROVE THE BOARD OF DIRECTOR: MISHAKOV                Mgmt          Against                        Against
       STALBEK STEPANOVICH

5.1.9  TO APPROVE THE BOARD OF DIRECTOR: PENNI                   Mgmt          For                            For
       GARET PITER

5.110  TO APPROVE THE BOARD OF DIRECTOR: POLETAEV                Mgmt          For                            For
       MAKSIMA VLADIMIROVICH

5.111  TO APPROVE THE BOARD OF DIRECTOR: SOLOMIN                 Mgmt          Against                        Against
       VYACHESLAV ALEKSEEVICH

5.112  TO APPROVE THE BOARD OF DIRECTOR: SHVARTS                 Mgmt          For                            For
       EVGENIY ARKADIEVICH

5.113  TO APPROVE THE BOARD OF DIRECTOR: EDVARDS                 Mgmt          For                            For
       ROBERT WILLEM DOHN

6.1    TO ELECT DZYBALOV ALEKSEY SERGEEVICH TO THE               Mgmt          For                            For
       AUDIT COMMISSION

6.2    TO ELECT MASALOVA ANNA VIKTOROVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

6.3    TO ELECT SVANIDZE GEORGI EDUARDOVICH TO THE               Mgmt          For                            For
       AUDIT COMMISSION

6.4    TO ELECT SHILKOV VLADIMIR NIKOLAEVICH TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

6.5    TO ELECT ANEVIC ELENA ALEKSANDROVNA TO THE                Mgmt          For                            For
       AUDIT COMMISSION

7.1    TO APPROVE KPMG AS AUDITOR                                Mgmt          Against                        Against

8.1    TO APPROVE THE AUDITOR FOR PERFORMING AUDIT               Mgmt          Against                        Against
       OF CONSOLIDATED FINANCIAL STATEMENTS

9.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          Against                        Against
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10.1   TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

11.1   TO APPROVE INTERESTED PARTY                               Mgmt          For                            For
       TRANSACTION-REIMBURSEMENT OF LOSSES TO
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT BOARD

12.1   TO APPROVE INTERESTED PARTY                               Mgmt          For                            For
       TRANSACTION-INSURANCE OF LIABILITY OF
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT BOARD

13.1   TO APPROVE MEMBERSHIP IN INTERREGIONAL                    Mgmt          For                            For
       INTER-BRANCH ASSOCIATION OF EMPLOYERS UNION
       OF ENTERPRISES OF THE COPPER-NICKEL
       INDUSTRY AND SUPPORTING COMPLEX

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 240245 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.




--------------------------------------------------------------------------------------------------------------------------
 MISC BERHAD                                                                                 Agenda Number:  710799199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER HERSELF FOR RE-ELECTION: DATO'
       ROZALILA ABDUL RAHMAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: TENGKU
       MUHAMMAD TAUFIK

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       DATUK NASARUDIN MD IDRIS

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
       THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YEE YANG CHIEN

5      TO APPROVE THE PAYMENT OF ADDITIONAL                      Mgmt          For                            For
       DIRECTORS' FEES (INCLUSIVE OF
       BENEFITS-IN-KIND) UP TO AN AMOUNT OF
       RM333,000.00 FROM 1 JANUARY 2018 TO 24
       APRIL 2019

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
       AMOUNT OF RM1,977,000.00 FROM 25 APRIL 2019
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

8      PROPOSED SHARE BUY BACK RENEWAL                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MMI HOLDINGS LIMITED                                                                        Agenda Number:  711239029
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5143R107
    Meeting Type:  OTH
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  ZAE000149902
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    CHANGE OF NAME TO "MOMENTUM METROPOLITAN                  Mgmt          For                            For
       HOLDINGS LIMITED"

O.1    AUTHORITY                                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS A WRITTEN                        Non-Voting
       RESOLUTION, A PHYSICAL MEETING IS NOT BEING
       HELD FOR THIS COMPANY. THEREFORE, IF YOU
       WISH TO VOTE, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
       THANK YOU

CMMT   29 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS CO. KSC                                                           Agenda Number:  710659725
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7034R101
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTING AND APPROVING THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REPORT FOR THE FISCAL YEAR ENDING
       31 DEC 2018

2      PRESENTING AND APPROVING BOTH, THE                        Mgmt          For                            For
       GOVERNANCE REPORT AND THE AUDIT COMMITTEE
       REPORT, FOR THE FISCAL YEAR ENDING 31 DEC
       2018

3      PRESENTING AND APPROVING OF THE AUDITORS                  Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDING 31 DEC
       2018

4      PRESENTING AND APPROVING THE COMPANY'S                    Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DEC 2018

5      PRESENTING ANY SANCTIONS THAT HAVE BEEN                   Mgmt          For                            For
       IMPOSED AGAINST THE COMPANY BY REGULATORS
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

6      APPROVING THE BOARD OF DIRECTORS PROPOSAL                 Mgmt          For                            For
       TO PAY CASH DIVIDENDS OF 30PCT, 30 FILS PER
       SHARE, TO THE SHAREHOLDERS ALREADY
       REGISTERED IN THE COMPANY'S REGISTER AS OF
       WEDNESDAY 03 APR 2019. CASH DIVIDENDS ARE
       GOING TO BE PAID TO SHAREHOLDERS STARTING
       ON WEDNESDAY 10 APR 2019. THE BOARD OF
       DIRECTORS IS AUTHORIZED TO AMEND THE
       MENTIONED TIMELINE TO EXECUTE THE AGM
       DECISION OF DIVIDENDS PAYMENT IN CASE THE
       REQUIRED PUBLICATION PROCEDURES HAVE NOT
       BEEN COMPLETED EIGHT DAYS PRIOR TO THE
       RECORD DATE

7      APPROVING THE PAYMENT OF KD 420 THOUSAND,                 Mgmt          For                            For
       FOUR HUNDRED TWENTY THOUSAND KUWAITI DINARS
       ONLY, AS REMUNERATION TO THE BOARD MEMBERS
       FOR THE FISCAL YEAR ENDING 31 DEC 2018

8      AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       ACQUIRE OR SELL NOT EXCEEDING 10PCT OF THE
       COMPANY'S SHARE CAPITAL ACCORDING TO LAW
       NO. 7 OF 2010 CONCERNING ESTABLISHMENT OF
       CAPITAL MARKETS AUTHORITY AND ORGANIZING OF
       SECURITIES ACTIVITY AND ITS EXECUTIVE
       REGULATIONS

9      PRESENTING AND APPROVING ANY RELATED PARTY                Mgmt          Against                        Against
       TRANSACTIONS OR DEALINGS UNDERTAKEN DURING
       2018

10     APPROVING TO DISCHARGE THE BOARD MEMBERS                  Mgmt          Against                        Against
       AND ABSOLVING THEM FROM LIABILITY FOR THEIR
       ACTIONS FOR THE FISCAL YEAR ENDING 31 DEC
       2018

11     APPROVING THE APPOINTMENT, OR                             Mgmt          For                            For
       RE-APPOINTMENT, OF THE COMPANY'S AUDITORS
       FOR THE FISCAL YEAR ENDING 31 DEC 2019
       ACCORDING TO THE LIST OF REGISTERED
       AUDITORS WHICH HAS BEEN APPROVED BY THE
       CAPITAL MARKETS AUTHORITY AND AUTHORIZING
       THE BOARD TO AMEND THE FEES THEREOF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  711308379
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 253564 DUE TO RESOLUTION 1 & 2
       ARE SPLIT VOTING ITEMS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    TO ELECT THE CHAIRMAN                                     Mgmt          For                            For

1.2    TO APPROVE ANNOUNCEMENT OF GENERAL MEETING                Mgmt          For                            For
       RESULTS

2.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS, PROFIT AND LOSS REPORT

2.2    TO APPROVE PROFIT DISTRIBUTION, INCLUDING                 Mgmt          For                            For
       DIVIDENDS AT RUB 19.98 PER SHARE. THE
       RECORD DATE IS 09/07/2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  TO ELECT THE BOARD OF DIRECTOR: ANTONIU                   Mgmt          For                            For
       ANTONIOS TEODOSIU

3.1.2  TO ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV               Mgmt          Against                        Against
       FELIX VLADIMIROVICH

3.1.3  TO ELECT THE BOARD OF DIRECTOR: ZASURSKII                 Mgmt          Against                        Against
       ARTEM IVANOVICH

3.1.4  TO ELECT THE BOARD OF DIRECTOR: KATKOV                    Mgmt          Against                        Against
       ALEKSEI BORISOVICH

3.1.5  TO ELECT THE BOARD OF DIRECTOR: KORNYA                    Mgmt          Against                        Against
       ALEKSEI VALEREVICH

3.1.6  TO ELECT THE BOARD OF DIRECTOR: ROZANOV                   Mgmt          Against                        Against
       VSEVOLOD VALEREVICH

3.1.7  TO ELECT THE BOARD OF DIRECTOR: REGINA FON                Mgmt          For                            For
       FLEMMING

3.1.8  TO ELECT THE BOARD OF DIRECTOR: HOLTROP                   Mgmt          For                            For
       TOMAS

3.1.9  TO ELECT THE BOARD OF DIRECTOR: JUMASHEV                  Mgmt          For                            For
       VALENTIN BORISOVICH

4.1    TO ELECT BORISENKOVA IRINA RADOMIROVNA TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

4.2    TO ELECT MAMONOV MAKSIM ALEKSANDROVICH TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

4.3    TO ELECT POROH ANDREI ANATOLEVICH TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

5.1    TO APPROVE DELOITTE AS AN AUDITOR                         Mgmt          For                            For

6.1    TO APPROVE A NEW EDITIONS OF REGULATIONS ON               Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 MOL HUNGARIAN OIL AND GAS PLC                                                               Agenda Number:  710790684
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S32S129
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  HU0000153937
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196356 DUE TO CHANGE IN AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      PROPOSED RESOLUTION ON THE APPROVAL OF THE                Mgmt          For                            For
       ELECTRONIC VOTE COLLECTION METHOD

2      APPROVAL OF THE ELECTION OF THE KEEPER OF                 Mgmt          For                            For
       THE MINUTES, THE SHAREHOLDERS TO
       AUTHENTICATE THE MINUTES AND THE COUNTER OF
       THE VOTES IN LINE WITH THE PROPOSAL OF THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      THE GENERAL MEETING APPROVES THE 2018                     Mgmt          For                            For
       PARENT COMPANY FINANCIAL STATEMENT OF MOL
       PLC. PREPARED BASED ON SECTION 9/A OF THE
       HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
       WITH THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS AS ADOPTED BY THE EUROPEAN UNION
       (IFRS) AND THE RELATED INDEPENDENT
       AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
       2,972,835 MILLION AND NET PROFIT OF HUF
       301,417 MILLION. THE GENERAL MEETING
       FURTHERMORE APPROVES THE 2018 CONSOLIDATED
       FINANCIAL STATEMENT OF MOL PLC. PREPARED
       BASED ON SECTION 10 OF THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
       AND THE RELATED INDEPENDENT AUDITORS'
       REPORT WITH TOTAL ASSETS OF HUF 4,611,581
       MILLION AND NET PROFIT OF HUF 305,678
       MILLION

4      THE GENERAL MEETING DECIDES THAT A TOTAL                  Mgmt          For                            For
       SUM OF HUF 107,284,482,158 SHALL BE PAID
       OUT AS DIVIDEND IN 2019, FOR THE 2018
       FINANCIAL YEAR. THE DIVIDEND ON TREASURY
       SHARES WILL BE DISTRIBUTED TO THOSE
       SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN
       PROPORTION TO THEIR NUMBER OF SHARES

5      THE GENERAL MEETING APPROVES THE CORPORATE                Mgmt          For                            For
       GOVERNANCE DECLARATION, BASED ON THE
       CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
       BUDAPEST STOCK EXCHANGE

6      THE GENERAL MEETING - UNDER ARTICLE 12.12                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION -
       ACKNOWLEDGES THE WORK OF THE BOARD OF
       DIRECTORS PERFORMED DURING THE 2018
       BUSINESS YEAR AND GRANTS WAIVER TO THE
       BOARD OF DIRECTORS AND ITS MEMBERS UNDER
       ARTICLE 12.12 OF THE ARTICLES OF
       ASSOCIATION

7      THE GENERAL MEETING ELECTS ERNST & YOUNG                  Mgmt          For                            For
       KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
       20.) TO BE THE INDEPENDENT AUDITOR OF MOL
       PLC. FOR THE FINANCIAL YEAR 2019, UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020,
       BUT UNTIL 30 APRIL 2020 THE LATEST. THE
       GENERAL MEETING DETERMINES THE REMUNERATION
       OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
       FINANCIAL YEAR 2019 TO BE HUF 84.8 MILLION
       PLUS VAT. THE AUDITOR PERSONALLY
       RESPONSIBLE APPOINTED BY ERNST & YOUNG
       KONYVVIZSGALO KFT. IS GERGELY SZABO
       (REGISTRATION NUMBER: MKVK-005676), IN CASE
       OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
       BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
       NUMBER: MKVK-005428). IN ADDITION TO THE
       ABOVEMENTIONED, THE GENERAL MEETING DEFINES
       THE MATERIAL ELEMENTS OF THE CONTRACT WITH
       THE AUDITOR AS FOLLOWS: SCOPE OF THE
       CONTRACT: AUDIT OF THE 2019 PARENT COMPANY
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       MOL PLC. PREPARED BASED ON THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS ADOPTED BY THE EUROPEAN UNION (IFRS).
       BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
       INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
       BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
       OF THE FOLLOWING MONTH AND MOL PLC. IS
       OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
       RECEIPT. TERM OF THE CONTRACT: FROM 11
       APRIL 2019 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING CLOSING THE FINANCIAL YEAR
       2019, BUT UNTIL 30 APRIL 2020 THE LATEST.
       OTHERWISE THE GENERAL TERMS AND CONDITIONS
       RELATING TO AUDIT AGREEMENTS OF ERNST &
       YOUNG KONYVVIZSGALO KFT. SHALL APPLY

8      THE GENERAL MEETING ACKNOWLEDGES THE BOARD                Mgmt          For                            For
       OF DIRECTORS' PRESENTATION REGARDING THE
       ACQUISITION OF TREASURY SHARES FOLLOWING
       THE ORDINARY ANNUAL GENERAL MEETING OF 2018
       IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
       CIVIL CODE

9      THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO ACQUIRE
       TREASURY SHARES - SIMULTANEOUSLY SETTING
       ASIDE RESOLUTION NO. 9 OF THE 12TH APRIL
       2018 AGM - PURSUANT TO THE FOLLOWING TERMS
       AND CONDITIONS: MODE OF ACQUISITION OF
       TREASURY SHARES: WITH OR WITHOUT
       CONSIDERATION, EITHER ON THE STOCK EXCHANGE
       OR THROUGH PUBLIC OFFER OR ON THE OTC
       MARKET IF NOT PROHIBITED BY LEGAL
       REGULATIONS, INCLUDING BUT NOT LIMITED TO
       ACQUIRING SHARES BY EXERCISING RIGHTS
       ENSURED BY FINANCIAL INSTRUMENTS FOR
       ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
       EXCHANGE RIGHT ETC.). THE AUTHORIZATION
       EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
       ANY TYPE OF SHARES ISSUED BY THE COMPANY
       WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF
       SHARES THAT CAN BE ACQUIRED: THE TOTAL
       AMOUNT OF NOMINAL VALUE OF TREASURY SHARES
       OWNED BY THE COMPANY AT ANY TIME MAY NOT
       EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF
       THE COMPANY. THE PERIOD OF VALIDITY OF THE
       AUTHORIZATION: FROM THE DATE OF THE
       RESOLUTION MADE BY THE GENERAL MEETING FOR
       AN 18 MONTHS PERIOD. IF THE ACQUISITION OF
       THE TREASURY SHARES IS IN RETURN FOR A
       CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN
       BE PAID FOR ONE PIECE OF SHARE IS HUF 1,
       WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150
       % OF THE HIGHEST OF THE FOLLOWING PRICES:
       A.) THE HIGHEST PRICE OF THE DEALS
       CONCLUDED WITH MOL SHARES ON THE BUDAPEST
       STOCK EXCHANGE ("BET") ON THE DATE OF THE
       TRANSACTION OR B.) THE HIGHEST DAILY VOLUME
       WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY
       OF THE 90 BET TRADING DAYS PRIOR TO THE
       DATE OF THE TRANSACTION OR C.) THE
       VOLUME-WEIGHTED AVERAGE PRICE OF MOL SHARES
       DURING 90 BET TRADING DAYS PRIOR TO (I) THE
       DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
       THE TREASURY SHARES (PARTICULARLY PURCHASE
       AGREEMENT, CALL OPTION AGREEMENT OR OTHER
       COLLATERAL AGREEMENT), OR (II) THE DATE OF
       ACQUISITION OF FINANCIAL INSTRUMENTS
       ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
       OR (III) THE DATE OF EXERCISING OPTION
       RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
       BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
       FOR ACQUIRING TREASURY SHARES OR D.) THE
       CLOSING PRICE OF MOL SHARES ON THE BET ON
       THE TRADING DAY WHICH FALLS IMMEDIATELY
       PRIOR TO (I) THE DATE OF SIGNING THE
       AGREEMENT FOR ACQUIRING THE TREASURY SHARES
       (PARTICULARLY PURCHASE AGREEMENT, CALL
       OPTION AGREEMENT OR OTHER COLLATERAL
       AGREEMENT), OR (II) THE DATE OF ACQUISITION
       OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
       ACQUIRE TREASURY SHARES OR (III) THE DATE
       OF EXERCISING OPTION RIGHTS, PRE-EMPTION
       RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
       FINANCIAL INSTRUMENTS FOR ACQUIRING
       TREASURY SHARES

10     THE GENERAL MEETING ELECTS DR. SANDOR                     Mgmt          For                            For
       CSANYI AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 30 APRIL 2019 TO 29 APRIL 2024

11     THE GENERAL MEETING ELECTS DR. ANTHONY                    Mgmt          For                            For
       RADEV AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 30 APRIL 2019 TO 29 APRIL 2024

12     THE GENERAL MEETING ELECTS DR. JANOS                      Mgmt          For                            For
       MARTONYI AS MEMBER OF THE BOARD OF
       DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL
       2024

13     THE GENERAL MEETING ELECTS MR. TALAL AL                   Mgmt          For                            For
       AWFI AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 30 APRIL 2019 TO 29 APRIL 2024

14     THE GENERAL MEETING ELECTS DR. ANETT                      Mgmt          For                            For
       PANDURICS AS MEMBER OF THE SUPERVISORY
       BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024

15     THE GENERAL MEETING ELECTS DR. ANETT                      Mgmt          For                            For
       PANDURICS AS MEMBER OF THE AUDIT COMMITTEE
       FROM 30 APRIL 2019 TO 29 APRIL 2024

16     THE HOLDERS OF "A" SERIES SHARES PRESENT AT               Mgmt          For                            For
       THE GENERAL MEETING GRANT THEIR APPROVAL TO
       THE AUTHORIZATION OF THE BOARD OF DIRECTORS
       TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
       WITH THE CONDITIONS DEFINED IN ARTICLE
       17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
       BE AMENDED

17     THE HOLDER OF "B" SERIES SHARE PRESENT AT                 Mgmt          For                            For
       THE GENERAL MEETING GRANTS ITS APPROVAL TO
       THE AUTHORIZATION OF THE BOARD OF DIRECTORS
       TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
       WITH THE CONDITIONS DEFINED IN ARTICLE
       17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
       BE AMENDED

18     THE GENERAL MEETING GRANTS ITS APPROVAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL IN ONE OR MORE INSTALLMENTS
       BY NOT MORE THAN HUF 30,000,000,000 (I.E.
       THIRTY BILLION FORINTS) I.E. UP TO THE
       MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E.
       ONE HUNDRED AND THIRTY-TWO BILLION FOUR
       HUNDRED AND TWENTY EIGHT MILLION SIX
       HUNDRED AND EIGHTY TWO THOUSAND FIVE
       HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM
       AND METHOD PROVIDED BY THE CIVIL CODE AND
       TO RESOLVE THE AMENDMENT OF THE ARTICLES OF
       ASSOCIATION IN CONNECTION THEREOF. THE
       AUTHORIZATION SHALL BE GRANTED FOR A PERIOD
       UNTIL 10 APRIL 2024. BASED ON THE ABOVE,
       THE GENERAL MEETING MODIFIES ARTICLE 17.D.)
       OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:
       (WORDING PROPOSED TO BE DELETED CROSSED
       THROUGH, NEW WORDING IN BOLD) D.) BASED ON
       THE AUTHORIZATION GRANTED IN THE ARTICLES
       OF ASSOCIATION THE BOARD OF DIRECTORS IS
       ENTITLED TO INCREASE THE SHARE CAPITAL
       UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR
       MORE INSTALLMENTS BY NOT MORE THAN HUF
       30,000,000,000 (I.E. THIRTY BILLION
       FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF
       HUF 132,428,682,578 (I.E. ONE HUNDRED AND
       THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY
       EIGHT MILLION SIX HUNDRED AND EIGHTY TWO
       THOUSAND FIVE HUNDRED SEVENTY EIGHT
       FORINTS) IN ANY FORM AND METHOD PROVIDED BY
       THE CIVIL CODE AND RESOLVE THE AMENDMENT OF
       THE ARTICLES OF ASSOCIATION IN CONNECTION
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 MONDI LTD                                                                                   Agenda Number:  710802922
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5274K111
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ZAE000156550
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.2    TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.3    TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.4    TO RE-ELECT PETER OSWALD AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.5    TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.6    TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI LIMITED AND MONDI PLC

O.7    TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.8    TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC

O.9    TO ELECT TANYA FRATTO AS A MEMBER OF THE                  Mgmt          For                            For
       DLC AUDIT COMMITTEE OF MONDI LIMITED AND
       MONDI PLC

O.10   TO ELECT STEPHEN HARRIS AS A MEMBER OF THE                Mgmt          For                            For
       DLC AUDIT COMMITTEE OF MONDI LIMITED AND
       MONDI PLC

O.11   TO ELECT STEPHEN YOUNG AS A MEMBER OF THE                 Mgmt          For                            For
       DLC AUDIT COMMITTEE OF MONDI LIMITED AND
       MONDI PLC

O.12   TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI LIMITED BUSINESS

O.13   TO ENDORSE THE REMUNERATION POLICY OF MONDI               Mgmt          For                            For
       LIMITED BUSINESS

O.14   TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY) OF MONDI LIMITED BUSINESS

O.15   TO AUTHORISE AN INCREASE OF APPROXIMATELY                 Mgmt          For                            For
       2.8% IN NON-EXECUTIVE DIRECTOR FEES OF
       MONDI LIMITED BUSINESS

O.16   TO DECLARE A FINAL DIVIDEND OF MONDI                      Mgmt          For                            For
       LIMITED BUSINESS: MONDI LIMITED WILL PAY
       ITS FINAL ORDINARY DIVIDEND IN SOUTH
       AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE
       RATE IS EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT
       A RATE OF 20%, UNLESS A SHAREHOLDER
       QUALIFIES FOR AN EXEMPTION, RESULTING IN A
       NET FINAL ORDINARY DIVIDEND OF 694.02569
       RAND CENTS PER ORDINARY SHARE

O.17   TO APPOINT THE AUDITORS OF MONDI LIMITED                  Mgmt          For                            For
       BUSINESS: PRICEWATERHOUSECOOPERS INC

O.18   TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION OF
       MONDI LIMITED BUSINESS

O.19   TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE OF
       MONDI LIMITED BUSINESS

O.20   TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF                Mgmt          For                            For
       MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED OF MONDI LIMITED
       BUSINESS

O.21   TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED OF MONDI LIMITED BUSINESS

O.22   TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
       CASH OF MONDI LIMITED BUSINESS

O.23   TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES OF MONDI LIMITED BUSINESS

O.24   TO RECEIVE THE REPORT AND ACCOUNTS OF MONDI               Mgmt          For                            For
       PLC BUSINESS

O.25   TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY) OF MONDI PLC BUSINESS

O.26   TO DECLARE A FINAL DIVIDEND OF MONDI PLC                  Mgmt          For                            For
       BUSINESS: MONDI PLC WILL PAY ITS FINAL
       ORDINARY DIVIDEND IN EURO. HOWEVER,
       ORDINARY SHAREHOLDERS RESIDENT IN THE
       UNITED KINGDOM WILL RECEIVE THE FINAL
       ORDINARY DIVIDEND IN STERLING (UNLESS
       SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
       DIVIDENDS IN EURO). THE LAST DATE FOR EURO
       CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
       THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
       SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
       SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
       WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS, CONVERTED AT A
       RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI PLC SOUTH AFRICAN
       BRANCH REGISTER SHAREHOLDERS AT A RATE OF
       20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
       EXEMPTION, RESULTING IN A NET FINAL
       ORDINARY DIVIDEND OF 694.02569 RAND CENTS
       PER ORDINARY SHARE

O.27   TO APPOINT THE AUDITORS OF MONDI PLC                      Mgmt          For                            For
       BUSINESS: PRICEWATERHOUSECOOPERS LLP

O.28   TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION OF
       MONDI PLC BUSINESS

O.29   TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES OF MONDI PLC BUSINESS

S.30   TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS OF MONDI PLC BUSINESS

S.31   TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES OF MONDI PLC BUSINESS

S.32   TO APPROVE THE SIMPLIFICATION OF MONDI                    Mgmt          For                            For
       LIMITED AND MONDI PLC

S.33   TO AUTHORISE THE AMENDMENT TO THE MONDI PLC               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ENABLE THE
       SIMPLIFICATION

S.34   TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI PLC

S.35   TO AUTHORISE THE AMENDMENT TO THE MONDI                   Mgmt          For                            For
       LIMITED MEMORANDUM OF INCORPORATION TO
       ENABLE THE SIMPLIFICATION

S.36   TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI LIMITED

S.37   TO AUTHORISE THE ALLOTMENT AND ISSUE BY                   Mgmt          For                            For
       MONDI LIMITED OF NON-VOTING SHARES TO MONDI
       PLC

S.38   TO AUTHORISE ENTRY INTO AND IMPLEMENTATION                Mgmt          For                            For
       OF THE SIMPLIFICATION SCHEME OF ARRANGEMENT
       OF MONDI LIMITED

S.39   TO AUTHORISE THE ADOPTION OF NEW MONDI PLC                Mgmt          For                            For
       ARTICLES OF ASSOCIATION FROM ADMISSION OF
       THE NEW MONDI PLC SHARES ISSUED AS PART OF
       THE SIMPLIFICATION

S.40   TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
       THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
       PART OF THE SIMPLIFICATION

S.41   TO AUTHORISE MONDI PLC TO PURCHASE                        Mgmt          For                            For
       ADDITIONAL OF ITS OWN SHARES

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       AND 32 TO 37 PERTAINS TO COMMON BUSINESS:
       MONDI LIMITED AND MONDI PLC, RESOLUTION
       NUMBERS 12 TO 23 AND 38 PERTAINS TO MONDI
       LIMITED BUSINESS AND RESOLUTION NUMBERS 24
       TO 31 AND 39 TO 41 PERTAINS TO MONDI PLC
       BUSINESS

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS ALSO CHANGE IN TEXT OF
       RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK A.S.                                                                      Agenda Number:  710201079
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  OGM
    Meeting Date:  13-Dec-2018
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MEETING PROCEDURES                                Mgmt          For                            For

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING, THE MINUTES CLERK, THE MINUTES
       VERIFIERS AND THE SCRUTINEERS: THE GENERAL
       MEETING ELECTS MR. KAREL DREVINEK AS THE
       CHAIRMAN OF THE GENERAL MEETING, MS.
       DOMINIKA BUBENICKOVA AS THE MINUTES CLERK,
       MR. JIRI BURES AND MR. PAVEL MRAZEK AS THE
       MINUTES VERIFIERS, AND MR. PETR BRANT, MR.
       MILAN VACHA AND MR. JOSEF NUHLICEK AS THE
       SCRUTINEERS

3      RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF MONETA MONEY BANK, A.S

CMMT   16 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM AND MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MONETA MONEY BANK A.S.                                                                      Agenda Number:  710793894
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3R0GS100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  CZ0008040318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MEETING PROCEDURES                                Mgmt          For                            For

2      ELECT MEETING CHAIRMAN AND OTHER MEETING                  Mgmt          For                            For
       OFFICIALS

3      RECEIVE MANAGEMENT BOARD REPORT                           Non-Voting

4      RECEIVE SUPERVISORY BOARD REPORT                          Non-Voting

5      RECEIVE AUDIT COMMITTEE REPORT                            Non-Voting

6      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

7      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 6.15 PER SHARE

9      APPROVE CONTRACTS ON PERFORMANCE OF                       Mgmt          For                            For
       FUNCTIONS WITH EMPLOYEES' REPRESENTATIVES
       TO SUPERVISORY BOARD

10     RATIFY AUDITOR: TO CONDUCT THE STATUTORY                  Mgmt          For                            For
       AUDIT OF MONETA MONEY BANK, A.S. FOR THE
       FINANCIAL YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.                                                  Agenda Number:  709998578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X55904100
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  GRS426003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     GRANTING OF SPECIAL PERMISSION BY THE                     Mgmt          Against                        Against
       GENERAL ASSEMBLY PURSUANT TO THE ARTICLE
       23A OF THE CODIFIED LAW 2190 / 1920 WITH
       REGARD TO: A) ENTERING INTO A SHAREHOLDERS'
       AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS
       IF ANY AMONG MOTOR OIL (HELLAS) CORINTH
       REFINERIES S.A., ZENCHARM HOLDINGS LIMITED
       A COMPANY REGISTERED IN CYPRUS AND OTHER
       CONTRACTING PARTIES, WHEREBY THE TERMS AND
       CONDITIONS FOR THE OPERATION AND MANAGEMENT
       OF TALLON COMMODITIES LIMITED A COMPANY
       REGISTERED IN ENGLAND ARE AGREED UPON, B)
       ENTERING JOINTLY WITH THE ABOVE MENTIONED
       COMPANY ZENCHARM HOLDINGS LIMITED AND OTHER
       CONTRACTING PARTIES INTO ARTICLES OF
       ASSOCIATION OF THE ABOVE MENTIONED COMPANY
       TALLON COMMODITIES LIMITED

2.     GRANTING OF SPECIAL PERMISSION BY THE                     Mgmt          Against                        Against
       GENERAL ASSEMBLY PURSUANT TO THE ARTICLE
       23A OF THE CODIFIED LAW 2190 / 1920 WITH
       REGARD TO: A) ENTERING INTO A SHAREHOLDERS'
       AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS
       IF ANY AMONG MOTOR OIL (HELLAS) CORINTH
       REFINERIES S.A., ZENCHARM HOLDINGS LIMITED
       A COMPANY REGISTERED IN AND OTHER
       CONTRACTING PARTIES, WHEREBY THE TERMS AND
       CONDITIONS FOR THE OPERATION AND MANAGEMENT
       OF TALLON PTE LTD A COMPANY REGISTERED IN
       SINGAPORE ARE AGREED UPON, B) ENTERING
       JOINTLY WITH THE ABOVE MENTIONED COMPANY
       ZENCHARM HOLDINGS LIMITED AND OTHER
       CONTRACTING PARTIES INTO ARTICLES OF
       ASSOCIATION OF THE ABOVE MENTIONED COMPANY
       TALLON PTE LTD

3.     AMENDMENT OF "ARTICLE 3 - CORPORATE                       Mgmt          Against                        Against
       OBJECTIVE" OF ARTICLES OF ASSOCIATION OF
       THE COMPANY - EXPANSION OF THE CORPORATE
       OBJECTIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 05 NOV 2018 . ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOTOR OIL (HELLAS) CORINTH REFINERIES SA                                                    Agenda Number:  711206690
--------------------------------------------------------------------------------------------------------------------------
        Security:  X55904100
    Meeting Type:  OGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  GRS426003000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS (ON A STAND-ALONE AND
       CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
       2018 (1.1.2018-31.12.2018) TOGETHER WITH
       THE ACCOMPANYING BOD AND AUDITOR REPORTS

2.     APPROVAL OF THE OVERALL MANAGEMENT OF THE                 Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR 2018 (PURSUANT
       TO ARTICLE 108 OF THE LAW 4548/2018) AND
       DISCHARGE OF THE AUDITORS FROM ANY
       LIABILITY FOR DAMAGES WITH REGARD TO THE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

3.     ELECTION OF THE MEMBERS OF THE NEW BOARD OF               Mgmt          Against                        Against
       DIRECTORS AS THE TERM OF SERVICE OF THE
       EXISTING BOARD EXPIRES

4.     APPOINTMENT OF THE MEMBERS OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
       OF THE LAW 4449/2017

5.     APPROVAL OF THE DISTRIBUTION OF COMPANY                   Mgmt          For                            For
       EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR
       2018

6.     ELECTION OF TWO CERTIFIED AUDITORS                        Mgmt          For                            For
       (ORDINARY SUBSTITUTE) FOR THE FINANCIAL
       YEAR 2019 AND APPROVAL OF THEIR FEES

7.     APPROVAL OF THE FEES PAID TO BOARD OF                     Mgmt          For                            For
       DIRECTORS MEMBERS FOR THE FINANCIAL YEAR
       2018 AND PRE-APPROVAL OF THEIR FEES FOR THE
       FINANCIAL YEAR 2019

8.     APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO                Mgmt          For                            For
       BOARD OF DIRECTORS MEMBERS FOR THE PERIOD
       UNTIL THE NEXT ORDINARY GENERAL MEETING
       PURSUANT TO ARTICLE 109 OF THE LAW
       4548/2018

9.     DISTRIBUTION OF PART OF THE NET INCOME OF                 Mgmt          Against                        Against
       THE FINANCIAL YEAR 2018 OF THE COMPANY TO
       THE PERSONNEL AND TO MEMBERS OF THE BOARD
       OF DIRECTORS AND GRANTING OF THE RELEVANT
       AUTHORIZATIONS

10.    APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against
       PURSUANT TO ARTICLE 110 OF THE LAW
       4548/2018

11.    AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY IN THE CONTEXT OF ITS
       HARMONIZATION WITH THE LAW 4548/2018

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 19 JUNE 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MPHASIS LIMITED                                                                             Agenda Number:  709885113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6144V108
    Meeting Type:  OTH
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  INE356A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR BUY-BACK OF EQUITY SHARES OF                 Mgmt          For                            For
       THE COMPANY ON A PROPORTIONATE BASIS
       THROUGH "TENDER OFFER" ROUTE UNDER THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (BUYBACK OF SECURITIES) REGULATIONS, 1998,
       BY MEANS OF SPECIAL RESOLUTION, FOR AN
       AMOUNT NOT EXCEEDING RS.9,882.75 MILLION
       (RUPEES NINE THOUSAND EIGHT HUNDRED AND
       EIGHTY TWO MILLION AND SEVEN FIFTY
       THOUSANDS)




--------------------------------------------------------------------------------------------------------------------------
 MPHASIS LTD, BANGALORE                                                                      Agenda Number:  709720862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6144V108
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2018
          Ticker:
            ISIN:  INE356A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVAL OF FINAL DIVIDEND ON EQUITY SHARES               Mgmt          For                            For

3      RE-APPOINTMENT OF MR. AMIT DALMIA, WHO                    Mgmt          For                            For
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. DAVID LAWRENCE                      Mgmt          For                            For
       JOHNSON, WHO RETIRES BY ROTATION

5      APPOINTMENT OF M/S. BSR & CO. LLP,                        Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS THE STATUTORY
       AUDITORS AND FIXING THEIR REMUNERATION

6      RE-APPOINTMENT OF MR. NARAYANAN KUMAR AS AN               Mgmt          Against                        Against
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MR PRICE GROUP LIMITED                                                                      Agenda Number:  709716685
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: DAISY NAIDOO

O.2.2  RE-ELECTION OF DIRECTORS RETIRING BY                      Mgmt          For                            For
       ROTATION: MAUD MOTANYANE-WELCH

O.3    CONFIRMATION OF APPOINTMENT OF BRENDA                     Mgmt          For                            For
       NIEHAUS AS NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF INDEPENDENT AUDITOR: ERNST                 Mgmt          For                            For
       YOUNG INC

O.5.1  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

O.5.2  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

O.5.3  ELECTION OF MEMBERS OF THE AUDIT AND                      Mgmt          For                            For
       COMPLIANCE COMMITTEE: MARK BOWMAN

O.6    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

O.7    NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION IMPLEMENTATION REPORT

O.8    ADOPTION OF THE SETS COMMITTEE REPORT                     Mgmt          For                            For

O.9    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.10   CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

O.11   AMENDMENTS TO SHARE OPTION SCHEMES'                       Mgmt          For                            For
       EXERCISE PERIODS

O.12   AMENDMENTS TO SHARE OPTION SCHEMES                        Mgmt          For                            For
       PERFORMANCE CONDITIONS

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIR OF THE
       BOARD

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIR OF THE BOARD

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIR

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIR

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIR

S.110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS

S.111  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBERS

S.112  NON-EXECUTIVE DIRECTOR REMUNERATION: RISK                 Mgmt          For                            For
       AND IT COMMITTEE MEMBER - IT SPECIALIST

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   16 JUL 18: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RES. O.4. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS HOLDINGS SA                                                                      Agenda Number:  710221386
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     GRANTING OF SPECIAL PERMISSION 'APPROVAL BY               Mgmt          For                            For
       THE SHAREHOLDERS' GENERAL ASSEMBLY IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       23A PARAGRAPH 2-3 OF CODIFIED LAW 2190/1920
       TO CONCLUDE AGREEMENTS FOR THE LEASE AND
       PROVISION OF HOUSING SERVICES RELATING TO
       OFFICES BELONGING TO RELATED PARTY AS
       DEFINED IN PARAGRAPH 5 OF THE SAME ARTICLE

2.     AMENDMENT OF ARTICLE 3 'REGISTERED OFFICE'                Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
       TRANSFER THE REGISTERED OFFICE OF THE
       COMPANY FROM 5-7 PATROKLOU TO 8 ARTEMIDOS
       STR., IN MUNICIPALITY OF AMAROUSSIO, ATTICA
       PREFECTURE

CMMT   22 NOV 2018: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 27 DEC 2018
       (AND B REPETITIVE MEETING ON 07 JAN 2019).
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   22 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS HOLDINGS SA                                                                      Agenda Number:  711287234
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL AND                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2018 (01.01.2018 -
       31.12.2018), OF THE RELEVANT BOARD OF
       DIRECTORS' AND STATUTORY AUDITOR'S REPORTS,
       AND OF THE STATEMENT OF CORPORATE
       GOVERNANCE

2.     APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       RESULTS FOR THE FINANCIAL YEAR 2018
       (01.01.2018 - 31.12.2018), DISTRIBUTION OF
       DIVIDEND AND PAYMENT OF FEES FROM THE
       PROFITS OF THE AFOREMENTIONED ACCOUNTING
       PERIOD

3.     APPROVAL OF THE OVERALL MANAGEMENT FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 01.01.2018 - 31.12.2018 AND
       DISCHARGE OF THE STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 01.01.2018 - 31.12.2018

4.     ELECTION OF REGULAR AND ALTERNATE STATUTORY               Mgmt          For                            For
       AUDITORS FOR THE AUDIT OF THE FINANCIAL
       STATEMENTS FOR THE CURRENT FINANCIAL YEAR
       AS PER THE IAS, AND DETERMINATION OF THEIR
       FEE

5.     APPROVAL OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6.     AMENDMENT OF ARTICLE 1 OF THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION - CHANGE OF
       CORPORATE NAME: MYTILINEOS A.E.

7.     ADAPTATION OF THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION TO THE PROVISIONS OF LAW
       4548/2018 - AMENDMENT, ABOLISHMENT AND
       RENUMBERING OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

8.     APPROVAL OF SUBMISSION OF APPLICATIONS FOR                Mgmt          For                            For
       THE INCLUSION UNDER THE PROVISIONS OF
       DEVELOPMENT LAW 4399/2016 OF INVESTMENT
       PLANS RELATING TO THE ALUMINA AND ALUMINUM
       PRODUCTION FACILITIES AT AGIOS NIKOLAOS,
       VIOTIAS

9.     APPROVAL OF THE ESTABLISHMENT OF A SPECIAL                Mgmt          For                            For
       RESERVE ACCOUNT USING TAXED RESERVES, FOR
       THE PURPOSE OF COVERING THE COMPANY'S OWN
       PARTICIPATION IN THE FRAMEWORK OF THE
       INVESTMENT PLAN INVOLVING THE CONSTRUCTION
       OF A WIND PARK WITH AN INITIAL OUTPUT
       CAPACITY OF 13.8 MW

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 249874 DUE TO MEETING HAS BEEN
       POSTPONED FROM 06 JUN 2019 TO 24 JUN 2019
       WITH CHANGE IN RECORD DATE FROM 31 MAY 2019
       TO 18 JUN 2019. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 05 JUL 2019. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   05 JUN 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       256395 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORPORATION                                                                 Agenda Number:  711203531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2018               Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER
       SHARE

3      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY

4      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
       COMPANY

5      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY

6      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       PROVIDING ENDORSEMENTS AND GUARANTEES TO
       OTHER PARTIES OF THE COMPANY

7.1    THE ELECTION OF THE DIRECTOR:CHIA CHAU,                   Mgmt          For                            For
       WU,SHAREHOLDER NO.0016681

7.2    THE ELECTION OF THE DIRECTOR:WEN YUAN,                    Mgmt          Against                        Against
       WONG,SHAREHOLDER NO.0273986

7.3    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       PETROCHEMICAL CORPORATION,SHAREHOLDER
       NO.0260221,WILFRED WANG AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR:RUEY YU,                     Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.0073127

7.5    THE ELECTION OF THE DIRECTOR:MING JEN,                    Mgmt          For                            For
       TZOU,SHAREHOLDER NO.0427610

7.6    THE ELECTION OF THE DIRECTOR:KUEI YUNG,                   Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.0445487

7.7    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       CHEMICALS & FIBRE CORP.,SHAREHOLDER
       NO.0006090,SHEN YI, LEE AS REPRESENTATIVE

7.8    THE ELECTION OF THE DIRECTOR:FONG CHIN,                   Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.0253418

7.9    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       PLASTICS CORP.,SHAREHOLDER NO.0005658,ZO
       CHUN, JEN AS REPRESENTATIVE

7.10   THE ELECTION OF THE DIRECTOR:SIN YI,                      Mgmt          Against                        Against
       HUANG,SHAREHOLDER NO.0026459

7.11   THE ELECTION OF THE DIRECTOR:CHENG CHUNG,                 Mgmt          Against                        Against
       LEE,SHAREHOLDER NO.A101797XXX

7.12   THE ELECTION OF THE DIRECTOR:FREEDOM                      Mgmt          Against                        Against
       INTERNATION ENTERPRISE COMPANY,SHAREHOLDER
       NO.0655362,CHING CHENG, CHANG AS
       REPRESENTATIVE

7.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIH KANG, WANG,SHAREHOLDER
       NO.F103335XXX

7.14   THE ELECTION OF THE INDEPENDENT DIRECTOR:YI               Mgmt          For                            For
       FU, LIN,SHAREHOLDER NO.A103619XXX

7.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:YUN PENG, CHU,SHAREHOLDER
       NO.0055680

8      TO DISCUSS APPROPRIATENESS OF RELEASING THE               Mgmt          Against                        Against
       NEWLY ELECTED DIRECTORS AND THE JURISTIC
       PERSON SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS, FROM NON-COMPETITION
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 NANYA TECHNOLOGY CORPORATION                                                                Agenda Number:  711118338
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62066108
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  TW0002408002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2018.

2      TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       7.15365144 PER SHARE

3      TO APPROVE AMENDMENTS TO THE PROCEDURE OF                 Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS OF THE
       COMPANY.

4      TO APPROVE AMENDMENTS TO THE HANDLING                     Mgmt          For                            For
       PROCEDURES TO ENGAGE IN THE DERIVATIVE
       TRANSACTION OF PRODUCTS OF THE COMPANY.

5      TO APPROVE AMENDMENTS TO THE PROCEDURE OF                 Mgmt          For                            For
       LOANS OF FUNDS TO OTHERS OF THE COMPANY.

6      TO APPROVE AMENDMENTS TO THE PROCEDURE OF                 Mgmt          For                            For
       MAKING ENDORSEMENTS OR GUARANTEES OF THE
       COMPANY.

7.1    THE ELECTION OF THE DIRECTOR.:NANYA                       Mgmt          Against                        Against
       PLASTICS CORP.,SHAREHOLDER NO.0000001,CHIA
       CHAU, WU AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:WEN YUAN,                   Mgmt          Against                        Against
       WONG,SHAREHOLDER NO.0017206

7.3    THE ELECTION OF THE DIRECTOR.:SUSAN                       Mgmt          Against                        Against
       WANG,SHAREHOLDER NO.A220199XXX

7.4    THE ELECTION OF THE DIRECTOR.:NANYA                       Mgmt          Against                        Against
       PLASTICS CORP.,SHAREHOLDER
       NO.0000001,JOSEPH WU AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:NANYA                       Mgmt          Against                        Against
       PLASTICS CORP.,SHAREHOLDER NO.0000001,REX
       CHUANG AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:FORMOSA                     Mgmt          Against                        Against
       TAFFETA CORP.,SHAREHOLDER
       NO.0000003,SHIH-MING HSIE AS REPRESENTATIVE

7.7    THE ELECTION OF THE DIRECTOR.:MING JEN,                   Mgmt          Against                        Against
       TZOU,SHAREHOLDER NO.M100002XXX

7.8    THE ELECTION OF THE DIRECTOR.:PEI-ING                     Mgmt          For                            For
       LEE,SHAREHOLDER NO.0001266

7.9    THE ELECTION OF THE DIRECTOR.:LIN-CHIN                    Mgmt          Against                        Against
       SU,SHAREHOLDER NO.0000285

7.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHING-CHYI LAI,SHAREHOLDER
       NO.B101000XXX

7.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:SHU-PO HSU,SHAREHOLDER
       NO.P121619XXX

7.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSAI-FENG HOU,SHAREHOLDER
       NO.Q202201XXX

8      RELEASE OF DIRECTORS FROM NON-COMPETITION                 Mgmt          Against                        Against
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LIMITED                                                                             Agenda Number:  709773382
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF M R SOROUR AS               Mgmt          For                            For
       A NONEXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR: C L                      Mgmt          For                            For
       ENENSTEIN

O.5.2  TO ELECT THE FOLLOWING DIRECTOR: D G                      Mgmt          For                            For
       ERIKSSON

O.5.3  TO ELECT THE FOLLOWING DIRECTOR: H J DU                   Mgmt          For                            For
       TOIT

O.5.4  TO ELECT THE FOLLOWING DIRECTOR: G LIU                    Mgmt          For                            For

O.5.5  TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA               Mgmt          For                            For
       DE LIMA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    TO APPROVE THE IMPLEMENTATION OF THE                      Mgmt          Against                        Against
       REMUNERATION POLICY AS SET OUT IN THE
       REMUNERATION REPORT

O.9    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.10   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.11   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
       CHAIR

S.110  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
       MEMBER

S.111  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S.112  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S.113  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF GREECE S.A.                                                                Agenda Number:  709726989
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56533171
    Meeting Type:  OGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GRS003003027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 08 AUG 2018 (AND B
       REPETITIVE MEETING ON 28 AUG 2018). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE NATIONAL BANK OF GREECE S.A., IN
       ACCORDANCE WITH CHANGES IN THE CURRENT
       LEGISLATION

2.     (I) INCREASE IN THE SHARE CAPITAL BY EUR                  Mgmt          For                            For
       0.90, DUE TO CAPITALIZATION OF AN EQUAL
       PART OF THE BANK'S SPECIAL RESERVE OF
       ARTICLE 4.4A OF CODIFIED LAW 2190/1920, AND
       CONCURRENT (II) INCREASE IN THE NOMINAL
       VALUE OF EACH COMMON REGISTERED VOTING
       SHARE OF THE BANK AND REDUCTION IN THE
       AGGREGATE NUMBER OF SUCH SHARES BY MEANS OF
       A REVERSE SPLIT. AMENDMENT OF ARTICLE 4 OF
       THE BANKS ARTICLES OF ASSOCIATION. GRANTING
       OF AUTHORITIES

3.     SUBMISSION FOR APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT ON THE ANNUAL FINANCIAL
       STATEMENTS OF THE BANK AND THE GROUP FOR
       THE FINANCIAL YEAR 2017 (1.1.2017 -
       31.12.2017), AND SUBMISSION OF THE
       RESPECTIVE AUDITORS' REPORT

4.     SUBMISSION FOR APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK AND THE
       GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017
       - 31.12.2017)

5.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE AUDITORS OF THE NATIONAL
       BANK OF GREECE S.A., NBG BANCASSURANCE S.A.
       (ABSORBED THROUGH MERGER) AND NBG TRAINING
       CENTER S.A. (ABSORBED THROUGH MERGER), FROM
       ANY LIABILITY FOR INDEMNITY REGARDING THE
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       FOR THE YEAR 2017 (1.1.2017 - 31.12.2017)

6.     ELECTION OF REGULAR AND SUBSTITUTE                        Mgmt          For                            For
       CERTIFIED AUDITORS FOR THE AUDIT OF THE
       FINANCIAL STATEMENTS OF THE BANK AND THE
       FINANCIAL STATEMENTS OF THE GROUP FOR THE
       FINANCIAL YEAR 2018, AND DETERMINATION OF
       THEIR REMUNERATION

7.     ELECTION OF A NEW BOARD OF DIRECTORS AND                  Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
       MEMBERS

8.     APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS OF THE BANK FOR THE FINANCIAL
       YEAR 2017 (PURSUANT TO ARTICLE 24.2 OF
       CODIFIED LAW 2190/1920). DETERMINATION OF
       THE REMUNERATION OF THE CHAIRMAN OF THE
       BOARD, THE CEO, THE DEPUTY CEOS AND
       EXECUTIVE AND NON-EXECUTIVE DIRECTORS
       THROUGH TO THE AGM OF 2019. APPROVAL, FOR
       THE FINANCIAL YEAR 2017, OF THE
       REMUNERATION OF THE BANK'S DIRECTORS IN
       THEIR CAPACITY AS MEMBERS OF THE BANK'S
       AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
       HUMAN RESOURCES & REMUNERATION, RISK
       MANAGEMENT, AND STRATEGY COMMITTEES,
       DETERMINATION OF THEIR REMUNERATION THROUGH
       TO THE AGM OF 2019 AND APPROVAL OF
       CONTRACTS AS PER ARTICLE 23A OF CODIFIED
       LAW 2190/1920

9.     GRANTING OF PERMISSION FOR MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, GENERAL MANAGERS,
       ASSISTANT GENERAL MANAGERS AND MANAGERS TO
       PARTICIPATE ON THE BOARD OF DIRECTORS OR IN
       THE MANAGEMENT OF NBG GROUP COMPANIES
       PURSUING SIMILAR OR RELATED BUSINESS GOALS,
       AS PER ARTICLE 23.1 OF CODIFIED LAW
       2190/1920 AND ARTICLE 30.1 OF THE BANK'S
       ARTICLES OF ASSOCIATION

10.    ELECTION OF REGULAR AND SUBSTITUTE MEMBERS                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

11.    VARIOUS ANNOUNCEMENTS                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT S.A.K.P.                                                            Agenda Number:  710512864
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  OGM
    Meeting Date:  09-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2019 AT 16:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO HEAR AND APPROVE OF THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

2      TO HEAR AND APPROVE OF THE REPORT OF THE                  Mgmt          For                            For
       BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED
       31 DEC 2018

3      TO HEAR THE STATEMENT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ON THE PENALTIES IMPOSED DURING
       THE FINANCIAL YEAR ENDED 31 DEC 2018

4      TO APPROVE OF THE BALANCE SHEET AND PROFIT                Mgmt          For                            For
       AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018

5      TO APPROVE OF DISCONTINUING THE MANDATORY                 Mgmt          For                            For
       DEDUCTION AND TRANSFER TO THE STATUTORY
       RESERVE ACCOUNT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2018 AS THE RESERVE HAD
       REACHED MORE THAN HALF OF THE BANKS ISSUED
       AND PAID UP CAPITAL, EXCLUDING THE PREMIUM,
       AFTER HAVING SUPPORTED THE STATUTORY
       RESERVE WITH AN AMOUNT OF KWD
       14,793,618.750 OUT OF THE PROFITS OF THE
       FINANCIAL YEAR ENDED 31 DEC 2018

6      TO APPROVE OF THE RECOMMENDATION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 IN
       THE FOLLOWING MANNER. A. A CASH DIVIDEND AT
       THE RATE OF 35PCT OF THE NOMINAL VALUE OF
       THE SHARE I.E. KWD 0.035 PER SHARE TO THE
       SHAREHOLDERS REGISTERED IN THE BANKS BOOKS
       AS ON THE DAY RECORD DATE THAT IS THURSDAY
       28 MAR 2019. B.  BONUS SHARES, BY THE ISSUE
       OF 310,665,994 NEW SHARES REPRESENTING 5PCT
       OF THE ISSUED AND PAID UP CAPITAL, I.E.
       FIVE SHARES FOR EVERY ONE HUNDRED SHARES TO
       THE SHAREHOLDERS REGISTERED IN THE BANKS
       BOOKS OR RECORD DATE ON THURSDAY 28 MAR
       2019, AND TO COVER THE INCREASE IN THE
       ISSUED AND PAID UP CAPITAL OF KWD
       31,066,599.400, FROM THE PROFIT AND LOSS
       ACCOUNT AND AUTHORIZE THE BOARD OF
       DIRECTORS TO DISPOSE THE FRACTIONAL SHARES.
       THE PAYMENT DATE FOR DIV AND BNS WILL BE ON
       MONDAY 1 APR 2019, AND AUTHORIZE THE BOARD
       OF DIRECTORS TO ADJUST THE TIME TABLE FOR
       THE PAYMENT IF THE PROCEDURES NOT COMPLETED
       8 DAYS BEFORE RECORD DATE

7      TO APPROVE OF AUTHORIZING THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO BUY OR SELL WITHIN 10PCT OF
       THE BANK SHARES SUBJECT TO SUCH CONTROLS
       AND CONDITIONS AS ARE PROVIDED BY THE LAW
       AND THE RESOLUTIONS AND INSTRUCTIONS OF THE
       SUPERVISORY AUTHORITIES IN THIS REGARD,
       PROVIDED THAT THIS AUTHORIZATION SHALL
       REMAIN VALID FOR A PERIOD OF EIGHTEEN
       MONTHS FROM THE DATE OF ISSUE THEREOF

8      TO APPROVE OF THE ISSUANCE OF ALL TYPES OF                Mgmt          Against                        Against
       BONDS IN KUWAITI DINAR OR ANY FOREIGN
       CURRENCY INSIDE OR OUTSIDE KUWAIT, THE
       VALUE OF THE BONDS, THE NOMINAL VALUE, THE
       INTEREST RATE, THE DATE OF PAYMENT, THE
       MEANS OF COVERING ITS VALUE, THE TERMS OF
       ITS OFFERING AND ITS CONSUMPTION, THE MEANS
       OF ITS TERMS AND CONDITIONS, AND THE BOARD
       OF DIRECTORS MAY SEEK THE ASSISTANCE OF ANY
       PERSON IN THE EXECUTION OF ALL OR SOME OF
       THE MENTIONED, ALL AFTER TAKING THE
       APPROVAL FROM THE REGULATORY

9      TO APPROVE OF GIVING THE BANK A PERMISSION                Mgmt          Against                        Against
       TO DEAL WITH SUBSIDIARY AND AFFILIATE
       COMPANIES AND OTHER RELATED PARTIES DURING
       THE FINANCIAL YEAR 2019

10     TO APPROVE OF GIVING THE BANK A PERMISSION                Mgmt          Against                        Against
       TO GRANT LOANS AND ADVANCES AND TO ISSUE
       LETTERS OF GUARANTEE AND OTHER BANKING
       FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS
       OF THE BOARD OF DIRECTORS DURING THE
       FINANCIAL YEAR 2019, IN ACCORDANCE WITH
       SUCH REGULATIONS AND CONDITIONS AS ARE
       APPLIED BY THE BANK IN ITS RELATIONS WITH
       OTHER PARTIES

11     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY CONCERNING THEIR
       LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2018 AND TO APPROVE WAIVE THEIR
       REMUNERATIONS FOR THEIR WORK DURING THE
       YEAR

12     TO APPOINT OR REAPPOINT THE BANKS AUDITORS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING.

13     TO ELECT NINE MEMBERS OF BOARD OF DIRECTORS               Mgmt          Against                        Against
       FOR THE NEXT THREE YEARS

CMMT   13 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT S.A.K.P.                                                            Agenda Number:  710509401
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2019
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2019 AT 16:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVE THE INCREASE OF THE ISSUED AND                    Mgmt          For                            For
       FULLY PAID UP SHARE CAPITAL FROM KWD
       621,331,989.300 TO KWD 652,398,588.700 BY
       ISSUING 310,665,994 NEW SHARES. THEIR
       SHARES SHALL BE DISTRIBUTED AS BONUS SHARES
       TO THE SHAREHOLDERS ENTITLED TO THEM AS SET
       OUT IN THE SCHEDULE APPROVED BY THE
       ORDINARY GENERAL ASSEMBLY, AND THE
       RESULTING INCREASE IN THE ISSUED AND PAID
       UP CAPITAL AMOUNTING TO KWD 31,066,599.400
       SHALL BE COVERED FROM THE PROFIT AND LOSS
       ACCOUNT. TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DISPOSE OF THE FRACTIONAL
       SHARES RESULTING FROM THE DISTRIBUTION OF
       THE BONUS SHARES AS IT DEEMS FIT AND TO
       AMEND THE ABOVE SCHEDULE IF THE PROCEDURES
       ARE NOT COMPLETED AT LEAST EIGHT WORKING
       DAYS PRIOR TO THE RECORD DATE

2      TO AMEND ARTICLE 4 OF EACH OF THE                         Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND THE ARTICLES
       OF ASSOCIATION OF THE BANK, A PARTIAL
       AMENDMENT SHALL BE LIMITED TO ITEM NO. 7 OF
       THIS AGREEMENT RELATING TO ONE OF THE BANKS
       PURPOSES. THE PRESENT TEXT. ENGAGE IN THE
       ELECTRONIC PAYMENT AND SETTLEMENT SYSTEMS
       AND PROCEDURES AUTHORIZED BY THE COMPANY.
       THE AMENDED TEXT. ENGAGE ELECTRONIC PAYMENT
       AND SETTLEMENT WORKS FOR THE FUNDS
       AUTHORIZED BY THE COMPANY AND OPERATING
       THEM, PROVIDING SERVICES AND OTHER RELATED
       ACTIVITY

3      TO AMEND ARTICLE 5 OF EACH OF THE                         Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND THE ARTICLES
       OF ASSOCIATION OF THE BANK, AND ACCORDING
       TO THE ADVANCED INCREASE, IT IS STATED IN
       ALL THE AUTHORIZED CAPITAL AND THE ISSUED
       AND PAID UP CAPITAL. THE PRESENT TEXT. THE
       FULLY PAID UP AND ISSUED CAPITAL OF THE
       COMPANY IS KWD 750,000,000 DIVIDED INTO
       7,500,000,000 SHARES. EACH SHARE NOMINAL
       VALUE IS KWD 0.100. AND THE ISSUED AND
       FULLY PAID UP CAPITAL OF THE COMPANY IS KWD
       621,331,989.300 DIVIDED INTO 6,213,319,893
       SHARES. EACH SHARE NOMINAL VALUE IS KWD
       0.100 AND SHARES ARE IN CASH SHARES. THE
       AMENDED TEXT. THE FULLY PAID UP AND ISSUED
       CAPITAL OF THE COMPANY IS KWD
       750,000,000.000 DIVIDED INTO 7,500,000,000
       SHARES. EACH SHARE NOMINAL VALUE IS KWD
       0.100. AND THE ISSUED AND FULLY PAID UP
       CAPITAL OF THE COMPANY IS KWD
       652,398,588.700 DIVIDED INTO 6,523,985,887
       SHARES. EACH SHARE NOMINAL VALUE IS KWD
       0.100 AND SHARES ARE IN CASH SHARES

CMMT   07 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA                                                                        Agenda Number:  710757317
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE APPROVAL OF THE MANAGEMENT REPORT AND                 Mgmt          For                            For
       THE FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE INDEPENDENT EXTERNAL AUDITORS
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

2      THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR               Mgmt          For                            For
       THE CAPITAL BUDGET FOR 2019, ALLOCATION OF
       NET PROFIT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018 AND RATIFICATION OF THE
       ADVANCE DISTRIBUTION OF INTERIM DIVIDENDS
       AND INTEREST ON THE STOCKHOLDERS EQUITY

3      THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR               Mgmt          For                            For
       DEFINITION OF NINE 9 MEMBERS OR, IN CASE OF
       SEPARATE REQUEST CALL FOR VOTES, TEN 10
       MEMBERS, TO COMPOSE THE BOARD OF DIRECTORS
       OF THE COMPANY, WITH TERM OF OFFICE UNTIL
       THE DATE OF THE ANNUAL GENERAL MEETING AT
       WHICH THE COMPANY'S SHAREHOLDERS WILL VOTE
       ON THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2020

4      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. NOTE PEDRO LUIZ BARREIROS PASSOS,
       EFFECTIVE ANTONIO LUIZ DA CUNHA SEABRA,
       EFFECTIVE GUILHERME PEIRAO LEAL, EFFECTIVE
       SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO,
       EFFECTIVE CARLA SCHMITZBERGER, EFFECTIVE
       ROBERTO DE OLIVEIRA MARQUES, EFFECTIVE
       GILBERTO MIFANO, EFFECTIVE FABIO COLLETTI
       BARBOSA, EFFECTIVE JESSICA DILULLO HERRIN,
       EFFECTIVE

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 TO 15. IN THIS CASE
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE PEDRO LUIZ
       BARREIROS PASSOS, EFFECTIVE

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE ANTONIO LUIZ DA
       CUNHA SEABRA, EFFECTIVE

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE GUILHERME PEIRAO
       LEAL, EFFECTIVE

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE SILVIA FREIRE DENTE
       DA SILVA DIAS LAGNADO, EFFECTIVE

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE CARLA
       SCHMITZBERGER, EFFECTIVE

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE ROBERTO DE OLIVEIRA
       MARQUES, EFFECTIVE

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE GILBERTO MIFANO,
       EFFECTIVE

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE FABIO COLLETTI
       BARBOSA, EFFECTIVE

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE JESSICA DILULLO
       HERRIN, EFFECTIVE

8      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          Abstain                        Against
       CUMULATIVE VOTE FOR THE ELECTION OF THE
       BOARD OF DIRECTORS, ACCORDING TO ART. 141
       OF LAW NO. 6404 OF 1976

9      IN THE EVENT OF ADOPTION OF CUMULATIVE VOTE               Mgmt          Abstain                        Against
       FOR THE ELECTION OF THE BOARD OF DIRECTORS,
       DO YOU WISH TO ALLOW THE AUTOMATIC
       DISTRIBUTION OF YOUR VOTES BETWEEN THE
       CANDIDATES

10     THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR               Mgmt          Against                        Against
       THE GLOBAL COMPENSATION OF THE MANAGERS OF
       THE COMPANY TO BE PAID UNTIL THE DATE OF
       ANNUAL GENERAL MEETING AT WHICH THE
       SHAREHOLDERS OF THE COMPANY WILL VOTE ON
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2019

11     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404 OF 1976

12     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

13     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   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAR 2019: 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




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA                                                                        Agenda Number:  710755767
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE TERMS AND CONDITIONS OF THE               Mgmt          Against                        Against
       COMPANY'S LONG TERM INCENTIVE PLAN AND OF
       THE CO INVESTMENT PLAN

2      APPROVAL OF AMENDMENTS TO THE STOCK OPTION                Mgmt          Against                        Against
       OR SUBSCRIPTION OF COMPANY'S SHARES
       PROGRAM, ORIGINALLY APPROVED AT THE
       EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
       FEBRUARY 6, 2015

3      APPROVAL OF AMENDMENTS TO THE SECOND                      Mgmt          Against                        Against
       RESTRICTED SHARES PROGRAM, ORIGINALLY
       APPROVED AT THE EXTRAORDINARY SHAREHOLDERS
       MEETING HELD ON NOVEMBER 30, 2017

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   18 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP LIMITED                                                                       Agenda Number:  710130903
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  OGM
    Meeting Date:  22-Nov-2018
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    SPECIFIC AUTHORITY TO REPURCHASE SHARES                   Mgmt          For                            For
       FROM THE ODD-LOT HOLDERS

O.1    AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT               Mgmt          For                            For
       OFFER

O.2    AUTHORITY OF DIRECTORS                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP LTD                                                                           Agenda Number:  710871713
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECT PETER MOYO AS DIRECTOR                              Mgmt          For                            For

O.1.2  RE-ELECT RAG LEITH AS DIRECTOR                            Mgmt          For                            For

O.2.1  RE-ELECT MICHAEL BROWN AS DIRECTOR                        Mgmt          For                            For

O.2.2  RE-ELECT BRIAN DAMES AS DIRECTOR                          Mgmt          For                            For

O.2.3  RE-ELECT VASSI NAIDOO AS DIRECTOR                         Mgmt          For                            For

O.2.4  RE-ELECT STANLEY SUBRAMONEY AS DIRECTOR                   Mgmt          For                            For

O.3.1  REAPPOINT DELOITTE TOUCHE AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY WITH LITO NUNES AS THE
       DESIGNATED REGISTERED AUDITOR

O.3.2  APPOINT ERNST YOUNG INC AS AUDITORS OF THE                Mgmt          For                            For
       COMPANY WITH FAROUK MOHIDEEN AS THE
       DESIGNATED REGISTERED AUDITOR

O.4    PLACE AUTHORISED BUT UNISSUED ORDINARY                    Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

O.5.1  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.5.2  APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          For                            For

S.1.1  APPROVE FEES FOR THE NON EXECUTIVE CHAIRMAN               Mgmt          For                            For

S.1.2  APPROVE FEES FOR THE LEAD INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

S.1.3  APPROVE FEES FOR THE NEDBANK GROUP BOARD                  Mgmt          For                            For
       MEMBER

S.1.4  APPROVE FEES FOR THE GROUP AUDIT COMMITTEE                Mgmt          For                            For

S.1.5  APPROVE FEES FOR THE GROUP CREDIT COMMITTEE               Mgmt          For                            For

S.1.6  APPROVE FEES FOR THE GROUP DIRECTORS'                     Mgmt          For                            For
       AFFAIRS COMMITTEE

S.1.7  APPROVE FEES FOR THE GROUP INFORMATION                    Mgmt          For                            For
       TECHNOLOGY COMMITTEE

S.1.8  APPROVE FEES FOR THE GROUP RELATED PARTY                  Mgmt          For                            For
       TRANSACTIONS COMMITTEE

S.1.9  APPROVE FEES FOR THE GROUP REMUNERATION                   Mgmt          For                            For
       COMMITTEE

S.110  APPROVE FEES FOR THE GROUP RISK AND CAPITAL               Mgmt          For                            For
       MANAGEMENT COMMITTEE

S.111  APPROVE FEES FOR THE GROUP TRANSFORMATION,                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE TO RELATED AND               Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   22 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN DIRECTOR NAME FOR
       RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEMAK SAB DE CV                                                                             Agenda Number:  710546360
--------------------------------------------------------------------------------------------------------------------------
        Security:  P71340106
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  MX01NE000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF APPROPRIATE, THE                     Mgmt          For                            For
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, FRACTION IV, OF THE LEY DEL
       MERCADO DE VALORES, RELATING TO THE FISCAL
       YEAR 2018

II     PROPOSAL ON THE APPLICATION OF THE RESULTS                Mgmt          For                            For
       ACCOUNT FOR THE 2018 FISCAL YEAR,
       INCLUDING: (I) THE CONDITION RELATING TO
       THE DECREE OF A CASH DIVIDEND. AND (II) THE
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       RESOURCES THAT MAY BE INTENDED FOR THE
       PURCHASE OF OWN SHARES

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
       COMMITTEE AND CORPORATE PRACTICES.
       DETERMINATION OF THEIR REMUNERATIONS AND
       RELATED AGREEMENTS

IV     DESIGNATION OF DELEGATES                                  Mgmt          For                            For

V      READING AND, IF ANY, APPROVAL OF THE                      Mgmt          For                            For
       MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 NESTLE (MALAYSIA) BHD                                                                       Agenda Number:  710793882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6269X103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: Y.A.M. TAN SRI
       DATO' SERI SYED ANWAR JAMALULLAIL

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: DATO' FRITS
       VAN DIJK

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY: DATO' DR.
       NIRMALA MENON

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY: JUAN ARANOLS

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 106 OF THE
       CONSTITUTION OF THE COMPANY: CRAIG CONNOLLY

6      TO RE-APPOINT KPMG PLT (FIRM NO. AF 0758)                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 140 SEN PER SHARE, UNDER A SINGLE-TIER
       SYSTEM, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

8      TO APPROVE THE FOLLOWING PAYMENT TO                       Mgmt          For                            For
       DIRECTOR: FEES OF RM1,298,700.00 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

9      TO APPROVE THE FOLLOWING PAYMENT TO                       Mgmt          For                            For
       DIRECTOR: BENEFITS OF RM250,000.00 FOR THE
       FINANCIAL PERIOD FROM 1 JULY 2019 TO 30
       JUNE 2020

10     TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE                 Mgmt          For                            For
       SERVED FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS AS INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH ARTICLE 97.3.1 OF THE
       CONSTITUTION OF THE COMPANY AND IN
       ACCORDANCE WITH THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE ("MCCG 2017"): DATO'
       MOHD. RAFIK BIN SHAH MOHAMAD

11     TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE                 Mgmt          For                            For
       SERVED FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS AS INDEPENDENT DIRECTOR IN
       ACCORDANCE WITH ARTICLE 97.3.1 OF THE
       CONSTITUTION OF THE COMPANY AND IN
       ACCORDANCE WITH THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE ("MCCG 2017"): TAN SRI
       DATUK (DR.) RAFIAH BINTI SALIM

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AS SET OUT
       UNDER SECTION 2.3(A) OF THE CIRCULAR TO
       SHAREHOLDERS DATED 25 MARCH 2019




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LIMITED                                                                        Agenda Number:  710993280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 186355 DUE TO CHANGE IN TEXT OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31ST DECEMBER, 2018

2      CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS                Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND FOR THE YEAR
       2018: TO CONFIRM THE PAYMENT OF THREE
       INTERIM DIVIDENDS AGGREGATING TO INR 90 PER
       EQUITY SHARE AND TO DECLARE A FINAL
       DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
       YEAR ENDED 31ST DECEMBER, 2018

3      RE-APPOINTMENT OF MR. MARTIN ROEMKENS (DIN                Mgmt          For                            For
       : 07761271), WHO RETIRES BY ROTATION

4      ORDINARY RESOLUTION FOR RATIFICATION OF                   Mgmt          For                            For
       REMUNERATION OF M/S. RAMANATH IYER & CO.,
       COST AUDITORS (FIRM REGISTRATION NO. 00019)

5      ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          For                            For
       MS. ROOPA KUDVA (DIN : 00001766) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1ST
       JANUARY, 2019

6      RESOLVED THAT PURSUANT TO REGULATION 23 AND               Mgmt          For                            For
       ANY OTHER APPLICABLE PROVISIONS OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ("THE
       LISTING REGULATIONS") (INCLUDING ANY
       AMENDMENT(S) OR MODIFICATION(S) OR
       DEFERMENT(S) OR RE-ENACTMENT THEREOF),
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR CONTINUATION OF
       THE PAYMENT OF GENERAL LICENCE FEES
       (ROYALTY) BY NESTLE INDIA LIMITED ("THE
       COMPANY") TO SOCIETE DES PRODUITS NESTLE
       S.A. ("THE LICENSOR"), BEING A RELATED
       PARTY, AT THE RATE OF 4.5% (FOUR AND A HALF
       PERCENT), NET OF TAXES, OF THE NET SALES OF
       THE PRODUCTS SOLD BY THE COMPANY AS PER THE
       TERMS AND CONDITIONS OF THE EXISTING
       GENERAL LICENCE AGREEMENTS ("GLAS"),
       NOTWITHSTANDING THAT THE TRANSACTION(S)
       INVOLVING PAYMENTS TO THE LICENSOR WITH
       RESPECT TO GENERAL LICENCE FEES (ROYALTY),
       DURING ANY FINANCIAL YEAR INCLUDING ANY
       PART THEREOF, IS CONSIDERED MATERIAL
       RELATED PARTY TRANSACTION(S) BEING IN
       EXCESS OF THE LIMITS SPECIFIED UNDER THE
       LISTING REGULATIONS AT ANY TIME.  RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ITS COMMITTEE THEREOF)
       BE AND IS HEREBY AUTHORISED BY THE MEMBERS
       OF THE COMPANY TO MAKE AMENDMENT/S TO THE
       GLAS, FROM TIME TO TIME, FOR THE UPDATION
       OF PRODUCTS AND/OR UPDATION OF SCHEDULE OF
       TRADEMARKS AND/OR CHANGE OF THE LICENSOR TO
       ANY OTHER NESTLE AFFILIATE ENTITY AND/OR
       OTHER TERMS RELATING TO OPERATION OF THE
       GLAS, PROVIDED THAT THE PAYMENT OF GENERAL
       LICENCE FEES (ROYALTY) SHALL NOT EXCEED THE
       RATE OF 4.5% (FOUR AND A HALF PERCENT), NET
       OF TAXES, OF THE NET SALES OF THE PRODUCTS
       SOLD BY THE COMPANY AS PER THE TERMS OF THE
       GLAS.  RESOLVED FURTHER THAT THIS
       RESOLUTION SHALL BE EFFECTIVE FROM 1ST
       JULY, 2019 OR SUCH OTHER DATE NOTIFIED FOR
       THE IMPLEMENTATION OF REGULATION 23(1A) OF
       THE LISTING REGULATIONS.  RESOLVED FURTHER
       THAT APPROVAL OF MEMBERS SHALL BE SOUGHT
       EVERY 5 (FIVE) YEARS IN COMPLIANCE WITH THE
       APPLICABLE LAWS AND REGULATIONS

7      SPECIAL RESOLUTION FOR THE RE-APPOINTMENT                 Mgmt          For                            For
       OF MR. RAJYA VARDHAN KANORIA (DIN:00003792)
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS
       WITH EFFECT FROM 13TH MAY, 2019




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD                                                             Agenda Number:  711315994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245111 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0509/LTN20190509513.PDF,

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS FOR THE
       YEAR 2018

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
       2018

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PREPARATION OF ANNUAL FINANCIAL REPORT FOR
       THE YEAR 2018

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE DIRECTORS FOR
       THE YEAR 2018

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2018

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2019

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ESTIMATED DAILY RELATED TRANSACTIONS WITH
       CHINA DEVELOPMENT BANK

10.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. LIU
       HAOLING AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MS. XIONG
       LIANHUA AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. YANG YI
       AS A DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. GUO
       RUIXIANG AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. LI
       QIQIANG AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. HU AIMIN
       AS A DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.7   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. PENG
       YULONG AS A DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD

10.8   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. LI
       ZONGJIAN AS A DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD

10.9   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. EDOUARD
       SCHMID AS A DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD

10.10  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. LI
       XIANGLU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.11  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. ZHENG
       WEI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.12  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. CHENG
       LIE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.13  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO ELECT MR. GENG
       JIANXIN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

10.14  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. MA YIU
       TIM AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

11.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. WANG
       CHENGRAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS

11.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. YU
       JIANNAN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS

11.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO ELECT MR. WU
       XIAOYONG AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       BOARD OF SUPERVISORS

12     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AMENDMENT TO ARTICLES OF ASSOCIATION

13     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE
       ADDITIONAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE COMPANY LTD.                                                       Agenda Number:  710168370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1102/LTN20181102989.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1102/LTN201811021049.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DAILY RELATED TRANSACTIONS WITH CHINA
       DEVELOPMENT BANK

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       CHANGE IN THE REGISTERED ADDRESS OF THE
       COMPANY AND THE AMENDMENT TO THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 NHPC LIMITED                                                                                Agenda Number:  709834166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268G101
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  INE848E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON
       31ST MARCH, 2018, TOGETHER WITH THE BOARD'S
       REPORT, THE REPORT OF AUDITORS' THEREON AND
       COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA

2      TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND               Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR 2017-18: THE BOARD OF DIRECTORS, IN
       ITS 412TH MEETING HELD ON 12TH FEBRUARY,
       2018, HAD DECLARED AN INTERIM DIVIDEND
       @11.2% (INR  1.12 PER EQUITY SHARE) ON THE
       PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
       WHICH WAS PAID IN MARCH, 2018. THE BOARD
       HAD FURTHER RECOMMENDED A FINAL DIVIDEND
       @2.8% (INR  0.28 PER EQUITY SHARE) ON THE
       PAID UP EQUITY SHARE CAPITAL OF THE COMPANY
       FOR THE FINANCIAL YEAR 2017-18 IN ITS 414TH
       MEETING HELD ON 28TH MAY, 2018

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       NIKHIL KUMAR JAIN (DIN 05332456), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE
       REMAINING TERM AT THE PLEASURE OF THE
       PRESIDENT OF INDIA

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       MAHESH KUMAR MITTAL (DIN 02889021), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE
       REMAINING TERM AT THE PLEASURE OF THE
       PRESIDENT OF INDIA

5      TO AUTHORIZE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2018-19

6      ORDINARY RESOLUTION FOR THE RATIFICATION OF               Mgmt          For                            For
       REMUNERATION OF THE COST AUDITORS FOR THE
       FINANCIAL YEAR 2018-19

7      ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          For                            For
       SHRI BHAGWAT PRASAD (DIN 07941795), AS
       INDEPENDENT DIRECTOR OF THE COMPANY

8      ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          For                            For
       SHRI JUGAL KISHORE MOHAPATRA (DIN
       03190289), AS INDEPENDENT DIRECTOR OF THE
       COMPANY

9      ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          For                            For
       SHRI NALINI KANT JHA (DIN 07950262), AS
       INDEPENDENT DIRECTOR OF THE COMPANY

10     ORDINARY RESOLUTION FOR THE APPOINTMENT OF                Mgmt          For                            For
       SHRI JANARDAN CHOUDHARY (DIN 07871968) AS
       DIRECTOR (TECHNICAL) OF THE COMPANY

11     SPECIAL RESOLUTION FOR THE ISSUE OF                       Mgmt          For                            For
       SECURED/UNSECURED REDEEMABLE
       NON-CONVERTIBLE DEBENTURES/BONDS
       AGGREGATING UP TO INR  3,300 CRORE

12     TO ALTER THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN LINE WITH THE COMPANIES ACT,
       2013




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LIMITED                                                       Agenda Number:  710118147
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   15 NOV 2018: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1023/LTN20181023344.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1023/LTN20181023354.PDF,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115637.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1115/LTN20181115669.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED 30TH JUNE, 2018

2      TO DECLARE THE FINAL DIVIDEND TO BE PAID                  Mgmt          For                            For
       OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
       THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
       2018

3.A.I  TO RE-ELECT MS CHEUNG YAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. KEN LIU AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. ZHANG YUANFU AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. CHEN KEFU AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY;

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS

CMMT   15 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       11 DEC 2018 TO 18 DEC 2018 AND CHANGE IN
       RECORD DATE FROM 05 DEC 2018 TO 12 DEC 2018
       AND MODIFICTION 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




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  711100898
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  SGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292065.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292077.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE TIANJIN                Mgmt          For                            For
       ACN SUPPLEMENTAL AGREEMENT, AND THE REVISED
       ANNUAL CAPS IN RELATION TO THE TIANJIN ACN
       WASTEPAPER PURCHASE AGREEMENT, AND TO
       AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
       TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
       TO, ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE TIANJIN ACN
       SUPPLEMENTAL AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 NMDC LTD                                                                                    Agenda Number:  709912453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6223W100
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  INE584A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2018 AND
       THE REPORTS OF THE BOARD OF DIRECTORS',
       STATUTORY AUDITOR AND COMPTROLLER AND
       AUDITOR GENERAL OF INDIA THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF RS. 4.30 PS PER EQUITY SHARE OF RE. 1.00
       EACH FOR THE FINANCIAL YEAR 2017-18

3      TO APPOINT A DIRECTOR IN PLACE OF DR.                     Mgmt          For                            For
       T.R.K. RAO (DIN: 01312449), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT AS DIRECTOR (COMMERCIAL)
       OF THE COMPANY

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI P.K.               Mgmt          For                            For
       SATPATHY, (DIN: 07036432), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT AS DIRECTOR (PRODUCTION)
       OF THE COMPANY

5      TO FIX REMUNERATION OF STATUTORY AUDITORS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19 IN TERMS OF
       THE SECTION 142 OF THE COMPANIES ACT, 2013,
       THE REMUNERATION OF AUDITORS OF GOVERNMENT
       COMPANIES, APPOINTED BY COMPTROLLER AND
       AUDITOR-GENERAL OF INDIA, SHALL BE FIXED BY
       THE COMPANY IN GENERAL MEETING OR IN SUCH
       MANNER AS THE COMPANY IN GENERAL MEETING
       MAY DETERMINE. HENCE, IT IS PROPOSED THAT
       THE MEMBERS MAY AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION OF THE STATUTORY AUDITORS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2018-19, AS MAY BE DEEMED FIT

6      TO APPOINT SHRI ASHOK KUMAR ANGURANA (DIN:                Mgmt          For                            For
       06600185) AS AN INDEPENDENT DIRECTOR AND IN
       THIS REGARD TO CONSIDER AND IF THOUGHT FIT,
       TO PASS, WITH OR WITHOUT MODIFICATION(S)
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT SHRI ASHOK KUMAR
       ANGURANA (DIN: 06600185), WHO WAS APPOINTED
       AS AN ADDITIONAL DIRECTOR ON THE BOARD OF
       THE COMPANY BY THE BOARD OF DIRECTORS IN
       TERMS OF SECTION 161 OF THE COMPANIES ACT,
       2013 (THE ACT) AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY
       PURSUANT TO THE PROVISIONS OF SECTIONS 149,
       152 AND OTHER APPLICABLE PROVISIONS OF THE
       ACT AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) READ WITH SCHEDULE IV TO THE ACT AND
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, TO HOLD OFFICE FOR THE
       BALANCE PERIOD OF HIS APPOINTMENT OR TILL
       FURTHER ORDERS FROM GOVT. OF INDIA,
       WHICHEVER IS EARLIER IN TERMS OF MINISTRY
       OF STEEL ORDER F. NO. 1/(10)/2015-BLA (VOL-
       III) DATED 16TH NOVEMBER 2017, AND IS NOT
       LIABLE TO RETIRE BY ROTATION." RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORIZED TO DO
       ALL ACTS, DEEDS, THINGS, MATTERS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION "

7      TO APPOINT SMT. RASIKA CHAUBE (DIN:                       Mgmt          For                            For
       08206859) AS DIRECTOR ON THE BOARD OF THE
       COMPANY AND IN THIS REGARD TO CONSIDER AND
       IF THOUGHT FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S) THE FOLLOWING RESOLUTION AS
       AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE ORDER NO. 1/16/2015-BLA
       DATED 16TH JULY 2018 OF MINISTRY OF STEEL,
       GOVERNMENT OF INDIA, SMT. RASIKA CHAUBE
       (DIN: 08206859), ADDITIONAL SECRETARY,
       MINISTRY OF STEEL APPOINTED AS GOVERNMENT
       DIRECTOR OF THE COMPANY, WAS APPOINTED AS
       AN ADDITIONAL DIRECTOR ON THE BOARD OF THE
       COMPANY BY THE BOARD OF DIRECTORS IN TERMS
       OF SECTION 161 OF THE COMPANIES ACT, 2013
       (THE ACT) AND THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO HOLDS OFFICE UP TO
       THE DATE OF THIS ANNUAL GENERAL MEETING AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING UNDER SECTION 160 OF
       ACT FROM A MEMBER SIGNIFYING HER INTENTION
       TO PROPOSE SMT. RASIKA CHAUBE AS A
       CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE
       COMPANY, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR AND GOVERNMENT NOMINEE DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS,
       MATTERS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION "

8      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018-19 AND IN THIS REGARD TO CONSIDER
       AND IF THOUGHT FIT TO PASS WITH OR WITHOUT
       MODIFICATION(S) THE FOLLOWING RESOLUTION AS
       AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 148
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 AND THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF RS. 6.00 LAKHS (EXCLUDING
       TRAVELLING, OUT-OF-POCKET EXPENSES PLUS
       GST) PAYABLE TO M/S TANMAYA S PRADHAN &
       CO., COST ACCOUNTANTS, HAVING OFFICE AT
       "SWASTHAN", BROOKS HILL, SAMBALPUR, ODISHA
       - 768001 APPOINTED AS THE COST AUDITORS BY
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       CONDUCTING THE AUDIT OF THE COST RECORDS OF
       THE COMPANY AND PROVIDING COST AUDIT
       REPORT, AND ALL SUCH REPORTS, ANNEXURES,
       RECORDS, DOCUMENTS ETC., FOR THE FINANCIAL
       YEAR 2018-19, THAT MAY BE REQUIRED TO BE
       PREPARED AND SUBMITTED BY THE COST AUDITORS
       UNDER APPLICABLE STATUTE." "RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO DO
       ALL ACTS, DEEDS, THINGS, MATTERS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION "

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 NOTRE DAME INTERMEDICA PARTICIPACOES SA                                                     Agenda Number:  710601178
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S227106
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANALYSIS OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS
       OF THE COMPANY AND THE OPINION OF THE
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2018

2      APPROVAL OF ALLOCATION OF THE RESULT OF                   Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2018,
       INCLUDING DISTRIBUTION OF DIVIDENDS

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      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

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS PER SLATE. INDICATION OF ALL
       MEMBERS TO COMPOSE THE SLATE: CHRISTOPHER
       RILEY GORDON, PRINCIPAL. T. DEVIN O REILLY,
       PRINCIPAL. WAYNE SCOTT DE VEYDT, PRINCIPAL.
       MICHEL DAVID FREUND, PRINCIPAL. IRLAU
       MACHADO FILHO, PRINCIPAL. LEONARDO
       PORCINCULA GOMES PEREIRA, INDEPENDENT
       MEMBER. JOSE LUIZ TEIXEIRA ROSSI,
       INDEPENDENT MEMBER

6      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 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CHRISTOPHER RILEY GORDON, PRINCIPAL

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       T. DEVIN O REILLY, PRINCIPAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WAYNE SCOTT DE VEYDT, PRINCIPAL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MICHEL DAVID FREUND, PRINCIPAL

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       IRLAU MACHADO FILHO, PRINCIPAL

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LEONARDO PORCINCULA GOMES PEREIRA,
       INDEPENDENT MEMBER

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE LUIZ TEIXEIRA ROSSI, INDEPENDENT
       MEMBER

9      APPROVAL OF THE GLOBAL REMUNERATION OF THE                Mgmt          For                            For
       COMPANY'S MANAGERS FOR FISCAL YEAR 2019

10     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

11     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




--------------------------------------------------------------------------------------------------------------------------
 NOTRE DAME INTERMEDICA PARTICIPACOES SA                                                     Agenda Number:  710594222
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S227106
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RATIFICATION OF ELECTION OF THE INDEPENDENT               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE COMPANY'S THIRD STOCK                     Mgmt          Against                        Against
       OPTION PLAN

3      AMENDMENT TO THE CAPUT OF ARTICLE 5, CAPUT                Mgmt          For                            For
       OF ARTICLE 6 AND PARAGRAPH 5 OF ARTICLE 15
       OF THE COMPANY'S BYLAWS, AND CONSOLIDATION
       THEREOF

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   28 FEB 2019: 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   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP.                                                              Agenda Number:  711131247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND:TWD
       8.8 PER SHARE.

3      TO AMEND THE COMPANY'S PROCEDURES FOR                     Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  709804555
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF THE FIRST HALF OF THE
       YEAR 2018 OF THE YEAR: RUB 5.24 PER
       ORDINARY SHARE

CMMT   05 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 1.1 AND CHANGE IN NUMBERING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  710241794
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF               Mgmt          For                            For
       2018 AT RUB 6.04 PER ORDINARY SHARE,
       INCLUDING PROFIT OF LAST YEARS THE RECORD
       DATE FOR DIVIDEND PAYMENT IS 09.01.2019

2.1    TO APPROVE A NEW EDITION OF THE CHARTER OF                Mgmt          For                            For
       THE COMPANY

2.2    TO APPROVE A NEW EDITION OF THE REGULATION                Mgmt          For                            For
       OF THE GENERAL SHAREHOLDERS MEETING

2.3    TO APPROVE A NEW EDITION OF THE REGULATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

2.4    TO APPROVE A NEW EDITION OF THE REGULATION                Mgmt          For                            For
       OF THE EXECUTIVE BOARD

2.5    TO APPROVE A NEW EDITION OF THE REGULATION                Mgmt          For                            For
       OF REMUNERATION OF THE MEMBERS OF THE BOARD
       OF DIRECTORS

2.6    TO APPROVE THE CANCELATION OF THE                         Mgmt          For                            For
       REGULATION OF THE AUDIT COMMISSION APPROVED
       BY GENERAL SHAREHOLDERS MEETING DATED
       07.06.2013

2.7    TO APPROVE THE CANCELATION OF THE                         Mgmt          For                            For
       REGULATION OF THE REMUNERATION AND
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS APPROVED GENERAL SHAREHOLDERS
       MEETING DATED 03.12.2004

3.1    TO APPROVE EARLY TERMINATION OF THE AUDIT                 Mgmt          For                            For
       COMMISSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 116545 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  710805536
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2019
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196320 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1.1    APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       COMPANY'S ACTIVITIES IN 2018

2.1    ON THE COMPANY'S ANNUAL BALANCE SHEET FOR                 Mgmt          For                            For
       2018

3.1    ON THE 2018 PROFIT DISTRIBUTION                           Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: BRAGIN OLEG VLADIMIROVICH

4.1.2  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: VERASTO THOMAS

4.1.3  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: GAGARIN NIKHOLAY ALEXEEVICH

4.1.4  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: LIMBERG YOAHIM

4.1.5  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: LISIN VLADIMIR SERGEEVICH

4.1.6  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: OWDEMAN MARYAN

4.1.7  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: SARKISON KAREN ROBERTOVICH

4.1.8  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: SHEKSHNYA STANISLAV VLADIMIROVICH

4.1.9  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: SHORTINO BENEDICT

5.1    ELECT FEDORISHIN GRIGORIY VITALIEVICH AS                  Mgmt          For                            For
       THE COMPANY PRESIDENT

6.1    ON REMUNERATION FOR THE COMPANY DIRECTORS                 Mgmt          For                            For

7.1    APPROVE PRICEWATERHOUSECOOPERS AUDIT JOINT                Mgmt          For                            For
       STOCK COMPANY OGRN 1027700148431 AS THE
       AUDITOR OF THE NLMK PJSC ACCOUNTING
       (FINANCIAL) STATEMENTS FOR THE 2019 YEAR
       PREPARED IN ACCORDANCE WITH THE ACCOUNTING
       REPORTING RULES ESTABLISHED IN THE RUSSIAN
       FEDERATION

7.2    THE AUDIT OF THE CONSOLIDATED FINANCIAL                   Mgmt          For                            For
       STATEMENTS OF PJSC NLMK FOR 2019 PREPARED
       IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS IFRS IS TO BE
       COMMISSIONED BY PRICEWATERHOUSECOOPERS
       AUDIT




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  711028781
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE INTERIM DIVIDENDS PAYMENT FOR                  Mgmt          For                            For
       THE FIRST QUARTER OF 2019 IN THE AMOUNT OF
       7,34 RUB PER ONE ORDINARY SHARE

CMMT   16 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND CHANGE IN NUMBERING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NTPC LIMITED                                                                                Agenda Number:  709859106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2018, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND FOR THE YEAR
       2017-18: THE BOARD OF DIRECTORS, IN ITS
       MEETING HELD ON JANUARY 31, 2018, HAD
       DECLARED AN INTERIM DIVIDEND @ 27.30 % (INR
       2.73 PER SHARE) ON THE PAID-UP EQUITY SHARE
       CAPITAL OF THE COMPANY WHICH WAS PAID ON
       FEBRUARY 15, 2018

3      RE-APPOINTMENT OF SHRI SAPTARSHI ROY,                     Mgmt          Against                        Against
       DIRECTOR (HR) (DIN: 03584600), WHO RETIRES
       BY ROTATION

4      FIXATION OF REMUNERATION OF STATUTORY                     Mgmt          For                            For
       AUDITORS FOR THE YEAR 2018-19

5      APPOINTMENT OF SHRI M.P. SINGH (DIN:                      Mgmt          For                            For
       07937931), AS INDEPENDENT DIRECTOR

6      APPOINTMENT OF SHRI PRADEEP KUMAR DEB (DIN:               Mgmt          For                            For
       03424714), AS INDEPENDENT DIRECTOR

7      APPOINTMENT OF SHRI SHASHI SHEKHAR (DIN:                  Mgmt          For                            For
       01747358), AS INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI SUBHASH JOSHI (DIN:                   Mgmt          For                            For
       07946219), AS INDEPENDENT DIRECTOR

9      APPOINTMENT OF SHRI VINOD KUMAR (DIN:                     Mgmt          For                            For
       00955992), AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF SHRI SUSANTA KUMAR ROY (DIN:               Mgmt          Against                        Against
       07940997), AS DIRECTOR (PROJECTS)

11     APPOINTMENT OF SHRI PRASANT KUMAR MOHAPATRA               Mgmt          Against                        Against
       (DIN: 07800722), AS DIRECTOR (TECHNICAL)

12     APPOINTMENT OF SHRI PRAKASH TIWARI (DIN:                  Mgmt          Against                        Against
       08003157), AS DIRECTOR (OPERATIONS)

13     APPOINTMENT OF SHRI VIVEK KUMAR DEWANGAN                  Mgmt          Against                        Against
       (DIN: 01377212), AS GOVERNMENT NOMINEE
       DIRECTOR

14     APPOINTMENT OF DR. BHIM SINGH (DIN:                       Mgmt          For                            For
       08189580), AS INDEPENDENT DIRECTOR

15     APPOINTMENT OF DR. K.P.KYLASANATHA PILLAY                 Mgmt          For                            For
       (DIN: 08189583), AS INDEPENDENT DIRECTOR

16     APPOINTMENT OF MS. ARCHANA AGRAWAL (DIN:                  Mgmt          Against                        Against
       02105906), AS GOVERNMENT NOMINEE DIRECTOR

17     TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19

18     RAISING OF FUNDS UP TO INR 12,000 CRORE                   Mgmt          For                            For
       THROUGH ISSUE OF BONDS/DEBENTURES ON
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 NTPC LIMITED                                                                                Agenda Number:  710516747
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  OTH
    Meeting Date:  11-Mar-2019
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

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      CAPITALIZATION OF RESERVES & ISSUE OF BONUS               Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 O2 CZECH REPUBLIC A.S.                                                                      Agenda Number:  711122084
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89734101
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  CZ0009093209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.1    APPROVAL OF THE RULES OF PROCEDURE OF THE                 Mgmt          For                            For
       ANNUAL GENERAL MEETING, AND THE ELECTION OF
       THE CHAIRMAN OF THE ANNUAL GENERAL MEETING,
       THE MINUTES CLERK, THE MINUTES VERIFIERS
       AND THE SCRUTINEERS

2.2    THE GENERAL MEETING ELECTS PETR KASIK AS                  Mgmt          For                            For
       CHAIRMAN OF THE ANNUAL GENERAL MEETING,
       MICHAELA KRSKOVA AS THE MINUTES CLERK, EVA
       STOCKOVA AND PETR KUBIK AS THE MINUTES'
       VERIFIERS AND MILAN VACHA, MARTIN HLAVACEK
       AND ZUZANA DUSKOVA AS SCRUTINEERS

3      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S PERFORMANCE AND THE STATUS OF ITS
       ASSETS (INTEGRAL PART OF THE 2018 ANNUAL
       REPORT), A SUMMARY EXPLANATORY REPORT
       CONCERNING CERTAIN MATTERS SET OUT IN THE
       COMPANY'S 2018 ANNUAL REPORT, CONCLUSIONS
       OF THE 2018 REPORT ON RELATIONS

4      PRESENTATION OF THE SUPERVISORY BOARD'S                   Non-Voting
       ACTIVITIES INCLUDING INFORMATION ON THE
       REPORT ON RELATIONS REVIEW

5.1    APPROVAL OF THE COMPANY'S 2018 FINANCIAL                  Mgmt          For                            For
       STATEMENTS: THE GENERAL MEETING APPROVES
       THE ANNUAL FINANCIAL STATEMENTS OF THE
       COMPANY FOR 2018 VERIFIED BY THE AUDITOR
       AND SUBMITTED BY THE COMPANY'S BOARD OF
       DIRECTORS

5.2    APPROVAL OF THE COMPANY'S 2018 FINANCIAL                  Mgmt          For                            For
       STATEMENTS: THE GENERAL MEETING APPROVES
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY FOR 2018 VERIFIED BY THE
       AUDITOR AND SUBMITTED BY THE COMPANY'S
       BOARD OF DIRECTORS

6.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CZK 17 AND CZK 170 PER SHARE

6.2    APPROVE REDUCTION OF SHARE PREMIUM RESERVE                Mgmt          For                            For
       WITH REPAYMENT TO SHAREHOLDERS

7      APPOINTMENT OF AN AUDITOR TO CONDUCT THE                  Mgmt          For                            For
       MANDATORY AUDIT OF THE COMPANY IN 2019:
       BASED ON THE PROPOSAL FROM THE SUPERVISORY
       BOARD AND RECOMMENDATIONS FROM THE AUDIT
       COMMITTEE, THE GENERAL MEETING APPOINTS THE
       AUDITOR KPMG CESKA REPUBLIKA AUDIT, S.R.O.
       (ID NO. 49619187, REGISTERED OFFICE PRAHA
       8, POBREZNI 648/1A, POST CODE 186 00) TO
       CONDUCT THE MANDATORY AUDIT OF THE COMPANY
       IN THE ACCOUNTING PERIOD CORRESPONDING TO
       THE CALENDAR YEAR 2019 AND CORRESPONDINGLY
       DECIDES TO RENEW THE AUDITOR ENGAGEMENT
       WITH KPMG CESKA REPUBLIKA AUDIT, S.R.O

8      ELECTION / RECALL OF THE AUDIT COMMITTEE                  Mgmt          Against                        Against
       MEMBER AND ELECTION OF THE AUDIT COMMITTEE
       SUBSTITUTE MEMBER

9      CONCLUSION                                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  710669461
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF CAPITAL INCREASE WITH A                       Mgmt          For                            For
       CONSEQUENT AMENDMENT TO THE COMPANY'S
       BYLAWS

2      APPROVAL THE CONSOLIDATION OF THE COMPANY'S               Mgmt          For                            For
       BYLAWS

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   07 MAR 2019: 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   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  710674880
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT, FISCAL COUNCILS REPORT AND AUDIT
       COMMITTEES OPINION REGARDING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
       PROPOSAL

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS, UNDER THE TERMS OF THE
       MANAGEMENT PROPOSAL

4      CONSIDERING THE REQUEST FOR INSTALLATION OF               Mgmt          For                            For
       THE FISCAL COUNCIL FOR THE FISCAL YEAR 2019
       BY THE CONTROLLING SHAREHOLDER,
       DETERMINATION OF THE NUMBER OF MEMBERS TO
       COMPOSE THE COMPANYS FISCAL COUNCIL,
       ACCORDING TO MANAGEMENT PROPOSAL OF 3
       MEMBERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THE
       RESOLUTIONS 5 AND 7, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK
       YOU.

5      ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Shr           No vote
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. NOTE
       PRINCIPAL MEMBERS, IVAN MALUF JUNIOR,
       VANDERLEI DOMINGUEZ DA ROSA, JOSE MARIA
       SOARES NUNES SUBSTITUTE MEMBERS, EDUARDO DA
       GAMA GODOY, PAULO ROBERTO FRANCESHI,
       ALBERTO BARCELLOS MIRANDA SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITY COMMON SHARES

6      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

7      SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Shr           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. NOTE
       PRINCIPAL MEMBER, IVAN MALUF JUNIOR,
       SUBSTITUTE MEMBERS, EDUARDO DA GAMA GODOY,
       SHAREHOLDER THAT VOTE IN FAVOR IN THIS ITEM
       CAN NOT VOTE IN FAVOR FOR THE CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDERS

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL,
       PURSUANT PARAGRAPH 3 OF ART. 162 OF LAW N.
       6,404,76

9      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA                                                                               Agenda Number:  710899824
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE ELECTION OF A NEW CHAIRPERSON OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS AND OF NEW FULL MEMBERS
       OF THE BOARD OF DIRECTORS, DUE TO THE
       RESIGNATIONS THAT WERE TENDERED. . LUIS
       CARLOS TRABUCO CAPPI, CHAIRMAN OF THE BOARD
       OF DIRECTORS. OCTAVIO DE LAZARI JUNIOR,
       EFFECTIVE MEMBER OF BOARD OF DIRECTORS.
       VINICIUS JOSE DE ALMEIDA ALBERNAZ,
       EFFECTIVE MEMBER OF BOARD OF DIRECTORS

2      THE RATIFICATION OF THE CURRENT COMPOSITION               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  709787963
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE APPROVAL OF THE               Mgmt          For                            For
       ACQUISITION, BY THE COMPANY, OF ALL OF THE
       ISSUED QUOTAS OF ODONTO SYSTEM PLANOS
       ODONTOLOGICOS LTDA., UNDER THE TERMS OF
       LINE I OF ARTICLE 256 OF LAW 6404.76




--------------------------------------------------------------------------------------------------------------------------
 OIL AND GAS DEVELOPMENT COMPANY LIMITED                                                     Agenda Number:  709965884
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 20TH ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 24, 2017

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2018 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

3      TO APPROVE THE FINAL CASH DIVIDEND @ 25%                  Mgmt          For                            For
       I.E. RUPEES 2.5 PER SHARE FOR THE YEAR
       ENDED JUNE 30, 2018 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. THIS IS IN ADDITION TO
       THREE INTERIM CASH DIVIDENDS TOTALING TO
       75% I.E. RS. 7.5/- PER SHARE ALREADY PAID
       DURING THE YEAR

4      TO APPOINT AUDITORS FOR THE YEAR 2018-19                  Mgmt          Against                        Against
       AND FIX THEIR REMUNERATION. THE PRESENT
       AUDITORS M/S KPMG TASEER HADI & CO.,
       CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
       & CO., CHARTERED ACCOUNTANTS WILL STAND
       RETIRED ON THE CONCLUSION OF THIS MEETING

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL AND NATURAL GAS CORPORATION LIMITED                                                     Agenda Number:  709913481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON 31ST MARCH, 2018,
       TOGETHER WITH THE BOARD'S REPORT AND THE
       AUDITORS' REPORT THEREON AND COMMENTS OF
       THE COMPTROLLER & AUDITOR GENERAL OF INDIA

2      TO DECLARE FINAL DIVIDEND @ 27% (I.E.,INR                 Mgmt          For                            For
       1.35 PER SHARE OF INR 5 EACH) ON EQUITY
       SHARES FOR THE FINANCIAL YEAR 2017-18

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY               Mgmt          For                            For
       KUMAR DWIVEDI, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      TO AUTHORISE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018-19, IN TERMS OF THE PROVISIONS OF
       SECTION 139(5) READ WITH SECTION 142 OF THE
       COMPANIES ACT, 2013

5      TO APPOINT SMT. GANGA MURTHY (DIN 07943103)               Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI SHASHI SHANKER (DIN                       Mgmt          For                            For
       06447938) AS DIRECTOR OF THE COMPANY

7      TO APPOINT DR. SAMBIT PATRA (DIN 03029242)                Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI SUBHASH KUMAR (DIN-                       Mgmt          For                            For
       07905656) AS DIRECTOR OF THE COMPANY

9      TO APPOINT SHRI RAJESH SHYAMSUNDER KAKKAR                 Mgmt          Against                        Against
       (DIN 08029135) AS DIRECTOR OF THE COMPANY

10     TO APPOINT SHRI SANJAY KUMAR MOITRA (DIN                  Mgmt          For                            For
       08065998) AS DIRECTOR OF THE COMPANY

11     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2019

12     ADOPTION OF REVISED MEMORANDUM OF                         Mgmt          Against                        Against
       ASSOCIATION AND THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

13     RELATED PARTY TRANSACTION OF THE COMPANY                  Mgmt          Against                        Against
       WITH ONGC PETRO-ADDITIONS LIMITED (OPAL),
       AN ASSOCIATE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  711259588
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250244 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES AND AUDIT COMMISSION
       MEMBERS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS, PROFIT DISTRIBUTION INCLUDING
       DIVIDEND PAYMENT IN THE AMOUNT OF 95 RUB
       PER ONE ORDINARY SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 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 PROXY
       EDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

2.1.1  TO ELECT THE BOARD OF DIRECTOR: ALEKPEROV                 Mgmt          Against                        Against
       VAGIT JUSUFOVICH

2.1.2  TO ELECT THE BOARD OF DIRECTOR: BLAJEEV                   Mgmt          Against                        Against
       VIKTOR VLADIMIROVICH

2.1.3  TO ELECT THE BOARD OF DIRECTOR: GATI TOBI                 Mgmt          Against                        Against
       TRISTER

2.1.4  TO ELECT THE BOARD OF DIRECTOR: GRAIFER                   Mgmt          Against                        Against
       VALERII ISAAKOVICH

2.1.5  TO ELECT THE BOARD OF DIRECTOR: MAGANOV                   Mgmt          Against                        Against
       RAVIL ULFATOVICH

2.1.6  TO ELECT THE BOARD OF DIRECTOR: MANNINGS                  Mgmt          For                            For
       RODJER

2.1.7  TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV                  Mgmt          Against                        Against
       NIKOLAI MIHAILOVICH

2.1.8  TO ELECT THE BOARD OF DIRECTOR: TEPLUHIN                  Mgmt          Against                        Against
       PAVEL MIKHAILOVICH

2.1.9  TO ELECT THE BOARD OF DIRECTOR: FEDUN                     Mgmt          Against                        Against
       LEONID ARNOLDOVICH

2.110  TO ELECT THE BOARD OF DIRECTOR: HOBA LUBOV                Mgmt          Against                        Against
       NIKOLAEVNA

2.111  TO ELECT THE BOARD OF DIRECTOR: SHATALOV                  Mgmt          Against                        Against
       SERGEI DMITRIEVICH

2.112  TO ELECT THE BOARD OF DIRECTOR: SHUSSEL                   Mgmt          Against                        Against
       VOLFGANG

3.1    TO ELECT VRUBLEVSKIY IVAN NIKOLAEVICH TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

3.2    TO ELECT OTRUBIANNIK ARTEM VALENTINOVICH TO               Mgmt          For                            For
       THE AUDIT COMMISSION

3.3    TO ELECT SULOEV PAVEL ALEKSANDROVICH TO THE               Mgmt          For                            For
       AUDIT COMMISSION

4.1    TO PAY REMUNERATION AND COMPENSATION TO THE               Mgmt          For                            For
       MEMBERS OF BOARD OF DIRECTORS

4.2    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF BOARD OF
       DIRECTORS

5.1    TO PAY REMUNERATION TO THE MEMBERS OF THE                 Mgmt          For                            For
       AUDIT COMMISSION

5.2    TO APPROVE REMUNERATION TO BE PAID TO THE                 Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION

6.1    TO APPROVE KPMG AS AN AUDITOR                             Mgmt          For                            For

7.1    TO APPROVE A NEW EDITION OF THE REGULATION                Mgmt          For                            For
       OF THE GENERAL MEETING

8.1    TO APPROVE DECREASE OF THE CHARTER CAPITAL                Mgmt          For                            For

9.1    TO APPROVE INTEREST PARTY TRANSACTION WITH                Mgmt          For                            For
       INGOSSTRAKH




--------------------------------------------------------------------------------------------------------------------------
 OIL INDIA LIMITED                                                                           Agenda Number:  709868244
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64210100
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2018
          Ticker:
            ISIN:  INE274J01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED ON 31ST MARCH, 2018 TOGETHER
       WITH REPORT OF THE BOARD OF DIRECTORS,
       REPORTS OF THE AUDITORS AND COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREOF

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2017 -18 ON THE EQUITY
       SHARES OF THE COMPANY

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI P.                 Mgmt          Against                        Against
       K. SHARMA, DIRECTOR (OPERATIONS) (DIN:
       07194463), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DECIDE REMUNERATION / FEES OF THE STATUTORY
       AUDITORS OF THE COMPANY, APPOINTED BY THE
       COMPTROLLER &AUDITOR GENERAL OF INDIA FOR
       THE FINANCIAL YEAR 2018-19

5      APPOINTMENT OF PROF. (DR.) ASHA KAUL (DIN:                Mgmt          For                            For
       06987839) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

6      APPOINTMENT OF DR. PRIYANK SHARMA (DIN:                   Mgmt          For                            For
       07940638) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

7      APPOINTMENT OF SHRI S. MANOHARAN (DIN:                    Mgmt          For                            For
       03521659) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      APPOINTMENT OF MS. AMINA R. KHAN (DIN:                    Mgmt          For                            For
       07940639) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

9      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS FOR FINANCIAL YEAR 2018-19

10     APPROVAL FOR RAISING OF FUNDS UPTO INR                    Mgmt          For                            For
       7,000 CRORE THROUGH ISSUANCE OF
       BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL LIMITED                                                                          Agenda Number:  711025862
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5790B132
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  ZAE000255360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE AND ADOPT THE CONSOLIDATED                     Mgmt          For                            For
       AUDITED ANNUAL FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       ENDED 31 DECEMBER 2018

O.2.1  TO ELECT PAUL BALOYI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

O.2.2  TO ELECT PETER DE BEYER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.2.3  TO ELECT THYS DU TOIT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

O.2.4  TO ELECT ALBERT ESSIEN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.2.5  TO ELECT ITUMELENG KGABOESELE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

O.2.6  TO ELECT JOHN LISTER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

O.2.7  TO ELECT SIZEKA MAGWENTSHU-RENSBURG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.2.8  TO ELECT TREVOR MANUEL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.2.9  TO ELECT NOMBULELO MOHOLI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

O2.10  TO ELECT THOKO MOKGOSI-MWANTEMBE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O2.11  TO ELECT NOSIPHO MOLOPE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O2.12  TO ELECT PETER MOYO AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

O2.13  TO ELECT JAMES MWANGI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

O2.14  TO ELECT MARSHALL RAPIYA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

O2.15  TO ELECT CASPER TROSKIE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O2.16  TO ELECT STEWART VAN GRAAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

O.3.1  TO ELECT PAUL BALOYI AS A MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  TO ELECT PETER DE BEYER AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  TO ELECT ITUMELENG KGABOESELE AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.3.4  TO ELECT JOHN LISTER AS A MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.5  TO ELECT NOSIPHO MOLOPE AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

O.4.1  TO REAPPOINT KPMG INC. AS JOINT AUDITOR AS                Mgmt          For                            For
       RECOMMENDED BY THE AUDIT COMMITTEE FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY

O.4.2  TO REAPPOINT DELOITTE TOUCHE AS JOINT                     Mgmt          For                            For
       AUDITOR AS RECOMMENDED BY THE AUDIT
       COMMITTEE FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2019, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY

O.5    TO GRANT GENERAL AUTHORITY TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH

NB6.1  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          For                            For
       REMUNERATION POLICY

NB6.2  NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          Against                        Against
       REMUNERATION IMPLEMENTATION REPORT

O.7    TO AUTHORISE ANY DIRECTOR OR THE GROUP                    Mgmt          For                            For
       COMPANY SECRETARY TO IMPLEMENT THE ORDINARY
       RESOLUTIONS ABOVE AS WELL AS THE SPECIAL
       RESOLUTIONS TO FOLLOW

S.1    TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    TO GRANT GENERAL AUTHORITY TO ACQUIRE THE                 Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

S.3    TO APPROVE THE PROVISION OF FINANCIAL                     Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTER-RELATED ENTITIES AND TO
       DIRECTORS, PRESCRIBED OFFICERS AND OTHER
       PERSONS PARTICIPATING IN SHARE OR OTHER
       EMPLOYEE INCENTIVE SCHEMES




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL UNION CHEMICAL CORPORATION                                                         Agenda Number:  711194364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6563B104
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  TW0001710002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
       1.75 PER SHARE

3      TO AMEND THE COMPANY BYLAW OF PROCEDURES                  Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS OF
       ORIENTAL UNION CHEMICAL CORPORATION.

4      TO AMEND THE COMPANY BYLAW OF PROCEDURES                  Mgmt          For                            For
       FOR CAPITAL LENDING TO OTHERS OF ORIENTAL
       UNION CHEMICAL CORPORATION.

5      TO AMEND THE COMPANY BYLAW OF PROCEDURES                  Mgmt          For                            For
       FOR ENDORSEMENTS AND GUARANTEES OF ORIENTAL
       UNION CHEMICAL CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC                                                                                Agenda Number:  710790785
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT                Mgmt          For                            For
       OF PARENT COMPANY. AGM DETERMINES TOTAL
       ASSET AND NET PROFIT. HUF 61.320 MILLION
       SHALL BE PAID AS DIVIDEND FROM NET PROFIT.
       DIVIDEND PER SHARE IS HUF 219

2      AGM APPROVES CORPORATE GOVERNANCE REPORT                  Mgmt          For                            For
       FOR 2018

3      AGM HAS EVALUATED THE ACTIVITIES OF THE                   Mgmt          For                            For
       EXECUTIVE OF FICERS IN 2018 AND CERTIFIES
       THAT EXECUTIVE OFFICERS GAVE PRIORITY TO
       THE INTERESTS OF COMPANY WHEN PERFORMING
       THEIR ACTIVITIES DURING 2018, GRANTS THE
       DISCHARGE OF LIABILITY DETERMINING THE
       APPROPRIATENESS OF MGMT ACTIVITIES OF
       EXECUTIVE OFFICERS IN 2018

4      AGM ELECTS DELOITTE AUDITING AND CONSULTING               Mgmt          For                            For
       LTD AS AUDITOR FROM 1 MAY, 2019. AGM
       APPROVES THE NOMINATION OF DR. ATTILA HRUBY
       AS RESPONSIBLE PERSON FOR AUDITING. AGM
       ESTABLISHES THE REMUNERATION OF AUDITORS

5      AGM DECIDED TO AMEND THE ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION BY WAY OF SINGLE RESOLUTION IN
       ACC WITH PROPOSAL OF BOD

6      THE ANNUAL GENERAL MEETING APPROVES THE                   Mgmt          For                            For
       AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9
       SECTION 14, ARTICLE 10 SECTION 1, ARTICLE
       10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE
       10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE
       12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF
       THE ARTICLES OF ASSOCIATION IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF
       DIRECTORS, AS PER THE ANNEX TO THE MINUTES
       OF THE ANNUAL GENERAL MEETING.

7      AGM ELECTS MRS. KLARA BELLA AS MEMBER OF                  Mgmt          For                            For
       SUPERVISORY BOARD

8      AGM APPROVES THE REMUNERATION PRINCIPLES OF               Mgmt          For                            For
       OTP AND EMPOWERS SUPERVISORY BOARD TO
       DEFINE THE RULES OF BANK REMUNERATION
       POLICY

9      AGM DOES NOT MODIFY THE HONORARIUM OF                     Mgmt          For                            For
       MEMBERS OF BOD AND SUPERVISORY BOARD AS
       DETERMINED IN RESOLUTION NO 9 AND 10 OF
       AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO
       RECEIVE ANY REMUNERATION

10     AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF               Mgmt          For                            For
       BANK. BOD IS AUTHORIZED TO ACQUIRE MAX
       70000000 SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184608 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       THE RESOLUTIONS AND MODIFICATION OF TEXT
       FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LIMITED                                                                     Agenda Number:  709766197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2018
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF MR. SUNDER GENOMAL AS                      Mgmt          For                            For
       DIRECTOR

3      APPOINTMENT OF MR. TIMOTHY RALPH WHEELER AS               Mgmt          For                            For
       DIRECTOR

4      APPOINTMENT OF MR. VARUN BERRY AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

5      REMUNERATION UNDER SECTION 197(1) OF THE                  Mgmt          For                            For
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LIMITED                                                                     Agenda Number:  709880480
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  OTH
    Meeting Date:  27-Sep-2018
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. SHAMIR GENOMAL AS DEPUTY               Mgmt          For                            For
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LIMITED                                                                     Agenda Number:  710259955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  OTH
    Meeting Date:  31-Dec-2018
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

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      CONTINUATION OF MR. NARI GENOMAL AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2      CONTINUATION OF MR. B C PRABHAKAR AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PAO NOVATEK                                                                                 Agenda Number:  709870174
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5880H100
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  RU000A0DKVS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE DIVIDEND PAYMENT FOR THE FIRST                 Mgmt          For                            For
       HALF OF 2018 AT RUB 9.25 PER ORDINARY
       SHARE. THE RECORD DATE OF DIVIDEND PAYMENT
       IS 10.10.2018

CMMT   07 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF TEXT IN RESOLUTION 1.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  709846743
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON AN EARLY TERMINATION OF THE OFFICE OF                  Mgmt          For                            For
       THE COMPANY BOARD OF DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1.1  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          Against                        Against
       MORDASHOV A.A

2.1.2  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          Against                        Against
       SHEVELEV A.A

2.1.3  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          Against                        Against
       KULICHENKO A.G

2.1.4  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          Against                        Against
       MITUKOV A.A

2.1.5  ELECTION OF BOARD OF DIRECTOR MEMBER: AGNES               Mgmt          Against                        Against
       ANNA RITTER

2.1.6  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          For                            For
       PHILLIP JOHN DAYER

2.1.7  ELECTION OF BOARD OF DIRECTOR MEMBER: DAVID               Mgmt          For                            For
       ALIN BOUEN

2.1.8  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          For                            For
       VEIKKO SAKARI TAMMINEN

2.1.9  ELECTION OF BOARD OF DIRECTOR MEMBER: MAU                 Mgmt          For                            For
       V.A

2.110  ELECTION OF BOARD OF DIRECTOR MEMBER:                     Mgmt          For                            For
       AUZYAN A.A

3.1    APPROVAL OF THE COMPANY DIVIDENDS FOR THE                 Mgmt          For                            For
       FIRST HALF OF 2018: RUB 45.94 PER ORDINARY
       SHARE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 975498 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   21AUG2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MODIFICATION IN TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 985022 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  710081530
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF               Mgmt          For                            For
       2018 AT RUB 44.39 FOR ORDINARY SHARE. THE
       RECORD DATE OF DIVIDEND PAYMENT IS
       04.12.2018

2.1    TO APPROVE A NEW EDITION OF THE CHARTER OF                Mgmt          For                            For
       THE COMPANY

3.1    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1    TO APPROVE CANCELATION OF REGULATION OF THE               Mgmt          For                            For
       AUDIT COMMISSION WHICH WAS APPROVED BY THE
       GENERAL SHAREHOLDINGS MEETING DATED
       15.12.2006

CMMT   30 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       TEXT OF ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARQUE ARAUCO S.A.                                                                          Agenda Number:  710685693
--------------------------------------------------------------------------------------------------------------------------
        Security:  P76328106
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CLP763281068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET AND FINANCIAL STATEMENTS OF THE
       COMPANY, AND THE REPORT OF THE EXTERNAL
       AUDIT COMPANY FOR THE PERIOD ENDED DECEMBER
       31, 2018

2      APPOINTMENT OF THE EXTERNAL AUDIT COMPANY                 Mgmt          For                            For

3      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

4      TO MAKE KNOWN THE INFORMATION PROVIDED IN                 Mgmt          For                            For
       TITLE XVI OF THE LAW 18.046

5      REPORT OF ACTIVITIES AND EXPENSES OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS FOR THE PERIOD 2018,
       AND DETERMINATION OF THE REMUNERATION AND
       EXPENSE BUDGET OF THIS COMMITTEE FOR THE
       PERIOD 2019

6      DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       CORPORATE PUBLICATIONS

7      APPROPRIATION OF PROFITS AND POLICY OF                    Mgmt          For                            For
       DIVIDENDS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PERIOD 2019, AND
       REPORT OF EXPENSES INCURRED BY THE BOARD OF
       DIRECTORS DURING THE PERIOD 2018

9      ELECTION OF THE BOARD OF DIRECTORS FOR THE                Mgmt          Against                        Against
       NEXT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  711226274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS.PROPOSED CASH DIVIDEND:TWD
       3.5 PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

5      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS OR ENDORSEMENT AND GUARANTEE.

6.1    THE ELECTION OF THE DIRECTORS.:T.H.                       Mgmt          For                            For
       TUNG,SHAREHOLDER NO.00000003

6.2    THE ELECTION OF THE DIRECTORS.:JASON                      Mgmt          Against                        Against
       CHENG,SHAREHOLDER NO.00000037

6.3    THE ELECTION OF THE DIRECTORS.:S.J.                       Mgmt          Against                        Against
       LIAO,SHAREHOLDER NO.00011884

6.4    THE ELECTION OF THE DIRECTORS.:C.I.                       Mgmt          Against                        Against
       CHIA,SHAREHOLDER NO.00210889

6.5    THE ELECTION OF THE DIRECTORS.:C.V.                       Mgmt          Against                        Against
       CHEN,SHAREHOLDER NO.A100743XXX

6.6    THE ELECTION OF THE DIRECTORS.:T.K.                       Mgmt          Against                        Against
       YANG,SHAREHOLDER NO.A102241XXX

6.7    THE ELECTION OF THE DIRECTORS.:DAI-HE                     Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.00294954,S. CHI AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTORS.:HONG-YE                    Mgmt          Against                        Against
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.00294793,E.L. TUNG AS REPRESENTATIVE

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:C.B. CHANG,SHAREHOLDER
       NO.D100235XXX

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:C.P. HWANG,SHAREHOLDER
       NO.00211424

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:C.S. YEN,SHAREHOLDER
       NO.F101393XXX

7      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING ANONIM SIRKETI                                                    Agenda Number:  710665475
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ACTIVITY REPORT OF THE BOARD OF DIRECTORS
       FOR ACTIVITY YEAR OF 2018

3      READING THE REPORT OF THE AUDITOR                         Mgmt          For                            For
       PERTAINING TO ACTIVITY YEAR OF 2018

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
       YEAR OF 2018

5      RELEASE OF THE CHAIRMAN AND MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON ACCOUNT OF THEIR
       ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
       OF 2018

6      DISCUSSION OF THE PROPOSAL OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS ON THE USAGE OF THE PROFIT
       PERTAINING TO THE ACTIVITY YEAR OF 2018,
       DETERMINATION OF THE DECLARED PROFIT AND
       DIVIDEND SHARE RATIO AND TAKING A
       RESOLUTION THEREON

7      SUBMITTING THE ELECTION OF THE NEW BOARD                  Mgmt          For                            For
       MEMBER FOR A VACANT POSITION TO THE
       APPROVAL OF THE GENERAL ASSEMBLY IN
       ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       363 OF TCC

8      RE-ELECTION OR REPLACEMENT OF THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, WHOSE TERMS OF
       OFFICE HAVE EXPIRED AND DETERMINATION OF
       THEIR TERM

9      DETERMINATION OF THE MONTHLY GROSS                        Mgmt          Against                        Against
       REMUNERATIONS TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

10     APPROVAL OF THE ELECTION OF THE INDEPENDENT               Mgmt          For                            For
       AUDIT FIRM BY THE BOARD OF DIRECTORS
       PURSUANT TO TURKISH COMMERCIAL CODE AND
       CAPITAL MARKETS LEGISLATION

11     INFORMING THE SHAREHOLDERS ON THE AID AND                 Mgmt          Abstain                        Against
       DONATIONS GRANTED BY OUR COMPANY WITHIN THE
       ACTIVITY YEAR OF 2018

12     TAKING A RESOLUTION ON THE LIMIT OF AID AND               Mgmt          Against                        Against
       DONATION OF OUR COMPANY THAT WILL BE MADE
       UNTIL 2019 ORDINARY GENERAL ASSEMBLY
       MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
       CAPITAL MARKETS LAW

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       RESPECTIVE TRANSACTIONS OF THE PERSONS
       MENTIONED IN THE CLAUSE (1.3.6) OF
       CORPORATE GOVERNANCE PRINCIPLES WHICH IS
       ANNEXED TO COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD CORPORATE GOVERNANCE NUMBERED
       (II-17.1)

14     GRANTING THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AUTHORIZATION TO PERFORM THE
       TRANSACTIONS STATED IN ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

15     INFORMING THE GENERAL ASSEMBLY WITH REGARD                Mgmt          Abstain                        Against
       TO THE GUARANTEES, PLEDGES AND MORTGAGES
       GIVEN BY THE COMPANY IN FAVOR OF THIRD
       PARTIES IN 2018 AND OF ANY BENEFITS OR
       INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
       COMMUNIQUE OF THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE NUMBERED (II-17.1)

16     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA SA PETROBRAS BR                                                     Agenda Number:  710824459
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO TAKE THE MANAGEMENTS ANNUAL REPORT,                    Mgmt          For                            For
       EXAMINE, DISCUSS, AND VOTE THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

2      TO RESOLVE ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       INCOME FOR THE YEAR ENDED DECEMBER 31,
       2018, AS PROPOSED BY THE MANAGEMENT

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS, PER CANDIDATE. POSITIONS
       LIMIT TO BE COMPLETED, 07. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. . AUGUSTO MARQUES DA
       CRUZ FILHO, APPOINTED BY CONTROLLER
       SHAREHOLDER

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS, PER CANDIDATE. POSITIONS
       LIMIT TO BE COMPLETED, 07. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. . CLEMIR CARLOS
       MAGRO, APPOINTED BY CONTROLLER SHAREHOLDER

4.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS, PER CANDIDATE. POSITIONS
       LIMIT TO BE COMPLETED, 07. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. . EDY LUIZ KOGUT,
       APPOINTED BY CONTROLLER SHAREHOLDER

4.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS, PER CANDIDATE. POSITIONS
       LIMIT TO BE COMPLETED, 07. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. . JOSE JULIO SENNA,
       APPOINTED BY CONTROLLER SHAREHOLDER

4.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS, PER CANDIDATE. POSITIONS
       LIMIT TO BE COMPLETED, 07. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. . ROBERTO OLIVEIRA DE
       LIMA, APPOINTED BY CONTROLLER SHAREHOLDER

4.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS, PER CANDIDATE. POSITIONS
       LIMIT TO BE COMPLETED, 07. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. . GREGORY LOUIS
       PICCININNO, APPOINTED BY MINORITY COMMON
       SHARE

4.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS, PER CANDIDATE. POSITIONS
       LIMIT TO BE COMPLETED, 07. APPOINTMENT OF
       CANDIDATES TO THE BOARD OF DIRECTORS, THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION. . SHAKHAF WINE,
       APPOINTED BY MINORITY COMMON SHARE

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.7 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. . PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. . AUGUSTO
       MARQUES DA CRUZ FILHO, APPOINTED BY
       CONTROLLER SHAREHOLDER

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. CLEMIR
       CARLOS MAGRO, APPOINTED BY CONTROLLER
       SHAREHOLDER

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. . EDY LUIZ
       KOGUT, APPOINTED BY CONTROLLER SHAREHOLDER

6.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. . JOSE JULIO
       SENNA, APPOINTED BY CONTROLLER SHAREHOLDER

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. . ROBERTO
       OLIVEIRA DE LIMA, APPOINTED BY CONTROLLER
       SHAREHOLDER

6.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. . GREGORY
       LOUIS PICCININNO, APPOINTED BY MINORITY
       COMMON SHARE

6.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES TO INDICATE THE PERCENTAGE
       OF THE VOTES TO BE ATTRIBUTED. . SHAKHAF
       WINE, APPOINTED BY MINORITY COMMON SHARE

7.1    ELECTION OF THE FISCAL COUNCIL, PER                       Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       02. APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. .
       BRUNO PASSOS DA SILVA MELO, PRINCIPAL.
       EDUARDO DAMAZIO DA SILVA REZENDE,
       SUBSTITUTE

7.2    ELECTION OF THE FISCAL COUNCIL, PER                       Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       02. APPOINTMENT OF CANDIDATES TO THE FISCAL
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION. .
       ANDRE LUIZ CAMPOS SILVA, PRINCIPAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA SA PETROBRAS BR                                                     Agenda Number:  710800245
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO SETTLE THE REMUNERATION OF THE MANAGERS,               Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL AND MEMBERS
       OF THE BOARD OF DIRECTORS ADVISORY
       STATUTORY COMMITTEES, AS PROPOSED BY THE
       MANAGEMENT

2      TO RESOLVE ON THE SHARE CAPITAL INCREASE BY               Mgmt          For                            For
       THE CAPITALIZATION OF TAX INCENTIVE
       RESERVE, FROM THE CURRENT AMOUNT OF BRL
       6.352.976.658,99 TO BRL 6.353.388.954,04

3      TO RESOLVE ON THE AMENDMENT AND                           Mgmt          Against                        Against
       CONSOLIDATION OF THE COMPANY'S BYLAWS, AS
       PROPOSED BY THE MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA SA PETROBRAS BR                                                     Agenda Number:  711246240
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RESOLVE IN REGARD TO THE APPROVAL,                     Mgmt          Against                        Against
       AMENDMENT AND RESTATEMENT OF THE CORPORATE
       BYLAWS OF THE COMPANY, WHICH ARE PROPOSED
       BY PETROLEO BRASILEIRO S.A., PETROBRAS, IN
       SUCH A WAY AS TO ADAPT THEM TO THE BYLAWS
       RULES OF THE NEW LEGAL SYSTEM THAT IS
       APPLICABLE TO THE COMPANY IN THE EVENT THAT
       THE SECONDARY PUBLIC OFFERING OF SHARES OF
       THE COMPANY THAT ARE OWNED BY PETROBRAS,
       FROM HERE ONWARDS REFERRED TO AS THE
       OFFERING, IS CARRIED OUT AND, AS A RESULT,
       THE BRAZILIAN FEDERAL GOVERNMENT CEASES TO
       BE THE HOLDER, DIRECTLY OR INDIRECTLY, OF
       THE MAJORITY OF THE COMMON SHARES ISSUED BY
       THE COMPANY. WITHIN THE PROPOSED CHANGES TO
       THE CORPORATE BYLAWS, THE FOLLOWING CHANGES
       STAND OUT A. THE ADDITION OF ITEMS TO THE
       CORPORATE PURPOSE, IN KEEPING WITH THE
       INITIATIVES THAT ARE BEING DEVELOPED AND OR
       PLANNED BY THE COMPANY, B. THE REMOVAL OF
       PROVISIONS THAT ARE INHERENT TO THE STATUS
       OF BEING A STATE OWNED COMPANY, C. THE
       TRANSFORMATION OF THE MINORITY SHAREHOLDERS
       COMMITTEE INTO A CORPORATE GOVERNANCE AND
       RELATED PARTIES COMMITTEE, D. THE
       IMPLEMENTATION OF A QUALIFIED MAJORITY FOR
       STRATEGIC MATTERS THAT ARE WITHIN THE
       AUTHORITY OF THE BOARD OF DIRECTORS, AND E.
       THE INCLUSION OF A PROVISION THAT PROVIDES
       FOR CARRYING OUT A TENDER OFFER FOR THE
       ACQUISITION OF SHARES BY A SHAREHOLDER WHO
       HAS VOTING RIGHTS IN A PERCENTAGE THAT IS
       GREATER THAN 50 PERCENT OF THE TOTAL SHARES
       THAT ARE ISSUED BY THE COMPANY, F. THE
       INCLUSION OF A TRANSITORY PROVISION STATING
       THAT THE AMENDMENTS WILL BE APPROVED UNDER
       THE CONDITION PRECEDENT THAT THE BRAZILIAN
       FEDERAL GOVERNMENT CEASES TO BE THE HOLDER,
       DIRECTLY OR INDIRECTLY, OF THE MAJORITY OF
       THE COMMON SHARES OF THE COMPANY, COMING
       INTO EFFECT ON THE DATE OF THE PUBLICATION
       OF THE ANNOUNCEMENT OF THE BEGINNING OF THE
       OFFERING, AND G. A GENERAL AMENDMENT OF THE
       CORPORATE BYLAWS IN ORDER TO PROVIDE FOR
       ADJUSTMENTS TO THE WORDING AND NUMBERING OF
       THE CHAPTERS, CLAUSES AND SECTIONS AS A
       RESULT OF THE AMENDMENTS THAT ARE MENTIONED
       ABOVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252111 DUE TO RESOLUTION 1 IS
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA COMPANY LIMITED                                                                  Agenda Number:  711061779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2018 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD: FINAL
       CASH DIVIDEND OF RMB0.09 YUAN (INCLUSIVE OF
       APPLICABLE TAX) PER SHARE

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE DISTRIBUTION
       OF INTERIM DIVIDENDS FOR THE YEAR 2019

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR 2019 AND TO
       AUTHORISE THE BOARD TO DETERMINE THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE GUARANTEES TO                 Mgmt          Against                        Against
       BE PROVIDED TO THE SUBSIDIARIES AND
       AFFILIATED COMPANIES OF THE COMPANY AND
       RELEVANT AUTHORIZATION TO THE BOARD

8      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          For                            For
       RESOLUTION, TO UNCONDITIONALLY GRANT A
       GENERAL MANDATE TO THE BOARD TO DETERMINE
       AND DEAL WITH THE ISSUE OF DEBT FINANCING
       INSTRUMENTS OF THE COMPANY WITH AN
       OUTSTANDING BALANCE AMOUNT OF UP TO RMB150
       BILLION (THE FOREIGN CURRENCY EQUIVALENT
       CALCULATED BY USING THE MIDDLE EXCHANGE
       RATE ANNOUNCED BY THE PEOPLE'S BANK OF
       CHINA ON THE DATE OF ISSUE) AND DETERMINE
       THE TERMS AND CONDITIONS OF SUCH ISSUE

9      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, TO GRANT A GENERAL MANDATE TO
       THE BOARD TO ISSUE AND DEAL WITH DOMESTIC
       SHARES (A SHARES) AND/OR OVERSEAS LISTED
       FOREIGN SHARES (H SHARES) OF THE COMPANY OF
       NOT MORE THAN 20% OF EACH OF ITS EXISTING
       DOMESTIC SHARES (A SHARES) OR OVERSEAS
       LISTED FOREIGN SHARES (H SHARES) OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       THIS RESOLUTION AT THE AGM AND DETERMINE
       THE TERMS AND CONDITIONS OF SUCH ISSUE

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON NOMINATED AS DIRECTOR OF
       THE COMPANY: MR. ZHANG WEI

10.2   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING PERSON NOMINATED AS DIRECTOR OF
       THE COMPANY: MR. JIAO FANGZHENG

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426915.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426791.PDF




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  709912578
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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      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

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       2.1 AND 2.2

2.1    ELECTION OF TWO MEMBERS OF BOARD OF                       Mgmt          For                            For
       DIRECTORS INDICATED BY CONTROLLING
       SHAREHOLDER. IVAN DE SOUZA MONTEIRO

2.2    ELECTION OF TWO MEMBERS OF BOARD OF                       Mgmt          For                            For
       DIRECTORS INDICATED BY CONTROLLING
       SHAREHOLDER. DURVAL JOSE SOLEDADE SANTOS

3      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 4 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 5.1 TO 5.2. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

5.1    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. IVAN DE SOUZA MONTEIRO

5.2    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. DURVAL JOSE SOLEDADE SANTOS

6      PROPOSAL FOR THE AMENDMENT OF PETROBRAS                   Mgmt          For                            For
       BYLAW

7      CONSOLIDATION OF THE BYLAW TO REFLECT THE                 Mgmt          For                            For
       APPROVED AMENDMENTS

8      DEFINITION OF THE REMUNERATION OF PETROBRAS               Mgmt          Against                        Against
       CONGLOMERATE STATUTORY AUDIT COMMITTEE
       MEMBERS

9      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   14 SEP 2018: PLEASE BE ADVISED THAT THE                   Non-Voting
       BELOW SECURITY IS PRESENTING TWO UPCOMING
       PROXY MEETINGS IN THE MARKETS BRAZIL AND
       ARGENTINA. THIS MEETING IS BRAZIL.

CMMT   14 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  710206625
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL TO AMEND PETROBRAS ARTICLES OF                   Mgmt          Against                        Against
       INCORPORATION TO AMEND ARTICLES 23, 28 AND
       30, AND CONSEQUENT CONSOLIDATION OF THE
       ARTICLES OF INCORPORATION, AS PROPOSED BY
       MANAGEMENT FILED IN THE ELECTRONIC
       ADDRESSES OF THE BRAZILIAN SECURITIES AND
       EXCHANGE COMMISSION CVM AND THE COMPANY

2      PROPOSAL FOR MERGER OF PDET OFFSHORE S.A.                 Mgmt          For                            For
       PDET BY PETROBRAS TO, I. TO RATIFY THE
       CONTRACTING OF RECALL LEDGER CONSULTORIA E
       DESENVOLVIMENTO EMPRESARIAL LTDA. BY
       PETROBRAS FOR THE PREPARATION OF THE
       APPRAISAL REPORT, AT BOOK VALUE, OF PDETS
       SHAREHOLDERS EQUITY, PURSUANT TO PARAGRAPH
       1 OF ARTICLE 227 OF LAW 6404, OF DECEMBER
       15, 1976. II., TO APPROVE THE APPRAISAL
       REPORT PREPARED BY RECALL LEDGER
       CONSULTORIA E DESENVOLVIMENTO EMPRESARIAL
       LTDA. FOR THE APPRAISAL, AT BOOK VALUE, OF
       PDETS SHAREHOLDERS EQUITY. III., TO
       APPROVE, IN ALL ITS TERMS AND CONDITIONS,
       THE PROTOCOL AND JUSTIFICATION OF THE
       MERGER, EXECUTED BETWEEN PDET AND PETROBRAS
       ON OCTOBER 24, 2018. IV., TO APPROVE THE
       INCORPORATION OF PDET BY PETROBRAS, WITH
       ITS CONSEQUENT EXTINCTION, WITHOUT
       INCREASING THE CAPITAL STOCK OF PETROBRAS,
       AND. V., TO AUTHORIZE PETROBRAS BOARD OF
       EXECUTIVE OFFICERS TO PERFORM ALL ACTS
       REQUIRED TO COMPLETE THE INCORPORATION AND
       REGULARIZATION OF THE SITUATION OF THE
       ACQUIRED COMPANY AND THE SURVIVING COMPANY
       BEFORE THE COMPETENT BODIES, AS NECESSARY

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   21 NOV 2018: PLEASE BE ADVISED THAT THE                   Non-Voting
       BELOW SECURITY IS PRESENTING TWO UPCOMING
       PROXY MEETINGS IN THE MARKETS BRAZIL AND
       ARGENTINA. THIS MEETING IS FOR BRAZIL

CMMT   21 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  710206803
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2018
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          Against                        Against
       BYLAWS OF PETROBRAS IN ORDER TO AMEND
       ARTICLES 23, 28 AND 30, AND THE CONSEQUENT
       RESTATEMENT OF THE CORPORATE BYLAWS, WHICH
       DEAL WITH COMPENSATION DURING THE
       QUARANTINE PERIOD AND THE INDEMNITY
       AGREEMENT OF THE MEMBERS OF THE UPPER
       MANAGEMENT

II     PROPOSAL FOR THE MERGER OF PDET OFFSHORE                  Mgmt          For                            For
       S.A., RE ONWARDS REFERRED TO AS PDET, INTO
       PETROBRAS

CMMT   21 NOV 2018: PLEASE BE ADVISED THAT THE                   Non-Voting
       BELOW SECURITY IS PRESENTING TWO UPCOMING
       PROXY MEETINGS IN THE MARKETS BRAZIL AND
       ARGENTINA. THIS MEETING IS FOR ARGENTINA

CMMT   21 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  710800233
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMEND ARTICLES AND CONSOLIDATE BYLAWS                     Mgmt          Against                        Against

2      IN THE EVENT OF A SECOND CALL, THE VOTING                 Mgmt          For                            For
       INSTRUCTIONS CONTAINED IN THIS REMOTE
       VOTING CARD MAY ALSO BE CONSIDERED FOR THE
       SECOND CALL

CMMT   27 MAR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  710880813
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 147243 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      TO ANALYZE MANAGEMENTS ACCOUNTS,                          Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING OF THE
       ANNUAL REPORT AND THE COMPANYS FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE REPORT OF
       THE INDEPENDENT AUDITORS AND THE FISCAL
       COUNCILS REPORT, FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

2      CAPITAL BUDGET PROPOSAL FOR 2019. THE                     Mgmt          For                            For
       MANAGEMENTS PROPOSAL CONTEMPLATES TOTAL
       INVESTMENTS OF BRL 54,711, OF WHICH BRL
       43,788 ARE ALLOCATED TO THE EXPLORATION AND
       PRODUCTION SEGMENT, BRL 9,864 TO THE RNG
       DOWNSTREAM, G AND E, BIOFUELS AND
       DISTRIBUTION SEGMENTS, AND BRL 1,060 TO THE
       CORPORATE SEGMENT

3      PROPOSAL FOR 2018 FISCAL YEAR RESULTS                     Mgmt          For                            For
       DESTINATION. THE BOARD OF DIRECTORS
       PROPOSES TO SHAREHOLDERS AT THE GENERAL
       SHAREHOLDERS MEETING, WITH THE FAVORABLE
       OPINION OF THE SUPERVISORY BOARD, THAT BRL
       18,000,148,309.14 OF THE NET INCOME FOR THE
       FISCAL YEAR BRL 25.778.722.700,81 BE
       ALLOCATED TO RESERVES, OF WHICH BRL
       14,911,666,372.22 IN RETAINED EARNINGS
       RESERVES, BRL 1,288,936,135.04 IN LEGAL
       RESERVES, BRL 1,027,159,802.45 IN STATUTORY
       RESERVES AND BRL 772,385,999.43 IN TAX
       INCENTIVE RESERVES, IN ADDITION TO BRL
       7,054,422,868.72 TO BE DISTRIBUTED TO
       SHAREHOLDERS AS DIVIDENDS, REMAINING THE
       AMOUNT OF BRL 724,151,522.95 IN RETAINED
       EARNINGS TO MEET THE RESTATEMENTS ARISING
       FROM CHANGES IN ACCOUNTING PRACTICES

4      DISMISSAL OF MEMBER OF BOARD OF DIRECTORS                 Mgmt          Against                        Against
       ELECTED BY THE CONTROLLING SHAREHOLDER

5      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTORS, BY SINGLE SLATE. CANDIDATES
       APPOINTED BY CONTROLLER SHAREHOLDERS AND
       CANDIDATE APPOINTED BY THE EMPLOYEES OF THE
       COMPANY. ROBERTO DA CUNHA CASTELLO BRANCO.
       EDUARDO BACELLAR LEAL FERREIRA. JOAO COX.
       NIVIO ZIVIANI. ALEXANDRE VIDIGAL DE
       OLIVEIRA. DANILO FERREIRA DA SILVA

7      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 8 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 9.1 TO 9.6 IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

9.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERTO DA CUNHA CASTELLO BRANCO

9.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO BACELLAR LEAL FERREIRA

9.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOAO COX

9.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NIVIO ZIVIANI

9.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALEXANDRE VIDIGAL DE OLIVEIRA

9.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DANILO FERREIRA DA SILVA

10     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS. INDICATED, EDUARDO BACELLAR LEAL
       FERREIRA

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF THE
       FISCAL COUNCIL, BY SINGLE SLATE. INDICATION
       OF ALL NAMES THAT MAKE UP THE GROUP. NAMES
       APPOINTED BY CONTROLLER SHAREHOLDER.
       EDUARDO CESAR PASA, PRINCIPAL MEMBER.
       JAIREZ ELOI DE SOUSA PAULISTA, SUBSTITUTE
       MEMBER. JOSE FRANCO MEDEIROS DE MORAIS,
       PRINCIPAL MEMBER. GILDENORA BATISTA DANTAS
       MILHOMEM, SUBSTITUTE MEMBER. MARISETE
       FATIMA DADALD PEREIRA, PRINCIPAL MEMBER.
       AGNES MARIA DE ARAGAO DA COSTA, SUBSTITUTE
       MEMBER

12     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          For                            For
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS WHO HOLD SHARES WITH VOTING
       RIGHTS. MARCELO GASPARINO DA SILVA,
       PRINCIPAL MEMBER. PATRICIA VALENTE STIERLI,
       SUBSTITUTE MEMBER. SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE OR SHE HAS LEFT
       FIELD ELECTION GENERAL BLANK

15     ESTABLISHMENT OF THE COMPENSATION OF                      Mgmt          For                            For
       MANAGEMENT, MEMBERS OF THE FISCAL COUNCIL
       AND MEMBERS OF THE STATUTORY ADVISORY
       COMMITTEES TO THE BOARD OF DIRECTORS

16     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




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS                                                          Agenda Number:  710884001
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 14 AND 16. 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

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. DANIEL ALVES FERREIRA,
       PRINCIPAL MEMBER. ALOISIO MACARIO FERREIRA
       DE SOUZA, SUBSTITUTE MEMBER

16     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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 204539 DUE TO CHANGE IN
       PRINCIPLE MEMBER FOR RESOLUTION 14. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BERHAD                                                             Agenda Number:  710822734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION : DATUK
       SAZALI HAMZAH

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: FREIDA AMAT

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
       WARREN WILLIAM WILDER

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
       DR. ZAFAR ABDULMAJID MOMIN

O.5    TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO RM2.7 MILLION WITH
       EFFECT FROM 30 APRIL 2019 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

O.6    TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB                                                                   Agenda Number:  710805221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: LIM BENG
       CHOON

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: VIMALA A/P
       V.R. MENON

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: DATUK ANUAR
       BIN AHMAD

O.4    TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO RM2,300,000 WITH EFFECT
       FROM 26 APRIL 2019 UNTIL THE NEXT AGM OF
       THE COMPANY

O.5    TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BERHAD                                                                         Agenda Number:  710824613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: DATUK MOHD
       ANUAR TAIB

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S CONSTITUTION: HABIBAH
       ABDUL

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 96 OF THE COMPANY'S CONSTITUTION:
       DATO' ABDUL RAZAK ABDUL MAJID

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE               Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 96 OF THE COMPANY'S CONSTITUTION:
       FARINA FARIKHULLAH KHAN

O.5    TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON- EXECUTIVE
       DIRECTORS OF UP TO RM2,500,000 WITH EFFECT
       FROM 1 MAY 2019 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

O.6    TO APPROVE THE RE-APPOINTMENT OF KPMG PLT,                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

S.1    PROPOSED ADOPTION OF A NEW CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETRONET LNG LIMITED                                                                        Agenda Number:  709859055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68259103
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  INE347G01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE AS WELL AS CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH
       THE REPORTS OF DIRECTORS AND AUDITORS
       THEREON

2      TO CONSIDER DECLARATION OF FINAL DIVIDEND                 Mgmt          For                            For
       ON EQUITY SHARES

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI G.                 Mgmt          Against                        Against
       K. SATISH (DIN 06932170) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI T.                 Mgmt          Against                        Against
       NATARAJAN (DIN 00396367) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      TO APPOINT SHRI SHASHI SHANKAR (DIN                       Mgmt          Against                        Against
       06447938) AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI V. K. MISHRA (DIN 08125144)               Mgmt          For                            For
       AS DIRECTOR (FINANCE) OF THE COMPANY

7      TO APPOINT SHRI SIDHARTHA PRADHAN (DIN                    Mgmt          For                            For
       06938830) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      TO APPOINT DR. M. M. KUTTY (DIN 01943083)                 Mgmt          Against                        Against
       AS DIRECTOR AND CHAIRMAN OF THE COMPANY

9      TO RATIFY THE REMUNERATION OF COST AUDITOR                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19

10     TO APPROVE RELATED PARTY TRANSACTIONS                     Mgmt          For                            For
       ENTERED OR TO BE ENTERED BY THE COMPANY
       DURING THE FINANCIAL YEAR 2018-19

11     TO RE-APPOINT DR. JYOTI KIRAN SHUKLA (DIN                 Mgmt          For                            For
       03492315) AS INDEPENDENT DIRECTOR OF THE
       COMPANY

12     TO APPROVE RECOVERABLE ADVANCE GIVEN TO                   Mgmt          For                            For
       SHRI V. K. MISHRA, DIRECTOR (FINANCE) OF
       THE COMPANY

CMMT   24 AUG 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   24 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNASA                                                             Agenda Number:  709567676
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ASSEMBLY                                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE MEETING AND ITS ABILITY TO
       ADOPT BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      WITHDRAWAL FROM THE ELECTION OF THE                       Mgmt          For                            For
       RETURNING COMMITTEE

6      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF PGE POLSKA GRUPA ENERGETYCZNA SA FOR
       2017 IN ACCORDANCE WITH EU IFRS (IN
       MILLIONS OF ZLOTYS) AND ADOPTION OF A
       RESOLUTION REGARDING ITS APPROVAL

7      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE PGE CAPITAL GROUP FOR
       2017 IN LINE WITH EU IFRS (IN PLN MILLIONS)
       AND ADOPTION OF A RESOLUTION REGARDING ITS
       APPROVAL

8      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          For                            For
       REPORT ON THE OPERATIONS OF PGE POLSKA
       GRUPA ENERGETYCZNA SA AND THE PGE CAPITAL
       GROUP FOR 2017 AND ADOPTION OF A RESOLUTION
       REGARDING ITS APPROVAL

9      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT OF PGE POLSKA
       GRUPA ENERGETYCZNA S.A. FOR THE 2017
       FINANCIAL YEAR

10     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       GRANTING OF DISCHARGE TO MEMBERS OF THE
       MANAGEMENT BOARD AND THE SUPERVISORY BOARD

11     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          Against                        Against
       ELECTION OF MEMBERS OF THE SUPERVISORY
       BOARD OF THE 11TH TERM OF OFFICE OF PGE
       POLSKA GRUPA ENERGETYCZNA SA

12     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          Against                        Against
       AMENDMENTS TO THE STATUTE OF PGE POLSKA
       GRUPA ENERGETYCZNA SA

13     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       AUTHORIZATION OF THE COMPANY'S SUPERVISORY
       BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF
       THE ARTICLES OF ASSOCIATION OF PGE POLSKA
       GRUPA ENERGETYCZNA SA

14     CLOSING THE MEETING                                       Non-Voting

CMMT   02 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 26 JUN 2018 TO 19 JUL 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LIMITED                                                  Agenda Number:  710456357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0118/LTN20190118301.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0118/LTN20190118308.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF THE FORMAL APPOINTMENT OF THE
       COMPANY AND EXPIRING AT THE END OF THE TERM
       OF THE 5TH SESSION OF THE BOARD

2      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM COMMENCING FROM THE
       DATE OF THE FORMAL APPOINTMENT OF THE
       COMPANY AND EXPIRING AT THE END OF THE TERM
       OF THE 5TH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. XIE XIAOYU AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM COMMENCING FROM THE
       DATE OF THE FORMAL APPOINTMENT OF THE
       COMPANY AND EXPIRING AT THE END OF THE TERM
       OF THE 5TH SESSION OF THE BOARD

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HUA SHAN AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM COMMENCING FROM THE
       DATE OF THE FORMAL APPOINTMENT OF THE
       COMPANY AND EXPIRING AT THE END OF THE TERM
       OF THE 5TH SESSION OF THE BOARD

5      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM COMMENCING FROM
       THE DATE OF THE FORMAL APPOINTMENT OF THE
       COMPANY AND EXPIRING AT THE END OF THE TERM
       OF THE 5TH SESSION OF THE BOARD

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. TANG ZHIGANG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM
       COMMENCING FROM THE DATE OF THE FORMAL
       APPOINTMENT OF THE COMPANY AND EXPIRING AT
       THE END OF THE TERM OF THE 5TH SESSION OF
       THE BOARD

7      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM COMMENCING FROM THE
       DATE OF THE FORMAL APPOINTMENT OF THE
       COMPANY AND EXPIRING AT THE END OF THE TERM
       OF THE 5TH SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIN HANCHUAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM COMMENCING FROM THE DATE OF THE FORMAL
       APPOINTMENT OF THE COMPANY AND EXPIRING AT
       THE END OF THE TERM OF THE 5TH SESSION OF
       THE BOARD

9      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LO CHUNG HING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM COMMENCING FROM THE DATE OF THE FORMAL
       APPOINTMENT OF THE COMPANY AND EXPIRING AT
       THE END OF THE TERM OF THE 5TH SESSION OF
       THE BOARD

10     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NA GUOYI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM COMMENCING FROM THE DATE OF THE FORMAL
       APPOINTMENT OF THE COMPANY AND EXPIRING AT
       THE END OF THE TERM OF THE 5TH SESSION OF
       THE BOARD

11     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA YUSHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM COMMENCING FROM THE DATE OF THE FORMAL
       APPOINTMENT OF THE COMPANY AND EXPIRING AT
       THE END OF THE TERM OF THE 5TH SESSION OF
       THE BOARD

12     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. CHU BENDE AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM COMMENCING FROM THE DATE OF THE FORMAL
       APPOINTMENT OF THE COMPANY AND EXPIRING AT
       THE END OF THE TERM OF THE 5TH SESSION OF
       THE BOARD

13     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. QU XIAOHUI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM COMMENCING FROM THE DATE OF THE FORMAL
       APPOINTMENT OF THE COMPANY AND EXPIRING AT
       THE END OF THE TERM OF THE 5TH SESSION OF
       THE BOARD

14     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. JIANG CAISHI AS A SUPERVISOR OF THE
       COMPANY FOR A TERM COMMENCING FROM THE DATE
       OF THE FORMAL APPOINTMENT OF THE COMPANY
       AND EXPIRING AT THE END OF THE TERM OF THE
       5TH SESSION OF THE SUPERVISORY COMMITTEE

15     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG YADONG AS A SUPERVISOR OF THE
       COMPANY FOR A TERM COMMENCING FROM THE DATE
       OF THE FORMAL APPOINTMENT OF THE COMPANY
       AND EXPIRING AT THE END OF THE TERM OF THE
       5TH SESSION OF THE SUPERVISORY COMMITTEE

16     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU ZHENGFEI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY FOR A TERM
       COMMENCING FROM THE DATE OF THE FORMAL
       APPOINTMENT OF THE COMPANY AND EXPIRING AT
       THE END OF THE TERM OF THE 5TH SESSION OF
       THE SUPERVISORY COMMITTEE

17     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHARLIE YUCHENG SHI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY FOR A TERM
       COMMENCING FROM THE DATE OF THE FORMAL
       APPOINTMENT OF THE COMPANY AND EXPIRING AT
       THE END OF THE TERM OF THE 5TH SESSION OF
       THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  711135310
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061145.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061149.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018

5      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF DISCRETIONARY SURPLUS RESERVE OF THE
       COMPANY

6      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2019

7      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2019

8      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE DOMESTIC AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

9      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT AND THE PERFORMANCE EVALUATION
       RESULTS OF THE INDEPENDENT DIRECTORS OF THE
       COMPANY FOR 2018

10     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES

11     TO CONSIDER AND APPROVE THE ISSUE OF A                    Mgmt          For                            For
       10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
       AGGREGATE AMOUNT OF RMB8 BILLION BY THE
       COMPANY WITHIN 12 MONTHS FROM THE DATE OF
       APPROVAL BY THE AGM, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO DELEGATE THE
       MANAGEMENT OF THE COMPANY TO DETERMINE AND
       IMPLEMENT A DETAILED PLAN FOR THE ISSUE,
       INCLUDING BUT NOT LIMITED TO THE ISSUE
       DATE, ISSUE SIZE, FORM OF THE ISSUE,
       TRANCHES AND NUMBER OF THE ISSUE, COUPON
       RATE AND CONDITIONS AND DEAL WITH RELEVANT
       SPECIFIC MATTERS RELATING TO THE ISSUE, AND
       DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
       SUCH DOCUMENTS AS IT MAY IN ITS OPINION
       CONSIDER NECESSARY, APPROPRIATE OR
       EXPEDIENT




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  709702523
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS:                     Mgmt          For                            For
       RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY
       APPOINTED AS THE EXTERNAL AUDITORS OF THE
       COMPANY." THE AUDIT, RISK AND COMPLIANCE
       COMMITTEE HAS RECOMMENDED THE REAPPOINTMENT
       OF ERNST & YOUNG INC. AS EXTERNAL AUDITORS
       THE COMPANY

O.2.1  ELECTION OF HUGH HERMAN AS DIRECTOR                       Mgmt          For                            For

O.2.2  ELECTION OF JEFF VAN ROOYEN AS DIRECTOR                   Mgmt          For                            For

O.2.3  ELECTION OF DAVID ROBINS AS DIRECTOR                      Mgmt          For                            For

O.2.4  ELECTION OF AUDREY MOTHUPI AS DIRECTOR                    Mgmt          For                            For

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.3.2  APPOINTMENT OF HUGH HERMAN TO THE AUDIT,                  Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.3  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT,               Mgmt          For                            For
       RISK AND COMPLIANCE COMMITTEE

O.3.4  APPOINTMENT OF DAVID FRIEDLAND TO THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

NB.1   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

NB.2   ENDORSEMENT OF REMUNERATION IMPLEMENTATION                Mgmt          For                            For
       REPORT

S.1    DIRECTORS' FEES                                           Mgmt          Against                        Against

S.2.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.2  FINANCIAL ASSISTANCE TO PERSONS                           Mgmt          For                            For

S.3    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PIDILITE INDUSTRIES LTD                                                                     Agenda Number:  710548249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6977T139
    Meeting Type:  OTH
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  INE318A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF SHRI N K PAREKH, NON-EXECUTIVE DIRECTOR

2      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF SHRI B S MEHTA, NON-EXECUTIVE
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PIDILITE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  709815990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6977T139
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  INE318A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY TOGETHER WITH THE REPORTS OF
       BOARD OF DIRECTORS AND AUDITORS' THEREON
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31ST MARCH 2018

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       THE DIRECTORS RECOMMEND A DIVIDEND OF INR
       6/- PER EQUITY SHARE OF INR 1/- EACH

3      RE-APPOINTMENT OF SHRI A B PAREKH AS A                    Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF SHRI SABYASCHI PATNAIK AS               Mgmt          For                            For
       A DIRECTOR

5      APPOINTMENT OF M/S. DELOITTE HASKINS &                    Mgmt          For                            For
       SELLS LLP AS STATUTORY AUDITORS

6      APPOINTMENT OF SHRI PIYUSH PANDEY AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A PERIOD OF 5
       YEARS

7      RE-APPOINTMENT OF SHRI M B PAREKH AS A                    Mgmt          For                            For
       WHOLE TIME DIRECTOR FOR A PERIOD OF 5 YEARS

8      RE-APPOINTMENT OF SHRI A B PAREKH AS A                    Mgmt          Against                        Against
       WHOLE TIME DIRECTOR FOR A PERIOD OF 5 YEARS

9      RE-APPOINTMENT OF SHRI SABYASCHI PATNAIK AS               Mgmt          For                            For
       A WHOLE TIME DIRECTOR FOR A PERIOD OF 3
       YEARS

10     PAYMENT OF A SUM NOT EXCEEDING 1% OF THE                  Mgmt          For                            For
       NET PROFITS OF THE COMPANY AS COMMISSION TO
       NON WHOLE-TIME DIRECTORS

11     RATIFICATION OF PAYMENT OF REMUNERATION TO                Mgmt          For                            For
       M/S. V J TALATI & CO., COST AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                                            Agenda Number:  710152682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  14-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1029/LTN201810291205.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1029/LTN201810291197.PDF

1.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       NG SING YIP 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

1.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHU YIYUN 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

1.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HONG 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

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE IMPLEMENTATION OF THE
       LONG-TERM SERVICE PLAN

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUING OF DEBT FINANCING
       INSTRUMENTS

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

5      TO CONSIDER AND APPROVE THE PLAN REGARDING                Mgmt          For                            For
       SHARE BUY-BACK AND RELEVANT AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                                            Agenda Number:  710710028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314683.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314648.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2018 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 2019,
       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      TO CONSIDER AND APPROVE THE DEVELOPMENT                   Mgmt          For                            For
       PLAN OF THE COMPANY FOR THE YEAR 2019-2021

8      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2018

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS

10.1   TO CONSIDER AND APPROVE THE SHARES                        Mgmt          For                            For
       REPURCHASE PLAN OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE PROPOSED GRANT                Mgmt          For                            For
       OF GENERAL MANDATE FOR THE REPURCHASE OF
       SHARES OF THE COMPANY TO THE BOARD WITH A
       MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
       TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE

11     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 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




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.                                            Agenda Number:  710710054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  29-Apr-2019
          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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314669.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314697.PDF

1.1    TO CONSIDER AND APPROVE THE RESOLUTIONS                   Mgmt          For                            For
       REGARDING THE SHARES REPURCHASE PLAN OF THE
       COMPANY AND THE PROPOSED GRANT OF GENERAL
       MANDATE FOR THE REPURCHASE OF SHARES OF THE
       COMPANY: TO CONSIDER AND APPROVE THE SHARES
       REPURCHASE PLAN OF THE COMPANY

1.2    TO CONSIDER AND APPROVE THE RESOLUTIONS                   Mgmt          For                            For
       REGARDING THE SHARES REPURCHASE PLAN OF THE
       COMPANY AND THE PROPOSED GRANT OF GENERAL
       MANDATE FOR THE REPURCHASE OF SHARES OF THE
       COMPANY: TO CONSIDER AND APPROVE THE
       PROPOSED GRANT OF GENERAL MANDATE FOR THE
       REPURCHASE OF SHARES OF THE COMPANY TO THE
       BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
       10% OF THE TOTAL NUMBER SHARES OF THE
       COMPANY IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  710595983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  CRT
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION APPROVING SCHEME OF AMALGAMATION               Mgmt          For                            For
       PURSUANT TO SECTIONS 230 TO 232 OF THE
       COMPANIES ACT, 2013 AND OTHER APPLICABLE
       PROVISIONS AND RULES MADE THEREOF, IF ANY,
       BETWEEN PIRAMAL PHYTOCARE LIMITED
       ('TRANSFEROR COMPANY') AND PIRAMAL
       ENTERPRISES LIMITED ('TRANSFEREE COMPANY')
       AND THEIR RESPECTIVE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  709767480
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON THE REDUCTION OF THE AUTHORIZED CAPITAL                Mgmt          For                            For
       OF PJSC 'LUKOIL ' THROUGH THE ACQUISITION
       OF A PART OF THE PLACED SHARES IN ORDER TO
       REDUCE THEIR TOTAL NUMBER

CMMT   02 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING 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:  710084461
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF NINE MONTHS 2018 OF THE
       YEAR: RUB 95.00

2.1    ON THE PAYMENT OF PART OF THE REMUNERATION                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC LUKOIL FOR THEIR PERFORMANCE AS A
       MEMBER OF THE BOARD OF DIRECTORS

3.1    APPROVAL OF AMENDMENTS AND ADDITIONS TO THE               Mgmt          For                            For
       CHARTER OF PUBLIC JOINT STOCK COMPANY 'OIL
       COMPANY' LUKOIL

CMMT   09 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND CHANGE IN NUMBERING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PJSC PHOSAGRO                                                                               Agenda Number:  709640002
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2018
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      PAYMENT (DECLARATION) OF DIVIDENDS ON THE                 Mgmt          For                            For
       COMPANY'S SHARES AND THE PROCEDURE FOR
       THEIR PAYMENT

2      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          Against                        Against
       TRANSACTION - THE LOAN AGREEMENT (SEVERAL
       INTERRELATED AGREEMENTS) BETWEEN PJSC
       PHOSAGRO (THE LENDER) AND LLC PHOSAGRO-DON
       AND/OR LLC PHOSAGRO-KUBAN, AND/OR LLC
       PHOSAGRO-BELGOROD, AND/OR LLC
       PHOSAGRO-KURSK, AND/OR LLC PHOSAGRO-ORYOL,
       AND/OR LLC PHOSAGRO-TAMBOV, AND/OR LLC
       PHOSAGRO-STAVROPOL, AND/OR LLC
       PHOSAGRO-SEVEROZAPAD, AND/OR LLC
       PHOSAGRO-LIPETSK, AND/OR LLC PHOSAGRO-
       VOLGA (THE BORROWER)

3      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          Against                        Against
       TRANSACTION - THE LOAN AGREEMENT (SEVERAL
       INTERRELATED AGREEMENTS) BETWEEN JSC APATIT
       (THE LENDER) AND PJSC PHOSAGRO (THE
       BORROWER)

4      APPROVAL OF THE INTERESTED-PARTY                          Mgmt          Against                        Against
       TRANSACTION, BEING A MAJOR TRANSACTION -
       THE LOAN AGREEMENT (SEVERAL INTERRELATED
       AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE
       LENDER) AND JSC APATIT (THE BORROWER)




--------------------------------------------------------------------------------------------------------------------------
 PJSC PHOSAGRO                                                                               Agenda Number:  709941581
--------------------------------------------------------------------------------------------------------------------------
        Security:  71922G209
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2018
          Ticker:
            ISIN:  US71922G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO SPEND PART OF THE COMPANY'S                            Mgmt          For                            For
       UNDISTRIBUTED NET PROFIT AS OF 31 DECEMBER
       2017, IN THE AMOUNT OF RUB 5 827 500 000,00
       ON PAYMENT OF DIVIDENDS (WITH RUB 45 PER
       ORDINARY REGISTERED UNCERTIFIED SHARE)




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  709915118
--------------------------------------------------------------------------------------------------------------------------
        Security:  X02103103
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  RU0006944147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INTERIM DIVIDENDS FOR FIRST SIX                   Non-Voting
       MONTHS OF FISCAL 2018

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 984468 DUE TO PREFERENCE
       SHAREHOLDERS DO NOT HAVE VOTING RIGHTS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA                                                 Agenda Number:  709611823
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND HAS THE LEGAL
       CAPACITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

6      CONSIDERATION OF THE DIRECTORS REPORT ON                  Mgmt          Abstain                        Against
       THE ACTIVITIES OF THE ORLEN GROUP AND PKN
       ORLEN S.A. IN 2017

7      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF PKN ORLEN S.A. FOR THEYEAR ENDED
       DECEMBER 31ST 2017, AS WELL AS THE
       MANAGEMENT BOARD'S RECOMMENDATION REGARDING
       THE DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR 2017

8      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
       ENDED DECEMBER31ST 2017

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
       FINANCIAL YEAR 2017

10     PRESENTATION OF THE REPORT ON                             Mgmt          Abstain                        Against
       REPRESENTATION EXPENSES, LEGAL FEES,
       MARKETING COSTS, PUBLIC RELATIONS AND
       SOCIAL COMMUNICATION EXPENSES,.AND
       MANAGEMENT CONSULTANCY FEES FOR THE YEAR
       ENDED DECEMBER 31ST 2017

11     VOTING ON A RESOLUTION TO RECEIVE THE                     Mgmt          For                            For
       DIRECTORS REPORT ON THE ACTIVITIES OF THE
       ORLEN GROUP AND PKN ORLEN S.A. IN 2017

12     VOTING ON A RESOLUTION TO RECEIVE THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR
       THE YEAR ENDED DECEMBER 31ST 2017

13     VOTING ON A RESOLUTION TO RECEIVE THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ORLEN GROUP FOR THE YEAR ENDED DECEMBER
       31ST 2017

14     VOTING ON A RESOLUTION TO DISTRIBUTE THE                  Mgmt          For                            For
       NET PROFIT FOR THE FINANCIAL YEAR 2017 AND
       TO DETERMINE THE DIVIDEND RECORD DATE AND
       THE DIVIDEND PAYMENT DATE

15     VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO               Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD OF PKN
       ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
       IN 2017

16     VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF PKN
       ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
       IN 2017

17     CONSIDERATION OF AND VOTING ON RESOLUTIONS                Mgmt          For                            For
       TO AMEND THE COMPANY'S ARTICLES OF
       ASSOCIATION AND TO APPROVE THE CONSOLIDATED
       TEXT OF THE ARTICLES OF ASSOCIATION

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND
       19

18     THE ADOPTION OF RESOLUTIONS REGARDING                     Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE COMPANY'S
       SUPERVISORY BOARD

19     THE ADOPTION OF RESOLUTION REGARDING CHANGE               Mgmt          Against                        Against
       TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY
       GENERAL MEETING DATED 24 JANUARY2017
       REGARDING RULES OF DETERMINING OF THE PKN
       ORLEN MANAGEMENT BOARD REMUNERATION

20     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 953514 DUE TO ADDITION OF
       RESOLUTION 18 AND 19. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   03 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 957870, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A.                                                Agenda Number:  709572108
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO PASS
       RESOLUTIONS

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      REVIEW AND APPROVAL OF THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF PGNIG SA FOR 2017

7      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
       2017 AND THE DIRECTORS REPORT ON THE GROUPS
       OPERATIONS IN 2017

8      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF PGNIG SA IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2017

9      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF PGNIG SA IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2017

10     RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       NET PROFIT FOR 2017 AND SETTING THE
       DIVIDEND RECORD DATE AND THE DIVIDEND
       PAYMENT DATE

11     RESOLUTION TO AMEND THE COMPANY'S ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

12     CLOSING OF THE MEETING                                    Non-Voting

CMMT   10 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       06 JUL 2018 TO 20 JUL 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLY PROPERTY GROUP CO LTD                                                                  Agenda Number:  711041424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7064G105
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  HK0119000674
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424648.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424660.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31ST DECEMBER, 2018

2      TO APPROVE AND DECLARE A FINAL DIVIDEND FOR               Mgmt          For                            For
       THE YEAR ENDED 31ST DECEMBER, 2018: HKD
       0.123 PER SHARE

3.A    TO RE-ELECT MR. ZHANG BINGNAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT MR. XUE MING AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR. WANG XU AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

3.D    TO RE-ELECT MR. WANG JIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3.F    TO RE-ELECT MR. IP CHUN CHUNG ROBERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.G    TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.H    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT MESSRS. BDO LIMITED AS THE                  Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       AGGREGATE AMOUNT OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF THIS
       RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO REPURCHASE
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE AGGREGATE AMOUNT OF THE SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF THIS
       RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF
       THE SHARES REPURCHASED BY THE COMPANY UNDER
       RESOLUTION NO. 5(B)

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       28 MAY 2019 TO 24 MAY 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POLYUS PJSC                                                                                 Agenda Number:  710881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  X59432108
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  RU000A0JNAA8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       POLYUS, THE ANNUAL ACCOUNTING (FINANCIAL)
       STATEMENTS OF PJSC POLYUS FOR THE 2018 YEAR

2.1    ON THE DISTRIBUTION OF PROFITS AND LOSSES                 Mgmt          For                            For
       OF PJSC POLUS BASED ON THE RESULTS OF 2018
       , INCLUDING THE PAYMENT OF DIVIDENDS ON THE
       SHARES OF PJSC POLUS FOR 2018

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
       TO BE ELECTED. BROADRIDGE WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
       SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
       THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC POLYUS: PAVEL GRACHEV

3.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC POLYUS: MARIA GORDON

3.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC POLYUS: EDWARD DOWLING

3.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC POLYUS: SAID KERIMOV

3.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC POLYUS: SERGEI IGOREVICH
       NOSSOFF

3.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC POLYUS: VLADIMIR POLIN

3.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC POLYUS: KENT POTTER

3.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC POLYUS: MIKHAIL STISKIN

3.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC POLYUS: WILLIAM CHAMPION

4.1    ON APPROVAL OF THE AUDITOR OF PJSC POLYUS                 Mgmt          For                            For

5.1    ON JOINING THE ASSOCIATION 'THE NATIONAL                  Mgmt          For                            For
       NETWORK OF THE GLOBAL COMPACT PARTICIPANTS
       ON IMPLEMENTING THE PRINCIPLES OF
       RESPONSIBLE BUSINESS MANAGEMENT IN BUSINESS
       PRACTICE'

CMMT   16 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  710610418
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS OF PORTO SEGURO S.A. AND ITS
       SUBSIDIARIES, CONSOLIDATED, REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS. THE MANAGEMENT OF THE
       COMPANY SUGGESTS THAT BE CONSIDERED AND
       APPROVED THE PROPOSAL FOR DESTINATION OF
       PROFITS OF THE FISCAL YEAR, AS APPROVED BY
       THE BOARD OF DIRECTORS IN A MEETING HELD ON
       JANUARY 30, 2019, AS BRIEFLY DESCRIBED
       BELOW. I. BRL 65,531,016,14 TO THE LEGAL
       RESERVE ACCOUNT. II. BRL 477,703,000.00
       GROSS FOR THE PAYMENT OF INTEREST ON
       SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY
       DIVIDEND IN RELATION TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2018, AS HAS
       ALREADY BEEN DECLARED AT MEETINGS OF THE
       BOARD OF DIRECTORS THAT WERE HELD ON JUNE
       20, 2018, AND OCTOBER 31, 2018, IN
       ACCORDANCE WITH THE AUTHORITY THAT IS
       PROVIDED FOR IN ARTICLE 9 OF LAW NUMBER
       9,249.95. III. BRL 248,723,614.24 FOR THE
       DISTRIBUTION OF DIVIDENDS THAT ARE IN
       ADDITION TO THE MINIMUM MANDATORY DIVIDEND,
       IN REGARD TO THE 2018 FISCAL YEAR, IN THE
       AMOUNT OF BRL 0.76934419 FOR EACH ONE OF
       THE SHARE OF THE COMPANY, WITHOUT THE
       RETENTION OF THE WITHHOLDING TAX, UNDER THE
       TERMS OF ARTICLE 10 OF LAW 9,249.95, AND
       IV. BRL 522,592,638.95 FOR THE BYLAWS
       PROFIT RESERVE, RESERVE FOR THE MAINTENANCE
       OF EQUITY INTERESTS

3      TO RATIFY THE DELIBERATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN MEETINGS HELD ON JUNE 20, 2018
       AND OCTOBER 31, 2018, WITH RESPECT TO
       INTERESTS ON EQUITY ALLOTTED TO THE
       COMPULSORY DIVIDENDS REGARDING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018

4      TO DEFINE THE DATE FOR DISTRIBUTION OF                    Mgmt          For                            For
       INTEREST ON SHAREHOLDER EQUITY AND THE
       DIVIDENDS TO THE SHAREHOLDERS. THE
       MANAGEMENT OF THE COMPANY PROPOSES THE
       SHAREHOLDERS APPROVES APRIL 10, 2019 FOR
       THE PAYMENT OF INTEREST ON SHAREHOLDER
       EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN
       RELATION TO THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2018, ALREADY CREDITED TO THE
       SHAREHOLDERS, AND FOR THE PAYMENT OF
       ADDITIONAL DIVIDENDS PROPOSED

5      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
       ALSO INCLUDING THE MEMBERS OF THE AUDIT
       COMMITTEE AND FISCAL COUNCIL. THE
       MANAGEMENT OF THE COMPANY PROPOSES THAT THE
       SHAREHOLDERS APPROVES THE ANNUAL GLOBAL
       AMOUNT OF BRL 24,000,000.00 FOR
       REMUNERATION TO ADMINISTRATORS OF THE
       COMPANY, AND THIS AMOUNT WILL ALSO SERVE
       THE MEMBERS OF THE AUDIT COMMITTEE AND
       FISCAL COUNCIL

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

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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  710602334
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO MODIFY THE MEMBERSHIP OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS DUE TO AN ORGANIZATIONAL
       RESTRUCTURING

2      TO EXCLUDE ARTICLE 23 AND ITS PARAGRAPHS                  Mgmt          For                            For
       DUE TO THE ELIMINATION OF THE POSITION OF
       HONORARY PRESIDENT

3      TO MAKE ADJUSTMENTS TO THE WORDING OF THE                 Mgmt          For                            For
       SOLE PARAGRAPH OF THE NEW ARTICLE 24 IN
       ORDER TO SIMPLIFY THE CORPORATE BYLAWS

4      TO MAKE OTHER FORMAL AND WORDING                          Mgmt          For                            For
       ADJUSTMENTS, AS WELL AS ADJUSTMENTS TO THE
       NUMBERING AND CROSS REFERENCES OF THE
       BYLAWS PROVISIONS, WHERE APPLICABLE

5      TO CONSOLED THE CORPORATE BYLAWS IN ORDER                 Mgmt          For                            For
       TO REFLECT THE AMENDMENTS, AS APPROVED IN
       THE PRECEDING ITEMS

6      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   05 MAR 2019: 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 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  711200383
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      SUBSTITUTION OF THE CHAIRPERSON OF THE                    Mgmt          For
       BOARD OF DIRECTORS OF THE COMPANY. THE
       MANAGEMENT OF THE COMPANY PROPOSES THAT THE
       SHAREHOLDERS APPROVE THE PROPOSAL FOR THE
       REPLACEMENT OF THE CHAIRPERSON OF THE BOARD
       OF DIRECTORS, JAYME BRASIL GARFINKEL, BY
       BRUNO CAMPOS GARFINKEL, WHO IS A MEMBER OF
       THE BOARD OF DIRECTORS WHO IS APPOINTED BY
       THE CONTROLLING SHAREHOLDER OF THE COMPANY,
       FOR THE REMAINING PERIOD OF THE TERM IN
       OFFICE THAT WILL RUN UNTIL THE ANNUAL
       GENERAL MEETING THAT APPROVES THE ACCOUNTS
       IN REFERENCE TO THE FISCAL YEAR THAT WILL
       END ON DECEMBER 31, 2019

2      ELECTION OF A NEW MEMBER OF THE BOARD OF                  Mgmt          Against
       DIRECTORS IN ORDER TO REPLACE THE MEMBER
       WHO IS INDICATED BY THE CONTROLLING
       SHAREHOLDER. THE MANAGEMENT OF THE COMPANY
       PROPOSES THE ELECTION OF ANA LUIZA CAMPOS
       GARFINKEL IN ORDER TO REPLACE BRUNO CAMPOS
       GARFINKEL AS A MEMBER OF THE BOARD OF
       DIRECTORS WHO IS APPOINTED BY THE
       CONTROLLING SHAREHOLDER, SERVING OUT THE
       REMAINING TERM IN OFFICE THAT WILL RUN
       UNTIL THE ANNUAL GENERAL MEETING THAT
       APPROVES THE ACCOUNTS IN REFERENCE TO THE
       FISCAL YEAR THAT WILL END ON DECEMBER 31,
       2019

3      IN THE EVENT OF THE INSTATEMENT OF THE                    Mgmt          For                            For
       GENERAL MEETING ON THE SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 237460 DUE TO CHANGE IN VOTING
       STATUS OF THE RESOLUTIONS 1 AND 2 WITH
       BOARD RECOMMENDATION. 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




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO LTD                                                         Agenda Number:  710978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  CLS
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412071.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412063.PDF

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE PLAN FOR INITIAL
       PUBLIC OFFERING AND LISTING OF A SHARES

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE AUTHORIZATION TO
       DEAL WITH SPECIFIC MATTERS IN RESPECT OF
       INITIAL PUBLIC OFFERING AND LISTING OF A
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO LTD                                                         Agenda Number:  711209216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412065.PDF,

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR 2018

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2018

5      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSETS INVESTMENT FOR 2019

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2019

7      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       BY THE SHAREHOLDERS' GENERAL MEETING TO THE
       BOARD OF DIRECTORS ON SHARE ISSUANCE

8      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE PLAN FOR INITIAL
       PUBLIC OFFERING AND LISTING OF A SHARES

9      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALID PERIOD OF THE AUTHORIZATION TO
       DEAL WITH SPECIFIC MATTERS IN RESPECT OF
       INITIAL PUBLIC OFFERING AND LISTING OF A
       SHARES

12     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

13     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO DEAL WITH THE LIABILITY INSURANCE OF
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT AFTER A SHARE LISTING AND
       LIABILITY INSURANCE OF THE A SHARE
       PROSPECTUS

14     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE AUTHORIZATION PLANS OF THE
       SHAREHOLDERS' GENERAL MEETING TO THE BOARD
       OF DIRECTORS

15     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF BOARD MEETINGS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 217345 DUE TO ADDITION OF
       RESOLUTIONS 12 TO 15. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POSTAL SAVINGS BANK OF CHINA CO., LTD.                                                      Agenda Number:  710789439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6987V108
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0322/LTN20190322037.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170652 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      TO ELECT MR. ZHANG JINLIANG (AS SPECIFIED)                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK

2      REMUNERATION SETTLEMENT PLAN FOR DIRECTORS                Mgmt          For                            For
       AND SUPERVISORS FOR 2017

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORPORATION                                                                        Agenda Number:  711207553
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED 2018 PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:
       TWD1.5 PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS ARTICLES OF INCORPORATION.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR ACQUISITION AND
       DISPOSAL OF ASSETS.

5      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          Against                        Against
       COMPANYS OPERATIONAL PROCEDURES FOR LOANING
       OF COMPANY FUNDS.

6      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS OPERATIONAL PROCEDURES FOR MAKING
       ENDORSEMENTS AND GUARANTEES.

7.1    THE ELECTION OF THE DIRECTOR.:PC BROTHERS                 Mgmt          For                            For
       CORPORATION ,SHAREHOLDER NO.00000011,CHAN
       LU MIN AS REPRESENTATIVE

7.2    THE ELECTION OF THE DIRECTOR.:TSAI PEI                    Mgmt          For                            For
       CHUN,SHAREHOLDER NO.00179619

7.3    THE ELECTION OF THE DIRECTOR.:TZONG MING                  Mgmt          For                            For
       INVESTMENTS CO LTD,SHAREHOLDER
       NO.00065990,TSAI MIN CHIEH AS
       REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTOR.:EVER GREEN                  Mgmt          For                            For
       INVESTMENTS CORPORATION,SHAREHOLDER
       NO.00065988,LU CHIN CHU AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTOR.:SHEACHANG                   Mgmt          For                            For
       ENTERPRISE CORPORATION,SHAREHOLDER
       NO.00031497,TSAI MING LUN AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTOR.:LAI CHIA                    Mgmt          For                            For
       INVESTMENTS CO LTD,SHAREHOLDER NO.00055639,
       HO YUE MING AS REPRESENTATIVE

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN BOR LIANG,SHAREHOLDER
       NO.00315185

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIU TIEN I,SHAREHOLDER
       NO.H120511XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN HUAN CHUNG,SHAREHOLDER
       NO.D101445XXX

8      PROPOSAL FOR RELEASE THE DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY FROM NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCE CORPORATION LIMITED                                                           Agenda Number:  709828202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082R109
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  INE134E01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM DIVIDEND AS TOTAL                      Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR 2017-18:
       INTERIM DIVIDEND @ 60% (INR 6.00 PERSHARE)
       AND 2ND INTERIM DIVIDEND @ 18% (INR1.80 PER
       SHARE)

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       CHINMOY GANGOPADHYAY (DIN:02271398), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS

5      TO APPOINT SMT. GOURI CHAUDHURY, 76 YEARS                 Mgmt          For                            For
       (DIN: 07970522), AS DIRECTOR OF THE COMPANY

6      RAISE FUNDS UPTO INR 65,000 CRORE THROUGH                 Mgmt          For                            For
       ISSUE OF BONDS/DEBENTURES/NOTES/DEBT
       SECURITIES ON PRIVATE PLACEMENT BASIS

7      TO APPROVE SCHEME OF ARRANGEMENT FOR                      Mgmt          For                            For
       AMALGAMATION OF PFC GREEN ENERGY LIMITED
       (TRANSFEROR COMPANY) WITH POWER FINANCE
       CORPORATION LIMITED (TRANSFEREE COMPANY)
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS UNDER SECTIONS 230-232 OF
       COMPANIES ACT, 2013, READ ALONG WITH RULES
       MADE THERE UNDER AND NOTIFICATION NO.
       G.S.R. 582 (E), DATED 13TH JUNE, 2017 OF
       MINISTRY OF CORPORATE AFFAIRS




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCE CORPORATION LIMITED                                                           Agenda Number:  710578521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082R109
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  INE134E01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE RELATED PARTY TRANSACTION                      Mgmt          Against                        Against
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       UNDER SECTION 188 AND OTHER APPLICABLE
       PROVISIONS/ RULES, IF ANY, OF THE COMPANIES
       ACT, 2013, AND ALSO THE PROVISIONS/ RULES
       UNDER OTHER APPLICABLE ENACTMENTS/
       REGULATIONS, APPROVAL BE AND IS HEREBY
       ACCORDED FOR THE COMPANY TO ENTER INTO A
       RELATED PARTY TRANSACTION WITH PRESIDENT OF
       INDIA, ACTING THROUGH MINISTRY OF POWER,
       GOVERNMENT OF INDIA (GOI) TO ACQUIRE GOI'S
       1,03,93,99,343 FULLY PAID UP EQUITY SHARES
       OF REC LIMITED TOGETHER WITH MANAGEMENT
       CONTROL AT A PRICE DETERMINED IN ACCORDANCE
       WITH REGULATION 8 AND 10(1)(A) OF SEBI
       (SUBSTANTIAL ACQUISITION AND TAKEOVER)
       REGULATIONS, 2011 ("TAKEOVER REGULATIONS"),
       INCLUDING PREMIUM AS MAY BE DECIDED BY THE
       BOARD OF DIRECTORS, ON THE BASIS INCLUDING
       INTER ALIA A VALUATION REPORT FROM A VALUER
       APPOINTED BY THE COMPANY, WHICH SHALL NOT
       EXCEED THE THRESHOLD LIMIT OF 25% PROVIDED
       UNDER REGULATION 10(1)(A) OF THE TAKEOVER
       REGULATIONS GIVEN THAT THE TRANSACTION WILL
       BE EXEMPT FROM A REQUIREMENT OF MAKING AN
       OPEN OFFER UNDER REGULATION 10(1)(A)(III)
       OF THE TAKEOVER REGULATIONS." "RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ANY COMMITTEE DULY
       CONSTITUTED BY THE BOARD OF DIRECTORS OR
       ANY AUTHORITY AS APPROVED BY THE BOARD OF
       DIRECTORS) BE AND IS HEREBY AUTHORIZED TO
       DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY
       BE DEEMED NECESSARY INCLUDING BUT NOT
       LIMITED TO NEGOTIATING, FINALIZING AND
       SIGNING A SHARE PURCHASE AGREEMENT, OTHER
       AGREEMENTS, DECLARATIONS AND DOCUMENTS,
       FIXING THE PRICE, QUANTUM, CONSIDERATION,
       PREMIUM, TERMS OF PAYMENT INCLUDING IN
       ADVANCE OR OTHERWISE ETC. FOR GIVING EFFECT
       TO THE SAID RELATED PARTY TRANSACTION AS
       THEY MAY, IN THEIR ABSOLUTE DISCRETION DEEM
       NECESSARY."




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORPORATION OF INDIA LIMITED                                                     Agenda Number:  709868890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018, THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND               Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR 2017-18: INTERIM DIVIDEND OF INR 2.45
       PER SHARE AND FINAL DIVIDEND OF INR 2.80
       PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI K.                 Mgmt          Against                        Against
       SREEKANT (DIN 06615674), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2018-19

5      TO APPOINT MS. SEEMA GUPTA (DIN 06636330)                 Mgmt          Against                        Against
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

6      TO APPROVE APPOINTMENT OF SHRI MANOJ KUMAR                Mgmt          For                            For
       MITTAL (DIN: 07937052) AS AN INDEPENDENT
       DIRECTOR

7      TO APPROVE APPOINTMENT OF SHRI SUNIL KUMAR                Mgmt          For                            For
       SHARMA (DIN: 03614952) AS AN INDEPENDENT
       DIRECTOR

8      TO APPROVE APPOINTMENT OF SMT. A. R.                      Mgmt          For                            For
       MAHALAKSHMI (DIN: 08187493) AS AN
       INDEPENDENT DIRECTOR

9      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2018-19

10     TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM               Mgmt          For                            For
       DOMESTIC MARKET THROUGH ISSUE OF SECURED /
       UNSECURED, NON-CONVERTIBLE,
       NON-CUMULATIVE/CUMULATIVE, REDEEMABLE,
       TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
       PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
       2019-20 IN UPTO TWENTY TRANCHES/OFFERS




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORPORATION OF INDIA LIMITED                                                     Agenda Number:  710218682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  OTH
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO ALTER THE OBJECTS CLAUSE OF THE                        Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION: CLAUSE 3A IN
       PART III A (MAIN OBJECTS),THREE NEW CLAUSES
       I.E. 3B, 3C AND 3D

2      INCREASE IN SHAREHOLDING LIMIT OF FOREIGN                 Mgmt          For                            For
       PORTFOLIO INVESTORS (FPIS) INCLUDING
       FOREIGN INSTITUTIONAL INVESTORS (FIIS)
       LIMITS IN  POWERGRID




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BERHAD                                                                            Agenda Number:  709679837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED BONUS ISSUE OF UP TO 237,099,976                 Mgmt          For                            For
       NEW ORDINARY SHARES IN PPB ("PPB SHARES")
       ("BONUS SHARES") ON THE BASIS OF ONE (1)
       BONUS SHARE FOR EVERY FIVE (5) EXISTING PPB
       SHARES HELD ON AN ENTITLEMENT DATE TO BE
       DETERMINED LATER ("ENTITLEMENT DATE")
       ("PROPOSED BONUS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  711005872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 20 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS
       RECOMMENDED BY THE DIRECTORS

2      TO APPROVE THE DIRECTORS' FEES FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       BENEFITS FOR THE PERIOD FROM 1 JULY 2019 TO
       30 JUNE 2020

4      TO RE-ELECT THE DIRECTOR PURSUANT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       DATO' CAPT AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID

5      TO RE-ELECT THE DIRECTOR PURSUANT TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       MADAM TAM CHIEW LIN

6      TO APPOINT ERNST & YOUNG AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

7      TO APPROVE THE CONTINUATION OF DATO'                      Mgmt          For                            For
       CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID'S TENURE AS AN INDEPENDENT DIRECTOR

8      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       COMPANIES ACT 2016

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE WITH PERSONS
       CONNECTED WITH PGEO GROUP SDN BHD

10     PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP               Mgmt          For                            For
       BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARES

11     PROPOSED ADOPTION OF A NEW COMPANY                        Mgmt          For                            For
       CONSTITUTION IN PLACE OF THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORPORATION                                                           Agenda Number:  711197459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2018 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
       8.8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY.

5      AMENDMENT TO THE PROCEDURES FOR LOANING OF                Mgmt          For                            For
       FUNDS OF THE COMPANY.

6      AMENDMENT TO THE PROCEDURES FOR GUARANTEE                 Mgmt          For                            For
       AND ENDORSEMENT OF THE COMPANY.

7      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  710942283
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE REPORTS AND
       OPINION REFERRED TO IN ARTICLE 28, FRACTION
       IV, OF THE LEY DEL MERCADO DE VALORES, FOR
       THE FINANCIAL YEAR CONCLUDED ON DECEMBER
       31, 2018

I.B    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE REPORT OF THE
       BOARD OF DIRECTORS REFERRED TO IN
       SUBSECTION (B) OF ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES IN WHICH
       THE ACCOUNTING AND INFORMATION POLICIES AND
       CRITERIA CONTAINED IN THE PREPARATION OF
       THE COMPANY'S FINANCIAL INFORMATION ARE
       CONTAINED

I.C    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE INDIVIDUAL
       AND CONSOLIDATED AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY, CORRESPONDING TO
       THE FINANCIAL YEAR CONCLUDED ON DECEMBER
       31, 2018

I.D    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE REPORT ON THE
       COMPLIANCE OF THE COMPANY'S TAX
       OBLIGATIONS, IN TERMS OF FRACTION XIX OF
       ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA
       RENTA

I.E    PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: APPLICATION OF
       RESULTS

II.A   PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS, AND OF THE DIRECTOR
       GENERAL OF THE COMPANY FOR THE FINANCIAL
       YEAR CONCLUDED ON DECEMBER 31, 2018

II.B   PRESENTATION, DISCUSSION AND, IF                          Mgmt          Against                        Against
       APPROPRIATE, APPROVAL: APPOINTMENT OR
       RATIFICATION, IF ANY, OF (A) THE PERSONS
       WHO FORM THE COMPANY'S BOARD OF DIRECTORS,
       (B) THE PRESIDENT OF THE AUDIT COMMITTEE,
       (C) THE PRESIDENT OF THE COMMITTEE OF
       CORPORATE PRACTICES, (D) OF THE PEOPLE WHO
       FORM THE COMMITTEES OF THE COMPANY (E) THE
       DIRECTOR GENERAL, AND (F) THE SECRETARY NOT
       A MEMBER OF THE BOARD OF DIRECTORS

II.C   PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: DETERMINATION OF THE
       CORRESPONDING EMOLUMENTS

III.A  PRESENTATION, DISCUSSION AND, IF                          Mgmt          Against                        Against
       APPROPRIATE, APPROVAL: OF THE MAXIMUM
       AMOUNT OF RESOURCES THAT THE COMPANY MAY
       INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL
       YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE
       LEY DEL MERCADO DE VALORES

III.B  PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL: OF THE REPORT TO
       WHICH THE FRACTION (III) OF ARTICLE 60 OF
       THE GENERAL PROVISIONS APPLICABLE TO
       SECURITIES ISSUES AND TO OTHER PARTICIPANTS
       OF THE SECURITIES MARKET IS REFERRED

IV     DESIGNATION OF SPECIAL DELEGATES THAT                     Mgmt          For                            For
       FORMALIZE THE AGREEMENTS ADOPTED IN THE
       ASSEMBLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 215522 DUE TO SPLITTING OF
       RESOLUTIONS I, II, III. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  710159701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AFFIRMATION OF THE COMPOSITION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS REGARDING THE RESIGNATION OF
       MR. DAVID TENDIAN

CMMT   02 NOV 2018 : PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 120394, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  710901174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT ANNUAL REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      ELECT COMMISSIONERS                                       Mgmt          For                            For

4      APPROVE AUDITORS                                          Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193728 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.




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  710855745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDMENT OF ARTICLE 1                    Mgmt          Against                        Against
       PARAGRAPH (1) REGARDING THE DOMICILE AND
       ARTICLE 3 REGARDING THE OBJECTIVE, PURPOSE
       AND BUSINESS ACTIVITIES OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

2      APPROVAL OF THE 2018 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISION REPORT, AND
       RATIFICATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR FINANCIAL
       YEAR 2018

3      DETERMINATION ON THE APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S NET PROFIT FOR FINANCIAL YEAR
       2018

4      CHANGE OF COMPOSITION OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY, DETERMINATION
       ON THE SALARY AND BENEFIT OF THE BOARD OF
       DIRECTORS AND DETERMINATION ON THE
       HONORARIUM AND OR BENEFIT OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM                 Mgmt          For                            For
       TO CONDUCT AN AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2019




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  710701764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTOR

4      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

6      APPROVAL ON DISTRIBUTION OF CASH DIVIDEND                 Mgmt          For                            For

7      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For

8      UTILIZATION OF FUND FROM PUBLIC OFFERING OF               Mgmt          For                            For
       COMPANY'S BONDS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  711252596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SHARE ACQUISITION PLAN                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK                                                               Agenda Number:  710609477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND VALIDATION OF               Mgmt          For                            For
       COMPANY'S CONSOLIDATED FINANCIAL STATEMENT
       THE FINANCIAL YEAR 2018

2      DETERMINATION OF THE USE COMPANY'S NET                    Mgmt          For                            For
       PROFIT FOR FINANCIAL YEAR 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 31 DECEMBER
       2019

4      DETERMINATION OF SALARY, HONORARIUM, AND                  Mgmt          For                            For
       OTHER BENEFITS FOR COMPANY'S BOC AND BOD




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK                                                               Agenda Number:  710659903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PLAN TO MERGE THE COMPANY'S               Mgmt          For                            For
       WITH PT BANK NUSANTAR PARAHYANGAN TBK AND
       THE REQUIRED TRANSACTION DOCUMENTS

2      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

3      CHANGES IN THE COMPOSITION OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY'S RESULTING FROM THE MERGER

4      APPROVAL OF THE COMPANY'S RECOVERY PLAN                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  710330919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2019
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE EXPOSURE AND EVALUATION OF THIRD                  Mgmt          Abstain                        Against
       SEMESTER PERFORMANCE 2018

2      APPROVE CHANGES IN BOARD OF COMPANY                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  711033174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT,                  Mgmt          For                            For
       VALIDATION OF THE COMPANY'S FINANCIAL
       STATEMENT, APPROVAL THE COMMISSIONERS
       SUPERVISION ACTION REPORT AND VALIDATION OF
       THE FINANCIAL STATEMENTS OF PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM OF 2018
       INCLUDING GRANTING OF FULL RELEASE AND
       DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
       THE DIRECTORS AND COM MISSIONERS FOR THEIR
       MANAGEMENT AND SUPERVISORY ACTION IN 2018

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      DETERMINATION REMUNERATION (SALARY,                       Mgmt          For                            For
       FACILITIES, ALLOWANCE AND OTHER BENEFIT)
       FOR DIRECTORS AND COMMISSIONERS

4      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       YEAR 2019

5      THE CHANGE IN THE COMPANY'S MANAGEMENT                    Mgmt          For                            For
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK                                                      Agenda Number:  711025204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 207618 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 6 AND 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT, THE COMMUNITY DEVELOPMENT
       PROGRAM ANNUAL REPORT AND APPROVAL TO
       RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE)
       TO THE BOARD OF COMMISSIONERS AND DIRECTORS
       FROM THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

4      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       COMMUNITY DEVELOPMENT PROGRAM REPORT

5      THE APPROVAL OF THE UPDATING RECOVERY PLAN                Mgmt          For                            For
       REPORT OF COMPANY

6      THE CHANGE OF NOMENCLATURE OF THE COMPANY'S               Mgmt          Against                        Against
       BOARD DIRECTORS

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against

CMMT   23 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 226805 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  710326530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPOSURE AND PERFORMANCE EVALUATION UP TO                 Mgmt          Abstain                        Against
       QUARTER III OF 2018

2      AMENDMENT OF COMPANY'S MANAGEMENT                         Mgmt          For                            For
       COMPOSITION

CMMT   13 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  711026612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF CONSOLIDATED FINANCIAL REPORT ON BOOK
       YEAR 2018 AND APPROVAL OF BOARD OF
       COMMISSIONER SUPERVISORY REPORT 2018 AND
       RATIFICATION OF FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
       ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
       AND COMMISSIONERS FOR BOOK YEAR 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR 2018

3      DETERMINE REMUNERATION OR INCOME OF BOARD                 Mgmt          For                            For
       OF DIRECTOR AND COMMISSIONER ON 2018 AND
       TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
       DIRECTOR AND COMMISSIONER

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2019 AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2019

5      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BARITO PACIFIC TBK                                                                       Agenda Number:  710822695
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71198124
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  ID1000085707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON COMPANY'S ANNUAL REPORT FOR                   Mgmt          For                            For
       BOOK YEAR 2018 AND RATIFICATION ON BALANCE
       SHEET AND CONSOLIDATED INCOME STATEMENT
       REPORT FOR BOOK YEAR 2018

2      APPROPRIATION OF COMPANY'S NET PROFIT FOR                 Mgmt          For                            For
       BOOK YEAR 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2019

4      CHANGES TO THE COMPOSITION OF DIRECTORS AND               Mgmt          Against                        Against
       COMMISSIONERS FOR PERIOD 2019-2022

5      DETERMINATION OF REMUNERATION AND OTHER                   Mgmt          For                            For
       ALLOWANCES FOR THE COMPANY'S BOARD

6      REPORT OF FUND UTILIZATION FROM 2ND PUBLIC                Mgmt          For                            For
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  710321869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTING AND PERFORMANCE EVALUATION OF THE               Non-Voting
       THIRD HALF OF 2018

2      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BUKIT ASAM TBK                                                                           Agenda Number:  710584271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL ON THE REPORT OF PARTNERSHIP AND                 Mgmt          For                            For
       COMMUNITY DEVELOPMENT PROGRAM REPORT AND
       APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
       ET DE CHARGE) TO THE BOARD OF COMMISSIONERS
       AND DIRECTORS FROM THEIR ACTION OF
       SUPERVISION

3      APPROVAL ON PROFIT UTILIZATION INCLUDING                  Mgmt          For                            For
       FOR DIVIDEND

4      APPROVAL OF TANTIEM AND REMUNERATION FOR                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMISSIONERS

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

6      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165278 DUE TO ADDITION OF
       RESOLUTION 6 AND CHANGE IN MEETING DATE
       FROM 01 APR 2019 TO 25 APR 2019 AND CHANGE
       IN RECORD DATE FROM 06 MAR 2019 TO 01 APR
       2019. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK                                                                   Agenda Number:  710919068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT, RATIFICATION OF                Mgmt          For                            For
       FINANCIAL REPORT, AND RATIFICATION OF BOARD
       OF COMMISSIONER SUPERVISORY REPORT 2018

2      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

3      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against

4      DETERMINE SALARY AND ALLOWANCE FOR MEMBER                 Mgmt          For                            For
       BOARD OF DIRECTOR FOR BOOK YEAR 2019,
       DETERMINE SALARY OR HONORARIUM AND OTHER
       ALLOWANCES FOR MEMBER BOARD OF COMMISSIONER
       FOR BOOK YEAR 2019

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2019

6      AUDIT COMMITTEE COMPOSITION REPORT                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  710398593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK                                                           Agenda Number:  711076085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2018 AND RATIFICATION OF FINANCIAL REPORT
       FOR BOOK YEAR 2018

2      APPROVAL TO DETERMINE UTILIZATION OF                      Mgmt          For                            For
       COMPANY'S PROFIT FOR BOOK YEAR 2018

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY 2019

4      APPROVAL FOR AMENDMENT ON ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  711244208
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S ANNUAL REPORT FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2018

2      RATIFICATION TO THE COMPANY'S FINANCIAL                   Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2018

3      DETERMINATION OF DIVIDEND                                 Mgmt          For                            For

4      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          For                            For

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA                                                  Agenda Number:  710804495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

4      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       01 APR 2019 TO 16 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA                                                  Agenda Number:  710804508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  EGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION RELATED TO AMENDMENT OF
       COMPANY'S OBJECTIVE AND PRIMARY BUSINESS

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       01 APR 2019 TO 16 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT INDAH KIAT PULP & PAPER CORPORATION TBK                                                  Agenda Number:  711259564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71278116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  ID1000062201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 239229 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.




--------------------------------------------------------------------------------------------------------------------------
 PT INDAH KIAT PULP & PAPER CORPORATION TBK                                                  Agenda Number:  711259552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71278116
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  ID1000062201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 240289 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL TO AMEND THE ARTICLE NO 3                        Mgmt          Against                        Against
       COMPANY'S ARTICLE OF ASSOCIATION REGARDING
       THE PURPOSE AND OBJECTIVE OF THE COMPANY'S
       BUSINESS

2      APPROVAL TO AMEND THE ARTICLE NO 20 VERSE 1               Mgmt          Against                        Against
       COMPANY'S ARTICLE OF ASSOCIATION REGARDING
       DIRECTOR

3      APPROVAL TO AMEND THE ARTICLE NO 23 VERSE 1               Mgmt          Against                        Against
       COMPANY'S ARTICLE OF ASSOCIATION REGARDING
       COMMISSIONERS

4      APPROVAL ON RESTRUCTURING OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS AND COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  711076097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OMN THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DEC 31,2018
       (INCLUDING THE REPORT ON THE REALIZATION OF
       THE USE OF PUBLIC OFFERING PROCEEDS)

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED DEC
       31,2018

3      DETERMINATION OF USE OF NET PROFIT OF THE                 Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DEC 31, 2018

4      CHANGES OF THE COMPANY'S BOARD: SULIANTO                  Mgmt          For                            For
       PRATAMA (CANDIDATE FOR DIRECTOR), MARK
       JULIAN WAKEFORD (CANDIDATE FOR DIRECTOR)

5      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES
       AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
       ACCOUNTANT

CMMT   17 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  711076150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  EGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ORDER TO
       COMPLY WITH THE INDONESIAN STANDARD
       CLASSIFICATION OF LINE OF BUSINESS 2017 AS
       REQUIRED FOR THE ONLINE SINGLE SUBMISSION
       (OSS)




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  711076073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES AND FINANCIAL RESULTS OF THE
       COMPANY FOR THE YEAR ENDED DEC 31,2018

2      APPROVAL OF THE COMPANY'S BALANCE SHEET AND               Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED DEC
       31,2018

3      DETERMINATION OF USE OF NET PROFIT OF THE                 Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED DEC 31, 2018

4      CHANGES OF THE COMPANY'S BOARD: JOHN                      Mgmt          For                            For
       WILLIAM RYAN (CANDIDATE FOR COMMISSIONER)

5      DETERMINATION OF THE REMUNERATION OF ALL                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF COMMISSIONERS AND
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY

6      APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE               Mgmt          For                            For
       COMPANY AND GIVE THE AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO DETERMINE THE FEES
       AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
       ACCOUNTANT

CMMT   13 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  711100393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  EGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN ORDER TO
       COMPLY WITH THE INDONESIAN STANDARD
       CLASSIFICATION OF LINE OF BUSINESS 2017 AS
       REQUIRED FOR THE ONLINE SINGLE SUBMISSION
       (OSS)




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK                                                                 Agenda Number:  710937662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       RATIFICATION TO THE COMPANY'S FINANCIAL
       STATEMENT FOR THE FINANCIAL YEAR 2018

2      APPROVAL OF THE COMMUNITY DEVELOPMENT                     Mgmt          For                            For
       PROGRAM ANNUAL REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

4      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       COMMUNITY DEVELOPMENT PROGRAM REPORT

5      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

6      APPROVAL ON UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM LIMITED PUBLIC OFFERING

7      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          Against                        Against
       COMPANY'S AOA,

8      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  711076059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      TO APPOINT MEMBERS OF THE COMPANY'S BOARD                 Mgmt          Against                        Against
       OF COMMISSIONERS AND BOARD OF DIRECTORS

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S:
       PURWANTONO, SUNGKORO & SURJA

CMMT   08 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  711076162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  EGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          Against                        Against
       COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
       AND BUSINESS ACTIVITY OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK, TANGERANG                                                 Agenda Number:  709960810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  EGM
    Meeting Date:  08-Oct-2018
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989724 DUE TO CHANGE IN TEXT OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE COMPANY'S PLAN TO BUY BACK                Mgmt          For                            For
       SHARES THAT HAVE BEEN ISSUED BY THE COMPANY

2      THE RE-AFFIRMATION OF THE COMPANY'S                       Mgmt          For                            For
       SHAREHOLDERS STRUCTURE




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK, TANGERANG                                                 Agenda Number:  710881550
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S AND THEIR
       HONORARIUM

4      CHANGE OF COMPOSITION OF MEMBERS OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY, DETERMINATION
       ON THE SALARY AND BENEFIT OF THE BOARD OF
       DIRECTORS AND DETERMINATION ON THE
       HONORARIUM AND/OR BENEFIT OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY

5      AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE               Mgmt          Against                        Against
       COMPANY'S AOA

6      APPROVAL ON BUY BACK PLAN OF COMPANY'S                    Mgmt          For                            For
       SHARES

7      APPROVAL FOR TRANSFER OF SHARES FROM BUY                  Mgmt          For                            For
       BACK THROUGH WITHDRAWALS BY CAPITAL
       DECREASE




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  710203326
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE IN THE COMPANY'S BOARD COMPOSITION                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  711195241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC               Mgmt          For                            For
       2018

2      APPROVAL AND RATIFICATION OF FINANCIAL                    Mgmt          For                            For
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018
       AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2018

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2018

4      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
       ENDED ON 31 DEC 2019 AND GRANT AUTHORITY TO
       BOARD OF DIRECTOR TO DETERMINE THEIR
       HONORARIUMS




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK                                                                Agenda Number:  711195138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GRANT AUTHORITY TO BOARD OF COMMISSIONER TO               Mgmt          Against                        Against
       ISSUE SHARES IN CONNECTION WITH MANAGEMENT
       AND EMPLOYEE STOCK OPTION PROGRAM

2      ISSUE NEW SHARES IN CONNECTION WITH THE                   Mgmt          For                            For
       PLAN TO INCREASE CAPITAL OF COMPANY WITHOUT
       RIGHTS ISSUE

3      AMENDMENT ON ARTICLES OF ASSOCIATION                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                                      Agenda Number:  710588089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 164747 DUE TO CHANGE IN MEETING
       FROM 29 MAR 2019 TO 26 APR 2019 AND WITH
       CHANGE IN RECORD DATE FROM 05 MAR 2019 TO
       03 APR 2019. 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 ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2018 AND PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 AND
       BOARD OF COMMISSIONER SUPERVISORY REPORT
       2018

2      RATIFICATION OF FINANCIAL REPORT 2018                     Mgmt          For                            For
       INCLUDING FINANCIAL REPORT OF PARTNERSHIP
       AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
       YEAR 2018 AS WELL AS TO GRANT ACQUIT ET DE
       CHARGE TO BOARD OF DIRECTORS AND
       COMMISSIONERS FOR BOOK YEAR 2018

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
       YEAR ENDED ON 31 DEC 2018

4      DETERMINE TANTIEM FOR BOARD OF DIRECTOR AND               Mgmt          For                            For
       COMMISSIONER ON BOOK YEAR 2018 AND SALARY
       OR HONORARIUM, FACILITY AND ALLOWANCE ON
       BOOK YEAR 2019

5      APPROVAL TO APPOINT PUBLIC ACCOUNTANT TO                  Mgmt          For                            For
       AUDIT FINANCIAL REPORT OF COMPANY 2019 AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2019

6      CHANGE ON MANAGEMENT STRUCTURE                            Mgmt          Against                        Against

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 APR 2019 TO 02 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 171429.
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA                                             Agenda Number:  709856124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXPOSURE AND EVALUATION OF COMPANY'S                      Non-Voting
       PERFORMANCE FOR 1ST SEMESTER YEAR 2018

2      CHANGE IN THE ARTICLES OF ASSOCIATION                     Mgmt          Against                        Against

3      CHANGE IN THE COMPANY'S BOARD COMPOSITION                 Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 978215 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 & 3 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  711076946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL OF THE COMMUNITY DEVELOPMENT                     Mgmt          For                            For
       PROGRAM ANNUAL REPORT AND FINANCIAL
       STATEMENT REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

6      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK                                                   Agenda Number:  711118869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 2018 AND SUPERVISION REPORT
       OF THE BOARD OF COMMISSIONER

2      RATIFICATION TO THE COMPANY'S FINANCIAL                   Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR 2018 AND
       THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL
       REPORT AND FINANCIAL STATEMENT REPORT

3      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S

6      AMENDMENTS AND ADJUSTMENTS THE COMPANY'S                  Mgmt          Against                        Against
       AOA

7      APPROVAL TO CHANGE COMPANY'S MANAGEMENT                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  710786786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT INCLUDING                   Mgmt          For                            For
       FINANCIAL STATEMENT REPORT AND BOARD OF
       COMMISSIONERS SUPERVISION REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          Against                        Against
       DIRECTOR AND COMMISSIONER

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION RELATED TO AMENDMENT OF
       COMPANY'S OBJECTIVE AND PRIMARY BUSINESS:
       ARTICLE 3




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  709692479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  ID1000109309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 956296 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVAL ON RESTRUCTURING AND APPOINTMENT                 Mgmt          For                            For
       OF BOARD OF COMMISSIONER (APPOINTMENT
       NOBUHIRO MATSUMOTO AS NEW COMMISSIONER
       REPLACE THE PREVIOUS COMMISSIONER AKIRA
       NOZAKI)

2      AFFIRMATION ON RESTRUCTURING AND                          Mgmt          For                            For
       APPOINTMENT OF BOARD OF COMMISSIONER THAT
       HAVE BEEN APPROVED BY AGM HELD ON 04 APR
       2018




--------------------------------------------------------------------------------------------------------------------------
 PT VALE INDONESIA TBK                                                                       Agenda Number:  710678028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150Y101
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  ID1000109309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT BOARD OF                    Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE ANNUAL REPORT BOARD OF                    Mgmt          For                            For
       COMMISSIONERS

3      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

4      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

5      APPROVAL OF RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       COMMISSIONERS

7      APPROVAL OF REMUNERATION FOR COMMISSIONERS                Mgmt          For                            For

8      APPROVAL OF REMUNERATION FOR DIRECTORS                    Mgmt          For                            For

9      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

10     CONFIRMATION OF CHANGES TO THE APPOINTMENT                Mgmt          For                            For
       OF BOARD OF COMMISSIONERS APPROVED BY THE
       EGM ON 20 JULY 2018




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  710665639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169831 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTION 6 AND REMOVAL OF RESOLUTION
       7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE 2018 PERFORMANCE RESULTS               Mgmt          Abstain                        Against
       AND 2019 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2018                  Mgmt          For                            For
       PERFORMANCE

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDITORS FEES FOR YEAR 2019

5      TO APPROVE THE DIRECTORS AND THE                          Mgmt          For                            For
       SUB-COMMITTEES REMUNERATION

6.A    TO CONSIDER AND ELECT MR. ACHPORN                         Mgmt          For                            For
       CHARUCHINDA AS DIRECTOR

6.B    TO CONSIDER AND ELECT MAJOR GENERAL NIMIT                 Mgmt          For                            For
       SUWANNARAT AS DIRECTOR

6.C    TO CONSIDER AND ELECT MR. SETHAPUT                        Mgmt          For                            For
       SUTHIWART-NARUEPUT AS DIRECTOR

6.D    TO CONSIDER AND ELECT MR. WIRAT UANARUMIT                 Mgmt          For                            For
       AS DIRECTOR

6.E    TO CONSIDER AND ELECT MS.PENCHUN JARIKASEM                Mgmt          For                            For
       AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  710576212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR                Mgmt          For                            For
       THE YEAR 2018 AND THE RECOMMENDATION FOR
       THE COMPANY'S BUSINESS PLAN AND APPROVE THE
       COMPANY'S STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2018, AND DIVIDEND DISTRIBUTION

3.1    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       GENERAL CHATCHALERM CHALERMSUKH

3.2    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. PRASAN CHUAPHANICH

3.3    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          Against                        Against
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MRS. WATANAN PETERSIK

3.4    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. DON WASANTAPRUEK

3.5    TO CONSIDER AND ELECT NEW DIRECTOR TO                     Mgmt          For                            For
       REPLACE WHO IS DUE TO RETIRE BY ROTATION:
       MR. SUPATTANAPONG PUNMEECHAOW

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

5      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND FIX THE ANNUAL FEE FOR THE YEAR 2019:
       DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
       COMPANY LIMITED

6      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION ARTICLE 2 AND 26

7      OTHER ISSUES (IF ANY)                                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED                                                                  Agenda Number:  710582784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U139
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE 2018 PERFORMANCE                       Mgmt          For                            For
       STATEMENT AND TO APPROVE THE 2018 FINANCIAL
       STATEMENT ENDED ON DECEMBER 31, 2018

2      TO APPROVE THE 2018 NET PROFIT ALLOCATION                 Mgmt          For                            For
       AND DIVIDEND PAYMENT

3      TO APPOINT AN AUDITOR FOR 2019 AND TO                     Mgmt          For                            For
       APPROVE THE 2018 AND 2019 AUDIT FEES: STATE
       AUDIT OFFICE OF THE KINGDOM OF THAILAND

4      TO APPROVE THE AMENDMENT OF PTT PUBLIC                    Mgmt          For                            For
       COMPANY LIMITED'S ARTICLES OF ASSOCIATION

5      TO APPROVE THE 2019 DIRECTORS' REMUNERATION               Mgmt          For                            For

6.1    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. KRAIRIT
       EUCHUKANONCHAI

6.2    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN

6.3    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: GEN. TEERAWAT
       BOONYAWAT

6.4    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. SUPOT
       TEACHAVORASINSKUN

6.5    TO ELECT DIRECTOR TO REPLACE THOSE WHO IS                 Mgmt          For                            For
       RETIRED BY ROTATION: MR. DON WASANTAPRUEK

7      OTHER MATTERS. (IF ANY)                                   Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  710783209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): MR LEE CHIN GUAN

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): DATO MOHD HANIF BIN SHER
       MOHAMED

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): TAN SRI DATO SRI TAY AH LEK

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): MS LAI WAI KEEN

O.5    TO APPROVE THE PAYMENT OF DIRECTORS' FEES,                Mgmt          For                            For
       BOARD COMMITTEES MEMBER'S FEES, AND
       ALLOWANCES TO DIRECTORS AMOUNTING TO
       RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.6    TO APPROVE THE PAYMENT OF REMUNERATION AND                Mgmt          Against                        Against
       BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
       AND BOARD MEETING ALLOWANCE) AMOUNTING TO
       RM40,879,961 FOR FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE THEN CHAIRMAN IN
       FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN
       SRI DATO' SRI DR TEH HONG PIOW

O.7    TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

S.1    TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION IN RELATION TO THE
       PROPOSED AMENDMENTS OF THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AS SET OUT IN APPENDIX II OF
       THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
       2019 DESPATCHED TOGETHER WITH THE COMPANY'S
       2018 ANNUAL REPORT AND THE PROPOSED
       ADOPTION OF A NEW CONSTITUTION OF THE
       COMPANY: "THAT APPROVAL BE AND IS HEREBY
       GIVEN TO REVOKE THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY WITH
       IMMEDIATE EFFECT AND IN PLACE THEREOF TO
       ADOPT THE PROPOSED NEW CONSTITUTION OF THE
       COMPANY AS SET OUT IN APPENDIX III OF THE
       CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
       2019 DESPATCHED TOGETHER WITH THE COMPANY'S
       2018 ANNUAL REPORT; AND THAT THE DIRECTORS
       BE AND ARE HEREBY AUTHORISED TO ASSENT TO
       ANY MODIFICATION, VARIATION AND/OR
       AMENDMENTS AS MAY BE REQUIRED BY ANY
       RELEVANT AUTHORITIES AND TO DO ALL ACTS
       NECESSARY TO GIVE EFFECT TO THE PROPOSED
       NEW CONSTITUTION."




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  709815471
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE DIVIDEND PAYMENTS FOR THE FIRST                Mgmt          For                            For
       HALF YEAR 2018 AT RUB 1,589 FOR ORDINARY
       SHARE. THE RECORD DATE OF DIVIDEND PAYMENT
       IS 09.10.2018

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND CHANGE IN NUMBERING OF RESOLUTION. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  710167950
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF                  Mgmt          For                            For
       2018 AT RUB 2.114 (INCLUDING TAX) PER
       ORDINARY SHARE. THE RECORD DATE FOR
       DIVIDEND PAYMENT IS 18.12.2018

CMMT   28 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT AND
       NUMBERING OF RESOLUTION 1.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  710362447
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGES AND ADDITIONS TO THE CHARTER OF THE               Mgmt          For                            For
       COMPANY

2.1    TO APPROVE THE SOLE EXECUTIVE BODY OF THE                 Mgmt          For                            For
       COMPANY. TO ELECT THE CEO OF THE COMPANY
       SHILYAEV PAVEL VLADIMIROVICH

3.1    EARLY TERMINATION OF POWERS OF THE AUDIT                  Mgmt          For                            For
       COMMISSION

4.1    TO TERMINATE THE POWERS OF INTERNAL                       Mgmt          For                            For
       REGULATION ON THE AUDIT COMMISSION OF THE
       COMPANY

CMMT   04 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 2.1 AND 4.1 AND CHANGE IN
       NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  711228709
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5170Z109
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250182 DUE TO CHANGE IN TEXT OF
       RESOLUTION 2.1 AND ADDITION OF RESOLUTION
       2.2. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2018                         Mgmt          For                            For

1.2    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2018

2.1    TO APPROVE PROFIT DISTRIBUTION FOR 2018                   Mgmt          For                            For

2.2    TO APPROVE DIVIDEND PAYMENT FOR 2018 AT RUB               Mgmt          For                            For
       1.398 PER ORDINARY SHARE. THE RECORD DATE
       FOR DIVIDEND PAYMENT IS 11/06/2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

3.1.1  TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV                 Mgmt          Against                        Against
       VIKTOR FILIPPOVICH

3.1.2  TO ELECT THE BOARD OF DIRECTOR: EREMIN                    Mgmt          Against                        Against
       ANDREY ANATOLIEVICH

3.1.3  TO ELECT THE BOARD OF DIRECTOR: LIOVIN                    Mgmt          Against                        Against
       KIRILL JURIEVICH

3.1.4  TO ELECT THE BOARD OF DIRECTOR:                           Mgmt          For                            For
       MARTCINOVICH VALERIY JAROSLAVOVICH

3.1.5  TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF               Mgmt          For                            For
       TAVAKOLIAN

3.1.6  TO ELECT THE BOARD OF DIRECTOR: NIKIFOROV                 Mgmt          For                            For
       NIKOLAI ANATOLIEVICH

3.1.7  TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA                Mgmt          Against                        Against
       OLGA VIKTOROVNA

3.1.8  TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA                 Mgmt          Against                        Against
       ZUMRUD HANDADASHEVA

3.1.9  TO ELECT THE BOARD OF DIRECTOR: USHAKOV                   Mgmt          Against                        Against
       SERGEI NIKOLAEVICH

3.110  TO ELECT THE BOARD OF DIRECTOR: SHILIAEV                  Mgmt          Against                        Against
       PAVEL VLADIMIROVICH

4.1    TO APPROVE PWC AS AN AUDITOR                              Mgmt          For                            For

5.1    TO APPROVE REMUNERATION AND COMPENSATION TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

6.1    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS ON THE GENERAL SHAREHOLDERS
       MEETING

6.2    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS OF THE BOARD OF DIRECTORS

6.3    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS OF EXECUTIVE BOARD

6.4    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS OF SOLE EXECUTIVE BODY

7.1    TO APPROVE INTERIM DIVIDENDS AS PER RESULTS               Mgmt          For                            For
       OF FIRST QUARTER 2019 IN THE AMOUNT OF
       1,488 RUB PER SHARE. RECORD DATE 20 JUNE
       2019




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA                                          Agenda Number:  709835271
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY DIVIDENDS FOR THE                 Mgmt          For                            For
       FIRST HALF OF 2018: RUB 776.02 FOR ORDINARY
       SHARE

CMMT   29 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND
       INFORMATION AND CHANGE IN NUMBERING OF
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY POLYUS                                                           Agenda Number:  709939334
--------------------------------------------------------------------------------------------------------------------------
        Security:  73181M117
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  US73181M1172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      1. TO DECLARE DIVIDENDS ON PJSC POLYUS'                   Mgmt          For                            For
       ORDINARY SHARES BASED ON 6M 2018 RESULTS IN
       CASH IN THE AMOUNT OF 131.11 RUBLES PER
       EACH PJSC POLYUS' ORDINARY SHARE. 2. TO
       ESTABLISH 18 OCTOBER 2018 AS THE DATE OF
       FORMATION OF THE LIST OF INDIVIDUALS
       ENTITLED TO THE DIVIDENDS BASED ON THE 6M
       2018 RESULTS (DIVIDEND RECORD DATE)

2      TO APPROVE THE REVISED VERSION OF THE                     Mgmt          For                            For
       CHARTER OF PJSC POLYUS




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY ROSNEFT OIL COMPANY                                              Agenda Number:  709857479
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7394C106
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  RU000A0J2Q06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY DIVIDENDS FOR THE                 Mgmt          For                            For
       FIRST HALF OF 2018: RUB 14.58 PER SHARE

CMMT   07 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1.1 AND CHANGE IN NUMBERING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY FEDERAL GRID COMPANY OF                                          Agenda Number:  710054824
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393G109
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON ELECTION OF THE CHAIRMAN OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD OF PJSC FGC UES: MUROV
       ANDREY EUGENIEVICH

CMMT   31 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
       RESOLUTION 1 AND CHANGE IN NUMBERING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS                                               Agenda Number:  709934536
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 979849 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    ON THE PROCEDURE FOR CONDUCTING THE                       Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF PJSC 'MTS'

2.1    ON THE DISTRIBUTION OF PROFIT (PAYMENT OF                 Mgmt          For                            For
       DIVIDENDS) OF PJSC 'MTS ' BASED ON THE
       RESULTS 1 HALF-YEAR 2018 OF THE YEAR

3.1    DECIDE ON THE PARTICIPATION OF PJSC 'MTS'                 Mgmt          For                            For
       IN THE ASSOCIATION OF JOINT AUDITS OF
       SUPPLIERS (JOINT AUDIT COOPERATION,
       ABBREVIATED NAME - JAC, ADDRESS OF
       LOCATION: ECOVADIS: 43 AVENUE DE LA GRANDE
       ARMEE, 75116 PARIS, FRANCE)

3.2    DECIDE ON THE PARTICIPATION OF PJSC 'MTS'                 Mgmt          For                            For
       IN THE KIROV UNION OF INDUSTRIALISTS AND
       ENTREPRENEURS (REGIONAL ASSOCIATION OF
       EMPLOYERS, ABBREVIATED NAME - KSPP (ROP),
       OGRN 1044300005309, TIN 4345091479 ,
       LOCATION ADDRESS: 610004 , RUSSIAN
       FEDERATION, KIROV REGION, KIROV, QUAY
       GREEN, 5)




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R                                          Agenda Number:  710892159
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201391 DUE TO CHANGE IN SEQUENCE
       OF ELECTION ITEMS. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1.1    TO APPROVE ANNUAL REPORT FOR 2018                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS                    Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION INCLUDING                  Mgmt          For                            For
       DIVIDEND PAYMENT AT RUB 7.70 PER ORDINARY
       SHARE WITH RECORD DATE 14/06/2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR', AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO ELECT THE BOARD OF DIRECTOR: BAHTURIN                  Mgmt          Against                        Against
       ILIYA JURIEVICH

4.1.2  TO ELECT THE BOARD OF DIRECTOR: PAUL BODART               Mgmt          Against                        Against

4.1.3  TO ELECT THE BOARD OF DIRECTOR: BRATANOV                  Mgmt          Against                        Against
       MIHAIL VALERXEVICH

4.1.4  TO ELECT THE BOARD OF DIRECTOR: VIUGIN OLEG               Mgmt          Against                        Against
       VYACESLAVOVICH

4.1.5  TO ELECT THE BOARD OF DIRECTOR: GOLIKOV                   Mgmt          Against                        Against
       ANDREI FEDOROVICH

4.1.6  TO ELECT THE BOARD OF DIRECTOR: GORDON                    Mgmt          Against                        Against
       MARIA VLADIMIROVNA

4.1.7  TO ELECT THE BOARD OF DIRECTOR: GOREGLAD                  Mgmt          Against                        Against
       VALERIIPAVLOVICH

4.1.8  TO ELECT THE BOARD OF DIRECTOR: DENISOV                   Mgmt          Against                        Against
       JURII OLEGOVICH

4.1.9  TO ELECT THE BOARD OF DIRECTOR: EREMEEV                   Mgmt          Against                        Against
       DMITRII NIKOLAEVICH

4.110  TO ELECT THE BOARD OF DIRECTOR: ZLATKIS                   Mgmt          Against                        Against
       BELLA ILIINICHNA

4.111  TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV                  Mgmt          For                            For
       ALEKSANDR VADIMOVICH

4.112  TO ELECT THE BOARD OF DIRECTOR: RAINER                    Mgmt          Against                        Against
       RIESS

5.1    TO ELECT ZIMIN VLADISLAV VLADIMIROVICH TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

5.2    TO ELECT KIREEV MIHAIL SERGEEVICH TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

5.3    TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

6.1    TO APPROVE DELOITTE AS AUDITOR FOR 2019                   Mgmt          For                            For

7.1    TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For

8.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE GENERAL SHAREHOLDERS MEETING

9.1    TO APPROVE NEW REMUNERATION AND                           Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

10.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION

12.1   TO APPROVE PARTICIPATION OF PUBLIC JOINT                  Mgmt          For                            For
       STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN
       ACCOSIATION OF FINTECH DEVELOPMENT




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC.                                                                        Agenda Number:  711218974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT FY2018 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITOR'S REPORT AND AUDIT COMMITTEE'S
       REVIEW REPORT).

2      TO APPROVE THE ALLOCATION OF FY2018                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS. PROPOSED CASH
       DIVIDEND: TWD 3.55 PER SHARE.

3      TO APPROVE THE REVISION OF THE PROCEDURES                 Mgmt          For                            For
       FOR ACQUIRING OR DISPOSING OF ASSETS.

4      TO APPROVE THE REVISION OF PROCEDURES FOR                 Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES AND
       ENDORSEMENTS AND GUARANTEES.

5.1    THE ELECTION OF THE DIRECTOR.:BARRY                       Mgmt          For                            For
       LAM,SHAREHOLDER NO.1

5.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       LEUNG,SHAREHOLDER NO.5

5.3    THE ELECTION OF THE DIRECTOR.:C.T.                        Mgmt          For                            For
       HUANG,SHAREHOLDER NO.528

5.4    THE ELECTION OF THE DIRECTOR.:TIM                         Mgmt          For                            For
       LI,SHAREHOLDER NO.49

5.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WEI TA PAN,SHAREHOLDER
       NO.A104289XXX

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG CHING LEE,SHAREHOLDER
       NO.K120059XXX

6      TO PROPOSE FOR APPROVAL OF REMOVING                       Mgmt          For                            For
       NON-COMPETITION CLAUSES ON NEW BOARD
       MEMBERS.




--------------------------------------------------------------------------------------------------------------------------
 RAND MERCHANT INVESTMENT HOLDINGS LIMITED                                                   Agenda Number:  710123237
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815J118
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  ZAE000210688
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: JOHAN PETRUS                     Mgmt          For                            For
       BURGER

O.1.2  RE-ELECTION OF DIRECTOR: LAURITZ LANSER                   Mgmt          For                            For
       DIPPENAAR

O.1.3  RE-ELECTION OF DIRECTOR: PAUL KENNETH                     Mgmt          For                            For
       HARRIS

O.1.4  RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANA                Mgmt          For                            For

O.1.5  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR: MATSOTSO MAMONGAE MAHLARE

O.1.6  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR: RALPH TENDAI MUPITA

O.1.7  TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR: JAMES ANDREW TEEGER

NB.1   ADVISORY ENDORSEMENT OF REMUNERATION POLICY               Mgmt          Against                        Against

NB.2   ADVISORY ENDORSEMENT OF REMUNERATION                      Mgmt          Against                        Against
       IMPLEMENTATION REPORT

O.2    PLACE 5% OF THE AUTHORISED ORDINARY SHARES                Mgmt          For                            For
       UNDER THE CONTROL OF THE DIRECTORS

O.3    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.4    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: JOHAN PETRUS BURGER

O.5.2  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
       BRUYN

O.5.3  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: PER-ERIK LAGERSTROM

O.5.4  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: JAMES ANDREW TEEGER

O.6    SIGNING AUTHORITY                                         Mgmt          For                            For

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2018

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ISSUE OF SHARES, CONVERTIBLE SECURITIES                   Mgmt          For                            For
       AND/OR OPTIONS TO PERSONS LISTED IN SECTION
       41(1) OF THE COMPANIES ACT FOR THE PURPOSES
       OF THEIR PARTICIPATION IN A REINVESTMENT
       OPTION

S.4    FINANCIAL ASSISTANCE TO DIRECTORS,                        Mgmt          Against                        Against
       PRESCRIBED OFFICERS AND EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.5    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED ENTITIES




--------------------------------------------------------------------------------------------------------------------------
 RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C                                          Agenda Number:  710606774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7198P112
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0637010016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2018 SHAREHOLDERS ANNUAL GENERAL MEETING
       HELD ON 5 APRIL 2018

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS                     Mgmt          Abstain                        Against
       ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
       IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
       TO BE PERFORMED IN THE FUTURE

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       INCOME FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF ANNUAL PROFIT YEAR 2018 AND DIVIDEND
       PAYMENT

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S AUDITOR AND DETERMINATION OF
       THE AUDITOR'S REMUNERATION: KPMG PHOOMCHAI
       AUDIT LIMITED

6      TO CONSIDER AND DETERMINE THE DIRECTORS                   Mgmt          For                            For
       REMUNERATION

7.A    TO CONSIDER AND ELECT MR. SEUBPHONG                       Mgmt          For                            For
       BURANASIRIN AS DIRECTOR

7.B    TO CONSIDER AND ELECT MR. BOONYANIT                       Mgmt          For                            For
       WONGRUKMIT AS DIRECTOR

7.C    TO CONSIDER AND ELECT MR. CHUAN SIRINUNPORN               Mgmt          For                            For
       AS DIRECTOR

7.D    TO CONSIDER AND ELECT MR. APICHART                        Mgmt          For                            For
       CHINWANNO AS INDEPENDENT DIRECTOR

7.E    TO CONSIDER AND ELECT MR. BOONSONG                        Mgmt          For                            For
       KERDKLANG AS INDEPENDENT DIRECTOR

8      TO CONSIDER AND APPROVE THE CHANGE OF THE                 Mgmt          For                            For
       COMPANY'S NAME AND SEAL

9      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 1 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION

10     TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       ARTICLE 1, 2 AND 48 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

11     TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169338 DUE TO CHANGE IN DIRECTOR
       NAMES OF RESOLUTIONS 7.D AND 7.E. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP.                                                                 Agenda Number:  711198033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2018 RETAINED EARNINGS.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.

3      CASH DISTRIBUTION FROM CAPITAL SURPLUS :                  Mgmt          For                            For
       TWD 1 PER SHARE.

4      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

5      TO REVISE THE PROCEDURES FOR FINANCIAL                    Mgmt          For                            For
       DERIVATIVES TRANSACTIONS.

6      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS.

7      RELEASE THE DIRECTORS FROM NON-COMPETITION                Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 RED STAR MACALLINE GROUP CORPORATION LTD                                                    Agenda Number:  711029327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7S99R100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  CNE100001ZS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0423/LTN20190423898.pdf,

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF THE COMPANY FOR 2018

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR 2018

3      TO CONSIDER AND APPROVE THE FINAL ACCOUNT                 Mgmt          For                            For
       REPORT OF THE COMPANY FOR 2018

4      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY FOR 2019

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ANNUAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2018

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE REMUNERATION OF DIRECTORS OF
       THE COMPANY FOR 2018

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE REMUNERATION OF SUPERVISORS
       OF THE COMPANY FOR 2018

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE SECOND PHASE OF THE EMPLOYEE
       STOCK OWNERSHIP PLAN (DRAFT) AND ITS
       EXTRACTS

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF MEASURES FOR MANAGEMENT OF THE
       SECOND PHASE OF THE EMPLOYEE STOCK
       OWNERSHIP PLAN OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF AUTHORIZATION TO THE BOARD TO
       HANDLE MATTERS IN CONNECTION WITH THE
       SECOND PHASE OF THE EMPLOYEE STOCK
       OWNERSHIP PLAN OF THE COMPANY BY THE
       GENERAL MEETING

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE IMPLEMENTATION PLANS OF
       SHARE PRICE STABILIZATION AND SHAREHOLDING
       INCREASE

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE APPOINTMENT OF THE AUDITOR FOR THE
       FINANCIAL REPORT OF THE COMPANY AND THE
       INTERNAL CONTROL AUDITOR FOR THE YEAR 2019

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201706 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RED STAR MACALLINE GROUP CORPORATION LTD.                                                   Agenda Number:  710198359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7S99R100
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2018
          Ticker:
            ISIN:  CNE100001ZS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1011/LTN201810111477.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1011/LTN201810111483.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1111/LTN20181111023.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1111/LTN20181111021.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 106419 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.6 AND S.1. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

O.1    TO CONSIDER AND APPROVE THE CHANGE PART OF                Mgmt          For                            For
       THE A SHARE FUNDRAISING INVESTMENT PROJECTS

O.2    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES FOR MANAGEMENT OF EXTERNAL
       INVESTMENTS OF RED STAR MACALLINE GROUP
       CORPORATION LTD

O.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. GUO BINGHE AS EXECUTIVE DIRECTOR OF THE
       COMPANY

O.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG XIAO AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

O.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. ZHAO CHONGYI AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CHANGE OF AUDITOR

S.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 RED STAR MACALLINE GROUP CORPORATION LTD.                                                   Agenda Number:  710259537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7S99R100
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2019
          Ticker:
            ISIN:  CNE100001ZS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1129/LTN201811291079.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1129/LTN201811291073.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       ESTABLISHMENT AND IMPLEMENTATION OF THE
       EMPLOYEE STOCK OWNERSHIP PLAN

2      TO CONSIDER AND APPROVE THE IMPLEMENTATION                Mgmt          For                            For
       OF MEASURES FOR MANAGEMENT OF THE EMPLOYEE
       STOCK OWNERSHIP PLAN

3      TO CONSIDER AND APPROVE THE MATTERS IN                    Mgmt          For                            For
       RELATION TO THE AUTHORIZATION TO THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 REDEFINE PROPERTIES LTD                                                                     Agenda Number:  710389861
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815L196
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2019
          Ticker:
            ISIN:  ZAE000190252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF MS A DAMBUZA AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.2    ELECTION OF MS L SENNELO AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.3    ELECTION OF MS S ZILWA AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4    RE-ELECTION OF MR H MEHTA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5    RE-ELECTION OF MR M BARKHUYSEN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.6    RE-ELECTION OF MS N LANGA-ROYDS AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

O.7    RE-ELECTION OF MR M WAINER AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

O.8.1  ELECTION OF MS B MATHEWS AS THE CHAIRPERSON               Mgmt          For                            For
       AND A MEMBER OF THE AUDIT COMMITTEE

O.8.2  ELECTION OF MS L SENNELO AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.8.3  ELECTION OF MS S ZILWA AS A MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.9    APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.                Mgmt          For                            For
       AS INDEPENDENT REGISTERED AUDITORS

O.10   PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.11   GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.12   SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT               Mgmt          For                            For
       TO A REINVESTMENT OPTION

NB.13  NON-BINDING, ADVISORY VOTE ON THE                         Mgmt          Against                        Against
       REMUNERATION POLICY OF THE COMPANY

NB.14  NON-BINDING, ADVISORY VOTE ON THE                         Mgmt          Against                        Against
       IMPLEMENTATION OF THE REMUNERATION POLICY
       OF THE COMPANY

O.15   AUTHORISATION OF DIRECTORS                                Mgmt          For                            For

S.1.1  REMUNERATION OF INDEPENDENT, NON-EXECUTIVE                Mgmt          For                            For
       CHAIRMAN

S.1.2  REMUNERATION OF LEAD INDEPENDENT DIRECTOR                 Mgmt          For                            For

S.1.3  REMUNERATION OF NON-EXECUTIVE DIRECTOR                    Mgmt          For                            For

S.1.4  REMUNERATION OF AUDIT COMMITTEE CHAIRMAN                  Mgmt          For                            For

S.1.5  REMUNERATION OF AUDIT COMMITTEE MEMBER                    Mgmt          For                            For

S.1.6  REMUNERATION OF RISK COMMITTEE CHAIRMAN                   Mgmt          For                            For

S.1.7  REMUNERATION OF RISK COMMITTEE MEMBER                     Mgmt          For                            For

S.1.8  REMUNERATION OF REMUNERATION AND/OR                       Mgmt          For                            For
       NOMINATION COMMITTEE CHAIRMAN

S.1.9  REMUNERATION OF REMUNERATION AND/OR                       Mgmt          For                            For
       NOMINATION COMMITTEE MEMBER

S1.10  REMUNERATION OF SOCIAL, ETHICS AND                        Mgmt          For                            For
       TRANSFORMATION COMMITTEE CHAIRMAN

S1.11  REMUNERATION OF SOCIAL, ETHICS AND                        Mgmt          For                            For
       TRANSFORMATION COMMITTEE MEMBER

S1.12  REMUNERATION OF INVESTMENT COMMITTEE                      Mgmt          For                            For
       CHAIRMAN

S1.13  REMUNERATION OF INVESTMENT COMMITTEE MEMBER               Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED PARTIES IN TERMS OF SECTION
       44 OF THE COMPANIES ACT

S.3    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED PARTIES IN TERMS OF SECTION
       45 OF THE COMPANIES ACT

S.4    GENERAL AUTHORITY FOR A REPURCHASE OF                     Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL S.A.B. DE C.V.                                                                     Agenda Number:  710676125
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8008V109
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  MX01R0000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND APPROVAL, IF APPROPRIATE,                Mgmt          For                            For
       OF A PROPOSAL FOR THE MODIFICATION OF THE
       ARTICLES FIFTEENTH, SEVENTEENTH, TWENTIETH,
       TWENTY-FIFTH, TWENTY-SEVENTH, THIRTIETH,
       THIRTY-SIXTH, THIRTY-SEVENTH, THIRTY-NINTH,
       FORTIETH, FORTY-FIRST, FORTY-SECOND AND
       FORTY-THIRD OF THE BY-LAWS OF THE COMPANY

II     DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND EXECUTE THE AGREEMENTS
       ADOPTED BY THE ASSEMBLY

III    READING AND, IF ANY, APPROVAL OF THE                      Mgmt          For                            For
       MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL S.A.B. DE C.V.                                                                     Agenda Number:  710755692
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8008V109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  MX01R0000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182768 DUE TO SPLITTING OF
       RESOLUTIONS 1, 2 AND 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.A    APPROVE CEO'S REPORT, INCLUDING FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND STATUTORY REPORTS

1.B    APPROVE BOARD'S REPORT                                    Mgmt          For                            For

1.C    APPROVE AUDIT AND CORPORATE PRACTICES                     Mgmt          For                            For
       COMMITTEE'S REPORT INCLUDING BOARD'S
       OPINION ON CEO'S REPORT

2.A    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.B    APPROVE CASH DIVIDENDS                                    Mgmt          For                            For

2.C    SET MAXIMUM AMOUNT OF SHARE REPURCHASE                    Mgmt          For                            For
       RESERVE

2.D    PRESENT REPORT ON SHARE REPURCHASE                        Mgmt          For                            For

3.A    APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

3.B    ELECT OR RATIFY DIRECTORS. QUALIFY                        Mgmt          For                            For
       INDEPENDENT DIRECTORS. ELECT CHAIRMAN AND
       SECRETARY OF BOARD OF DIRECTORS

3.C    ELECT OR RATIFY MEMBERS AND CHAIRMAN OF                   Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES

3.D    APPROVE REMUNERATION                                      Mgmt          For                            For

4      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

5      APPROVE MINUTES OF MEETING                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LIMITED                                                                 Agenda Number:  709615592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 AND THE REPORT OF
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       RESOLVED THAT A DIVIDEND AT THE RATE OF INR
       6/- (SIX RUPEES ONLY) PER EQUITY SHARE OF
       INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF
       THE COMPANY BE AND IS HEREBY DECLARED FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND
       THE SAME BE PAID AS RECOMMENDED BY THE
       BOARD OF DIRECTORS OF THE COMPANY, OUT OF
       THE PROFITS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018

3      APPOINTMENT OF SHRI P. M. S. PRASAD, A                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      APPOINTMENT OF SHRI NIKHIL R. MESWANI, A                  Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

5      RE-APPOINTMENT OF SHRI MUKESH D. AMBANI AS                Mgmt          For                            For
       MANAGING DIRECTOR

6      RE-APPOINTMENT OF SHRI ADIL ZAINULBHAI AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2019

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE
       DEBENTURES ON PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE POWER LIMITED                                                                      Agenda Number:  709872370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7236V105
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2018
          Ticker:
            ISIN:  INE614G01033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT: A. THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 AND THE REPORTS OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       SATEESH SETH (DIN 00004631), WHO RETIRES BY
       ROTATION UNDER THE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO CONFIRM HOLDING OF OFFICE BY M/S. PATHAK               Mgmt          For                            For
       H.D. & ASSOCIATES, AS THE STATUTORY
       AUDITORS FOR THE REMAINING TERM

4      TO CONFIRM HOLDING OF OFFICE BY M/S. B S R                Mgmt          For                            For
       & CO. LLP, AS THE STATUTORY AUDITORS FOR
       THE REMAINING TERM

5      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO M/S. V.J.TALATI & CO., COST
       AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019

6      TO CONSIDER APPOINTMENT OF SHRI K RAJA                    Mgmt          For                            For
       GOPAL AS THE WHOLE-TIME DIRECTOR

7      TO APPROVE PRIVATE PLACEMENT OF                           Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       DEBT SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD                                                                                  Agenda Number:  710155967
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  ZAE000026480
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.3    ELECTION OF DIRECTOR - MS S E N DE BRUYN                  Mgmt          For                            For

O.4    ELECTION OF DIRECTOR - MR P K HARRIS                      Mgmt          For                            For

O.5    ELECTION OF DIRECTOR - MR M MOROBE                        Mgmt          For                            For

O.6    ELECTION OF DIRECTOR - MR J P RUPERT                      Mgmt          For                            For

O.7    ELECTION OF DIRECTOR - MR N J WILLIAMS                    Mgmt          For                            For

O.8    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MS S E N DE BRUYN

O.9    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR N P MAGEZA

O.10   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR P J MOLEKETI

O.11   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR F ROBERTSON

O.12   GENERAL AUTHORITY TO PLACE 5% OF THE                      Mgmt          For                            For
       UNISSUED ORDINARY SHARES UNDER THE CONTROL
       OF THE DIRECTORS

O.13   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.14   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

O.15   ADOPTION OF THE REMGRO LIMITED CONDITIONAL                Mgmt          For                            For
       SHARE PLAN

O.16   ADOPTION OF THE REMGRO LIMITED SHARE                      Mgmt          For                            For
       APPRECIATION RIGHTS PLAN

S.1    APPROVAL OF DIRECTORS' REMUNERATION                       Mgmt          For                            For

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION AND/OR
       PURCHASE OF SECURITIES IN THE COMPANY OR IN
       RELATED OR INTER-RELATED COMPANIES

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 RESILIENT REIT LIMITED                                                                      Agenda Number:  711227428
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6990F105
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ZAE000209557
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVAL OF THE SHARE SALE IN TERMS OF THE                Mgmt          For                            For
       JSE LISTINGS REQUIREMENTS

O.1    GENERAL AUTHORITY                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REUNERT LTD                                                                                 Agenda Number:  710331303
--------------------------------------------------------------------------------------------------------------------------
        Security:  S69566156
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2019
          Ticker:
            ISIN:  ZAE000057428
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF MR JP HULLEY AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.2    ELECTION OF MS T MATSHOBA-RAMUEDZISI AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.3    RE-ELECTION OF MS T ABDOOL-SAMAD AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.4    RE-ELECTION OF MR SD JAGOE AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.5    RE-ELECTION OF MS S MARTIN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.6    RE-ELECTION OF MR TS MUNDAY AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.7    RE-ELECTION OF MR MAR TAYLOR AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

O.8    RE-ELECTION OF MR R VAN ROOYEN TO THE AUDIT               Mgmt          For                            For
       COMMITTEE OF THE COMPANY

O.9    RE-ELECTION OF MS T ABDOOL-SAMAD TO THE                   Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY

O.10   RE-ELECTION OF MS S MARTIN TO THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE COMPANY

O.11   ELECTION OF MS T MATSHOBA-RAMUEDZISI TO THE               Mgmt          For                            For
       AUDIT COMMITTEE OF THE COMPANY

O.12   RE-APPOINTMENT OF EXTERNAL AUDITORS:                      Mgmt          For                            For
       DELOITTE

O.13   APPOINTMENT OF INDIVIDUAL DESIGNATED                      Mgmt          For                            For
       AUDITOR: N RANCHOD

O.14   RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE OFFICES IN
       THE REUNERT GROUP

NB.15  ENDORSEMENT OF THE COMPANY REMUNERATION                   Mgmt          For                            For
       POLICY

NB.16  ENDORSEMENT OF THE COMPANY REMUNERATION                   Mgmt          For                            For
       IMPLEMENTATION REPORT

S.17   APPROVAL OF ISSUE OF A MAXIMUM OF 1 400 000               Mgmt          For                            For
       ORDINARY SHARES IN TERMS OF THE REUNERT
       2006 SHARE OPTION SCHEME

S.18   GENERAL AUTHORITY TO RE-PURCHASE SHARES,                  Mgmt          For                            For
       WHICH RE-PURCHASE SHALL NOT EXCEED 5% OF
       ISSUED SHARES

S.19   DIRECTORS' REMUNERATION                                   Mgmt          For                            For

S.20   DIRECTORS' REMUNERATION FOR AD HOC                        Mgmt          For                            For
       ASSIGNMENTS

S.21   APPROVAL OF FINANCIAL ASSISTANCE FOR SHARE                Mgmt          For                            For
       RE-PURCHASES AND SHARE SCHEMES TO RELATED
       OR INTER-RELATED PERSONS

S.22   APPROVAL OF FINANCIAL ASSISTANCE IN                       Mgmt          For                            For
       FURTHERANCE OF THE GROUP'S COMMERCIAL
       INTERESTS, TO RELATED OR INTER-RELATED
       PERSONS

O.23   SIGNATURE OF DOCUMENTS AND AUTHORITY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO
       IMPLEMENT RESOLUTIONS PASSED

CMMT   17 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTION O.23. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RHB BANK BERHAD, KUALA LUMPUR                                                               Agenda Number:  710799290
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7283N105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF                Mgmt          For                            For
       13.0 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    TO RE-ELECT TAN SRI AZLAN ZAINOL, WHO IS                  Mgmt          For                            For
       RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.3    TO RE-ELECT TAN SRI ONG LEONG HUAT @ WONG                 Mgmt          For                            For
       JOO HWA, WHO IS RETIRING UNDER CLAUSE 94 OF
       THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

O.4    TO RE-ELECT TAN SRI SAW CHOO BOON, WHO IS                 Mgmt          For                            For
       RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.5    TO RE-ELECT MR LIM CHENG TECK, WHO IS                     Mgmt          For                            For
       RETIRING UNDER CLAUSE 98 OF THE COMPANY'S
       CONSTITUTION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

O.6    TO RE-ELECT PUAN SHARIFATU LAILA SYED ALI,                Mgmt          For                            For
       WHO IS RETIRING UNDER CLAUSE 98 OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFERS HERSELF FOR RE-ELECTION

O.7    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BOARD COMMITTEES' ALLOWANCES AMOUNTING
       TO RM1,471,589.05 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.8    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES AND
       BOARD COMMITTEES' ALLOWANCES) TO THE
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM1.55 MILLION FROM 25 APRIL 2019 UNTIL THE
       NEXT AGM OF THE COMPANY

O.9    TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY, TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY, AT A REMUNERATION TO BE
       DETERMINED BY THE DIRECTORS

O.10   AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For

S.1    PROPOSED AMENDMENTS TO THE CONSTITUTION OF                Mgmt          For                            For
       THE COMPANY ("PROPOSED AMENDMENT")




--------------------------------------------------------------------------------------------------------------------------
 RMB HOLDINGS LTD                                                                            Agenda Number:  710123972
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6992P127
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  ZAE000024501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: JOHAN PETRUS                     Mgmt          For                            For
       (JOHAN) BURGER

O.1.2  RE-ELECTION OF DIRECTOR: LAURITZ LANSER                   Mgmt          For                            For
       (LAURIE) DIPPENAAR

O.1.3  RE-ELECTION OF DIRECTOR: PAUL KENNETH                     Mgmt          For                            For
       (PAUL) HARRIS

O.1.4  RE-ELECTION OF DIRECTOR: ALBERTHINAH KEKANA               Mgmt          For                            For

O.1.5  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR: MATSOTSO MAMONGAE (MAMONGAE) MAHLARE

O.1.6  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR: RALPH TENDAI (RALPH) MUPITA

O.1.7  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR: JAMES ANDREW (JAMES) TEEGER

O.2    PLACE 5% OF THE AUTHORISED ORDINARY SHARES                Mgmt          For                            For
       UNDER THE CONTROL OF THE DIRECTORS

O.3    GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.4    APPROVAL OF RE-APPOINTMENT OF AUDITOR:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.5.1  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: SONJA EMILIA NCUMISA
       (SONJA) DE BRUYN

O.5.2  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: PER-ERIK LAGERSTROM

O.5.3  ELECTION OF THE COMPANY'S AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE MEMBER: JAMES ANDREW (JAMES)
       TEEGER

O.6    SIGNING AUTHORITY                                         Mgmt          For                            For

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION WITH EFFECT FROM 1 DECEMBER
       2018

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    ISSUE OF SHARES, CONVERTIBLE SECURITIES                   Mgmt          For                            For
       AND/OR OPTIONS TO PERSONS LISTED IN SECTION
       41(1) OF THE COMPANIES ACT FOR THE PURPOSES
       OF THEIR PARTICIPATION IN A REINVESTMENT
       OPTION

S.4    FINANCIAL ASSISTANCE TO DIRECTORS,                        Mgmt          Against                        Against
       PRESCRIBED OFFICERS AND EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.5    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED ENTITIES




--------------------------------------------------------------------------------------------------------------------------
 ROSSETI PJSC                                                                                Agenda Number:  711297007
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3490A102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252615 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       RESULTS OF 2018 FY

2.1    APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS ON RESULTS OF 2018 FY

3.1    DUE TO THE LACK OF NET PROFIT OF THE                      Mgmt          For                            For
       COMPANY ON RESULTS OF 2018, THE NET PROFIT
       OF THE COMPANY WILL NOT BE DISTRIBUTED

4.1    DUE TO THE LACK OF NET PROFIT OF THE                      Mgmt          For                            For
       COMPANY ON RESULTS OF 2018, THE DIVIDENDS
       ON PREFERRED SHARES WILL NOT BE PAID

4.2    DUE TO THE LACK OF NET PROFIT OF THE                      Mgmt          For                            For
       COMPANY ON RESULTS OF 2018, THE DIVIDENDS
       ON ORDINARY SHARES WILL NOT BE PAID

5.1    TO APPROVE DIVIDEND OF RUB 0,07997 PER                    Mgmt          For                            For
       PREFERRED SHARE ON RESULTS OF FIRST QUARTER
       OF 2019 FY

5.2    TO APPROVE DIVIDEND OF RUB 0,02443 PER                    Mgmt          For                            For
       ORDINARY SHARE ON RESULTS OF FIRST QUARTER
       OF 2019 FY

6.1    APPROVAL OF THE REMUNERATION AND                          Mgmt          Against                        Against
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE COMPANY'S BOARD OF DIRECTORS

7.1    APPROVAL OF THE REMUNERATION AND                          Mgmt          Against                        Against
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE COMPANY'S AUDITING COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 15
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

8.1.1  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ASHIROV STANISLAV OLEGOVICH

8.1.2  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'AUEV BORIS ILXIC'

8.1.3  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'BELOV VASILII MIHAILOVIC'

8.1.4  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'BYSTROV MAKSIM SERGEEVIC'

8.1.5  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'DUBNOV OLEG MARKOVIC'

8.1.6  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: 'KALININ ALEKSANDR SERGEEVIC'

8.1.7  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'LIVINSKII PAVEL ANATOLXEVIC'

8.1.8  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'MANEVIC URII VLADISLAVOVIC'

8.1.9  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'MUROV ANDREI EVGENXEVIC'

8.110  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'NOVAK ALEKSANDR VALENTINOVIC'

8.111  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'RASSTRIGIN MIHAIL ALEKSEEVIC'

8.112  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'ROGALEV NIKOLAI DMITRIEVIC'

8.113  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'TIHONOV ANATOLII VLADIMIROVIC'

8.114  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'QMATKO SERGEI IVANOVIC'

8.115  ELECTION OF THE MEMBER TO THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: 'QULXGINOV NIKOLAI GRIGORXEVIC'

9.1    ELECTION OF THE MEMBERS TO THE AUDITING                   Mgmt          For                            For
       COMMISSION - BALAGUROV S.A

9.2    ELECTION OF THE MEMBERS TO THE AUDITING                   Mgmt          For                            For
       COMMISSION - GABOV A.V

9.3    ELECTION OF THE MEMBERS TO THE AUDITING                   Mgmt          For                            For
       COMMISSION - GRECHKA I.N

9.4    ELECTION OF THE MEMBERS TO THE AUDITING                   Mgmt          For                            For
       COMMISSION - ZOBKOVA T.V

9.5    ELECTION OF THE MEMBERS TO THE AUDITING                   Mgmt          For                            For
       COMMISSION - SIMOCHKIN D.I

10.1   APPROVAL OF THE COMPANY'S AUDITOR                         Mgmt          For                            For

11.1   APPROVAL OF THE COMPANY'S CHARTER IN NEW                  Mgmt          For                            For
       EDITION

12.1   APPROVAL OF THE PROVISION ON THE COMPANY'S                Mgmt          For                            For
       GENERAL MEETING IN NEW EDITION

13.1   APPROVAL OF THE PROVISION ON THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS IN NEW EDITION

14.1   APPROVAL OF THE PROVISION ON THE COMPANY'S                Mgmt          For                            For
       MANAGEMENT BOARD IN NEW EDITION

15.1   APPROVAL OF THE PROVISION ON THE PAYMENT TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS
       REMUNERATION AND COMPENSATION

CMMT   06 JUNE 2019: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 8.1.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 257294. PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RURAL ELECTRIFICATION CORPORATION LIMITED                                                   Agenda Number:  709887078
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73650106
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2018
          Ticker:
            ISIN:  INE020B01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE & CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018 ALONG WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND ON EQUITY SHARES
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2017-18: INR 1.75 PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SANJEEV KUMAR GUPTA (DIN: 03464342), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2018-19

5      TO ACCORD APPROVAL FOR RELATED PARTY                      Mgmt          Against                        Against
       TRANSACTIONS PROPOSED TO BE ENTERED BY THE
       COMPANY

6      TO CHANGE THE NAME OF THE COMPANY FROM                    Mgmt          For                            For
       "RURAL ELECTRIFICATION CORPORATION LIMITED"
       TO "REC LIMITED"

7      TO INCREASE THE OVERALL BORROWING LIMIT OF                Mgmt          For                            For
       THE COMPANY

8      TO CREATE MORTGAGE AND/OR CHARGE ON ALL OR                Mgmt          For                            For
       ANY OF THE MOVABLE AND/OR IMMOVABLE
       PROPERTIES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAN MIGUEL CORP                                                                             Agenda Number:  711131425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75106115
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  PHY751061151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

2      APPROVAL OF THE MINUTES OF THE REGULAR                    Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JUNE 14, 2018

3      PRESENTATION OF THE ANNUAL REPORT                         Mgmt          For                            For

4      RATIFICATION OF ACTS AND PROCEEDINGS OF THE               Mgmt          For                            For
       BOARD OF DIRETORS AND CORPORATE OFFICERS

5      APPROVAL OF DIRECTORS FEES FOR 2018                       Mgmt          Abstain                        Against

6      APPOINTMENT OF EXTERNAL AUDITORS: R.G.                    Mgmt          For                            For
       MANABAT AND CO

7      ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO,               Mgmt          For                            For
       JR

8      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: LEO S. ALVEZ                        Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: AURORA T. CALDERON                  Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: JOSELITO D. CAMPOS,                 Mgmt          Abstain                        Against
       JR

12     ELECTION OF DIRECTOR: JOSE C. DE VENECIA,                 Mgmt          Abstain                        Against
       JR

13     ELECTION OF DIRECTORS: MENARDO R. JIMENEZ                 Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: ESTELITO P. MENDOZA                 Mgmt          Abstain                        Against

15     ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR               Mgmt          Abstain                        Against

16     ELECTION OF DIRECTOR: THOMAS A. TAN                       Mgmt          Abstain                        Against

17     ELECTION OF DIRECTOR: RAMON F.                            Mgmt          Abstain                        Against
       VILLAVICENCIO

18     ELECTION OF DIRECTOR: INIGO ZOBEL                         Mgmt          Abstain                        Against

19     ELECTION OF DIRECTOR: REYNALDO G. DAVID                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: REYNATO S. PUNO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: MARGARITO B. TEVES                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   16 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  710194084
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  OGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  RESOLVED THAT: THE ISSUE OF 111 349 000                   Mgmt          For                            For
       (ONE HUNDRED AND ELEVEN MILLION THREE
       HUNDRED AND FORTY NINE THOUSAND) SHARES
       WITH A PAR VALUE OF ONE CENT EACH IN THE
       SHARE CAPITAL OF THE COMPANY TO SU BEE
       INVESTMENT SPV (RF) PROPRIETARY LIMITED AT
       A PRICE NO LESS THAN R66.60 (SIXTY-SIX RAND
       AND SIXTY CENTS) PER SHARE (REPRESENTING A
       DISCOUNT OF 10% TO A 3 DAY VWAP OF R74
       (SEVENTY-FOUR RAND) PER SHARE ON THE
       BUSINESS DAY PRECEDING THE DETERMINATION
       DATE) AND NOT EXCEEDING R77.40
       (SEVENTY-SEVEN RAND AND FORTY CENTS) PER
       SHARE (REPRESENTING A DISCOUNT OF 10% TO A
       3 DAY VWAP OF R86 (EIGHTY-SIX RAND) PER
       SHARE ON THE BUSINESS DAY PRECEDING THE
       DETERMINATION DATE) BE AND IS HEREBY
       APPROVED IN ACCORDANCE WITH SECTION 41 OF
       THE COMPANIES ACT AND THE JSE LISTINGS
       REQUIREMENTS

2.S.2  RESOLVED THAT: SUBJECT TO THE APPROVAL OF                 Mgmt          For                            For
       SPECIAL RESOLUTION NO. 1, THE PROVISION OF
       FINANCIAL ASSISTANCE BY THE COMPANY OR ANY
       SUBSIDIARY OF THE COMPANY TO SU BEE FUNDING
       SPV (RF) PROPRIETARY LIMITED IN AN AMOUNT
       NOT EXCEEDING R4 309 206 300 (FOUR BILLION
       THREE HUNDRED AND NINE MILLION TWO HUNDRED
       AND SIX THOUSAND THREE HUNDRED RAND) FOR
       THE PURPOSES OF, OR IN CONNECTION WITH, THE
       SUBSCRIPTION FOR ORDINARY SHARES IN THE
       SHARE CAPITAL OF THE COMPANY AS
       CONTEMPLATED IN SPECIAL RESOLUTION NO. 1 BE
       AND IS HEREBY APPROVED IN ACCORDANCE WITH
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

3.S.3  RESOLVED THAT: THE PROVISION OF FINANCIAL                 Mgmt          For                            For
       ASSISTANCE BY THE COMPANY TO UBUNTU-BOTHO
       INVESTMENTS PROPRIETARY LIMITED (OR ANY OF
       ITS WHOLLY-OWNED SUBSIDIARIES NOMINATED BY
       IT AND APPROVED BY THE BOARD OF DIRECTORS
       OF THE COMPANY) IN AN AMOUNT NOT EXCEEDING
       R2 000 000 000 (TWO BILLION RAND), IN
       AGGREGATE, PURSUANT TO THE UBUNTU-BOTHO
       FACILITY, BE AND IS HEREBY APPROVED IN
       ACCORDANCE WITH SECTION 45 AND, TO THE
       EXTENT NECESSARY, SECTION 44 OF THE
       COMPANIES ACT

4.O.1  TO AUTHORISE ANY DIRECTOR OF THE COMPANY                  Mgmt          For                            For
       AND, WHERE APPLICABLE, THE SECRETARY OF THE
       COMPANY, TO DO ALL SUCH THINGS, SIGN ALL
       SUCH DOCUMENTATION AND TAKE ALL SUCH
       ACTIONS AS MAY BE NECESSARY TO IMPLEMENT
       THE AFORESAID SPECIAL RESOLUTIONS TO THE
       EXTENT THAT THEY HAVE BEEN DULY PASSED

CMMT   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 4.O.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD                                                                                  Agenda Number:  710881310
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  TO PRESENT THE SANLAM ANNUAL REPORTING                    Mgmt          For                            For
       SUITE INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS' AUDIT
       COMMITTEES AND DIRECTORS' REPORTS

2.O.2  TO REAPPOINT ERNST & YOUNG AS INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDITORS

3.O31  TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: SA ZINN

4.O41  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: PT MOTSEPE

4.O42  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: KT NONDUMO

4.O43  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION: CG SWANEPOEL

4.O44  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
       HIS LONG TENURE: AD BOTHA

4.O45  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
       HIS LONG TENURE: SA NKOSI

5.O51  TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR: IM KIRK

6.O61  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       AD BOTHA

6.O62  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       PB HANRATTY

6.O63  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       M MOKOKA

6.O64  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
       KT NONDUMO

7.O71  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       POLICY

7.O72  TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY: NON-BINDING
       ADVISORY VOTE ON THE COMPANY'S REMUNERATION
       IMPLEMENTATION REPORT

8.O.8  TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS' REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

9.O.9  TO PLACE UNISSUED SHARES UNDER THE CONTROL                Mgmt          For                            For
       OF THE DIRECTORS

10O10  TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

11O11  TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDERMENTIONED SPECIAL
       RESOLUTIONS

A.S.1  TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD 01 JULY 2019 TILL 30 JUNE 2020

B.S.2  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       COMPANIES ACT

C.S.3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       COMPANIES ACT

D.S.4  TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SECURITIES

E.S.5  TO AMEND THE TRUST DEED OF THE SANLAM                     Mgmt          For                            For
       LIMITED SHARE INCENTIVE TRUST




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA, PRADOPOLIS                                                                 Agenda Number:  709691794
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AN INCREASE OF THE SHARE CAPITAL IN THE                   Mgmt          For                            For
       AMOUNT OF BRL 147,349,880.79, WITHOUT THE
       ISSUANCE OF NEW, COMMON, NOMINATIVE SHARES
       THAT HAVE NO PAR VALUE. THE CAPITAL
       INCREASE WILL BE CARRIED OUT BY MEANS OF
       THE CAPITALIZATION OF THE INVESTMENT
       RESERVE ON THE BASIS OF THE CAPITAL BUDGET
       FROM THE PREVIOUS FISCAL YEAR

2      AMENDMENT OF ARTICLE 5, SHARE CAPITAL, THE                Mgmt          For                            For
       MAIN PART AND PARAGRAPH 1 OF ARTICLE 21,
       COMPOSITION OF THE BOARD OF DIRECTORS,
       LINES XI, XII, XIII, XIX AND THE SOLE
       PARAGRAPH OF ARTICLE 22, UPDATING AND
       ROUNDING OFF OF THE LIMITS OF THE MATTERS
       FOR THE BOARD OF DIRECTORS AND THE CHANGE
       OF THE DATE OF UPDATING, ARTICLE 26 AND THE
       INCLUSION OF A LINE VI IN ARTICLE 32, CHIEF
       LEGAL, COMPLIANCE AND INSTITUTIONAL
       RELATIONS OFFICER, OF THE CORPORATE BYLAWS

3      CONSOLIDATION OF THE CORPORATE BYLAWS                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA, PRADOPOLIS                                                                 Agenda Number:  709728440
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANNUAL ADMINISTRATION REPORT, THE FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT, REGARDING THE FISCAL YEAR ENDED ON
       MARCH 31, 2018

2      DESTINATION OF THE NET PROFIT OF THE FISCAL               Mgmt          For                            For
       YEAR ENDED ON MARCH 31, 2018, THE
       DISTRIBUTION OF DIVIDENDS AND THE CAPITAL
       BUDGET FOR THE FISCAL YEAR FOR THE CURRENT
       YEAR, APRIL 1, 2018 TO MARCH 31, 2019

3      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS PER SINGLE SLATE INDICATION OF
       ALL MEMBERS TO COMPOSE THE SLATE JOAO
       GUILHERME SABINO OMETTO, VICE CHAIRMAN.
       MARCELO CAMPOS OMETTO, CHAIRMAN. NELSON
       MARQUES FERREIRA OMETTO. GUILHERME FONTES
       RIBEIRO. MAURICIO KRUG OMETTO. MURILO CESAR
       LEMOS DOS SANTOS PASSOS, INDEPENDENT
       MEMBER. JOAO CARLOS COSTA BREGA,
       INDEPENDENT MEMBER

4      IN THE EVENT THAT ONE OF THE CANDIDATES WHO               Mgmt          Against                        Against
       IS ON THE SLATE CHOSEN CEASES TO BE PART OF
       THAT SLATE, CAN THE VOTES CORRESPONDING TO
       YOUR SHARES CONTINUE TO BE CONFERRED ON THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES 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 JOAO GUILHERME SABINO OMETTO, VICE
       CHAIRMAN

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 MARCELO CAMPOS OMETTO, CHAIRMAN

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 NELSON MARQUES FERREIRA OMETTO

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 GUILHERME FONTES RIBEIRO

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 MAURICIO KRUG OMETTO

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 MURILO CESAR LEMOS DOS SANTOS
       PASSOS, INDEPENDENT MEMBER

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 JOAO CARLOS COSTA BREGA,
       INDEPENDENT MEMBER

7      INSTALLATION OF FISCAL COUNCIL                            Mgmt          For                            For

8.1    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       IF THE ELECTION IS NOT DONE BY SLATE, THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION MAURICIO CURVELO DE
       ALMEIDA PRADO, PRINCIPAL. MARCOS RIBEIRO
       BARBOSA, SUBSTITUTE

8.2    ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       SAO MARTINHO SA COMMON SHARES IF THE
       ELECTION IS NOT DONE BY SLATE, THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION CARLOS ALBERTO ERCOLIN,
       PRINCIPAL. ISABEL CRISTINA BITTENCOURT
       SANTIAGO, SUBSTITUTE

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR THE RESOLUTION 9.

9      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
       MASSAO FABIO OYA, PRINCIPAL. MARIA ELVIRA
       LOPES GIMENEZ, SUBSTITUTE

10     ANNUAL GLOBAL REMUNERATION OF                             Mgmt          Against                        Against
       ADMINISTRATORS AND MEMBERS OF FISCAL
       COUNCIL TO THE CURRENT FISCAL YEAR, ON
       TERMS THE PROPOSAL THE ADMINISTRATION

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 967173 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.




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA, PRADOPOLIS                                                                 Agenda Number:  710429184
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  EGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For                            For
       OF THE SPLIT UP OF USINA SANTA LUIZA S.A.,
       FROM HERE ONWARDS REFERRED TO AS USL, AND
       THE MERGER OF THE SPUN OFF PORTIONS INTO
       THE COMPANY AND INTO COSAN S.A., FROM HERE
       ONWARDS REFERRED TO AS COSAN, AND OF THE
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       PULISIC PARTICIPACOES LTDA., FROM HERE
       ONWARDS REFERRED TO AS PULISIC

2      APPROVAL OF THE VALUATION REPORTS OF THE                  Mgmt          For                            For
       EQUITY OF USL AND OF PULISIC, AT BOOK VALUE
       AND ON THE BASIS OF THE FINANCIAL
       STATEMENTS OF OCTOBER 31, 2018, AND THE
       RATIFICATION OF THE APPOINTMENT AND HIRING
       OF VALORUP AUDITORS INDEPENDENTS, FROM HERE
       ONWARDS REFERRED TO AS VALORUP, AS THE
       COMPANY THAT IS RESPONSIBLE FOR THEIR
       PREPARATION

3      APPROVAL OF THE SPLIT UP AND MERGER OF THE                Mgmt          For                            For
       SPUN OFF PORTIONS, INTO THE COMPANY AND
       INTO COSAN, AND THE CONSEQUENT EXTINCTION
       OF USL AND THE APPROVAL OF THE MERGER AND
       CONSEQUENT EXTINCTION OF PULISIC

4      AUTHORIZATION FOR THE MANAGEMENT TO TAKE                  Mgmt          For                            For
       THE MEASURES THAT ARE NECESSARY FOR THE
       IMPLEMENTATION OF THAT WHICH IS PROVIDED
       FOR IN ITEM 3, IN THE EVENT THAT IT IS
       APPROVED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  710339171
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
       REPORT, AUDITORS' REPORT AND AUDIT AND RISK
       COMMITTEE REPORT

O.2    APPROVAL AND CONFIRMATION OF APPOINTMENT OF               Mgmt          For                            For
       MRS ZN MALINGA AS A DIRECTOR OF SAPPI

O.3.1  RE-ELECTION OF MR SR BINNIE AS A DIRECTOR                 Mgmt          For                            For
       RETIRING BY ROTATION IN TERMS OF SAPPI'S
       MEMORANDUM OF INCORPORATION

O.3.2  RE-ELECTION OF MR RJAM RENDERS AS A                       Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION IN TERMS OF
       SAPPI'S MEMORANDUM OF INCORPORATION

O.3.3  RE-ELECTION OF MRS KR OSAR AS A DIRECTOR                  Mgmt          For                            For
       RETIRING BY ROTATION IN TERMS OF SAPPI'S
       MEMORANDUM OF INCORPORATION

O.4.1  ELECTION OF MR NP MAGEZA AS MEMBER AND                    Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND RISK COMMITTEE

O.4.2  ELECTION OF MR MA FALLON AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.4.3  ELECTION OF MRS ZN MALINGA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.4.4  ELECTION OF MRS KR OSAR AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.4.5  ELECTION OF MR RJAM RENDERS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.5    RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF                Mgmt          For                            For
       SAPPI FOR THE YEAR ENDING SEPTEMBER 2019
       AND UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF SAPPI

O.6.1  THE PLACING OF ALL ORDINARY SHARES REQUIRED               Mgmt          For                            For
       FOR THE PURPOSE OF CARRYING OUT THE TERMS
       OF THE SAPPI LIMITED PERFORMANCE SHARE
       INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE IN
       TERMS OF THE PLAN

O.6.2  THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI                 Mgmt          For                            For
       TO SELL AND TO TRANSFER TO THE SAPPI
       LIMITED SHARE INCENTIVE SCHEME AND THE
       SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
       PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
       AS MAY BE REQUIRED FOR THE PURPOSES OF THE
       SCHEMES

NB.7   NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

NB.8   NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

O.9    AUTHORITY FOR DIRECTORS TO SIGN ALL                       Mgmt          For                            For
       DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
       TO IMPLEMENT THE ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD                                                                                   Agenda Number:  710053353
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: C BEGGS

1.2    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: SR CORNELL

1.3    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: MJ CUAMBE

1.4    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: MJN NJEKE

1.5    TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
       CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
       OF INCORPORATION: B NQWABABA

2.1    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION: MBN
       DUBE

2.2    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
       THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
       MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MEMORANDUM OF INCORPORATION: M
       FLOEL

3      TO APPOINT PRICEWATERHOUSECOOPERS INC TO                  Mgmt          For                            For
       ACT AS INDEPENDENT AUDITOR OF THE COMPANY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING AND APPOINT N NDIWENI AS INDIVIDUAL
       REGISTERED AUDITOR

4.1    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS
       (SUBJECT TO HIM BEING RE-ELECTED AS A
       DIRECTOR IN TERMS OF ORDINARY RESOLUTION
       NUMBER 1.1)

4.2    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: GMB
       KENNEALY

4.3    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: NNA
       MATYUMZA

4.4    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MJN
       NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A
       DIRECTOR IN TERMS OF ORDINARY RESOLUTION
       NUMBER 1.4)

4.5    TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: S
       WESTWELL

NB.5   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY

NB.6   TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE IMPLEMENTATION REPORT OF THE
       COMPANY'S REMUNERATION POLICY

7.S.1  TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THEIR SERVICES AS DIRECTORS FROM THE DATE
       OF THE MEETING UNTIL THIS RESOLUTION IS
       REPLACED

8.S.2  TO APPROVE FINANCIAL ASSISTANCE TO BE                     Mgmt          For                            For
       GRANTED BY THE COMPANY IN TERMS OF SECTIONS
       44 AND 45 OF THE COMPANIES ACT

9.S.3  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE BY THE COMPANY OR
       PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
       OF THE COMPANY'S ORDINARY SHARES AND/OR
       SASOL BEE ORDINARY SHARES

10.S4  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PURCHASE BY THE COMPANY (AS PART OF A
       GENERAL REPURCHASE IN ACCORDANCE WITH
       SPECIAL RESOLUTION NUMBER 3), OF ITS ISSUED
       SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
       OFFICER OF THE COMPANY, AND/OR PERSONS
       RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
       OF THE COMPANY

11.S5  TO AMEND THE MEMORANDUM OF INCORPORATION TO               Mgmt          For                            For
       PROVIDE FOR THE TERMINATION OF THE BEE
       CONTRACT VERIFICATION PROCESS (SUBJECT TO
       APPROVAL BY SOLBE1 SHAREHOLDERS AT A
       SEPARATE CLASS MEETING)

12.S6  TO REPLACE SPECIAL RESOLUTION NUMBER 12                   Mgmt          For                            For
       ADOPTED BY SHAREHOLDERS ON 17 NOVEMBER 2017
       AND REPLACE IT WITH SPECIAL RESOLUTION
       NUMBER 6 WITH THE MEANING AS SET OUT IN
       THIS SPECIAL RESOLUTION NUMBER 6

CMMT   19 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA PJSC                                                                     Agenda Number:  711099451
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       RESULTS OF 2018 FY

2.1    APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS ON RESULTS OF 2018 FY

3.1    APPROVAL OF PROFIT ALLOCATION, INCLUDING                  Mgmt          For                            For
       DIVIDEND PAYMENT ON RESULTS OF 2018 FY:
       PAYMENT OF DIVIDENDS FOR 2018 AT RUB 16 PER
       ORDINARY AND PREFERRED SHARE. THE RECORD
       DATE FOR DIVIDEND PAYMENT IS 13 JUN 2019

4.1    APPROVAL OF THE COMPANY'S AUDITOR: PWC                    Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1.1  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: AHO ESKO TAPANI

5.1.2  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: BOGUSLAVSKII LEONID BORISOVIC

5.1.3  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: GOREGLAD VALERII PAVLOVIC

5.1.4  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          For                            For
       BOARD: GREF GERMAN OSKAROVIC

5.1.5  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ZLATKIS BELLA ILXINICNA

5.1.6  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: IVANOVA NADEJDA URXEVNA

5.1.7  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: IGNATXEV SERGEI MIHAILOVIC

5.1.8  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: KUDRAVCEV NIKOLAI NIKOLAEVIC

5.1.9  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: KULEQOV ALEKSANDR PETROVIC

5.110  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: MELIKXAN GENNADII GEORGIEVIC

5.111  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: OREQKIN MAKSIM STANISLAVOVIC

5.112  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SKOROBOGATOVA OLXGA NIKOLAEVNA

5.113  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: UELLS NADA KRISTINA

5.114  ELECTION OF MEMBER TO THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: SHVETSOV SERGEI ANATOLIEVICH

6.1    ELECTION OF THE PRESIDENT, CHAIRMAN OF THE                Mgmt          For                            For
       BOARD: HERMAN GREF AS CEO AND CHAIRMAN OF
       THE EXECUTIVE BOARD OF SBERBANK FOR A NEW
       TERM OF OFFICE STARTING FROM NOVEMBER 29,
       2019

7.1    APPROVAL OF THE COMPANY'S CHARTER IN NEW                  Mgmt          For                            For
       EDITION: APPROVE THE NEW VERSION OF THE
       CHARTER OF SBERBANK. INSTRUCT SBERBANK CEO
       AND CHAIRMAN OF THE EXECUTIVE BOARD TO SIGN
       THE DOCUMENTS REQUIRED FOR STATE
       REGISTRATION OF THE NEW VERSION OF SBERBANK
       CHARTER

8.1    APPROVAL OF THE PROVISION ON THE COMPANY'S                Mgmt          For                            For
       SUPERVISORY BOARD IN NEW EDITION

9.1    APPROVAL OF THE PROVISION ON THE COMPANY'S                Mgmt          For                            For
       MANAGEMENT BOARD IN NEW EDITION

10.1   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-BOGATOV A.A

10.2   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-BORODINA N.P

10.3   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-VOLOSHINA M.S

10.4   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-DOMANSKAYA T.A

10.5   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-ISAKHANOVA YU.YU

10.6   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-LITVINOVA I.B

10.7   ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION.-MINENKO A.E

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 198364 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   08 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS 3.1, 4.1, 6.1 AND 7.1 AND
       CHANGE IN DIRECTOR NAME FOR RESOLUTION
       5.114. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 198364 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  710892111
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. 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

1.1.1  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       MORDASHOV ALEXEY ALEXANDROVICH

1.1.2  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       SHEVELEV ALEKSANDR ANATOLEVICH

1.1.3  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       KULICHENKO ALEKSANDR GENNADEVICH

1.1.4  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       MITYUKOV ANDREY ALEKSEEVICH

1.1.5  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       AGNES ANNA RITTER

1.1.6  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       PHILIP JOHN DAYER

1.1.7  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       DAVID ALUN BOWEN

1.1.8  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       VEIKKO SAKARI TAMMINEN

1.1.9  ELECTION OF BOARD OF DIRECTORS MEMBER: MAU                Mgmt          For                            For
       VLADIMIR ALEKSANDROVICH

1.110  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       AUZAN ALEKSANDR ALEKSANDROVICH

2.1    ON THE 2018 PROFIT DISTRIBUTION. APPROVAL                 Mgmt          For                            For
       OF THE COMPANY DIVIDENDS FOR 2018 YEAR: RUB
       32,08 PER SHARE

3.1    APPROVAL OF THE COMPANY EXTERNAL AUDITOR:                 Mgmt          For                            For
       KPMG

4.1    ON AMENDING THE DECISION ON APPROVAL OF THE               Mgmt          For                            For
       AMOUNT OF REMUNERATION AND COMPENSATION OF
       EXPENSES PAID TO MEMBERS OF THE BOARD OF
       DIRECTORS OF PJSC SEVERSTAL, ADOPTED BY THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       PJSC SEVERSTAL 25 MAY 2015

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160639 DUE TO RECEIVED DIRECTOR
       NAMES UNDER RESOLUTION 1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  711025533
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2019
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF                Mgmt          For                            For
       1 QUARTER OF 2019 FY. TO APPROVE RUB 35,43
       PER ORDINARY SHARE. TO APPROVE RECORD DATE
       18. 06.2019

CMMT   15 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1.1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709590144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  CLS
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0605/LTN201806051141.PDF,

1      RESOLUTION IN RELATION TO THE FIFTH                       Mgmt          For                            For
       AMENDMENTS TO THE PROPOSED NON-PUBLIC
       OFFERING OF A SHARES

2      RESOLUTION IN RELATION TO THE FIFTH                       Mgmt          For                            For
       AMENDMENTS TO THE DILUTION OF CURRENT
       RETURNS BY THE NON-PUBLIC OFFERING OF A
       SHARES AND REMEDIAL MEASURES

3      RESOLUTION IN RELATION TO THE ADJUSTMENT TO               Mgmt          For                            For
       THE PRICE DETERMINATION DATE FOR NON-PUBLIC
       OFFERING OF A SHARES

4      RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUE OF A SHARES INVOLVING RELATED PARTY
       TRANSACTION AND THE ENTERING INTO OF
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       WITH TARGET SUBSCRIBER

5      RESOLUTION IN RELATION TO THE FEASIBILITY                 Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS OF
       THE NON-PUBLIC ISSUE OF SHARES OF THE
       COMPANY (FOURTH REVISION)

6      RESOLUTION IN RELATION TO THE REPORT ON USE               Mgmt          For                            For
       OF PROCEEDS FROM PREVIOUS FUND RAISING (AS
       AT 31 DECEMBER 2017)




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709705454
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  EGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0605/LTN201806051108.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 956713 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      RESOLUTION IN RELATION TO THE FIFTH                       Mgmt          For                            For
       AMENDMENTS TO THE PROPOSED NON-PUBLIC
       OFFERING OF A SHARES

2      RESOLUTION IN RELATION TO THE FIFTH                       Mgmt          For                            For
       AMENDMENTS TO THE DILUTION OF CURRENT
       RETURNS BY THE NON-PUBLIC OFFERING OF A
       SHARES AND REMEDIAL MEASURES

3      RESOLUTION IN RELATION TO THE ADJUSTMENT TO               Mgmt          For                            For
       THE PRICE DETERMINATION DATE FOR NON-PUBLIC
       OFFERING OF A SHARES

4      RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUE OF A SHARES INVOLVING RELATED PARTY
       TRANSACTION AND THE ENTERING INTO OF
       CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
       WITH TARGET SUBSCRIBER

5      RESOLUTION IN RELATION TO THE FEASIBILITY                 Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS OF
       THE NON-PUBLIC ISSUE OF SHARES OF THE
       COMPANY (FOURTH REVISION)

6      RESOLUTION IN RELATION TO THE REPORT ON USE               Mgmt          For                            For
       OF PROCEEDS FROM PREVIOUS FUND RAISING (AS
       AT 31 DECEMBER 2017)

7      RESOLUTION IN RELATION TO THE SUBSCRIPTION                Mgmt          For                            For
       FOR THE NEW SHARES OF GUANGDONG NANYUE BANK
       THROUGH PRIVATE PLACING BY ZHANJIANG
       CHENMING AND THE TRANSFER OF THE SHARES OF
       GUANGDONG NANYUE BANK HELD BY OTHER
       SHAREHOLDERS TO ZHANJIANG CHENMING




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  709846414
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0820/LTN20180820011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0820/LTN20180820005.pdf

1      RESOLUTION IN RELATION TO THE EXTENSION OF                Mgmt          For                            For
       VALIDITY PERIOD OF SHAREHOLDERS' MEETING
       RESOLUTION AND AUTHORISATION OF THE
       ISSUANCE OF CORPORATE BOND




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  710029453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN201810111421.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN201810111427.PDF

1      RESOLUTION IN RELATION TO THE PROVISION OF                Mgmt          For                            For
       GUARANTEE OF RMB4 BILLION FOR NOT MORE THAN
       5 YEARS TO SHANGHAI CHENMING INDUSTRY CO.,
       LTD., A WHOLLY OWNED SUBSIDIARY OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG CHENMING PAPER HOLDINGS LIMITED                                                    Agenda Number:  710329978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682V120
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1212/LTN20181212823.PDF,

1      RESOLUTION IN RELATION TO THE AMENDMENT OF                Mgmt          For                            For
       THE ''ARTICLES OF ASSOCIATION OF THE
       COMPANY'': ARTICLE 269 AND ARTICLE 270

2      RESOLUTION IN RELATION TO THE AMENDMENT OF                Mgmt          For                            For
       THE ''RULE OF PROCEDURE OF THE SUPERVISORY
       COMMITTEE''

3      RESOLUTION IN RELATION TO THE PLEDGE OF                   Mgmt          For                            For
       ASSETS BY A SUBSIDIARY FOR THE COMMENCEMENT
       OF FINANCIAL LEASING BUSINESS BY SHOUGUANG
       MEILUN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124838 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI                                          Agenda Number:  709946163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  SGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0914/LTN20180914593.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0914/LTN20180914645.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0914/LTN20180914553.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       AN INTERIM DIVIDEND OF RMB0.049 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2018

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LONG JING AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

3      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY:
       ARTICLE 100




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI                                          Agenda Number:  710701889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0312/ltn20190312938.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0312/ltn20190312962.pdf




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  711267054
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0430/LTN20190430604.PDF,

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FINANCIAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PWC ZHONG TIAN AS THE COMPANY'S PRC
       AUDITOR AND PRICEWATERHOUSECOOPERS AS THE
       COMPANY'S INTERNATIONAL AUDITOR FOR THE
       FINANCIAL YEAR OF 2019 AND THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE THE RATIFICATION OF               Mgmt          For                            For
       EMOLUMENTS PAID TO THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR OF
       2018 AND TO CONSIDER AND APPROVE EMOLUMENTS
       OF THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2019

8      TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       LIABILITY INSURANCE FOR THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE CONNECTED TRANSACTIONS
       CONTEMPLATED UNDER THE ONSHORE CONTRACT AND
       THE OFFSHORE CONTRACT FOR THE COAL MINE
       PROJECT IN THAR COAL BLOCK-1, PAKISTAN

10     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       EXTERNAL GUARANTEES BY THE COMPANY FOR THE
       YEAR OF 2019

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE REVISION OF ANNUAL CAPS FOR
       CONTINUING CONNECTED TRANSACTIONS WITH
       STATE GRID SHANGHAI MUNICIPAL ELECTRIC
       POWER COMPANY (AS SPECIFIED)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 236023 DUE TO SEDOL SHOULD BE
       DELINKED. 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




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710214090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  CLS
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1025/LTN20181025457.PDF,

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION
       PRICE OF A SHARE CONVERTIBLE BONDS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 116742 DUE TO ADDITION OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710221689
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1116/LTN20181116727.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 126875 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS S.2 AND O.1. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

S.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

O.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF GUARANTEE FOR SHANGHAI
       ELECTRIC POWER T&D (M) SDN. BHD. TO THE
       EXTENT OF RMB34,328 THOUSAND BY SHANGHAI
       ELECTRIC POWER TRANSMISSION AND
       DISTRIBUTION ENGINEERING CO., LTD

S.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION
       PRICE OF A SHARE CONVERTIBLE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710751428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314381.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       RESTRICTED A SHARES INCENTIVE SCHEME
       (DRAFT) AND ITS SUMMARY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       ASSESSMENT MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE RESTRICTED A SHARE
       INCENTIVE SCHEME

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED GRANT OF MANDATE TO
       THE BOARD TO DEAL WITH MATTERS PERTAINING
       TO THE RESTRICTED A SHARE INCENTIVE SCHEME

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP COMPANY LIMITED                                                     Agenda Number:  710751430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  CLS
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314413.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0314/LTN20190314431.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       RESTRICTED A SHARES INCENTIVE SCHEME
       (DRAFT) AND ITS SUMMARY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED ADOPTION OF THE
       ASSESSMENT MANAGEMENT MEASURES FOR
       IMPLEMENTATION OF THE RESTRICTED A SHARE
       INCENTIVE SCHEME

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RESPECT OF THE PROPOSED GRANT OF MANDATE TO
       THE BOARD TO DEAL WITH MATTERS PERTAINING
       TO THE RESTRICTED A SHARE INCENTIVE SCHEME

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INDUSTRIAL HOLDINGS LIMITED                                                        Agenda Number:  710977387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7683K107
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  HK0363006039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416462.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416469.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: THE BOARD OF                 Mgmt          For                            For
       DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND
       OF HK52 CENTS PER SHARE (2017: HK48 CENTS
       PER SHARE). TOGETHER WITH THE INTERIM
       DIVIDEND OF HK48 CENTS PER SHARE (2017:
       HK46 CENTS PER SHARE) PAID DURING THE YEAR,
       TOTAL DIVIDENDS FOR THE YEAR ENDED 31
       DECEMBER 2018 AMOUNTED TO HKD1 PER SHARE
       (2017: HK94 CENTS PER SHARE)

3.A    TO RE-ELECT MR. XU BO AS DIRECTOR                         Mgmt          For                            For

3.B    TO RE-ELECT MR. XU ZHAN AS DIRECTOR                       Mgmt          For                            For

3.C    TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       ISSUED SHARES

7      THAT, CONDITIONAL UPON THE PASSING OF                     Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 5 AND 6 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, THE TOTAL
       NUMBER OF SHARES IN ISSUE WHICH ARE
       BOUGHT-BACK OR OTHERWISE ACQUIRED BY THE
       COMPANY PURSUANT TO RESOLUTION NUMBERED 5
       SHALL BE ADDED TO THE TOTAL NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO
       RESOLUTION NUMBERED 6, PROVIDED THAT SUCH
       AN AMOUNT SHALL NOT EXCEED 10 PERCENT OF
       THE TOTAL NUMBER OF SHARES IN ISSUE AS AT
       THE DATE OF THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD                                                     Agenda Number:  711196091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  CLS
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510057.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510051.PDF

1      PROPOSAL REGARDING THE PROPOSED ADOPTION OF               Mgmt          Against                        Against
       THE 2019 SHARE OPTION SCHEME

2      PROPOSAL REGARDING THE ASSESSMENT                         Mgmt          Against                        Against
       MANAGEMENT MEASURES FOR THE IMPLEMENTATION
       OF THE 2019 SHARE OPTION SCHEME

3      PROPOSAL REGARDING THE PROPOSED                           Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE 2019
       SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD                                                     Agenda Number:  711268715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0531/LTN20190531375.PDF;

1      ANNUAL REPORT FOR 2018                                    Mgmt          For                            For

2      REPORT OF THE BOARD OF DIRECTORS FOR 2018                 Mgmt          For                            For

3      REPORT OF THE BOARD OF SUPERVISORS FOR 2018               Mgmt          For                            For

4      FINAL ACCOUNTS REPORT FOR 2018 AND                        Mgmt          For                            For
       FINANCIAL BUDGET FOR 2019

5      PROFIT DISTRIBUTION PLAN FOR 2018                         Mgmt          For                            For

6      PROPOSAL REGARDING PAYMENT OF AUDITORS FEES               Mgmt          For                            For
       FOR 2018 AND RE-APPOINTMENT OF AUDITORS

7      PROPOSAL REGARDING PURCHASE OF LIABILITY                  Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT OF THE COMPANY

8      PROPOSAL REGARDING THE RENEWAL OF FINANCIAL               Mgmt          Against                        Against
       SERVICES AGREEMENT WITH SHANGHAI SHANGSHI
       GROUP FINANCE CO., LTD. AND DAILY RELATED
       TRANSACTIONS/CONTINUING CONNECTED
       TRANSACTIONS

9      PROPOSAL REGARDING EXTERNAL GUARANTEES FOR                Mgmt          Against                        Against
       2019

10     PROPOSAL REGARDING ISSUANCE OF DEBT                       Mgmt          For                            For
       FINANCING PRODUCTS

11     PROPOSAL REGARDING THE GENERAL MANDATE OF                 Mgmt          Against                        Against
       THE COMPANY

12     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND RULES OF
       PROCEDURE OF THE SHAREHOLDERS GENERAL
       MEETING

13     PROPOSAL REGARDING PROPOSED ADOPTION OF                   Mgmt          Against                        Against
       2019 SHARE OPTION SCHEME

14     PROPOSAL REGARDING THE ASSESSMENT                         Mgmt          Against                        Against
       MANAGEMENT MEASURE FOR THE IMPLEMENTATION
       OF THE 2019 SHARE OPTION SCHEME

15     PROPOSAL REGARDING THE PROPOSED                           Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE 2019
       SHARE OPTION SCHEME

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 16.1 THROUGH 16.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

16.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS: MR. ZHOU
       JUN

16.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS: MR. GE
       DAWEI

16.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS: MR. CHO
       MAN

16.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS: MR. LI
       YONGZHONG

16.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS: MR. SHEN
       BO

16.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF EXECUTIVE DIRECTOR AND
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF DIRECTORS: MS. LI
       AN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 17.1 THROUGH 17.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

17.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS: MR. CAI JIANGNAN

17.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS: MR. HONG LIANG

17.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS: MR. GU ZHAOYANG

17.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS: MR. MANSON FOK

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 18.1 THROUGH 18.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

18.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF SUPERVISOR OF THE SEVENTH
       SESSION OF THE BOARD OF SUPERVISORS: MR. XU
       YOULI

18.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
       THE ELECTION OF SUPERVISOR OF THE SEVENTH
       SESSION OF THE BOARD OF SUPERVISORS: MR.
       XIN KENG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216613 DUE TO ADDITION OF
       RESOLUTIONS 16 TO 18. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI SHIBEI HI-TECH CO.,LTD.                                                            Agenda Number:  710812238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7681P116
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CNE0000003Y6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

6      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

7      2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL                   Mgmt          Against                        Against
       BUDGET

8      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.25000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

9      2019 REAPPOINTMENT OF FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM

10     2018 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

11     2019 EXTERNAL FINANCING PLAN                              Mgmt          Against                        Against

12     AUTHORIZATION TO THE CHAIRMAN OF THE BOARD                Mgmt          Against                        Against
       TO MAKE DECISIONS ON LAND RESERVES




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  709682783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0625/LTN20180625373.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0625/LTN20180625369.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       CONCERNING THE SELF-INSPECTION REPORT ON
       THE REAL ESTATE DEVELOPMENT BUSINESS AND
       RELEVANT UNDERTAKING LETTERS IN RELATION TO
       THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
       BONDS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  710168584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998692 DUE TO DELETION OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021588.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/0925/LTN20180925013.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/0925/LTN20180925023.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WAIVER OF THE RIGHT OF
       FIRST REFUSAL REGARDING THE CAPITAL
       INJECTION IN SHENZHEN INTERNATIONAL UNITED
       LAND CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  710445239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0117/LTN20190117297.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0117/LTN20190117299.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EXTENSION OF VALIDITY
       PERIOD OF THE RESOLUTIONS ON THE PUBLIC
       ISSUE OF THE A SHARE CONVERTIBLE BONDS BY
       THE COMPANY AND THE AUTHORIZATION TO THE
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  710544328
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 152312 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER RESOLUTION 2 & 3
       WITH MANAGEMENT RECOMMENDATION AS FOR. ALL
       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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0212/LTN20190212341.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0212/LTN20190212345.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EXTENSION OF VALIDITY
       PERIOD OF THE RESOLUTIONS ON THE PUBLIC
       ISSUE OF THE A SHARE CONVERTIBLE BONDS BY
       THE COMPANY AND THE AUTHORIZATION TO THE
       BOARD

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        Against
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION IN RELATION TO THE
       IMPLEMENTATION OF THE PROFIT INCREMENT
       BASED INCENTIVE AND RESTRICTION SCHEME BY
       THE COMPANY

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION IN RELATION TO THE
       APPOINTMENT OF THE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. WEN LIANG




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  710856317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012161.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012047.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2018

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
       2018 (INCLUDING DECLARATION OF FINAL
       DIVIDEND): DIVIDEND OF RMB0.71 (TAX
       INCLUDED) PER SHARE

5      TO CONSIDER AND APPROVE THE BUDGET REPORT                 Mgmt          For                            For
       FOR THE YEAR 2019

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2019

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO PROVIDING GUARANTEES FOR
       SUBSIDIARIES

8.1    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE
       SIZE AND METHOD

8.2    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF
       THE DEBENTURES

8.3    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       MATURITY OF THE DEBENTURES

8.4    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): TARGET
       SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT
       TO SHAREHOLDERS

8.5    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       INTEREST RATE

8.6    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): USE OF
       PROCEEDS

8.7    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): LISTING

8.8    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       GUARANTEE

8.9    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       VALIDITY OF THE RESOLUTION

8.10   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTION IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       AUTHORISATION ARRANGEMENT

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND/OR H SHARES

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2019 TO 18 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  710856329
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012210.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012091.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 APR 2019 TO 18 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INTERNATIONAL HOLDINGS LTD                                                         Agenda Number:  710942219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8086V146
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411576.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411586.PDF

CMMT   12 APR 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2.I    TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2018, THE FINAL DIVIDEND
       BE SATISFIED IN THE FORM OF AN ALLOTMENT OF
       SCRIP SHARES, AND SHAREHOLDERS OF THE
       COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH: FINAL DIVIDEND AND
       SPECIAL DIVIDEND FOR THE YEAR OF 2018 OF
       HKD0.36 PER ORDINARY SHARE AND HKD0.70 PER
       ORDINARY SHARE

2.II   TO DECLARE THE SPECIAL DIVIDEND FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, THE SPECIAL
       DIVIDEND BE SATISFIED IN THE FORM OF AN
       ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS
       OF THE COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH: FINAL DIVIDEND AND
       SPECIAL DIVIDEND FOR THE YEAR OF 2018 OF
       HKD0.36 PER ORDINARY SHARE AND HKD0.70 PER
       ORDINARY SHARE

3.I    TO RE-ELECT MR. GAO LEI AS A DIRECTOR                     Mgmt          For                            For

3.II   TO RE-ELECT MR. ZHONG SHAN QUN AS A                       Mgmt          For                            For
       DIRECTOR

3III   TO RE-ELECT MR. DING XUN AS A DIRECTOR                    Mgmt          For                            For

3IV    TO RE-ELECT DR. YIM FUNG AS A DIRECTOR                    Mgmt          Against                        Against

3V     TO RE-ELECT PROFESSOR CHENG TAI CHIU, EDWIN               Mgmt          For                            For
       AS A DIRECTOR

3VI    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT THE AUDITOR OF THE COMPANY                  Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION

5      TO GRANT A REPURCHASE MANDATE TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE
       OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH THE SHARES IN THE COMPANY AS SET
       OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING

CMMT   12 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INVESTMENT LTD                                                                     Agenda Number:  711032956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743P120
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  HK0604011236
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424420.PDF,

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND (WITH SCRIP                   Mgmt          For                            For
       OPTION)

3      TO RE-ELECT DR. WU JIESI AS DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT MR. WU WAI CHUNG, MICHAEL AS                  Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR. WONG YAU KAR, DAVID AS                    Mgmt          For                            For
       DIRECTOR

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

7      TO RE-APPOINT KPMG AS AUDITOR AND TO                      Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THIS RESOLUTION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
       20% OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
       BY ADDING TO THE NUMBER OF SHARES BEING
       BOUGHT BACK BY THE COMPANY

11     TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD                                                   Agenda Number:  711032704
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424390.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0424/LTN20190424424.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2018: HKD 0.90 PER SHARE OF HKD
       0.10 EACH IN THE CAPITAL OF THE COMPANY

3      TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. JIANG XIANPIN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. ZHANG BINGSHENG AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

8      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 9




--------------------------------------------------------------------------------------------------------------------------
 SHIMAO PROPERTY HOLDINGS LIMITED                                                            Agenda Number:  710999597
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81043104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  KYG810431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181027.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN201904181066.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2018: HK70 CENTS PER
       ORDINARY SHARE

3.I    TO RE-ELECT MR. HUI SAI TAN, JASON AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. LIU SAI FEI AS AN                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.IV   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE SHARES IN THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY

7      THAT CONDITIONAL UPON RESOLUTION NO. 5 AND                Mgmt          Against                        Against
       RESOLUTION NO. 6 MENTIONED ABOVE BEING
       PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY WHICH SHALL
       HAVE BEEN BOUGHT BACK BY THE COMPANY UNDER
       THE AUTHORITY GRANTED TO THE DIRECTORS AS
       MENTIONED IN RESOLUTION NO. 6 ABOVE (UP TO
       A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       AS STATED IN RESOLUTION NO. 6 ABOVE) SHALL
       BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF
       THE SHARE CAPITAL THAT MAY BE ALLOTTED,
       ISSUED OR OTHERWISE DEALT WITH, OR AGREED
       CONDITIONALLY AND UNCONDITIONALLY TO BE
       ALLOTTED, ISSUED OR OTHERWISE DEALT WITH BY
       THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 SHIN KONG FINANCIAL HOLDING CO LTD                                                          Agenda Number:  711211843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7753X104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002888005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE THE COMPANY 2018 CPA AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE COMPANY 2018 DEFICIT                     Mgmt          For                            For
       COMPENSATION

3      TO DISCUSS THE AMENDMENT OF THE COMPANY                   Mgmt          For                            For
       ARTICLES OF INCORPORATION

4      TO DISCUSS THE AMENDMENT OF THE COMPANY                   Mgmt          For                            For
       PROCEDURES GOVERNING THE ACQUISITION AND
       DISPOSAL OF ASSETS

5      TO DISCUSS THE COMPANY LONG TERM CAPITAL                  Mgmt          For                            For
       RAISING PLAN IN ACCORDANCE WITH THE COMPANY
       STRATEGY AND GROWTH

6      TO DISCUSS THE COMPANY PLAN ON CASH                       Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
       CAPITAL SURPLUS: TWD 0.2 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  709988844
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2018
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-APPOINTMENT OF AUDITORS: RESOLVED THAT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC. (PWC) BE
       RE-ELECTED AS THE INDEPENDENT REGISTERED
       AUDITORS OF THE COMPANY FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY (NOTING THAT MR MC HAMMAN IS
       THE INDIVIDUAL REGISTERED AUDITOR OF PWC
       WHO WILL UNDERTAKE THE AUDIT IN RESPECT OF
       THE FINANCIAL YEAR ENDING 1 JULY 2019) AS
       RECOMMENDED BY THE COMPANY'S AUDIT AND RISK
       COMMITTEE

O.3    RE-ELECTION OF MR JF BASSON AS DIRECTOR                   Mgmt          For                            For

O.4    RE-ELECTION OF MR JJ FOUCHE AS DIRECTOR                   Mgmt          For                            For

O.5    RE-ELECTION OF DR ATM MOKGOKONG AS DIRECTOR               Mgmt          For                            For

O.6    RE-ELECTION OF MR JA ROCK AS DIRECTOR                     Mgmt          For                            For

O.7    RE-ELECTION OF MS S ZINN AS DIRECTOR                      Mgmt          For                            For

O.8    APPOINTMENT OF MR JF BASSON AS CHAIRPERSON                Mgmt          For                            For
       AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
       AND RISK COMMITTEE

O.9    APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF                  Mgmt          For                            For
       THE SHOPRITE HOLDINGS AUDIT AND RISK
       COMMITTEE

O.10   APPOINTMENT OF MR JA ROCK AS MEMBER OF THE                Mgmt          For                            For
       SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE

O.11   GENERAL AUTHORITY OVER UNISSUED ORDINARY                  Mgmt          For                            For
       SHARES

O.12   GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

O.13   GENERAL AUTHORITY TO DIRECTORS AND/OR                     Mgmt          For                            For
       COMPANY SECRETARY

O14.1  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION POLICY OF SHOPRITE HOLDINGS

O14.2  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       IMPLEMENTATION OF THE REMUNERATION POLICY
       OF SHOPRITE HOLDINGS

S.1    REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    FINANCIAL ASSISTANCE TO SUBSIDIARIES,                     Mgmt          For                            For
       RELATED AND INTER-RELATED ENTITIES

S.3    FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF                  Mgmt          For                            For
       SECURITIES

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                                   Agenda Number:  709691225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT : A. AUDITED               Mgmt          For                            For
       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.
       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 DIVIDEND                Mgmt          For                            For
       OF RS. 5/- PER EQUITY SHARE OF RS. 10/-
       EACH AND TO DECLARE A FINAL DIVIDEND OF
       RS.6/- PER EQUITY SHARE OF RS. 10/- EACH
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018

3      TO RE-APPOINT MR. PUNEET BHATIA (HOLDING                  Mgmt          Against                        Against
       DIN 00143973), AS DIRECTOR RETIRING BY
       ROTATION

4      TO RATIFY APPOINTMENT OF M/S. HARIBHAKTI &                Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS AND M/S
       PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS AS
       JOINT AUDITORS OF THE COMPANY AND PAYMENT
       OF REMUNERATION TO THE JOINT AUDITORS FOR
       THE FINANCIAL YEAR 2018-19




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                                   Agenda Number:  710180352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  04-Dec-2018
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      AUTHORIZATION FOR LOANS, GUARANTEES,                      Mgmt          For                            For
       INVESTMENTS IN SECURITIES, ETC. UNDER
       SECTION 186 OF THE COMPANIES ACT, 2013

2      RE-APPOINTMENT OF MRS. KISHORI UDESHI (DIN                Mgmt          For                            For
       01344073) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR SECOND TERM OF 5 YEARS W.E.F.
       APRIL 01, 2019




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                                   Agenda Number:  711200307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ENHANCEMENT OF LIMITS OF BORROWING BY THE                 Mgmt          For                            For
       BOARD

2      ENHANCEMENT OF LIMITS FOR CREATION OF                     Mgmt          For                            For
       SECURITY BY THE BOARD IN CONNECTION WITH
       BORROWING

3      RENEWAL OF LIMIT TO ISSUE DEBENTURES ON                   Mgmt          For                            For
       PRIVATE PLACEMENT BASIS BY THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED                                                   Agenda Number:  711278475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    "RESOLVED THAT THE AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS INCLUDING BALANCE SHEET OF THE
       COMPANY AS AT MARCH 31, 2019, THE PROFIT &
       LOSS ACCOUNT AND THE CASH FLOW STATEMENT
       FOR THE YEAR ENDED ON THAT DATE TOGETHER
       WITH ALL THE NOTES ANNEXED AND THE
       DIRECTORS' AND AUDITORS' REPORTS THEREON,
       PLACED BEFORE THE MEETING, BE AND ARE
       HEREBY CONSIDERED AND ADOPTED."

1.B    "RESOLVED THAT THE AUDITED CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING BALANCE
       SHEET OF THE COMPANY AS AT MARCH 31, 2019,
       THE PROFIT & LOSS ACCOUNT AND THE CASH FLOW
       STATEMENT FOR THE YEAR ENDED ON THAT DATE
       TOGETHER WITH ALL THE NOTES ANNEXED AND THE
       AUDITORS' REPORTS THEREON, PLACED BEFORE
       THE MEETING, BE AND ARE HEREBY CONSIDERED
       AND ADOPTED."

2      TO DECLARE A FINAL DIVIDEND OF RS.7/- PER                 Mgmt          For                            For
       EQUITY SHARE OF RS. 10/- EACH AND TO
       CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF
       RS.5/- PER EQUITY SHARE OF RS. 10/- EACH
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
       AND IN THIS REGARD, PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT THE COMPANY DO DECLARE AND
       PAY A FINAL DIVIDEND OF RS. 7/- PER EQUITY
       SHARE OF FACE VALUE OF RS.10/- EACH
       ABSORBING RS.19,146.34/- LACS INCLUDING
       DIVIDEND DISTRIBUTION TAX, FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019 TO
       THOSE MEMBERS WHOSE NAMES APPEARED IN THE
       REGISTER OF MEMBERS OR WHO WERE BENEFICIAL
       OWNERS OF EQUITY SHARES OF THE COMPANY AS
       ON JUNE 20, 2019. RESOLVED FURTHER THAT AN
       INTERIM DIVIDEND OF RS.5/- PER EQUITY SHARE
       OF FACE VALUE OF RS.10/- EACH ABSORBING
       RS.13,675.97/-LACS INCLUDING DIVIDEND
       DISTRIBUTION TAX, FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2019 PAID ON NOVEMBER 16,
       2018 BE AND IS HEREBY NOTED AND CONFIRMED."

3      TO APPOINT MR. D. V. RAVI (DIN 00171603),                 Mgmt          For                            For
       WHO RETIRES BY ROTATION AS A DIRECTOR AND
       IN THIS REGARD, PASS THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION:
       "RESOLVED THAT PURSUANT TO THE PROVISIONS
       OF SECTION 152 OF THE COMPANIES ACT, 2013,
       MR. D. V. RAVI (DIN 00171603), WHO RETIRES
       BY ROTATION AT THIS MEETING AND BEING
       ELIGIBLE HAS OFFERED HIMSELF FOR
       RE-APPOINTMENT, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION."

4.A    "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT"), AND THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), M/S
       HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS
       FIRM (FIRM REGISTRATION
       NO.103523W/W100048), WHO WERE APPOINTED AS
       JOINT AUDITORS OF THE COMPANY AT THE 38TH
       ANNUAL GENERAL MEETING (AGM) HELD ON JUNE
       29, 2017 TO HOLD OFFICE FROM CONCLUSION OF
       38TH AGM UNTIL THE CONCLUSION OF 43RD AGM
       OF THE COMPANY, BE PAID REMUNERATION OF RS.
       55,00,000/- (EXCLUSIVE OF CERTIFICATION
       FEES, GOODS AND SERVICES TAX AND
       REIMBURSEMENT OF OUT OF POCKET EXPENSES)
       FOR THE FINANCIAL YEAR 2019-20."

4.B    "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("THE ACT"), AND THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), M/S
       PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS,
       GURUGRAM (FIRM REGISTRATION NO. 309015E),
       WHO WERE APPOINTED AS JOINT AUDITORS OF THE
       COMPANY AT THE 38TH ANNUAL GENERAL MEETING
       (AGM) HELD ON JUNE 29, 2017 TO HOLD OFFICE
       FROM CONCLUSION OF 38TH AGM UNTIL THE
       CONCLUSION OF 43RD AGM OF THE COMPANY, BE
       PAID REMUNERATION OF RS.33,00,000/-
       (EXCLUSIVE OF CERTIFICATION FEES, GOODS AND
       SERVICES TAX AND REIMBURSEMENT OF OUT OF
       POCKET EXPENSES) FOR THE FINANCIAL YEAR
       2019-20."

5      TO APPROVE CANCELLATION OF 48,000 FORFEITED               Mgmt          For                            For
       SHARES FROM THE ISSUED AND SUBSCRIBED SHARE
       CAPITAL OF THE COMPANY AND IN THIS REGARD,
       PASS THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION
       61(1)(E) AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013
       (HEREINAFTER TO BE REFERRED AS 'THE ACT')
       AND RULES FRAMED THEREUNDER AND ENABLING
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, CONSENT OF THE MEMBERS BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS 'THE BOARD') TO CANCEL FROM
       ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE
       COMPANY 48,000 (FORTY EIGHT THOUSAND)
       EQUITY SHARES OF RS. 10/- EACH ('THE
       FORFEITED SHARES') WHICH HAVE NOT BEEN
       RE-ISSUED AND HAVE NOT BEEN TAKEN UP BY ANY
       PERSON. RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH
       STEPS AND TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS TO GIVE EFFECT TO THE
       CANCELLATION OF THE FORFEITED SHARES
       INCLUDING FOR CONSEQUENT DIMINUTION OF THE
       AMOUNT OF RS. 4,80,000/- AND NUMBER OF THE
       FORFEITED SHARES FROM THE ISSUED AND
       SUBSCRIBED SHARE CAPITAL OF THE COMPANY AS
       PER THE APPLICABLE ACCOUNTING STANDARDS AND
       PROVISIONS OF THE ACT, GIVING SUCH
       DIRECTIONS AS MAY BE IN ITS ABSOLUTE
       DISCRETION DEEMED NECESSARY, SETTLING ANY
       QUESTION THAT MAY ARISE IN THIS REGARD,
       WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
       CONSENT OR APPROVAL OF THE MEMBERS OR
       OTHERWISE AND THAT THE MEMBERS SHALL BE
       DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
       EXPRESSLY BY THE AUTHORITY OF THIS
       RESOLUTION."

6      TO APPOINT MR. PRADEEP KUMAR PANJA (DIN                   Mgmt          For                            For
       03614568) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY AND IN THIS REGARD, PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT PURSUANT TO
       SECTION 149, 150, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (HEREINAFTER TO BE REFERRED AS 'THE
       ACT') READ WITH SCHEDULE IV TO THE ACT AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014 AND
       ANY OTHER RULES FRAMED THEREUNDER AND
       PURSUANT TO REGULATION 25 OF THE SECURITIES
       AND EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (''THE LISTING
       REGULATIONS''), MR. PRADEEP KUMAR PANJA
       (DIN 03614568) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY WITH
       EFFECT FROM OCTOBER 25, 2018 BY THE BOARD
       OF DIRECTORS UNDER SECTION 161(1) OF THE
       ACT AND ARTICLE 21 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY IN THE CATEGORY
       OF NON-EXECUTIVE INDEPENDENT DIRECTOR AND
       WHO HOLDS THE OFFICE ONLY UPTO THE DATE OF
       THE ENSUING ANNUAL GENERAL MEETING OF THE
       COMPANY AND WHO HAS SUBMITTED A DECLARATION
       THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
       AS PROVIDED IN SECTION 149(6) OF THE ACT
       AND REGULATION 16(1)(B) OF THE LISTING
       REGULATIONS, AND WHO IS ELIGIBLE FOR
       APPOINTMENT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160 OF THE ACT
       PROPOSING THE CANDIDATURE OF MR. PRADEEP
       KUMAR PANJA FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD THE OFFICE
       FOR A TERM OF FIVE YEARS WITH EFFECT FROM
       OCTOBER 25, 2018 TO OCTOBER 24, 2023, AND
       WHO SHALL NOT BE LIABLE TO RETIRE BY
       ROTATION."

7      TO APPOINT OF MR. IGNATIUS MICHAEL VILJOEN                Mgmt          For                            For
       (DIN 08452443) AS A NON-EXECUTIVE NON-
       INDEPENDENT DIRECTOR OF THE COMPANY AND IN
       THIS REGARD, PASS THE FOLLOWING RESOLUTION
       AS AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO ARTICLE 20 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND THE
       PROVISIONS OF  SECTION 152, 161(4) AND ANY
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (HEREINAFTER TO BE
       REFERRED AS 'THE ACT') READ WITH THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) MR.
       IGNATIUS MICHAEL VILJOEN   (DIN 08452443)
       WHO WAS APPOINTED AS A DIRECTOR IN CASUAL
       VACANCY BY THE BOARD OF DIRECTORS AT ITS
       MEETING HELD ON MAY 08, 2019 AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF THE COMPANIES ACT, 2013, PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY IN THE CATEGORY OF
       NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
       LIABLE TO RETIRE BY ROTATION WITH EFFECT
       FROM MAY 14, 2019."

8      TO RE-APPOINT MR. UMESH REVANKAR (DIN                     Mgmt          For                            For
       00141189) AS MANAGING DIRECTOR AND CEO OF
       THE COMPANY AND IN THIS REGARD, PASS THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT IN ACCORDANCE
       WITH THE PROVISIONS OF SECTIONS 196, 197
       AND 203 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013
       (HEREINAFTER TO BE REFERRED AS 'THE ACT')
       READ WITH SCHEDULE V TO THE ACT AND THE
       COMPANIES (APPOINTMENT AND REMUNERATION OF
       MANAGERIAL PERSONNEL) RULES, 2014, AS
       AMENDED FROM TIME TO TIME AND ANY OTHER
       RULES FRAMED THEREUNDER AND SUBJECT TO
       APPROVAL OF CENTRAL GOVERNMENT, IF ANY, THE
       CONSENT OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED FOR RE-APPOINTMENT
       OF MR. UMESH REVANKAR (DIN 00141189) AS
       MANAGING DIRECTOR & CEO OF THE COMPANY FOR
       A PERIOD OF FIVE YEARS WITH EFFECT FROM
       OCTOBER 26, 2019 UPTO OCTOBER 25, 2024 AND
       THAT HE SHALL PERFORM SUCH DUTIES AND
       EXERCISE SUCH POWERS AS MAY FROM TIME TO
       TIME BE LAWFULLY ENTRUSTED TO AND CONFERRED
       UPON HIM BY THE BOARD OF DIRECTORS
       (HEREINAFTER TO BE REFERRED TO AS 'THE
       BOARD' WHICH TERM SHALL BE DEEMED TO
       INCLUDE THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD) AND HE BE PAID A
       REMUNERATION BY WAY OF SALARY, VARIABLE
       REMUNERATION, ALLOWANCES AND PERQUISITES IN
       ACCORDANCE WITH SCHEDULE V TO THE ACT OR
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF AS DETAILED BELOW: A.
       BASIC SALARY: IN THE RANGE OF RS. 500,000/-
       (RUPEES FIVE LACS) TO   RS. 800,000/-
       (RUPEES EIGHT LACS) PER MONTH WHICH WILL
       ALSO COVER THE ANNUAL INCREASE IN HIS BASIC
       SALARY EFFECTIVE FROM 1ST APRIL EVERY YEAR
       TILL THE END OF HIS TENURE. THE QUANTUM OF
       THE ANNUAL INCREASE WILL BE DECIDED BY THE
       BOARD OF DIRECTORS ON THE RECOMMENDATION OF
       NOMINATION AND REMUNERATION COMMITTEE (NRC
       COMMITTEE) BASED UPON HIS ANNUAL
       PERFORMANCE EVALUATION. B. VARIABLE
       REMUNERATION:  UP TO A MAXIMUM OF RS.
       1,00,00,000/- (RUPEES ONE CRORE) PER ANNUM,
       BASED ON GUIDELINES TO BE FORMULATED BY THE
       NRC COMMITTEE AND APPROVED BY THE BOARD. C.
       ALLOWANCES: (I) HOUSE RENT ALLOWANCE - 60%
       OF BASIC SALARY PER MONTH OR FREE
       ACCOMMODATION (COMPANY OWNED/
       LEASED/RENTED) IN LIEU OF HOUSE RENT
       ALLOWANCE. (II) LEAVE TRAVEL ALLOWANCE -
       FOR THE MANAGING DIRECTOR & CEO AND FAMILY,
       SUBJECT TO A MAXIMUM OF   RS. 5,00,000/-
       (RUPEES FIVE LACS) PER ANNUM. D.
       PERQUISITES (I) PAYMENT OF WATER, GAS,
       ELECTRICITY AND FURNISHING CHARGES FOR
       RESIDENCE, TO BE VALUED IN ACCORDANCE WITH
       INCOME TAX RULES, SUBJECT TO A MAXIMUM OF
       10 % OF HIS BASIC SALARY PER MONTH. (II)
       MEDICAL REIMBURSEMENT - REIMBURSEMENT OF
       MEDICAL, SURGICAL AND HOSPITALIZATION
       EXPENSES FOR THE MANAGING DIRECTOR & CEO
       AND FAMILY SUBJECT TO A MAXIMUM OF RS.
       2,00,000/- (RUPEES TWO LACS) PER ANNUM.
       (III) PERSONAL ACCIDENT / GROUP INSURANCE
       APPLICABLE TO OTHER EMPLOYEES IN ACCORDANCE
       WITH POLICY OF THE COMPANY. (IV) CLUB FEES
       - SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO
       CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES
       SHALL BE PAID BY THE COMPANY. ALL OFFICIAL
       EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP
       INCURRED WOULD BE REIMBURSED BY THE
       COMPANY. (V) EXPENDITURE ON OFFICIAL
       ENTERTAINMENT WOULD BE ON THE COMPANY'S
       ACCOUNT. (VI) CONTRIBUTION TO PROVIDENT
       FUND -12% OF BASIC SALARY PER MONTH AND
       CONTRIBUTION TO NATIONAL PENSION SCHEME -
       10% OF BASIC SALARY PER MONTH. THESE WILL
       NOT BE CONSIDERED OR INCLUDED FOR THE
       COMPUTATION OF CEILING ON PERQUISITES TO
       THE EXTENT THESE EITHER SINGLY OR PUT
       TOGETHER ARE NOT TAXABLE UNDER THE INCOME
       TAX ACT, 1961. (VII) GRATUITY - NOT
       EXCEEDING HALF MONTHS' SALARY FOR EACH
       COMPLETED YEAR OF SERVICE. (VIII)
       ENCASHMENT OF LEAVE AT THE END OF THE
       TENURE - AS PER POLICY OF THE COMPANY. (IX)
       COMPANY'S CAR WITH DRIVER FOR USE ON
       COMPANY'S BUSINESS AND MAINTENANCE EXPENSES
       THEREON. (X) THE COMPANY SHALL PROVIDE
       TELEPHONE, MOBILE, INTERNET, DATA CARD AND
       OTHER COMMUNICATION FACILITIES AT THE
       MANAGING DIRECTOR & CEO'S RESIDENCE. ALL
       THE EXPENSES INCURRED SHALL BE PAID OR
       REIMBURSED AS PER THE RULES OF THE COMPANY.
       (XI) LEAVE AS PER THE COMPANY'S POLICY.
       (XII) OTHER TERMS - APPLICABLE TO OTHER
       EMPLOYEES IN ACCORDANCE WITH THE COMPANY'S
       POLICY.  THOSE MENTIONED UNDER (VI), (VII)
       AND (VIII) ABOVE WILL NOT BE CONSIDERED OR
       INCLUDED FOR THE COMPUTATION OF CEILING ON
       PERQUISITES. OTHER APPLICABLE TERMS: (I)
       THE MANAGING DIRECTOR & CEO SHALL NOT BE
       PAID ANY SITTING FEES FOR ATTENDING GENERAL
       MEETINGS AND MEETINGS OF THE BOARD OR
       COMMITTEE THEREOF. (II) THE BOARD MAY
       REVISE, ALTER AND VARY THE TERMS AND
       CONDITIONS OF HIS RE-APPOINTMENT, INCLUDING
       HIS REMUNERATION, IN ACCORDANCE WITH THE
       GENERAL POLICY OF THE COMPANY, SUBJECT TO
       THE APPLICABLE PROVISIONS OF SCHEDULE V TO
       THE ACT. (III) UNLESS THE BOARD DECIDES
       OTHERWISE, THE MANAGING DIRECTOR & CEO WILL
       NOT BE LIABLE TO RETIRE BY ROTATION AT THE
       ANNUAL GENERAL MEETING TILL SUCH TIME HE
       HOLDS THE OFFICE OF THE MANAGING DIRECTOR
       AND CEO OF THE COMPANY. RESOLVED FURTHER
       THAT IF IN ANY FINANCIAL YEAR THE COMPANY
       HAS NO PROFITS OR ITS PROFITS ARE
       INADEQUATE, MANAGING DIRECTOR AND CEO SHALL
       BE ENTITLED TO RECEIVE THE BASIC SALARY,
       ALLOWANCE AND PERQUISITES ON THE SAME TERMS
       AS SET OUT ABOVE, EXCEPT VARIABLE
       REMUNERATION AS PER CLAUSE (B) SUBJECT TO
       COMPLIANCE WITH THE APPLICABLE PROVISIONS
       OF SCHEDULE V TO THE ACT. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS
       MAY BE NECESSARY, PROPER OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION."

9      TO RE-APPOINT MR. S. SRIDHAR (DIN 00004272)               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY
       AND IN THIS REGARD, PASS THE FOLLOWING
       RESOLUTION AS A SPECIAL RESOLUTION:
       "RESOLVED THAT PURSUANT TO SECTIONS 149,
       150, 152 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013
       (HEREINAFTER TO BE REFERRED AS 'THE ACT')
       READ WITH SCHEDULE IV TO THE ACT AND THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 AND ANY OTHER RULES
       FRAMED THEREUNDER AND PURSUANT TO
       REGULATION 25 OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 (''THE LISTING
       REGULATIONS'') AND PURSUANT TO THE
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, MR. S. SRIDHAR (DIN 00004272)
       WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UP
       TO OCTOBER 19, 2019 AND WHO HAS SUBMITTED A
       DECLARATION THAT HE MEETS THE CRITERIA FOR
       INDEPENDENCE AS PROVIDED UNDER SECTION
       149(6) OF THE ACT AND REGULATION 16(1)(B)
       OF THE LISTING REGULATIONS AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING UNDER SECTION 160(1) OF THE ACT
       FROM A MEMBER, SIGNIFYING HIS INTENTION TO
       PROPOSE THE CANDIDATURE OF MR. S. SRIDHAR
       FOR THE OFFICE OF DIRECTOR, BE AND IS
       HEREBY RE-APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A SECOND TERM
       OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING
       FROM OCTOBER 20, 2019 TO OCTOBER 19, 2024,
       AND WHO SHALL NOT BE LIABLE TO RETIRE BY
       ROTATION."

10     TO RE-APPOINT MR. S. LAKSHMINARAYANAN (DIN                Mgmt          For                            For
       02808698) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY AND IN THIS REGARD, PASS THE
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED THAT PURSUANT TO
       SECTIONS 149, 150, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (HEREINAFTER TO BE REFERRED AS 'THE
       ACT') READ WITH SCHEDULE IV TO THE ACT AND
       THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014 AND
       ANY OTHER RULES FRAMED THEREUNDER AND
       PURSUANT TO REGULATION 25 OF THE SEBI
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS 2015 (''LISTING
       REGULATIONS'') AND PURSUANT TO THE
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS, MR. S. LAKSHMINARAYANAN (DIN
       02808698) WHO HOLDS OFFICE OF INDEPENDENT
       DIRECTOR UP TO JANUARY 23, 2020 AND WHO HAS
       SUBMITTED A DECLARATION THAT HE MEETS THE
       CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER
       SECTION 149(6) OF THE ACT AND REGULATION
       16(1)(B) OF THE LISTING REGULATIONS AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160(1) OF
       THE ACT FROM A MEMBER, SIGNIFYING HIS
       INTENTION TO PROPOSETHE CANDIDATURE OF MR.
       S. LAKSHMINARAYANAN FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS
       AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A SECOND TERM OF FIVE CONSECUTIVE YEARS
       COMMENCING FROM JANUARY 24, 2020 TO JANUARY
       23, 2025, AND WHO SHALL NOT BE LIABLE TO
       RETIRE BY ROTATION. RESOLVED FURTHER THAT
       PURSUANT TO REGULATION 17(1A) OF THE
       LISTING REGULATIONS, THE APPROVAL OF THE
       COMPANY BE AND IS HEREBY ALSO ACCORDED FOR
       CONTINUATION OF THE DIRECTORSHIP OF MR. S.
       LAKSHMINARAYANAN DURING HIS TENURE OF
       RE-APPOINTMENT AS A NON-EXECUTIVE
       INDEPENDENT DIRECTOR OF THE COMPANY ON
       ATTAINING THE AGE OF SEVENTY-FIVE YEARS ON
       JULY 10, 2021."




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD                                                                   Agenda Number:  710489851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2018

4.A    TO CONSIDER AND ELECT POLICE COLONEL                      Mgmt          For                            For
       THUMNITHI WANICHTHANOM AS DIRECTOR

4.B    TO CONSIDER AND ELECT MRS. TARISA                         Mgmt          For                            For
       WATANAGASE AS DIRECTOR

4.C    TO CONSIDER AND ELECT MR. PASU DECHARIN AS                Mgmt          For                            For
       DIRECTOR

4.D    TO CONSIDER AND ELECT MRS. PARNSIREE                      Mgmt          For                            For
       AMATAYAKUL AS DIRECTOR

5      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEES FOR THE YEAR 2019: KPMG
       PHOOMCHAI AUDIT LIMITED

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2019

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE GOLD LIMITED                                                                        Agenda Number:  710856127
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627H100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  ZAE000173951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF AUDITORS AND DESIGNATED                 Mgmt          For                            For
       INDIVIDUAL PARTNER: RESOLVED THAT ERNST &
       YOUNG INC., UPON THE RECOMMENDATION OF THE
       CURRENT AUDIT COMMITTEE OF THE COMPANY, BE
       APPOINTED AS THE AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT AGM AND
       THE APPOINTMENT OF LANCE TOMLINSON AS THE
       DESIGNATED INDIVIDUAL PARTNER UNTIL THE
       CONCLUSION OF THE NEXT AGM

O.2    ELECTION OF A DIRECTOR: H KENYON-SLANEY                   Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: NJ FRONEMAN                    Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: NG NIKA                        Mgmt          For                            For

O.5    RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE               Mgmt          For                            For

O.6    RE-ELECTION OF A MEMBER AND CHAIR OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE: KA RAYNER

O.7    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: TJ CUMMING

O.8    ELECTION OF A MEMBER OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE: SN DANSON

O.9    RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: RP MENELL

O.10   RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: NG NIKA

O.11   RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: SC VAN DER MERWE

O.12   APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.13   ISSUING EQUITY SECURITIES FOR CASH                        Mgmt          For                            For

NB.14  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

NB.15  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1    APPROVAL FOR THE REMUNERATION OF                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE ACT

S.3    APPROVAL FOR THE ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIBANYE GOLD LIMITED                                                                        Agenda Number:  711062745
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7627H100
    Meeting Type:  OGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  ZAE000173951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GRANTING OF AUTHORITY FOR THE ALLOTMENT AND               Mgmt          For                            For
       ISSUANCE OF SIBANYE-STILLWATER SHARES TO
       SETTLE THE CONSIDERATION PAYABLE BY THE
       COMPANY FOR THE LONMIN ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                                   Agenda Number:  711061755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8162K113
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426833.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426865.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE "DIRECTORS") AND AUDITORS
       OF THE COMPANY (THE "AUDITORS") FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2018: RMB1.3 CENTS PER SHARE

3.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE
       DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: GUO WEICHENG AS AN EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: ZHU XUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
       NUMBER OF ISSUED SHARES OF THE COMPANY THE
       NUMBER OF SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY BERHAD                                                                           Agenda Number:  710051690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962G108
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
       REMUNERATION STRUCTURE AS DISCLOSED IN
       EXPLANATORY NOTE 2 FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
       PROPOSED REMUNERATION STRUCTURE AS
       DISCLOSED IN EXPLANATORY NOTE 3 FOR THE
       PERIOD FROM 1 JULY 2018 UNTIL THE NEXT AGM
       OF THE COMPANY

3      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM2.0 MILLION FROM THE TWELFTH AGM UNTIL
       THE NEXT AGM OF THE COMPANY

4      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: TAN SRI DATO'
       MOHAMED AZMAN YAHYA

5      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: DATO' SRI ABDUL
       HAMIDY ABDUL HAFIZ

6      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: DATO' AHMAD
       PARDAS SENIN

7      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: THAYAPARAN
       SANGARAPILLAI

8      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: JEFFRI SALIM
       DAVIDSON

9      TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: DATO' LAWRENCE
       LEE CHEOW HOCK

10     TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE                Mgmt          For                            For
       PURSUANT TO RULE 83.2 OF THE CONSTITUTION
       OF THE COMPANY AND WHO BEING ELIGIBLE,
       OFFER HIMSELF FOR ELECTION: MOY PUI YEE

11     TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 104 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN
       ABDULLAH

12     TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO RULE 104 OF THE
       CONSTITUTION OF THE COMPANY AND WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       DATUK WAN SELAMAH WAN SULAIMAN

13     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

14     PROPOSED SHARE BUY-BACK AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES OF UP TO
       TEN PERCENT (10%) OF THE TOTAL NUMBER OF
       ISSUED SHARES OF THE COMPANY ("PROPOSED
       SHARE BUY-BACK")

15     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

16     PROPOSED GRANT TO JEFFRI SALIM DAVIDSON                   Mgmt          Against                        Against
       PURSUANT TO THE PERFORMANCE-BASED EMPLOYEE
       SHARE SCHEME FOR THE ELIGIBLE EMPLOYEES
       (INCLUDING EXECUTIVE DIRECTORS) OF SIME
       DARBY BERHAD AND ITS SUBSIDIARIES
       (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT)
       ("SCHEME")




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN GROUP HOLDING LIMITED                                                            Agenda Number:  709753253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  HK3377040226
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0715/LTN20180715017.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0715/LTN20180715015.PDF

1      TO APPROVE THE RULES OF THE PROPOSED SHARE                Mgmt          Against                        Against
       OPTION SCHEME OF THE COMPANY, TO AUTHORISE
       ANY DIRECTOR OR THE COMPANY SECRETARY OF
       THE COMPANY TO EXECUTE SUCH DOCUMENTS AND
       TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE
       TO IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME
       AND TO AUTHORISE THE DIRECTORS OF THE
       COMPANY TO GRANT OPTIONS AND TO ALLOT,
       ISSUE AND DEAL WITH THE SHARES OF THE
       COMPANY PURSUANT TO THE EXERCISE OF ANY
       OPTION GRANTED THEREUNDER

2      TO RE-ELECT MR. FU FEI, THE RETIRING                      Mgmt          For                            For
       DIRECTOR, AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN GROUP HOLDING LTD                                                                Agenda Number:  710943007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK3377040226
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN201904101047.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN201904101041.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. LI MING AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.E    TO RE-ELECT MS. LI LILING AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

3.F    TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       HIS REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A)               Mgmt          Against                        Against
       OF THE AGM NOTICE (TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
       THE COMPANY)

5.B    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B)               Mgmt          For                            For
       OF THE AGM NOTICE (TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY)

5.C    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C)               Mgmt          Against                        Against
       OF THE AGM NOTICE (TO EXTEND THE GENERAL
       MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
       THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  711218594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR YEAR 2018.

2      PROPOSAL FOR DISTRIBUTION OF 2018                         Mgmt          For                            For
       EARNINGS.PROPOSED CASH DIVIDEND:TWD 0.636
       PER SHARE.

3      PROPOSAL MOVES FOR AMENDING THE COMPANY'S                 Mgmt          For                            For
       PROCEDURES FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS.

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER'S
       PROPOSAL IN ACCORDANCE WITH ARTICLE 172-1
       OF THE COMPANY ACT:AMENDMENT TO THE
       ARTICLES OF INCORPORATION (PROPOSED BY 1PCT
       SHAREHOLDER)




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO., LTD.                                                       Agenda Number:  709942254
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   19 SEP 2018: NOTE THAT THE COMPANY NOTICE                 Non-Voting
       AND PROXY FORM ARE AVAILABLE BY CLICKING ON
       THE URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0911/LTN201809111025.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0919/LTN20180919033.PDF

1      TO CONSIDER AND APPROVE THE TERMS UNDER THE               Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE
       CONTINUING CONNECTED TRANSACTIONS
       THEREUNDER AND THE PROPOSED ANNUAL CAPS IN
       RESPECT THEREOF FOR EACH OF THE YEARS
       ENDING 31 DECEMBER 2019, 2020 AND 2021,
       RESPECTIVELY, AND TO AUTHORISE MR. XIANG
       WENWU, THE EXECUTIVE DIRECTOR AND THE
       PRESIDENT, TO SIGN RELEVANT DOCUMENTS ON
       BEHALF OF THE COMPANY, AND DO SUCH THINGS
       AND TAKE SUCH ACTIONS AS HE DEEMS NECESSARY
       OR DESIRABLE IN ACCORDANCE WITH THE
       RESOLUTIONS OF THE BOARD DATED 21 AUGUST
       2018, SO AS TO EFFECT THIS RESOLUTION AND
       MAKE ANY CHANGES AS HE DEEMS NECESSARY,
       DESIRABLE OR EXPEDIENT

2      TO CONSIDER AND APPROVE THE TERMS UNDER THE               Mgmt          For                            For
       ENGINEERING AND CONSTRUCTION SERVICES
       FRAMEWORK AGREEMENT, THE CONTINUING
       CONNECTED TRANSACTIONS THEREUNDER AND THE
       PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR
       EACH OF THE YEARS ENDING 31 DECEMBER 2019,
       2020 AND 2021, RESPECTIVELY, AND TO
       AUTHORISE MR. XIANG WENWU, THE EXECUTIVE
       DIRECTOR AND THE PRESIDENT, TO SIGN
       RELEVANT DOCUMENTS ON BEHALF OF THE
       COMPANY, AND DO SUCH THINGS AND TAKE SUCH
       ACTIONS AS HE DEEMS NECESSARY OR DESIRABLE
       IN ACCORDANCE WITH THE RESOLUTIONS OF THE
       BOARD DATED 21 AUGUST 2018, SO AS TO EFFECT
       THIS RESOLUTION AND MAKE ANY CHANGES AS HE
       DEEMS NECESSARY, DESIRABLE OR EXPEDIENT

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. YU BAOCAI AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE
       DIRECTOR OF THE THIRD SESSION OF THE BOARD

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. XIANG WENWU AS AN
       EXECUTIVE DIRECTOR OF THE THIRD SESSION OF
       THE BOARD

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. WU WENXIN AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       APPOINTMENT OF MR. HUI CHIU CHUNG, STEPHEN,
       STEPHEN, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE THIRD SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. JIN YONG, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. YE ZHENG, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. ZHU FEI AS A SUPERVISOR
       OF THE THIRD SESSION OF THE SUPERVISORY
       COMMITTEE

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. WANG GUOLIANG AS A
       SUPERVISOR OF THE THIRD SESSION OF THE
       SUPERVISORY COMMITTEE

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. YE WENBANG AS A
       SUPERVISOR OF THE THIRD SESSION OF THE
       SUPERVISORY COMMITTEE

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. WU JIBO AS A SUPERVISOR
       OF THE THIRD SESSION OF THE SUPERVISORY
       COMMITTEE

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES, AND THE
       AUTHORIZATION TO MR. SANG JINGHUA, VICE
       PRESIDENT AND THE SECRETARY TO THE BOARD,
       TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL
       PROCEDURAL REQUIREMENTS SUCH AS
       APPLICATIONS, APPROVALS, REGISTRATION AND
       FILINGS IN RELATION TO THE PROPOSED
       AMENDMENTS TO THE ARTICLES (INCLUDING THE
       AMENDMENTS TO WORDING AS REQUESTED BY
       RELEVANT REGULATORY AUTHORITIES)

CMMT   19 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO., LTD.                                                       Agenda Number:  710760883
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318708.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318669.PDF

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2018

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2018

O.3    TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

O.4    TO CONSIDER AND APPROVE THE FINAL DIVIDEND                Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2018:
       RMB0.124 PER SHARE

O.5    TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO DETERMINE THE INTERIM
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR 2019

O.6    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF GRANT THORNTON CHINA (SPECIAL GENERAL
       PARTNERSHIP) AND GRANT THORNTON HONG KONG
       LIMITED AS THE DOMESTIC AUDITOR AND THE
       INTERNATIONAL AUDITOR OF THE COMPANY,
       RESPECTIVELY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND THE
       AUTHORISATION TO THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR 2019

O.7    TO CONSIDER AND APPROVE THE BUSINESS                      Mgmt          For                            For
       OPERATION PLAN, INVESTMENT PLAN AND
       FINANCIAL BUDGET FOR THE YEAR 2019

S.1    TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       DOMESTIC SHARES AND/OR H SHARES

S.2    TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE
       DOMESTIC SHARES AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO., LTD.                                                       Agenda Number:  710776735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  CLS
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318695.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318731.PDF

1      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO REPURCHASE
       DOMESTIC SHARES AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD                                                       Agenda Number:  711133099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505009.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0505/LTN20190505031.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE 2018 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2018 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2018 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2019 FINANCIAL                Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS, RESPECTIVELY, OF
       THE COMPANY FOR THE YEAR 2019 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED                                              Agenda Number:  709956241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0920/ltn20180920699.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2018/0920/ltn20180920662.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THE ELECTION OF MR. SHI WEI AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE NINTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD")

2      THE APPROVAL OF AMENDMENTS TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES OF ASSOCIATION") AND THE APPENDIX
       TO THE ARTICLES OF ASSOCIATION AS PROPOSED
       BY THE BOARD, AND THE AUTHORIZATION TO THE
       CHAIRMAN OF THE BOARD TO TRANSACT, ON
       BEHALF OF THE COMPANY, ALL RELEVANT MATTERS
       IN RELATION TO SUCH AMENDMENTS REGARDING
       ANY APPLICATIONS, APPROVALS, DISCLOSURES,
       REGISTRATIONS AND FILINGS (INCLUDING
       AMENDMENTS AS REQUESTED BY THE REGULATORY
       AUTHORITIES)




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  709921262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0906/LTN20180906297.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0906/LTN20180906309.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0807/LTN20180807341.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0807/LTN20180807343.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 981764 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      THAT THE AGREEMENT ON ASSET PURCHASE BY                   Mgmt          For                            For
       ISSUE OF SHARES (THE "ASSET PURCHASE
       AGREEMENT") ENTERED INTO BY THE COMPANY AND
       CHINA NATIONAL PHARMACEUTICAL GROUP CO.,
       LTD. ON 11 JULY 2018 AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
       APPROVED AND CONFIRMED; AND THAT ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
       DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
       DEEDS ON BEHALF OF THE COMPANY AND TO DO
       ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
       AS HE/SHE MAY CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THE ASSET PURCHASE AGREEMENT AND
       COMPLETING THE TRANSACTIONS CONTEMPLATED
       THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY (THE "ARTICLES
       OF ASSOCIATION") AS SET OUT IN THE CIRCULAR
       OF THE COMPANY DATED 6 SEPTEMBER 2018, AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY OR ITS AUTHORIZED PERSON(S) TO FILE
       THE COMPLETE ARTICLES OF ASSOCIATION WITH
       THE APPLICABLE ADMINISTRATION FOR INDUSTRY
       AND COMMERCE AFTER THESE AMENDMENTS HAVE
       BEEN APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  710260198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130307.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1130/LTN20181130329.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1112/LTN20181112253.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1112/LTN20181112255.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 124710 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. HU JIANWEI AS A
       NONEXECUTIVE DIRECTOR OF THE COMPANY, AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") OR
       ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
       ENTER INTO THE SERVICE CONTRACT OR SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS WITH HIM

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CHEN FANGRUO AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF
       THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HIM

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE APPOINTMENT OF MR. YU QINGMING AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF
       THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HIM




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  710456345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0118/LTN20190118287.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0118/LTN20190118275.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MS. GUAN XIAOHUI AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
       TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE COMPANY OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  711194453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510394.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0510/LTN20190510418.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITORS' REPORT

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018

5      TO CONSIDER AND AUTHORIZE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2019

6      TO CONSIDER AND AUTHORIZE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY (THE
       "SUPERVISORS") FOR THE YEAR ENDING 31
       DECEMBER 2019

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, THE APPOINTMENT OF ERNST & YOUNG
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO RATIFY
       AND CONFIRM THEIR REMUNERATIONS DETERMINED
       BY THE AUDIT COMMITTEE OF THE BOARD

8      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          Against                        Against
       THE POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOR OF THIRD PARTIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE BOARD OF
       DIRECTORS

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. DAI KUN AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN
       OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
       THE COMPANY TO ENTER INTO THE SERVICE
       CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

11     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          Against                        Against
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES
       (DETAILS OF THIS RESOLUTION WERE CONTAINED
       IN THE NOTICE OF THE AGM)

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (THE "ARTICLES OF ASSOCIATION")




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LIMITED                                                                           Agenda Number:  710474420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  EGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0121/LTN20190121511.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0121/LTN20190121445.pdf

1      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

2      TO APPROVE THE PROPOSED INCREASE OF THE                   Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY

3      TO APPROVE THE PROVISION OF FINANCIAL                     Mgmt          For                            For
       SERVICES BY CHINA MERCHANTS BANK TO THE
       COMPANY

4      TO APPROVE THE ESTIMATED GUARANTEE OF THE                 Mgmt          Against                        Against
       COMPANY FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  711228684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521544.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521564.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418778.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418840.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 223942 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 11 TO 14. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       THE UPDATED MANDATE OF THE ISSUE OF DEBT
       FINANCING INSTRUMENTS

2      TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       THE WORK REPORT OF THE BOARD OF THE COMPANY
       FOR THE YEAR 2018

3      TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       THE WORK REPORT OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY FOR THE YEAR 2018

4      TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       DEBRIEFING THE WORK REPORT OF THE
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR 2018

5      TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       THE FINAL FINANCIAL ACCOUNTS REPORT OF THE
       COMPANY FOR THE YEAR 2018

6      TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       THE ANNUAL REPORT OF THE COMPANY FOR THE
       YEAR 2018

7      TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       THE FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2019

8      TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       THE PROFIT DISTRIBUTION PLAN OF THE COMPANY
       FOR THE YEAR 2018: RMB1.3 PER 10 SHARES
       (TAX INCLUDED) (I.E. RMB0.13PER SHARE, TAX
       INCLUDED)

9      TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       THE ALLOWANCE OF THE INDEPENDENT DIRECTORS
       OF THE COMPANY

10     TO APPROVE THE RESOLUTION IN RELATION TO                  Mgmt          For                            For
       THE ALLOWANCE OF THE INDEPENDENT
       SUPERVISORS OF THE COMPANY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO APPOINT MR. LIU
       YINGJIE AS A SUPERVISOR OF THE COMPANY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO APPROVE THE
       RESOLUTION IN RELATION TO PROPOSED RENEWAL
       OF LIABILITY INSURANCE FOR YEAR 2019-2020
       FOR THE DIRECTORS, SUPERVISORS, SENIOR
       MANAGEMENT MEMBERS OF THE COMPANY AND
       OTHERS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO APPROVE THE
       RESOLUTION IN RELATION TO THE APPOINTMENT
       OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
       LLP AS THE AUDITOR OF THE COMPANY FOR THE
       YEAR 2019 UNTIL THE CONCLUSION OF THE 2019
       ANNUAL GENERAL MEETING OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO APPOINT MR. SU
       JIAN AS A DIRECTOR OF THE COMPANY

14.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO APPOINT MR. XIONG
       XIANLIANG AS A DIRECTOR OF THE COMPANY

14.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO APPOINT MR. JIANG
       JIAN AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOTRUK (HONG KONG) LTD                                                                    Agenda Number:  711240907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8014Z102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  HK3808041546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0524/LTN20190524009.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0524/LTN20190524007.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426089.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426103.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201955 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 5.A AND 5.B ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTOR") AND THE REPORT OF THE
       INDEPENDENT AUDITOR OF THE COMPANY (THE
       "AUDITOR") FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.64 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-ELECT MR. CAI DONG, A RETIRING                      Mgmt          For                            For
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. DAI LIXIN, A RETIRING                     Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. SUN CHENGLONG, A RETIRING                 Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. JORG MOMMERTZ, A RETIRING                 Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. ANDREAS HERMANN RENSCHLER,                Mgmt          Against                        Against
       A RETIRING DIRECTOR, AS A NON-EXECUTIVE
       DIRECTOR

3.F    TO RE-ELECT MR. JOACHIM GERHARD DREES, A                  Mgmt          For                            For
       RETIRING DIRECTOR, AS A NON-EXECUTIVE
       DIRECTOR

3.G    TO RE-ELECT MR. JIANG KUI, A RETIRING                     Mgmt          For                            For
       DIRECTOR, AS A NON-EXECUTIVE DIRECTOR

3.H    TO RE-ELECT MS. ANNETTE DANIELSKI, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A NON-EXECUTIVE
       DIRECTOR

3.I    TO RE-ELECT DR. LIN ZHIJUN, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.J    TO RE-ELECT MR. ZHAO HANG, A RETIRING                     Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.K    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATIONS OF THE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5.A    TO RE-ELECT MR. LYU SHOUSHENG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR (AS DEFINED IN THE SUPPLEMENTAL
       CIRCULAR OF THE COMPANY DATED 24 MAY 2019
       (THE "SUPPLEMENTAL CIRCULAR"))

5.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF MR. LYU SHOUSHENG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SISTEMA PJSFC                                                                               Agenda Number:  711308406
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0020N117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2019
          Ticker:
            ISIN:  RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2018

2.1    TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND               Mgmt          For                            For
       PAYMENT FOR 2018 AT RUB 0,11 PER ORDINARY
       SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT
       IS 18 JULY 2019

3.1    TO ELECT KUZNETSOVA EKATERINA JUREVNA TO                  Mgmt          For                            For
       THE AUDIT COMMISSION

3.2    TO ELECT POROH ANDREI ANATOLEVICH TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

3.3    TO ELECT TSVETNIKOV MIHAIL JUREVICH TO THE                Mgmt          For                            For
       AUDIT COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: BELOVA                  Mgmt          For                            For
       ANNA GRIGOREVNA

4.1.2  TO APPROVE THE BOARD OF DIRECTOR: BOEV                    Mgmt          Against                        Against
       SERGEI FEDOTOVICH

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: DUBOVSKOV               Mgmt          Against                        Against
       ANDREIANATOLEVICH

4.1.4  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       EVTUSHENKOV VLADIMIR PETROVICH

4.1.5  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       EVTUSHENKOV FELIKS VLADIMIROVICH

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: ZOMMER                  Mgmt          For                            For
       RON

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: KOCHARAN                Mgmt          Against                        Against
       ROBERT SEDRAKOVICH

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: KREKE JAN               Mgmt          Against                        Against
       PIERE JANNO

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: MANNINGS                Mgmt          Against                        Against
       RODJER LLEVELLIN

4.110  TO APPROVE THE BOARD OF DIRECTOR: SHAMOLIN                Mgmt          Against                        Against
       MIHAIL VALEREVICH

4.111  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       AKOBASHVILI DAVID MIHAILOVICH

5.1    TO APPROVE DELOITTE AS AUDITOR FOR                        Mgmt          For                            For
       PERFORMING AUDIT OF FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH RUSSIAN
       ACCOUNTING STANDARDS

5.2    TO APPROVE DELLOITE AS AUDITOR FOR                        Mgmt          For                            For
       PERFORMING AUDIT OF FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH INTERNATIONAL
       FINANCIAL REPORTING STANDARDS

6.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          Against                        Against

6.2    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS ON THE GENERAL SHAREHOLDERS
       MEETING

6.3    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS

6.4    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS ON THE EXECUTIVE BOARD

7.1    TO APPROVE THE NEW EDITION OF THE                         Mgmt          Against                        Against
       REGULATIONS ON THE REMUNERATION AND
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250272 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SMILES FIDELIDADE S.A.                                                                      Agenda Number:  710167823
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T12X108
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  BRSMLSACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE INCLUSION OF A NEW ARTICLE 42 IN THE                  Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO PROVIDE FOR THE CREATION OF A SPECIAL
       INDEPENDENT COMMITTEE, WHICH IS TO BE
       ESTABLISHED, SOLELY AND EXCLUSIVELY, IN
       ORDER TO ANALYZE THE CONDITIONS OF A
       POTENTIAL CORPORATE REORGANIZATION THAT
       INVOLVES THE COMPANY, GOL LINHAS AEREAS
       INTELIGENTES S.A. AND GOL LINHAS AEREAS
       S.A., AND TO SUBMIT ITS RECOMMENDATIONS TO
       THE BOARD OF DIRECTORS OF THE COMPANY, WITH
       THE GUIDELINES THAT ARE PROVIDED FOR IN
       BRAZILIAN SECURITIES COMMISSION, FROM HERE
       ONWARDS REFERRED TO AS CVM, GUIDELINE
       OPINION NUMBER 35, OF SEPTEMBER 1, 2018,
       BEING OBSERVED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SODA SANAYII AS                                                                             Agenda Number:  710548198
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9067M108
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  TRASODAS91E5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          For                            For
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      PRESENTATION OF ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR 2018 PREPARED
       BY THE BOARD OF DIRECTORS AND PRESENTATION
       OF THE SUMMARY OF THE INDEPENDENT AUDIT
       REPORT FOR THE YEAR 2018

3      READ AND APPROVAL OF THE 2018 FINANCIAL                   Mgmt          For                            For
       STATEMENTS

4      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

6      RESOLUTION OF GROSS SALARIES OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7      AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

8      TAKING A RESOLUTION ON THE PROFIT                         Mgmt          For                            For
       DISTRIBUTION OF THE YEAR 2018 AND THE DATE
       OF THE DIVIDEND DISTRIBUTION

9      AUTHORIZATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND ADVANCE IN 2019

10     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDITING FIRM AS PER THE
       TURKISH COMMERCIAL CODE AND THE
       ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
       BOARD

11     PROVIDING INFORMATION TO SHAREHOLDERS WITH                Mgmt          Against                        Against
       RESPECT TO THE DONATIONS GRANTED WITHIN THE
       YEAR AND DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2019

12     PROVIDING INFORMATION TO SHAREHOLDERS WITH                Mgmt          Abstain                        Against
       RESPECT TO THE COLLATERAL, PLEDGES,
       MORTGAGES PROVIDED IN FAVOR OF THIRD
       PARTIES

13     TAKING A RESOLUTION ON THE AMENDMENT OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN
       IN THE AMENDED DRAFT UNDER THE CONDITION
       THAT THE NECESSARY PERMISSIONS FROM THE
       ENERGY MARKET REGULATORY AUTHORITY, THE
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       COMMERCE HAVE BEEN OBTAINED

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD                                                                              Agenda Number:  710364554
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  ELECTION OF NON-EXECUTIVE DIRECTOR: MIKE                  Mgmt          For                            For
       HANKINSON

2O1.2  ELECTION OF NON-EXECUTIVE DIRECTOR: MARANG                Mgmt          For                            For
       MASHOLOGU

3.O.2  RE-ELECTION OF PRICEWATERHOUSECOOPERS INC.                Mgmt          For                            For
       AS AUDITOR AND SHARALENE RANDELHOFF AS THE
       DESIGNATED AUDITOR

4O3.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: MARANG MASHOLOGU

5O3.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: HARISH MEHTA

6O3.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: ANDREW WALLER

7O3.4  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: CHRIS WELLS (CHAIRMAN)

8.O.4  AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          For                            For
       OF SHARE OPTIONS

9.O.5  AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          For                            For
       OF THE CONDITIONAL SHARE PLAN (CSP)

10S.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

11S.2  NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

12NB1  NON-BINDING ADVISORY RESOLUTION: ADOPT THE                Mgmt          For                            For
       2018 REMUNERATION POLICY

13NB2  NON-BINDING ADVISORY RESOLUTION: ADOPT THE                Mgmt          For                            For
       IMPLEMENTATION REPORT




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  711073976
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPT ANNUAL FINANCIAL STATEMENTS                         Mgmt          For                            For

O.2.1  TO RE-ELECT DIRECTOR: GERALDINE                           Mgmt          For                            For
       FRASER-MOLEKETI

O.2.2  TO RE-ELECT DIRECTOR: MARTIN ODUOR-OTIENO                 Mgmt          For                            For

O.2.3  TO RE-ELECT DIRECTOR: ANDRE PARKER                        Mgmt          For                            For

O.2.4  TO RE-ELECT DIRECTOR: MYLES RUCK                          Mgmt          For                            For

O.2.5  TO RE-ELECT DIRECTOR: PETER SULLIVAN                      Mgmt          For                            For

O.3.1  REAPPOINTMENT OF AUDITORS: KPMG INC                       Mgmt          For                            For

O.3.2  REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

NB6.1  NON-BINDING ADVISORY VOTES ON REMUNERATION                Mgmt          For                            For
       POLICY AND IMPLEMENTATION REPORT: SUPPORT
       THE GROUP'S REMUNERATION POLICY

NB6.2  NON-BINDING ADVISORY VOTES ON REMUNERATION                Mgmt          For                            For
       POLICY AND IMPLEMENTATION REPORT: ENDORSE
       THE GROUP'S IMPLEMENTATION REPORT

S.7    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S PREFERENCE SHARES

S.9    APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

S10.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUISITIONED BY TWO
       SHAREHOLDERS: TO REPORT TO SHAREHOLDERS ON
       THE COMPANY'S ASSESSMENT OF GREENHOUSE GAS
       EMISSIONS RESULTING FROM ITS FINANCING
       PORTFOLIO

S10.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL REQUISITIONED BY TWO
       SHAREHOLDERS: TO ADOPT AND PUBLICLY
       DISCLOSE A POLICY ON LENDING TO COAL-FIRED
       POWER PROJECTS AND COAL MINING OPERATIONS




--------------------------------------------------------------------------------------------------------------------------
 STEEL AUTHORITY OF INDIA LIMITED                                                            Agenda Number:  709872851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8166R114
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  INE114A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE (I) THE                Mgmt          Against                        Against
       AUDITED STANDALONE FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31ST MARCH, 2018 TOGETHER WITH REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS
       THEREON. (II) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND
       THE REPORT OF THE AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF DR. G.                  Mgmt          For                            For
       VISHWAKARMA (DIN:07389419), WHO RETIRES BY
       ROTATION AT THIS ANNUAL GENERAL MEETING AND
       IS ELIGIBLE FOR RE-APPOINTMENT

3      TO FIX THE REMUNERATION OF THE AUDITORS OF                Mgmt          For                            For
       THE COMPANY APPOINTED BY THE COMPTROLLER &
       AUDITOR GENERAL OF INDIA FOR THE FINANCIAL
       YEAR 2018-19

4      TO APPOINT CA KARTAR SINGH CHAUHAN                        Mgmt          For                            For
       (DIN:07811175) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

5      TO APPOINT PROF. NARENDRA KUMAR TANEJA                    Mgmt          For                            For
       (DIN:07938062) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

6      TO APPOINT SHRI ATUL SRIVASTAVA                           Mgmt          For                            For
       (DIN:07957068) AS A WHOLE-TIME DIRECTOR OF
       THE COMPANY

7      TO APPOINT SHRI HARINAND RAI (DIN:08189837)               Mgmt          For                            For
       AS A WHOLE-TIME DIRECTOR OF THE COMPANY

8      TO OBTAIN CONSENT FOR BORROWINGS UPTO INR                 Mgmt          For                            For
       5,000 CRORE THROUGH PRIVATE PLACEMENT OF
       NON-CONVERTIBLE DEBENTURES/BONDS AND
       CREATION OF CHARGE ON THE ASSETS OF THE
       COMPANY

9      TO RATIFY REMUNERATION OF COST AUDITORS OF                Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2018-19




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA                                                                              Agenda Number:  710779084
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO APPROVE THE ALLOCATION OF NET INCOME                   Mgmt          For                            For
       FROM THE YEAR ENDED DECEMBER 31, 2018.
       MANAGEMENTS PROPOSAL FOR THE NET INCOME FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
       IN THE AMOUNT OF BRL 904,959,713.49, BE
       ALLOCATED AS FOLLOWS. I. BRL 45,247,985.67
       FOR THE CONSTITUTION OF THE LEGAL RESERVE.
       II. BRL 621,351,460.79 FOR THE CONSTITUTION
       OF THE RESERVE FOR EXPANSION OF SOCIAL
       BUSINESS. III. BRL 214,927,931.95, 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 21, 2018, IN THE NET
       AMOUNT OF BRL 136,567,664.93, REMAINING THE
       BALANCE OF MANDATORY DIVIDENDS TO BE PAID
       IN THE AMOUNT OF BRL 78,360,267.02

3      TO ESTABLISH THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2019 TERM IN
       OFFICE. THE COMPANY'S MANAGEMENT PROPOSES
       THAT THE BOARD OF DIRECTORS COMPRISE 10
       MEMBERS FOR A TERM IN OFFICE TO BE
       EFFECTIVE UNTIL THE ANNUAL GENERAL MEETING
       OF 2020

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. THIS
       DELIBERATION IS NOT A PART OF THE MATTERS
       OF THE AGENDA OF THE ANNUAL SHAREHOLDERS
       MEETING, AND IT HAS BEEN INSERTED IN
       COMPLIANCE WITH THE PROVISIONS OF ARTICLE
       21 I, SUBSECTION IV, OF THE CVM INSTRUCTION
       481.09

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 5 AND 10, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 5 AND
       10, YOUR OTHER VOTES MUST BE EITHER AGAINST
       OR ABSTAIN THANK YOU.

5      ELECTION OF MEMBERS OF THE BOARD OF                       Shr           For
       DIRECTORS PER SLATE. INDICATION OF ALL
       MEMBERS TO COMPOSE THE SLATE. PRINCIPAL
       MEMBERS, PATRICK ANTONIO CLAUDE DE
       LARRAGOITI LUCAS, CARLOS INFANTE SANTOS DE
       CASTRO, DAVID LORNE LEVY, ISABELLE ROSE
       MARIE DE SEGUR LAMOIGNON, JORGE HILARIO
       GOUVEA VIEIRA, MICHAEL FRANCIS BACON,
       PIERRE CLAUDE PERRENOUD, RENATO RUSSO,
       ROMEU CORTES DOMINGUES, WALTER ROBERTO DE
       OLIVEIRA LONGO

6      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 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PATRICK ANTONIO CLAUDE
       DE LARRAGOITI LUCAS, PRINCIPAL

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CARLOS INFANTE SANTOS DE
       CASTRO, PRINCIPAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. DAVID LORNE LEVY,
       PRINCIPAL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ISABELLE ROSE MARIE DE
       SEGUR LAMOIGNON, PRINCIPAL

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JORGE HILARIO GOUVEA
       VIEIRA, PRINCIPAL

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MICHAEL FRANCIS BACON,
       PRINCIPAL

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PIERRE CLAUDE PERRENOUD,
       PRINCIPAL

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. RENATO RUSSO, PRINCIPAL

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ROMEU CORTES DOMINGUES,
       PRINCIPAL

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. WALTER ROBERTO DE
       OLIVEIRA LONGO, PRINCIPAL

9      DO YOU WANT TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       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. IN ACCORDANCE WITH CVM INSTRUCTION
       481.09, ONLY FILL IN THIS ITEM IF YOU HAVE
       LEFT ITEMS 4 TO 8.10 BLANK AND HOLD THE
       SHARES WITH WHICH YOU VOTE DURING THE 3
       MONTHS IMMEDIATELY PRIOR TO THE ANNUAL
       SHAREHOLDERS MEETING

10     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Shr           No vote
       OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
       HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER
       CAN ONLY FILL OUT THIS FIELD IF HE OR SHE
       HAS LEFT GENERAL ELECTION FIELD BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL
       MEETING. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

11     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          Abstain                        Against
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE SHARES WITH
       VOTING RIGHTS IN ORDER TO ELECT, TO THE
       BOARD OF DIRECTORS, THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE
       WHO, BEING LISTED ON THIS PROXY CARD, RAN
       FOR SEPARATE ELECTION. SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE OR SHE HAS LEFT
       THE GENERAL ELECTION ITEM IN BLANK AND HAS
       BEEN THE OWNER, WITHOUT INTERRUPTION, OF
       THE SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

12     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 THE GENERAL ELECTION ITEM IN BLANK
       AND HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING. SHAREHOLDERS MAY ONLY VOTE
       IN FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          Abstain                        Against
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE SHARES WITH
       VOTING RIGHTS IN ORDER TO ELECT, TO THE
       BOARD OF DIRECTORS, THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE
       WHO, BEING LISTED ON THIS PROXY CARD, RAN
       FOR SEPARATE ELECTION. SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE OR SHE HAS LEFT
       THE GENERAL ELECTION ITEM IN BLANK AND HAS
       BEEN THE OWNER, WITHOUT INTERRUPTION, OF
       THE SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

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 2019 TO THE ANNUAL
       SHAREHOLDERS MEETING IN 2020

15     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. THIS
       DELIBERATION DOES IS NOT A PART OF THE
       MATTERS OF THE AGENDA OF THE ANNUAL
       SHAREHOLDERS MEETING, AND IT HAS BEEN
       INSERTED IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLE 21K, SOLE PARAGRAPH, OF THE CVM
       INSTRUCTION 481.09

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 173433 DUE TO SPIN CONTROL
       APPLIED FOR RESOLUTIONS 5 AND 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUN TV NETWORK LIMITED                                                                      Agenda Number:  709842517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8295N133
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  INE424H01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2018 TOGETHER WITH THE REPORT OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND ALREADY                  Mgmt          For                            For
       PAID, AS FINAL DIVIDEND FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2018: RS. 2.50/- PER
       EQUITY SHARE

3      TO RE-APPOINT A DIRECTOR IN PLACE OF MR. K.               Mgmt          For                            For
       VIJAYKUMAR, (DIN: 03578076) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITOR FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD                                                                    Agenda Number:  711075665
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292393.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904292377.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: RMB0.827 PER SHARE

3.A.I  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.II  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. HUANG SHUPING
       AS EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. LI QIN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3A.IV  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. MA LISHAN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY
       ("SHARES") NOT EXCEEDING 20% OF THE NUMBER
       OF ISSUED SHARES AS AT THE DATE OF PASSING
       SUCH RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES AS AT THE DATE OF PASSING SUCH
       RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       ADDITIONAL SHARES, REPRESENTING THE NUMBER
       OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SUPER GROUP LIMITED                                                                         Agenda Number:  709988856
--------------------------------------------------------------------------------------------------------------------------
        Security:  S09130154
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  ZAE000161832
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT VALENTINE CHITALU AS DIRECTOR                    Mgmt          For                            For

O.1.2  RE-ELECT MARIAM CASSIM AS DIRECTOR                        Mgmt          For                            For

O.2    ELECT OYAMA MABANDLA AS DIRECTOR                          Mgmt          For                            For

O.3    RE-APPOINT KPMG INC AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY WITH DWIGHT THOMPSON AS THE
       INDIVIDUAL DESIGNATED AUDITOR

O.4.1  RE-ELECT DAVID ROSE AS MEMBER OF THE GROUP                Mgmt          For                            For
       AUDIT COMMITTEE

O.4.2  RE-ELECT MARIAM CASSIM AS MEMBER OF THE                   Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.4.3  RE-ELECT DR ENOS BANDA AS MEMBER OF THE                   Mgmt          For                            For
       GROUP AUDIT COMMITTEE

O.5    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.6    APPROVE IMPLEMENTATION OF THE REMUNERATION                Mgmt          For                            For
       POLICY

O.7    AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.8    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

S.1    APPROVE NON-EXECUTIVE DIRECTORS' FEES                     Mgmt          For                            For

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA                                                                  Agenda Number:  710667455
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For                            For
       OF THE MERGER OF FIBRIA CELULOSE S.A. BY
       SUZANO MERGER AGREEMENT, EXECUTED ON
       FEBRUARY 27, 2019, BY THE MANAGEMENT OF THE
       COMPANY AND FIBRIA CELULOSE S.A., A
       PUBLICLY HELD COMPANY, ENROLLED WITH THE
       CNPJ,MF UNDER N. 60.643.228,0001,21, WITH
       ITS HEADQUARTERS IN THE CITY OF SAO PAULO,
       STATE OF SAO PAULO, AT RUA FIDENCIO RAMOS,
       N. 302, 3RD AND 4TH PART FLOORS, EDIFICIO
       VILA OLIMPIA CORPORATE, TORRE B, VILA
       OLIMPIA, CEP 04551,010 FIBRIA, WHICH SETS
       FORTH THE TERMS AND CONDITIONS OF THE
       MERGER OF FIBRIA INTO THE COMPANY, WITH THE
       CONSEQUENT WINDING UP OF FIBRIA MERGER

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, A COMPANY WITH
       HEADQUARTERS LOCATED IN THE CITY OF SAO
       PAULO, STATE OF SAO PAULO, AT AV. FRANCISCO
       MATARAZZO, 1400, TORRE TORINO, ENROLLED
       WITH THE CNPJ, ME UNDER N.
       61.562.112,0001,20 PWC TO PREPARE THE
       APPRAISAL REPORT TO DETERMINE THE BOOK
       VALUE OF FIBRIAS EQUITY, PURSUANT TO THE
       TERMS OF ARTICLE 227 OF THE BRAZILIAN
       CORPORATIONS LAW APPRAISAL REPORT

3      APPROVAL OF THE APPRAISAL REPORT                          Mgmt          For                            For

4      APPROVAL OF THE MERGER, UNDER THE TERMS OF                Mgmt          For                            For
       MERGER AGREEMENT

5      CHANGE OF THE COMPANY'S CORPORATE NAME TO                 Mgmt          For                            For
       SUZANO S.A., WITH THE CONSEQUENT AMENDMENT
       OF CLAUSE 1 OF ITS BYLAWS

6      AMENDMENT TO CLAUSE 5 OF THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO REFLECT THE AMOUNT OF ITS CAPITAL
       STOCK AND THE NUMBER OF SHARES IT IS
       DIVIDED BY AS A RESULT OF THE CAPITAL
       INCREASE UNDER THE AUTHORIZED CAPITAL DUE
       TO THE MERGER OF EUCALIPTO HOLDING S.A.
       COMPLETED ON JANUARY 14, 2019, AS APPROVED
       IN THE COMPANY'S SHAREHOLDERS MEETING HELD
       ON SEPTEMBER 13, 2018, AND IN THE COMPANY'S
       BOARD OF DIRECTORS MEETING HELD ON JANUARY
       10, 2019

7      APPROVAL OF THE COMPLEMENTATION OF THE                    Mgmt          For                            For
       COMPANY'S PURPOSE, TO INCLUDE A, EXPRESSLY
       OTHER ACTIVITIES CURRENTLY CARRIED OUT BY
       FIBRIA, AND B, IN THE DESCRIPTION OF THE
       ACTIVITY LISTED IN LINE A OF CLAUSE 4 OF
       THE BYLAWS TO MENTION THE MANUFACTURE,
       TRADE, IMPORT AND EXPORT OF WOOD, WITH THE
       CONSEQUENT AMENDMENT OF CLAUSE 4 OF THE
       COMPANY'S BYLAWS

8      APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       BYLAWS TO A, GLOBALLY AMEND THE CLAUSES OF
       THE BYLAWS TO ADJUST THE BOARD OF OFFICERS
       DESIGNATION AS USED INTERNALLY BY THE
       COMPANY STATUTORY EXECUTIVE BOARD OF
       OFFICERS, B, COMPLEMENT THE COMPETENCE OF
       THE BOARD OF DIRECTORS AND STATUTORY
       EXECUTIVE BOARD OF OFFICERS, C, ADJUST THE
       CLAUSES OF THE BYLAWS TO OTHER AMENDMENTS
       THAT SHALL BE MADE IN THE BYLAWS PURSUANT
       TO THE OTHER ITEMS OF THIS CALL NOTICE,
       INCLUDING WITH THE POSSIBLE RENUMBERING OF
       THESE ARTICLES DUE TO THE EXTINCTION OF OLD
       OR ADDITION OF NEW ARTICLES TO THE
       COMPANY'S BYLAWS, D, INCLUDE A NEW
       PARAGRAPH TO CLAUSE 20 TO ALLOW THE
       STATUTORY EXECUTIVE BOARD OF OFFICERS
       MEETINGS TO BE PERFORMED REMOTELY, E, AMEND
       CLAUSE 25 RENUMBERED TO BECOME CLAUSE 24
       DUE TO THE CHANGE OF THE AUDIT BOARD
       REGIMEN TO NOT PERMANENT, AND F, AMEND
       CLAUSE 26 TO CLARIFY THE CONCEPTS OF THE
       FORMULA FOR CALCULATING THE MINIMUM
       MANDATORY DIVIDEND, WITHOUT CHANGING THE
       COMPANY'S OR ITS SHAREHOLDERS RESULTS

9      THE TERMINATION OF THE CURRENT ADVICE                     Mgmt          For                            For
       STATUTORY COMMITTEES TO THE BOARD OF
       DIRECTORS OF THE COMPANY, WITH THE
       CONSEQUENT EXCLUSION OF THE CURRENT CLAUSE
       16 OF THE COMPANY'S BYLAWS

10     THE CREATION OF AN STATUTORY AUDIT                        Mgmt          For                            For
       COMMITTEE PURSUANT TO APPLICABLE LAWS AND
       REGULATIONS, WITH THE INCLUSION OF A NEW
       CLAUSE 25 TO THE COMPANY'S BYLAWS TO GOVERN
       THE RULES, TERMS AND CONDITIONS RELATED TO
       THE MATTER HEREOF

11     RE-RATIFICATION OF THE GLOBAL ANNUAL                      Mgmt          Against                        Against
       COMPENSATION OF MANAGERS AND MEMBERS OF THE
       AUDIT BOARD WITH RESPECT TO THE FISCAL YEAR
       OF 2018, APPROVED IN THE COMPANY'S ANNUAL
       SHAREHOLDERS MEETING HELD ON APRIL 26, 2018

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   13 MAR 2019: 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




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA                                                                  Agenda Number:  710800182
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS,                   Mgmt          For                            For
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018 AND TO REVIEW THE
       MANAGEMENT REPORT FOR REFERRED FISCAL YEAR

3      TO DELIBERATE ALLOCATION OF THE NET PROFIT                Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018 AND DISTRIBUTIONS OF DIVIDENDS

4      TO FIX OF THE AGGREGATE ANNUAL REMUNERATION               Mgmt          Against                        Against
       OF THE ADMINISTRATION AND OF THE FISCAL
       COUNCIL

5      TO INFORM THE CHANGE OF A NEWSPAPER IN                    Mgmt          For                            For
       WHICH THE COMPANY WILL PUBLISH ITS
       DISCLOSURES

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197243 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION                                                 Agenda Number:  711150374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8344J109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  TW0002347002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF 2018 CLOSING STATEMENTS.                      Mgmt          For                            For

2      APPROVAL OF 2018 PROFIT DISTRIBUTION                      Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER
       SHARE.

3      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF ARTICLES OF INCORPORATION.

4      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF PROCEDURES FOR THE ACQUISITION AND
       DISPOSAL OF ASSETS.

5      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF PROCEDURE FOR DERIVATIVES TRADING.




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  711228646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF THE COMPANY'S 2018                      Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      ACKNOWLEDGMENT OF THE COMPANY'S 2018                      Mgmt          For                            For
       EARNINGS DISTRIBUTION.PROPOSED CASH
       DIVIDEND:TWD 0.51 PER SHARE.

3      NEW ISSUANCE OF COMMON SHARES FROM                        Mgmt          For                            For
       EARNINGS.PROPOSED STOCK DIVIDEND: 21 FOR
       1,000 SHS HELD.

4      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       A(AMENDMENT OF ARTICLE 1 AND 5-2, PROPOSED
       BY THE BOARD OF DIRECTORS)

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       ARTICLES OF INCORPORATION B(AMENDMENT OF
       ARTICLE 25, PROPOSED BY SHAREHOLDER WITH
       HOLDING OVER 1PCT)

6      AMENDMENT OF THE HANDLING PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN BUSINESS BANK                                                                        Agenda Number:  711207604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8414R106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002834009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE BANK.

2      ADOPTION OF THE EARNINGS DISTRIBUTION FROM                Mgmt          For                            For
       THE FINALACCOUNTS FOR 2018. PROPOSED CASH
       DIVIDEND: TWD 0.3 PER SHARE.

3      RESOLUTION TO CARRY OUT A CAPITAL INCREASE                Mgmt          For                            For
       VIA TRANSFERRED EARNINGS IN ACCORDANCE WITH
       THE EARNINGS DISTRIBUTION FOR 2018.
       PROPOSED STOCK DIVIDEND: TWD 0.5 PER SHARE.

4      AMENDMENT TO THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE BANK.

5      AMENDMENT TO THE BANK'S STANDARD PROCEDURE                Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS.

6      REMOVAL OF NON COMPETITION CLAUSES FOR THE                Mgmt          For                            For
       BANK'S DIRECTORS.

7      DISCUSSION ON CAPITAL INCREASE VIA COMMON                 Mgmt          For                            For
       SHARES OF THE BANK BY PRIVATE PLACEMENT.

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN CEMENT CORP                                                                          Agenda Number:  711198184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8415D106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0001101004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT AND FINANCIAL STATEMENTS OF               Mgmt          For                            For
       2018.

2      PROPOSAL OF PROFIT DISTRIBUTION OF 2018.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 3.3 PER SHARE.

3      ISSUANCE OF COMMON SHARES FOR                             Mgmt          For                            For
       CAPITALIZATION. PROPOSED STOCK DIVIDEND :
       70 SHARES PER 1,000 SHARES.

4      AMENDMENTS ON PART OF ARTICLES OF                         Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS ON PART OF PROCEDURES FOR                      Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF FIXED ASSETS.

6      AMENDMENTS ON PART OF PROCEDURES FOR                      Mgmt          For                            For
       LOANING OF FUNDS.

7      AMENDMENTS ON PART OF PROCEDURES FOR                      Mgmt          For                            For
       HANDLING ENDORSEMENT/GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD                                                 Agenda Number:  711230994
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF TCFHC 2018 ANNUAL BUSINESS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS.

2      ADOPTION OF TCFHC 2018 EARNINGS                           Mgmt          For                            For
       APPROPRIATION.PROPOSED CASH DIVIDEND :TWD
       0.75 PER SHARE.

3      PROPOSAL FOR NEW SHARES ISSUED THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF 2018 RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND : 30
       SHARES PER 1000 SHARES.

4      AMENDMENT TO TCFHCS ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.

6      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

7      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN FERTILIZER CO., LTD.                                                                 Agenda Number:  711226818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84171100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  TW0001722007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT ADOPTION OF THE BUSINESS REPORT                 Mgmt          For                            For
       AND THE FINANCIAL RESULTS FOR 2018

2      TO ACCEPT APPROVAL OF THE PROPOSAL FOR                    Mgmt          For                            For
       DISTRIBUTION OF 2018 EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 2.2 PER SHARE

3      TO DISCUSS THE AMENDMENTS TO PROCEDURE FOR                Mgmt          For                            For
       ACQUISITION OR DISPOSITION OF ASSETS IN
       PART

4      TO DISCUSS THE AMENDMENTS TO PROCEDURE FOR                Mgmt          For                            For
       LOANING OF FUND AND MAKING OF
       ENDORSEMENTS/GUARANTEES IN PART




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN HIGH SPEED RAIL CORPORATION                                                          Agenda Number:  711118251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8421F103
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  TW0002633005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF 2018 ANNUAL BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY.

2      PROPOSAL OF 2018 PROFIT DISTRIBUTIONS OF                  Mgmt          For                            For
       THE COMPANY.PROPOSED CASH DIVIDEND: TWD
       1.12 PER SHARE.

3      REVISION OF GUIDELINES FOR CORPORATE                      Mgmt          For                            For
       GOVERNANCE.

4      REVISION OF RULES OF PROCEDURE FOR                        Mgmt          For                            For
       SHAREHOLDERS' MEETINGS.

5      REVISION OF PROCEDURES FOR THE ACQUISITION                Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

6      REVISION OF PROCEDURES FOR THE HANDLING OF                Mgmt          For                            For
       DERIVATIVE TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED                                          Agenda Number:  711131057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 EARNINGS. EACH COMMON SHARE HOLDER
       WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
       OF NT8 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4      TO REVISE THE FOLLOWING TSMC POLICIES: (1)                Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS. (2) PROCEDURES FOR FINANCIAL
       DERIVATIVES TRANSACTIONS

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
       NO.505930XXX




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LIMITED                                                           Agenda Number:  709721509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  OTH
    Meeting Date:  04-Aug-2018
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD                                                               Agenda Number:  711215473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          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,
       2019, 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, 2019,
       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 2018 -19

3      TO APPOINT A DIRECTOR IN PLACE OF N                       Mgmt          For                            For
       GANAPATHY SUBRAMANIAM, WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF KEKI MINOO MISTRY AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF DANIEL HUGHES CALLAHAN AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF OM PRAKASH BHATT AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      PAYMENT OF COMMISSION TO NON WHOLE-TIME                   Mgmt          For                            For
       DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  709753164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       GUENTER BUTSCHEK (DIN: 07427375) WHO,
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MS HANNE BIRGITTE SORENSEN                 Mgmt          For                            For
       (DIN: 08035439) AS A DIRECTOR AND AS AN
       INDEPENDENT DIRECTOR

5      RATIFICATION OF COST AUDITOR'S                            Mgmt          For                            For
       REMUNERATION: M/S MANI & CO., COST
       ACCOUNTANTS (FIRM REGISTRATION NO. 000004)

6      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES/BONDS

7      TATA MOTORS LIMITED EMPLOYEES STOCK OPTION                Mgmt          For                            For
       SCHEME 2018 AND GRANT OF STOCK OPTIONS TO
       THE ELIGIBLE EMPLOYEES UNDER THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TATA MTRS LTD                                                                               Agenda Number:  709746599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2018 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       GUENTER BUTSCHEK (DIN: 07427375) WHO,
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MS HANNE BIRGITTE SORENSEN                 Mgmt          For                            For
       (DIN: 08035439) AS A DIRECTOR AND AS AN
       INDEPENDENT DIRECTOR

5      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For

6      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES/BONDS

7      TATA MOTORS LIMITED EMPLOYEES STOCK OPTION                Mgmt          For                            For
       SCHEME 2018 AND GRANT OF STOCK OPTIONS TO
       THE ELIGIBLE EMPLOYEES UNDER THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LIMITED                                                                          Agenda Number:  709681971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      CONSIDER AND ADOPT THE AUDITED STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      CONSIDER AND ADOPT THE AUDITED CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 AND THE REPORT OF THE
       AUDITORS THEREON

3      DECLARATION OF DIVIDEND ON FULLY PAID AND                 Mgmt          For                            For
       PARTLY PAID ORDINARY SHARES FOR FINANCIAL
       YEAR 2017-18: TO DECLARE DIVIDEND OF: INR
       10/- PER FULLY PAID ORDINARY (EQUITY) SHARE
       OF FACE VALUE INR 10/- EACH ('FULLY PAID
       SHARES') FOR THE FINANCIAL YEAR 2017-18.
       INR 2.504 PER PARTLY PAID ORDINARY (EQUITY)
       SHARE OF FACE VALUE INR 10/- EACH ('PARTLY
       PAID SHARES') (PAID-UP INR 2.504 PER SHARE)
       FOR THE FINANCIAL YEAR 2017-18

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR. N.                Mgmt          For                            For
       CHANDRASEKARAN (DIN: 00121863), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT

5      APPOINTMENT OF MR. SAURABH AGRAWAL (DIN:                  Mgmt          For                            For
       02144558) AS A DIRECTOR

6      RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE                  Mgmt          Against                        Against
       (DIN: 00004989) AS WHOLE TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
       FINANCIAL OFFICER AND PAYMENT OF
       REMUNERATION

7      RATIFICATION OF REMUNERATION OF MESSRS                    Mgmt          For                            For
       SHOME & BANERJEE, COST AUDITORS OF THE
       COMPANY

8      ISSUE OF NON-CONVERTIBLE DEBENTURES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS NOT EXCEEDING INR
       12,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  709835308
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF                Mgmt          For                            For
       1 HALF OF 2018 FY: TO APPROVE DIVIDEND
       PAYMENT FOR 6 MONTHS OF 2018 AT 3027
       PERCENTAGE OF NOMINAL VALUE PER PREFERRED
       SHARE AND AT 3027 PERCENTAGE OF NOMINAL
       VALUE PER ORDINARY SHARE

CMMT   05 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1.1 AND CHANGE IN NUMBERING. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  710202867
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF               Mgmt          For                            For
       2018, INCLUDING PREVIOUSLY PAID DIVIDEND
       FOR 6 MONTHS OF 2018. DIVIDEND PAYMENT IS
       5253 PERCENT TO NOMINAL VALUE PER PREFERRED
       SHARE AND 5253 PERCENT TO NOMINAL VALUE PER
       ORDINARY SHARE. THE RECORD DATE FOR
       DIVIDEND PAYMENT IS 09.01.2019

CMMT   27 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       TEXT OF THE RESOLUTION 1.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  711267218
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2018                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENT                     Mgmt          For                            For

3.1    TO APPROVE PROFIT DISTRIBUTION, INCLUDING                 Mgmt          For                            For
       DIVIDENDS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

4.1.1  TO ELECT THE BOARD OF DIRECTOR: GAIZATULLIN               Mgmt          Against                        Against
       RADIK RAUFOVICH

4.1.2  TO ELECT THE BOARD OF DIRECTOR: GERECH                    Mgmt          For                            For
       LASLO

4.1.3  TO ELECT THE BOARD OF DIRECTOR: LEVIN JURIY               Mgmt          Against                        Against
       LVOVICH

4.1.4  TO ELECT THE BOARD OF DIRECTOR: MAGANOV                   Mgmt          Against                        Against
       NAIL ULFATOVICH

4.1.5  TO ELECT THE BOARD OF DIRECTOR: MUSLIMOV                  Mgmt          Against                        Against
       RENAT HALIULLOVICH

4.1.6  TO ELECT THE BOARD OF DIRECTOR:                           Mgmt          Against                        Against
       NURMUHAMETOV RAFAIL SAITOVICH

4.1.7  TO ELECT THE BOARD OF DIRECTOR: SABIROV                   Mgmt          Against                        Against
       RINAT KASIMOVICH

4.1.8  TO ELECT THE BOARD OF DIRECTOR: SOROKIN                   Mgmt          Against                        Against
       VALERII JUREVICH

4.1.9  TO ELECT THE BOARD OF DIRECTOR: SUBAEV                    Mgmt          Against                        Against
       NURISLAM ZINATULOVICH

4.110  TO ELECT THE BOARD OF DIRECTOR: TAHAUTDINOV               Mgmt          Against                        Against
       SHAFAGAT FAHRAZOVICH

4.111  TO ELECT THE BOARD OF DIRECTOR: HALIMOV                   Mgmt          Against                        Against
       RUSTAM HAMISOVICH

4.112  TO ELECT THE BOARD OF DIRECTOR: HAMAEV AZAT               Mgmt          Against                        Against
       KIYAMOVICH

4.113  TO ELECT THE BOARD OF DIRECTOR: HISAMOV                   Mgmt          Against                        Against
       RAIS SALIHOVICH

4.114  TO ELECT THE BOARD OF DIRECTOR: SHTAINER                  Mgmt          For                            For
       RENE FREDERIK

5.1    TO ELECT BORZUNOVA KSENIAGENNADEVNA TO THE                Mgmt          For                            For
       AUDIT COMMISSION

5.2    TO ELECT GALEEV AZAT DAMIROVICHTO THE AUDIT               Mgmt          For                            For
       COMMISSION

5.3    TO ELECT GILFANOVA GUZAL RAFISOVNA TO THE                 Mgmt          For                            For
       AUDIT COMMISSION

5.4    TO ELECT ZALYAEV SALAVAT GALIASKAROVICH TO                Mgmt          For                            For
       THE AUDIT COMMISSION

5.5    TO ELECT KUZMINA VENERA GIBADULLOVNA TO THE               Mgmt          For                            For
       AUDIT COMMISSION

5.6    TO ELECT RAHIMZANOVA LILIYA RAFAELOVNA TO                 Mgmt          For                            For
       THE AUDIT COMMISSION

5.7    TO ELECT FARHUTDINOVA NAZILYA RAFISOVNA TO                Mgmt          For                            For
       THE AUDIT COMMISSION

5.8    TO ELECT SHARIFULLIN RAVIL ANASOVICH TO THE               Mgmt          For                            For
       AUDIT COMMISSION

6.1    TO APPROVE PWC AS AN AUDITOR                              Mgmt          For                            For

7.1    TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For

8.1    TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS ON THE GENERAL SHAREHOLDERS
       MEETING

9.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

10.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON CEO

11.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE EXECUTIVE BOARD

12.1   TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE AUDIT COMMISSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172620 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




--------------------------------------------------------------------------------------------------------------------------
 TAV HAVALIMANLARI HOLDING A.S.                                                              Agenda Number:  710552476
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8782T109
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMING OF THE PRESIDENTIAL                   Mgmt          For                            For
       BOARD AND TO AUTHORIZE THE PRESIDENTIAL
       BOARD TO SIGN THE MEETING MINUTES AND ITS
       ANNEXES

2      REVIEW, DISCUSSION, AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
       THE YEAR 2018

3      REVIEW, DISCUSSION, AND APPROVAL OF THE                   Mgmt          For                            For
       SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
       REPORT OF THE FISCAL YEAR 2018

4      REVIEW, DISCUSSION, AND APPROVAL OF THE                   Mgmt          For                            For
       YEAR-END FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2018

5      RELEASING SEVERALLY THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD FROM THEIR ACTIVITIES FOR THE YEAR
       2018

6      ACCEPTING, ACCEPTING BY AMENDMENT OR                      Mgmt          For                            For
       DECLINING THE PROPOSITION OF DISTRIBUTION
       OF THE DIVIDEND OF 2018 AND THE DATE OF
       DIVIDEND DISTRIBUTION: ACCORDINGLY TL
       2,0854003 (%208,54003) GROSS CASH DIVIDEND
       PER SHARE HAVING NOMINAL VALUE OF TL 1 AND
       TOTAL GROSS CASH DIVIDEND DISTRIBUTION
       AMOUNT TL 757,586,844 WILL BE SUBMITTED TO
       THE APPROVAL OF OUR SHAREHOLDERS IN THE
       ORDINARY GENERAL ASSEMBLY MEETING OF OUR
       COMPANY

7      DETERMINING THE RIGHTS OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REGARDING THE WAGES
       AND ATTENDANCE FEE, AND RIGHTS SUCH AS
       BONUS, PREMIUM

8      SUBMITTING THE UPDATED REMUNERATION POLICY                Mgmt          For                            For
       WRITTEN AS PER THE CAPITAL MARKETS BOARD
       REGULATIONS FOR THE APPROVAL OF THE GENERAL
       ASSEMBLY

9      SUBMITTING FOR THE APPROVAL OF THE GENERAL                Mgmt          For                            For
       ASSEMBLY THE CHANGE OF THE BOARD
       MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE
       ARTICLE 363 OF THE TURKISH COMMERCIAL CODE:
       IN ACCORDANCE WITH TURKISH COMMERCIAL CODE,
       REGULATIONS OF THE CAPITAL MARKETS BOARD OF
       TURKEY AND OUR COMPANY'S ARTICLES OF
       ASSOCIATION, THE RESIGNATION OF THE MEMBER
       OF THE BOARD OF DIRECTOR, ANTONIN BEURRIER,
       THE VACANT POSITIONS IN THE BOARD OF
       DIRECTOR WAS DECIDED TO BE FILLED BY MR.
       JEROME CALVET, AS THE NEW BOARD MEMBER,
       WHICH IS TO BE SUBMITTED FOR THE APPROVAL
       OF THE GENERAL MEETING. THE RESUME OF
       JEROME CALVET IS PROVIDED IN APPENDIX 2

10     APPROVAL OF THE NOMINATION OF THE                         Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
       BOARD OF DIRECTORS PURSUANT TO THE TURKISH
       COMMERCIAL CODE AND THE REGULATIONS OF THE
       CAPITAL MARKETS BOARD: IN ITS MEETING,
       TAKING INTO CONSIDERATION THE OPINION OF
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       OF OUR COMPANY RESOLVED TO NOMINATE GUNEY
       BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
       MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF
       ERNST & YOUNG GLOBAL LIMITED), TO AUDIT OUR
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       2019 ACCOUNTING PERIOD AND TO FULFILL ALL
       OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS
       BY TURKISH COMMERCIAL CODE NUMBERED 6102
       AND CAPITAL MARKETS LAW NUMBERED 6362 AND
       RELATED REGULATIONS AND TO PRESENT THE
       SELECTION FOR THE APPROVAL OF THE GENERAL
       ASSEMBLY OF SHAREHOLDERS

11     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATIONS AND AIDS WHICH WERE PROVIDED BY
       THE COMPANY IN 2018 AND DETERMINING THE
       UPPER LIMIT OF DONATION TO BE MADE IN THE
       YEAR 2019

12     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING THE TRANSACTIONS OF THE "RELATED
       PARTIES" AS PER THIRD SECTION OF CORPORATE
       GOVERNANCE COMMUNIQUE (II-17.1) OF THE
       CAPITAL MARKETS BOARD

13     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING PLEDGES, COLLATERALS, AND
       MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
       SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
       (II-17.1) OF THE CAPITAL MARKETS BOARD

14     GRANTING AUTHORIZATION TO THE CHAIRMAN AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD ON THE FULFILLMENT
       OF THE WRITTEN TRANSACTIONS PURSUANT TO
       ARTICLE 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

15     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against

16     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LIMITED                                                                       Agenda Number:  709716469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2018
          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 31ST
       MARCH, 2018

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE AUDITORS
       THEREON FOR THE YEAR ENDED 31ST MARCH, 2018

3      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH, 2018: INR 14/- PER
       EQUITY SHARE

4      RETIREMENT OF MR. VINEET NAYYAR (DIN:                     Mgmt          For                            For
       00018243)

5      RE-APPOINTMENT OF MR. C. P. GURNANI (DIN:                 Mgmt          For                            For
       00018234), AS MANAGING DIRECTOR AND CEO OF
       THE COMPANY

6      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME                  Mgmt          Against                        Against
       2018 FOR THE BENEFIT OF EMPLOYEES AND
       DIRECTORS OF THE COMPANY

7      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME                  Mgmt          Against                        Against
       2018 FOR THE BENEFIT OF EMPLOYEES AND
       DIRECTORS OF THE SUBSIDIARY COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 TECO ELECTRIC & MACHINERY CO LTD                                                            Agenda Number:  711204026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563V106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0001504009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BUSINESS REPORT AND FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR 2018

2      DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 0.9 PER SHARE.

3      AMENDMENT TO ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      AMENDMENT TO PROCEDURE FOR ACQUISITION OR                 Mgmt          For                            For
       DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 TEKFEN HOLDING AS                                                                           Agenda Number:  710583483
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788F103
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, AND ELECTION OF THE CHAIRMAN FOR                 Mgmt          For                            For
       THE MEETING

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2018 ANNUAL REPORT PREPARED BY THE
       COMPANY'S BOARD OF DIRECTORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       INDEPENDENT AUDIT REPORT SUMMARY AND
       FINANCIAL STATEMENTS FOR THE 2018 FISCAL
       YEAR

4      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2018

5      DISCUSSION AND RESOLUTION OF THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING THE
       DISTRIBUTION OF THE PROFIT FOR THE 2018
       FISCAL YEAR

6      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, AND THE MONTHLY SALARIES TO BE PAID

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

8      APPROVAL OF THE INDEPENDENT AUDIT FIRM                    Mgmt          For                            For
       DETERMINED IN ACCORDANCE WITH CMB
       REGULATIONS TO THE APPROVAL OF THE GENERAL
       ASSEMBLY PURSUANT TO ARTICLE 399 OF THE
       TURKISH COMMERCIAL CODE

9      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND INCOME
       OR BENEFITS GRANTED TO THIRD PARTIES IN THE
       ACCOUNTING PERIOD OF 01.01.2018-31.12.2018

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS MADE IN THE FISCAL YEAR OF 2018,
       DETERMINING THE UPPER LIMIT FOR THE
       DONATIONS TO BE MADE IN THE YEAR 2019

11     AUTHORIZING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PERFORM THE WORKS OF THE
       COMPANY THEMSELVES OR ON BEHALF OF OTHERS,
       GIVING THEM PERMISSIONS TO PERFORM
       TRANSACTIONS TO BE PARTNERS IN THE
       COMPANIES THAT PERFORM SIMILAR WORKS AND TO
       PERFORM OTHER TRANSACTIONS UNDER ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE,
       AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE PERSONS
       LISTED IN THE CMBS CORPORATE GOVERNANCE
       PRINCIPLES ARTICLE 1.3.6 AND THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN
       THE YEAR 2018

12     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TELKOM SA SOC LIMITED                                                                       Agenda Number:  709790275
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84197102
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  ZAE000044897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF MR S MOLOKO AS A DIRECTOR                     Mgmt          For                            For

O.1.2  ELECTION OF MS D MOKGATLE AS A DIRECTOR                   Mgmt          For                            For

O.1.3  ELECTION OF MR S LUTHULI AS A DIRECTOR                    Mgmt          For                            For

O.2.1  RE-ELECTION OF MR N KAPILA AS A DIRECTOR                  Mgmt          For                            For

O.2.2  RE-ELECTION OF MR R TOMLINSON AS A DIRECTOR               Mgmt          For                            For

O.2.3  RE-ELECTION OF MR G DEMPSTER AS A DIRECTOR                Mgmt          For                            For

O.3.1  ELECTION OF MS K MZONDEKI AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.2  ELECTION OF MR L VON ZEUNER AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.3  ELECTION OF MR S LUTHULI AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE SUBJECT TO HIS ELECTION AS
       A DIRECTOR PURSUANT TO ORDINARY RESOLUTION
       NUMBER 1.3

O.3.4  ELECTION OF MR G DEMPSTER AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE SUBJECT TO HIS
       RE-ELECTION AS A DIRECTOR PURSUANT TO
       ORDINARY RESOLUTION NUMBER 2.3

O.3.5  ELECTION OF MR R TOMLINSON AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE SUBJECT TO HIS
       RE-ELECTION AS A DIRECTOR PURSUANT TO
       ORDINARY RESOLUTION NUMBER 2.2

O.4.1  APPOINTMENT OF PRICEWATERHOUSECOOPERS AS A                Mgmt          For                            For
       JOINT AUDITOR OF THE COMPANY

O.4.2  APPOINTMENT OF SIZWENTSALUBAGOBODO AS A                   Mgmt          For                            For
       JOINT AUDITOR OF THE COMPANY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE AND/ OR GRANT OPTIONS OVER
       ORDINARY SHARES

O.6.1  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

O.6.2  APPROVAL OF THE IMPLEMENTATION REPORT                     Mgmt          Against                        Against

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    GENERAL AUTHORITY FOR DIRECTORS TO ISSUE                  Mgmt          For                            For
       SHARES FOR CASH

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD                                                                         Agenda Number:  710945619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HIMSELF FOR
       RE-ELECTION: TAN SRI LEO MOGGIE

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
       AND BEING ELIGIBLE OFFER HERSELF FOR
       RE-ELECTION: JUNIWATI RAHMAT HUSSIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          Against                        Against
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION: GOPALA
       KRISHNAN K.SUNDARAM

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          Against                        Against
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HERSELF FOR RE-ELECTION: ONG AI LIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION: DATUK AHMAD
       BADRI BIN MOHD ZAHIR

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HERSELF FOR RE-ELECTION: DATO'
       ROSLINA BINTI ZAINAL

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD AND RETIRE IN
       ACCORDANCE WITH CLAUSE 63(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE
       OFFER HIMSELF FOR RE-ELECTION: AMIR HAMZAH
       BIN AZIZAN

8      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES OF RM2,057,419.35 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

9      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FROM 1
       JANUARY 2019 UNTIL THE NEXT ANNUAL GENERAL
       MEETING (AGM) OF THE COMPANY: (I)
       DIRECTOR'S FEE OF RM30,000.00 PER MONTH FOR
       THE NON-EXECUTIVE CHAIRMAN; (II) DIRECTOR'S
       FEE OF RM20,000.00 PER MONTH FOR EACH
       NON-EXECUTIVE DIRECTORS

10     TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS (EXCLUDING
       NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
       RM2,258,100.00 FROM THE 29TH AGM UNTIL THE
       NEXT AGM OF THE COMPANY

11     TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       PLT, HAVING CONSENTED TO ACT, AS AUDITORS
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD                                                                      Agenda Number:  710553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGE OPERATING RESULTS AND APPROVE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE DIVIDEND PAYMENT                                  Mgmt          For                            For

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS               Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5.1    ELECT AUTTAPOL RERKPIBOON AS DIRECTOR                     Mgmt          For                            For

5.2    ELECT KUKIAT SRINAKA AS DIRECTOR                          Mgmt          For                            For

5.3    ELECT DUANGPORN THIENGWATANATHAM AS                       Mgmt          For                            For
       DIRECTOR

5.4    ELECT KANIT SI AS DIRECTOR                                Mgmt          For                            For

5.5    ELECT PREECHA POCATANAWAT AS DIRECTOR                     Mgmt          For                            For

6      APPROVE DISPOSAL OF ASSETS TO TRANSFER                    Mgmt          For                            For
       OWNERSHIP IN ENERGY RECOVERY UNIT (ERU)

7      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC COMPANY LIMITED                                                             Agenda Number:  709705050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2018
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE INVESTMENT IN                 Mgmt          For                            For
       THE CLEAN FUEL PROJECT (CFP) WHICH
       CONSTITUTES AN ASSET ACQUISITION
       TRANSACTION OF THE COMPANY

2      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  709747591
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE                Mgmt          For                            For
       & TOUCHE BE APPOINTED AS AUDITORS (AND MR M
       VAN WYK AS THE DESIGNATED PARTNER) OF THE
       COMPANY UNTIL THE FOLLOWING ANNUAL GENERAL
       MEETING

O.3    RE-ELECTION OF MS B L M                                   Mgmt          For                            For
       MAKGABO-FISKERSTRAND AS A DIRECTOR

O.4    RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR                Mgmt          For                            For

O.5    RE-ELECTION OF MR G H DAVIN AS A DIRECTOR                 Mgmt          For                            For

O.6    ELECTION OF MR S E ABRAHAMS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.7    ELECTION OF MS B L M MAKGABO-FISKERSTRAND                 Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.8    ELECTION OF MR E OBLOWITZ AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.9    ELECTION OF MS N V SIMAMANE AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.10   ELECTION OF MR D FRIEDLAND AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.11   ELECTION OF PROF F ABRAHAMS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.12   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.13   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

S.2    GENERAL AUTHORITY TO ACQUIRE TFG SHARES                   Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE                                      Mgmt          For                            For

O.14   GENERAL AUTHORITY OF DIRECTORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI                                          Agenda Number:  709792697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0726/LTN20180726375.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0726/LTN20180726354.PDF

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       BAI TAO AS AN EXECUTIVE DIRECTOR TO SERVE
       THE THIRD SESSION OF THE BOARD OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  710169978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2018
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN20181105582.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1105/LTN20181105551.PDF

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SCHEME FOR THE COMPANY'S DIRECTORS AND
       SUPERVISORS FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  711135334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061594.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061575.PDF

O.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS FOR
       THE YEAR 2018

O.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REPORT OF THE BOARD OF SUPERVISORS FOR
       THE YEAR 2018

O.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR
       2018

O.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROFIT DISTRIBUTION FOR THE YEAR 2018

O.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE BUDGET OF FIXED ASSET INVESTMENT FOR
       THE YEAR 2019

O.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ENGAGEMENT OF AUDITOR FOR 2019
       FINANCIAL STATEMENTS

O.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE WORK REPORT OF THE INDEPENDENT
       DIRECTORS FOR THE YEAR 2018 AND THE
       APPRAISAL OF PERFORMANCE

S.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       AMENDING THE ARTICLES OF ASSOCIATION OF THE
       PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA
       LIMITED

S.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GRANT OF A GENERAL MANDATE TO THE BOARD
       OF DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  710582948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE BANK'S OPERATIONAL RESULTS
       FOR THE YEAR 2018 AND THE DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2019 AND THE
       DIRECTORS' BONUS BASED ON THE YEAR 2018
       OPERATIONAL RESULTS

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. PRASAN CHUAPHANICH

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. THAWEESAK KOANANTAKOOL

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. KAN TRAKULHOON

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. CHAKKRIT PARAPUNTAKUL

5.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MISS LACKANA LEELAYOUTHAYOTIN

5.6    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. CHAOVALIT EKABUT

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG
       PHOOMCHAI AUDIT LIMITED

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 THE TATA POWER COMPANY LIMITED                                                              Agenda Number:  709702371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2018,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH 2018, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2018

4      TO APPOINT A DIRECTOR IN PLACE OF MR. N.                  Mgmt          For                            For
       CHANDRASEKARAN (DIN: 00121863), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. HEMANT BHARGAVA AS A                   Mgmt          For                            For
       DIRECTOR

6      APPOINTMENT OF MR. SAURABH AGRAWAL AS A                   Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MR. BANMALI AGRAWALA AS A                  Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MR. PRAVEER SINHA AS A                     Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. PRAVEER SINHA AS CEO &                 Mgmt          For                            For
       MANAGING DIRECTOR

10     PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES/ BONDS

11     COMMISSION TO NON-EXECUTIVE DIRECTORS                     Mgmt          For                            For

12     APPOINTMENT OF BRANCH AUDITORS: RESOLVED                  Mgmt          For                            For
       THAT PURSUANT TO THE PROVISIONS OF SECTION
       143(8) AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
       (INCLUDING ANY STATUTORY MODIFICATION OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, AS AMENDED FROM TIME
       TO TIME, THE BOARD OF DIRECTORS BE AND IS
       HEREBY AUTHORISED TO APPOINT AS BRANCH
       AUDITOR(S) OF ANY BRANCH OFFICE OF THE
       COMPANY, WHETHER EXISTING OR WHICH MAY BE
       OPENED/ACQUIRED HEREAFTER, OUTSIDE INDIA,
       IN CONSULTATION WITH THE COMPANY'S
       AUDITORS, ANY PERSONS, QUALIFIED TO ACT AS
       BRANCH AUDITORS WITHIN THE PROVISIONS OF
       SECTION 143(8) OF THE ACT AND TO FIX THEIR
       REMUNERATION

13     RATIFICATION OF COST AUDITOR'S                            Mgmt          For                            For
       REMUNERATION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 148(3) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014, AS AMENDED FROM TIME TO TIME, THE
       COMPANY HEREBY RATIFIES THE REMUNERATION OF
       RUPEES 6,50,000 (RUPEES SIX LAKH FIFTY
       THOUSAND) PLUS SERVICE TAX, TRAVEL AND
       ACTUAL OUT-OF-POCKET EXPENSES INCURRED IN
       CONNECTION WITH THE AUDIT, PAYABLE TO M/S.
       SANJAY GUPTA AND ASSOCIATES, WHO ARE
       APPOINTED AS COST AUDITORS TO CONDUCT THE
       AUDIT OF COST RECORDS MAINTAINED BY THE
       COMPANY FOR THE FINANCIAL YEAR 2018-19

CMMT   04 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING. THANK YOU

CMMT   04 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 THE TATA POWER COMPANY LIMITED                                                              Agenda Number:  710159345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  CRT
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SCHEME OF ARRANGEMENT AMONGST                 Mgmt          For                            For
       THE TATA POWER COMPANY LIMITED AND TATA
       ADVANCED SYSTEMS LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 THE TATA POWER COMPANY LIMITED                                                              Agenda Number:  711231629
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH 2019, TOGETHER WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       THE AUDITORS THEREON

2      ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH 2019, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH
       2019: INR 1.30 PER SHARE OF INR 1 EACH

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       BANMALI AGRAWALA (DIN: 00120029), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF MR. ASHOK SINHA AS A                       Mgmt          For                            For
       DIRECTOR AND AS AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

7      RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LIMITED                                                                       Agenda Number:  709727284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  AGM
    Meeting Date:  03-Aug-2018
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2018
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND B. THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2018 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2018

3      TO APPOINT A DIRECTOR IN PLACE OF MR. N.N.                Mgmt          Against                        Against
       TATA (DIN: 00024713), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 READ WITH SCHEDULE IV AND
       OTHER APPLICABLE PROVISIONS, IF ANY OF THE
       COMPANIES ACT, 2013 ('THE ACT") AND
       COMPANIES (APPOINTMENT AND QUALIFICATIONS
       OF DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY AMENDMENT(S) OR MODIFICATION(S)
       OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
       BEING IN FORCE), MR. B SANTHANAM (DIN:
       00494806), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 10TH MAY 2018, AS PER THE
       PROVISIONS OF SECTION 161 OF THE COMPANIES
       ACT, 2013 READ WITH ARTICLE 117 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HOLDS OFFICE UPTO THE DATE OF THIS
       ANNUAL GENERAL MEETING, AND WHO QUALIFIES
       FOR BEING APPOINTED AS AN INDEPENDENT
       DIRECTOR AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER UNDER SECTION 160 OF THE COMPANIES
       ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BEING SO ELIGIBLE, BE
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE
       YEARS COMMENCING FROM 3RD AUGUST 2018 TO
       2ND AUGUST 2023 AND WHOSE OFFICE SHALL NOT
       BE LIABLE TO RETIRE BY ROTATION

5      RESOLVED THAT MR. K. GNANADESIKAN, IAS                    Mgmt          For                            For
       (DIN: 00111798) WHO WAS APPOINTED AS A
       DIRECTOR BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 1ST FEBRUARY 2018 AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING UNDER SECTION 161 OF THE
       COMPANIES ACT, 2013 READ WITH ARTICLE 117
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING UNDER
       SECTION 160 OF THE COMPANIES ACT, 2013 FROM
       A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION

6      RESOLVED THAT MR. RAMESH CHAND MEENA, IAS                 Mgmt          For                            For
       (DIN: 08009394) WHO WAS APPOINTED AS A
       DIRECTOR BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 3RD JANUARY 2018 AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING UNDER SECTION 161 OF THE
       COMPANIES ACT, 2013 READ WITH ARTICLE 117
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING UNDER
       SECTION 160 OF THE COMPANIES ACT, 2013 FROM
       A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR
       THE OFFICE OF DIRECTOR OF THE COMPANY, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY, LIABLE TO RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 143(8) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE "ACT") AND THE RULES FRAMED
       THEREUNDER, AS AMENDED FROM TIME TO TIME,
       THE BOARD OF DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO APPOINT BRANCH
       AUDITORS OF ANY BRANCH OFFICE OF THE
       COMPANY, WHETHER EXISTING OR WHICH MAY BE
       OPENED / ACQUIRED HEREAFTER, OUTSIDE INDIA,
       IN CONSULTATION WITH THE COMPANY'S
       AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS
       BRANCH AUDITORS WITHIN THE PROVISIONS OF
       SECTION 143(8) OF THE ACT AND TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 TMB BANK PUBLIC CO LTD                                                                      Agenda Number:  710551260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y57710264
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BANK'S 2018 OPERATING                  Mgmt          Abstain                        Against
       RESULTS

2      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       PROFIT OR LOSS AND OTHER COMPREHENSIVE
       INCOME FOR THE YEAR ENDED DECEMBER 31, 2018

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE 2018 OPERATING PROFIT AND DIVIDEND
       PAYMENT

4.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PHILIPPE G.J.E.O. DAMAS

4.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       SINGHA NIKORNPUN

4.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       CHRISTOPHER JOHN KING

4.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PITI TANTAKASEM

5      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR 2019

6      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
       2018

7      TO CONSIDER APPOINTMENT OF AUDITOR FOR 2019               Mgmt          For                            For
       AND FIXING OF AUDIT FEES: KPMG PHOOMCHAI
       AUDIT LTD

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANK'S ARTICLES OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANK'S MEMORANDUM OF ASSOCIATION

10     TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

CMMT   04 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI A.S.                                                          Agenda Number:  710551905
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF MEETING CHAIRMAN                  Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF 2018                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       FOR 2018 ACCOUNTING PERIOD

4      READING, DISCUSSION AND APPROVAL OF 2018                  Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVAL OF REPLACEMENTS OF THE MEMBERS OF                Mgmt          Against                        Against
       BOARD OF DIRECTORS WITHIN THE YEAR UNDER
       ARTICLE 363 OF TURKISH COMMERCIAL CODE

6      ACQUITTAL OF EACH BOARD MEMBER FOR 2018                   Mgmt          Against                        Against
       ACTIVITIES OF THE COMPANY

7      APPROVAL, APPROVAL WITH AMENDMENT OR                      Mgmt          For                            For
       REJECTION OF THE BOARDS PROPOSAL ON
       APPROPRIATION OF 2018 PROFITS AND THE DATE
       OF APPROPRIATION CREATED AS PER THE
       COMPANY'S PROFIT DISTRIBUTION POLICY

8      DETERMINATION OF THE NUMBER AND OFFICE TERM               Mgmt          Against                        Against
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       APPOINTMENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, APPOINTMENT OF THE INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS

9      INFORMING THE SHAREHOLDERS ON REMUNERATION                Mgmt          Against                        Against
       POLICY FOR BOARD MEMBERS AND TOP-LEVEL
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       FRAME OF SUCH POLICY AS REQUIRED BY
       CORPORATE GOVERNANCE PRINCIPLES

10     DETERMINATION OF ANNUAL GROSS REMUNERATIONS               Mgmt          Against                        Against
       OF BOARD MEMBERS

11     APPROVAL OF SELECTION OF INDEPENDENT                      Mgmt          For                            For
       AUDITING ORGANIZATION BY THE BOARD OF
       DIRECTORS AS PER THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKETS BOARD REGULATIONS

12     INFORMING THE SHAREHOLDERS ON DONATIONS                   Mgmt          Against                        Against
       MADE BY THE COMPANY IN 2018 AND SETTING AN
       UPPER LIMIT FOR DONATIONS IN 2019

13     INFORMING THE SHAREHOLDERS ON ASSURANCES,                 Mgmt          Abstain                        Against
       PLEDGES, SECURITIES AND INDEMNITIES
       SUPPLIED BY THE COMPANY AND ITS AFFILIATES
       IN FAVOR OF THIRD PARTIES AND THE PROFITS
       AND BENEFITS GAINED IN 2018 AS PER THE
       CAPITAL MARKETS BOARD REGULATIONS

14     AUTHORIZATION OF THE MAJORITY SHAREHOLDERS,               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, TOP
       LEVEL MANAGERS AND THEIR SPOUSES AND
       UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
       FRAME OF TURKISH COMMERCIAL CODE ARTICLES
       395 AND 396 AND INFORMING THE SHAREHOLDERS
       ON SUCH BUSINESS AND TRANSACTIONS OF THIS
       NATURE IN 2018 AS PER THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against

CMMT   18 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TONGAAT HULETT LIMITED                                                                      Agenda Number:  709727133
--------------------------------------------------------------------------------------------------------------------------
        Security:  S85920130
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  ZAE000096541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-APPOINTMENT OF DELOITTE & TOUCHE AS                    Mgmt          For                            For
       AUDITORS (WITH MR G KRUGER AS DESIGNATED
       AUDITOR)

2.1    RE-ELECTION OF DIRECTOR: MH MUNRO                         Mgmt          For                            For

2.2    RE-ELECTION OF DIRECTOR: TA SALOMAO                       Mgmt          For                            For

2.3    RE-ELECTION OF DIRECTOR: CB SIBISI                        Mgmt          For                            For

2.4    RE-ELECTION OF DIRECTOR: SG PRETORIUS                     Mgmt          For                            For

3.1    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: J JOHN

3.2    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: SM BEESLEY

3.3    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: F JAKOET

3.4    ELECTION OF AUDIT AND COMPLIANCE COMMITTEE                Mgmt          For                            For
       UNTIL THE NEXT AGM: RP KUPARA

S.1    AUTHORISING THE REPURCHASE OF ISSUED                      Mgmt          For                            For
       ORDINARY SHARES TO A MAXIMUM OF FIVE
       PERCENT IN ANY FINANCIAL YEAR

O.1    AUTHORISING DIRECTORS TO GIVE EFFECT TO ALL               Mgmt          For                            For
       RESOLUTIONS

O.2    AUTHORISING THE PLACING OF UNISSUED SHARE                 Mgmt          For                            For
       CAPITAL UNDER THE CONTROL OF DIRECTORS TO A
       MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE
       CAPITAL

O.3    AUTHORISING DIRECTORS TO ISSUE FOR CASH                   Mgmt          For                            For
       UNISSUED SHARES IN TERMS OF ORDINARY
       RESOLUTION NUMBER 2

S.2    AUTHORISING THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF
       THE COMPANY

NB.1   ADVISORY VOTE ENDORSING THE COMPANY'S                     Mgmt          Against                        Against
       REMUNERATION POLICY

NB.2   ADVISORY VOTE ENDORSING THE COMPANY'S                     Mgmt          For                            For
       IMPLEMENTATION REPORT




--------------------------------------------------------------------------------------------------------------------------
 TORRENT POWER LTD                                                                           Agenda Number:  709720761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8903W103
    Meeting Type:  AGM
    Meeting Date:  01-Aug-2018
          Ticker:
            ISIN:  INE813H01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND: RS 5.00 PER SHARE                Mgmt          For                            For
       ON EQUITY SHARES

3      RE-APPOINTMENT OF DIRECTOR, RETIRING BY                   Mgmt          For                            For
       ROTATION: SHRI SAMIR MEHTA (DIN: 00061903)

4      MODIFICATION TO THE RESOLUTION RELATED TO                 Mgmt          Against                        Against
       APPOINTMENT OF STATUTORY AUDITORS: M/S.
       PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP

5      APPOINTMENT OF SHRI SAMIR MEHTA AS CHAIRMAN               Mgmt          For                            For

6      APPOINTMENT OF SHRI JINAL MEHTA AS MANAGING               Mgmt          For                            For
       DIRECTOR

7      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS

8      MODIFICATION IN REMUNERATION OF SHRI VARUN                Mgmt          For                            For
       MEHTA

9      ENHANCEMENT OF BORROWING LIMITS                           Mgmt          For                            For

10     CREATION OF CHARGES                                       Mgmt          For                            For

11     RE-APPOINTMENT OF SMT. BHAVNA DOSHI AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     RE-APPOINTMENT OF MS. DHARMISHTA N. RAVAL                 Mgmt          Against                        Against
       AS AN INDEPENDENT DIRECTOR

13     RE-APPOINTMENT OF SHRI SAMIR BARUA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     RE-APPOINTMENT OF SHRI KEKI MISTRY AS AN                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

15     RE-APPOINTMENT OF SHRI PANKAJ PATEL AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  709921426
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSED AMENDMENT TO ARTICLES 1, PARAGRAPH               Mgmt          For                            For
       1, 12 PARAGRAPHS 1 AND 2, 19, 20 CAPUT, 25,
       26, 28 SOLE PARAGRAPH, 29, PARAGRAPH 2, 30,
       32, 33 , 34, 35, 36, 38, PARAGRAPH 1, 41
       AND 48 OF THE COMPANY'S BYLAWS AND THEIR
       RESPECTIVE CONSOLIDATION

2      PROPOSED AMENDMENT TO THE CHARTER OF THE                  Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS AND ITS
       RESPECTIVE CONSOLIDATION

3      PARTICIPATION OF THE COMPANY AND ITS                      Mgmt          For                            For
       SUBSIDIARIES IN ELETROBRAS AUCTION NUMBER
       01.18, ELETROBRAS AUCTION, FOR THE PURPOSE
       OF DISPOSING OF ELETROBRAS INTERESTS IN
       SPECIAL PURPOSE COMPANIES, AS WELL AS THE
       ACQUISITION OF INTEREST IN THE CAPITAL
       STOCK OF OTHER COMPANY IES, AUTHORIZING THE
       COMPANY TO TAKE ALL NECESSARY MEASURES TO
       COMPLETE THE INVESTMENT, PURSUANT TO
       ARTICLE 12 OF THE COMPANY'S BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710210585
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PARTICIPATION OF THE                      Mgmt          For                            For
       COMPANY IN THE AUCTION OF COMPANIA ESTADUAL
       DE GARACAO E TRANSMISSAO DE ENERGIA
       ELETRICA, CEEE.GT, IN ACCORDANCE WITH
       DISPOSITION NOTICE NUMBER 001.2018, FROM
       HERE ONWARDS REFERRED TO AS THE CEEE.GT
       AUCTION, UNDER THE TERMS OF LINE O OF
       PARAGRAPH 1 OF ARTICLE 12 OF THE CORPORATE
       BYLAWS OF THE COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710359337
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  03-Jan-2019
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE ACQUISITION BY THE COMPANY                Mgmt          For                            For
       OF 100 PERCENT OF THE SHARES THAT ARE
       REPRESENTATIVE OF THE TOTAL AND VOTING
       SHARE CAPITAL OF SAO JOAO TRANSMISSORA DE
       ENERGIA S.A. AND OF SAO PEDRO TRANSMISSORA
       DE ENERGIA S.A

2      APPROVAL OF THE ACQUISITION BY THE COMPANY                Mgmt          For                            For
       OF 51 PERCENT OF THE SHARES THAT ARE
       REPRESENTATIVE OF THE TOTAL AND VOTING
       SHARE CAPITAL OF TRIANGULO MINEIRO
       TRANSMISSORA DE ENERGIA S.A. AND OF VALE DO
       SAO BARTOLOMEU TRANSMISSORA DE ENERGIA
       S.A., IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN ARTICLE 256 OF THE
       BRAZILIAN CORPORATE LAW, BEARING IN MIND
       THAT THIS IS A MATERIAL INVESTMENT, UNDER
       THE TERMS OF ARTICLE 247 OF THAT SAME LAW

CMMT   19 DEC 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   19 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710404548
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  25-Jan-2019
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RATIFICATION OF THE EXERCISE OF THE RIGHT                 Mgmt          For                            For
       OF FIRST REFUSAL AND APPROVAL OF THE
       SIGNING OF THE PURCHASE AND SALE AGREEMENT
       FOR THE ACQUISITION OF THE SHARES OF
       COMPANHIA TRANSIRAPE DE TRANSMISSAO, OF
       COMPANHIA TRANSLESTE DE TRANSMISSAO AND OF
       COMPANHIA TRANSUDESTE DE TRANSMISSAO, FROM
       HERE ONWARDS REFERRED TO JOINTLY AS
       TRANSMINEIRAS, WHICH ARE THE OBJECT OF LOT
       M OF ELETREOBRAS AUCTION NUMBER 01.2018,
       WHICH WAS CERTIFIED TO TAESA BY THE
       DISPOSITION COMMISSION OF THE AUCTION ON
       NOVEMBER 26, 2018, AND, CONSEQUENTLY, THE
       TRANSFER OF THE MENTIONED SHARES TO THE
       COMPANY AFTER THE FULFILLMENT OF THE
       CONDITIONS PRECEDENT THAT ARE PROVIDED FOR
       IN THE AGREEMENT, UNDER THE TERMS OF LINE O
       OF PARAGRAPH 1 OF ARTICLE 12 OF THE
       CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710890624
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 12,
       THE MAIN PART OF ARTICLE 15 AND ARTICLE 19
       OF THE CORPORATE BYLAWS OF THE COMPANY, AND
       THEIR RESPECTIVE RESTATEMENT, WHICH
       CONSISTS OF A. EXCLUDING THE PROVISION FOR
       ALTERNATE MEMBERS IN THE MEMBERSHIP OF THE
       BOARD OF DIRECTORS OF THE COMPANY, B.
       INCREASING THE NUMBER OF FULL MEMBERS OF
       THE BOARD OF DIRECTORS, FROM THE CURRENT 11
       MEMBERS TO 13 FULL MEMBERS, AND C. GRANTING
       THE AUTHORITY FOR THE APPROVAL OF THE
       INTERNAL RULES OF THE BOARD OF DIRECTORS TO
       THE BOARD OF DIRECTORS OF THE COMPANY
       ITSELF




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  710959377
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210601 DUE TO 4.1 TO 4.5, 4.8-
       4.11, 6.1 TO 6.5, 6.8 - 6.11, 8.1 TO 8.3
       AND 9 AND 10 ARE SHAREHOLDER PROPOSALS. 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, THE               Mgmt          For                            For
       ACCOUNTING STATEMENTS, THE INDEPENDENT
       AUDITORS REPORT, THE ADMINISTRATIONS
       REPORT, REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE RESULT FROM THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2018, IN THE AMOUNT OF BRL
       1,071,305,346.61, IN THE FOLLOWING MANNER
       I. BRL 53,565,267.33, CORRESPONDING TO FIVE
       PERCENT OF THE NET PROFIT, WILL BE
       ALLOCATED TO THE LEGAL RESERVE ACCOUNT, II.
       BRL 48,612,633.42 WILL BE ALLOCATED TO THE
       TAX INCENTIVE RESERVE THAT IS REQUIRED BY
       SUDENE AND SUDAM, III. BRL 525,041,709.87
       WILL BE DISTRIBUTED TO THE SHAREHOLDERS OF
       THE COMPANY, AS INTERIM DIVIDENDS, ON THE
       DATES OF MAY 23, 2018, AUGUST 20, 2018, AND
       NOVEMBER 22, 2018, SUBJECT TO THE
       RATIFICATION OF THE ANNUAL GENERAL MEETING,
       IV. BRL 275,837,920.80 WILL BE PAID AS
       INTEREST ON SHAREHOLDER EQUITY, ON THE
       DATES OF MAY 23, 2018, AUGUST 20, 2018, AND
       DECEMBER 28, 2018, SUBJECT TO THE
       RATIFICATION OF THE ANNUAL GENERAL MEETING,
       V. BRL 57,169,934.18 WILL BE PAID TO THE
       SHAREHOLDERS, AS DIVIDENDS, TO BE PROPOSED
       DURING THE 2019 FISCAL YEAR. THE DIVIDENDS
       WILL BE PAID ON MAY 14, 2019, ON THE BASIS
       OF THE SHAREHOLDER POSITION EXISTING AT
       BANCO ITAU S.A. ON MAY 3, 2019. THE UNITS
       OF THE COMPANY WILL BE NEGOTIATED EX
       DIVIDENDS FROM MAY 6, 2019, INCLUSIVE, VI.
       BRL 111,077,880.91 WILL BE ALLOCATED TO THE
       ESTABLISHMENT OF THE SPECIAL PROFIT
       RESERVE, VII. BRL 113,399,544.45 WILL BE
       ALLOCATED TO THE SPECIAL PROFIT RESERVE,
       BEARING IN MIND THE NEED FOR THE
       REALIZATION OF AN ADJUSTMENT IN THE
       ACCUMULATED PROFIT FROM THE PREVIOUS FISCAL
       YEARS, DUE TO THE EFFECTS OF THE ADOPTION
       OF BRAZILIAN ACCOUNTING STANDARD, CPC, 47,
       REVENUE FROM A CUSTOMER CONTRACT, ON
       JANUARY 1, 2018, IFRS 15. THE TOTAL AMOUNT
       ALLOCATED TO THE SPECIAL PROFIT RESERVE,
       WHICH IS BRL 224,477,425.36, IS SUPPORTED
       BY THE CAPITAL BUDGET PROPOSAL THAT IS
       ISSUED BY THE COMPANY

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE JOSE MARIA RABELO, INDICATED BY THE
       SHAREHOLDER CEMIG

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE ANTONIO DIRCEU DE ARAUJO XAVIER,
       INDICATED BY THE SHAREHOLDER CEMIG

4.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE DANIEL FARIA COSTA, INDICATED BY
       THE SHAREHOLDER CEMIG

4.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE PAULO MOTA HENRIQUES, INDICATED BY
       THE SHAREHOLDER CEMIG

4.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE CARLOS DA COSTA PARCIAS JUNIOR,
       INDICATED BY THE SHAREHOLDER CEMIG

4.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13 NOTE
       DANIEL ALVES FERREIRA, AS AN INDEPENDENT
       MEMBER

4.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13 NOTE
       FRANCOIS MOREAU, AS AN INDEPENDENT MEMBER

4.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE BERNARDO VARGAS GIBSONE, INDICATED
       BY THE SHAREHOLDER ISA

4.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE CESAR AUGUSTO RAMIREZ ROJAS,
       INDICATED BY THE SHAREHOLDER

4.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE FERNANDO AUGUSTO ROJAS PINTO,
       INDICATED BY THE SHAREHOLDER

4.11   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
       CAN INDICATE AS MANY CANDIDATES AS THERE
       ARE VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       13 NOTE FERNANDO BUNKER GENTIL, INDICATED
       BY THE SHAREHOLDER ISA

4.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13 NOTE
       CELSO MAIA DE BARROS, AS AN INDEPENDENT
       MEMBER

4.13   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13 NOTE
       HERMES JORGE CHIPP, AS AN INDEPENDENT
       MEMBER

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.13. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING. NOTE

6.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE JOSE
       MARIA RABELO, INDICATED BY THE SHAREHOLDER
       CEMIG

6.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE ANTONIO
       DIRCEU DE ARAUJO XAVIER, INDICATED BY THE
       SHAREHOLDER

6.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE DANIEL
       FARIA COSTA, INDICATED BY THE SHAREHOLDER
       CEMIG

6.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE PAULO
       MOTA HENRIQUES, INDICATED BY THE
       SHAREHOLDER CEMIG

6.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE CARLOS DA
       COSTA PARCIAS JUNIOR, INDICATED BY THE
       SHAREHOLDER CEMIG

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE DANIEL ALVES
       FERREIRA, AS AN INDEPENDENT MEMBER

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE FRANCOIS MOREAU, AS
       AN INDEPENDENT MEMBER

6.8    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE BERNARDO
       VARGAS GIBSONE, INDICATED BY THE
       SHAREHOLDER ISA

6.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE CESAR
       AUGUSTO RAMIREZ ROJAS, INDICATED BY THE
       SHAREHOLDER ISA

6.10   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE FERNANDO
       AUGUSTO ROJAS PINTO, INDICATED BY THE
       SHAREHOLDER ISA

6.11   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
       THE CANDIDATES THAT COMPOSE THE SLATE TO
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
       BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
       NO TO THE PREVIOUS QUESTION. NOTE FERNANDO
       BUNKER GENTIL, INDICATED BY THE SHAREHOLDER
       ISA

6.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE CELSO MAIA DE
       BARROS, AS AN INDEPENDENT MEMBER

6.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE HERMES JORGE CHIPP,
       AS AN INDEPENDENT MEMBER

7      TO FIX THE COMPANY'S PERMANENT FISCAL                     Mgmt          For                            For
       COUNCIL, TO BE COMPOSED OF AT LEAST 03 AND
       AT MOST 05 MEMBERS AND BY AN EQUAL NUMBER
       OF ALTERNATES

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3 LUIZ FELIPE DA SIVA VELOSO, INDICATED BY
       THE SHAREHOLDER CEMIG. JOAO ALAN HADDAD,
       INDICATED BY THE SHAREHOLDER CEMIG NOTE

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3 JULIA FIGUEIREDO GOYTACAZ SANTANNA,
       INDICATED BY THE SHAREHOLDER CEMIG. EDUARDO
       JOSE DE SOUZA, INDICATED BY THE SHAREHOLDER
       CEMIG NOTE

8.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
       OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN
       INDICATE AS MANY CANDIDATES AS THERE ARE
       VACANCIES TO BE FILLED IN THE GENERAL
       ELECTION. POSITIONS LIMIT TO BE COMPLETED,
       3 MANUEL DOMIGUES DE JESUS E PINHO,
       INDICATED BY THE SHAREHOLDER ISA. JOAO
       HENRIQUE DE SOUZA BRUM, INDICATED BY THE
       SHAREHOLDER ISA

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. SEPARATE ELECTION OF A MEMBER OF
       THE THE FISCAL COUNCIL. ORDINARY THE
       SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
       HE HAVE LEFT THE GENERAL ELECTION FIELD
       BLANK. NOTE MURICI DOS SANTOS, RENATO
       VENICIUS DA SILVA

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
       A MEMBER OF THE FISCAL COUNCIL BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. SEPARATE ELECTION OF A
       MEMBER OF THE THE FISCAL COUNCIL. PREFERRED
       NOTE MARCELLO JOAQUIM PACHECO, ALBERTO
       JORGE OLIVEIRA DA COSTA

11     TO SET THE OVERALL COMPENSATION OF THE                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY IN BRL
       15.888.168,01

12     TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       FISCAL COUNCIL MEMBERS UP TO BRL 8.092,41

13     TO RESOLVE IN REGARD TO RATIFYING AGAIN THE               Mgmt          For                            For
       ESTABLISHMENT OF THE COMPENSATION OF THE
       MEMBERS OF THE FISCAL COUNCIL OF THE
       COMPANY IN REGARD TO THE 2018 FISCAL YEAR
       FROM THE AMOUNT OF BRL 9,067.20 TO THE
       AMOUNT EQUIVALENT TO BRL 7,556.00,
       RESPECTING THE LEGAL PROVISION THAT EACH
       MEMBER PERFORMING DUTIES CANNOT RECEIVE
       COMPENSATION THAT IS LESS THAN 10 PERCENT
       OF THAT WHICH, ON AVERAGE, IS ATTRIBUTED TO
       EACH MEMBER OF THE EXECUTIVE COMMITTEE,
       WITHOUT INCLUDING BENEFITS, REPRESENTATION
       FEES AND ANY PROFIT SHARING

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRUWORTHS INTERNATIONAL LTD                                                                 Agenda Number:  709962333
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8793H130
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  ZAE000028296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS, INCLUDING THE DIRECTORS' REPORT
       AND THE AUDIT COMMITTEE REPORT, FOR THE
       PERIOD ENDED 1 JULY 2018

O.2.1  TO RE-ELECT BY SEPARATE RESOLUTIONS THE                   Mgmt          For                            For
       RETIRING DIRECTORS WHO ARE AVAILABLE FOR
       RE-ELECTION: MR MS MARK

O.2.2  TO RE-ELECT BY SEPARATE RESOLUTIONS THE                   Mgmt          For                            For
       RETIRING DIRECTORS WHO ARE AVAILABLE FOR
       RE-ELECTION: MR AJ TAYLOR

O.2.3  TO RE-ELECT BY SEPARATE RESOLUTIONS THE                   Mgmt          For                            For
       RETIRING DIRECTORS WHO ARE AVAILABLE FOR
       RE-ELECTION: MR DB PFAFF

O.2.4  TO ELECT BY SEPARATE RESOLUTIONS THE                      Mgmt          For                            For
       FOLLOWING PERSONS WHO WERE APPOINTED TO THE
       BOARD AS NONEXECUTIVE DIRECTORS OF THE
       COMPANY WITH EFFECT FROM 22 FEBRUARY 2018:
       MS M MAKANJEE

O.2.5  TO ELECT BY SEPARATE RESOLUTIONS THE                      Mgmt          For                            For
       FOLLOWING PERSONS WHO WERE APPOINTED TO THE
       BOARD AS NONEXECUTIVE DIRECTORS OF THE
       COMPANY WITH EFFECT FROM 22 FEBRUARY 2018:
       MR JHW HAWINKELS

O.3    TO RENEW THE DIRECTORS' LIMITED AND                       Mgmt          For                            For
       CONDITIONAL GENERAL AUTHORITY OVER THE
       UN-ISSUED AND REPURCHASED SHARES, INCLUDING
       THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
       SHARES FOR CASH

S.4    TO GIVE A LIMITED AND CONDITIONAL GENERAL                 Mgmt          For                            For
       MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES
       TO ACQUIRE THE COMPANY'S SHARES

O.5    TO RE-ELECT ERNST YOUNG INC. AS AUDITOR IN                Mgmt          For                            For
       RESPECT OF THE ANNUAL FINANCIAL STATEMENTS
       TO BE PREPARED FOR THE PERIOD TO 30 JUNE
       2019 AND TO AUTHORISE THE AUDIT COMMITTEE
       TO AGREE THE TERMS AND FEES

S.6.1  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       NON-EXECUTIVE CHAIRMAN

S.6.2  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       NON-EXECUTIVE DIRECTORS

S.6.3  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: AUDIT
       COMMITTEE CHAIRMAN

S.6.4  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: AUDIT
       COMMITTEE MEMBER

S.6.5  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       REMUNERATION COMMITTEE CHAIRMAN

S.6.6  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       REMUNERATION COMMITTEE MEMBER

S.6.7  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: RISK
       COMMITTEE MEMBER (NON-EXECUTIVE ONLY)

S.6.8  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       NON-EXECUTIVE AND NOMINATION COMMITTEE
       CHAIRMAN

S.6.9  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019:
       NON-EXECUTIVE AND NOMINATION COMMITTEE
       MEMBER

S.610  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL
       AND ETHICS COMMITTEE CHAIRMAN

S.611  TO APPROVE BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE
       DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
       JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL
       AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE
       ONLY)

O.7.1  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NONEXECUTIVE DIRECTORS TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THEIR
       RE-APPOINTMENT AS DIRECTORS OF THE
       COMPANY): MR RJA SPARKS

O.7.2  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NONEXECUTIVE DIRECTORS TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THEIR
       RE-APPOINTMENT AS DIRECTORS OF THE
       COMPANY): MR MA THOMPSON

O.7.3  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NONEXECUTIVE DIRECTORS TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THEIR
       RE-APPOINTMENT AS DIRECTORS OF THE
       COMPANY): MR RG DOW

O.8.1  TO APPROVE BY WAY OF SEPARATE NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTES THE GROUP'S REMUNERATION
       POLICY AND IMPLEMENTATION REPORT AS SET OUT
       IN THE COMPANY'S 2018 INTEGRATED ANNUAL
       REPORT: REMUNERATION POLICY

O.8.2  TO APPROVE BY WAY OF SEPARATE NON-BINDING                 Mgmt          Against                        Against
       ADVISORY VOTES THE GROUP'S REMUNERATION
       POLICY AND IMPLEMENTATION REPORT AS SET OUT
       IN THE COMPANY'S 2018 INTEGRATED ANNUAL
       REPORT: IMPLEMENTATION REPORT

O.9    TO CONSIDER THE REPORT OF THE SOCIAL AND                  Mgmt          For                            For
       ETHICS COMMITTEE FOR THE PERIOD ENDED 1
       JULY 2018 AS PUBLISHED ON THE COMPANY'S
       WEBSITE

O.101  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       DIRECTORS TO THE COMPANY'S SOCIAL AND
       ETHICS COMMITTEE FOR THE PERIOD UNTIL THE
       NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE
       NECESSARY TO THEIR RE-APPOINTMENT AS
       DIRECTORS OF THE COMPANY): MR MA THOMPSON

O.102  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       DIRECTORS TO THE COMPANY'S SOCIAL AND
       ETHICS COMMITTEE FOR THE PERIOD UNTIL THE
       NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE
       NECESSARY TO THEIR RE-APPOINTMENT AS
       DIRECTORS OF THE COMPANY): DR CT NDLOVU

O.103  TO CONFIRM BY SEPARATE RESOLUTIONS THE                    Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       DIRECTORS TO THE COMPANY'S SOCIAL AND
       ETHICS COMMITTEE FOR THE PERIOD UNTIL THE
       NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE
       NECESSARY TO THEIR RE-APPOINTMENT AS
       DIRECTORS OF THE COMPANY): MR DB PFAFF

S.11   TO APPROVE THE PROVISION OF FINANCIAL                     Mgmt          For                            For
       ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
       THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
       WITH THE ACT




--------------------------------------------------------------------------------------------------------------------------
 TSOGO SUN HOLDINGS LIMITED                                                                  Agenda Number:  709841577
--------------------------------------------------------------------------------------------------------------------------
        Security:  S32244113
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  ZAE000156238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ADOPTION OF ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND REPORTS

O.2    REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.3.1  RE-ELECTION OF MR JA COPELYN AS A DIRECTOR                Mgmt          For                            For

O.3.2  RE-ELECTION OF MR Y SHAIK AS A DIRECTOR                   Mgmt          Against                        Against

O.3.3  RE-ELECTION OF MR MSI GANI AS A DIRECTOR                  Mgmt          For                            For

O.4.1  RE-ELECTION OF MR MSI GANI TO THE AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE

O.4.2  RE-ELECTION OF MS BA MABUZA TO THE AUDIT                  Mgmt          For                            For
       AND RISK COMMITTEE

O.4.3  RE-ELECTION OF JG NGCOBO TO THE AUDIT AND                 Mgmt          For                            For
       RISK COMMITTEE

NB.1   NON-BINDING ADVISORY ENDORSEMENT OF THE                   Mgmt          Against                        Against
       COMPANY'S REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY ENDORSEMENT OF THE                   Mgmt          Against                        Against
       COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

S.1    APPROVAL OF THE PROPOSED FEES FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL APPROVAL OF THE PROVISION OF                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

S.4    APPROVAL OF THE ISSUE OF SHARES OR OPTIONS                Mgmt          Against                        Against
       AND THE GRANT OF FINANCIAL ASSISTANCE IN
       TERMS OF THE COMPANY'S SHARE-BASED
       INCENTIVE SCHEMES

CMMT   17 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 TSOGO SUN HOLDINGS LIMITED                                                                  Agenda Number:  709960581
--------------------------------------------------------------------------------------------------------------------------
        Security:  S32244113
    Meeting Type:  OGM
    Meeting Date:  12-Nov-2018
          Ticker:
            ISIN:  ZAE000156238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE TRANSACTION AS A CATEGORY 1               Mgmt          For                            For
       TRANSACTION AND A RELATED PARTY TRANSACTION

S.1    APPROVAL OF THE UNBUNDLING                                Mgmt          For                            For

O.2    DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       TRANSACTION, THE UNBUNDLING, ORDINARY
       RESOLUTION NUMBER 1 AND THE SPECIAL
       RESOLUTION

CMMT   25 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       23 OCT 2018 TO 12 NOV 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TSOGO SUN HOLDINGS LIMITED                                                                  Agenda Number:  711236958
--------------------------------------------------------------------------------------------------------------------------
        Security:  S32244113
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  ZAE000156238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    "RESOLVED AS A SPECIAL RESOLUTION THAT THE                Mgmt          For                            For
       COMPANY"S NAME BE AND IS HEREBY CHANGED
       FROM "TSOGO SUN HOLDINGS LIMITED" TO "TSOGO
       SUN GAMING LIMITED" WITH EFFECT FROM THE
       DATE OF ADOPTION OF THIS RESOLUTION"

S.2    AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION OF TSOGO SUN CONSEQUENT ON
       THE CHANGE OF NAME

S.3    FURTHER AMENDMENTS TO THE MEMORANDUM OF                   Mgmt          For                            For
       INCORPORATION OF TSOGO SUN

O.1    AUTHORITY TO TAKE ALL SUCH ACTIONS                        Mgmt          For                            For
       NECESSARY TO IMPLEMENT THE RESOLUTIONS

CMMT   20 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                                     Agenda Number:  710584182
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRING                      Mgmt          For                            For
       COMMITTEE

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
       YEAR 2018 AS PREPARED BY THE BOARD OF
       DIRECTORS

3      PRESENTATION OF THE SUMMARY OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2018

4      REVIEW, DISCUSSION AND APPROVAL OF THE 2018               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVAL OF THE AMENDMENT MADE TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS DURING THE YEAR ACCORDING TO
       ARTICLE 363 OF THE TURKISH COMMERCIAL CODE

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2018

7      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY APPROVAL, AMENDMENT OR
       DISAPPROVAL OF THE BOARD OF DIRECTORS
       PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
       2018 AND THE DATE OF DIVIDEND DISTRIBUTION

8      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
       MEMBERS IN ACCORDANCE WITH THE NUMBER
       DETERMINED AND ELECTION OF INDEPENDENT
       BOARD MEMBERS

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO SHAREHOLDERS
       AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
       REMUNERATION POLICY FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND THE PAYMENTS MADE ON THAT
       BASIS

10     RESOLUTION OF ANNUAL GROSS SALARIES OF THE                Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

12     PRESENTATION TO SHAREHOLDERS OF THE                       Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2018 AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       TO BE MADE FOR 2019

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD REGULATIONS, PRESENTATION TO
       SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
       MORTGAGES GRANTED IN FAVOUR OF THE THIRD
       PARTIES IN THE YEAR 2018 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2018 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO                                                                        Agenda Number:  711269705
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 245624 DUE TO MEETING DATE
       CHANGED FROM 31 MAY 2019 TO 28 JUN 2019
       WITH CHANGE IN RECORD DATE FROM 30 MAY 2019
       TO 27 JUN 2019. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING STATEMENT AND APPOINTMENT OF THE                  Mgmt          For                            For
       BOARD OF ASSEMBLY

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT RELATING
       TO FISCAL YEAR 2018

3      REVIEW OF THE INDEPENDENT AUDIT AND GROUP                 Mgmt          For                            For
       AUDITOR REPORT OF THE FISCAL YEAR 2018

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       FINANCIAL RESULTS RELATING TO FISCAL YEAR
       2018

5      RELEASE OF THE BOARD OF DIRECTORS ON                      Mgmt          For                            For
       FINANCIAL AND OPERATIONAL ACTIVITIES
       RELATING TO FISCAL YEAR 2018

6      SUBMITTING THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       2018 TO THE APPROVAL OF THE GENERAL
       ASSEMBLY

7      DETERMINING THE REMUNERATION OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

8      SUBMITTING THE APPOINTMENT OF MRS. FATMANUR               Mgmt          Against                        Against
       ALTUN AS INDEPENDENT BOARD MEMBER TO THE
       APPROVAL OF THE GENERAL ASSEMBLY, DUE TO
       THE RESIGNATION OF ARZU AKALIN FROM THE
       INDEPENDENT MEMBER OF THE BOARD AND THE
       APPOINTMENT OF MR. MITHAT GORKEM AKSOY AS
       BOARD MEMBER TO THE APPROVAL OF THE GENERAL
       ASSEMBLY, DUE TO THE RESIGNATION OF ISMAIL
       GERCEK FROM THE MEMBER OF THE BOARD

9      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

10     PURSUANT TO THE ARTICLE 399 400 OF THE                    Mgmt          Against                        Against
       TURKISH COMMERCIAL CODE, ELECTION OF THE
       AUDITOR AND GROUP AUDITOR

11     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
       BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
       PER ARTICLE 12 OF CORPORATE GOVERNANCE
       COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS
       BOARD

12     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Against                        Against
       DONATIONS MADE WITHIN THE FISCAL YEAR 2018
       AND DETERMINATION OF AN UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2019

13     RECOMMENDATIONS AND CLOSING STATEMENTS                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S.                                                                Agenda Number:  710665502
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION AND AUTHORIZATION OF THE               Mgmt          For                            For
       BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      READING AND DISCUSSION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

3      READING OF THE INDEPENDENT AUDITOR'S                      Mgmt          For                            For
       REPORTS

4      READING, DISCUSSION AND RATIFICATION OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

6      RELEASE OF THE BOARD MEMBERS                              Mgmt          For                            For

7      DETERMINATION OF THE NUMBER OF THE BOARD                  Mgmt          Against                        Against
       MEMBERS, ELECTION OF THE BOARD MEMBER AND
       INFORMING THE SHAREHOLDERS REGARDING THE
       EXTERNAL DUTIES AND THE GROUNDS THEREOF IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLES

8      ELECTION OF THE INDEPENDENT BOARD MEMBER IN               Mgmt          For                            For
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD
       REGULATIONS AND INFORMING THE SHAREHOLDERS
       REGARDING THE EXTERNAL DUTIES AND THE
       GROUNDS THEREOF IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

9      ELECTION OF THE INDEPENDENT AUDITOR IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 399 OF TURKISH
       COMMERCIAL CODE

10     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       REMUNERATION PRINCIPLES OF THE BOARD
       MEMBERS AND DIRECTORS HAVING THE
       ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
       WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
       4.6.2 PROMULGATED BY THE CAPITAL MARKETS
       BOARD OF TURKEY

11     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD MEMBERS

12     INFORMING THE SHAREHOLDERS WITH REGARD TO                 Mgmt          For                            For
       CHARITABLE DONATIONS REALIZED IN 2018, AND
       DETERMINATION OF AN UPPER LIMIT FOR THE
       CHARITABLE DONATIONS TO BE MADE IN 2019 IN
       ACCORDANCE WITH THE BANKING LEGISLATION AND
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

14     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       SIGNIFICANT TRANSACTIONS EXECUTED IN 2018
       WHICH MAY CAUSE CONFLICT OF INTEREST IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
       MARKETS BOARD OF TURKEY




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S.                                                                   Agenda Number:  709761692
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2017 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2017
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2018

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2017

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S.                                                                   Agenda Number:  710922673
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  AGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2018 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2018
       PROPOSED BY THE BOARD OF DIRECTORS

5      THE ASSIGNMENTS TO THE BOARD MEMBER                       Mgmt          For                            For
       SUBMITTED FOR APPROVAL TO THE GENERAL
       ASSEMBLY, BY THE BOARD OF DIRECTORS,
       ACCORDING TO THE ARTICLE 363 OF THE TURKISH
       COMMERCIAL CODE, DURING THE PERIOD

6      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

8      DETERMINATION OF THE REMUNERATION OF                      Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

9      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2019

10     SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2018

11     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

12     SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY ABOUT THE SHARE BUY BACK
       TRANSACTIONS AS PER THE RESOLUTION OF THE
       BOARD OF DIRECTORS

13     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against

CMMT   02 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       03 MAY 2019 TO 27 MAY 2019 AND RECORD DATE
       FROM 02 MAY 2019 TO 24 MAY 2019. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI ANONIM SIRKETI                                                           Agenda Number:  710603196
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      DISCUSSION AND RATIFICATION OF THE ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      DISCUSSION OF THE INDEPENDENT AUDITORS'                   Mgmt          For                            For
       REPORTS

4      EXAMINATION AND RATIFICATION OF 2018                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

5      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2018

6      APPROVAL, APPROVAL WITH AMENDMENTS OR                     Mgmt          For                            For
       DISAPPROVAL OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS REGARDING THE UTILIZATION OF 2018
       PROFIT

7      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

8      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

9      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

10     PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

11     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ON THE SUBJECTS HELD IN CAPITAL MARKETS
       BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

12     PRESENTING INFORMATION ABOUT THE BUYBACK                  Mgmt          Abstain                        Against
       TRANSACTIONS EXECUTED IN 2018 AS PER THE
       RESOLUTION OF THE BOARD OF DIRECTORS

13     PRESENTING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       ABOUT THE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S.                                                        Agenda Number:  710549051
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          For                            For
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      PRESENTATION OF ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR 2018 PREPARED
       BY THE BOARD OF DIRECTORS AND PRESENTATION
       OF THE SUMMARY OF THE INDEPENDENT AUDIT
       REPORT FOR THE YEAR 2018

3      READ AND APPROVAL OF THE 2018 FINANCIAL                   Mgmt          For                            For
       STATEMENTS

4      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

6      RESOLUTION OF GROSS SALARIES OF THE MEMBERS               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7      AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

8      TAKING A RESOLUTION ON THE PROFIT                         Mgmt          For                            For
       DISTRIBUTION OF THE YEAR 2018 AND THE DATE
       OF THE DIVIDEND DISTRIBUTION

9      AUTHORIZATION OF THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND ADVANCE IN 2019

10     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDITING FIRM AS PER THE
       TURKISH COMMERCIAL CODE AND THE
       ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
       BOARD

11     PROVIDING INFORMATION TO SHAREHOLDERS WITH                Mgmt          For                            For
       RESPECT TO THE DONATIONS GRANTED WITHIN THE
       YEAR AND DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2019

12     PROVIDING INFORMATION TO SHAREHOLDERS WITH                Mgmt          Abstain                        Against
       RESPECT TO THE COLLATERAL, PLEDGES,
       MORTGAGES PROVIDED IN FAVOR OF THIRD
       PARTIES

13     TAKING A RESOLUTION ON THE AMENDMENT OF THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN
       IN THE AMENDED DRAFT UNDER THE CONDITION
       THAT THE NECESSARY PERMISSIONS FROM THE
       ENERGY MARKET REGULATORY AUTHORITY, THE
       CAPITAL MARKETS BOARD AND THE MINISTRY OF
       COMMERCE HAVE BEEN OBTAINED




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI TAO                                                                Agenda Number:  710920213
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  OGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE FORMATION OF PRESIDENCY                   Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2018 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT AND AUDIT
       BOARD REPORT

3      READING OF AUDITOR'S REPORTS                              Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF 2018                  Mgmt          For                            For
       FINANCIAL REPORT

5      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          For                            For
       THE 2018 ACTIVITIES

6      VOTING OF THE AMENDMENTS ON THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION

7      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

8      THE RENEWAL OF THE ELECTION FOR THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

9      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

10     DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

11     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

12     ELECTION OF THE AUDITOR                                   Mgmt          Against                        Against

13     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

14     WISHES AND CLOSING                                        Mgmt          Abstain                        Against

CMMT   02 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 06 MAY 2019 TO 27 MAY 2019 AND RECORD
       DATE FROM 03 MAY 2019 TO 24 MAY 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI                                              Agenda Number:  709766628
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2018
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE FORMATION OF PRESIDENCY                   Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2017 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
       COURT OF ACCOUNTS REPORT AND AUDIT BOARD
       REPORT

3      READING OF AUDITORS REPORT                                Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF 2017                  Mgmt          For                            For
       FINANCIAL REPORT

5      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          For                            For
       THE 2017 ACTIVITIES

6      VOTING OF THE AMENDMENTS ON THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION

7      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

8      THE RENEWAL OF THE ELECTION FOR THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

9      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

10     DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

11     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

12     ELECTION OF THE AUDITOR                                   Mgmt          For                            For

13     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

14     WISHES AND CLOSING REMARK                                 Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ULKER BISKUVI SANAYI A.S.                                                                   Agenda Number:  710670488
--------------------------------------------------------------------------------------------------------------------------
        Security:  M90358108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  TREULKR00015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      COMMENCEMENT AND ESTABLISHMENT OF THE                     Mgmt          For                            For
       MEETING CHAIRING COMMITTEE

2      AUTHORIZATION OF THE MINUTES OF THE GENERAL               Mgmt          For                            For
       ASSEMBLY MEETING TO BE SIGNED BY THE
       PRESIDENCY OF THE MEETING

3      REVIEW, AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE 2018
       FISCAL YEAR

4      REVIEW OF THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       RELATING TO THE FISCAL YEAR 2018

5      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2018

6      DISCUSSION AND RESOLVE OF THE ACQUITTAL OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS
       SEPARATELY FOR THE ACTIVITIES AND
       TRANSACTIONS OF THE FISCAL YEAR 2018

7      DETERMINATION OF THE USE OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT IN 2018 AND THE RATES OF PROFIT AND
       PROFIT SHARES TO BE DISTRIBUTED

8      DISCUSSION AND RESOLVE OF THE PROPOSAL OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS REGARDING THE
       SELECTION OF AN INDEPENDENT EXTERNAL
       AUDITOR FOR THE AUDITING OF THE 2019 FISCAL
       YEAR ACCOUNTS AND TRANSACTIONS IN
       ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
       AND CAPITAL MARKET LEGISLATION

9      SUBMISSION OF INFORMATION TO THE                          Mgmt          Against                        Against
       SHAREHOLDERS ON DONATIONS AND CHARITABLE
       CONTRIBUTIONS MADE IN 2018 AND
       DETERMINATION BY THE SHAREHOLDERS OF A
       MAXIMUM CEILING FOR DONATIONS AND
       CHARITABLE CONTRIBUTIONS TO BE MADE FOR THE
       PERIOD 01/01/2019 - 31/12/2019

10     SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY WITH RESPECT TO SECURITY, PLEDGE,
       MORTGAGE AND SURETY PROVIDED BY THE COMPANY
       FOR THE BENEFIT OF THIRD PARTIES IN 2018

11     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

12     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA                                                                   Agenda Number:  710754652
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE EXAMINATION AND APPROVAL OF THE                       Mgmt          For                            For
       MANAGEMENT REPORT AND ACCOUNTS AS WELL AS
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2018 IN ADDITION
       TO THE REPORT OF THE INDEPENDENT AUDITORS
       AND THE OPINION OF THE FISCAL COUNCIL

2      TO APPROVE THE ALLOCATION OF NET PROFIT FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2018

3      TO SET THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PER SLATE. INDICATION OF ALL
       MEMBERS TO COMPOSE THE SLATE. CANDIDATES
       APPOINTED BY THE COMPANY ADMINISTRATION.
       MEMBERS, PEDRO WONGTSCHOWSKI, LUCIO DE
       CASTRO ANDRADE FILHO, ALEXANDRE GONCALVES
       SILVA, JORGE MARQUES DE TOLEDO CAMARGO,
       JOSE MAURICIO PEREIRA COELHO, NILDEMAR
       SECCHES, FLAVIA BUARQUE DE ALMEIDA, JOAQUIM
       PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO,
       JOSE GALLO, ANA PAULA VITALI JANES VESCOVI

6      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 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. PEDRO WONGTSCHOWSKI

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUCIO DE CASTRO ANDRADE
       FILHO

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALEXANDRE GONCALVES
       SILVA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JORGE MARQUES DE TOLEDO
       CAMARGO

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE MAURICIO PEREIRA
       COELHO

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NILDEMAR SECCHES

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FLAVIA BUARQUE DE
       ALMEIDA

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOAQUIM PEDRO MONTEIRO
       DE CARVALHO COLLOR DE MELLO

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE GALLO

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ANA PAULA VITALI JANES
       VESCOVI

9      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MANAGEMENT

10.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. GERALDO TOFFANELLO, MARCIO
       AUGUSTUS RIBEIRO

10.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. MARCELO AMARAL MORALES, PEDRO
       OZIRES PREDEUS

10.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
       THE FISCAL COUNCIL, THE SHAREHOLDER MAY
       APPOINT AS MANY CANDIDATES AS THE NUMBER OF
       VACANCIES TO BE FILLED AT THE GENERAL
       ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO,
       PAULO CESAR PASCOTINI

11     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF COUNCIL FOR THE 2019 FISCAL YEAR

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA                                                                   Agenda Number:  710707641
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, ADAPTATION OF THE STATUTORY
       PROVISIONS PURSUANT TO THE NEW MARKET
       REGULATION, EFFECTIVE SINCE JANUARY 02,
       2018

2      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, MODIFICATION OF THE MAXIMUM
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

3      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, MODIFICATION OF THE DUTIES OF
       THE MANAGEMENT BODIES FOR THE PURPOSE OF
       OPTIMIZING THE COMPANY'S DECISION MAKING
       AND GOVERNANCE PROCEDURES.

4      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, CREATION OF A STRATEGY
       COMMITTEE OF THE BOARD OF DIRECTORS AND THE
       STANDARDIZATION OF THE PROVISIONS COMMON TO
       ALL THE STATUTORY COMMITTEES OF THE BOARD
       OF DIRECTORS

5      TO DECIDE ON THE FOLLOWING AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS AS DESCRIBED IN THE
       MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
       ON THIS DATE, SIMPLIFY THE WORDING OF
       STATUTORY PROVISIONS THROUGH THE
       ELIMINATION OF CONTENT REPLICATED FROM THE
       LEGISLATION AND REGULATIONS IN EFFECT OR
       THROUGH ADJUSTING THE BYLAWS TO THE LEGAL
       TEXT, AS WELL AS FORMAL ADJUSTMENTS OF
       RENUMBERING AND CROSS REFERENCES, WHEN
       APPLICABLE

6      TO APPROVE THE STOCK SPLIT OF THE COMMON                  Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY AT THE RATIO
       OF ONE EXISTING SHARE FOR 2 SHARES OF THE
       SAME CLASS AND TYPE AND THE CONSEQUENT
       AMENDMENT OF THE TO ARTICLE 5 AND ARTICLE 6
       OF THE BYLAWS, IN ORDER TO REFLECT THE NEW
       NUMBER OF THE SHARES IN WHICH THE CAPITAL
       STOCK IS DIVIDED, AND THE NEW AUTHORIZED
       CAPITAL STOCK OF THE COMPANY

7      TO APPROVE THE CONSOLIDATION OF THE BYLAWS                Mgmt          For                            For
       IN ORDER TO REFLECT THE AMENDMENTS PROPOSED
       IN THE FOREGOING ITEMS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP.                                                             Agenda Number:  711218544
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 COMPANY'S BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
       2.5 PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4      AMENDMENT TO THE COMPANY'S RULES FOR                      Mgmt          For                            For
       DIRECTOR ELECTIONS.

5      AMENDMENT TO THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ELECTION OF DIRECTORS.

6      AMENDMENT TO THE COMPANY'S OPERATIONAL                    Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS.

7      AMENDMENT TO THE COMPANY'S OPERATIONAL                    Mgmt          For                            For
       PROCEDURES FOR LOANING OF COMPANY FUNDS.

8      AMENDMENT TO THE COMPANY'S OPERATIONAL                    Mgmt          For                            For
       PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.

9.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX

9.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER
       NO.E101392XXX

9.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:HONG-TE LU,SHAREHOLDER
       NO.M120426XXX

9.4    THE ELECTION OF THE DIRECTOR.:KAO CHYUAN                  Mgmt          For                            For
       INV. CO., LTD.,SHAREHOLDER
       NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR.:KAO CHYUAN                  Mgmt          Against                        Against
       INV. CO., LTD.,SHAREHOLDER
       NO.69100090,SHIOW-LING KAO AS
       REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR.:KAO CHYUAN                  Mgmt          Against                        Against
       INV. CO., LTD.,SHAREHOLDER
       NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE

9.7    THE ELECTION OF THE DIRECTOR.:YOUNG YUN                   Mgmt          Against                        Against
       INV. CO., LTD.,SHAREHOLDER
       NO.69102650,CHUNG-HO WU AS REPRESENTATIVE

9.8    THE ELECTION OF THE DIRECTOR.:TAIPO INV.                  Mgmt          Against                        Against
       CO., LTD..,SHAREHOLDER
       NO.69100060,PING-CHIH WU AS REPRESENTATIVE

9.9    THE ELECTION OF THE DIRECTOR.:PING ZECH                   Mgmt          Against                        Against
       CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN
       LIN AS REPRESENTATIVE

9.10   THE ELECTION OF THE DIRECTOR.:JOYFUL INV.                 Mgmt          Against                        Against
       CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG
       AS REPRESENTATIVE

9.11   THE ELECTION OF THE DIRECTOR.:YUPENG INV.                 Mgmt          Against                        Against
       CO., LTD.,SHAREHOLDER NO.82993970

9.12   THE ELECTION OF THE DIRECTOR.:PO-YU                       Mgmt          Against                        Against
       HOU,SHAREHOLDER NO.23100013

9.13   THE ELECTION OF THE DIRECTOR.:CHANG-SHENG                 Mgmt          Against                        Against
       LIN,SHAREHOLDER NO.15900071

10     DELETION OF THE NON-COMPETITION PROMISE BAN               Mgmt          For                            For
       IMPOSED UPON THE COMPANY'S DIRECTORS AND
       INDEPENDENT DIRECTORS ACCORDING TO THE
       ARTICLE 209 OF COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 UNIMICRON TECHNOLOGY CORP                                                                   Agenda Number:  711231198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90668107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0003037008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2018 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANY'S 2018 EARNINGS                               Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.8
       PER SHARE.

3      TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION.

4      TO AMEND THE COMPANY'S ACQUISITION OR                     Mgmt          For                            For
       DISPOSAL OF ASSETS PROCEDURE.

5      TO AMEND THE COMPANY'S LOANING OF FUNDS                   Mgmt          For                            For
       PROCEDURE.

6      TO AMEND THE COMPANY'S ENDORSEMENTS AND                   Mgmt          For                            For
       GUARANTEES PROCEDURE.

7      TO PROPOSE THE ISSUANCE PLAN OF PRIVATE                   Mgmt          For                            For
       PLACEMENT FOR COMMON SHARES OR
       CB/ECB,INCLUDING SECURED OR UNSECURED
       CORPORATE BONDS. THE AMOUNT OF SHARES
       ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO
       MORE THAN 10PCT OF REGISTERED CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANK OF INDIA                                                                         Agenda Number:  710590577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90885115
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  INE692A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF EQUITY SHARES ON PREFERENTIAL                    Mgmt          For                            For
       BASIS TO GOVERNMENT OF INDIA (GOI) UPTO RS.
       4,112 CRORE




--------------------------------------------------------------------------------------------------------------------------
 UNION BANK OF INDIA                                                                         Agenda Number:  711297918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90885115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  INE692A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE BALANCE                 Mgmt          For                            For
       SHEET OF THE BANK AS AT 31ST MARCH 2019,
       PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
       ON THAT DATE, THE REPORT OF THE BOARD OF
       DIRECTORS ON THE WORKING AND ACTIVITIES OF
       THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITORS' REPORT ON THE
       BALANCE SHEET AND ACCOUNTS

2      TO RAISE CAPITAL THROUGH                                  Mgmt          For                            For
       FPO/RIGHTS/QIP/PREFERENTIAL ALLOTMENT ETC




--------------------------------------------------------------------------------------------------------------------------
 UNITED BREWERIES LIMITED                                                                    Agenda Number:  710341722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9181N153
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2019
          Ticker:
            ISIN:  INE686F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSENT TO MR. CHHAGANLAL JAIN (DIN                       Mgmt          For                            For
       00102910), DIRECTOR OF THE COMPANY, TO
       CONTINUE TO HOLD OFFICE OF INDEPENDENT
       DIRECTOR OF THE COMPANY TILL HIS CURRENT
       TENURE OF APPOINTMENT WHICH ENDS ON
       SEPTEMBER 03, 2019 NOTWITHSTANDING THAT MR.
       JAIN HAS ALREADY CROSSED 75 YEARS OF AGE

2      CONSENT TO MR. CHUGH YOGINDER PAL (DIN                    Mgmt          For                            For
       00106536), DIRECTOR OF THE COMPANY, TO
       CONTINUE TO HOLD OFFICE OF INDEPENDENT
       DIRECTOR OF THE COMPANY TILL HIS CURRENT
       TENURE OF APPOINTMENT WHICH ENDS ON
       SEPTEMBER 03, 2019 NOTWITHSTANDING THAT MR.
       PAL HAS ALREADY CROSSED 75 YEARS OF AGE




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORPORATION                                                         Agenda Number:  709812538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  EGM
    Meeting Date:  20-Aug-2018
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE PROPOSAL FOR HEJIAN                            Mgmt          For                            For
       TECHNOLOGY(SUZHOU)CO.,LTD.,A SUBSIDIARY OF
       THE COMPANY,TO ISSUE AN INITIAL PUBLIC
       OFFERING(IPO)OF RMB DENOMINATED ORDINARY
       SHARES(A SHARES)ON THE SHANGHAI STOCK
       EXCHANGE.

2      TO RELEASE THE DIRECTOR FROM NON                          Mgmt          For                            For
       COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 UPL LIMITED                                                                                 Agenda Number:  710590476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9247H166
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONTINUATION OF DIRECTORSHIP BY MRS. SANDRA               Mgmt          For                            For
       RAJNIKANT SHROFF (DIN: 00189012) AS
       NON-EXECUTIVE DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION

2      CONTINUATION OF DIRECTORSHIP BY DR. REENA                 Mgmt          For                            For
       RAMACHANDRAN (DIN: 00212371) AS AN
       INDEPENDENT NON-EXECUTIVE WOMAN DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 UPL LIMITED                                                                                 Agenda Number:  711238952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9247H166
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  INE628A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B                                          Agenda Number:  710857496
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9632E117
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

10     INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS NOTE FABRICIO SANTOS DEBORTOLI AND
       MICHELE DA SILVA GONSALES

CMMT   11 APR 2019: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   11 APR 2019: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ITEM 10 ONLY.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VAKRANGEE LIMITED                                                                           Agenda Number:  709888575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9316P107
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  INE051B01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED (STANDALONE & CONSOLIDATED)
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018,
       TOGETHER WITH THE REPORT OF BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED MARCH 31, 2018

3      TO APPOINT DR. NISHIKANT HAYATNAGARKAR                    Mgmt          For                            For
       (DIN:00062638), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A WHOLE-TIME DIRECTOR

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 141, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 ("ACT") READ WITH THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014, (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       OTHER APPLICABLE PROVISIONS, IF ANY, AND
       BASED ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS OF THE
       COMPANY, M/S. A. P. SANZGIRI & CO.,
       CHARTERED ACCOUNTANTS (ICAI FIRM REG. NO.
       116293W), BE AND IS HEREBY APPOINTED AS
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       OFFICE FOR A PERIOD OF FOUR (4) CONSECUTIVE
       YEARS FROM THE CONCLUSION OF TWENTY EIGHT
       (28TH) ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF THE THIRTY SECOND (32ND)
       ANNUAL GENERAL MEETING OF THE COMPANY, AT
       SUCH REMUNERATION AS MAY BE APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS, AND THINGS AS MAY BE REQUIRED TO
       GIVE EFFECT TO ABOVE RESOLUTION FROM TIME
       TO TIME. RESOLVED FURTHER THAT ALL ACTIONS
       TAKEN BY THE BOARD IN CONNECTION WITH ANY
       MATTER REFERRED TO ABOVE OR CONTEMPLATED IN
       THE FOREGOING RESOLUTIONS ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 3(D) (II) OF SEBI (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       (AMENDMENT) REGULATIONS, 2018, CONSENT OF
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO MR. RAMESH JOSHI (DIN:
       00002683), WHO HAS ALREADY ATTAINED THE AGE
       OF 75 YEARS, TO CONTINUE AS INDEPENDENT
       DIRECTOR OF THE COMPANY ON AND AFTER APRIL
       01, 2019 UNTIL EXPIRY OF HIS EXISTING TERM.
       RESOLVED FURTHER THAT BOARD OF DIRECTORS OF
       THE COMPANY BE AND IS HEREBY AUTHORIZED TO
       DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY
       BE DEEMED PROPER AND EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 4, 13 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE ACT READ WITH
       APPLICABLE RULES AND REGULATIONS MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE) AND SUBJECT TO
       SUCH APPROVALS, PERMISSIONS AND SANCTIONS
       OF REGISTRAR OF COMPANIES, APPROPRIATE
       AUTHORITIES, DEPARTMENTS OR BODIES AS AND
       TO THE EXTENT NECESSARY, CONSENT OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO AMEND/DELETE/ REPLACE/ALTER OR
       ADD FOLLOWING CLAUSES OF THE CLAUSE III(A):
       THE MAIN OBJECTS OF THE COMPANY TO BE
       PURSUED BY THE COMPANY ON ITS INCORPORATION
       AND CLAUSE III(B): MATTERS WHICH ARE
       NECESSARY FOR FURTHERANCE OF THE OBJECTS
       SPECIFIED IN CLAUSE III(A) OF THE
       MEMORANDUM OF ASSOCIATION (MOA) OF THE
       COMPANY IN THE FOLLOWING MANNER (AS
       SPECIFIED)

CMMT   11 SEP 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  710823332
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CHANGE THE HEAD AND PARAGRAPH 2 OF THE                    Mgmt          For                            For
       ARTICLE 11 OF VALE BYLAWS, IN ORDER TO
       INCREASE FROM TWELVE TO THIRTEEN THE NUMBER
       OF MEMBERS AND ITS SUBSTITUTES OF THE BOARD
       OF DIRECTORS AND THE HEAD OF ARTICLE 15 TO
       CHANGE THE NAMES OF THE PERSONNEL COMMITTEE
       AND GOVERNANCE, COMPLIANCE AND RISK
       COMMITTEE TO PERSONNEL AND GOVERNANCE
       COMMITTEE AND COMPLIANCE AND RISK
       COMMITTEE, RESPECTIVELY

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   04 APR 2019: 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




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  710958173
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          Against                        Against
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      PROPOSAL FOR THE ALLOCATION OF PROFITS FOR                Mgmt          For                            For
       THE YEAR 2018, AND THE CONSEQUENT APPROVAL
       OF VALES CAPITAL BUDGET, FOR THE PURPOSES
       OF ARTICLE 196 OF LAW 6,404 OF 1976.
       MANAGEMENTS PROPOSAL. BRL 1.282,826,291.81
       FOR THE ACCOUNT LEGAL RESERVE. BRL
       1.496,628,728.93 FOR THE ACCOUNT TAX
       INCENTIVES RESERVE. BRL 11,438,535,407.74
       FOR THE ACCOUNT INVESTMENTS RESERVE, BASED
       ON ARTICLE 37, II OF THE BYLAWS. BRL
       3,744,456,807.75 FOR THE ACCOUNT INVESTMENT
       RESERVE BASED ON ARTICLE 196 OF LAW 6,404
       AND ON THE CAPITAL BUDGET

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. MARCIO HAMILTON FERREIRA, GILMAR DALILO
       CEZAR WANDERLEY MARCEL JUVINIANO BARROS,
       MARCIA FRAGOSO SOARES JOSE MAURICIO PEREIRA
       COELHO, ARTHUR PRADO SILVA MARCELO AUGUSTO
       DUTRA LABUTO, IVAN LUIZ MODESTO SCHARA
       OSCAR AUGUSTO DE CAMARGO FILHO, YOSHITOMO
       NISHIMITSU TOSHIYA ASAHI, HUGO SERRADO
       STOFFEL FERNANDO JORGE BUSO GOMES, JOHAN
       ALBINO RIBEIRO EDUARDO DE OLIVEIRA
       RODRIGUES FILHO, VAGUE JOSE LUCIANO DUARTE
       PENIDO, VAGUE SANDRA MARIA GUERRA DE
       AZEVEDO, VAGUE ISABELLA SABOYA DE
       ALBUQUERQUE, ADRIANO CIVES SEABRA CLARISSA
       DE ARAUJO LINS, VAGUE

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   PLEASE NOTE THAT FOR THE PROPOSAL 6                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       7.1 TO 7.12. IN THIS CASE PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
       TO ALLOCATE PERCENTAGES AMONGST THE
       DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

7.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCIO HAMILTON
       FERREIRA, GILMAR DALILO CEZAR WANDERLEY

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCEL JUVINIANO BARROS,
       MARCIA FRAGOSO SOARES

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE MAURICIO PEREIRA
       COELHO, ARTHUR PRADO SILVA

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARCELO AUGUSTO DUTRA
       LABUTO, IVAN LUIZ MODESTO SCHARA

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. OSCAR AUGUSTO DE CAMARGO
       FILHO, YOSHITOMO NISHIMITSU

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. TOSHIYA ASAHI, HUGO
       SERRADO STOFFEL

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FERNANDO JORGE BUSO
       GOMES, JOHAN ALBINO RIBEIRO

7.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. EDUARDO DE OLIVEIRA
       RODRIGUES FILHO, VAGUE

7.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. JOSE LUCIANO DUARTE
       PENIDO, VAGUE

7.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. SANDRA MARIA GUERRA DE
       AZEVEDO, VAGUE

7.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ISABELLA SABOYA DE
       ALBUQUERQUE, ADRIANO CIVES SEABRA

7.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. CLARISSA DE ARAUJO LINS,
       VAGUE

8      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
       1. PATRICIA GRACINDO MARQUES DE ASSIS
       BENTES, MARCELO GASPARINO DA SILVA THE
       SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
       AS THE NUMBER OF VACANCIES TO BE FILLED AT
       THE GENERAL ELECTION

9      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Against                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
       THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

10     VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. . PATRICIA GRACINDO
       MARQUES DE ASSIS BENTES, MARCELO GASPARINO
       DA SILVA

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Against                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
       LEFT THE GENERAL ELECTION ITEM IN BLANK AND
       HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
       OF THE SHARES WITH WHICH HE OR SHE IS
       VOTING DURING THE THREE MONTHS IMMEDIATELY
       PRIOR TO THE HOLDING OF THE GENERAL MEETING

12     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          Against                        Against
       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 . SHAREHOLDER CAN ONLY
       FILL OUT THIS FIELD IF HE OR SHE HAS LEFT
       THE GENERAL ELECTION ITEM IN BLANK AND HAS
       BEEN THE OWNER, WITHOUT INTERRUPTION, OF
       THE SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

13     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. . EDUARDO CESAR PASA, NELSON DE MENEZES
       FILHO MARCELO AMARAL MORAES, VAGO MARCUS
       VINICIUS DIAS SEVERINI, VAGO

14     IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          For                            For
       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

15     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           Against
       PROPOSAL: TO ELECT THE MEMBERS OF THE
       FISCAL COUNCIL. SEPARATE ELECTION OF A
       MEMBER OF THE FISCAL COUNCIL BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. ORDINARY. RAPHAEL MANHAES MARTINS,
       GASPAR CARREIRA JUNIOR THE SHAREHOLDER MUST
       COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
       GENERAL ELECTION FIELD BLANK

16     SETTING THE COMPENSATION OF MANAGEMENT AND                Mgmt          Against                        Against
       MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR
       2019. MANAGEMENTS PROPOSAL, SET THE ANNUAL
       OVERALL COMPENSATION OF MANAGEMENT, MEMBERS
       OF THE ADVISORY COMMITTEES AND MEMBERS OF
       VALES FISCAL COUNCIL FOR THE FISCAL YEAR OF
       2019, IN THE AMOUNT OF UP TO BRL
       115,204,420.58, TO BE INDIVIDUALIZED BY
       VALES BOARD OF DIRECTORS. SET THE MONTHLY
       COMPENSATION OF EACH ACTING MEMBER OF THE
       FISCAL COUNCIL, FROM MAY 1, 2019, UNTIL THE
       ANNUAL SHAREHOLDERS MEETING TO BE HELD IN
       2020, CORRESPONDING TO 10 PERCENT OF THE
       COMPENSATION THAT, ON AVERAGE, IS
       ATTRIBUTED MONTHLY TO EACH EXECUTIVE
       OFFICER, NOT COUNTING BENEFITS,
       REPRESENTATION FUNDS AND PROFIT SHARING. IN
       ADDITION TO THE COMPENSATION SET FORTH
       ABOVE, THE ACTING MEMBERS OF THE FISCAL
       COUNCIL SHALL BE ENTITLED TO REIMBURSEMENT
       OF TRAVEL AND SUBSISTENCE EXPENSES
       NECESSARY FOR THE PERFORMANCE OF THEIR
       DUTIES, PROVIDED THAT ALTERNATE MEMBERS
       SHALL ONLY BE REIMBURSED IN THE CASES IN
       WHICH THEY EXERCISE THEIR TITLE DUE TO
       VACANCY, IMPEDIMENT OR ABSENCE OF THE
       RESPECTIVE PRINCIPAL MEMBER

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 214514 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.




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORPORATION                                            Agenda Number:  711207022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE Y2018 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       Y2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD
       3.2 PER SHARE

3      TO DISCUSS REVISION OF ARTICLES OF                        Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS REVISION OF PROCEDURES FOR                     Mgmt          For                            For
       ASSETS ACQUISITION OR DISPOSAL

5      TO DISCUSS REVISION OF OPERATIONAL                        Mgmt          For                            For
       PROCEDURES FOR FINANCIAL DERIVATIVE
       TRANSACTIONS

6      TO DISCUSS REVISION OF PROCEDURE FOR                      Mgmt          For                            For
       LENDING FUNDS TO OTHER PARTIES

7      TO DISCUSS REVISION OF PROCEDURE FOR MAKING               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LIMITED                                                                             Agenda Number:  709802436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2018
          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, 2018 ALONG
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      (A) TO CONFIRM THE PAYMENT OF FIRST INTERIM               Mgmt          For                            For
       DIVIDEND OF INR 21.20 PER EQUITY SHARE FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2018.
       (B) TO CONFIRM THE PAYMENT OF PREFERENCE
       DIVIDEND OF INR 0.75 PER PREFERENCE SHARE @
       7.5% ON PRO-RATA BASIS PAYABLE UPTILL THE
       END OF FY 2017-18

3      TO APPOINT MR. GR ARUN KUMAR                              Mgmt          For                            For
       (DIN:01874769), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

4      TO CONSIDER RE-APPOINTMENT OF MR. NAVIN                   Mgmt          For                            For
       AGARWAL (DIN: 00006303) AS WHOLE-TIME
       DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5
       YEARS W.E.F. AUGUST 01, 2018

5      TO CONSIDER RE-APPOINTMENT OF MS. LALITA D.               Mgmt          For                            For
       GUPTE (DIN:00043559) AS AN INDEPENDENT
       DIRECTOR FOR A SECOND AND FINAL TERM
       EFFECTIVE FROM JANUARY 29, 2018 TO AUGUST
       10, 2021

6      TO CONSIDER RE-APPOINTMENT OF MR. RAVI KANT               Mgmt          For                            For
       (DIN:00016184) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND AND FINAL TERM EFFECTIVE FROM
       JANUARY 29, 2018 TO MAY 31, 2019

7      APPOINTMENT OF MR. U. K. SINHA                            Mgmt          For                            For
       (DIN:00010336) AS AN INDEPENDENT DIRECTOR
       FOR A FOR A FIXED TERM EFFECTIVE FROM MARCH
       13, 2018 TILL AUGUST 10, 2021

8      TO CONSIDER RE-APPOINTMENT OF MR. TARUN                   Mgmt          For                            For
       JAIN (DIN:00006843) AS WHOLE TIME DIRECTOR
       OF THE COMPANY FOR THE PERIOD APRIL 1, 2018
       TO MARCH 31, 2019

9      TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2019

10     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




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  709819215
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  EGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE ADMISSION OF THE COMPANY TO                Mgmt          For                            For
       THE SPECIAL SEGMENT OF B3 S.A., BRASIL,
       BOLSA, BALCAO, FROM HERE ONWARDS REFERRED
       TO AS B3, WHICH IS CALLED THE NOVO MERCADO

2      TO APPROVE, AS A REQUIREMENT FOR THE                      Mgmt          For                            For
       MIGRATION, THE CONVERSION OF ALL OF THE
       PREFERRED SHARES ISSUED BY THE COMPANY INTO
       COMMON SHARES, IN THE PROPORTION OF ONE
       PREFERRED SHARE FOR EACH ONE COMMON SHARE

3      TO APPROVE THE CLOSING OF THE UNITS PROGRAM               Mgmt          For                            For

4      TO APPROVE, SUBJECT TO THE APPROVAL OF THE                Mgmt          Against                        Against
       RESOLUTIONS THAT ARE CONTAINED IN THE
       PREVIOUS ITEMS, THE FULL AMENDMENT OF THE
       CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
       ADAPT THEM TO THE REQUIREMENTS OF THE B3
       NOVO MERCADO LISTING RULES AND TO INCLUDE
       THE OTHER ADJUSTMENTS THAT ARE DETAILED IN
       THE PROPOSAL FROM THE MANAGEMENT, WITH
       THEIR RESPECTIVE RESTATEMENT

5      PROPOSAL OF THE CONTROLLING SHAREHOLDERS TO               Mgmt          For                            For
       DEFINE NINE MEMBERS TO BE PART OF THE BOARD
       OF DIRECTORS

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTION 6

6      INDICATION OF ALL MEMBERS TO COMPOSE THE                  Mgmt          Against                        Against
       SLATE. NOTE RONALDO IABRUDI DOS SANTOS
       PEREIRA. ARNAUD DANIEL CHARLES WALTER
       JOACHIM STRASSER. ALBERTO RIBEIRO GUTH.
       CHRISTOPHE JOSE HIDALGO. PETER PAUL LORENCO
       ESTERMANN. HERVE DAUDIN. MICHAEL KLEIN.
       RENATO CARVALHO DO NASCIMENTO. ROBERTO
       FULCHERBERGUER

CMMT   15 AUG 2018: FOR THE PROPOSAL 8 REGARDING                 Non-Voting
       THE ADOPTION OF CUMULATIVE VOTING, PLEASE
       BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
       ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
       REQUIRES PERCENTAGES TO BE ALLOCATED
       AMONGST THE DIRECTORS IN PROPOSAL 9 TO 13
       IN THIS CASE PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      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

8      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE
       NOTE THAT IF INVESTOR CHOOSES FOR, THE
       PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
       INVESTOR CHOOSES AGAINST, IT IS MANDATORY
       TO INFORM THE PERCENTAGES ACCORDING TO
       WHICH THE VOTES SHOULD BE DISTRIBUTED,
       OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
       DUE TO LACK OF INFORMATION, IF INVESTOR
       CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
       NEED TO BE PROVIDED, HOWEVER IN CASE
       CUMULATIVE VOTING IS ADOPTED THE INVESTOR
       WILL NOT PARTICIPATE ON THIS MATTER OF THE
       MEETING

9.1    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. NOTE RONALDO IABRUDI DOS SANTOS
       PEREIRA

9.2    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. NOTE ARNAUD DANIEL CHARLES WALTER
       JOACHIM STRASSER

9.3    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. NOTE ALBERTO RIBEIRO GUTH

9.4    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. NOTE CHRISTOPHE JOSE HIDALGO

9.5    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. NOTE PETER PAUL LORENCO ESTERMANN

9.6    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. NOTE HERVE DAUDIN

9.7    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. NOTE MICHAEL KLEIN

9.8    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. NOTE RENATO CARVALHO DO
       NASCIMENTO

9.9    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. NOTE ROBERTO FULCHERBERGUER

10     NOMINATION OF CANDIDATES TO THE MEMBERS OF                Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS BY MINORITY
       SHAREHOLDERS HOLDING SHARES OF VOTING
       RIGHTS. NOTE SHAREHOLDER CAN ONLY FILL OUT
       THIS FIELD IF HE OR SHE HAS LEFT FIELD
       BLANK AND HAS BEEN THE OWNER, WITHOUT
       INTERRUPTION, OF THE SHARES WITH WHICH HE
       OR SHE IS VOTING DURING THE THREE MONTHS
       IMMEDIATELY PRIOR TO THE HOLDING OF THE
       GENERAL MEETING

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

12     NOMINATION OF CANDIDATES TO THE MEMBERS OF                Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO
       HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS
       OR WITH RESTRICTED VOTING RIGHTS. NOTE
       SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
       HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN
       THE OWNER, WITHOUT INTERRUPTION, OF THE
       SHARES WITH WHICH HE OR SHE IS VOTING
       DURING THE THREE MONTHS IMMEDIATELY PRIOR
       TO THE HOLDING OF THE GENERAL MEETING

13     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

CMMT   15 AUG 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU.

CMMT   15 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  709819328
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  SGM
    Meeting Date:  03-Sep-2018
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE, AS A REQUIREMENT FOR THE                      Mgmt          For                            For
       MIGRATION OF THE COMPANY TO THE SPECIAL
       SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO,
       FROM HERE ONWARDS REFERRED TO AS B3, WHICH
       IS KNOWN AS THE NOVO MERCADO, THE
       CONVERSION OF ALL OF THE PREFERRED SHARES
       ISSUED BY THE COMPANY INTO COMMON SHARES,
       IN THE PROPORTION OF ONE PREFERRED SHARE
       FOR EACH COMMON SHARE

CMMT   15 AUG 2018: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM CRT TO SGM AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   15 AUG 2018: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  709639047
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS

2.O.2  ELECTION OF MR SJ MACOZOMA AS A DIRECTOR                  Mgmt          For                            For

3.O.3  RE-ELECTION OF MS BP MABELANE AS A DIRECTOR               Mgmt          For                            For

4.O.4  RE-ELECTION OF MR DH BROWN AS A DIRECTOR                  Mgmt          For                            For

5.O.5  RE-ELECTION OF MR M JOSEPH AS A DIRECTOR                  Mgmt          For                            For

6.O.6  APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.                Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

7.O.7  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

8.O.8  APPROVAL FOR THE IMPLEMENTATION OF THE                    Mgmt          For                            For
       REMUNERATION POLICY

9.O.9  RE-ELECTION OF MR DH BROWN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

10O10  ELECTION OF MR SJ MACOZOMA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
       THE COMPANY

11O11  RE-ELECTION OF MS BP MABELANE AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
       OF THE COMPANY

12S.1  GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

13S.2  INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

CMMT   20 JUNE 2018: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED                                                                       Agenda Number:  709758897
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  OGM
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  APPROVAL OF THE SPECIFIC ISSUE OF SHARES                  Mgmt          For                            For
       FOR CASH

2.O.2  APPROVING THE ISSUE OF THE NEW VODACOM                    Mgmt          For                            For
       GROUP SHARES IN TERMS OF THE MOI

3.O.3  AUTHORITY                                                 Mgmt          For                            For

4.S.1  APPROVAL OF FINANCIAL ASSISTANCE PROVIDED                 Mgmt          For                            For
       BY THE COMPANY FOR THE BEE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 VUKILE PROPERTY FUND LIMITED                                                                Agenda Number:  709759712
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9468N170
    Meeting Type:  AGM
    Meeting Date:  14-Aug-2018
          Ticker:
            ISIN:  ZAE000180865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2    FINANCIAL ASSISTANCE TO EMPLOYEES FOR                     Mgmt          For                            For
       PARTICIPATION IN THE CONDITIONAL SHARE PLAN

S.3    FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS               Mgmt          For                            For
       AND PRESCRIBED OFFICERS FOR PARTICIPATION
       IN THE CONDITIONAL SHARE PLAN

S.4    FINANCIAL ASSISTANCE TO EMPLOYEES FOR                     Mgmt          Against                        Against
       PARTICIPATION IN THE SHARE PURCHASE PLAN

S.5    FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS               Mgmt          Against                        Against
       AND PRESCRIBED OFFICERS FOR PARTICIPATION
       IN THE SHARE PURCHASE PLAN

S.6    FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF                  Mgmt          Against                        Against
       SECURITIES

S.7.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER - NON-EXECUTIVE DIRECTOR

S.7.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          Against                        Against
       RETAINER - CHAIRMAN OF THE BOARD
       (ALL-INCLUSIVE FEE)

S.7.3  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER - CHAIRMAN OF THE AUDIT AND RISK
       COMMITTEE

S.7.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER - CHAIRMAN OF THE SOCIAL, ETHICS
       AND HUMAN RESOURCES COMMITTEE

S.7.5  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER - CHAIRMAN OF THE PROPERTY AND
       INVESTMENT COMMITTEE

S.7.6  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER - LEAD INDEPENDENT DIRECTOR

S.7.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEES - BOARD (EXCLUDING
       CHAIRMAN)

S.7.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEES - AUDIT AND RISK COMMITTEE

S.7.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEES - SOCIAL, ETHICS AND HUMAN
       RESOURCES COMMITTEE

S7.10  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEES - PROPERTY AND INVESTMENT
       COMMITTEE

S.8    REPURCHASE OF SHARES                                      Mgmt          For                            For

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITORS: GRANT THORNTON                 Mgmt          For                            For
       AND VR DE VILLIERS

O.3.1  RE-ELECTION OF DIRECTOR: MS. HC LOPION                    Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: MR. NG PAYNE                     Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: DR. RD MOKATE                    Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: DR. GS MOSENEKE                  Mgmt          For                            For

O.3.5  RE-ELECTION OF DIRECTOR: MS. B NGONYAMA                   Mgmt          For                            For

O.3.6  RE-ELECTION OF DIRECTOR: MR. H NTENE                      Mgmt          For                            For

O.4.1  ELECTION OF MEMBER TO AUDIT AND RISK                      Mgmt          Against                        Against
       COMMITTEE: DR SF BOOYSEN

O.4.2  ELECTION OF MEMBER TO AUDIT AND RISK                      Mgmt          For                            For
       COMMITTEE: DR RD MOKATE

O.4.3  ELECTION OF MEMBER TO AUDIT AND RISK                      Mgmt          For                            For
       COMMITTEE: MS. B NGONYAMA

O.5    UNISSUED SHARES                                           Mgmt          For                            For

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7.1  REMUNERATION POLICY AND IMPLEMENTATION                    Mgmt          Against                        Against
       REPORT: NON-BINDING ADVISORY VOTE -
       REMUNERATION POLICY

O.7.2  REMUNERATION POLICY AND IMPLEMENTATION                    Mgmt          For                            For
       REPORT: NON-BINDING ADVISORY VOTE -
       IMPLEMENTATION REPORT

O.8    ENCHA - EXTENSION OF THE EQUITY FUNDING                   Mgmt          For                            For
       PLATFORM

O.9    ENCHA - UNISSUED SHARES: EQUITY FUNDING                   Mgmt          For                            For
       PLATFORM

O.10   ENCHA - UNISSUED SHARES: MATCHING FACILITY                Mgmt          For                            For

O.11   ENCHA - ISSUE FOR CASH: MATCHING FACILITY                 Mgmt          For                            For

S.9    ENCHA - FINANCIAL ASSISTANCE TO ENCHA SPV                 Mgmt          For                            For

S.10   ENCHA - ISSUE OF SHARES TO A DIRECTOR                     Mgmt          For                            For

O.12   IMPLEMENTATION OF RESOLUTIONS                             Mgmt          For                            For

CMMT   19 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  710552426
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       REPORT APPROVAL: (A) OF THE BOARD OF
       DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C)
       OF AUDIT COMMITTEES AND CORPORATE
       PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
       OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR
       STAFF. (F) ON THE SITUATION OF THE FUND FOR
       THE PURCHASE OF OWN SHARES

II     DISCUSSION AND, IF ANY, THE APPROVAL OF THE               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018

III    DISCUSSION AND, IF APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE PROJECT FOR THE APPLICATION OF RESULTS
       FOR THE PERIOD ENDED ON DECEMBER 31, 2018,
       INCLUDING THE PAYMENT OF DIVIDEND OF MXN
       1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE
       TO BE PAID IN DIFFERENT EXHIBITIONS

IV     APPOINTMENT OR RATIFICATION OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT COMMITTEES AND
       CORPORATE PRACTICES AND OF THE FEES THAT
       WILL HAVE BEEN RECEIVED DURING THE CURRENT
       YEAR

V      DISCUSSION, AND IN THE EVENT, APPROVAL OF                 Mgmt          For                            For
       THE RESOLUTIONS CONTAINED IN THE MINUTES OF
       THE ASSEMBLY HELD AND DESIGNATION OF
       SPECIAL DELEGATES TO EXECUTE THE
       RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 WALSIN LIHWA CORPORATION                                                                    Agenda Number:  711048668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9489R104
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  TW0001605004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2018 BUSINESS REPORT                  Mgmt          For                            For
       AND FINAL ACCOUNT STATEMENTS.

2      RATIFICATION OF THE 2018 PROFIT                           Mgmt          For                            For
       DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:
       TWD 1.2 PER SHARE.

3      DISCUSSION OF THE AMENDMENT TO THE                        Mgmt          For                            For
       PROCEDURES FOR THE ACQUISITION AND DISPOSAL
       OF ASSETS OF THE COMPANY.

4      DISCUSSION OF THE AMENDMENT TO THE                        Mgmt          For                            For
       PROCEDURES FOR FINANCIAL DERIVATIVES
       TRANSACTIONS OF THE COMPANY.

5      DISCUSSION OF THE AMENDMENT TO THE                        Mgmt          For                            For
       PROCEDURES FOR LENDING FUNDS TO OTHER
       PARTIES AND THE PROCEDURES FOR ENDORSEMENT
       AND GUARANTEE OF THE COMPANY.

6      DISCUSSION OF THE AMENDMENT TO THE                        Mgmt          For                            For
       PROCEDURES FOR ELECTION OF DIRECTORS OF THE
       COMPANY.

7      DISCUSSION OF THE PROPOSAL FOR THE RELEASE                Mgmt          For                            For
       OF DIRECTORS NON-COMPETITION OBLIGATIONS.




--------------------------------------------------------------------------------------------------------------------------
 WEG SA                                                                                      Agenda Number:  710784617
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2018

2      DELIBERATE ON THE DESTINATION OF THE NET                  Mgmt          For                            For
       PROFIT OF THE FISCAL YEAR, APPROVAL OF THE
       CAPITAL BUDGET FOR 2019 AND RATIFY THE
       DISTRIBUTION OF DIVIDEND AND INTEREST OVER
       CAPITAL EQUITY, AS PREVIOUSLY ANNOUNCED BY
       THE BOARD OF DIRECTORS

3      TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE DIRECTORS

4      ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          For                            For
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. ALIDOR
       LUEDERS, ILARIO BRUCH VANDERLEI DOMINGUEZ
       DA ROSA, PAULO ROBERTO FRANCESCHI ADELINO
       DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO

5      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

6      ESTABLISHMENT OF THE ANNUAL GLOBAL                        Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE FISCAL
       COUNCIL

7      APPROVE THE NEWSPAPERS USED FOR THE LEGAL                 Mgmt          For                            For
       ANNOUNCEMENTS AND DISCLOSURES

CMMT   22 MAR 2019: 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   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  711121525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN201905022217.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN201905022226.PDF

1      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

6      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2019

7      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT TO THE SHAREHOLDERS OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

8      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2019

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019

10     TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF (AS SPECIFIED) (SHANGDONG HEXIN
       ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2019

11     TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTION BETWEEN THE COMPANY
       AND (AS SPECIFIED) (SHANTUI CONSTRUCTION
       MACHINERY CO. LTD.)

12     TO CONSIDER AND APPROVE THE NEW FINANCIAL                 Mgmt          Against                        Against
       SERVICES AGREEMENT DATED 25 MARCH 2019 IN
       RESPECT OF THE PROVISION OF CERTAIN
       FINANCIAL SERVICES TO THE GROUP BY SHANDONG
       FINANCE AND THE RELEVANT NEW CAPS

13     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP (AS SPECIFIED) AS THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2019 AND TO AUTHORISE THE
       DIRECTORS TO DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO., LTD.                                                                     Agenda Number:  709869133
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2018
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0823/LTN20180823745.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0823/LTN20180823753.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0716/LTN20180716800.PDF

1.I    TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION:
       METHOD OF THE SHARE REPURCHASE

1.II   TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE
       RANGE OF THE SHARE REPURCHASE

1.III  TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE,
       QUANTITY AND PROPORTION TO THE TOTAL SHARE
       CAPITAL

1.IV   TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
       TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
       THE SOURCE OF FUNDING

1.V    TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
       PERIOD OF SHARE REPURCHASE

1.VI   TO CONSIDER AND APPROVE (BY ITEM) THE                     Mgmt          For                            For
       RESOLUTION REGARDING THE PROPOSAL FOR THE
       SPECIFIC APPROVAL TO BE GRANTED TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S A SHARES WITHIN
       THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
       VALIDITY PERIOD OF THE RESOLUTION

2      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO HANDLE MATTERS IN RELATION TO
       AND ASSOCIATED WITH THE RESOLUTION OF THE
       REPURCHASE OF THE COMPANY'S A SHARES

3      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI SALE AND
       PROCESSING SERVICES AGREEMENT DATED 13 JULY
       2018 IN RESPECT OF THE SALE OF DIESEL
       ENGINES, DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, SEMI-FINISHED
       PRODUCTS, HYDRAULIC PRODUCTS AND RELATED
       PRODUCTS AND PROVISION OF PROCESSING
       SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS
       ASSOCIATES) AND THE RELEVANT NEW CAPS

4      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES
       SERVICES AGREEMENT AND CHONGQING WEICHAI
       UTILITIES SERVICES AGREEMENT DATED 13 JULY
       2018 IN RESPECT OF THE SUPPLY AND/OR
       CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
       (AND ITS ASSOCIATES) TO THE COMPANY (AND
       ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS

5      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HEAVY MACHINERY
       PURCHASE AND PROCESSING SERVICES AGREEMENT
       DATED 13 JULY 2018 IN RESPECT OF THE
       PURCHASE OF DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, STEEL AND SCRAP
       METAL ETC., DIESEL ENGINES AND RELATED
       PRODUCTS AND THE PROCESSING AND LABOUR
       SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
       (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW
       CAPS

6      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HEAVY MACHINERY
       SALE AGREEMENT DATED 13 JULY 2018 IN
       RESPECT OF THE SALE OF DIESEL ENGINES AND
       RELATED PRODUCTS BY THE COMPANY (AND ITS
       SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY
       (AND ITS SUBSIDIARY) AND THE RELEVANT NEW
       CAPS

7      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI HEAVY MACHINERY
       SUPPLY AGREEMENT DATED 13 JULY 2018 IN
       RESPECT OF THE SUPPLY OF SEMI-FINISHED
       DIESEL ENGINE PARTS, DIESEL ENGINE PARTS
       AND COMPONENTS, RESERVE PARTS AND RELATED
       PRODUCTS AND PROVISION OF LABOUR SERVICES
       BY THE COMPANY (AND ITS SUBSIDIARIES) TO
       WEICHAI HEAVY MACHINERY (AND ITS
       SUBSIDIARIES) AND THE RELEVANT NEW CAPS

8      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE FAST TRANSMISSION SALE
       AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
       THE SALE OF PARTS AND COMPONENTS OF
       TRANSMISSIONS AND RELATED PRODUCTS BY SFGC
       TO FAST TRANSMISSION AND THE RELEVANT NEW
       CAPS

9      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE FAST TRANSMISSION PURCHASE
       AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
       THE PURCHASE OF PARTS AND COMPONENTS OF
       TRANSMISSIONS AND RELATED PRODUCTS AND
       LABOUR SERVICES BY SFGC FROM FAST
       TRANSMISSION AND THE RELEVANT NEW CAPS

10     TO CONSIDER AND APPROVE BAUDOUIN'S                        Mgmt          For                            For
       ENGAGEMENT IN THE TRADING OF THE RELEVANT
       FINANCIAL DERIVATIVE PRODUCTS

11     TO CONSIDER AND APPROVE KION'S ENGAGEMENT                 Mgmt          For                            For
       IN THE TRADING OF THE RELEVANT FINANCIAL
       DERIVATIVE PRODUCTS

12     TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S                 Mgmt          For                            For
       ENGAGEMENT IN THE SUBSCRIPTION OF THE
       RELEVANT STRUCTURED DEPOSIT PRODUCTS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 974617 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO., LTD.                                                                     Agenda Number:  710050941
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015803.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015809.PDF

1      TO CONSIDER AND APPROVE THE MERGER AND                    Mgmt          For                            For
       ABSORPTION OF AS SPECIFIED (WEICHAI POWER
       (WEIFANG) AFTER-SALES SERVICE CO., LTD.) BY
       THE COMPANY

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE TERMS OF REFERENCE OF THE NOMINATION
       COMMITTEE AS SET OUT IN THE NOTICE

3      TO CONSIDER AND APPROVE THE GRANT OF THE                  Mgmt          For                            For
       GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
       WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED IN RESPECT OF A
       LOAN




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LIMITED                                                                               Agenda Number:  709680741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   25 JUN 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

1      CONSIDER AND ADOPT THE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 1 PER EQUITY SHARE ALREADY PAID
       DURING THE YEAR AS FINAL DIVIDEND FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018

3      RE-APPOINTMENT OF MR. RISHAD A PREMJI (DIN:               Mgmt          For                            For
       02983899), DIRECTOR, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RE-APPOINTMENT OF MS. IREENA VITTAL (DIN:                 Mgmt          Against                        Against
       05195656) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

CMMT   25 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  709842745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  CRT
    Meeting Date:  19-Sep-2018
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE SCHEME OF AMALGAMATION OF                  Mgmt          For                            For
       WIPRO TECHNOLOGIES AUSTRIA GMBH, WIPRO
       INFORMATION TECHNOLOGY AUSTRIA GMBH,
       NEWLOGIC TECHNOLOGIES SARL AND APPIRIO
       INDIA CLOUD SOLUTIONS PRIVATE LIMITED WITH
       WIPRO LIMITED




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  710476296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  22-Feb-2019
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      INCREASE IN AUTHORIZED SHARE CAPITAL AND                  Mgmt          For                            For
       CONSEQUENT AMENDMENT TO MEMORANDUM OF
       ASSOCIATION OF THE COMPANY

2      ISSUE OF BONUS SHARES                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  711120131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  OTH
    Meeting Date:  01-Jun-2019
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR BUYBACK OF EQUITY SHARES                     Mgmt          For                            For

2      APPOINTMENT OF MRS. ARUNDHATI BHATTACHARYA                Mgmt          For                            For
       (DIN 02011213) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORP                                                                                Agenda Number:  711203935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2018.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 1.5 PER SHARE

3      DISCUSSION OF THE ISSUANCE OF NEW COMMON                  Mgmt          For                            For
       SHARES FOR CASH TO SPONSOR THE ISSUANCE OF
       GDR AND/OR THE ISSUANCE OF NEW COMMON
       SHARES FOR CASH THROUGH PUBLIC OFFERING
       AND/OR THE ISSUANCE OF NEW COMMON SHARES
       FOR CASH THROUGH PRIVATE PLACEMENT AND/OR
       THE ISSUANCE OF NEW COMMON SHARES FOR CASH
       TO SPONSOR THE ISSUANCE OF GDR THROUGH
       PRIVATE PLACEMENT.

4      DISCUSSION OF AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

5      DISCUSSION OF AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       OF ASSET ACQUISITION AND DISPOSAL.

6      DISCUSSION OF AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       GOVERNING LOANING OF FUNDS.

7      DISCUSSION OF AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       GOVERNING ENDORSEMENTS AND GUARANTEES.




--------------------------------------------------------------------------------------------------------------------------
 WUXI LITTLE SWAN CO LTD                                                                     Agenda Number:  710755969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717K103
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CNE000000LG0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPECIAL PROFIT DISTRIBUTION PLAN: CASH                    Mgmt          For                            For
       DIVIDEND (TAX INCLUDED): CNY40.0000 PER 10
       SHARES THE DETAILED PROFIT DISTRIBUTION :
       PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED): CNY40.00000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):
       NONE 3) BONUS ISSUE FROM CAPITAL RESERVE
       (SHARE/10 SHARES): NONE

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WUXI LITTLE SWAN CO LTD                                                                     Agenda Number:  710854779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717K103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  CNE000000LG0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2018 ANNUAL ACCOUNTS                                      Mgmt          For                            For

2      2018 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

3      2018 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

4      2018 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

5      2018 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

7      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          For                            For
       IN 2019

8      CONNECTED TRANSACTION REGARDING ENTRUSTED                 Mgmt          For                            For
       LAUNCHING OF BULK RAW MATERIAL FUTURES
       BUSINESS

9      CONNECTED TRANSACTION REGARDING RENEWAL OF                Mgmt          For                            For
       THE FINANCIAL SERVICE AGREEMENT WITH A
       COMPANY

10     2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          For                            For
       PROPRIETARY FUNDS




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD                                               Agenda Number:  711138289
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905062187.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905062195.PDF

CMMT   08 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

S.1    TO CONSIDER AND APPROVE THE PROVISION 15.19               Mgmt          For                            For
       OF THE PROPOSED AMENDMENT OF ARTICLES OF
       ASSOCIATION

S.2    TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF BONDS AND ASSET-BACKED SECURITIES INSIDE
       OR OUTSIDE OF THE PRC

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       ''BOARD'') FOR THE YEAR OF 2018

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       ''SUPERVISORY COMMITTEE'') FOR THE YEAR OF
       2018

O.3    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

O.4    TO CONSIDER AND APPROVE THE FINAL DIVIDEND                Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
       2018

O.5    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR OF 2018

O.6    TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       LETTER OF GUARANTEE BY THE COMPANY FOR THE
       BENEFIT OF ITS SUBSIDIARIES WITH A TOTAL
       AMOUNT OF NOT MORE THAN RMB10 BILLION
       DURING THE PERIOD FROM THE DATE OF PASSING
       OF THIS RESOLUTION UNTIL THE DAY OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       IN THE YEAR OF 2020

O.7    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF NEW GUARANTEES BY THE COMPANY
       FOR ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF
       NOT MORE THAN RMB7 BILLION DURING THE
       PERIOD FROM THE DATE OF PASSING OF THIS
       RESOLUTION UNTIL THE DAY OF ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN THE
       YEAR OF 2020, AND AUTHORISE THE CHAIRMAN OF
       THE BOARD, MR. WU GANG, TO SIGN ANY
       AGREEMENTS AND/OR DOCUMENTS ON BEHALF OF
       THE COMPANY NECESSARY IN RELATION THERETO

O.8    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       OPERATION OF EXCHANGE RATE HEDGING BUSINESS
       WITH A TOTAL AMOUNT OF NOT MORE THAN USD1
       BILLION AND THE INTEREST RATE HEDGING
       BUSINESS WITH A TOTAL AMOUNT OF NOT MORE
       THAN USD1 BILLION DURING THE PERIOD FROM
       THE DATE OF PASSING THIS RESOLUTION UNTIL
       THE DAY OF ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN THE YEAR OF 2020

O.9    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITORS OF THE COMPANY AND ERNST & YOUNG
       AS THE INTERNATIONAL AUDITORS OF THE
       COMPANY TO HOLD OFFICE FOR ONE YEAR, AND
       AUTHORISE THE BOARD TO DETERMINE THEIR
       REMUNERATIONS, RESPECTIVELY

O.10   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS OF THE SEVENTH SESSION OF THE
       BOARD AND THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS

O.11   TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE SUPERVISORS OF THE SEVENTH SESSION OF
       THE SUPERVISORY COMMITTEE

O12.1  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE
       DIRECTOR OF THE COMPANY (THE "DIRECTOR")
       FOR THE SEVENTH SESSION OF THE BOARD: MR.
       WU GANG AS AN EXECUTIVE DIRECTOR

O12.2  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE
       DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')
       FOR THE SEVENTH SESSION OF THE BOARD: MR.
       WANG HAIBO AS AN EXECUTIVE DIRECTOR

O12.3  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE
       DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')
       FOR THE SEVENTH SESSION OF THE BOARD: MR.
       CAO ZHIGANG AS AN EXECUTIVE DIRECTOR

O12.4  TO CONSIDER AND APPROVE THE                               Mgmt          Against                        Against
       RE-ELECTION/ELECTION OF THE FOLLOWING
       DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE
       DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')
       FOR THE SEVENTH SESSION OF THE BOARD: MR.
       GAO JIANJUN AS A NON-EXECUTIVE DIRECTOR

O12.5  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE
       DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')
       FOR THE SEVENTH SESSION OF THE BOARD: MS.
       GU HONGMEI AS A NON-EXECUTIVE DIRECTOR

O12.6  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE
       DIRECTOR OF THE COMPANY (THE ''DIRECTOR'')
       FOR THE SEVENTH SESSION OF THE BOARD: MR.
       LU HAILIN AS A NON-EXECUTIVE DIRECTOR

O13.1  TO CONSIDER AND APPROVE THE                               Mgmt          Against                        Against
       RE-ELECTION/ELECTION OF THE FOLLOWING
       DIRECTOR AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR THE SEVENTH
       SESSION OF THE BOARD: DR. TIN YAU KELVIN
       WONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

O13.2  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       DIRECTOR AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR THE SEVENTH
       SESSION OF THE BOARD: MR. WEI WEI AS AN
       INDEPENDENT NONEXECUTIVE DIRECTOR

O13.3  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       DIRECTOR AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR THE SEVENTH
       SESSION OF THE BOARD: MS. YANG JIANPING AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

O14.1  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       SUPERVISOR AS SUPERVISOR OF THE COMPANY
       (THE ''SUPERVISOR'') FOR THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE: MR.
       HAN ZONGWEI AS A SUPERVISOR

O14.2  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       SUPERVISOR AS SUPERVISOR OF THE COMPANY
       (THE ''SUPERVISOR'') FOR THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE: MR.
       LUO JUN AS A SUPERVISOR

O14.3  TO CONSIDER AND APPROVE THE                               Mgmt          For                            For
       RE-ELECTION/ELECTION OF THE FOLLOWING
       SUPERVISOR AS SUPERVISOR OF THE COMPANY
       (THE ''SUPERVISOR'') FOR THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE: MS.
       XIAO HONG AS A SUPERVISOR

CMMT   08 MAY 2019: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH
       12.6 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   08 MAY 2019: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH
       13.3 WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   08 MAY 2019: PLEASE NOTE THAT PER THE                     Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 14.A THROUGH
       14.C WILL BE PROCESSED AS TAKE NO ACTION BY
       THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
       FOR THESE RESOLUTIONS WILL BE LODGED IN THE
       MARKET

CMMT   10 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS O.14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.                                            Agenda Number:  709934360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0910/LTN20180910498.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0910/LTN20180910529.PDF

1      TO CONSIDER THE MOTION ON THE                             Mgmt          For                            For
       RECOMMENDATION OF MS. GU HONGMEI AS A
       CANDIDATE FOR THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD")




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.                                            Agenda Number:  710407467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  EGM
    Meeting Date:  01-Mar-2019
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0114/LTN20190114482.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0114/LTN20190114509.PDF

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN ARTICLE 1.01

2      TO CONSIDER AND APPROVE THE ESTIMATED                     Mgmt          For                            For
       ANNUAL CAP FOR CONTINUING CONNECTED
       TRANSACTIONS (A SHARES) ACCORDING TO THE
       REQUIREMENTS UNDER THE RULES GOVERNING
       LISTING OF STOCKS ON THE SHENZHEN STOCK
       EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR
       THE YEAR OF 2019

3      TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTIONS BETWEEN THE COMPANY AND THE
       MEMBERS OF THE CONNECTED PERSONS GROUP
       CONTEMPLATED UNDER PRODUCT SALES FRAMEWORK
       AGREEMENT (2019- 2021) FOR THE THREE YEARS
       COMMENCING FROM 1 JANUARY 2019 AND ENDING
       ON 31 DECEMBER 2021 AND THE PROPOSED
       RELEVANT ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 YAGEO CORPORATION                                                                           Agenda Number:  711131449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9723R100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0002327004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2018 EARNINGS. PROPOSED CASH DIVIDEND
       :TWD 44.3 PER SHARE

3      PROPOSAL FOR A CASH DISTRIBUTION FROM                     Mgmt          For                            For
       CAPITAL SURPLUS. PROPOSED CAPITAL
       DISTRIBUTION :TWD 0.7 PER SHARE.

4      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

5      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS

6      AMENDMENT TO THE RULES FOR THE ELECTION OF                Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO                                          Agenda Number:  710959947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9737F100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  CNE100001T72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411668.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411672.PDF

1      TO APPROVE THE REPORT OF THE BOARD FOR THE                Mgmt          For                            For
       YEAR 2018

2      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       SUPERVISORS FOR THE YEAR 2018

3      TO APPROVE THE REPORT OF THE INDEPENDENT                  Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2018

4      TO APPROVE THE 2018 ANNUAL REPORT OF THE                  Mgmt          For                            For
       COMPANY

5      TO APPROVE THE FINAL FINANCIAL REPORT FOR                 Mgmt          For                            For
       THE YEAR 2018

6      TO APPROVE THE PROPOSED PROFIT DISTRIBUTION               Mgmt          For                            For
       PLAN FOR THE YEAR 2018

7      TO APPROVE THE RE-APPOINTMENT OF KPMG                     Mgmt          For                            For
       HUAZHEN LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR 2019

8      TO APPROVE THE PURCHASE OF LIABILITY                      Mgmt          For                            For
       INSURANCE FOR THE DIRECTORS, SUPERVISORS
       AND SENIOR MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  710944516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE DIRECTORS'
       STATEMENTS AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018. (2017: SGD 136,500)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO REGULATION
       94 OF THE COMPANY'S CONSTITUTION: MR REN
       YUANLIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO REGULATION
       94 OF THE COMPANY'S CONSTITUTION: MR TEO
       YI-DAR

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 YANLORD LAND GROUP LTD                                                                      Agenda Number:  710931355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9729A101
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SG1T57930854
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2018 TOGETHER WITH THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A FIRST AND FINAL (ONE-TIER)                   Mgmt          For                            For
       TAX-EXEMPT DIVIDEND OF 6.8 SINGAPORE CENTS
       (EQUIVALENT TO APPROXIMATELY 33.33 RENMINBI
       CENTS) PER ORDINARY SHARE FOR THE YEAR
       ENDED DECEMBER 31, 2018

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 400,000 (EQUIVALENT TO APPROXIMATELY
       RMB1,962,384.22) FOR THE YEAR ENDED
       DECEMBER 31, 2018 (FY2017: SGD 365,479.45,
       EQUIVALENT TO APPROXIMATELY
       RMB1,792,314.20)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE PURSUANT TO REGULATION 89
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: ZHONG SILIANG

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          Against                        Against
       WHOM WILL RETIRE PURSUANT TO REGULATION 89
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: RONALD SEAH LIM SIANG

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE PURSUANT TO REGULATION 89
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: ZHONG SHENG JIAN

5      TO RE-ELECT HONG PIAN TEE, A DIRECTOR WHO                 Mgmt          Against                        Against
       IS RETIRING PURSUANT TO REGULATION 88 OF
       THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

6      TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP,               Mgmt          Against                        Against
       SINGAPORE AS AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          Against                        Against
       COMPANIES ACT, CAP. 50 ("ACT") AND THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST"),
       AUTHORITY BE AND IS HEREBY GIVEN TO THE
       DIRECTORS OF THE COMPANY TO:- (A) (I) ALLOT
       AND ISSUE SHARES IN THE CAPITAL OF THE
       COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS" AND EACH, AN
       "INSTRUMENT") THAT MIGHT OR WOULD REQUIRE
       SHARES TO BE ISSUED, INCLUDING BUT NOT
       LIMITED TO THE CREATION AND ISSUE OF (AS
       WELL AS ADJUSTMENTS TO) WARRANTS,
       DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
       INTO SHARES, AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY,
       IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND
       (B) (NOTWITHSTANDING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED FIFTY PER CENT. (50%) OF THE
       TOTAL NUMBER OF ISSUED SHARES EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
       THE CAPITAL OF THE COMPANY (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED TWENTY PER
       CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
       SHARES EXCLUDING TREASURY SHARES AND
       SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF THE TOTAL NUMBER
       OF ISSUED SHARES EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS SHALL BE BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS IN
       THE CAPITAL OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:-
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS ON ISSUE AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES; AND, IN
       SUB-PARAGRAPH (1) ABOVE AND THIS
       SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING ASCRIBED TO IT IN THE
       LISTING MANUAL OF THE SGX-ST. (3) IN
       EXERCISING THE AUTHORITY CONFERRED BY THIS
       RESOLUTION, THE COMPANY SHALL COMPLY WITH
       THE PROVISIONS OF THE ACT, THE LISTING
       MANUAL OF THE SGX-ST FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST) AND THE CONSTITUTION
       FOR THE TIME BEING OF THE COMPANY; AND (4)
       (UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING) THE AUTHORITY CONFERRED BY
       THIS RESOLUTION SHALL CONTINUE IN FORCE
       UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR THE DATE BY WHICH THE NEXT AGM
       IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       EARLIER

8      THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C               Mgmt          Against                        Against
       AND 76E OF THE ACT, THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR ACQUIRE
       ISSUED AND FULLY PAID SHARES OF THE COMPANY
       NOT EXCEEDING IN AGGREGATE THE MAXIMUM
       PERCENTAGE (AS DEFINED BELOW), AT SUCH
       PRICE OR PRICES AS MAY BE DETERMINED BY THE
       DIRECTORS FROM TIME TO TIME UP TO THE
       MAXIMUM PRICE (AS DEFINED BELOW), WHETHER
       BY WAY OF:- (A) MARKET PURCHASES ON THE
       SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON
       WHICH THE SHARES MAY FOR THE TIME BEING BE
       LISTED AND QUOTED ("OTHER EXCHANGE")
       ("MARKET PURCHASE"); AND/OR (B) OFF-MARKET
       PURCHASES (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE ACT
       ("OFF-MARKET PURCHASE"), AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS
       AND RULES OF THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE AS MAY FOR THE TIME
       BEING APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY ("SHARE BUYBACK MANDATE");
       (2) UNLESS VARIED OR REVOKED BY THE MEMBERS
       OF THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE BUYBACK
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIER OF:- (A) THE DATE ON WHICH THE
       NEXT AGM OF THE COMPANY IS HELD OR REQUIRED
       BY LAW TO BE HELD; OR (B) THE DATE ON WHICH
       THE PURCHASES OR ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE BUYBACK MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED. IN
       THIS RESOLUTION:- "MAXIMUM PERCENTAGE"
       MEANS THAT NUMBER OF ISSUED SHARES
       REPRESENTING NOT MORE THAN 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING ANY
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)) AS AT DATE OF THE PASSING OF THIS
       RESOLUTION; "MAXIMUM PRICE" IN RELATION TO
       A SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING BROKERAGE,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER
       RELATED EXPENSES) NOT EXCEEDING:- (I) IN
       THE CASE OF A MARKET PURCHASE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE SHARES; AND
       (II) IN THE CASE OF AN OFF-MARKET PURCHASE,
       120% OF THE AVERAGE CLOSING PRICE OF THE
       SHARES; "AVERAGE CLOSING PRICE" MEANS THE
       AVERAGE OF THE CLOSING MARKET PRICES OF A
       SHARE OVER THE LAST FIVE (5) MARKET DAYS ON
       WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER
       EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET PURCHASE BY THE COMPANY OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED, IN
       ACCORDANCE WITH THE RULES OF THE SGX-ST,
       FOR ANY CORPORATE ACTION THAT OCCURS AFTER
       THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF
       THE MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF THE SHARES FROM
       HOLDERS OF THE SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE. (3)
       THE DIRECTORS OF THE COMPANY AND/OR ANY OF
       THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THEY AND/OR HE MAY
       CONSIDER EXPEDIENT OR NECESSARY OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  711072203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0426/LTN20190426975.pdf,

1      "THAT, TO CONSIDER AND APPROVE THE WORKING                Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       DECEMBER 2018"

2      "THAT, TO CONSIDER AND APPROVE THE WORKING                Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE FOR THE
       YEAR ENDED 31 DECEMBER 2018"

3      "THAT, TO CONSIDER AND APPROVE THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018"

4      "THAT, TO CONSIDER AND APPROVE THE PROPOSED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE AN
       AGGREGATE CASH DIVIDEND OF RMB2,652.5
       MILLION (TAX INCLUSIVE), EQUIVALENT TO
       RMB0.54 (TAX INCLUSIVE) PER SHARE TO THE
       SHAREHOLDERS"

5      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2019"

6      "THAT, TO CONSIDER AND APPROVE THE RENEWAL                Mgmt          For                            For
       OF THE LIABILITY INSURANCE OF THE
       DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
       OF THE COMPANY"

7      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       APPOINTMENT AND REMUNERATION OF EXTERNAL
       AUDITING FIRM FOR THE YEAR 2019"

8      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANZHOU COAL MINING COMPANY LIMITED"

9      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       IN RESPECT OF THE PROVISION OF FINANCIAL
       GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES
       AND THE GRANTING OF AUTHORIZATION TO
       YANCOAL AUSTRALIA LIMITED AND ITS
       SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN
       RELATION TO DAILY OPERATIONS TO THE
       SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"

10     "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE COMPANY TO CARRY OUT
       DOMESTIC AND OVERSEAS FINANCING BUSINESSES"

11     "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO ISSUE ADDITIONAL H SHARES"

12     "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES"

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE SIZE AND METHOD OF
       THE ISSUANCE

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE MATURITY PERIOD OF
       THE BONDS

13.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE PAR VALUE AND THE
       ISSUE PRICE

13.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE COUPON RATE AND
       ITS DETERMINATION MECHANISM

13.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE FORM OF THE BONDS

13.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE METHOD OF INTEREST
       PAYMENT AND REDEMPTION

13.7   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE GUARANTEE

13.8   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE UNDERWRITING

13.9   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE TARGET OF THE
       ISSUANCE

13.10  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE PLACING
       ARRANGEMENT FOR SHAREHOLDERS

13.11  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE LISTING
       ARRANGEMENT

13.12  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
       AND APPROVE THE 'PROPOSAL IN RELATION TO
       THE PLAN OF STORAGE ISSUANCE OF CORPORATE
       BONDS AND RELATED AUTHORIZATIONS'": TO
       CONSIDER AND APPROVE THE AUTHORIZATION

14.1   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
       OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212218 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  709721826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0706/LTN20180706807.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0706/LTN20180706793.pdf

1      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO SUBMISSION TO THE GENERAL
       MEETINGS TO EXTEND THE VALIDITY PERIOD OF
       THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
       OF SHARES OF THE COMPANY"




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  709823012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0808/LTN20180808324.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0808/LTN20180808347.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0706/LTN20180706617.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 970405 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 4.1 TO 4.5 ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       IN RELATION TO SUBMISSION TO THE GENERAL
       MEETINGS TO EXTEND THE VALIDITY PERIOD OF
       THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
       OF SHARES OF THE COMPANY

2      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       IN RELATION TO SUBMISSION TO THE GENERAL
       MEETINGS TO EXTEND THE VALIDITY PERIOD OF
       THE AUTHORIZATION TO THE BOARD TO DEAL WITH
       MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
       OF SHARES AT ITS DISCRETION

3      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       IN RELATION TO THE AMENDMENTS OF THE
       ARTICLES OF ASSOCIATION OF YANZHOU COAL
       MINING COMPANY LIMITED

4.1    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       HVO SALES CONTRACT, THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
       TRANSACTION AMOUNTS WITH GLENCORE AND
       SOJITZ CORPORATION FROM 2018 TO 2020

4.2    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT,
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS WITH GLENCORE AND SOJITZ
       CORPORATION FROM 2018 TO 2020

4.3    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       HVO SERVICES AGREEMENT, THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
       TRANSACTION AMOUNTS WITH GLENCORE AND
       SOJITZ CORPORATION FROM 2018 TO 2020

4.4    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       YANCOAL AUSTRALIA - SOJITZ COAL SALES
       AGREEMENT, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS WITH GLENCORE AND
       SOJITZ CORPORATION FROM 2018 TO 2020

4.5    TO CONSIDER AND APPROVE ENTERING INTO THE                 Mgmt          For                            For
       SYNTECH - SOJITZ COAL SALES AGREEMENT, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELEVANT
       ANNUAL CAPS WITH GLENCORE AND SOJITZ
       CORPORATION FROM 2018 TO 2020




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  710388186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       IN RELATION TO THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AND RELEVANT RULES
       OF PROCEDURES OF YANZHOU COAL MINING
       COMPANY LIMITED"

2      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       IN RELATION TO '2018 A SHARE OPTION SCHEME
       (DRAFT) OF YANZHOU COAL MINING COMPANY
       LIMITED' AND ITS ABSTRACT"

3      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       IN RELATION TO 'IMPLEMENTATION, ASSESSMENT
       AND MANAGEMENT METHODS IN RELATION TO THE
       2018 A SHARE OPTION SCHEME OF YANZHOU COAL
       MINING COMPANY LIMITED'"

4      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       IN RELATION TO AUTHORIZING THE BOARD OF
       DIRECTORS TO MANAGE ISSUES IN CONNECTION
       WITH THE 2018 A SHARE OPTION SCHEME OF THE
       COMPANY"

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1227/LTN20181227706.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1227/LTN20181227691.pdf




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  710388198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1227/LTN20181227752.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1227/LTN20181227736.PDF

1      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL IN RELATION TO '2018 A
       SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL
       MINING COMPANY LIMITED' AND ITS ABSTRACT"

2      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL IN RELATION TO
       'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT
       METHODS IN RELATION TO THE 2018 A SHARE
       OPTION SCHEME OF YANZHOU COAL MINING
       COMPANY LIMITED'"

3      SPECIAL RESOLUTION: "THAT, TO CONSIDER AND                Mgmt          Against                        Against
       APPROVE THE PROPOSAL IN RELATION TO
       AUTHORIZING THE BOARD OF DIRECTORS TO
       MANAGE ISSUES IN CONNECTION WITH THE 2018 A
       SHARE OPTION SCHEME OF YANZHOU COAL MINING
       COMPANY LIMITED"




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING COMPANY LIMITED                                                         Agenda Number:  710914967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408451.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408461.PDF

1      THAT, TO CONSIDER AND APPROVE THE PROPOSAL                Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 YAPI VE KREDI BANKASI A.S.                                                                  Agenda Number:  710574612
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      PRESENTATION OF THE ANNUAL ACTIVITY REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, FINANCIAL
       STATEMENTS AND SUMMARY OF REPORT OF
       EXTERNAL AUDITORS RELATED TO 2018 AND
       CONSIDERATION AND APPROVAL OF ANNUAL
       ACTIVITY REPORT AND FINANCIAL STATEMENTS
       FOR 2018

3      CLEARING OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY RELATED TO
       ACTIVITIES OF THE BANK DURING 2018

4      APPROVAL OF TRANSACTIONS REGARDING                        Mgmt          For                            For
       LIQUIDATION BY SALE OF SOME BANK
       RECEIVABLES THAT ARE BEING FOLLOWED UP ON
       NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
       BOARD MEMBERS REGARDING THESE TRANSACTIONS

5      DETERMINING THE NUMBER AND THE TERM OF                    Mgmt          Against                        Against
       OFFICE OF THE BOARD MEMBERS, ELECTING
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

6      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

7      DETERMINING THE GROSS ATTENDANCE FEES FOR                 Mgmt          Against                        Against
       THE MEMBERS OF THE BOARD OF DIRECTORS

8      APPROVAL, APPROVAL WITH AMENDMENTS OR                     Mgmt          For                            For
       REJECTION OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS REGARDING THE PROFIT DISTRIBUTION
       FOR 2018 CREATED AS PER THE BANKS DIVIDEND
       DISTRIBUTION POLICY

9      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

10     SUBMITTING ACCORDING TO THE REGULATIONS OF                Mgmt          For                            For
       THE CAPITAL MARKETS BOARD THE DONATIONS AND
       CHARITIES MADE BY THE BANK IN 2018 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 2019 IN
       LINE WITH THE BANKING LEGISLATION AND THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

11     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 2018 TO THE SHAREHOLDERS KNOWLEDGE
       IN LINE WITH THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE COMMUNIQUE

12     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 YTL POWER INTERNATIONAL BERHAD                                                              Agenda Number:  710154458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9861K107
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SEOK
       KIAN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SOO MIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SEOK
       HONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S CONSTITUTION: DATO' YEOH SOO KENG

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM724,932 FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2018

6      TO APPROVE THE PAYMENT OF MEETING                         Mgmt          For                            For
       ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING
       FOR EACH NON-EXECUTIVE DIRECTOR FOR THE
       PERIOD FROM JANUARY 2019 TO DECEMBER 2019

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      CONTINUING IN OFFICE AS INDEPENDENT                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: TAN SRI DATUK DR.
       ARIS BIN OSMAN @ OTHMAN

9      PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016

10     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

11     PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR               Mgmt          For                            For
       EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       ("RRPT") AND PROPOSED NEW SHAREHOLDER
       MANDATE FOR ADDITIONAL RRPT




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDING CO LTD                                                             Agenda Number:  711207565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPTANCE OF THE 2018 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ACCEPTANCE OF THE 2018 EARNINGS                           Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 0.9 PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION.

4      AMENDMENTS TO THE PROCEDURES FOR THE                      Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

5.1    THE ELECTION OF THE DIRECTOR.:TING-CHIEN                  Mgmt          For                            For
       SHEN,SHAREHOLDER NO.0387394

5.2    THE ELECTION OF THE DIRECTOR.:WEI-CHEN                    Mgmt          For                            For
       MA,SHAREHOLDER NO.A126649XXX

5.3    THE ELECTION OF THE DIRECTOR.:TSUN CHUEH                  Mgmt          For                            For
       INVESTMENTS CO., LTD,SHAREHOLDER
       NO.0366956,YAW-MING SONG AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:TSUN CHUEH                  Mgmt          For                            For
       INVESTMENTS CO., LTD,SHAREHOLDER
       NO.0366956,CHUNG-YUAN CHEN AS
       REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:MODERN                      Mgmt          For                            For
       INVESTMENTS CO., LTD,SHAREHOLDER
       NO.0389144,CHAO-KUO CHIANG AS
       REPRESENTATIVE

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-LING HSUEH,SHAREHOLDER
       NO.B101077XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YIN-HUA YEH,SHAREHOLDER
       NO.D121009XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUANG-SI SHIU,SHAREHOLDER
       NO.F102841XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSING-YI CHOW,SHAREHOLDER
       NO.A120159XXX




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY COMPANY LIMITED                                                             Agenda Number:  710776709
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  OGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318045.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0318/LTN20190318047.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT: (A) EACH OF THE TRANSACTION DOCUMENTS               Mgmt          For                            For
       AND THE CONSUMMATION OF TRANSACTIONS
       CONTEMPLATED THEREUNDER AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR AND
       ON THE TERMS AND CONDITIONS SET OUT IN THE
       TRANSACTION DOCUMENTS BE HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) CONDITIONAL
       UPON THE LISTING COMMITTEE OF THE STOCK
       EXCHANGE GRANTING APPROVAL FOR THE LISTING
       OF, AND PERMISSION TO DEAL IN, THE
       SUBSCRIPTION SHARES, THE DIRECTORS BE AND
       ARE HEREBY GRANTED THE SPECIFIC MANDATE TO
       EXERCISE THE POWERS OF THE COMPANY TO ALLOT
       AND ISSUE THE SUBSCRIPTION SHARES PURSUANT
       TO THE TERMS AND CONDITIONS OF THE
       SUBSCRIPTION AGREEMENT, AND THE SPECIFIC
       MANDATE IS IN ADDITION TO, AND SHALL NOT
       PREJUDICE NOR REVOKE ANY GENERAL OR SPECIAL
       MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR
       MAY FROM TIME TO TIME BE GRANTED TO THE
       DIRECTORS PRIOR TO THE PASSING OF THIS
       RESOLUTION; AND (C) ANY ONE DIRECTOR BE AND
       IS HEREBY AUTHORISED, FOR AND ON BEHALF OF
       THE COMPANY, TO COMPLETE AND DO ALL SUCH
       ACTS OR THINGS (INCLUDING SIGNING AND
       EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS
       AND AGREEMENTS AS MAY BE REQUIRED,
       INCLUDING UNDER SEAL WHERE APPLICABLE) AS
       THE COMPANY, SUCH DIRECTOR OR, AS THE CASE
       MAY BE, THE BOARD MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT OR IN THE INTEREST
       OF THE COMPANY TO GIVE EFFECT TO THE TERMS
       OF THE MATTERS CONTEMPLATED UNDER THE
       TRANSACTION DOCUMENTS AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH

2      THAT MR. LIN FENG BE RE-ELECTED AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR AND THE BOARD OF
       DIRECTORS BE AUTHORISED TO FIX HIS
       REMUNERATION

3      THAT MS. LIU YAN BE RE-ELECTED AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND THE BOARD OF
       DIRECTORS BE AUTHORISED TO FIX HER
       REMUNERATION

4      THAT: (A) THE WHITEWASH WAIVER BE AND IS                  Mgmt          For                            For
       HEREBY APPROVED; AND (B) ANY ONE DIRECTOR
       BE AND IS HEREBY AUTHORISED, FOR AND ON
       BEHALF OF THE COMPANY, TO COMPLETE AND DO
       ALL SUCH ACTS OR THINGS (INCLUDING SIGNING
       AND EXECUTING ALL SUCH DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AS MAY BE
       REQUIRED, INCLUDING UNDER SEAL WHERE
       APPLICABLE) AS THE COMPANY, SUCH DIRECTOR
       OR, AS THE CASE MAY BE, THE BOARD MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       OR IN THE INTEREST OF THE COMPANY TO GIVE
       EFFECT TO THE TERMS OF THE MATTERS
       CONTEMPLATED UNDER THE WHITEWASH WAIVER AND
       ALL OTHER MATTERS INCIDENTAL THERETO OR IN
       CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY COMPANY LIMITED                                                             Agenda Number:  711041715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN20190425509.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN20190425477.PDF

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR LEE KA LUN AS A DIRECTOR                   Mgmt          For                            For

3.II   TO RE-ELECT MR LAU HON CHUEN AMBROSE AS A                 Mgmt          For                            For
       DIRECTOR

3.III  TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THEIR REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION NO. 5A OF THE NOTICE OF THE
       MEETING)

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY (ORDINARY RESOLUTION
       NO. 5B OF THE NOTICE OF THE MEETING)

5.C    TO INCLUDE THE TOTAL NUMBER OF SHARES                     Mgmt          Against                        Against
       BOUGHT BACK BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER ORDINARY
       RESOLUTION NO. 5B OF THE NOTICE OF THE
       MEETING (ORDINARY RESOLUTION NO. 5C OF THE
       NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  711048860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251887.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251907.PDF

O.I    THE REPORT OF THE BOARD OF DIRECTORS (THE                 Mgmt          For                            For
       "BOARD") OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

O.II   THE REPORT OF THE SUPERVISORY COMMITTEE OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018

O.III  THE AUDITED FINANCIAL REPORT OF THE COMPANY               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

O.IV   THE PROPOSAL FOR THE DECLARATION AND                      Mgmt          For                            For
       PAYMENT OF FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2018

O.V    THE PROPOSAL FOR THE RE-APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG AND ERNST & YOUNG HUA MING
       LLP AS THE INTERNATIONAL AUDITOR AND THE
       PRC AUDITOR OF THE COMPANY, RESPECTIVELY,
       FOR THE YEAR ENDED 31 DECEMBER 2019, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

S.I    TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       EXERCISE THE POWER OF THE COMPANY TO ALLOT,
       ISSUE OR DEAL WITH THE DOMESTIC SHARES AND
       H SHARES OF UP TO A MAXIMUM OF 20% OF THE
       RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES
       AND H SHARES IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION, DETAILS OF WHICH
       ARE SET OUT IN SPECIAL RESOLUTION NUMBERED
       1 IN THE NOTICE CONVENING THE AGM OF THE
       COMPANY DATED 26 APRIL 2019

S.II   TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       EXERCISE THE POWER OF THE COMPANY TO
       REPURCHASE H SHARES OF UP TO A MAXIMUM OF
       10% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
       SPECIAL RESOLUTION NUMBERED 2 IN THE NOTICE
       CONVENING THE AGM OF THE COMPANY DATED 26
       APRIL 2019

SIIIA  THE PROPOSED AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY ("ARTICLES OF
       ASSOCIATION") AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 26 APRIL 2019 BE APPROVED

SIIIB  ANY DIRECTOR OR THE SECRETARY TO THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND TO TAKE ALL SUCH STEPS AND TO EXECUTE
       ANY DOCUMENTS AS HE OR SHE CONSIDERS
       NECESSARY, APPROPRIATE OR EXPEDIENT TO GIVE
       EFFECT TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION, INCLUDING BUT NOT
       LIMITED TO SEEKING THE APPROVAL OF THE SAME
       AND TO ARRANGE FOR ITS REGISTRATION AND
       FILING WITH THE RELEVANT GOVERNMENT
       AUTHORITIES IN THE PRC AND HONG KONG

S.IV   THE PROPOSED AMENDMENTS TO THE RULES OF                   Mgmt          For                            For
       PROCEDURES FOR GENERAL MEETINGS OF THE
       COMPANY ("RULES OF PROCEDURES FOR GENERAL
       MEETINGS") AS SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 26 APRIL 2019 BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  711052996
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  CLS
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   29 APR 2019: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251917.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251903.PDF

1      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       EXERCISE THE POWER OF THE COMPANY TO
       REPURCHASE H SHARES OF UP TO A MAXIMUM OF
       10% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
       SPECIAL RESOLUTION NUMBERED 1 IN THE NOTICE
       CONVENING THE H SHARE CLASS MEETING OF THE
       COMPANY DATED 26 APRIL 2019

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  710976385
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415550.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415420.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2018

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2018

4      TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5               Mgmt          For                            For
       CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2018

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2018 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2019

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
       AS THE PRC AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE ANNUAL CAPS FOR               Mgmt          Against                        Against
       THE DEPOSIT SERVICES UNDER THE NEW
       FINANCIAL SERVICES AGREEMENT DATED MARCH
       18, 2019, AS SUPPLEMENTED BY THE
       SUPPLEMENTAL AGREEMENT DATED MARCH 18,
       2019, BE REVISED FROM RMB1.4 BILLION TO
       RMB2.5 BILLION FOR EACH OF THE YEARS ENDING
       DECEMBER 31, 2019, 2020 AND 2021 AND THE
       PERIOD FROM JANUARY 1, 2022 TO MARCH 29,
       2022

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES; AND AUTHORIZE THE
       BOARD TO GRANT THE GENERAL MANDATE TO THE
       CHAIRMAN AND GENERAL MANAGER TO
       INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
       THEIR ABSOLUTE DISCRETION

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 MAY 2019 TO 30 APR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO., LTD.                                                               Agenda Number:  710429069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0115/LTN20190115301.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0115/LTN20190115269.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      (I) TO APPROVE AND CONFIRM THE AGREEMENT                  Mgmt          For                            For
       DATED DECEMBER 13, 2018 (THE ''EQUITY
       PURCHASE AGREEMENT'') ENTERED INTO BETWEEN
       THE COMPANY AND ZHEJIANG COMMUNICATIONS
       INVESTMENT GROUP CO., LTD. (A COPY OF WHICH
       IS PRODUCED TO THE EGM MARKED ''A'' AND
       INITIALED BY THE CHAIRMAN OF THE EGM FOR
       THE PURPOSE OF IDENTIFICATION), AND THE
       TERMS AND CONDITIONS THEREOF AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE IMPLEMENTATION THEREOF; (II) TO
       APPROVE, RATIFY AND CONFIRM THE
       AUTHORIZATION TO ANY ONE OF THE DIRECTORS
       OF THE COMPANY (THE ''DIRECTOR(S)''), OR
       ANY OTHER PERSON AUTHORIZED BY THE BOARD
       FROM TIME TO TIME, FOR AND ON BEHALF OF THE
       COMPANY, AMONG OTHER MATTERS, TO SIGN,
       SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER
       ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS
       AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS
       AND THINGS AND TAKE ALL SUCH STEPS AS HE OR
       SHE OR THEY MAY IN HIS OR HER OR THEIR
       ABSOLUTE DISCRETION CONSIDER TO BE
       NECESSARY, EXPEDIENT, DESIRABLE OR
       APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT
       THE EQUITY PURCHASE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR
       IN CONNECTION THERETO, INCLUDING AGREEING
       AND MAKING ANY MODIFICATIONS, AMENDMENTS,
       WAIVERS, VARIATIONS OR EXTENSIONS OF THE
       EQUITY PURCHASE AGREEMENT OR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS: (I) UPON APPROVAL BY THE
       NATIONAL ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS, THE ISSUE OF THE
       MID-TERM NOTES BY THE COMPANY OF NOT MORE
       THAN RMB3,000,000,000 (THE ''MID-TERM
       NOTES''), ON THE CONDITIONS SET FORTH BELOW
       BE AND IS HEREBY APPROVED: ISSUE SIZE: NOT
       MORE THAN RMB3,000,000,000 TERM: ACCORDING
       TO THE PREVAILING MARKET CIRCUMSTANCES AS
       NORMALLY NOT MORE THAN FIVE YEARS FROM THE
       DATE OF ISSUE MANNER OF ISSUE: ONE-TIME
       REGISTRATION WITH THE RELEVANT AUTHORITIES.
       THE MID-TERM NOTES WILL BE ISSUED IN ONE
       TRANCHE OR TRANCHES INTEREST RATE:
       PREVAILING MARKET RATE OF MID-TERM NOTES OF
       SIMILAR MATURITY USE OF PROCEEDS: EQUITY
       ACQUISITION, PROJECT INVESTMENT AND
       REPAYMENT OF BORROWINGS OF THE GROUP AND
       REPLENISH WORKING CAPITAL OF THE GROUP (II)
       THE GENERAL MANAGER OF THE COMPANY BE AND
       HEREBY AUTHORISED FROM THE DATE WHEN THIS
       SPECIAL RESOLUTION IS APPROVED BY THE
       SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE
       DISCRETION AND DEAL WITH MATTERS IN
       RELATION TO THE MID-TERM NOTES ISSUE,
       INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
       (A) TO DETERMINE, TO THE EXTENT PERMITTED
       BY LAWS AND REGULATIONS AND ACCORDING TO
       THE COMPANY'S SPECIFIC CIRCUMSTANCES AND
       THE PREVAILING MARKET CONDITIONS, THE
       SPECIFIC TERMS AND ARRANGEMENTS OF THE
       MID-TERM NOTE ISSUE AND MAKE ANY CHANGES
       AND ADJUSTMENTS TO SUCH TYPES AND TERMS OF
       THE MID-TERM NOTES ISSUE, INCLUDING BUT NOT
       LIMITED TO, THE TYPES OF ISSUE, TIME OF
       ISSUE, MANNER OF ISSUE, SIZE OF ISSUE,
       ISSUE PRICE, TERM OF MATURITY, INTEREST
       RATES, TRANCHES AND ANY OTHER MATTERS IN
       RELATION TO THE MID-TERM NOTES ISSUE; (B)
       TO APPOINT THE RELEVANT INTERMEDIARIES IN
       CONNECTION WITH THE MID-TERM NOTES ISSUE
       AND TO DEAL WITH FILING AND SUBMISSION
       MATTERS; (C) TO ENTER INTO AGREEMENTS,
       CONTRACTS AND OTHER LEGAL DOCUMENTS
       RELATING TO THE MID-TERM NOTES ISSUE, AND
       TO DISCLOSE RELEVANT INFORMATION IN
       ACCORDANCE WITH THE APPLICABLE LAWS AND
       REGULATIONS; AND (D) TO DEAL WITH ANY OTHER
       THE MATTERS IN RELATION TO THE MID-TERM
       NOTES ISSUE




--------------------------------------------------------------------------------------------------------------------------
 ZHONGSHENG GROUP HOLDINGS LTD                                                               Agenda Number:  711041979
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9894K108
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2019
          Ticker:
            ISIN:  KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN20190425549.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN20190425579.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.37 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. DU QINGSHAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. ZHANG ZHICHENG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. LIN YONG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR. CHIN SIU WA ALFRED AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

9      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

10     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

11     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE CAPITAL OF THE COMPANY BY THE AGGREGATE
       NUMBER OF THE SHARES BOUGHT BACK BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CRRC TIMES ELECTRIC CO LTD                                                          Agenda Number:  711267129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 200783 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0530/LTN20190530431.PDF,

1      APPROVE THE REPORT OF THE BOARD OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      APPROVE THE REPORT OF THE SUPERVISORY                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

3      APPROVE THE AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITORS' REPORTS THEREON

4      APPROVE THE PROFITS DISTRIBUTION PLAN OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2018 AND DECLARE A FINAL DIVIDEND FOR THE
       YEAR ENDED 31 DECEMBER 2018

5      APPROVE THE RE-APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP, AS THE AUDITORS OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       TO AUTHORISE THE BOARD TO FIX THE AUDITOR'S
       REMUNERATION

6      APPROVE THE 2020-22 CRRC GROUP MUTUAL                     Mgmt          For                            For
       SUPPLY AGREEMENT, THE NEW CRRC GROUP CAPS
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

7      APPROVE THE RE-ELECTION OF MR. YANG SHOUYI                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR AND HIS EMOLUMENT

8      APPROVE THE RE-ELECTION OF MR. GAO FENG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND
       HIS EMOLUMENT

9      APPROVE THE GRANT TO THE BOARD A GENERAL                  Mgmt          Against                        Against
       MANDATE TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
       OF THE COMPANY NOT EXCEEDING 20% OF THE
       DOMESTIC SHARES AND THE H SHARES
       RESPECTIVELY IN ISSUE OF THE COMPANY

10     APPROVE THE ELECTION OF MR. LI LUE AS A                   Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE COMPANY AND HIS EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  711133621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409447.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 215236 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RELATION TO GRANTING A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS FOR ISSUANCE OF H
       SHARES (DETAILS SET OUT IN APPENDIX A OF
       THE NOTICE OF 2018 ANNUAL GENERAL MEETING
       DATED 9 APRIL 2019)

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO A GENERAL MANDATE FOR THE
       COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS
       (DETAILS SET OUT IN APPENDIX B OF THE
       NOTICE OF 2018 ANNUAL GENERAL MEETING DATED
       9 APRIL 2019)

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       TO THE COMPANY'S SUBSIDIARIES, JOINT
       VENTURE AND ASSOCIATE FOR THE YEAR 2019
       (DETAILS SET OUT IN APPENDIX C OF THE
       NOTICE OF 2018 ANNUAL GENERAL MEETING DATED
       9 APRIL 2019)

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROVISION OF
       COUNTER-GUARANTEE FOR FINANCE TO MAKENG
       MINING (DETAILS SET OUT IN APPENDIX D OF
       THE NOTICE OF 2018 ANNUAL GENERAL MEETING
       DATED 9 APRIL 2019)

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONNECTED TRANSACTION OF
       PROVISION OF GUARANTEE TO FUJIAN EVERGREEN
       (DETAILS SET OUT IN APPENDIX F)

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2018

7      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2018

8      TO CONSIDER AND APPROVE THE REPORT OF                     Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2018

9      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

10     TO CONSIDER AND APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT

11     TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018. THE BOARD
       OF DIRECTORS OF THE COMPANY PROPOSED THE
       PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
       ENDED 31 DECEMBER 2018 AS FOLLOWS: ON THE
       BASIS OF 23,031,218,891 SHARES AS AT 31
       DECEMBER 2018, TO PAY THE QUALIFIED
       SHAREHOLDERS OF THE COMPANY THE FINAL CASH
       DIVIDEND OF RMB1 PER 10 SHARES (TAX
       INCLUDED). THE TOTAL DISTRIBUTION OF CASH
       DIVIDEND AMOUNTS TO RMB2,303,121,889.1. THE
       REMAINING BALANCE OF UNDISTRIBUTED PROFIT
       WILL BE RESERVED FOR FURTHER DISTRIBUTION
       IN FUTURE FINANCIAL YEARS

12     TO CONSIDER AND APPROVE THE CALCULATION AND               Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE REMUNERATION
       OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018 (DETAILS
       SET OUT IN APPENDIX E OF THE NOTICE OF 2018
       ANNUAL GENERAL MEETING DATED 9 APRIL 2019)

13     TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE
       COMPANY'S AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2019, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PRESIDENT AND FINANCIAL CONTROLLER TO
       DETERMINE THE REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP COMPANY LIMITED                                                          Agenda Number:  710591086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE SATISFACTION OF               Mgmt          For                            For
       THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A
       SHARES OF THE COMPANY

2.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): CLASS
       OF THE SHARES TO BE ISSUED

2.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

2.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): NUMBER
       OF SHARES TO BE ISSUED

2.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): AMOUNT
       OF PROCEEDS TO BE RAISED AND THE PROJECTS
       TO BE INVESTED BY THE PROCEEDS RAISED

2.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       METHODS OF ISSUANCE

2.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       ISSUING OBJECTS AND METHODS OF SUBSCRIPTION

2.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

2.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       PRICING PRINCIPLES AND ISSUANCE PRICE

2.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): TIME
       OF ISSUANCE

2.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): PLACE
       OF LISTING

2.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       LOCK-UP PERIOD OF THE ISSUED A SHARES

2.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       ARRANGEMENT OF THE ACCUMULATED
       DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
       ISSUANCE OF A SHARES

2.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       EFFECTIVE PERIOD OF THE RESOLUTIONS

3      TO CONSIDER AND APPROVE THE PLAN FOR THE                  Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION)

4      TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       REPORT ON THE USE OF PROCEEDS RAISED IN THE
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       (REVISED VERSION)

5      TO CONSIDER AND APPROVE THE SPECIFIC REPORT               Mgmt          For                            For
       ON THE USE OF PROCEEDS PREVIOUSLY RAISED

6      TO CONSIDER AND APPROVE THE RECOVERY                      Mgmt          For                            For
       MEASURES AND THE UNDERTAKINGS ON THE
       DILUTIVE IMPACT OF THE PUBLIC ISSUANCE OF A
       SHARES ON IMMEDIATE RETURNS OF THE COMPANY
       (REVISED VERSION)

7      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION AND RETURN PLAN FOR THE NEXT
       THREE YEARS (YEAR 2018-2020) OF THE COMPANY

8      TO CONSIDER AND APPROVE THE POSSIBLE                      Mgmt          For                            For
       CONNECTED TRANSACTIONS OF SUBSCRIPTION OF A
       SHARES UNDER THE PUBLIC ISSUANCE BY THE
       CONTROLLING SHAREHOLDER, DIRECTORS AND
       SUPERVISORS OF THE COMPANY AND/OR THE
       DIRECTORS UNDER PHASE 1 OF THE EMPLOYEE
       STOCK OWNERSHIP SCHEME OF THE COMPANY

9      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF THE COMPANY OR
       ITS AUTHORISED PERSONS TO HANDLE ALL THE
       MATTERS RELATING TO THE PUBLIC ISSUANCE OF
       A SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE ZHUOXIN                           Mgmt          For                            For
       INVESTMENTS' PURCHASE OF GOLD AND SILVER
       BULLION FROM BNL, WHICH CONSTITUTES A
       CONTINUING CONNECTED TRANSACTION

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0226/LTN20190226457.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0226/LTN20190226414.PDF




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP COMPANY LIMITED                                                          Agenda Number:  710591098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0226/LTN20190226486.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0226/LTN20190226495.PDF

1.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): CLASS
       OF THE SHARES TO BE ISSUED

1.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

1.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): NUMBER
       OF SHARES TO BE ISSUED

1.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): AMOUNT
       OF PROCEEDS TO BE RAISED AND THE PROJECTS
       TO BE INVESTED BY THE PROCEEDS RAISED

1.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       METHODS OF ISSUANCE

1.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       ISSUING OBJECTS AND METHODS OF SUBSCRIPTION

1.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
       SHAREHOLDERS

1.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       PRICING PRINCIPLES AND ISSUANCE PRICE

1.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): TIME
       OF ISSUANCE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION): PLACE
       OF LISTING

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       LOCK-UP PERIOD OF THE ISSUED A SHARES

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       ARRANGEMENT OF THE ACCUMULATED
       DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
       ISSUANCE OF A SHARES

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION):
       EFFECTIVE PERIOD OF THE RESOLUTIONS

2      TO CONSIDER AND APPROVE THE PLAN FOR THE                  Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
       FOR THE YEAR 2018 (REVISED VERSION)

3      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS OF THE COMPANY OR
       ITS AUTHORISED PERSONS TO HANDLE ALL THE
       MATTERS RELATING TO THE PUBLIC ISSUANCE OF
       A SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  711135322
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061489.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0506/LTN201905061357.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD OF THE COMPANY FOR THE
       YEAR 2018

3      TO CONSIDER AND APPROVE THE REPORT OF                     Mgmt          For                            For
       SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE
       YEAR 2018

4      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2018

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2018

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2018, AND TO APPROVE FINAL DIVIDEND IN
       THE AMOUNT OF RMB0.25 PER SHARE (INCLUSIVE
       OF TAX) BE DECLARED AND DISTRIBUTED

7.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       BAKER TILLY CHINA CERTIFIED PUBLIC
       ACCOUNTANTS CO., LTD. AS THE DOMESTIC
       AUDITOR OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2019

7.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2019

7.3    TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE PRINCIPLES OF FIXING
       THE REMUNERATIONS OF THE DOMESTIC AND
       INTERNATIONAL AUDITORS AND TO AUTHORISE THE
       COMPANY'S MANAGEMENT TO DETERMINE THEIR
       ACTUAL REMUNERATIONS BASED ON THE AGREED
       PRINCIPLES

8      TO CONSIDER AND APPROVE THE APPLICATION BY                Mgmt          For                            For
       THE COMPANY TO THE RELEVANT BANKS FOR
       CREDIT FACILITIES AND FINANCING WITH CREDIT
       LIMIT NOT EXCEEDING RMB100 BILLION AND
       AUTHORISE THE CHAIRMAN OF THE BOARD TO
       EXECUTE ON BEHALF OF THE COMPANY FACILITY
       AGREEMENTS AND OTHER RELEVANT FINANCING
       DOCUMENTS WITH FINANCIAL INSTITUTIONS, AND
       ALLOCATE THE CREDIT LIMIT AVAILABLE TO THE
       COMPANY TO ITS BRANCHES OR SUBSIDIARIES FOR
       THEIR RESPECTIVE USES

9      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO ZOOMLION FINANCE AND LEASING (CHINA)
       CO., LTD. AND ZOOMLION FINANCE AND LEASING
       (BEIJING) CO., LTD. TO OPERATE THE FINANCE
       LEASING AND SALES BUSINESS, AND THE COMPANY
       TO PROVIDE BUY-BACK GUARANTEE IN RESPECT OF
       SUCH BUSINESS WITHIN THE EFFECTIVE TERM

10     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE COMPANY TO CONTINUE TO DEVELOP, AND
       PROVIDE BUY-BACK GUARANTEE IN RESPECT OF,
       ITS MORTGAGE-FUNDED BUSINESS WITHIN THE
       EFFECTIVE TERM

11     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO ZOOMLION HEAVY INDUSTRY SCIENCE AND
       TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO.
       LTD. ("ZOOMLION INDUSTRIAL VEHICLES") TO
       ENGAGE IN BUSINESS WITH ITS DISTRIBUTORS
       SUPPORTED BY RELEVANT FINANCIAL
       INSTITUTIONS THROUGH BANKER'S ACCEPTANCE
       SECURED BY GOODS AND TO AUTHORISE THE
       MANAGEMENT OF ZOOMLION INDUSTRIAL VEHICLES
       TO EXECUTE ON BEHALF OF ZOOMLION INDUSTRIAL
       VEHICLES THE RELEVANT COOPERATION
       AGREEMENTS IN RESPECT OF THE ABOVE BUSINESS

12     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO ZOOMLION HEAVY MACHINERY CO., LTD.
       ("ZOOMLION HEAVY MACHINERY") TO ENGAGE IN
       BUSINESS WITH ITS DISTRIBUTORS SUPPORTED BY
       RELEVANT FINANCIAL INSTITUTIONS THROUGH
       BANKER'S ACCEPTANCE SECURED BY GOODS AND TO
       AUTHORISE THE MANAGEMENT OF ZOOMLION HEAVY
       MACHINERY TO EXECUTE ON BEHALF OF ZOOMLION
       HEAVY MACHINERY THE RELEVANT COOPERATION
       AGREEMENTS IN RESPECT OF THE ABOVE BUSINESS
       RELATING TO BANKER'S ACCEPTANCE SECURED BY
       GOODS

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF GUARANTEES WITH A MAXIMUM
       AGGREGATE LIMIT OF RMB12.43 BILLION BY THE
       COMPANY IN FAVOUR OF 27 SUBSIDIARIES

14     TO CONSIDER AND APPROVE THE CARRYING OUT OF               Mgmt          Against                        Against
       LOW RISK INVESTMENT AND WEALTH MANAGEMENT
       BY THE COMPANY WITH A MAXIMUM INVESTMENT
       AMOUNT OF RMB17 BILLION AND THE CHAIRMAN OF
       THE BOARD BE AUTHORISED TO DETERMINE SUCH
       INVESTMENT DECISIONS WITHIN THE
       ABOVEMENTIONED LIMIT AND EXECUTE THE
       RELEVANT CONTRACTS AND AGREEMENTS

15     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       INVESTMENT IN FINANCIAL DERIVATIVES WITH A
       PRINCIPAL OF NOT MORE THAN RMB7 BILLION AND
       THE CHAIRMAN OF THE BOARD AND HIS
       AUTHORISED PERSONS BE AUTHORISED TO MAKE
       ANY DECISION ON FINANCIAL DERIVATIVE
       INVESTMENT WITHIN THE ABOVEMENTIONED LIMIT
       AND EXECUTE THE RELEVANT CONTRACTS AND
       AGREEMENTS

16     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO HUNAN ZHICHENG FINANCING AND GUARANTEE
       CO., LTD. TO ENGAGE IN THE BUSINESS OF
       PROVIDING GUARANTEES AND THE LIMIT FOR SUCH
       GUARANTEES

17.1   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       BY THE COMPANY OF RELATED PARTY
       TRANSACTIONS WITH CHANGSHA ZOOMLION
       ENVIRONMENTAL INDUSTRY CO., LTD.
       (''ZOOMLION ENVIRONMENTAL''): TO CONSIDER
       AND APPROVE THE ENTERING INTO BY THE
       COMPANY OF A RELATED PARTY TRANSACTION WITH
       ZOOMLION ENVIRONMENTAL IN RELATION TO
       PRODUCT SALES

17.2   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       BY THE COMPANY OF RELATED PARTY
       TRANSACTIONS WITH CHANGSHA ZOOMLION
       ENVIRONMENTAL INDUSTRY CO., LTD.
       (''ZOOMLION ENVIRONMENTAL''): TO CONSIDER
       AND APPROVE THE ENTERING INTO BY THE
       COMPANY OF A RELATED PARTY TRANSACTION WITH
       ZOOMLION ENVIRONMENTAL IN RELATION TO
       PROCUREMENT OF SPARE PARTS AND COMPONENTS
       FOR ENVIRONMENTAL SANITATION EQUIPMENT AND
       MODIFIED VEHICLES FOR ENVIRONMENTAL
       SANITATION

17.3   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          Against                        Against
       BY THE COMPANY OF RELATED PARTY
       TRANSACTIONS WITH CHANGSHA ZOOMLION
       ENVIRONMENTAL INDUSTRY CO., LTD.
       (''ZOOMLION ENVIRONMENTAL''): TO CONSIDER
       AND APPROVE THE ENTERING INTO BY THE
       COMPANY OF A RELATED PARTY TRANSACTION WITH
       ZOOMLION ENVIRONMENTAL IN RELATION TO THE
       PROVISION OF FINANCE SERVICES

18     TO CONSIDER AND APPROVE THE MANAGEMENT                    Mgmt          For                            For
       POLICY ON REMUNERATION OF DIRECTORS OF THE
       COMPANY

19     TO CONSIDER AND APPROVE THE MANAGEMENT                    Mgmt          For                            For
       POLICY ON REMUNERATION OF SUPERVISORS OF
       THE COMPANY

20     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ADJUSTMENTS TO ALLOWANCE PROVIDED TO
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY

21     TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF SUPER SHORT-TERM NOTES BY THE COMPANY
       WITH A PRINCIPAL AMOUNT OF NOT MORE THAN
       RMB5 BILLION IN AGGREGATE ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       COMPANY'S CIRCULAR DATED 6 MAY 2019




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO.                                          Agenda Number:  710325906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  CLS
    Meeting Date:  29-Jan-2019
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1211/LTN20181211415.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1211/LTN20181211475.PDF

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 DECEMBER 2018: ARTICLE'S 21, 24,
       27, 105 AND 149




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO.                                          Agenda Number:  710325108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2019
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1211/LTN20181211457.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2018/1211/LTN20181211393.pdf

1.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DR. ZHAN CHUNXIN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM UNTIL THE
       EXPIRATION OF THE SIXTH SESSION OF THE
       MEMBERS OF THE BOARD

1.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HE LIU AS A NONEXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM UNTIL THE EXPIRATION
       OF THE SIXTH SESSION OF THE MEMBERS OF THE
       BOARD

1.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. ZHAO JOHN HUAN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM UNTIL
       THE EXPIRATION OF THE SIXTH SESSION OF THE
       MEMBERS OF THE BOARD

2.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LAI KIN KEUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM UNTIL THE EXPIRATION OF THE SIXTH
       SESSION OF THE MEMBERS OF THE BOARD

2.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO SONGZHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM UNTIL THE EXPIRATION OF THE SIXTH
       SESSION OF THE MEMBERS OF THE BOARD

2.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YANG CHANGBO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM UNTIL THE EXPIRATION OF THE SIXTH
       SESSION OF THE MEMBERS OF THE BOARD

2.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. LIU GUILIANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM UNTIL THE EXPIRATION OF THE SIXTH
       SESSION OF THE MEMBERS OF THE BOARD

3.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG MINGHUA AS A SUPERVISOR OF THE
       COMPANY FOR A TERM UNTIL THE EXPIRATION OF
       THE SIXTH SESSION OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF THE COMPANY (THE
       "SUPERVISORY BOARD")

3.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HE JIANMING AS A SUPERVISOR OF THE
       COMPANY FOR A TERM UNTIL THE EXPIRATION OF
       THE SIXTH SESSION OF THE MEMBERS OF THE
       SUPERVISORY BOARD

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 11 DECEMBER 2018

CMMT   13 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       28 JAN 2019 TO 28 DEC 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  710943122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410753.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410765.PDF

1      2018 ANNUAL REPORT (INCLUDING 2018                        Mgmt          For                            For
       FINANCIAL REPORT AUDITED BY THE PRC AND
       HONG KONG AUDITORS)

2      2018 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

3      2018 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

4      2018 REPORT OF THE PRESIDENT                              Mgmt          For                            For

5      FINAL FINANCIAL ACCOUNTS FOR 2018                         Mgmt          For                            For

6      PROPOSALS OF PROFIT DISTRIBUTION FOR 2018                 Mgmt          For                            For

7.1    RE-APPOINTMENT OF ERNST & YOUNG HUA MING                  Mgmt          For                            For
       LLP AS THE PRC AUDITOR OF THE COMPANY'S
       FINANCIAL REPORT FOR 2019 AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE FINANCIAL
       REPORT AUDIT FEES OF ERNST & YOUNG HUA MING
       LLP FOR 2019 BASED ON SPECIFIC AUDIT WORK
       TO BE CONDUCTED

7.2    RE-APPOINTMENT OF ERNST & YOUNG AS THE HONG               Mgmt          For                            For
       KONG AUDITOR OF THE COMPANY'S FINANCIAL
       REPORT FOR 2019 AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
       FEES OF ERNST & YOUNG FOR 2019 BASED ON THE
       SPECIFIC AUDIT WORK TO BE CONDUCTED

7.3    RE-APPOINTMENT OF ERNST & YOUNG HUA MING                  Mgmt          For                            For
       LLP AS THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR 2019 AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE INTERNAL CONTROL AUDIT
       FEES OF ERNST & YOUNG HUA MING LLP FOR 2019
       BASED ON SPECIFIC AUDIT WORK TO BE
       CONDUCTED

8.1    RESOLUTION OF THE COMPANY PROPOSING THE                   Mgmt          For                            For
       APPLICATION TO BANK OF CHINA LIMITED FOR A
       COMPOSITE CREDIT FACILITY AMOUNTING TO
       RMB30.0 BILLION

8.2    RESOLUTION OF THE COMPANY PROPOSING THE                   Mgmt          For                            For
       APPLICATION TO CHINA CONSTRUCTION BANK,
       SHENZHEN BRANCH FOR A COMPOSITE CREDIT
       FACILITY AMOUNTING TO RMB12.5 BILLION

8.3    RESOLUTION OF THE COMPANY PROPOSING THE                   Mgmt          For                            For
       APPLICATION TO CHINA DEVELOPMENT BANK,
       SHENZHEN BRANCH FOR A COMPOSITE CREDIT
       FACILITY AMOUNTING TO USD4.0 BILLION

9      RESOLUTION ON THE APPLICATION FOR LIMITS OF               Mgmt          For                            For
       DERIVATIVE INVESTMENT FOR 2019

10     RESOLUTION ON THE PROVISION OF PERFORMANCE                Mgmt          For                            For
       GUARANTEE FOR OVERSEAS WHOLLY-OWNED
       SUBSIDIARIES

11     RESOLUTION OF THE COMPANY ON THE                          Mgmt          Against                        Against
       APPLICATION FOR GENERAL MANDATE FOR 2019

12     RESOLUTION ON THE EXPANSION OF THE BUSINESS               Mgmt          For                            For
       SCOPE AND CORRESPONDING AMENDMENT OF THE
       RELEVANT CLAUSE IN THE ARTICLES OF
       ASSOCIATION: ARTICLE 14



JPMorgan Diversified Return Europe Currency Hedged ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Diversified Return Europe Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  711255009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

4      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

10     TO APPOINT MS C L MCCONVILLE AS A DIRECTOR                Mgmt          For                            For

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

17     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

18     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

20     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  710969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  OGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2018, BOARD OF DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
       THE CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018. PRESENTATION OF THE
       NON-FINANCIAL CONSOLIDATED DECLARATION AS
       PER LEGISLATIVE DECREE 254/2016 AND RELATED
       SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET

1.2    NET PROFIT ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

2      REWARDING REPORT, RESOLUTIONS AS PER ART.                 Mgmt          For                            For
       123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
       24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY
       AMENDED AND INTEGRATED

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES UPON REVOKING, FOR THE PART NOT
       USED, THE PREVIOUS AUTHORIZATION GRANTED BY
       THE SHAREHOLDERS MEETING HELD ON 27 APRIL
       2018

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   16 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AALBERTS INDUSTRIES N.V.                                                                    Agenda Number:  710672886
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2018

3.A    FINANCIAL STATEMENTS 2018: IMPLEMENTATION                 Non-Voting
       OF THE REMUNERATION POLICY FOR THE
       MANAGEMENT BOARD

3.B    FINANCIAL STATEMENTS 2018: ADOPTION OF THE                Mgmt          For                            For
       COMPANY AND CONSOLIDATED FINANCIAL
       STATEMENTS 2018

4.A    DIVIDEND: DISCUSSION OF THE POLICY ON                     Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

4.B    DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 2018: EUR 0.75 IN CASH PER
       SHARE

5      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       MANAGEMENT BOARD IN OFFICE IN 2018 FOR THE
       POLICY PURSUED IN THE FINANCIAL YEAR 2018

6      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2018 FOR THE
       SUPERVISION EXERCISED ON THE POLICY PURSUED
       IN THE FINANCIAL YEAR 2018

7.A    LEGAL NAME CHANGE: AMENDMENT OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF AALBERTS
       INDUSTRIES N.V

7.B    LEGAL NAME CHANGE: APPROVAL AMENDMENT OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF STICHTING
       PRIORITEIT "AALBERTS INDUSTRIES N.V."

8      REAPPOINTMENT OF MR. J. VAN DER ZOUW AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO ISSUE ORDINARY SHARES AND TO
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES

10     DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
       SHARES

11     AUTHORISATION TO REPURCHASE SHARES                        Mgmt          For                            For

12     REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS                Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
       2020

13     ANNOUNCEMENTS AND ANY OTHER BUSINESS                      Non-Voting

14     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  710825172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2018

2      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF 0.80 PER                   Mgmt          For                            For
       SHARE

5      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For
       .BINDING VOTES ON THE COMPENSATION OF THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2019 ANNUAL GENERAL MEETING TO THE
       2020 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2020

7.1    ELECTION TO THE BOARD OF DIRECTOR: MATTI                  Mgmt          For                            For
       ALAHUHTA AS DIRECTOR

7.2    ELECTION TO THE BOARD OF DIRECTOR: GUNNAR                 Mgmt          For                            For
       BROCK AS DIRECTOR

7.3    ELECTION TO THE BOARD OF DIRECTOR: DAVID                  Mgmt          For                            For
       CONSTABLE AS DIRECTOR

7.4    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       FREDERICO FLEURY CURADO AS DIRECTOR

7.5    ELECTION TO THE BOARD OF DIRECTOR: LARS                   Mgmt          For                            For
       FOERBERG AS DIRECTOR

7.6    ELECTION TO THE BOARD OF DIRECTOR: JENNIFER               Mgmt          For                            For
       XIN-ZHE LI AS DIRECTOR

7.7    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GERALDINE MATCHETT AS DIRECTOR

7.8    ELECTION TO THE BOARD OF DIRECTOR: DAVID                  Mgmt          For                            For
       MELINE AS DIRECTOR

7.9    ELECTION TO THE BOARD OF DIRECTOR: SATISH                 Mgmt          For                            For
       PAI AS DIRECTOR

7.10   ELECTION TO THE BOARD OF DIRECTOR: JACOB                  Mgmt          For                            For
       WALLENBERG AS DIRECTOR

7.11   ELECTION TO THE BOARD OF DIRECTOR: PETER                  Mgmt          For                            For
       VOSER AS DIRECTOR AND CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

10     ELECTION OF THE AUDITORS: KMPG AG, ZURICH                 Mgmt          For                            For

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  709611974
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    VERBAL INTRODUCTION AND MOTIVATION BY TOM                 Non-Voting
       DE SWAAN

2.B    ELECT TOM DE SWAAN TO SUPERVISORY BOARD                   Mgmt          For                            For

3      CLOSE MEETING                                             Non-Voting

CMMT   14 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM SGM TO EGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710753775
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS ANNUAL GENERAL                      Non-Voting
       MEETING IS FOR HOLDERS OF DEPOSITARY
       RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
       CONTINUITEIT ABN AMRO GROUP. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAG 2018 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAG (ANNEX I
       AND AVAILABLE AT WWW.STAKAAG.ORG)

3.B    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
       (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO GROUP N.V. OF
       24 APRIL 2019 (HEREINAFTER: GENERAL
       MEETING, ANNEX II)

5.A    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          For                            For
       CONDITIONS): AMENDMENT TO THE ARTICLES OF
       ASSOCIATION STAK AAG (ANNEX III)

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          For                            For
       CONDITIONS): AMENDMENTS TO THE TRUST
       CONDITIONS STAK AAG (ANNEX IV)

6      ANY OTHER BUSINESS                                        Non-Voting

7      CLOSURE                                                   Non-Voting

CMMT   18 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 24 APR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710757432
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD IN RESPECT OF               Non-Voting
       2018

2.B    REPORT OF THE SUPERVISORY BOARD IN RESPECT                Non-Voting
       OF 2018

2.C    PRESENTATION EMPLOYEE COUNCIL                             Non-Voting

2.D    CORPORATE GOVERNANCE                                      Non-Voting

2.E    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting

2.F    PRESENTATION AND Q&A EXTERNAL AUDITOR                     Non-Voting

2.G    ADOPTION OF THE AUDITED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2018

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND                 Mgmt          For                            For
       OF EUR 752 MILLION OR EUR 0.80 PER SHARE

4.A    DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2018 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2018

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2018 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2018

5.A    REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

5.B    RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS               Mgmt          For                            For
       LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEARS 2019, 2020 AND 2021

6      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
       9.2.2

7.A    NOTIFICATION OF SUPERVISORY BOARD VACANCIES               Non-Voting

7.B    OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE                Non-Voting
       GENERAL MEETING, WITH DUE REGARD OF THE
       PROFILES

7.C.I  VERBAL INTRODUCTION AND MOTIVATION BY ANNA                Non-Voting
       STORAKERS

7.CII  VERBAL INTRODUCTION AND MOTIVATION BY                     Non-Voting
       MICHIEL LAP

7CIII  APPOINTMENT OF ANNA STORAKERS AS MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

7.CIV  APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD

8      MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN                Mgmt          For                            For
       AMRO BANK N.V

9.A    AUTHORIZATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

9.B    AUTHORIZATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.C    AUTHORIZATION TO ACQUIRE SHARES OR                        Mgmt          For                            For
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO GROUP'S OWN CAPITAL

10     CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO GROUP

11     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710962552
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       STAK AAG

3.B    AMENDMENTS TO THE TRUST CONDITIONS STAK AAG               Mgmt          For                            For

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  711032071
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

2.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.1    REELECT JUAN CARLOS GARAY IBARGARAY AS                    Mgmt          For                            For
       DIRECTOR

4.2    ELECT SONIA DULA AS DIRECTOR                              Mgmt          For                            For

5      APPROVE CORPORATE SOCIAL RESPONSIBILITY                   Mgmt          For                            For
       REPORT

6      FIX NUMBER OF SHARES AVAILABLE FOR GRANTS                 Mgmt          Against                        Against

7      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACERINOX SA                                                                                 Agenda Number:  710756846
--------------------------------------------------------------------------------------------------------------------------
        Security:  E00460233
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  ES0132105018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       THE NET EQUITY OF THE FISCAL YEAR,
       STATEMENT OF CASH FLOWS AND THE REPORT) AND
       MANAGEMENT REPORTS, REFERRED TO ACERINOX,
       SA AND ITS CONSOLIDATED GROUP, ALL
       CORRESPONDING TO THE YEAR ENDED DECEMBER
       31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          Against                        Against
       THE CONSOLIDATED STATE OF NON FINANCIAL
       INFORMATION OF ACERINOX, S.A. CORRESPONDING
       TO FISCAL YEAR 2018 IN ACCORDANCE WITH THE
       PROVISIONS OF LAW 11/2018, OF DECEMBER 28

3      APPROVAL, IF APPLICABLE, OF THE PROPOSED                  Mgmt          For                            For
       APPLICATION OF THE RESULT OF ACERINOX, SA,
       CORRESPONDING TO THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

4      APPROVAL, IF APPLICABLE, OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS MANAGEMENT IN THE YEAR CLOSED ON
       DECEMBER 31, 2018

5      APPROVAL, IF APPLICABLE, OF THE                           Mgmt          For                            For
       DISTRIBUTION OF A DIVIDEND CHARGED TO
       FREELY AVAILABLE RESERVES FOR AN AMOUNT OF
       0.30 EUROS PER SHARE, PAYABLE ON JUNE 5,
       2019

6      REFUND, WHERE APPLICABLE, OF CONTRIBUTIONS                Mgmt          For                            For
       TO SHAREHOLDERS, CHARGED TO THE ISSUANCE
       PREMIUM ACCOUNT AMOUNTING TO 0.20 EUROS PER
       SHARE, PAYABLE ON JULY 5, 2019

7.1    RATIFICATION AND APPOINTMENT OF MR. IGNACIO               Mgmt          For                            For
       MARTIN SAN VICENTE AS INDEPENDENT DIRECTOR

7.2    APPOINTMENT OF MR. GEORGE DONALD JOHNSTON                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

7.3    APPOINTMENT OF MR. PABLO GOMEZ GARZON AS A                Mgmt          For                            For
       PROPRIETARY DIRECTOR

7.4    APPOINTMENT OF MR. MITSUO IKEDA AS A                      Mgmt          For                            For
       PROPRIETARY DIRECTOR

8      REDUCTION IN THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF ACERINOX, S.A. FROM
       FIFTEEN TO FOURTEEN

9      APPROVAL, IF APPLICABLE, OF A REDUCTION OF                Mgmt          For                            For
       SHARE CAPITAL THROUGH THE AMORTIZATION OF
       UP TO 5,521,350 TREASURY SHARES (FROM THE
       FIRST SHARE REPURCHASE PROGRAM) EXCLUDING
       THE RIGHT OF OPPOSITION FROM CREDITORS, AND
       CONSEQUENT MODIFICATION OF THE ARTICLE 5TH
       OF THE CORPORATE BYLAWS

10     AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          For                            For
       THE COMPANY FOR THE ACQUISITION OF OWN
       SHARES FOR A TERM OF TWO YEARS, EITHER BY
       ITSELF OR BY ANY OF THE COMPANIES OF ITS
       GROUP, ESTABLISHING THE LIMITS AND
       REQUIREMENTS, LEAVING WITHOUT EFFECT THE
       AUTHORIZATION GRANTED BY THE GENERAL
       SHAREHOLDERS MEETING HELD ON JUNE 10, 2014

11     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE SHARES OF ACERINOX, SA TO BE
       ALLOCATED TO THE PAYMENT OF THE SECOND
       CYCLE (2019 2021) OF THE MULTI ANNUAL
       REMUNERATION PLAN, OR LONG TERM INCENTIVE
       (ILP) ESTABLISHED IN FAVOR OF EXECUTIVE
       DIRECTORS AND THE REST OF THE GROUP'S
       SENIOR MANAGEMENT (SAID PLAN OR INCENTIVE
       WAS APPROVED IN THE GENERAL MEETING OF THE
       YEAR 2018)

12     SUBMISSION TO A CONSULTATIVE VOTE OF THE                  Mgmt          For                            For
       "ANNUAL REPORT ON REMUNERATION OF THE
       DIRECTORS OF ACERINOX, SA, CORRESPONDING TO
       THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018."

13     REPORT BY THE CHAIRMAN ON THE MOST RELEVANT               Non-Voting
       ASPECTS OF THE CORPORATE GOVERNANCE OF THE
       SOCIETY

14     INFORMATION TO THE GENERAL MEETING AS                     Non-Voting
       ESTABLISHED IN ARTICLE 528 OF THE CAPITAL
       COMPANIES LAW, ON THE MODIFICATION OF THE
       REGULATIONS OF THE BOARD OF DIRECTORS.
       MATTERS OF ORDER

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE EXECUTION, RECTIFICATION,
       AND FORMALIZATION OF THE RESOLUTIONS
       ADOPTED AT THE MEETING, AND GRANTING POWERS
       TO PUBLICIZE SUCH AGREEMENTS

16     APPOINTMENT OF AUDITORS TO APPROVE THE                    Mgmt          For                            For
       MINUTES OF THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 300 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182602 DUE TO RESOLUTIONS 13 AND
       14 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  710881714
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE ACCOUNTS AND THE DIRECTORS'                Mgmt          For                            For
       REPORT FOR 2018, FOR BOTH THE COMPANY AND
       THE GROUP OF WHICH IT IS THE PARENT

1.2    TO APPROVE THE FOLLOWING PROPOSAL FOR THE                 Mgmt          For                            For
       APPLICATION OF RESULTS BEARING A NET PROFIT
       OF 1,079,458,024.58 EUROS: ENTIRELY TO
       VOLUNTARY RESERVES. TOTAL REMUNERATION TO
       THE COMPANY'S BOARD OF DIRECTORS OF THE
       COMPANY FOR BYLAW RELATED SERVICES IN 2018
       AMOUNTED TO 3,100,000 EUROS

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATE, CORRESPONDING TO THE
       2018 FISCAL YEAR

3      APPROVE THE MANAGEMENT OF THE COMPANY BY                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN 2018

4      SUBJECT TO THE PROPOSAL MADE BY THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO APPOINTMENT OF KPMG
       AUDITORES, S.A., WITH TAX IDENTIFICATION
       NUMBER (CIF) B-78510153 AND WITH ROAC NO.
       S0702, AS FINANCIAL AUDITOR FOR THE COMPANY
       AND THE GROUP OF COMPANIES OF WHICH ACS,
       ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,
       S.A. IS THE PARENT, FOR THE PERIOD OF THREE
       YEAR FROM AND INCLUDING 1 JANUARY 2019. TO
       THIS END, THE BOARD OF DIRECTORS, ITS
       CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN
       AND THE DIRECTOR-SECRETARY ARE JOINTLY AND
       SEVERALLY EMPOWERED TO DRAW UP THE
       CORRESPONDING SERVICE AGREEMENT WITH THE
       SAID FINANCIAL AUDITORS, FOR THE TIME
       SPECIFIED AND UNDER THE NORMAL MARKET
       CONDITIONS THEY DEEM SUITABLE

5.1    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       ANTONIO BOTELLA GARCIA, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       GARCIA DE PAREDES, 88, MADRID AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       7141362-B AS INDEPENDENT DIRECTOR

5.2    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       EMILIO GARCIA GALLEGO, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       CIVIL ENGINEER BY PROFESSION, RESIDENT IN
       BARCELONA, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ GANDUXER, 96, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       127795-F AS INDEPENDENT DIRECTOR

5.3    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MRS.
       CATALINA MINARRO BRUGAROLAS, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       CLAUDIO COELLO, 92, AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W
       AS INDEPENDENT DIRECTOR

5.4    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       AGUSTIN BATUECAS TORREGO, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       ANITA VINDEL, 44, AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q
       AS EXECUTIVE DIRECTOR

5.5    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOSE LUIS DEL VALLE PEREZ, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       AVENIDA DE PIO XII, 102, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       1378790-D AS EXECUTIVE DIRECTOR

5.6    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       ANTONIO GARCIA FERRER, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       CIVIL ENGINEER BY PROFESSION, RESIDENT IN
       MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ GENERAL AMPUDIA, 8, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR

5.7    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       FLORENTINO PEREZ RODRIGUEZ, OF SPANISH
       NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       AVENIDA DE PIO XII, 102, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       373762-N AS EXECUTIVE DIRECTOR

5.8    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOAN-DAVID GRIMA TERRE, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       ECONOMIST BY PROFESSION, RESIDENT IN
       MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ O'DONELL, 9 AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       39018910-P AS OTHER EXTERNAL DIRECTOR

5.9    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOSE MARIA LOIZAGA VIGURI, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT
       IN MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ HERMOSILLA, 36 AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       13182873-D AS OTHER EXTERNAL DIRECTOR

5.10   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       PEDRO LOPEZ JIMENEZ, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 13977047-Q AS OTHER EXTERNAL
       DIRECTOR

5.11   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY,
       MARRIED, OF LEGAL AGE, A LAWYER BY
       PROFESSION, RESIDENT IN BARCELONA, WITH
       ADDRESS FOR THE PURPOSES HEREOF AT C/
       PROVENCA, 300 AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L
       AS OTHER EXTERNAL DIRECTOR

5.12   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MRS.
       MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH
       NATIONALITY, OF LEGAL AGE, GRADUATE IN
       CHEMICAL SCIENCES AND GRADUATE IN PHARMACY,
       RESIDENT IN MADRID, WITH ADDRESS FOR THE
       PURPOSES HEREOF AT C/ LA MASO, 20, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 109887-Q AS DOMINICAL DIRECTOR

6      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018, FOR
       CONSULTATION PURPOSES ONLY

7      ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND                Non-Voting
       27 OF THE RULES OF THE BOARD OF DIRECTORS

8      AMENDED ARTICLES 14 AND 25 OF THE RULES OF                Mgmt          For                            For
       THE SHAREHOLDERS' MEETING

9      CAPITAL INCREASE AND CAPITAL REDUCTION                    Mgmt          For                            For

10     AUTHORISATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES AND FOR THE REDUCTION OF THE SHARE

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          Against                        Against
       POWER TO ISSUE, ON ONE OR MORE OCCASIONS,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE
       FOR SHARES OF THE COMPANY, AS WELL AS
       WARRANTS OR OTHER SIMILAR SECURITIES THAT
       MAY DIRECTLY OR INDIRECTLY PROVIDE THE
       RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF
       SHARES OF THE COMPANY, FOR A TOTAL AMOUNT
       OF UP TO THREE BILLION EUROS; AS WELL AS
       THE POWER TO INCREASE THE CAPITAL STOCK BY
       THE NECESSARY AMOUNT, ALONG WITH THE POWER
       TO EXCLUDE, WHERE APPROPRIATE, THE
       PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A
       LIMIT OF 20% OF THE CAPITAL STOCK

12     TO EMPOWER ANY OF THE MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO JOINTLY AND SEVERALLY
       EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING
       AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED
       NECESSARY OR APPROPRIATE, AND EVEN RECTIFY
       SUCH RESOLUTIONS EXCLUSIVELY FOR THE
       PURPOSE REGISTERING THEM WITH THE
       CORRESPONDING SPANISH MERCANTILE REGISTRY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  710786178
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
       REGISTERED SHARE

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DORIG AS MEMBER AND AS                Mgmt          For                            For
       CHAIR OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF DIDIER LAMOUCHE  AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  710784744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          For                            For
       ORDINARY SHARES OF THE COMPANY

4      TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO ELECT KAREN GREEN (NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

11     TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF DELOITTE LLP

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

19     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

21     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  710898098
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2018 BUSINESS OVERVIEW                                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2018                            Non-Voting

3.2    REMUNERATION REPORT 2018                                  Non-Voting

3.3    ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT               Non-Voting
       AUDITOR

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2018                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2018:                      Mgmt          For                            For
       AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
       ANNUAL REPORT 2018 ON PAGE 403. IT IS
       PROPOSED THAT THE FINAL DIVIDEND FOR 2018
       WILL AMOUNT TO EUR 0.15 PER COMMON SHARE
       AND EUR 0.00375 PER COMMON SHARE B. THIS
       PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
       THE FINANCIAL YEAR 2018 OF EUR 0.29 PER
       COMMON SHARE AND EUR 0.00725 PER COMMON
       SHARE B, TAKING INTO ACCOUNT THE INTERIM
       DIVIDEND OF EUR 0.14 PER COMMON SHARE AND
       EUR 0.0035 PER COMMON SHARE B, PAID IN
       SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE
       PAID IN CASH OR STOCK AT THE ELECTION OF
       THE SHAREHOLDER. THE VALUE OF THE DIVIDEND
       IN COMMON SHARES WILL BE APPROXIMATELY
       EQUAL TO THE CASH DIVIDEND

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
       2019 AND 2020

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

6.1    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7.1    REAPPOINTMENT OF BEN J. NOTEBOOM AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

8.1    REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS                Mgmt          For                            For
       A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

9.1    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

9.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES IN CONNECTION WITH A
       RIGHTS-ISSUE

9.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON VOTABLE
       RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  710667683
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND INDIVIDUAL
       DIRECTORS' REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE CONSOLIDATED
       DIRECTORS' REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON FINANCIAL INFORMATION STATEMENT
       (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
       RESPONSIBILITY REPORT

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2018

6      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FISCAL YEARS 2020, 2021 AND 2022: KPMG

7.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR MAURICI LUCENA BETRIU AS
       AN EXECUTIVE DIRECTOR

7.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
       AS A PROPRIETARY DIRECTOR

7.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR FRANCISCO FERRER MORENO AS
       A PROPRIETARY DIRECTOR

7.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
       AS A PROPRIETARY DIRECTOR

7.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MS MARTA BARDON FERNANDEZ
       PACHECO AS A PROPRIETARY DIRECTOR

7.6    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR JOSEP ANTONI DURAN I
       LLEIDA AS AN INDEPENDENT DIRECTOR

7.7    RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A               Mgmt          For                            For
       PROPRIETARY DIRECTOR

7.8    RE ELECTION OF TCI ADVISORY SERVICES LLP,                 Mgmt          For                            For
       REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
       AS A PROPRIETARY DIRECTOR

7.9    APPOINTMENT OF MR JORDI HEREU BOHER AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.10   APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      MODIFICATION OF SECTIONS 17, 33, 34, 35,                  Mgmt          For                            For
       39, 40, 41, 42, 44 AND 47 OF THE COMPANY
       BYLAWS TO MODIFY THE NAME OF THE
       APPOINTMENTS AND REMUNERATION COMMITTEE AND
       RENAME IT AS THE APPOINTMENTS, REMUNERATION
       AND CORPORATE GOVERNANCE COMMITTEE

9      MODIFICATION OF SECTION 13.4 (V) OF THE                   Mgmt          For                            For
       GENERAL SHAREHOLDER'S MEETING REGULATION TO
       MODIFY THE NAME OF THE APPOINTMENTS AND
       REMUNERATION COMMITTEE AND RENAME IT AS THE
       APPOINTMENTS, REMUNERATION AND CORPORATE
       GOVERNANCE COMMITTEE

10     ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2018

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  710891929
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  OGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900887.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901316.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       STATE REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       CITE DE L'ARCHITECTURE ET DU PATRIMOINE
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       INSTITUT FRANCAIS REFERRED TO IN ARTICLES
       L. 225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF                Mgmt          For                            For
       RESEAU AND CAISSE DES DEPOTS ET
       CONSIGNATIONS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

8      APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF                Mgmt          For                            For
       RESEAU REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF AGREEMENTS CONCLUDED WITH                     Mgmt          For                            For
       GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
       COMPANY REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
       COMPANY AND SNCF RESEAU REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG
       EXPRESS COMPANY, SNCF RESEAU, CAISSE DES
       DEPOTS ET CONSIGNATIONS AND BNP PARIBAS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

12     APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE               Mgmt          For                            For
       D'ORSAY AND, L'ORANGERIE REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ATOUT FRANCE REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MUSEE DU LOUVRE REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

15     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

16     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
       ET DU DOMAINE NATIONAL DE VERSAILLES
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       RATP REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

18     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       INSTITUT POUR L'INNOVATION ECONOMIQUE ET
       SOCIALE REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

19     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MEDIA AEROPORTS DE PARIS COMPANY REFERRED
       TO IN ARTICLES L. 225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

20     APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV               Mgmt          For                            For
       CONSTRUCTION AND HERVE COMPANIES REFERRED
       TO IN ARTICLES L. 225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

21     APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       STATE AND SNCF RESEAU REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
       COMPANY'S SHARES WITHIN THE CONTEXT OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

23     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

24     APPROVAL OF PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

25     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       CHRISTOPHE MIRMAND AS DIRECTOR AS A
       REPLACEMENT FOR MR. DENIS ROBIN WHO
       RESIGNED

26     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR

27     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JACQUES GOUNON AS DIRECTOR

28     RENEWAL OF THE TERM OF OFFICE OF VINCI                    Mgmt          Against                        Against
       COMPANY AS DIRECTOR

29     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          Against                        Against
       PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
       COMPANY AS DIRECTOR

30     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       JACOBA VAN DER MEIJS AS DIRECTOR

31     APPOINTMENT OF MR. DIRK BENSCHOP AS                       Mgmt          Against                        Against
       DIRECTOR

32     APPOINTMENT OF MRS. FANNY LETIER AS                       Mgmt          Against                        Against
       DIRECTOR

33     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CHRISTINE JANODET AS CENSOR

34     RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          Against                        Against
       HIDALGO AS CENSOR

35     APPOINTMENT OF MRS. VALERIE PECRESSE AS                   Mgmt          Against                        Against
       CENSOR

36     APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR                Mgmt          Against                        Against

37     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710779490
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
       SA/NV SHARES

2.2    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL

2.3    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10

3      ACQUISITION OF AGEAS SA/NV SHARES                         Mgmt          For                            For

4      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710978290
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2018

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2018

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES AND FROM
       AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
       YEAR 2017, BUT NOT PAID OUT DUE TO THE
       PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2018

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2018

3      THE REMUNERATION REPORT ON THE 2018                       Mgmt          For                            For
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2018

4.1    PROPOSAL TO APPOINT MR. EMMANUEL VAN                      Mgmt          For                            For
       GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.2    PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS                Mgmt          For                            For
       AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.3    PROPOSAL TO RE-APPOINT MR. JAN ZEGERING                   Mgmt          For                            For
       HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 202

4.4    PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS                 Mgmt          For                            For
       AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.5    PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS                Mgmt          For                            For
       DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY, FOR
       A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2023

4.6    PROPOSAL TO RE-APPOINT MR. FILIP COREMANS                 Mgmt          For                            For
       AS AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.7    PROPOSAL TO RE-APPOINT MR. CHRISTOPHE                     Mgmt          For                            For
       BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY, FOR A PERIOD
       OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

5.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL: CANCELLATION OF AGEAS SA/NV
       SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
       SHARES ACQUIRED BY THE COMPANY IN
       ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
       COMPANIES CODE. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF THE OWN
       SHARES AS REQUIRED BY ARTICLE 623 OF THE
       COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       "THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
       MILLION, THREE HUNDRED SEVENTY-FOUR
       THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
       (198.374.327) SHARES, WITHOUT INDICATION OF
       NOMINAL VALUE." THE GENERAL MEETING
       RESOLVES TO DELEGATE ALL POWERS TO THE
       COMPANY SECRETARY, ACTING INDIVIDUALLY,
       WITH THE POSSIBILITY OF SUB-DELEGATION, IN
       ORDER TO TAKE ALL MEASURES AND CARRY OUT
       ALL ACTIONS REQUIRED FOR THE EXECUTION OF
       THE DECISION OF CANCELLATION

5.2.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
       REPORT: COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 604 OF THE
       BELGIAN COMPANIES CODE

5.2.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
       (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       148.000.000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT AND (II) MODIFY ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
       OUT IN THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS

5..3   AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
       CHANGE PARAGRAPH A) OF ARTICLE 10 AS
       FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
       OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
       BOARD MEMBERS WHO ARE MEMBERS OF THE
       EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
       BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
       NAMED NON-EXECUTIVE BOARD MEMBERS. THE
       MAJORITY OF THE BOARD MEMBERS SHALL BE
       NON-EXECUTIVE BOARD MEMBERS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE CLOSE OF THE
       EXTRAORDINARY GENERAL MEETING WHICH WILL
       DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
       SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
       TO THE CLOSING PRICE OF THE AGEAS SA/NV
       SHARE ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  710553531
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
       OF EUR 0.26 PER SHARE

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS PERIOD FOR THE
       COMPANY TO TRADE IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GENEVIEVE BERGER AS DIRECTOR

O.7    THE STATUTORY AUDITOR'S SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

E.10   AUTHORIZATION GRANTED FOR 24 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

E.11   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 470 MILLIONS

E.12   AUTHORIZATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE ISSUES
       AMOUNT OF SHARES OR TRANSFERABLE SECURITIES

E.13   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR THE
       BENEFIT OF THE SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP
       OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
       SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
       THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE SHARES TO BE
       ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
       OPTIONS

E.14   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM ENTAILING
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       SHARES TO BE ISSUED

E.15   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
       TO A CATEGORY OF BENEFICIARIES

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0218/201902181900167.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900551.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  710781471
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING BY OYVIND ERIKSEN,                 Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
       PRESENT AND PROXIES

2      ELECTION OF CHAIRMAN TO PRESIDE OVER THE                  Mgmt          No vote
       MEETING AND OF ONE PERSON TO COSIGN THE
       MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2018, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2018

7      REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

10     ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          No vote
       COMMITTEE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE TREASURY SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       APPROVE DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  709996978
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL REPAYMENT AND SHARE CONSOLIDATION:                Mgmt          For                            For
       (A) PROPOSAL TO AMEND THE ARTICLES OF
       ASSOCIATION TO INCREASE THE PAR VALUE OF
       THE COMMON SHARES (B) PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION TO EXECUTE THE
       SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
       THE ARTICLES OF ASSOCIATION TO DECREASE THE
       PAR VALUE OF THE COMMON SHARES, INCLUDING A
       REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT
       THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS
       OF AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   31 OCT 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.




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  710761051
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.80 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT J. POOTS-BIJL TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    REELECT D.M. SLUIMERS TO SUPERVISORY BOARD                Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

7      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  710802162
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160638 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 12 TO 14.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      STATEMENT BY THE MANAGING DIRECTOR                        Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO SENIOR
       MANAGEMENT ADOPTED AT THE 2018 ANNUAL
       GENERAL MEETING

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET, AND RECORD DATE FOR DISTRIBUTION OF
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
       5 PER SHARE FOR 2018. FRIDAY 26 APRIL 2019
       IS PROPOSED AS RECORD DATE FOR THE RIGHT TO
       RECEIVE DIVIDEND. IF THE MEETING RESOLVES
       IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR
       SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND
       ON THURSDAY 2 MAY 2019

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING AS WELL AS THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE MEETING IS PROPOSED TO BE
       EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF
       AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
       ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
       ANDERS NARVINGER, FINN RAUSING, JORN
       RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON,
       AND HENRIK LANGE ARE PROPOSED TO BE
       RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2020 ANNUAL GENERAL MEETING. HELENE
       MELLQUIST AND MARIA MORAEUS HANSSEN ARE
       PROPOSED TO BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS. MARGARETH OVRUM HAS
       DECLINED RE-ELECTION

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       TO SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  710803215
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED.

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE  A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF THE MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS WITH REGARDS TO THIS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATEDFINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018,AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
       WELL AS THE REPORT OF THESUPERVISORY BOARD
       AND THE CORPORATE GOVERNANCE REPORT FOR
       FISCAL YEAR 2018

2      APPROPRIATION OF NET EARNINGS                             Mgmt          For                            For

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE MANAGEMENT BOARD

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          For                            For
       AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
       DEUTSCHLAND AG




--------------------------------------------------------------------------------------------------------------------------
 ALTICE EUROPE N.V.                                                                          Agenda Number:  709996269
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NL0011333752
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    PROPOSAL TO APPOINT MR. PHILIPPE BESNIER AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BOARD

2.B    PROPOSAL TO APPOINT MR. NICOLAS PAULMIER AS               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE BOARD

CMMT   PLEASE NOTE THAT AGENDA ITEM 3. (A) WILL                  Non-Voting
       ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (A)
       IS ADOPTED. THANK YOU

3.A    PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       MR. PHILIPPE BESNIER

CMMT   PLEASE NOTE THAT AGENDA ITEM 3. (B) WILL                  Non-Voting
       ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (B)
       IS ADOPTED. THANK YOU

3.B    PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          Against                        Against
       MR. NICOLAS PAULMIER

4      PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION AND TO AUTHORIZE EACH LAWYER
       AND PARALEGAL EMPLOYED BY DE BRAUW TO
       EXECUTE THE DEED OF AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

5      ANY OTHER BUSINESS                                        Non-Voting

6      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  711212629
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

6      FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

7.1    ELECT JOSEP PIQUE CAMPS AS DIRECTOR                       Mgmt          For                            For

7.2    ELECT WILLIAM CONNELLY AS DIRECTOR                        Mgmt          For                            For

7.3    REELECT JOSE ANTONIO TAZON GARCIA AS                      Mgmt          For                            For
       DIRECTOR

7.4    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

7.5    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

7.6    REELECT GUILLERMO DE LA DEHESA ROMERO AS                  Mgmt          For                            For
       DIRECTOR

7.7    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

7.8    REELECT PIERRE-HENRI GOURGEON AS DIRECTOR                 Mgmt          For                            For

7.9    REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          For                            For
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
       EUR 5 BILLION

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMBU A/S                                                                                    Agenda Number:  710222023
--------------------------------------------------------------------------------------------------------------------------
        Security:  K03293147
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  DK0060946788
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6, 7 AND 8.A TO 8.D AND
       9. THANK YOU

2      ADOPTION OF AUDITED ANNUAL REPORT                         Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROPRIATION OF PROFITS OR COVER OF LOSSES               Mgmt          For                            For
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT: AMBU A/S HAS REPORTED A NET PROFIT
       FOR THE YEAR OF DKK 337 MILLION. THE BOARD
       OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK
       0.40 FOR EACH SHARE OF DKK 0.50 BE
       DIS-TRIBUTED ENTAILING THAT DIVIDENDS IN
       THE TOTAL AMOUNT OF DKK 101 MILLION BE PAID
       OUT OF THE NET PROFIT FOR THE YEAR,
       CORRESPONDING TO 30 % OF THE CONSOLIDATED
       RESULTS FOR THE YEAR, WHEREAS THE REMAINING
       PART OF THE NET PROFIT BE CARRIED FORWARD
       TO NEXT YEAR

5      APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018/19

6      RE-ELECTION OF JENS BAGER AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD

7      RE-ELECTION OF MIKAEL WORNING AS                          Mgmt          For                            For
       VICE-CHAIRMAN OF THE BOARD

8.A    RE-ELECTION OF OLIVER JOHANSEN AS MEMBER OF               Mgmt          For                            For
       THE BOARD

8.B    RE-ELECTION OF ALLAN SOGAARD LARSEN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD

8.C    RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER                 Mgmt          For                            For
       OF THE BOARD

8.D    RE-ELECTION OF HENRIK EHLERS WULFF AS                     Mgmt          For                            For
       MEMBER OF THE BOARD

9      RE-ELECTION OF EY AS AUDITOR                              Mgmt          For                            For

10.1   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ACQUIRE TREASURY SHARES

10.2   UPDATE OF THE REMUNERATION POLICY,                        Mgmt          For                            For
       INCLUDING THE OVERALL GUIDELINES FOR AN
       INCENTIVE PROGRAMME FOR THE BOARD OF
       DIRECTORS AND EXECUTIVE BOARD

11     AUTHORISATION TO THE CHAIRMAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  710677026
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2018

6      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL 2019

7.1    ELECT MONIKA KIRCHER AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

7.2    ELECT ALEXANDER LEEB AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171764 DUE TO RESOLUTION 7 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 15 MAR 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 17 MAR 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  710609655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO ELECT MARCELO BASTOS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS' REMUNERATION
       REPORT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  710970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR EXPIRED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR                Mgmt          For                            For

14     TO ELECT AS A DIRECTOR ANY PERSON APPOINTED               Mgmt          For                            For
       BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
       MICHAEL ANGLIN

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

17     TO GRANT AUTHORISE TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

18     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

20     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

21     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  710892022
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018 IN THEIR ENTIRETY, SHOWING A
       CONSOLIDATED NET INCOME OF USD 5,330
       MILLION

II     THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE PARENT COMPANY
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018 IN THEIR ENTIRETY, SHOWING A NET
       INCOME OF USD 10,911 MILLION FOR THE
       COMPANY AS PARENT COMPANY OF THE
       ARCELORMITTAL GROUP, AS COMPARED TO THE
       CONSOLIDATED NET INCOME OF USD 5,330
       MILLION, IN BOTH CASES ESTABLISHED IN
       ACCORDANCE WITH IFRS AS ADOPTED BY THE
       EUROPEAN UNION

III    THE GENERAL MEETING ACKNOWLEDGES THE NET                  Mgmt          For                            For
       INCOME OF USD 10,911 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED. ON
       THIS BASIS THE GENERAL MEETING, UPON THE
       PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES
       TO PAY A DIVIDEND OUT OF THE DISTRIBUTABLE
       RESULTS CONSISTING IN PROFIT BROUGHT
       FORWARD AND PROFIT FOR THE YEAR AND TO
       ALLOCATE THE RESULTS OF THE COMPANY BASED
       ON THE PARENT COMPANY FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2018 AS SPECIFIED

IV     GIVEN RESOLUTION III ABOVE, THE GENERAL                   Mgmt          For                            For
       MEETING, UPON THE PROPOSAL OF THE BOARD OF
       DIRECTORS, SETS THE AMOUNT OF TOTAL
       REMUNERATION FOR THE BOARD OF DIRECTORS IN
       RELATION TO THE FINANCIAL YEAR 2018 AT EUR
       1,383,480 (USD 1,584,085), BASED ON THE
       FOLLOWING ANNUAL FEES AS SPECIFIED

V      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2018

VI     THE GENERAL MEETING RE-ELECTS MRS. VANISHA                Mgmt          For                            For
       MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2022

VII    THE GENERAL MEETING RE-ELECTS MRS. SUZANNE                Mgmt          For                            For
       NIMOCKS AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2022

VIII   THE GENERAL MEETING RE-ELECTS MR. JEANNOT                 Mgmt          For                            For
       KRECKE AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2022

IX     THE GENERAL MEETING RE-ELECTS MR. KAREL DE                Mgmt          For                            For
       GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2022

X      THE GENERAL MEETING DECIDES TO RE-APPOINT                 Mgmt          For                            For
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
       DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
       OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
       PERFORM THE INDEPENDENT AUDIT OF THE PARENT
       COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE FINANCIAL YEAR 2019

XI     THE GENERAL MEETING ACKNOWLEDGES THE ABOVE                Mgmt          For                            For
       BACKGROUND INFORMATION PROVIDED ABOUT THE
       CEO OFFICE PSU PLAN AND OTHER PERFORMANCE
       BASED GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP TO 2,500,000
       (TWO MILLION FIVE HUNDRED THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2019 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE GENERAL MEETING UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2020,(B) TO ADOPT ANY RULES
       OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
       PLAN AND OTHER PERFORMANCE BASED GRANTS
       BELOW THE LEVEL OF THE CEO OFFICE THAT THE
       BOARD OF DIRECTORS MAY AT ITS DISCRETION
       CONSIDER APPROPRIATE, (C) TO DECIDE AND
       IMPLEMENT ANY INCREASE OF THE 2019 CAP BY
       THE ADDITIONAL NUMBER OF SHARES OF THE
       COMPANY NECESSARY TO PRESERVE THE RIGHTS OF
       THE GRANTEES OF PSUS IN THE EVENT OF A
       TRANSACTION IMPACTING THE COMPANY'S SHARE
       CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
       ALL SUCH FURTHER ACTS AND THINGS AS THE
       BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  710935935
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900989.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901361.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE DE MARGERIE AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOREAU-LEROY AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT               Mgmt          For                            For
       MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS

O.8    APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF 4 YEARS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE SHARES OF THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       SUBJECT TO PERFORMANCE CONDITIONS, FOR A
       PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
       AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
       OF THE SHARE CAPITAL

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  709783193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING REMUNERATION POLICY)

3      DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

4      RE-ELECTION OF GEOFF DRABBLE                              Mgmt          For                            For

5      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

6      ELECTION OF MICHAEL PRATT                                 Mgmt          For                            For

7      RE-ELECTION OF IAN SUTCLIFFE                              Mgmt          For                            For

8      RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

9      RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

10     RE-ELECTION OF PAUL WALKER                                Mgmt          For                            For

11     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

12     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

13     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

16     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

17     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   24 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  710684449
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10                  Mgmt          For                            For
       PER ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2018

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE                 Mgmt          For                            For
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

6      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

7      DISCUSSION OF THE UPDATED PROFILE OF THE                  Non-Voting
       SUPERVISORY BOARD

8.A    PROPOSAL TO RE-APPOINT MR. G.J. (GERARD)                  Mgmt          For                            For
       KLEISTERLEE AS MEMBER OF THE SUPERVISORY
       BOARD

8.B    PROPOSAL TO RE-APPOINT MS. A.P. (ANNET)                   Mgmt          For                            For
       ARIS AS MEMBER OF THE SUPERVISORY BOARD

8.C    PROPOSAL TO RE-APPOINT MR. R.D.                           Mgmt          For                            For
       (ROLF-DIETER) SCHWALB AS MEMBER OF THE
       SUPERVISORY BOARD

8.D    PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG)                Mgmt          For                            For
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

8.E    THE SUPERVISORY BOARD GIVES NOTICE THAT THE               Non-Voting
       FOLLOWING PERSONS WILL BE RETIRING BY
       ROTATION PER THE AGM TO BE HELD IN 2020:
       MS. A.P. ARIS, MR. W.H. ZIEBART

9      PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

10     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2020

11.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

11.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 A)

11.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

11.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 C)

12.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

12.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

13     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  710922534
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT                                        Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2.C    CORPORATE GOVERNANCE                                      Non-Voting

2.D    EXECUTION OF THE REMUNERATION POLICY IN                   Non-Voting
       2018

3.A    PROPOSAL TO ADJUST THE REMUNERATION POLICY                Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD AS
       OF 1 JANUARY 2020

3.B    PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD AS OF
       1 JULY 2019

4.A    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2018 FINANCIAL YEAR

4.B    EXPLANATION OF THE RESERVES AND DIVIDEND                  Non-Voting
       POLICY

4.C    PROPOSAL TO PAY DIVIDEND: EUR  1.74 PER                   Mgmt          For                            For
       SHARE

5.A    EXPLANATION OF THE NOMINATION AND SELECTION               Non-Voting
       PROCEDURE

5.B    PROPOSAL TO APPOINT KPMG AS EXTERNAL                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO
       AND INCLUDING 2024

6.A    PROPOSAL TO GRANT A DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBERS OF THE EXECUTIVE
       BOARD FOR THEIR WORK PERFORMED OVER THE
       2018 FINANCIAL YEAR

6.B    PROPOSAL TO GRANT A DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THEIR WORK PERFORMED OVER THE
       2018 FINANCIAL YEAR

7.A    PROPOSAL TO EXTEND THE AUTHORISATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

7.B    PROPOSAL TO EXTEND THE AUTHORISATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHT

7.C    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE THE COMPANY'S OWN SHARES

8.A    RESIGNATION OF ANNET ARIS AS A MEMBER OF                  Non-Voting
       THE SUPERVISORY BOARD

8.B    PROPOSAL TO REAPPOINT KICK VAN DER POL AS A               Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE SUPERVISORY
       BOARD

9      QUESTIONS BEFORE CLOSING                                  Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  710941926
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 MAY 2019 (AND A THIRD CALL ON 07
       MAY 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.A  APPROVAL OF THE ANNUAL BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2018, INCLUDING THE REPORTS OF
       THE BOARD OF DIRECTORS, THE INTERNAL
       AUDITORS AND THE EXTERNAL AUDITOR.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AND OF THE INTEGRATED ANNUAL REPORT.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.1.B  2018 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

E.2.A  TO AMEND ARTICLE 9 OF THE BY-LAW                          Mgmt          For                            For
       (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE
       NET ASSET), AS PER ART. 5 OF ISVAP
       REGULATION NO. 17 OF 11 MARCH 2008

E.2.B  TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF                  Mgmt          For                            For
       THE BY-LAW (ON AGE LIMITS FOR THE
       APPOINTMENT AS MEMBERS OF THE BOARD OF
       DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND
       CEO)

E.2.C  TO AMEND ART. 29.3 OF THE BY-LAW (ON                      Mgmt          For                            For
       APPOINTMENT OF THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE)

E.2.D  TO ADD ART. 37.22 (ON HOLDING INTERNAL                    Mgmt          For                            For
       AUDITORS' MEETINGS VIA TELECONFERENCING)

O.3.A  TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.3B1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY BY MEDIOBANCA, REPRESENTING
       13PCT OF THE STOCK CAPITAL: GABRIELE
       GALATERI DI GENOLA - FRANCESCO GAETANO
       CALTAGIRONE - CLEMENTE REBECCHINI -
       PHILIPPE DONNET - ROMOLO BARDIN - LORENZO
       PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI
       - DIVA MORIANI - PAOLO DI BENEDETTO -
       ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO -
       BARBARA NEGRI

O.3B2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; ANIMA SGR S.P.A.
       MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA
       ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO
       AND ANIMA CRESCITA ITALIA; ARCA FONDI
       S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
       ITALIA; APG ASSET MANAGEMENT N.V. -
       STICHTING DEPOSITARY APG DEVELOPED MARKETS
       EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER
       OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO,
       EPSILON ALLOCAZIONE TATTICA APRILE 2020,
       EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
       EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
       EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO FEBBRAIO 2021, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
       2021, EPSILON MULTIASSET VALORE GLOBALE
       GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MAGGIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MARZO 2022,
       EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
       2021, EPSILON QEQUITY, EPSILON QRETURN AND
       EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.
       MANAGER OF FUNDS: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       MULTIASSET REDDITO OTTOBRE 2019, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE
       2022, EURIZON AZIONI AREA EURO, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2022, EURIZON AZIONI
       ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
       2021, EURIZON MULTIASSET REDDITO MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2022, EURIZON TOP STAR - APRILE 2023,
       EURIZON MULTIASSET REDDITO GIUGNO 2020,
       EURIZON MULTIASSET REDDITO GIUGNO 2021,
       EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
       EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       OTTOBRE 2023, EURIZON TOP SELECTION MARZO
       2023, EURIZON MULTIASSET REDDITO DICEMBRE
       2021, EURIZON TOP SELECTION MAGGIO 2023,
       EURIZON TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2023,
       EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023 E
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGER OF FUNDS:
       EURIZON FUND - AZIONI STRATEGIA FLESSIBILE,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EURO LTE, EURIZON FUND - EQUITY
       ITALY SMART VOLATILY, EURIZON FUND - EQUITY
       ABSOLUTE RETURN, EURIZON FUND - MULTIASSET
       INCOME AND EURIZON FUND - FLEXIBLE BETA
       TOTAL RETURN; EURIZON INVESTMENT SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGER OF FUND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITIES E PRAMERICA SGR S.P.A.
       MANAGER OF FUND PRAMERICA MULTIASSET
       ITALIA, REPRESENTING TOGETHER 1.768 PCT OF
       THE STOCK CAPITAL: ROBERTO PEROTTI -INES
       MARIA LINA MAZZILLI

O.3.C  TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR                Mgmt          For                            For
       THE FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

O.4.A  TO APPOINT EXTERNAL AUDITOR FOR THE YEARS                 Mgmt          For                            For
       2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.4.B  TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE               Mgmt          For                            For
       YEARS 2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.5    PRESENTATION OF THE REWARDING REPORT.                     Mgmt          For                            For
       REWARDING POLICY APPROVAL AS PER ART.
       123-TER OF LEGISLATIVE DECREE 58/1998
       (TUIF) AND ART. 59 OF IVASS REGULATION NO.
       38/2018. RESOLUTIONS RELATED THERETO

O.6.A  APPROVAL OF THE 2019 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

O.6.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES AND TO DISPOSE OF THEM TO
       SERVICE INCENTIVE PLANS. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

E.6.C  TO EMPOWER THE BOARD OF DIRECTORS AS PER                  Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
       PERIOD OF 5 YEARS FROM THE DATE OF THE
       RESOLUTION, TO INCREASE THE STOCK CAPITAL
       FREE OF PAYMENT AND IN ONE OR MORE
       INSTALLMENTS, AS PER ART. 2439 OF THE
       ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG
       TERM INCENTIVE PLAN. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

O.7.A  STOCK OPTIONS PLAN FOR GENERALI GROUP                     Mgmt          For                            For
       EMPLOYEE'S APPROVAL AS PER ART. 114-BIS
       LEGISLATIVE DECREE 58/98 (TUIF).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.7.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES TO SERVICE THE STOCK OPTIONS
       PLAN AND TO DISPOSE OF THEM. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 192260 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  710754373
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS THE                     Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT: LEIF JOHANSSON                      Mgmt          For                            For

5.B    TO ELECT OR RE-ELECT: PASCAL SORIOT                       Mgmt          For                            For

5.C    TO ELECT OR RE-ELECT: MARC DUNOYER                        Mgmt          For                            For

5.D    TO ELECT OR RE-ELECT: GENEVIEVE BERGER                    Mgmt          For                            For

5.E    TO ELECT OR RE-ELECT: PHILIP BROADLEY                     Mgmt          For                            For

5.F    TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE                    Mgmt          For                            For

5.G    TO ELECT OR RE-ELECT: DEBORAH DISANZO                     Mgmt          For                            For

5.H    TO ELECT OR RE-ELECT: SHERI MCCOY                         Mgmt          For                            For

5.I    TO ELECT OR RE-ELECT: TONY MOK                            Mgmt          For                            For

5.J    TO ELECT OR RE-ELECT: NAZNEEN RAHMAN                      Mgmt          For                            For

5.K    TO ELECT OR RE-ELECT: MARCUS WALLENBERG                   Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2018

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  710817959
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183291 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384543.PDF

1      FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR               Mgmt          For                            For
       THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS
       OF THE BOARD OF DIRECTORS, THE BOARD OF
       STATUTORY AUDITORS, AND THE INDEPENDENT
       AUDITORS. ALLOCATION OF NET PROFITS AND
       DISTRIBUTION OF AVAILABLE RESERVES.
       SUBMISSION OF CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON 31
       DECEMBER 2018. RELATED AND CONSEQUENT
       RESOLUTIONS

2      PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS                 Mgmt          For                            For
       PAID FOR THE INDEPENDENT AUDITORS'
       ENGAGEMENT FOR YEARS 2018-2020. RELATED AND
       CONSEQUENT RESOLUTIONS

3      AUTHORISATION, IN ACCORDANCE WITH AND FOR                 Mgmt          For                            For
       THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
       THE ITALIAN CIVIL CODE, 132 OF THE
       LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY
       1998 (THE ''CONSOLIDATED FINANCE ACT''),
       AND 144-BIS OF THE CONSOB REGULATION
       ADOPTED WITH RESOLUTION NO. 11971/1999 (AS
       SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL
       TREASURY SHARES, SUBJECT TO THE PRIOR
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE ORDINARY GENERAL MEETING OF 20 APRIL
       2018. RELATED AND CONSEQUENT RESOLUTIONS

4.A    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       DETERMINATION OF RELEVANT REMUNERATION:
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BROAD OF DIRECTORS
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BROAD OF DIRECTORS

4.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS AND DETERMINATION OF
       RELEVANT REMUNERATION: APPOINTMENT OF
       DIRECTORS FOR YEARS 2019-2021: LIST
       PRESENTED BY SINTONIA S.P.A. REPRESENTING
       THE 30.25 PCT OF THE STOCK CAPITAL: - MARA
       ANNA RITA CAVERNI; - MARCO EMILIO ANGELO
       PATUANO; - CARLO BERTAZZO; - GIOVANNI
       CASTELLUCCI; - FABIO CERCHIAI; - ANDREA
       BOITANI; - RICCARDO BRUNO; - CRISTINA DE
       BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA
       INVERNIZZI; - CARLO MALACARNE; - FERDINANDO
       NELLI FEROCI; - ELISABETTA DE BERNARDI DI
       VALSERRA; - ANDREA PEZZANGORA; - VALENTINA
       MARTINELLI

4.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS AND DETERMINATION OF
       RELEVANT REMUNERATION: APPOINTMENT OF
       DIRECTORS FOR YEARS 2019-2021: LIST
       PRESENTED BY AMUNDI LUXEMBOURG SA -
       EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS
       S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA,
       ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA
       ALTO POTENZIALE EUROPA AND ANIMA EUROPA;
       ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF
       ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
       S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA
       EURO, EURIZON PROGETTO ITALIA 70, EURIZON
       AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
       AND EURIZON PROGETTO ITALIA 40; EURIZON
       CAPITAL FUND S.A. FUND MANAGER OF: EURIZON
       FUND - EQUITY ITALY, EURIZON FUND - EQUITY
       EUROPE LTE, EURIZON FUND - EQUITY EURO LTE
       E EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY; FIDELITY FUNDS - SICAV;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDERURAM
       INVESTIMENTI SGR S.P.A. FUND MANAGER OF:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30, INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND
       GENERALI DIV GLO ASS ALL; GENERALI
       INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF
       GIP ALLEANZA OBBL; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV - SECTOR: ITALIA,
       RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
       AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MAKURIA LUXEMBOURG II SARL;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
       MANAGER OF MEDIOLANUM FLESSIBILE FUTURO
       ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY REPRESENTING THE 1.214 PCT
       OF THE STOCK CAPITAL: - DARIO FRIGERIO; -
       GIUSEPPE GUIZZI; - LICIA SONCINI

4.C    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          Against                        Against
       DETERMINATION OF RELEVANT REMUNERATION:
       APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS: FABIO CERCHIAI

4.D    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       DETERMINATION OF RELEVANT REMUNERATION:
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO MEMBERS OF THE BOARD OF DIRECTORS

5      RESOLUTION ON THE FIRST SECTION OF THE                    Mgmt          Against                        Against
       REMUNERATION REPORT IN ACCORDANCE WITH
       ARTICLE 123-TER OF THE CONSOLIDATED FINANCE
       ACT

CMMT   30 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME
       FOR RESOLUTION 4.C . IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 202570 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  710783297
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 6.30 PER SHARE

8.D    DECISION REGARDING RECORD DATE FOR DIVIDEND               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B                  Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: 9 (NINE)

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: 1 (ONE)

10.A   ELECTION OF BOARD MEMBERS: GUNILLA BERG,                  Mgmt          Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
       STRABERG, ANDERS ULLBERG AND PETER
       WALLENBERG JR

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: PERFORMANCE               Mgmt          For                            For
       BASED PERSONNEL OPTION PLAN FOR 2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2014, 2015 AND
       2016

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158830 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  710789326
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF THE DISTRIBUTABLE PROFIT                    Mgmt          For                            For
       INCLUDING INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
       ORDINARY DIVIDEND

O.4    OPTION FOR THE PAYMENT IN SHARES OF THE                   Mgmt          For                            For
       ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
       WITH THE 3RD RESOLUTION

O.5    EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES                Mgmt          For                            For
       OF WORLDLINE COMPANY

O.6    ADVANCE 2021 3-YEAR PLAN                                  Mgmt          For                            For

O.7    SETTING OF THE OVERALL ANNUAL AMOUNT OF                   Mgmt          For                            For
       ATTENDANCE FEES

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY BRETON AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       AMINATA NIANE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN                Mgmt          For                            For
       PAINE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. VERNON               Mgmt          Against                        Against
       SANKEY AS DIRECTOR

O.12   APPOINTMENT OF MR. VIVEK BADRINATH AS                     Mgmt          Against                        Against
       DIRECTOR

O.13   APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS                Mgmt          Against                        Against
       CENSOR

O.14   APPROVAL OF THE CONTINUATION OF A REGULATED               Mgmt          For                            For
       COMMITMENT SUBJECT TO THE PROVISIONS OF
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
       IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
       WITH DEFINED BENEFITS

O.15   APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT                 Mgmt          For                            For
       BETWEEN WORLDLINE AND ATOS SE REFERRED TO
       IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.16   APPROVAL OF THE FIXED, VARIABLE, LONG-TERM                Mgmt          For                            For
       AND EXCEPTIONAL ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, HOLD OR TRANSFER
       SHARES OF THE COMPANY

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
       WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND THE COMPANIES AFFILIATED
       THERETO

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR THE
       COMPANIES AFFILIATED THERETO

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND THE COMPANIES
       AFFILIATED THERETO

E.23   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       PROVIDE FOR THE COMPANY'S RAISON D'ETRE

E.24   AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE CONDITIONS FOR THE
       DISTRIBUTION OF AN ASSET OF THE COMPANY TO
       ITS SHAREHOLDERS

O.25   APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       SUBMITTED TO THE PROVISIONS OF ARTICLE
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
       MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
       OF A SUPPLEMENTARY RETIREMENT PLAN WITH
       DEFINED BENEFITS

O.26   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CEO

O.27   POWERS                                                    Mgmt          For                            For

CMMT   12 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900721.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901058.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.26 AND ADDITION OF THE URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  710583522
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0222/201902221900296.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900562.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING THE DIVIDEND AT 1.34 EURO
       PER SHARE

O.4    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER

O.8    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS REFERRED TO
       IN ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE CLAMADIEU AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ELAINE SARSYNSKI AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
       WHO RESIGNED

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMMON SHARES OF
       THE COMPANY

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
       A PUBLIC OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENTS REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
       PLACEMENTS, TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT 10% OF THE CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, COMMON SHARES, AS A RESULT OF
       ISSUING, BY SUBSIDIARIES OF THE COMPANY,
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED BY THE COMPANY

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF ISSUING, BY SUBSIDIARIES OF THE
       COMPANY, TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, DEDICATED TO
       RETIREMENT, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER SE                                                                            Agenda Number:  710701980
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 226,580,153.10 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.10 PER NO-PAR SHARE
       EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE
       DATE: APRIL 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.1    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018 (EXCEPT FOR FRIEDE SPRINGER)

4.2    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018: FRIEDE SPRINGER

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019
       FINANCIAL YEAR, AND FOR THE REVIEW OF ANY
       FURTHER INTERIM FINANCIAL REPORTS FOR THE
       FINANCIAL YEARS 2019 AND 2020 UNTIL THE
       NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART

6.1    ELECTIONS TO THE SUPERVISORY BOARD: RALPH                 Mgmt          For                            For
       BUECHI

6.2    ELECTIONS TO THE SUPERVISORY BOARD: OLIVER                Mgmt          For                            For
       HEINE

6.3    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ALEXANDER C. KARP

6.4    ELECTIONS TO THE SUPERVISORY BOARD: IRIS                  Mgmt          For                            For
       KNOBLOCH

6.5    ELECTIONS TO THE SUPERVISORY BOARD: NICOLA                Mgmt          For                            For
       LEIBINGER-KAMMUELLER

6.6    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       PLETT

6.7    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       WOLFGANG REITZLE

6.8    ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE                Mgmt          For                            For
       SPRINGER

6.9    ELECTIONS TO THE SUPERVISORY BOARD: MARTIN                Mgmt          For                            For
       VARSAVSKY

7      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       COMPANY'S OBJECT AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE COMPANY'S OBJECT ALSO INCLUDES THE USE
       OF DIGITAL TECHNOLOGIES




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  710815741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT: REVATHI ADVAITHI AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT: SIR ROGER CARR AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT: ELIZABETH CORLEY AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT: JERRY DEMURO AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT: HARRIET GREEN AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT: PETER LYNAS AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR               Mgmt          For                            For

12     RE-ELECT: NICHOLAS ROSE AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT: IAN TYLER AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT: CHARLES WOODBURN AS DIRECTOR                    Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

18     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

19     DISAPPLICATION OF PRE EMPTION RIGHTS 5                    Mgmt          For                            For
       PERCENT

20     PURCHASE OWN SHARES                                       Mgmt          For                            For

21     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  710826162
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
       VOTE)

5.1.2  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BEERLI

5.1.3  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B.               Mgmt          For                            For
       GLOOR

5.1.4  ELECTION OF BOARD OF DIRECTOR: HUGO LASAT                 Mgmt          For                            For

5.1.5  ELECTION OF BOARD OF DIRECTOR: DR THOMAS                  Mgmt          For                            For
       VON PLANTA

5.1.6  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       PLEINES

5.1.7  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

5.1.8  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.1.9  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH                  Mgmt          For                            For
       MADER

5.110  ELECTION OF BOARD OF DIRECTOR: DR MARKUS R.               Mgmt          For                            For
       NEUHAUS

5.2.1  ELECTION OF REMUNERATION COMMITTEE:                       Mgmt          For                            For
       CHRISTOPH MADER

5.2.2  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.2.3  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR HANS-JORG SCHMIDT-TRENZ

5.2.4  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.4    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          For                            For
       YOUNG AG

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE                                                                   Agenda Number:  710936090
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0482P863
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0015251710
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 117365 DUE TO RECEIPT OF UPDATED
       AGENDA WITH SPLITTING OF RESOLUTION 5. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      RECEIVE BOARD CHAIRMAN'S SPEECH                           Non-Voting

2      RECEIVE EXECUTIVE MANAGEMENT REPORT                       Non-Voting

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 35 PER SHARE

5.1    APPROVE MAXIMUM FIXED REMUNERATION OF                     Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION

5.2    APPROVE MAXIMUM FIXED REMUNERATION OF                     Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       5.9 MILLION

5.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION
       FOR FISCAL 2018

5.4    APPROVE LONG-TERM VARIABLE REMUNERATION OF                Mgmt          For                            For
       EXECUTIVE COMMITTEE IN FORM OF 1,504 SHARES

6      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

7      REELECT RETO DONATSCH AS DIRECTOR                         Mgmt          For                            For

8      DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT               Mgmt          For                            For
       PROXY

9      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  709949246
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2018
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2018

4      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MRS S M WHITE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE RENEWAL AND AMENDMENT OF THE               Mgmt          For                            For
       BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE
       OPTION SCHEME

17     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

18     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  710211361
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2017/18

3.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2018

4      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: THE BOARD OF
       DIRECTORS PROPOSES THIS YEAR TO PAY OUT TO
       THE SHAREHOLDERS A DIVIDEND OF CHF 24.00
       (GROSS) PER SHARE

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. JAKOB BAER

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: SUJA CHANDRASEKARAN

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES

6.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS NEUHAUS

6.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI

6.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JUERGEN STEINEMANN

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JUERGEN STEINEMANN

6.4    ELECTION OF ANDREAS G. KELLER,                            Mgmt          For                            For
       ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT
       PROXY

6.5    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

7.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR

CMMT   21 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 4 AND 6.1.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  710792397
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL
       SHARE CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.20 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT THOMAS CARELL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ALISON CARNWATH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT FRANZ FEHRENBACH TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT ALEXANDER KARP TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 470 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  710671391
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      DISTRIBUTION OF THE PROFIT: DIVIDENDS OF                  Mgmt          For                            For
       EUR2.80 PER SHARE

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          Against                        Against
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

4      SUPERVISORY BOARD ELECTION: SIMONE                        Mgmt          For                            For
       BAGEL-TRAH

5.A    AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For

5.B    AUTHORIZATION TO ACQUIRE OWN SHARES USING                 Mgmt          For                            For
       DERIVATIVES

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710792169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE COMPANY FINANCIAL                     Non-Voting
       STATEMENTS AND THE GROUP FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, AS APPROVED BY THE
       SUPERVISORY BOARD, TOGETHER WITH THE
       COMBINED COMPANY AND GROUP MANAGEMENT
       REPORT, THE EXPLANATORY REPORT OF THE BOARD
       OF MANAGEMENT ON THE INFORMATION REQUIRED
       PURSUANT TO SECTION 289A (1) AND SECTION
       315A (1) OF THE GERMAN COMMERCIAL CODE
       (HGB) AND THE REPORT OF THE SUPERVISORY
       BOARD

2      RESOLUTION ON THE UTILISATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT: PAYMENT OF A
       DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
       STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
       SHARE OF COMMON STOCK

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
       GROUP AUDITOR FOR THE FINANCIAL YEAR 2019

6.1    ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE               Mgmt          For                            For
       KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
       OF OFFICE UP TO THE CLOSE OF THE ANNUAL
       GENERAL MEETING, AT WHICH THE RATIFICATION
       OF THE ACTS OF THE SUPERVISORY BOARD IS
       RESOLVED FOR THE FINANCIAL YEAR 2023

6.2    ELECTIONS TO THE SUPERVISORY BOARD: STEFAN                Mgmt          Against                        Against
       QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
       TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

6.3    ELECTIONS TO THE SUPERVISORY BOARD: DR.                   Mgmt          For                            For
       VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
       USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
       FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

7      RESOLUTION ON THE CREATION OF AUTHORISED                  Mgmt          For                            For
       CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
       EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
       OF EXISTING SHAREHOLDERS AND THE RELATED
       AMENDMENT TO THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC                                                                                 Agenda Number:  710196583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REMUNERATION REPORT

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO ELECT MR I MCHOUL AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE               Mgmt          For                            For
       COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

14     SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO               Mgmt          For                            For
       FURTHER EXCLUDE THE APPLICATION OF
       PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
       EQUITY SECURITIES

15     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

16     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  709955439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP BILLITON PLC

7      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE THE CHANGE OF NAME OF BHP                      Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

11     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

13     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

14     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

15     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

16     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

17     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

18     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE)                                                                                Agenda Number:  710797373
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.45 PER SHARE

O.4    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 500,000

O.5    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

O.6    REELECT GONZALVE BICH AS DIRECTOR                         Mgmt          For                            For

O.7    REELECT ELIZABETH BASTONI AS DIRECTOR                     Mgmt          For                            For

O.8    ELECT MAELYS CASTELLA AS DIRECTOR                         Mgmt          For                            For

O.9    ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR                 Mgmt          For                            For

O.10   APPROVE COMPENSATION OF BRUNO BICH,                       Mgmt          For                            For
       CHAIRMAN AND CEO UNTIL MAY 16, 2018

O.11   APPROVE COMPENSATION OF PIERRE VAREILLE,                  Mgmt          For                            For
       CHAIRMAN SINCE MAY 16, 2018

O.12   APPROVE COMPENSATION OF GONZALVE BICH, VICE               Mgmt          For                            For
       CEO AND THEN CEO SINCE MAY 16, 2018

O.13   APPROVE COMPENSATION OF JAMES DIPIETRO,                   Mgmt          For                            For
       VICE CEO

O.14   APPROVE COMPENSATION OF MARIE AIMEE BICH                  Mgmt          For                            For
       DUFOUR, VICE CEO

O.15   APPROVE REMUNERATION POLICY OF CHAIRMAN,                  Mgmt          Against                        Against
       CEO AND VICE CEOS

E.16   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.17   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   22 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900749.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTION OE.17 TO E.17. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  710970446
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/p
       ublications/balo/pdf/2019/0415/2019041519010
       39.pdf AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901432.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018; APPROVAL OF THE TOTAL AMOUNT
       OF EXPENSES AND CHARGES REFERRED TO IN
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    DISCHARGE GRANTED TO DIRECTORS                            Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE
       DIVIDEND: EUR 0.35 PER SHARE

O.5    APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       CONCLUDED BY THE COMPANY WITH SILLIKER
       GROUP CORPORATION FRANCE RELATING TO THE
       PROVISION OF AN EMPLOYEE AND PRESENTED IN
       THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS

O.6    APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       CONCLUDED BY THE COMPANY WITH INSTITUT
       MERIEUX ON THE CREATION OF A COMPANY, GNEH
       AND CAPITAL INCREASE OF GNEH BY
       CONTRIBUTION OF SHARES OF BIOMERIEUX AND
       INSTITUT MERIEUX IN GENEURO AND PRESENTED
       IN THE STATUTORY AUDITORS' SPECIAL REPORT

O.7    APPROVAL OF THE REGULATED AGREEMENT, IN THE               Mgmt          Against                        Against
       FORM OF AN AMENDMENT, ENTERED INTO BY THE
       COMPANY WITH THE INSTITUT MERIEUX RELATING
       TO THE MODIFICATION OF THE SERVICES
       RENDERED AND THE TERMS AND CONDITIONS OF
       THE EXECUTION AND PRESENTED IN THE
       STATUTORY AUDITORS' SPECIAL REPORT

O.8    NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       MICHELE PALLADINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE ARCHINARD AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

O.11   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       PHILIPPE GILLET AS DIRECTOR

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
       ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
       AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING TREASURY SHARES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF AN OFFER REFERRED TO IN
       PARAGRAPH II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING, THE ISSUE PRICE OF SHARES AND/OR
       ANY TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE NUMBER
       OF SHARES, SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN CASE OF A CAPITAL INCREASE

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL THROUGH THE ISSUE OF COMMON SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S CAPITAL WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF CONTRIBUTIONS IN KIND MADE TO
       THE COMPANY

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE PURPOSE OF INCREASING THE
       SHARE CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES AND/OR THE PARENT COMPANY OF
       THE COMPANY OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO SHARES AND/OR OTHER
       TRANSFERABLE SECURITIES TO BE ISSUED BY THE
       COMPANY

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE RESERVED FOR EMPLOYEES WHO ARE
       MEMBERS OF THE COMPANY SAVINGS PLAN

E.26   CANCELLATION OF THE SHAREHOLDERS'                         Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

E.27   OVERALL LIMITATION OF ISSUE AUTHORIZATIONS                Mgmt          For                            For

E.28   POWERS TO ANY HOLDER OF AN ORIGINAL OF                    Mgmt          For                            For
       THESE MINUTES TO CARRY OUT FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  710855339
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R820110
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  SE0011088665
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE REPORT ON WORK OF BOARD AND ITS                   Non-Voting
       COMMITTEES

9      RECEIVE PRESIDENT'S REPORT                                Non-Voting

10     RECEIVE REPORT ON AUDIT WORK DURING 2018                  Non-Voting

11     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

12     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 8.75 PER SHARE

13     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO               Non-Voting
       16.H, 17, 18 AND 20 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINE NUMBER OF DIRECTORS (7) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
       AUDITORS AT ONE

15     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
       SEK 580,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

16.A   RE-ELECT MARIE BERGLUND AS DIRECTOR                       Mgmt          For

16.B   RE-ELECT TOM ERIXON AS DIRECTOR                           Mgmt          For

16.C   RE-ELECT MICHAEL G:SON LOW AS DIRECTOR                    Mgmt          For

16.D   RE-ELECT ELISABETH NILSSON AS DIRECTOR                    Mgmt          For

16.E   RE-ELECT PIA RUDENGREN AS DIRECTOR                        Mgmt          For

16.F   RE-ELECT ANDERS ULLBERG AS DIRECTOR                       Mgmt          For

16.G   ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR                   Mgmt          For

16.H   RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN                 Mgmt          For

17     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For

18     RATIFY DELOITTE AS AUDITORS                               Mgmt          For

19     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20     RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS                   Mgmt          For
       ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
       SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
       OF NOMINATING COMMITTEE

21     APPROVE SHARE REDEMPTION PROGRAM                          Mgmt          For                            For

22     ALLOW QUESTIONS                                           Non-Voting

23     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  710676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900483.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900848.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT, CHANGE
       IN THE RECORD DATE FROM 18 APR 2019 TO 22
       APR 2019, ADDITION OF URL LINK AND CHANGE
       IN RECORD DATE FROM 22 APR 2019 TO 18 APR
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
       BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
       MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF COMPENSATION POLICY APPLICABLE                Mgmt          Against                        Against
       TO EXECUTIVE CORPORATE OFFICERS

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE AS DIRECTOR OF MR.
       OLIVIER BOUYGUES

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
       DIRECTOR

O.14   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. COLETTE LEWINER
       AS DIRECTOR

O.15   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Against                        Against
       THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
       LERBERGHE AS DIRECTOR

O.16   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. MICHELE VILAIN
       AS DIRECTOR

O.17   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM AS DIRECTOR

O.18   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM PARTICIPATIONS
       AS DIRECTOR

O.19   APPOINTMENT, FOR A PERIOD OF THREE YEARS,                 Mgmt          For                            For
       OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO TRADE IN THE COMPANY'S SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
       OF PUBLIC OFFERING, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
       ALL TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       PRIVATE PLACEMENT, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET, IN ACCORDANCE WITH THE
       CONDITIONS DEFINED BY THE GENERAL MEETING,
       THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
       EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
       OR IN A DIFFERED WAY

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
       THE COMPANY AND CONSISTED OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF ANOTHER
       COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT , AS A RESULT OF
       ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO COMPANY'S
       SHARES

E.31   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES, WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.33   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
       25% OF THE SHARE CAPITAL, DURING THE PERIOD
       OF A PUBLIC OFFERING FOR THE COMPANY

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  710937333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
       THE DIRECTOR'S REMUNERATION POLICY) OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

7      TO ELECT MISS P DALEY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

10     TO ELECT MR H LUND AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR FROM                 Mgmt          For                            For
       THE CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
       TO AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

16     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

18     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

19     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

20     SHARE BUYBACK                                             Mgmt          For                            For

21     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

22     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For                            For
       PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
       RESOLUTION ON CLIMATE CHANGE DISCLOSURES

23     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           Against                        For
       PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
       WITH THE GOAL OF THE PARIS CLIMATE
       AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
       BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
       TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
       OF THE COMPANY'S OPERATIONS AND THE USE OF
       ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
       AND TO BE INTERMEDIATE AND LONG-TERM. WE
       REQUEST THAT THE COMPANY BASE THESE TARGETS
       ON QUANTITATIVE METRICS SUCH AS GHG
       INTENSITY METRICS (GHG EMISSIONS PER UNIT
       OF ENERGY) OR OTHER QUANTITATIVE METRICS
       THAT THE COMPANY DEEM SUITABLE TO ALIGN
       THEIR TARGETS WITH A WELL-BELOW-2DECREEC
       PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE INFORMATION ABOUT PLANS
       AND PROGRESS TO ACHIEVE THESE TARGETS (AT
       REASONABLE COST AND OMITTING PROPRIETARY
       INFORMATION)




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  710783742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

3      APPROVAL OF THE 2018 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT, OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY

4      REAPPOINTMENT OF THE AUDITOR: KPMG LLP                    Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          For                            For
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For
       (A, N)

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF JACK BOWLES AS A DIRECTOR WHO                 Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  710751846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF ACCOUNTS                                 Mgmt          For                            For

2      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

3      RE-APPOINTMENT OF PHILIP ROGERSON AS A                    Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF FRANK VAN ZANTEN AS A                   Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR                 Mgmt          For                            For

6      RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A                  Mgmt          For                            For
       DIRECTOR

7      RE-APPOINTMENT OF VANDA MURRAY AS A                       Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF LLOYD PITCHFORD AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF STEPHAN NANNINGA AS A                   Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

11     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

12     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  709600301
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO DECLARE A FINAL DIVIDEND OF 30 POINT 3                 Mgmt          For                            For
       PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
       31 MARCH 2018

4      TO ELECT DR GERRY MURPHY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO ELECT ORNA NICHIONNA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO ELECT RON FRASCH AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  710891816
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900830.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901151.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; SETTING THE
       DIVIDEND; OPTION FOR THE PAYMENT OF THE
       DIVIDEND IN SHARES

O.4    STATUTORY AUDITOR'S SPECIAL REPORT RELATING               Mgmt          For                            For
       TO THE AGREEMENTS AND COMMITMENTS REFERRED
       TO IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       PHILIPPE LAZARE AS DIRECTOR AS A
       REPLACEMENT FOR MR. JEAN-MICHEL ROPERT

O.6    APPOINTMENT OF MR. FREDERIC SANCHEZ AS                    Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MR. PIERRE
       HESSLER

O.7    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       (I) ORDINARY SHARES OF THE COMPANY AND/OR
       (II) TRANSFERABLE SECURITIES IN FORM OF
       EQUITY SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO OTHER
       EXISTING EQUITY SECURITIES OR TO BE ISSUED
       BY THE COMPANY AND/OR ONE OF ITS
       SUBSIDIARIES AND/OR (III) TRANSFERABLE
       SECURITIES REPRESENTING DEBT SECURITIES
       THAT MAY GRANT ACCESS OR GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY OR A SUBSIDIARY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE
       CAPITALIZATION WOULD BE ACCEPTED

E.14   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY, WITH
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
       IN-KIND GRANTED TO THE COMPANY

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY IN CONSIDERATION OF CONTRIBUTIONS
       IN-KIND OF SECURITIES CARRIED OUT IN THE
       CONTEXT OF THE EXCHANGE PUBLIC OFFER
       INITIATED BY THE COMPANY

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY WAY OF
       PRIVATE PLACEMENT REFERRED TO IN ARTICLE
       L411-2, SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE ALLOTMENT OF DEBT SECURITIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY AND/OR IN THE FUTURE, TO THE
       CAPITAL OF THE COMPANY WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO SET THE ISSUE PRICE ACCORDING TO
       THE TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER ANNUM

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH RETENTION OR
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       OPTIONS, ENTAILING EXPRESS WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR
       THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE ORDINARY SHARES,
       FREE EXISTING OR NEW SHARES OF THE COMPANY
       FOR THE BENEFIT OF EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       CAPITAL OF THE COMPANY WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF ANY OR PART OF SHARES OF THE
       COMPANY ACQUIRED UNDER ANY SHARE BUYBACK
       PROGRAM

E.24   OVERALL LIMITATION OF ISSUE AMOUNT LIKELY                 Mgmt          For                            For
       TO BE MADE PURSUANT TO THE 12TH,13TH,14TH,
       15TH, 16TH, 17TH, 19TH, AND 22ND
       RESOLUTIONS SUBMITTED FOR APPROVAL BY THE
       PRESENT GENERAL MEETING

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  710823053
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900770.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901137.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 1.70 PER SHARE

O.4    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       STATUTORY AUDITORS' SPECIAL REPORT

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. THIERRY DELAPORTE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. CAROLE FERRAND WHO RESIGNED

O.11   APPOINTMENT OF MRS. XIAOQUN CLEVER AS                     Mgmt          For                            For
       DIRECTOR

O.12   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          For                            For
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.13   AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE                Mgmt          For                            For
       COMPANY'S BY-LAWS

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES OF
       EXISTING SHARES OR SHARES TO BE ISSUED (AND
       RESULTING IN, IN THE LATTER CASE, WAIVER
       IPSO JURE BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS

E.15   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
       PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
       NOMINAL AMOUNT OF EUR  24 MILLION AT A
       PRICE SET ACCORDING TO THE PROVISIONS OF
       THE FRENCH LABOUR CODE

E.16   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
       UNDER CONDITIONS COMPARABLE TO THOSE THAT
       WOULD BE OFFERED PURSUANT TO THE PREVIOUS
       RESOLUTION

E.17   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARL ZEISS MEDITEC AG                                                                       Agenda Number:  710512054
--------------------------------------------------------------------------------------------------------------------------
        Security:  D14895102
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  DE0005313704
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26 FEB 19, 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
       04.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017/18

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/18

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018/19

6      APPROVE INCREASE IN SIZE OF BOARD TO NINE                 Mgmt          For                            For
       MEMBERS

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      ELECT CHRISTIAN MUELLER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG A/S                                                                               Agenda Number:  710516735
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE DISCHARGE OF MANAGEMENT
       AND BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 18 PER SHARE

4      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN,
       DKK 618,000 FOR VICE CHAIR, AND DKK 412,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK

5.A    REELECT FLEMMING BESENBACHER AS DIRECTOR                  Mgmt          For                            For

5.B    REELECT CARL BACHE AS DIRECTOR                            Mgmt          For                            For

5.C    REELECT MAGDI BATATO AS DIRECTOR                          Mgmt          For                            For

5.D    REELECT RICHARD BURROWS AS DIRECTOR                       Mgmt          For                            For

5.E    REELECT SOREN-PETER FUCHS OLESEN AS                       Mgmt          For                            For
       DIRECTOR

5.F    REELECT LARS STEMMERIK AS DIRECTOR                        Mgmt          For                            For

5.G    ELECT DOMITILLE DOAT-LE BIGOT AS NEW                      Mgmt          For                            For
       DIRECTOR

5.H    ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR                 Mgmt          For                            For

5.I    ELECT LARS FRUERGAARD JORGENSEN AS NEW                    Mgmt          For                            For
       DIRECTOR

5.J    ELECT MAJKEN SCHULTZ AS NEW DIRECTOR                      Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  710676668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECT MICKY ARISON AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

2      RE-ELECT SIR JONATHON BAND AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

3      RE-ELECT JASON CAHILLY AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

4      RE-ELECT HELEN DEEBLE AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

5      RE-ELECT ARNOLD DONALD AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

6      RE-ELECT RICHARD GLASIER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

7      RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

8      ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL                 Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

9      RE-ELECT SIR JOHN PARKER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

10     RE-ELECT STUART SUBOTNICK AS DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

11     RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL               Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

12     RE-ELECT RANDALL WEISENBURGER AS DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC

13     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
       THE SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL                 Mgmt          For                            For
       PLC TO FIX REMUNERATION OF AUDITORS

17     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  710829346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900805.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901079.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
       RELATING TO THE ASSUMPTION BY THE COMPANY
       OF COSTS INCURRED BY MERCIALYS AS PART OF
       THE SALE BY CASINO OF ITS INTEREST IN
       MERCIALYS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2019

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-CHARLES NAOURI AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF FINATIS                  Mgmt          For                            For
       COMPANY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MATIGNON                 Mgmt          For                            For
       DIDEROT COMPANY AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       PINONCELY AS CENSOR

O.11   AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT REFERRED TO IN SECTION II
       OF ARTICLE L411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
       OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE CARRIED OUT WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
       THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

E.20   OVERALL LIMITATION OF FINANCIAL                           Mgmt          For                            For
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       OR TO TRANSFER TREASURY SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.23   STATUTORY AMENDMENT RELATING TO THRESHOLDS                Mgmt          For                            For
       CROSSINGS DECLARATIONS

E.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CECONOMY AG                                                                                 Agenda Number:  710398682
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1497L107
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23.01.2019, 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
       29.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2017/2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: PIETER RAAS

2.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: MARK FRESE

2.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: DIETER HAAG MOLKENTELLER

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       KPMG AG, BERLIN

5      ELECTIONS TO THE SUPERVISORY BOARD - FREDY                Mgmt          For                            For
       HAAS

6      RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZED CAPITAL OF FEBRUARY
       6, 2017 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 321,600,000
       THROUGH THE ISSUE OF NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, FOR A PERIOD OF FIVE YEARS ON OR
       BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS,
       WITH THE CONSENT OF THE SUPERVISORY BOARD,
       MAY EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS FOR RESIDUAL AMOUNTS, IN CONNECTION
       WITH MERGERS AND ACQUISITIONS, FOR THE
       SATISFACTION OF CONVERSION AND/OR OPTION
       RIGHTS, AND FOR A CAPITAL INCREASE OF UP TO
       10 PERCENT OF THE COMPANY'S SHARE CAPITAL
       AGAINST PAYMENT IN CASH AND FOR THE ISSUE
       OF SHARES AT A PRICE NOT MATERIALLY BELOW
       THE MARKET PRICE

7      AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PERCENT OF THE COMPANY'S
       SHARE CAPITAL THROUGH THE STOCK EXCHANGE,
       AT PRICES NOT DEVIATING MORE THAN 10
       PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE FEBRUARY 12, 2024. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO SELL
       THE SHARES ON THE STOCK EXCHANGE OR TO
       OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR AN OFFER TO ALL
       SHAREHOLDERS IF THE SHARES ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO USE THE SHARES IN CONNECTION WITH
       MERGERS AND ACQUISITIONS OR FOR THE
       CONDUCTION OF SCRIP DIVIDENDS, THE
       SATISFACTION OF CONVERSION AND/OR OPTION
       RIGHTS, AND TO RETIRE THE SHARES

8      AUTHORIZATION TO ACQUIRE OWN SHARES USING                 Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH ITEM 7, THE
       COMPANY MAY ALSO ACQUIRE OWN SHARES USING
       CALL OR PUT OPTIONS

9      RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       CONVERTIBLE BONDS AND WARRANTS, THE
       CREATION OF NEW CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO GRANT BONDS AND
       RIGHTS OF UP TO EUR 1,000,000,000 ON OR
       BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR
       PAYMENT IN CASH IF THE BONDS ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THE MARKET PRICE
       OF THE SHARES, AND FOR SATISFYING
       CONVERSION AND/OR OPTION RIGHTS. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       BY UP TO EUR 127,825 THROUGH THE ISSUE OF
       UP TO 50,000,000 NEW REGISTERED
       SHARES(CONTINGENT CAPITAL), INSOFAR AS
       CONVERSION AND/OR OPTION RIGHTS ARE
       EXERCISED

10     AMENDMENT TO SECTION 13 (4) OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN RESPECT OF THE
       SUPERVISORY BOARD REMUNERATION MEMBERS WHO
       LEAVE THE SUPERVISORY BOARD AND ARE ELECTED
       AGAIN TO THE SUPERVISORY WITHIN THE SAME
       MONTH SHALL RECEIVE ONLY ONE-TWELVE OF THE
       ANNUAL REMUNERATION FOR THAT MONTH




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  710169132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2017/18 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT:                Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ANNUAL GENERAL MEETING APPROVE THE BOARD OF
       DIRECTORS' PROPOSAL FOR THE APPROPRIATION
       OF PROFIT AS STATED IN THE ANNUAL REPORT
       FOR 2017/18, INCLUDING A PROPOSAL TO
       DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47
       PER SHARE OF DKK 10 IN CONNECTION WITH THE
       ANNUAL GENERAL MEETING, CORRESPONDING TO AN
       AMOUNT OF DKK 114 MILLION OR 50% OF THE
       PROFIT OF THE CHR. HANSEN GROUP FOR THE
       YEAR

4      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    CONSIDERING THE COMPOSITION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE EXECUTIVE BOARD, AND THE
       INVESTOR BASE OF THE COMPANY, THE BOARD OF
       DIRECTORS PROPOSES THAT COMPANY
       ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH
       DISCRETION TO THE BOARD OF DIRECTORS TO
       ALSO PUBLISH DANISH TRANSLATIONS THEREOF.
       IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2
       WILL BE INSERTED INTO THE COMPANY'S
       ARTICLES OF ASSOCIATION: "COMPANY
       ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH.
       THE BOARD OF DIRECTORS MAY DECIDE TO ALSO
       PUBLISH DANISH TRANSLATIONS THEREOF." THE
       COMPANY WILL CONTINUE TO PUBLISH DANISH
       TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS
       PART OF THE PROPOSAL, THE EXISTING ARTICLE
       9.5 ON CORPORATE LANGUAGE WILL BE INSERTED
       AS A NEW ARTICLE 11.1. THE SUBSEQUENT
       ARTICLE 9.6 WILL BE RENUMBERED

6.A.A  ELECTION OF A CHAIRMAN OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6.B.A  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS: JESPER BRANDGAARD

6.B.B  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL

6.B.C  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER

6.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: NIELS PEDER NIELSEN

6.B.E  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

6.B.F  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       A AUDITOR

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       AUTHORIZE THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING (WITH A RIGHT OF
       SUBSTITUTION) TO FILE THE RESOLUTIONS
       PASSED WITH THE DANISH BUSINESS AUTHORITY
       AND TO MAKE ANY SUCH CHANGES AND ADDITIONS
       AS THE DANISH BUSINESS AUTHORITY MAY
       REQUIRE AS A CONDITION FOR REGISTERING OR
       APPROVING THE RESOLUTIONS PASSED

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
       AND 7.A". THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  710783398
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900615.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFER PERIOD, AS PART OF A
       SHARE BUY-BACK PROGRAM WITH A MAXIMUM
       PURCHASE PRICE OF 180 EUR PER SHARE

O.6    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
       OFFICER

O.7    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       FLORENT MENEGAUX, MANAGING GENERAL PARTNER

O.8    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       YVES CHAPOT, NON-GENERAL MANAGING PARTNER

O.9    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       MICHEL ROLLIER, THE CHAIRMAN OF THE
       SUPERVISORY BOARD

O.10   APPOINTMENT OF MRS. BARBARA DALIBARD AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MRS. ARUNA JAYANTHI AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, FOR THE
       PURPOSE OF ALLOCATING PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR THE EMPLOYEES OF THE COMPANY
       AND GROUP COMPANIES, EXCLUDING EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
       CAPITAL BY CANCELLING SHARES

E.15   AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES                Mgmt          For                            For

E.16   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  709959184
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH               Mgmt          Against                        Against
       MOHAMMED ALISSA

1.2    ELECTION TO THE BOARD OF DIRECTOR: CALUM                  Mgmt          Against                        Against
       MACLEAN

1.3    ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY               Mgmt          Against                        Against
       MERSZEI

1.4    ELECTION TO THE BOARD OF DIRECTOR: DR.                    Mgmt          Against                        Against
       KHALED HAMZA NAHAS

2      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HARIOLF KOTTMANN

3.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

3.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAUDIA SUESSMUTH DYCKERHOFF

3.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       SUSANNE WAMSLER

4      APPROVAL OF AN INCREASE IN THE MAXIMUM                    Mgmt          Against                        Against
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

5      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against

III.1  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE
       EXTRAORDINARY GENERAL MEETING, I/WE
       INSTRUCT THE INDEPENDENT PROXY TO VOTE
       MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE EXTRAORDINARY
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE SHAREHOLDERS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  710607221
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2018 FISCAL YEAR:
       APPROVAL OF THE INTEGRATED REPORT,
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2018 FISCAL YEAR

1.2    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2018 FISCAL YEAR:
       ADVISORY VOTE ON THE 2018 COMPENSATION
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION FROM RESERVES
       FROM CAPITAL CONTRIBUTIONS: APPROPRIATION
       OF AVAILABLE EARNINGS 2018

3.2    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION FROM RESERVES
       FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION
       FROM RESERVES FROM CAPITAL CONTRIBUTIONS

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

5.1.1  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

5.1.2  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          For                            For
       VON AU

5.1.3  ELECTION TO THE BOARD OF DIRECTORS: HARIOLF               Mgmt          For                            For
       KOTTMANN

5.1.4  ELECTION TO THE BOARD OF DIRECTORS: CALUM                 Mgmt          For                            For
       MACLEAN

5.1.5  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       GEOFFERY MERSZEI

5.1.6  ELECTION TO THE BOARD OF DIRECTORS: DR.                   Mgmt          For                            For
       KHALED HOMZA A. NAHAS

5.1.7  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          For                            For
       SAUPPER

5.1.8  ELECTION TO THE BOARD OF DIRECTORS: CARLO                 Mgmt          For                            For
       G. SOAVE

5.1.9  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       STEINER

5.110  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          For                            For
       SUESSMUTH DYCKERHOFF

5.111  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          For                            For
       WAMSLER

5.112  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

5.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HARIOLF KOTTMANN

5.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Against                        Against
       COMMITTEE: ABDULLAH MOHAMMED ALISSA

5.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

5.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CARLO G. SOAVE

5.3.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF

5.3.5  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: SUSANNE WAMSLER

5.4    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       BALTHASAR SETTELEN, ATTORNEY, BASEL

5.5    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.1    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  710685679
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP                  Mgmt          For                            For
       ASSURANCES AND CNP ASSURANCES ON THEIR
       COLLECTIVE PENSION SAVINGS PARTNERSHIP

5      APPROVAL OF AGREEMENTS BETWEEN CAIXA                      Mgmt          For                            For
       ECONOMICA FEDERAL, CAIXA SEGURIDADE
       PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES
       ON THEIR PARTNERSHIP IN LATIN AMERICA

6      APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA               Mgmt          For                            For
       COGEDIM AND CNP ASSURANCES ON THE
       ACQUISITION OF A BUILDING COMPLEX LOCATED
       AT ISSY LES MOULINEAUX, WHERE THE COMPANY
       INTENDS TO TRANSFER ITS REGISTERED OFFICE

7      APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA               Mgmt          For                            For
       COGEDIM AND CNP ASSURANCES ON THE
       DIVESTITURE OF A BUILDING COMPLEX LOCATED
       AT PARIS MONTPARNASSE, AT THE CURRENT
       REGISTERED OFFICE OF THE COMPANY

8      APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF
       EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018
       (BENEFIT OF PENSION SYSTEM AND HEALTH CARE
       COSTS WHICH ALL OF THE PERSONNEL BENEFIT
       FROM)

9      APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. FREDERIC LAVENIR, CHIEF
       EXECUTIVE OFFICER TILL 31 AUGUST 2018
       (BENEFIT OF PENSION SYSTEM AND HEALTH CARE
       COSTS WHICH ALL OF THE PERSONNEL BENEFIT
       FROM)

10     APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN
       OF THE BOARD OF DIRECTORS (BENEFIT OF
       PENSION SYSTEM AND HEALTH CARE COSTS WHICH
       ALL OF THE PERSONNEL BENEFIT FROM)

11     OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO               Mgmt          For                            For
       ARTICLE L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

13     APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN
       OF THE BOARD OF DIRECTORS

14     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER

15     APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
       TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE
       OFFICER TILL 31 AUGUST 2018

16     APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE
       LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE
       1ST SEPTEMBER 2018

17     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A
       REPLACEMENT FOR MRS. DELPHINE DE
       CHAISEMARTIN

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       ALEXANDRA BASSO AS DIRECTOR AS A
       REPLACEMENT FOR MRS. ANNABELLE
       BEUGIN-SOULON

19     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT
       FOR MR. OLIVIER SICHEL

20     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       LAURENCE GIRAUDON AS DIRECTOR AS A
       REPLACEMENT FOR MRS. PAULINE CORNU-THENARD

21     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT
       FOR MR. FRANCOIS PEROL

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
       IN ITS OWN SHARES EXCEPT DURING PERIODS OF
       PUBLIC OFFER

23     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   22 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900504.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900709.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  710199577
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE PAST FINANCIAL YEAR

2      TO PRESENT AND APPROVE THE AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

3      TO PASS A RESOLUTION ON THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

4.1    TO CONSIDER PROPOSAL FROM THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: AMENDMENT TO THE COMPANY'S
       ARTICLES OF ASSOCIATION. SEE THE FULL
       WORDING IN THE NOTICE CONVENING THE GENERAL
       MEETING. ARTICLE 5: THE AUTHORISATION TO
       THE COMPANY'S BOARD OF DIRECTORS TO EFFECT
       CAPITAL INCREASES IS DIVIDED INTO TWO
       SEPARATE AUTHORISATIONS AND INSERTED WITH
       AN ALIGNED WORDING AS ARTICLE 5(A) AND
       ARTICLE 5(B), AS PRESCRIBED BY THE DANISH
       COMPANIES ACT. THE AUTHORISATIONS WILL BE
       VALID UP TO AND INCLUDING THE COMPANY'S
       ANNUAL GENERAL MEETING TO BE HELD IN 2023

4.2    TO CONSIDER PROPOSAL FROM THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: GRANT OF AUTHORITY TO THE
       COMPANY'S BOARD OF DIRECTORS TO ALLOW THE
       COMPANY TO ACQUIRE TREASURY SHARES
       REPRESENTING UP TO 10% OF THE COMPANY'S
       SHARE CAPITAL. THE AUTHORITY WILL BE VALID
       UP TO AND INCLUDING THE COMPANY'S ANNUAL
       GENERAL MEETING TO BE HELD IN 2019

5.1    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR NIELS PETER LOUIS-HANSEN,
       BCOM (DEPUTY CHAIRMAN)

5.2    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE
       DIRECTOR

5.3    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR CARSTEN HELLMANN, CEO

5.4    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MS JETTE NYGAARD-ANDERSEN, CEO

5.5    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR JORGEN TANG-JENSEN, EXECUTIVE
       DIRECTOR

5.6    TO ELECT MEMBER TO THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MR LARS SOREN RASMUSSEN, CEO (COLOPLAST
       A/S)

6      TO APPOINT AUDITORS. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

7      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.6 AND 6".
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  710342192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES: 25.4 PENCE PER ORDINARY SHARE

4      TO ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

6      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

12     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

13     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

17     TO APPROVE PAYMENT OF THE FULL FEE PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS ('NED') IN
       RESPECT OF EACH NED ROLE THEY PERFORM
       WITHOUT REGARD TO THE ANNUAL CAP OF 125,000
       GBP

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For

CMMT   19 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  710784340
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.75 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2018

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2018

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2018

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2018

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2018

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2018

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2018

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2018

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2018

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2018

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2018

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2018

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2018

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2018

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2018

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2018

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2018

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2018

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2018

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2018

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2018

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2018

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2018

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2018

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2018

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2018

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2018

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2018

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT GUNTER DUNKEL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT SATISH KHATU TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT SABINE NEUSS TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT ROLF NONNENMACHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.6    ELECT WOLFGANG REITZLE TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT KLAUS ROSENFELD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.8    ELECT GEORG SCHAEFFLER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.9    ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO               Mgmt          For                            For
       THE SUPERVISORY BOARD

6.10   ELECT SIEGFRIED WOLF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  710874074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
       THE STRATEGIC REPORT, DIRECTORS' REPORT AND
       THE INDEPENDENT AUDITOR'S REPORT ON THOSE
       ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR REGINA BENJAMIN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MRS MARGARET EWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO RENEW THE SCRIP DIVIDEND SCHEME                        Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  710610533
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 22 MAR 19, 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
       28.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS ON THE
       RELEVANT INFORMATION REGARDING ACQUISITIONS
       AND THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 439,200,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
       EUR 708,955.20 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
       DATE: APRIL 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
       OF THE INTERIM HALF-YEAR FINANCIAL
       STATEMENTS AND INTERIM ANNUAL REPORT AS OF
       JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR AND THE FIRST QUARTER OF THE
       2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF

6      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       CONVOCATION OF THE SHAREHOLDERS' MEETING
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE TRANSFER OF
       MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
       PURSUANT TO SECTION 125(2) OF THE GERMAN
       STOCK CORPORATION ACT. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
       PAPER FORM: SECTION 14

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZATION TO ACQUIRE OWN
       SHARES AND A NEW AUTHORIZATION TO ACQUIRE
       OWN SHARES THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
       OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
       CAPITAL, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE APRIL 11, 2024. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO RETIRE THE
       SHARES, AND TO USE THE SHARES FOR SCRIP
       DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
       BE AUTHORIZED, WITHIN THE SCOPE OF THIS
       AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
       TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
       BY USING PUT OR CALL OPTIONS. THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
       OWN SHARES SHALL BE REVOKED




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO                                                                                     Agenda Number:  709791063
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 AUG 2018: : PLEASE NOTE THAT IMPORTANT                 Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0725/201807251804049.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0820/201808201804318.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      REVIEW AND APPROVAL OF THE MERGER BY                      Mgmt          For                            For
       ABSORPTION OF BENI STABILI BY THE COMPANY -
       APPROVAL OF THE TERMS AND CONDITIONS OF THE
       MERGER TREATY PROJECT

2      WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI                  Mgmt          For                            For
       STABILI

3      DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACKNOWLEDGE THE FINAL
       COMPLETION OF THE MERGER AND THE CAPITAL
       INCREASE AS COMPENSATION FOR THE MERGER

4      TAKEOVER BY THE COMPANY OF BENI STABILI'S                 Mgmt          For                            For
       COMMITMENTS RELATING TO BONDS CONVERTIBLE
       INTO BENI STABILI SHARES AND WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       HOLDERS OF BONDS CONVERTIBLE INTO BENI
       STABILI SHARES

5      CHANGE OF THE COMPANY'S NAME AND                          Mgmt          For                            For
       CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE
       BYLAWS

6      AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF               Mgmt          For                            For
       THE BYLAWS

7      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  710612474
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF                    Mgmt          For                            For
       DIVIDENDS

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE SET
       FORTH THEREIN

O.6    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       CHRISTOPHE KULLMANN, CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. CHRISTOPHE KULLMANN AS
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DOMINIQUE OZANNE AS
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LAURENT AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LEONARDO DEL VECCHIO AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF COVEA                    Mgmt          For                            For
       COOPERATIONS COMPANY AS DIRECTOR

O.18   APPOINTMENT OF MR. CHRISTIAN DELAIRE AS                   Mgmt          For                            For
       DIRECTOR

O.19   APPOINTMENT OF MR. OLIVIER PIANI AS                       Mgmt          For                            For
       DIRECTOR

O.20   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.22   AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE               Mgmt          For                            For
       14 (BUREAU OF THE BOARD OF DIRECTORS) OF
       THE COMPANY'S BYLAWS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, THROUGH A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR ISSUANCES OF SHARES, A
       COMPULSORY PRIORITY PERIOD

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COVIVIO GROUP COMPANIES BELONGING TO A
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY
       AND ITS RELATED COMPANIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
       BE ISSUED

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900427.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900716.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  710780506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536148
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER               Mgmt          For                            For
       EXISTING ORDINARY SHARE OF 10.357143 PENCE
       EACH

4      TO ELECT R CIRILLO AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT J P C FERGUSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT THE AUDITORS: KPMG LLP                      Mgmt          For                            For

13     TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       ADDITIONAL 5 PER CENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     SPECIAL DIVIDEND AND SHARE CONSOLIDATION:                 Mgmt          For                            For
       115 PENCE PER EXISTING ORDINARY SHARE




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  710593989
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND AT 1.94 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK               Mgmt          For                            For
       RIBOUD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       EMMANUEL FABER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.7    APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          Against                        Against
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       ENTERED INTO BETWEEN THE COMPANY AND J.P.
       MORGAN GROUP

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.11   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
       GRANT A PRIORITY RIGHT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF A CAPITAL
       INCREASE WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.15   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER SUMS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES BELONGING TO A COMPANY SAVINGS
       PLAN AND/OR RESERVED DISPOSALS OF
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR SOME CATEGORIES OF
       BENEFICIARIES, MADE UP OF EMPLOYEES OF
       DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
       EMPLOYEE SHAREHOLDING OPERATIONS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   03 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900371.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900814.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT AND
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  710915298
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

A.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.3    ALLOCATION AND DISTRIBUTION OF INCOME OF                  Mgmt          For                            For
       THE PARENT COMPANY

A.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

A.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
       OFFICER

A.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

A.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN,
       DEPUTY CHIEF EXECUTIVE OFFICER

A.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA               Mgmt          For                            For
       SINAPI -THOMAS AS DIRECTOR

A.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR

A.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       OLIVIER DASSAULT AS DIRECTOR

A.11   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       TRAPPIER AS DIRECTOR

A.12   APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       TRANSFER OF DASSAULT AVIATION DOCUMENTATION
       AND TRAINING ACTIVITIES OF SOGITEC
       INDUSTRIES

A.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES IN THE CONTEXT OF A SHARE
       BUYBACK PROGRAM

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES PURCHASED
       OR TO BE PURCHASED IN THE CONTEXT OF A
       SHARE BUYBACK PROGRAM

A.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900930.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901283.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  710820615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900784.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901555.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND REVISION DUE TO
       CHANGE IN NUMBERING OF RESOLUTION E.21. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME: EUR 0.65 PER SHARE                  Mgmt          For                            For

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.6    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE DASSAULT AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       TOSHIKO MORI AS DIRECTOR

O.11   AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT               Mgmt          For                            For
       SYSTEMES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER THE SHARE BUYBACK PROGRAM

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
       OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
       OF AN OFFER BY PRIVATE PLACEMENT REFERRED
       TO IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES, PROFITS
       OR PREMIUMS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AS WELL AS
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITHIN THE
       LIMIT OF 10% IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF SECURITIES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS FOR THE BENEFIT OF
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES ENTAILING
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
       PLAN, WITH CANCELATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  710797563
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED AND APPROVED                  Non-Voting
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
       THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
       APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
       AND THE EXPLANATORY REPORT ON DISCLOSURES
       PURSUANT TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB)

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
       NO-PAR VALUE SHARE

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD

5.1    RESOLUTION ON THE ELECTION OF MEMBER TO THE               Mgmt          For                            For
       SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
       INDEPENDENT MANAGEMENT CONSULTANT,
       BIELEFELD

5.2    RESOLUTION ON THE ELECTION OF MEMBER TO THE               Mgmt          For                            For
       SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
       INDEPENDENT MANAGEMENT CONSULTANT, NEW
       YORK, USA

6      RESOLUTION ON THE RESCISSION OF THE                       Mgmt          For                            For
       EXISTING AND THE GRANT OF A NEW
       AUTHORISATION TO ACQUIRE AND USE TREASURY
       SHARES IN ACCORDANCE WITH SECTION 71 (1)
       NO. 8 OF THE AKTG AND TO EXCLUDE
       SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER

7      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

8      RESOLUTION ON THE RESCISSION OF THE                       Mgmt          For                            For
       EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
       AND/OR WARRANT-LINKED BONDS AND THE
       ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
       GRANT OF A NEW AUTHORISATION TO ISSUE
       CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
       EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
       CREATION OF CONTINGENT CAPITAL AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       INCORPORATION

9      RESOLUTION ON THE APPROVAL OF A PROFIT AND                Mgmt          For                            For
       LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
       BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
       BETEILIGUNGS AG

10     RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2019: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  710792690
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE DISCLOSURES PURSUANT TO SECTIONS
       289A(1), 315A(1) OF THE GERMAN COMMERCIAL
       CODE (HGB), EACH FOR FINANCIAL YEAR 2018

2      APPROPRIATION OF THE NET PROFIT FROM                      Mgmt          No vote
       FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80

3      APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS                 Mgmt          No vote
       FOR FINANCIAL YEAR 2018

4      APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS               Mgmt          No vote
       FOR FINANCIAL YEAR 2018

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          No vote
       BOARD: MRS. MONIKA RIBAR, RUSCHLIKON
       (SWITZERLAND), CHAIR OF THE BOARD OF
       DIRECTORS, SBB SWISS FEDERAL RAIL, AS A
       SHAREHOLDER REPRESENTATIVE BACK ONTO THE
       SUPERVISORY BOARD EFFECTIVE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING ON
       7 MAY 2019

6      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD

7      CANCELLATION OF THE CURRENT AUTHORISED                    Mgmt          No vote
       CAPITAL A, CREATION OF A NEW AUTHORISED
       CAPITAL A WITH THE POSSIBILITY OF EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      CREATION OF A NEW AUTHORISED CAPITAL B FOR                Mgmt          No vote
       THE ISSUE OF STAFF SHARES EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

9      CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71(1) NO. 8 AKTG AND TO USE THEM
       WITH THE POSSIBILITY OF EXCLUDING THE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS

10     CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES USING DERIVATIVES
       WITH THE POSSIBILITY OF EXCLUDING THE
       TENDER AND SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

11     APPOINTMENT OF AUDITOR OF THE FINANCIAL                   Mgmt          No vote
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019, AS
       WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF
       THE HALF-YEAR FINANCIAL REPORT FOR THE
       FIRST SIX MONTHS OF FINANCIAL YEAR 2019,
       AND ANY OTHER FINANCIAL INFORMATION DURING
       THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  710890131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, OF THE
       MANAGEMENT REPORTS FOR THECOMPANY AND THE
       GROUP WITH THE EXPLANATORY REPORT ON
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE
       REPORT BY THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2018

2      APPROPRIATION OF AVAILABLE NET EARNINGS:                  Mgmt          For                            For
       EUR 1.15 PAR NO-PER VALUE SHARE

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE INDEPENDENT AUDITORS AND               Mgmt          For                            For
       GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE
       INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
       OF INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
       DUSSELDORF

6.1    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       SIMONE MENNE, KIEL

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       STEFAN SCHULTE, BAD HOMBURG

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       HEINRICH HIESINGER, ESSEN




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  710588546
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: THE DISTRIBUTABLE PROFIT OF EUR
       7,031,250,356.18 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
       PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
       29, 2019 PAYABLE DATE: APRIL 2, 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2019 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       LARS HINRICHS

7      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       KARL-HEINZ STREIBICH

8      ELECTION OF A SUPERVISORY BOARD MEMBER: DR.               Mgmt          For                            For
       ROLF BOSINGER




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN SE                                                                          Agenda Number:  711223165
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.06.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 348,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED
       BEARER SHARE EUR 37,393,637.04 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19,
       2019 PAYABLE DATE: JULY 18, 2019
       (SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
       TO HAVE THEIR DIVIDEND PAID IN CASH, IN
       FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH
       AND SCRIP DIVIDEND.)

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: KPMG AG, BERLIN

6      ELECTION OF ARWED FISCHER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  709828884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2018                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2018                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF SS KILSBY                                     Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF J FERRAN AS A DIRECTOR                     Mgmt          For                            For

7      RE-ELECTION OF HO KWONPING AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

9      RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF KA MIKELLS AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

19     NOTICE OF A GENERAL MEETING                               Mgmt          For                            For

CMMT   13 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  710895446
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196944 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS AND INTERNAL
       AUDITORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      TO APPROVE THE BALANCE SHEET AND THE                      Mgmt          For                            For
       MANAGEMENT REPORT FOR THE FINANCIAL YEAR
       ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET
       INCOME ALLOCATION. TO PRESENT GRUPPO
       DIASORIN CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018. RESOLUTIONS RELATED
       THERETO

2      REWARDING REPORT AS PER ARTICLE 123-TER OF                Mgmt          Against                        Against
       THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
       58. RESOLUTIONS RELATED THERETO

3.1    TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          Against                        Against

3.2    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

3.3.1  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           No vote
       PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS: LIST PRESENTED BY IP INVESTIMENTI
       E PARTECIPAZIONI S.R.L REPRESENTING
       41.109PCT OF THE STOCK CAPITAL: - GUSTAVO
       DENEGRI - MICHELE DENEGRI - GIANCARLO
       BOSCHETTI - STEFANO ALTARA - CARLO ROSA -
       CHEN MENACHEM EVEN - FRANCO MOSCETTI -
       GIUSEPPE ALESSANDRIA - ROBERTA SOMATI -
       FRANCESCA PASINELLI - FIORELLA ALTRUDA -
       MONICA TARDIVO - LUCA MELINDO - TULLIA
       TRODOS - VITTORIO SQUAROTTI

3.3.2  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
       MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A
       MANAGING THE FUNDS: ANIMA INIZIATIVA
       ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO
       ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING
       THE FUNDS : ARCA AZIONI ITALIA AND ARCA
       ECONOMIA REALE BILANCIATO ITALIA 30;
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON RENDITA; EURIZON PROGETTO
       ITALIA 70, EURIZON TOP SELECTION DICEMBRE
       2022, EURIZON TOP SELECTION GENNAIO 2023,
       EURIZON AZIONI ITALIA, EURIZON TOP
       SELECTION MARZO 2023, EURIZON TOP SELECTION
       MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
       2023, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023, EURIZON PIR ITALIA AZIONI,
       EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO
       ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE DICEMBRE 2023, EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2023, EURIZON
       TOP SELECTION PRUDENTE MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2024,
       EURIZON TOP SELECTION CRESCITA MARZO 2024,
       EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
       EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023
       AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - EQUITY ITALY; ETICA SGR
       S.P.A. MANAGING THE FUNDS: ETICA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA AND ETICA
       AZIONARIO; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
       MANAGER PIANO AZIONI ITALIA; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
       PIR VALORE ITALIA; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTO ITALIA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
       PRAMERICA SICAV ITALIAN EQUITIES
       REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
       -ELISA CORGHI

3.4    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

4.1.1  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: TO APPOINT INTERNAL AUDITORS:
       LIST PRESENTED BY IP INVESTIMENTI E
       PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT
       OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
       -OTTAVIA ALFANO - MATTEO MICHELE SUTERA -
       ROBERTO BRACCHETTI ALTERNATE AUDITORS: -
       ROMINA GUGLIELMETTI - MARCO SANDOLI

4.1.2  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           For
       PROPOSAL: TO APPOINT INTERNAL AUDITORS:
       LIST PRESENTED BY ANIMA SGR S.P.A MANAGING
       THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA
       CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUNDS:
       ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
       S.P.A. MANAGING THE FUNDS: EURIZON RENDITA;
       EURIZON PROGETTO ITALIA 70, EURIZON TOP
       SELECTION DICEMBRE 2022, EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON AZIONI
       ITALIA, EURIZON TOP SELECTION MARZO 2023,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA, EURIZON PROGETTO ITALIA 40,
       EURIZON DEFENSIVE TOP SELECTION DICEMBRE
       2023, EURIZON TOP SELECTION PRUDENTE
       DICEMBRE 2023, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE MARZO 2024, EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024, EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
       TOP SELECTION SETTEMBRE 2023, EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE 2023,
       EURIZON TOP SELECTION DICEMBRE 2023 AND
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - EQUITY ITALY; ETICA SGR
       S.P.A. MANAGING THE FUNDS: ETICA
       BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
       ETICA RENDITA BILANCIATA AND ETICA
       AZIONARIO; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
       MANAGER PIANO AZIONI ITALIA; GENERALI
       INVESTMENTS LUXEMBOURG S.A. MANAGING THE
       FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
       PIR VALORE ITALIA; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV COMPARTO ITALIA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
       PRAMERICA SICAV ITALIAN EQUITIES
       REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: -MONICA MANNINO
       ALTERNATE AUDITORS: -CRISTIAN TUNDO

4.2    TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          Against                        Against

4.3    TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

5      RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE                Mgmt          For                            For
       LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58,
       REGARDING THE IMPLEMENTATION OF A STOCK
       OPTIONS PLAN. RESOLUTIONS RELATED THERETO

6      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER ARTICLES 2357 AND
       2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL
       AS PER ARTICLE 132 OF THE LEGISLATIVE
       DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED
       IMPLEMENTING PROVISIONS. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  710889152
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       DIRECTORS REPORT, INCLUDING THE
       DISTRIBUTION OF DIVIDENDS (THE BOARD OF
       DIRECTORS HAS PROPOSED A DIVIDED OF NOK
       8.25 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

10     AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          No vote

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS ACCORDING TO RECOMMENDATION:
       ELECT OLAUG SVARVA (CHAIR), TORE OLAF
       RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
       AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
       CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
       LOVAS AND STIAN SAMUELSEN AS DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE ACCORDING TO RECOMMENDATION:
       ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
       HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
       AS MEMBER OF NOMINATING COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE ACCORDING TO RECOMMENDATION

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709678253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  OGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL
       OF PAPELES Y CARTONES DE EUROPA, S.A.
       PURSUANT TO THE TERMS AND SUBJECT TO THE
       CONDITIONS CONTAINED IN THE OFFER DOCUMENT
       TO BE APPROVED BY THE COMISION NACIONAL DEL
       MERCADO DE VALORES (THE SPANISH SECURITIES
       AND EXCHANGE COMMISSION) (THE
       "ACQUISITION"), AND TO APPROVE AND
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY (OR ANY DULY CONSTITUTED COMMITTEE
       OF THE BOARD OF DIRECTORS) (THE "BOARD") TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       EXPEDIENT OR DESIRABLE IN RELATION TO THE
       ACQUISITION AND TO CARRY THE SAME INTO
       EFFECT WITH SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS OR AMENDMENTS (PROVIDED SUCH
       MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE
       NOT OF A MATERIAL NATURE) AS THE BOARD MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR DESIRABLE

CMMT   22 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN THE
       RESOLUTION 1 AND ALSO CHANGE IN MEETING
       TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709718817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT MR DAVIS AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT MR ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MR MARSH AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT MR BRITTON AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MR NICHOLLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MS ODONOVAN AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MS SMALLEY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO AUTHORISE DIRECTORS GENERAL POWERS TO                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
       CENT OF THE ISSUED SHARE CAPITAL

15     TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO               Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL FIVE PER CENT FOR CERTAIN
       TRANSACTIONS

16     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES

17     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

18     TO MAINTAIN THE NOTICE PERIOD FOR GENERAL                 Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  710544722
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.1.
       THANK YOU

1      THE REPORT OF THE BOARD OF DIRECTORS AND                  Non-Voting
       THE EXECUTIVE BOARD ON THE COMPANY'S
       ACTIVITIES IN 2018

2      PRESENTATION AND ADOPTION OF THE 2018                     Mgmt          For                            For
       ANNUAL REPORT WITH THE AUDIT REPORT

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFITS                Mgmt          For                            For
       OR COVERING OF LOSSES AS PER THE APPROVED
       2018 ANNUAL REPORT: DKK 2.25 PER SHARE

5.1    RE-ELECTION OF KURT K. LARSEN MEMBER FOR                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF BIRGIT W. NORGAARD MEMBER                  Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF THOMAS PLENBORG MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.7    ELECTION OF MALOU AAMUND MEMBER FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

6.1    ELECTION OF PRICEWATERHOUSECOOPERS,                       Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (ORG.NO. 33771231) AS AN AUDITOR

7.1    PROPOSED REDUCTION OF THE SHARE CAPITAL AND               Mgmt          For                            For
       AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
       ASSOCIATION

7.2    PROPOSED AUTHORISATION TO ACQUIRE TREASURY                Mgmt          For                            For
       SHARES

7.3    PROPOSED AMENDMENT OF THE REMUNERATION                    Mgmt          For                            For
       POLICY AND ARTICLE 4B IN THE ARTICLES OF
       ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   14 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  711130536
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSED AUTHORISATION TO INCREASE THE                    Mgmt          For                            For
       SHARE CAPITAL, INCLUDING AMENDMENT OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  710882071
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,053,037,097.98 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
       121,162,841.79 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
       DATE: MAY 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2020 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      APPROVAL OF THE AMENDMENT TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT THE SIZE OF THE
       SUPERVISORY BOARD BEING ADJUSTED IN
       CONNECTION WITH THE PLANNED TAKEOVER OF
       INNOGY SE BY THE COMPANY, THE SIZE OF THE
       SUPERVISORY BOARD SHALL BE INCREASED TO
       TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
       FINALIZED. OF THE SIX ADDITIONAL MEMBERS
       THREE SHALL BE REPRESENTATIVES OF THE
       SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
       OF THE YEAR 2023, THE SIZE OF THE
       SUPERVISORY SHALL BE REDUCED TO TWELVE
       MEMBERS

7.1    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED

7.2    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  710400893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEPTEMBER 2018

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO DECLARE AN ORDINARY DIVIDEND                           Mgmt          For                            For

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT DR. ANDREAS BIERWIRTH AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MOYA GREENE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANDY MARTIN AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JULIE SOUTHERN AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT DR. ANASTASSIA LAUTERBACH AS A                   Mgmt          For                            For
       DIRECTOR

13     TO ELECT NICK LEEDER AS A DIRECTOR                        Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE DIRECTORS TO DETERMINE THE
       AUDITORS REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  710870141
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.86 PER SHARE

O.4    APPROVE STOCK DIVIDEND PROGRAM                            Mgmt          For                            For

O.5    APPROVE REMUNERATION POLICY OF CHAIRMAN AND               Mgmt          For                            For
       CEO

O.6    APPROVE COMPENSATION OF BERTR AND DUMAZY,                 Mgmt          For                            For
       CHAIRMAN AND CEO

O.7    APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.8    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.9    AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.10   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 23,540,324

E.11   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324

E.12   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.13   CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       14-16 BOULEVARD GARIBALDI, 92130
       ISSY-LES-MOULINEAUX

E.14   PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4                Mgmt          For                            For
       OF BYLAWS ACCORDINGLY

O.15   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900849.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901386.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  710890066
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE SUSTAINABILITY REPORT (CONTAINING THE
       NON-FINANCIAL CONSOLIDATED STATEMENT), THE
       ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2018 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING

8      RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
       MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
       INHERENTLY A MEMBER OF THE GENERAL AND
       SUPERVISORY BOARD, FOR THE REMAINING PERIOD
       OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
       2018-2020)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       COMPANY'S BY-LAWS BY ELIMINATING (I) THE
       EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
       ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
       (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
       14, AND CONSEQUENTLY RENUMBERING THE
       CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
       3 TO 11 OF ARTICLE 14, AND (III) THE
       EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
       ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
       ALL FROM THE COMPANY'S BY-LAWS, AND
       REPLACING THE EXPRESSION "AS WELL AS
       AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
       REFERS TO ANY OF SUCH PROVISIONS" BY THE
       EXPRESSION "AS WELL AS AMENDMENTS TO THIS
       PARAGRAPH INSOFAR AS IT REFERS TO SUCH
       PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
       THE COMPANY'S BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201458 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  710762419
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900581.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900895.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       IS AS PRINCIPAL STATUTORY AUDITOR

O.5    NON-RENEWAL AND NON-REPLACEMENT OF KPMG                   Mgmt          For                            For
       AUDIT ID AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
       STATUTORY AUDITOR

O.7    NON-RENEWAL AND NON-REPLACEMENT OF MRS.                   Mgmt          For                            For
       ANNICK CHAUMARTIN AS DEPUTY STATUTORY
       AUDITOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT               Mgmt          Against                        Against
       DE RUFFRAY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SALAUN AS A DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT DUPONT AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED IN RESPECT OF THE PAST FINANCIAL
       YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
       THE PRINCIPLES AND CRITERIA APPROVED BY THE
       EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE PERIOD 2019-2021

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.19   AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS               Mgmt          For                            For

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.21   OVERALL LIMITATION OF THE DELEGATIONS'                    Mgmt          For                            For
       CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
       20TH RESOLUTIONS OF THIS MEETING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  711056689
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901230.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING FROM OE.21 TO E.21.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 230523, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS
       OF EUR 0.341 PER SHARE TO LONG TERM
       REGISTERED SHARES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED BY THE
       SUPERVISORY BOARD OF THE FCPE ACTIONS EDF:
       ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND - RESOLUTION PROPOSED BY THE
       SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH
       WAS EXAMINED BY THE BOARD OF DIRECTORS OF
       EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS
       NOT APPROVED

O.4    PAYMENT OF INTERIM DIVIDEND IN SHARES -                   Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    APPROVAL OF STATUTORY AUDITORS' SPECIAL                   Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS AND
       COMMITMENTS

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.7    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-BERNARD LEVY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       MAURICE GOURDAULT-MONTAGNE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE PARISOT AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-CHRISTINE LEPETIT AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

O.14   APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR               Mgmt          For                            For

O.15   APPOINTMENT OF MR. GILLES DENOYEL AS                      Mgmt          Against                        Against
       DIRECTOR

O.16   APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.17   APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          Against                        Against

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH CANCELATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF MEMBERS OF
       SAVINGS PLANS WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER PURSUANT TO ARTICLE
       L.225-129-6 OF THE FRENCH COMMERCIAL CODE

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212189 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  710516684
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
       12 ARE SHAREHOLDER PROPOSALS WITH NO
       MANAGEMENT RECOMMENDATION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.75 PER SHARE BE PAID BASED ON THE
       ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
       THE DIVIDEND WILL BE PAID TO THE
       SHAREHOLDERS REGISTERED IN THE REGISTER OF
       SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
       ON THE DIVIDEND PAYMENT RECORD DATE OF 5
       APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
       THAT THE DIVIDEND BE PAID ON 16 APRIL 2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS REMAIN AT SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
       MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
       ANSSI VANJOKI AND MR ANTTI VASARA BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD FURTHER
       PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
       A NEW MEMBER OF THE BOARD. THE CURRENT
       CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
       ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION IN THE 2019 ANNUAL GENERAL
       MEETING. THE SHAREHOLDERS' NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MR
       ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
       THE BOARD AND MR PETTERI KOPONEN BE ELECTED
       AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
       BOARD MEMBERS ARE CONSIDERED TO BE
       INDEPENDENT OF THE COMPANY AND OF ITS
       SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
       MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2019. KPMG OY AB HAS INFORMED THAT
       THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
       BE MR TONI AALTONEN, AUTHORIZED PUBLIC
       ACCOUNTANT

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  709760967
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2018
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR 2017/2018
       AND THE GROUP FINANCIAL STATEMENT FOR 2017

3.2.1  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2.2  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50
       PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00
       PER SHARE

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  RE-ELECTION OF DR ULF BERG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MS MAGDALENA MARTULLO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF DR JOACHIM STREU AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF MR BERNHARD MERKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REMUNERATION COMMITTEE

6.1.5  ELECTION OF MR CHRISTOPH MAEDER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REUMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   20JUL2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  710593852
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT REFLECTING THE
       CHANGES IN THE NET EQUITY OF THE YEAR,
       STATEMENT OF CASH FLOWS AND MEMORANDUM) AND
       MANAGEMENT REPORT, CORRESPONDING TO THE
       FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF
       ITS CONSOLIDATED GROUP

2      APPROVAL OF THE STATEMENT OF CONSOLIDATED                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION INCLUDED IN THE
       ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL
       YEAR 2018

3      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PROPOSED APPLICATION OF THE ENAGAS, S.A.
       CORRESPONDING TO THE FISCAL YEAR 2018

4      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
       2018

5      RE-ELECTION OF THE FIRM ERNST AND YOUNG,                  Mgmt          For                            For
       S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
       2020 AND 2021

6.1    RATIFY AND APPOINT MR. SANTIAGO FERRER                    Mgmt          For                            For
       COSTA AS DIRECTOR FOR THE STATUTORY PERIOD
       OF FOUR YEARS. MR. SANTIAGO FERRER COSTA
       HAS THE STATUS OF PROPRIETARY DIRECTOR AT
       THE PROPOSAL OF THE STATE SHAREHOLDER OF
       INDUSTRIAL PARTICIPATIONS (SEPI)

6.2    TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ               Mgmt          For                            For
       FOR THE STATUTORY PERIOD OF FOUR YEARS. D
       EVA PATRICIA URBEZ SANZ WILL HAVE THE
       STATUS OF INDEPENDENT DIRECTOR

7      APPROVAL FOR THE PURPOSES OF ARTICLE 529                  Mgmt          For                            For
       NOVODECIES OF THE CAPITAL COMPANIES LAW OF
       THE REMUNERATION POLICY OF THE DIRECTORS
       FOR THE YEARS 2019, 2020 AND 2021

8      APPROVAL, FOR THE PURPOSES OF ARTICLE 219                 Mgmt          For                            For
       OF THE COMPANIES ACT OF CAPITAL, OF A LONG
       TERM INCENTIVE PLAN THAT INCLUDES THE
       DELIVERY OF SHARES, APPLICABLE TO THE
       EXECUTIVE DIRECTORS, THE MEMBERS OF THE
       BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
       THE COMPANY AND ITS GROUP OF COMPANIES

9      SUBMISSION TO VOTE IN AN ADVISORY CAPACITY                Mgmt          For                            For
       ON THE ANNUAL REPORT ON THE REMUNERATION OF
       DIRECTORS FOR THE PURPOSES OF ARTICLE 541
       OF THE CAPITAL COMPANIES ACT

10     DELEGATION OF POWERS TO COMPLEMENT,                       Mgmt          For                            For
       DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  710701067
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

6      APPOINT KPMG AUDITORS AS AUDITOR                          Mgmt          For                            For

7      ELECT JUAN SANCHEZ-CALERO GUILARTE AS                     Mgmt          For                            For
       DIRECTOR

8      REELECT HELENA REVOREDO DELVECCHIO AS                     Mgmt          For                            For
       DIRECTOR

9      REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS               Mgmt          For                            For
       DIRECTOR

10     REELECT FRANCISCO DE LACERDA AS DIRECTOR                  Mgmt          For                            For

11     REELECT ALBERTO DE PAOLI AS DIRECTOR                      Mgmt          For                            For

12     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14     APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN               Mgmt          For                            For

15     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  711074966
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210065 DUE TO RECEIVED SLATES
       UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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_389974.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       MINISTRY OF ECONOMY AND FINANCE
       REPRESENTING 23.585PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
       SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
       AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
       FILIPPO

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTEMENTS - HBOS
       EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
       FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
       SWUTM EUROPEAN GROWTH FUND, ABERDEEN
       STANDARD FUND MANAGERS LIMITED, SWUTM
       GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
       GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
       NETWORK FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED AND EUROPEAN (EX UK)
       EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING THE FUNDS: AMUNDI DIVIDENDO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
       AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
       OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
       OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
       CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
       PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
       ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
       FUNDS II-GLOBAL EQUITY TARGET INCOME AND
       AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
       EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
       ANIMA POTENZIALE EUROPA AND ANIMA VAL
       GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
       THE FUNDS STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
       THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
       2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
       INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
       AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
       SGR S.P.A. MANAGING THE FUNDS: EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
       APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
       EURO NOVEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO SETTEMBRE 2020, EPSILON
       MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
       MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
       MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
       MULTIASSET 3 ANNI MARZO 2020, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE GIUGNO
       2021, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON MULTIASSET VALORE
       GLOBALE MAGGIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MARZO 2022, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON QEQUITY, EPSILON QRETURN, AND
       EPSILON QVALUE; EURIZON CAPITAL SGR
       S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
       MULTIASSET SELECTION SETTEMBRE 2022,
       EURIZON RENDITA, EURIZON AZIONI AREA EURO,
       EURIZON MULTIASSET TREND DICEMBRE 2022,
       EURIZON PROGETTO ITALIA 70, EURIZON TOP
       SELECTION DICEMBRE 2022, EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON AZIONI
       ITALIA, EURIZON TOP SELECTION MARZO 2023,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
       ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE DICEMBRE 2023, EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2023, EURIZON
       TOP SELECTION PRUDENTE MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2024,
       EURIZON TOP SELECTION CRESCITA MARZO 2024,
       EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
       EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023,
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       FLEXIBLE BETA TOTAL RETURN, EURIZON
       INVESTMENT SICAV - PB EQUITY EUR, EURIZON
       FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
       - EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON INVESTMENT SICAV -
       EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
       PIANO AZIONI ITALIA AND PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A.
       MANAGING THE FUNDS GENERALI INVESTMENTS
       SICAV AR MULTI STRATEGIES, GENERALI
       INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
       GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
       GENERALI INVESTMENTS SICAV EURO EQUITY,
       GENERALI SMART FUND SICAV PIR EVOLUZ
       ITALIA, GENERALI SMART FUND SICAV PIR
       VALORE ITALIA, GENERALI MULTI PORTFOLIO
       SOLUTIONS SICAV EURO COVERED CALL, GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING
       THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
       ACTIONS; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       AND PRAMERICA SICAV - COMPARTO ITALIAN
       EQUITY - EURO EQUITY, REPRESENTING
       1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
       ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
       BARBIERI

5      APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For
       MANAGEMENT PROPOSALS

6      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

7      APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  710709380
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900499.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901287.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE OPERATIONS AND CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018

O.4    APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE PENSION
       AND HEALTH INSURANCE COVERAGE OF MR.
       JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.5    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE MALRIEU AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSE NADEAU AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICE DURAND AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
       31 DECEMBER 2018, TO MR. JEAN-PIERRE
       CLAMADIEU, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
       MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
       ENGIE GROUP'S COMPANY SAVINGS PLANS

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF ANY ENTITY WHOSE SOLE AIM IS TO
       SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
       FINANCIAL INSTRUMENTS, AS PART OF THE
       IMPLEMENTATION OF THE ENGIE GROUP
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

E.16   POWERS FOR THE EXECUTION OF THE GENERAL                   Mgmt          For                            For
       MEETING'S DECISIONS AND FOR THE FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  710898187
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  711032247
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2018, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2018 DIVIDEND: ("USD") 0.26 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2018

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING SETTING MEDIUM AND
       LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
       SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY, INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2018

14     ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          No vote
       AS

CMMT   PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

16     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

17     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  710084980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   09 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804874.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1109/201811091805144.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION O.10
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

O.2    INCREASE OF THE ATTENDANCE FEES                           Mgmt          For                            For

O.3    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. RAFAELLA MAZZOLI

O.4    AUTHORIZATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO PROCEED WITH THE
       REPURCHASE OF ITS OWN SHARES

E.5    AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

E.6    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 0.5% OF THE SHARE CAPITAL)

E.7    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES (SO-CALLED
       PERFORMANCE SHARES)

E.8    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT STOCK OPTIONS GRANTING
       THE RIGHT TO ACQUIRE EXISTING SHARES
       SUBJECT TO PERFORMANCE CONDITIONS (SHARE
       PURCHASE OPTIONS)

E.9    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES FOR THE
       BENEFIT OF CERTAIN EMPLOYEES OF THE
       LUXOTTICA GROUP, AS A REPLACEMENT FOR THE
       CASH RETENTION PLAN GRANTED BY LUXOTTICA

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  711073596
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900785.pd
       f and
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901420.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT FIRM AS
       PRINCIPAL STATUTORY AUDITOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       FIRM AS PRINCIPAL STATUTORY AUDITOR

O.6    APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
       AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
       STATUTORY AUDITOR MR. ETIENNE BORIS

O.7    APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR OF MAZARS FIRM, AS A
       REPLACEMENT FOR THE DEPUTY STATUTORY
       AUDITOR MR. JEAN-LOUIS SIMON

O.8    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
       OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, CONCERNING THE
       SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
       PAYMENT IN THE EVENT OF TERMINATION OF HIS
       TERM OF OFFICE

O.10   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
       OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
       DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
       THE SUPPLEMENTARY RETIREMENT PLAN AND
       SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
       CASES OF TERMINATION OF HIS EMPLOYMENT
       CONTRACT SUSPENDED

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
       2018

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
       DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
       OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
       01ST JANUARY 2018 TO 01ST OCTOBER 2018

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LAURENT VACHEROT, DEPUTY CHIEF
       EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018

O.14   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 0.5% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES RESULTING IN A
       CAPITAL INCREASE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 5% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND PREMIUMS

O.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY BAILLIE GIFFORD, COMGEST, EDMOND DE
       ROTHSCHILD ASSET MANAGEMENT, FIDELITY
       INTERNATIONAL, GUARDCAP, PHITRUST ET
       SYCOMORE ASSET MANAGEMENT AND BY FCPE
       VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
       WENDY EVRARD LANE AS DIRECTOR

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY BAILLIE GIFFORD, COMGEST, EDMOND DE
       ROTHSCHILD ASSET MANAGEMENT, FIDELITY
       INTERNATIONAL, GUARDCAP, PHITRUST ET
       SYCOMORE ASSET MANAGEMENT AND BY FCPE
       VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
       JESPER BRANDGAARD AS DIRECTOR

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
       OF MR. PETER JAMES MONTAGNON AS DIRECTOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203375 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS A, B and C. 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




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709871570
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2017-2018

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    ADOPTION OF THE COLRUYT GROUP'S                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND               Mgmt          For                            For
       OF 1,22 EUR PER SHARE

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          Against                        Against
       AS SUBMITTED ABOVE (AS SPECIFIED)

6      APPROVAL OF THIS PROPOSAL: PROPOSAL TO                    Mgmt          For                            For
       APPROVE THAT THE PROFIT SHARE TO BE
       DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO
       HAVE ELECTED TO TAKE THEIR SHARE IN THE
       PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE
       FORM OF SHARES, BE DISTRIBUTED BY MEANS OF
       ETN. FR. COLRUYT NV TREASURY SHARES.

7.A    TO RENEW THE DIRECTORSHIP OF MR JEF                       Mgmt          Against                        Against
       COLRUYT, NATIONAL NUMBER 58.10.18-253.10,
       MENTIONED WITH ITS EXPLICIT APPROVAL)
       DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9,
       FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED
       AFTER THE GENERAL MEETING IN 2022

8.A    TO APPOINT AS DIRECTOR, KORYS BUSINESS                    Mgmt          Against                        Against
       SERVICES III NV (COMPANY NUMBER
       0422.041.357), WITH REGISTERED OFFICE IN
       1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
       PERMANENTLY REPRESENTED BY MR WIM COLRUYT
       (NATIONAL NUMBER 58.10.18-253.10, MENTIONED
       WITH ITS EXPLICIT APPROVAL), FOR A PERIOD
       OF 4 YEARS, TO BE REAPPOINTED AFTER THE
       GENERAL MEETING IN 2022

9.A    TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA               Mgmt          Against                        Against

9.B    TO GRANT DISCHARGE TO KORYS BUSINESS                      Mgmt          Against                        Against
       SERVICES III NV

9.C    TO GRANT DISCHARGE TO THE DIRECTORS                       Mgmt          Against                        Against

10     TO GRANT DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For

11     OTHER BUSINESS                                            Non-Voting

CMMT   31 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709934384
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2018, GIVING A DESCRIPTION AND
       DETAILED JUSTIFICATION OF THE PROPOSED
       CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
       WAIVED IN THE INTEREST OF THE COMPANY, IN
       THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
       AND THE COLRUYT GROUP, WHO MEET THE
       CRITERIA DESCRIBED IN THE SAID REPORT

I.2    REPORT OF BCBVA ERNST & YOUNG, REPRESENTED                Non-Voting
       BY MR DANIEL WUYTS, STATUTORY AUDITOR,
       DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH
       ARTICLE 596 OF THE COMPANIES CODE

I.3    PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000                  Mgmt          For                            For
       NEW REGISTERED SHARES WITHOUT FACE VALUE,
       UNDER THE CONDITIONS DESCRIBED IN THE
       REPORT OF THE BOARD OF DIRECTORS MENTIONED
       ABOVE

I.4    PROPOSAL TO SET THE ISSUE PRICE ON THE                    Mgmt          For                            For
       BASIS OF THE AVERAGE STOCK MARKET PRICE OF
       THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
       PRECEDING THE EXTRAORDINARY GENERAL MEETING
       THAT WILL DECIDE UPON THIS ISSUE, AFTER
       APPLICATION OF A MAXIMUM DISCOUNT OF 20 %

I.5    PROPOSAL TO WAIVE THE PRE-EMPTIVE                         Mgmt          For                            For
       SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
       TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
       OF THE COMPANIES CODE, IN THE FAVOUR OF
       EMPLOYEES AS MENTIONED ABOVE, IN THE
       INTEREST OF THE COMPANY

I.6    PROPOSAL TO INCREASE THE SHARE CAPITAL,                   Mgmt          For                            For
       UNDER THE SUSPENSIVE CONDITION OF
       SUBSCRIPTION, BY THE ISSUE OF THE NEW
       SHARES MENTIONED ABOVE, UNDER THE
       CONDITIONS SPECIFIED ABOVE, AND AT THE
       ISSUE PRICE SET BY THE EXTRAORDINARY
       GENERAL MEETING. PROPOSAL TO SET THE
       MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
       CAN BE INCREASED AFTER SUBSCRIPTION, BY
       MULTIPLYING THE ISSUE PRICE OF THE NEW
       SHARES SET BY THE EXTRAORDINARY GENERAL
       MEETING WITH THE MAXIMUM NUMBER OF NEW
       SHARES TO BE ISSUED. SUBSCRIPTION TO THE
       NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
       OF THE COMPANY AND ITS RELATED COMPANIES,
       AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
       BE INCREASED IN THE EVENT OF SUBSCRIPTION
       AND THIS BY THE AMOUNT OF THIS
       SUBSCRIPTION. IF THE NUMBER OF SHARES
       SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
       MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
       THERE SHALL BE A DISTRIBUTION WHEREBY IN
       THE FIRST INSTANCE THE POSSIBILITY OF
       OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
       EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
       STAGE A PROPORTIONATE DECREASE SHALL BE
       APPLIED IN RELATION TO THE NUMBER OF SHARES
       SUBSCRIBED TO BY EACH EMPLOYEE

I.7    IT IS PROPOSED TO OPEN THE SUBSCRIPTION                   Mgmt          For                            For
       PERIOD ON 15/10/2018 AND CLOSE IT ON
       15/11/2018

I.8    PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO RECEIVE THE SUBSCRIPTION
       APPLICATIONS, TO COLLECT AND RECEIVE THE
       CONTRIBUTIONS, AT THE END OF THE
       SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
       OF SHARES SUBSCRIBED AS WELL AS THE
       SUBSCRIBED AMOUNT, TO SET THE CAPITAL
       INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
       AMOUNT SET BY THE EXTRAORDINARY GENERAL
       MEETING, AND TO CERTIFY BY NOTARY THE
       REALISATION OF THE CAPITAL INCREASE WITHIN
       THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
       AS WELL AS THE RESULTING CHANGE OF THE
       AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
       OF SHARES STATED IN ARTICLE 5 "SHARE
       CAPITAL" OF THE ARTICLES OF ASSOCIATION,
       AND TO EXECUTE THE RESOLUTIONS OF THE
       EXTRAORDINARY GENERAL MEETING FOR ALL THESE
       TRANSACTIONS, AND TO THIS END TO SET ALL
       CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
       SET BY THE EXTRAORDINARY GENERAL MEETING,
       TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
       TO TAKE ANY ACTION NECESSARY

II.A   PROPOSAL TO APPROVE THE SPECIAL REPORT OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS DATED 14/06/2018 BY
       VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE
       WITH REGARD TO THE AUTHORISED CAPITAL

II.B   PROPOSAL TO INCREASE THE AMOUNT BY WHICH                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL TO 315,000,000
       EURO AND TO AMEND THE WORDING OF ARTICLE 6
       ACCORDINGLY

II.C   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING DECIDING THEREUPON (DD. 10/10/2018)

II.D   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE
       SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
       OF THE ARTICLES OF ASSOCIATION, UNDER THE
       CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
       OF THE COMPANIES CODE - AS OF THE TIME THE
       COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL
       SERVICES AND MARKETS AUTHORITY (FSMA) OF A
       PUBLIC TAKE-OVER BID ON THE SECURITIES OF
       THE COMPANY. THE AUTHORISATION IS GRANTED
       FOR A TERM OF THREE YEARS AS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL MEETING
       DECIDING THEREUPON

III.A  PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY                Mgmt          Against                        Against
       THE FOLLOWING: "THE BOARD OF DIRECTORS IS
       AUTHORISED TO INCREASE THE SHARE CAPITAL ON
       ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
       THREE HUNDRED FIFTEEN MILLION EURO
       (315,000,000 EUR).": AMEND ARTICLE 6 TO
       REFLECT CHANGES IN CAPITAL RE: ITEM II.B

IV     PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER               Mgmt          For                            For
       OF SHAREHOLDERS FOR REGISTERED SHARES
       PREFERABLY IN ELECTRONIC FORM

V      PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXECUTE THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       MEETING AND TO TAKE ANY ACTION NECESSARY TO
       THAT END

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBER
       FOR RESOLUTION III.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  710762457
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900568.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900893.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L.225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE MERCADAL-DELASALLES AS A MEMBER
       OF THE SUPERVISORY BOARD

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.9    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MRS. VIRGINIE MORGON, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. OLIVIER MILLET, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PATRICK SAYER, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.14   APPROVAL OF THE AMENDMENT OF COMMITMENTS                  Mgmt          For                            For
       MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT
       BOARD RELATING TO NON-COMPETITION INDEMNITY
       AND REFERRED TO IN ARTICLES L.225-86 AND
       L225-90-1 OF THE FRENCH COMMERCIAL CODE AND
       OF THE STATUTORY AUDITOR'S SPECIAL REPORT

O.15   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          Against                        Against
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.16   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REDUCE THE SHARE CAPITAL THROUGH
       CANCELATION OF SHARES PURCHASED UNDER
       BUYBACK PROGRAMS

E.17   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       GRANT SHARE SUBSCRIPTION OR PURCHASE
       OPTIONS IN FAVOUR OF THE EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       AFFILIATED COMPANIES

E.18   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR AFFILIATED
       COMPANIES

E.19   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO PROCEED WITH THE SHARE CAPITAL
       INCREASE BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
       RESERVED TO MEMBERS OF A COMPANY SAVINGS
       PLAN, WITH CANCELATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          Against                        Against
       BOARD, IN THE EVENT OF (A) PUBLIC
       OFFERING(S) CONCERNING COMPANY'S
       SECURITIES, FOR THE PURPOSES OF ISSUING
       SHARE SUBSCRIPTION WARRANTS OF THE COMPANY
       TO BE GRANTED FREELY TO SHAREHOLDERS

O.21   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  709996346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1003/201810031804740.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018

O.5    RENEWAL OF BPIFRANCE PARTICIPATIONS AS                    Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF MR. ROSS MCINNES AS DIRECTOR                   Mgmt          For                            For

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 08 NOVEMBER 2017

O.8    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS AS OF 08 NOVEMBER 2017

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          Against                        Against
       ORDER TO ALLOT FREE ORDINARY EXISTING
       SHARES OR SHARES TO BE ISSUED OF THE
       COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR ITS
       SUBSIDIARIES, ENTAILING CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  710961891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR
       VALUE SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2018

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2018

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORT AS
       OF JUNE 30, 2019 PURSUANT TO SECTION 115
       PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE
       GERMAN SECURITIES TRADING ACT
       (WERTPAPIERHANDELSGESETZ - "WPHG")
       ("INTERIM FINANCIAL REPORT") AND ADDITIONAL
       FINANCIAL INFORMATION DURING THE YEAR
       PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN (GERMANY), IS APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  711133936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 120 - 127 OF THE ANNUAL
       REPORT AND ACCOUNTS 2018

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO ELECT LAURIE ARGO AS A INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16                Non-Voting
       ARE SUBJECT TO THE PASSING OF RESOLUTION
       14. THANK YOU

15     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

16     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  709640064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

3      TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

17     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

19     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA                                                                                 Agenda Number:  711024860
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 MAY 2019: PLEASE NOTE THAT THE ACTUAL                  Non-Voting
       SECURITY NAME IS "FAURECIA SE". THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   14 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0422/201904221901136.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901448.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR.
       NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX
       AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
       STATUTORY AUDITOR. NON-RENEWAL AND
       NON-REPLACEMENT OF MR. ETIENNE BORIS AS
       DEPUTY STATUTORY AUDITOR

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A
       REPLACEMENT FOR MR. JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, WHO RESIGNED

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR. GREGOIRE OLIVIER AS DIRECTOR AND
       RENEWAL OF HIS TERM OF OFFICE

O.9    APPOINTMENT OF MRS. YAN MEI AS DIRECTOR                   Mgmt          For                            For

O.10   APPOINTMENT OF MR. PETER MERTENS AS                       Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. DENIS MERCIER AS                       Mgmt          For                            For
       DIRECTOR

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. MICHEL DE ROSEN AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. PATRICK KOLLER AS CHIEF EXECUTIVE
       OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

O.17   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE FROM 2, RUE
       HENNAPE, 92000 TO 23-27 AVENUE DES
       CHAMPS-PIERREUX, 92000 NANTERRE

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, CEILING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY) WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO
       INCREASE THE CAPITAL THROUGH CAPITALIZATION
       OF RESERVES, PROFITS, AND/OR PREMIUMS,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL
       SHARES, OPTION TO OFFER TO THE PUBLIC
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER AND/OR BY REMUNERATION OF SECURITIES
       IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE ISSUE TO THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY) WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
       REFERRED TO IN SECTION 2 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.22   AUTHORIZATION TO INCREASE THE ISSUES                      Mgmt          For                            For
       AMOUNT, SUSPENSION DURING PUBLIC OFFERING

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES OR
       ECONOMIC INTEREST GROUPINGS, WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD PARTICULARLY IN CASE OF
       INVALIDITY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING THE FRENCH LABOUR CODE, DURATION
       OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
       OF THE CAPITAL INCREASE, ISSUE PRICE,
       POSSIBILITY TO ALLOCATE FREE SHARES
       PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
       LABOUR CODE

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710151438
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: 131.9 CENS PER                    Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GARETH DAVIS AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN MARTIN AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT MICHAEL POWELL AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT DARREN SHAPLAND AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

13     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

14     APPROVE INCREASE IN THE MAXIMUM AGGREGATE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  SCH
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SCHEME AND RELATED                Mgmt          For                            For
       ACTIONS

2      TO APPROVE THE CANCELLATION OF NEW                        Mgmt          For                            For
       FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
       SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
       AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT

3      TO APPROVE THE DELISTING OF THE COMPANY'S                 Mgmt          For                            For
       SHARES FROM THE OFFICIAL LIST

4      TO APPROVE THE RE-REGISTRATION OF THE                     Mgmt          For                            For
       COMPANY AS A PRIVATE COMPANY AND THE CHANGE
       OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
       LIMITED

5      TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

6      TO APPROVE THE FERGUSON GROUP EMPLOYEE                    Mgmt          For                            For
       SHARE PURCHASE PLAN 2019, THE FERGUSON
       GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
       THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
       2019




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892666
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  CRT
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME AS DETAILED IN THE                  Mgmt          For                            For
       NOTICE OF COURT MEETING DATED 4 APRIL 2019

CMMT   08 APR 2019: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  710665538
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2018: REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS FOR THE FINANCIAL YEAR 2018

2.B    ANNUAL REPORT 2018: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN 2018

2.C    ANNUAL REPORT 2018: POLICY ON ADDITIONS TO                Non-Voting
       RESERVES AND ON DIVIDENDS

2.D    ANNUAL REPORT 2018: ADOPTION OF THE 2018                  Mgmt          For                            For
       ANNUAL ACCOUNTS

2.E    ANNUAL REPORT 2018: APPROVAL OF THE 2018                  Mgmt          For                            For
       DIVIDEND: EUR 0.65 PER COMMON SHARE

2.F    ANNUAL REPORT 2018: GRANTING OF DISCHARGE                 Mgmt          For                            For
       TO THE DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR 2018

3.A    RE-APPOINTMENT OF JOHN ELKANN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.B    RE-APPOINTMENT OF MICHAEL MANLEY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    APPOINTMENT OF RICHARD PALMER AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.A    RE-APPOINTMENT OF RONALD L. THOMPSON AS A                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.B    RE-APPOINTMENT OF JOHN ABBOTT AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.C    RE-APPOINTMENT OF ANDREA AGNELLI AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.D    RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

4.E    RE-APPOINTMENT OF GLENN EARLE AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.F    RE-APPOINTMENT OF VALERIE A. MARS AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.G    RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

4.H    RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.I    RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

6.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES UP TO THE MAXIMUM
       AGGREGATE AMOUNT OF SPECIAL VOTING SHARES
       AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED
       SHARE CAPITAL AS SET OUT IN THE COMPANY'S
       ARTICLES OF ASSOCIATION, AS AMENDED FROM
       TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

7      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

8      PROPOSAL TO CANCEL ALL SPECIAL VOTING                     Mgmt          For                            For
       SHARES HELD BY THE COMPANY IN ITS OWN SHARE
       CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

9.A    APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS:                Mgmt          Against                        Against
       APPROVAL OF AWARDS TO THE CEO

9.B    APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS:                Mgmt          Against                        Against
       PROPOSAL TO APPROVE THE PLAN TO AWARD
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO EXECUTIVE
       DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

10     CLOSE OF MEETING                                          Non-Voting

CMMT   08 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIELMANN AG, HAMBURG                                                                        Agenda Number:  709552663
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2617N114
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  DE0005772206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21 JUNE 2018, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.06.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       2018




--------------------------------------------------------------------------------------------------------------------------
 FLUGHAFEN ZUERICH AG                                                                        Agenda Number:  710883047
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26552135
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CH0319416936
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      RECEIVE AUDITOR'S REPORT                                  Non-Voting

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

4      APPROVE REMUNERATION REPORT (NON BINDING)                 Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

6.1    APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF CHF 3.70 PER SHARE

6.2    APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION               Mgmt          For                            For
       RESERVES OF CHF 3.20 PER SHARE

7.1    APPROVE MAXIMUM REMUNERATION OF BOARD OF                  Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION

7.2    APPROVE MAXIMUM REMUNERATION OF EXECUTIVE                 Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION

8.1.1  REELECT GUGLIELMO BRENTEL AS DIRECTOR                     Mgmt          For                            For

8.1.2  REELECT JOSEF FELDER AS DIRECTOR                          Mgmt          For                            For

8.1.3  REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

8.1.4  REELECT CORINE MAUCH AS DIRECTOR                          Mgmt          Against                        Against

8.1.5  REELECT ANDREAS SCHMID AS DIRECTOR                        Mgmt          Against                        Against

8.2    ELECT ANDREAS SCHMID AS BOARD CHAIRMAN                    Mgmt          Against                        Against

8.3.1  APPOINT VINCENT ALBERS AS MEMBER OF THE                   Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

8.3.2  APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

8.3.3  APPOINT EVELINE SAUPPER AS MEMBER OF THE                  Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

8.3.4  APPOINT ANDREAS SCHMID AS NON-VOTING MEMBER               Mgmt          Against                        Against
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

8.4    DESIGNATE MARIANNE SIEGER AS INDEPENDENT                  Mgmt          For                            For
       PROXY

8.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  710544746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2018: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

10     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY SHAREHOLDER' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: NINE (9) MEMBERS

13     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2020:
       MS EVA HAMILTON, MR KIM IGNATIUS, MS
       ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR
       KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND
       MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN
       AND MR PHILIPP ROSLER AS NEW MEMBERS. MR
       MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS
       CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  711021838
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 184,937,408
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730
       SHALL BE CARRIED TO THE RESERVES.
       EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
       DATE: MAY 31, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT

6      APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Mgmt          For                            For
       AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT
       SERVICES GMBH SHALL BE APPROVED. B) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY
       FRAPORT BRASIL HOLDING GMBH SHALL BE
       APPROVED

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION STARTING WITH THE 2019
       FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 35,000. EACH MEMBER OF
       A COMMITTEE SHALL RECEIVE AN ADDITIONAL
       AMOUNT OF EUR 7,500. THE MEMBERS OF THE
       SUPERVISORY BOARD AND THE COMMITTEES SHALL
       RECEIVE AN ADDITIONAL REMUNERATION OF EUR
       1,000 PER ATTENDED MEETING




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  710937369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       MEDICAL CARE AG & CO. KGAA AND THE
       CONSOLIDATED GROUP, THE EXPLANATORY REPORT
       BY THE GENERAL PARTNER ON THE INFORMATION
       PURSUANT TO SECTIONS 289A (1), 315A (1) OF
       THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AND THE REPORT BY
       THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH
       SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR FISCAL YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL YEAR
       2018

5.1    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR
       FISCAL YEAR 2019 AND AS AUDITOR FOR THE
       POTENTIAL REVIEW OF THE FIRST HALF YEAR
       FINANCIAL REPORT AND OTHER INTERIM
       FINANCIAL INFORMATION FOR FISCAL YEAR 2019

5.2    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, AS AUDITOR FOR THE
       POTENTIAL REVIEW OF INTERIM FINANCIAL
       INFORMATION FOR FISCAL YEAR 2020 THAT IS
       PREPARED PRIOR TO THE ANNUAL GENERAL
       MEETING 2020

6.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE
       HOSPITAL EXECUTIVE BOARD (CEO) OF THE
       UNIVERSITY HOSPITAL ZURICH, RESIDING IN
       HERRLIBERG, SWITZERLAND

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT
       AND HEAD OF THE GLOBAL BUSINESS UNIT
       SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT,
       GERMANY, RESIDING IN DARMSTADT, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  711004856
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       SE & CO. KGAA AND THE GROUP AND THE REPORT
       OF THE SUPERVISORY BOARD OF FRESENIUS SE &
       CO. KGAA FOR THE FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2018

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
       THE FISCAL YEAR 2019 AND OTHER FINANCIAL
       INFORMATION DURING THE COURSE OF YEAR




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  710804154
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 131,355,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.94 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER
       PREFERRED SHARE EX-DIVIDEND DATE: MAY 8,
       2019 PAYABLE DATE: MAY 10, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      ELECTION OF KURT BOCK TO THE SUPERVISORY                  Non-Voting
       BOARD

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR
       THE FIRST QUARTER OF THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA, SGPS, S.A.                                                                    Agenda Number:  710753939
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 143047 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 12 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NON-FINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2018 RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

4      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2018, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS' COMMITTEE ON THE
       REMUNERATION POLICY OF THE COMPANY'S
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING

7      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
       PERIOD 2019-2022

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
       2019-2022

9      RESOLVE ON THE ELECTION OF THE STATUTORY                  Mgmt          For                            For
       AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022

10     RESOLVE ON THE ELECTION OF THE BOARD OF THE               Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING FOR THE
       FOUR-YEAR PERIOD 2019-2022

11     RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE REMUNERATIONS COMMITTEE FOR THE
       FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
       REMUNERATION

12     RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES BONDS OR OTHER
       TREASURY SECURITIES, BY THE COMPANY OR BY
       ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  710751377
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  THE BOARD OF DIRECTORS PROPOSES THAT ALBERT               Mgmt          For                            For
       M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS AND THAT HE ALSO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.2  THE BOARD OF DIRECTORS PROPOSES THAT FELIX                Mgmt          For                            For
       R. EHRAT BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.3  THE BOARD OF DIRECTORS PROPOSES THAT THOMAS               Mgmt          For                            For
       M. HUBNER BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.1.5  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.1.6  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       BERNADETTE KOCH BE ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE FOLLOWING ORDINARY GENERAL
       MEETING. IF HARTMUT REUTER IS RE-ELECTED AS
       A MEMBER OF THE COMPENSATION COMMITTEE, THE
       BOARD OF DIRECTORS INTENDS TO APPOINT HIM
       AS CHAIRMAN OF THE COMPENSATION COMMITTEE

4.2.2  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE FOLLOWING ORDINARY GENERAL
       MEETING

4.2.3  THE BOARD OF DIRECTORS PROPOSES THAT THOMAS               Mgmt          For                            For
       M. HUBNER BE ELECTED AS A MEMBER OF THE
       COMPENSATION COMMITTEE UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

5      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE FOLLOWING
       ORDINARY GENERAL MEETING

6      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2019 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2018 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2020




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  710593965
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900379.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900787.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; DIVIDEND
       DISTRIBUTION

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2019 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD MICHEL,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18
       APRIL 2018

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD CARAYON,
       CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
       APRIL 2018

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF
       EXECUTIVE OFFICER

10     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2019

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE DUDAN AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

14     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

15     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG                                                                            Agenda Number:  710784376
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR 2018

2      APPROPRIATION OF RETAINED EARNINGS FOR 2018               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION : CHF 25 PER
       SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4.1    RE-ELECTION OF BOARD OF DIRECTOR: HUBERT                  Mgmt          For                            For
       ACHERMANN

4.2    RE-ELECTION OF BOARD OF DIRECTOR: ROMAN                   Mgmt          For                            For
       BOUTELLIER

4.3    RE-ELECTION OF BOARD OF DIRECTOR: RIET                    Mgmt          For                            For
       CADONAU

4.4    RE-ELECTION OF BOARD OF DIRECTOR: ANDREAS                 Mgmt          For                            For
       KOOPMANN

4.5    RE-ELECTION OF BOARD OF DIRECTOR: ROGER                   Mgmt          For                            For
       MICHAELIS

4.6    RE-ELECTION OF BOARD OF DIRECTOR: EVELINE                 Mgmt          For                            For
       SAUPPER

4.7    RE-ELECTION OF BOARD OF DIRECTOR: JASMIN                  Mgmt          For                            For
       STAIBLIN

4.8    RE-ELECTION OF BOARD OF DIRECTOR: ZHIQIANG                Mgmt          For                            For
       ZHANG

4.9    ELECTION OF BOARD OF DIRECTOR: YVES SERRA                 Mgmt          For                            For

5.1    ELECTION OF THE CHAIRMAN: ANDREAS KOOPMANN                Mgmt          For                            For

5.2.1  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       ROMAN BOUTELLIER

5.2.2  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       EVELINE SAUPPER

5.2.3  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JASMIN STAIBLIN

6      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

7      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          For                            For

8      ELECTION OF THE STATUTORY AUDITOR: PWC                    Mgmt          For                            For
       (PRICEWATERHOUSECOOPERS AG), ZURICH

9      ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          For                            For
       2020 ANNUAL SHAREHOLDERS' MEETING: THE LAW
       FIRM WEBER, SCHAUB & PARTNER AG, ZURICH,
       REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
       J. VAUCHER




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  710588104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2018

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2018

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 60.00 GROSS PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2    ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER               Mgmt          For                            For

5.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR WERNER BAUER

5.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS INGRID DELTENRE

5.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR VICTOR BALLI

5.4    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: MR. MANUEL ISLER,
       ATTORNEY-AT-LAW

5.5    RE-ELECTION OF STATUTORY AUDITOR: DELOITTE                Mgmt          For                            For
       SA FOR THE FINANCIAL YEAR 2019

6.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2.1  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE EXECUTIVE COMMITTEE:
       SHORT TERM VARIABLE COMPENSATION (2018
       ANNUAL INCENTIVE PLAN)

6.2.2  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE EXECUTIVE COMMITTEE:
       FIXED AND LONG TERM VARIABLE COMPENSATION
       (2019 PERFORMANCE SHARE PLAN - "PSP")

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  710670806
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF ANNUAL FINANCIAL STATEMENT AND                Mgmt          No vote
       ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION
       OF THE PROFIT FOR THE YEAR

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANY'S CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    MERGER BETWEEN GJENSIDIGE FORSIKRING ASA                  Mgmt          No vote
       AND NYKREDIT FORSIKRING A S

9.B    MERGER BETWEEN GJENSIDIGE FORSIKRING ASA                  Mgmt          No vote
       AND MOLHOLM FORSIKRING A S

10     PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE               Mgmt          No vote
       NOMINATION COMMITTEE

11.1A  ELECTION OF THE BOARD MEMBER AND CHAIR:                   Mgmt          No vote
       GISELE MARCHAND (CHAIR)

11.1B  ELECTION OF THE BOARD MEMBER: JOHN                        Mgmt          No vote
       GIVERHOLT (MEMBER)

11.1C  ELECTION OF THE BOARD MEMBER: VIBEKE KRAG                 Mgmt          No vote
       (MEMBER)

11.1D  ELECTION OF THE BOARD MEMBER: TERJE                       Mgmt          No vote
       SELJESETH (MEMBER)

11.1E  ELECTION OF THE BOARD MEMBER: PER ARNE                    Mgmt          No vote
       BJORGE (MEMBER)

11.1F  ELECTION OF THE BOARD MEMBER: HILDE MERETE                Mgmt          No vote
       NAFSTAD (MEMBER)

11.1G  ELECTION OF THE BOARD MEMBER: EIVIND ELNAN                Mgmt          No vote
       (MEMBER)

11.2A  ELECTION OF NOMINATION COMMITTEE MEMBER AND               Mgmt          No vote
       CHAIR: EINAR ENGER (CHAIR)

11.2B  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       TORUN SKJERVO BAKKEN (MEMBER)

11.2C  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       JOAKIM GJERSOE (MEMBER)

11.2D  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       MARIANNE ODEGAARD RIBE (MEMBER)

11.2E  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       PERNILLE MOEN (MEMBER)

11.3A  ELECTION OF EXTERNAL AUDITOR: DELOITTE AS                 Mgmt          No vote

12     REMUNERATION                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT IAIN MACKAY AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864364
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION BETWEEN                        Mgmt          For                            For
       GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
       CONSUMER HEALTHCARE HOLDINGS LIMITED AND
       PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
       OF THE LISTING RULES OF THE FINANCIAL
       CONDUCT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  710709835
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY
       USD2,800,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

5      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT MARTIN GILBERT (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT GILL MARCUS (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2018 ANNUAL REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14 TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD A/S                                                                           Agenda Number:  710588116
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS F.1 TO F.6 AND G. THANK
       YOU

A      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      SUBMISSION FOR APPROVAL OF THE AUDITED                    Mgmt          For                            For
       ANNUAL REPORT

C      APPROVAL OF THE RESOLUTION OF DISCHARGE TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

D      APPROVAL OF THE APPLICATION OF PROFITS IN                 Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT

E      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

F.1    RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

F.2    RE-ELECTION OF WILLIAM E. HOOVER JR AS A                  Mgmt          For                            For
       BOARD OF DIRECTOR

F.3    RE-ELECTION OF GITTE PUGHOLM AABO AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

F.4    RE-ELECTION OF WOLFGANG REIM AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

F.5    RE-ELECTION OF HELENE BARNEKOW AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

F.6    RE-ELECTION OF RONICA WANG AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

G      ELECTION OF PRICEWATERHOUSECOOPERS                        Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       NEW AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3               Non-Voting
       ARE PROPOSED BY BOARD OF DIRECTORS AND
       SHAREHOLDERS AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

H.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

H.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For
       SHAREHOLDERS: RESOLUTION TO REDUCE THE
       COMPANY'S SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

H.1.3  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For
       SHAREHOLDERS: ADOPTION OF REMUNERATION
       POLICY, INCLUDING GENERAL GUIDELINES FOR
       INCENTIVE PAY

H.2    PROPOSALS FROM SHAREHOLDERS                               Non-Voting

I      ANY OTHER BUSINESS                                        Non-Voting

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON-VOTE ABLE
       RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  711031980
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 222952 AS RESOLUTIONS 10 AND 13
       ARE NON VOTABLE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
       FOR ALLOCATION OF RESULTS RELATING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2018, AND
       APPROVAL OF A PREFERRED DIVIDEND
       CORRESPONDING TO CLASS B SHARES

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON FINANCIAL INFORMATION
       STATEMENT INCLUDED IN THE CONSOLIDATED
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

4      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE PERFORMANCE OF THE BOARD OF DIRECTORS
       THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
       31, 2018

5      RE ELECTION OF AUDITORS OF THE INDIVIDUAL                 Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF STANDALONE FINANCIAL
       STATEMENTS AND RENEW APPOINTMENT OF GRANT
       THORNTON AS CO AUDITOR

6      RE ELECTION OF AUDITORS OF THE CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF CONSOLIDATED
       FINANCIAL STATEMENTS

7.1    RESIGNATION OF MS. ANNA VEIGA LLUCH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.2    APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.3    RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.4    RE ELECTION OF MR. TOMAS DAGA GELABERT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.5    RE ELECTION OF MS. CARINA SZPILKA LAZARO AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.6    RE ELECTION OF MR. INIGO SANCHEZ ASIAIN                   Mgmt          For                            For
       MARDONES AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      AMENDMENT OF ARTICLE 17. BIS OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION, RELATING TO
       DISTANCE VOTING SYSTEMS OF THE GENERAL
       SHAREHOLDERS MEETING

9      AMENDMENT OF ARTICLE 20 OF THE REGULATIONS                Mgmt          For                            For
       OF THE GENERAL SHAREHOLDERS' MEETING,
       RELATING TO DISTANCE VOTING SYSTEMS OF THE
       GENERAL SHAREHOLDERS MEETING

10     INFORMATION ON THE AMENDMENT OF THE                       Non-Voting
       INTERNAL REGULATIONS OF THE COMPANY'S BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
       THE CAPITAL COMPANIES ACT

11     CONSULTATIVE VOTE ON THE ANNUAL                           Mgmt          Against                        Against
       REMUNERATION REPORT

12     GRANTING OF AUTHORITIES TO FORMALIZE AND                  Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       GENERAL MEETING

13     INFORMATIVE PRESENTATION ON AMBAR                         Non-Voting
       (ALZHEIMER MANAGEMENT BY ALBUMIN
       REPLACEMENT) CLINICAL TRIAL

CMMT   01 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES
       FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 227538,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  710803227
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          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
       2018 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED DECEMBER 31, 2018

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED DECEMBER 31, 2018

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2018

5.1    ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD               Non-Voting
       VIAL AS DIRECTOR AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING

5.2.1  PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE                Mgmt          Against                        Against
       CLEF FOR A FOUR-YEAR TERM

5.2.2  PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE                   Mgmt          Against                        Against
       GENEREUX FOR A TWO-YEAR TERM

5.3    PROPOSAL TO RATIFY THE COOPTATION OF AGNES                Mgmt          For                            For
       TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018,
       FOR THE DURATION OF THE MANDATE LEFT
       VACANT, THAT IS UNTIL THE 2021 ORDINARY
       GENERAL SHAREHOLDERS' MEETING

5.4.1  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: ANTOINETTE
       D'ASPREMONT LYNDEN

5.4.2  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: PAUL
       DESMARAIS, JR

5.4.3  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERALD FRERE

5.4.4  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE

5.4.5  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: SEGOLENE
       GALLIENNE

5.4.6  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERARD
       LAMARCHE

5.4.7  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: MARIE POLET

5.5.1  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       ANTOINETTE D'ASPREMONT LYNDEN

5.5.2  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       MARIE POLET

5.5.3  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       AGNES TOURAINE

5.6    PROPOSAL TO RENEW THE MANDATE OF THE                      Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE REVISEURS
       D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
       BY CORINE MAGNIN, FOR A TERM OF THREE YEARS
       AND TO SET ITS FEES AT EUR 76,500 A YEAR
       EXCLUSIVE OF VAT

6      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2018 FINANCIAL
       YEAR

7.1    PROPOSAL TO APPROVE THE OPTION PLAN ON                    Mgmt          For                            For
       SHARES, REFERRED TO IN THE REMUNERATION
       REPORT BY WHICH THE CEO MAY RECEIVE IN 2019
       OPTIONS RELATING TO EXISTING SHARES OF A
       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 2019 OPTION PLAN WILL ALSO BENEFIT TO
       THE STAFF

7.2    TO THE EXTENT NECESSARY, PROPOSAL TO                      Mgmt          Against                        Against
       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    PROPOSAL TO SET THE UNDERLYING VALUE OF THE               Mgmt          For                            For
       ASSETS OF THE SUBSIDIARY ON WHICH THE
       OPTIONS TO BE GRANTED TO THE CEO IN 2019
       WILL RELATE TO, IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN, AT EUR 4.32 MILLION

7.4    REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Mgmt          For                            For
       PURSUANT TO ARTICLE 629 OF THE COMPANIES
       CODE WITH RESPECT TO THE SECURITY REFERRED
       TO IN THE PROPOSAL OF THE FOLLOWING
       RESOLUTION

7.5    PURSUANT TO ARTICLE 629 OF THE COMPANIES                  Mgmt          For                            For
       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 SUBSIDIARY OF GBL,
       PERMITTING THE LATTER TO ACQUIRE GBL SHARES
       IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN

8      MISCELLANEOUS                                             Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A.                                                                            Agenda Number:  711309232
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 255124 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 17,18,19 AND 20. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE MEETING AND ITS CAPACITY TO
       ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF GRUPA LOTOS SA FOR 2018

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018

7      CONSIDERATION OF THE MANAGEMENT BOARDS                    Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF GRUPA LOTOSSA
       AND THE LOTOS GROUP S.A. FOR 2018

8      CONSIDERATION OF THE SUPERVISORY BOARDS                   Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE BOARD FOR
       2018, REPORTS OF THE SUPERVISORY BOARD ON
       THE RESULTS OF THE ASSESSMENT OF THE
       FINANCIAL STATEMENTS STAND-ALONE AND
       CONSOLIDATED. FOR 2018, THE MANAGEMENT
       BOARDS REPORT ON THE ACTIVITIES OF THE
       MANAGEMENT BOARD AND THE LOTOS GROUP S.A.
       FOR 2018, AS WELL AS THE MANAGEMENT BOARDS
       MOTION REGARDING THE DISTRIBUTION OF PROFIT
       OR LOSS COVERAGE

9      CONSIDERATION OF THE MANAGEMENT BOARDS                    Mgmt          Abstain                        Against
       REPORT ON REPRESENTATION EXPENSES,
       EXPENDITURE ON LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES AS WELL AS
       MANAGEMENT CONSULTING SERVICES FOR 2018

10     APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       GRUPA LOTOS SA FOR 2018

11     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018

12     APPROVAL OF THE MANAGEMENT BOARDS REPORT ON               Mgmt          For                            For
       THE OPERATIONS OF GRUPA LOTOS SA AND THE
       LOTOS GROUP S.A. FOR 2018

13     DISTRIBUTION OF THE COMPANY'S NET PROFIT                  Mgmt          For                            For
       FOR 2018

14     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY THE MEMBERS OF THE MANAGEMENT BOARD OF
       THE COMPANY IN THE PERIOD FROM JANUARY 1,
       2018 TO DECEMBER 31, 2018

15     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY MEMBERS OF THE SUPERVISORY BOARD FROM
       JANUARY 1, 2018 TO DECEMBER 31, 2018

16     CONSENT TO INCREASE THE SHARE CAPITAL OF                  Mgmt          For                            For
       LOTOS UPSTREAM SP. Z O.O

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE AMENDMENT OF THE
       RESOLUTION NO. 2 OF THE EXTRAORDINARY
       GENERAL MEETING OF GRUPA LOTOS SA OF 22
       DECEMBER 2016 ON THE PRINCIPLES OF SHAPING
       THE REMUNERATION OF MANAGEMENT BOARD
       MEMBERS

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE AMENDMENT OF
       RESOLUTION NO. 3 OF THE EXTRAORDINARY
       GENERAL MEETING OF GRUPA LOTOS SA OF
       DECEMBER 22, 2016 REGARDING THE PRINCIPLES
       OF SHAPING THE REMUNERATION OF MEMBERS OF
       THE SUPERVISORY BOARD

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF GRUPA LOTOS SA

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE AUTHORIZATION OF
       THE SUPERVISORY BOARD TO ESTABLISH THE
       CONSOLIDATED TEXT OF THE AMENDED ARTICLES
       OF ASSOCIATION

21     CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  711031675
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158519 DUE TO RESOLUTION 16
       PROPOSED BY SHAREHOLDERS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ADDRESS BY CEO KARL-JOHAN PERSSON                         Non-Voting

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

7      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

8.A    PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITORS' REPORT, AND AUDITORS' STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       TO SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.B    STATEMENT BY THE COMPANY'S AUDITOR AND THE                Non-Voting
       CHAIRMAN OF THE AUDITING COMMITTEE

8.C    STATEMENT BY THE CHAIRMAN OF THE BOARD ON                 Non-Voting
       THE WORK OF THE BOARD

8.D    STATEMENT BY THE CHAIRMAN OF THE NOMINATION               Non-Voting
       COMMITTEE ON THE WORK OF THE NOMINATION
       COMMITTEE

9.A    RESOLUTION: ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 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 1 OF THE 2
       DIRECTORS. THANK YOU

9.B.1  RESOLUTION: DISPOSAL OF THE COMPANY'S                     Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEETS, AND RECORD DATE

9.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN
       CLOTHES CAMPAIGN INTERNATIONAL OFFICE
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       CALLS UPON THE BOARD OF THE COMPANY TO PAY
       NO DIVIDEND FOR THIS FINANCIAL YEAR AND
       THAT THE COMPANY'S EARNINGS ARE INSTEAD
       TRANSFERRED INTO A "LIVING WAGE FUND" AIMED
       AT FINANCING THE COMPANY'S EFFORTS TO
       INCREASE WAGES OF WORKERS IN H&M'S SUPPLY
       CHAIN: SEK 9.75 PER SHARE

9.C    RESOLUTION: DISCHARGE OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND CEO FROM LIABILITY TO THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND AUDITORS: THE NOMINATION
       COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
       NO DEPUTIES. THE NOMINATION COMMITTEE
       PROPOSES THAT ONE AUDITOR BE ELECTED

11     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          For
       AUDITORS

12.1   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: STINA BERGFORS

12.2   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: ANDERS DAHLVIG

12.3   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: LENA PATRIKSSON
       KELLER

12.4   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: STEFAN PERSSON

12.5   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          Against
       PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT

12.6   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: ERICA WIKING HAGER

12.7   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM

12.8   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: DANICA KRAGIC
       JENSFELT

12.9   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES CHAIRMAN OF THE BOARD: STEFAN
       PERSSON

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE REGISTERED
       ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
       AS AUDITOR OF THE COMPANY FOR THE PERIOD
       UNTIL THE CONCLUSION OF THE 2020 ANNUAL
       GENERAL MEETING, AS RECOMMENDED BY THE
       AUDITING COMMITTEE. ERNST & YOUNG AB HAS
       NOTIFIED THAT IF THE AGM APPROVES THE
       PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA
       LUNDVALL WILL BE THE AUDITOR-IN-CHARGE

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          Against
       COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
       FOR THE NOMINATION COMMITTEE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

15.A   RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       TO SENIOR EXECUTIVES

15.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS
       FONDAZIONE FINANZA ETICA AND MEESCHART
       ASSET MANAGEMENT PROPOSE THAT H&M GIVES A
       FULL ACCOUNT OF THE SUSTAINABILITY TARGETS
       THAT MUST BE ACHIEVED IN ORDER FOR SENIOR
       EXECUTIVES TO BE PAID VARIABLE REMUNERATION
       AND THAT H&M REPORTS ANNUALLY ON THE
       PERFORMANCE OF SENIOR EXECUTIVES RELATIVE
       TO THESE TARGETS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SHAREHOLDER BERNT COLLIN THAT A
       GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5
       MILLION TO CHART WHICH IMPROVEMENT
       ACTIVITIES NEED TO BE BETTER, AS WELL AS
       WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO
       HIT THE MARK

17     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  710595630
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: DKK 12.00 PER SHARE

4.1    RE-ELECTION OF LARS SOREN RASMUSSEN AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF LENE SKOLE-SORENSEN AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF LARS ERIK HOLMQVIST AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF JEFFREY BERKOWITZ AS A                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB SHOULD BE
       RE-ELECTED

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE OWN SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          Against                        Against
       ADOPT AMENDED REMUNERATION GUIDELINES FOR
       THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       REMOVE THE AGE LIMIT FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THEREBY AMEND
       ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER (AN
       ASSOCIATION) THAT IF THE RETURN ON EQUITY
       IN THE COMPANY EXCEEDS 7% THEN THE COMPANY
       MUST REDUCE THE PRICES ON THE MEDICINE SOLD
       BY THE COMPANY

7.5    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE GENERAL MEETING WITH THE
       DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  710787283
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE CORN BI NED MANAGEMENT REPORT FOR
       HANNOVER RUCK SE AND THE GROUP FOR THE 2018
       FINANCIAL YEAR AND REPORT OF THE
       SUPERVISORY BOARD

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,336,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.75 PLUS A SPECIAL
       DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
       702,865,046.50 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
       MAY 13, 2019

3      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
       THE 2018 FINANCIAL YEAR

4      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5.1    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       HERBERT K. HAAS, BURGWEDEL

5.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       TORSTEN LEUE, HANNOVER

5.3    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       URSULA LIPOWSKY, MUNCHEN

5.4    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MICHAEL OLLMANN, HAMBURG

5.5    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ANDREA POLLAK, WIEN

5.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ERHARD SCHIPPOREIT, HANNOVER




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  710708883
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2018 FINANCIAL YEAR

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

4      ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.B    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.C    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

7.A    REAPPOINTMENT OF MRS C.L. DE                              Mgmt          Against                        Against
       CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS

7.B    REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN                Mgmt          Against                        Against
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

7.C    REAPPOINTMENT OF MRS C.M. KWIST AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8      CANCELLATION OF SHARES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  710708871
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2018

1.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE EXECUTIVE BOARD

1.C    ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

1.D    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1.E    ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018:               Mgmt          For                            For
       EUR 1.60 PER SHARE

1.F    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

1.G    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

2.A    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE OWN SHARES

2.B    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

2.C    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

3      REMUNERATION SUPERVISORY BOARD                            Mgmt          For                            For

4      COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT               Mgmt          For                            For
       OF MRS. L.M. DEBROUX AS MEMBER OF THE
       EXECUTIVE BOARD

5.A    COMPOSITION SUPERVISORY BOARD:                            Mgmt          For                            For
       RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS
       MEMBER OF THE SUPERVISORY BOARD

5.B    COMPOSITION SUPERVISORY BOARD: APPOINTMENT                Mgmt          For                            For
       OF MRS. R.L. RIPLEY AS MEMBER OF THE
       SUPERVISORY BOARD

5.C    COMPOSITION SUPERVISORY BOARD: APPOINTMENT                Mgmt          For                            For
       OF MRS. I.H. ARNOLD AS MEMBER OF THE
       SUPERVISORY BOARD

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 HELLA GMBH & CO. KGAA                                                                       Agenda Number:  709842911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R112160
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.09.2018, 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
       13.09.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2017/2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.05 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2017/2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/2018

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL 2017/2018

6      RATIFY PRICEWATERHOUSECOOPERS GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS
       AUDITORS FOR FISCAL 2018/2019




--------------------------------------------------------------------------------------------------------------------------
 HELVETIA HOLDING AG                                                                         Agenda Number:  710799478
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3701H100
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  CH0012271687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MANAGEMENT REPORT, FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018, ACCEPTANCE OF AUDITORS
       REPORTS

2      DISCHARGE OF THE MEMBERS OF GOVERNING AND                 Mgmt          For                            For
       EXECUTIVE BODIES

3      APPROPRIATION OF NET PROFIT                               Mgmt          For                            For

4.1    ELECTION FOR A TERM OF OFFICE OF ONE YEAR:                Mgmt          For                            For
       DORIS RUSSI SCHURTER AS MEMBER OF THE BOARD
       OF DIRECTORS AND CHAIRWOMAN

4.2.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       BEAT FELLMANN

4.2.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       JEAN-RENE FOURNIER

4.2.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       IVO FURRER

4.2.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       HANS C. KUENZLE

4.2.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       CHRISTOPH LECHNER

4.2.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       GABRIELA MARIA PAYER

4.2.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       THOMAS SCHMUCKLI

4.2.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       ANDREAS VON PLANTA

4.2.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
       REGULA WALLIMANN

4.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: CHRISTOPH LECHNER

4.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: GABRIELA MARIA PAYER

4.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANDREAS VON PLANTA

4.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: REGULA WALLIMANN

5.1    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       SHARE SPLIT

5.2    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ADDITIONAL CHANGES TO THE ARTICLES OF
       ASSOCIATION

6.1    APPROVAL OF THE TOTAL AMOUNT OF FIXED                     Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS OF
       CHF 3 000 000 FOR THE PERIOD UNTIL THE NEXT
       ORDINARY SHAREHOLDERS MEETING

6.2    APPROVAL OF THE TOTAL AMOUNT OF FIXED                     Mgmt          For                            For
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       OF CHF 8 300 000 FOR THE PERIOD FROM 1 JULY
       2019 TO 30 JUNE 2020

6.3    APPROVAL OF THE TOTAL AMOUNT OF VARIABLE                  Mgmt          For                            For
       REMUNERATION FOR THE EXECUTIVE MANAGEMENT
       OF CHF 4 550 000 FOR THE PAST FINANCIAL
       YEAR

7      ELECTION OF THE INDEPENDENT PROXY: SCHMUKI                Mgmt          For                            For
       BACHMANN ATTORNEYS-AT-LAW, ROSENBERGSTR.42
       CH-9000 ST.GALLEN

8      ELECTION OF THE AUDITORS: KPMG AG ZURICH                  Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  710581895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,589,068,831.62 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 1.85 PER
       PREFERRED SHARE EUR 784,041,061.62 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9,
       2019PAYABLE DATE: APRIL 11, 2019

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Non-Voting
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Non-Voting
       SHAREHOLDERS COMMITTEE

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       BERLIN

7      RESOLUTION ON THE APPROVAL OF CONTROL AND                 Non-Voting
       PROFIT TRANSFER AGREEMENTS WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARIES A)
       HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
       B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
       MBH

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Non-Voting
       OWN SHARES THE EXISTING AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS. MEETING OF APRIL 13,
       2015, TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
       PREFERRED SHARES OF UP TO 10 PERCENT OF THE
       COMPANY'S SHARE CAPITAL, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO OFFER THE SHARES TO THIRD
       PARTIES AGAINST CONTRIBUTIONS IN KIND IN
       CONNECTION WITH MERGERS AND ACQUISITIONS,
       TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY AS WELL AS TO
       EMPLOYEES AND MANAGERS OF AFFILIATED
       COMPANIES, TO USE THE SHARES FOR SERVICING
       OPTION OR CONVERSION RIGHTS, AND TO RETIRE
       THE SHARES

9      RESOLUTION ON THE AUTHORIZATION TO USE                    Non-Voting
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES IN CONNECTION WITH ITEM 8 OF THIS
       AGENDA, THE COMPANY SHALL ALSO BE
       AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
       THE ACQUISITION OF OWN SHARES

10     RESOLUTION ON THE REVOCATION OF THE                       Non-Voting
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF A NEW AUTHORIZED CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2015 SHALL BE REVOKED. THE GENERAL PARTNER
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SHAREHOLDERS. COMMITTEE AND THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
       ISSUE OF UP TO 43,795,875 NEW NON-VOTING
       PREFERRED SHARES AGAINST CONTRIBUTIONS IN
       CASH AND/OR KIND, ON OR BEFORE APRIL 7,
       2024 (AUTHORIZED CAPITAL 2019).IN THE CASE
       OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS
       KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY
       BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED
       FOR ACQUISITION PURPOSES. IN THE CASE OF A
       CAPITAL INCREASE AGAINST CONTRIBUTIONS
       CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY
       BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS
       OF CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
       BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PERCENT OF THE SHARE
       CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS
       ARE THOSE SHAREHOLDERS OF RECORD ON MARCH
       18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
       SUCH HOLDING AND WHO REGISTER WITH THE
       COMPANY ON OR BEFORE APRIL 1, 2019




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  710581908
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  SGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE INFORMATION ON RESOLUTION OF                      Non-Voting
       ORDINARY GENERAL MEETING TO CREATE EUR 43.8
       MILLION POOL OF CAPITAL WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

2      APPROVE CREATION OF EUR 43.8 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA                                                                     Agenda Number:  711210803
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2019
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE DISCHARGE OF GENERAL MANAGERS                     Mgmt          For                            For

O.4    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.55 PER SHARE

O.5    APPROVE AUDITORS. SPECIAL REPORT ON                       Mgmt          Against                        Against
       RELATED-PARTY TRANSACTIONS

O.6    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

O.7    APPROVE COMPENSATION OF AXEL DUMAS, GENERAL               Mgmt          Against                        Against
       MANAGER

O.8    APPROVE COMPENSATION OF EMILE HERMES SARL,                Mgmt          Against                        Against
       GENERAL MANAGER

O.9    REELECT CHARLES-ERIC BAUER AS SUPERVISORY                 Mgmt          Against                        Against
       BOARD MEMBER

O.10   REELECT JULIE GUERRAND AS SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBER

O.11   REELECT DOMINIQUE SENEQUIER AS SUPERVISORY                Mgmt          For                            For
       BOARD MEMBER

O.12   ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

O.13   ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBER

E.14   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.15   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          Against                        Against
       TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
       ISSUE OR INCREASE IN PAR VALUE

E.16   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL

E.17   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL

E.18   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.19   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          Against                        Against
       SECURITIES UP TO 20 PERCENT OF ISSUED
       CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

E.20   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          Against                        Against
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.21   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   17 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901212.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0517/201905171902063.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 247365,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 227795 DUE TO THERE IS A CHANGE
       IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  710600734
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING2019

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8      PRESENTATION OF: (A) THE ANNUAL REPORT, THE               Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2018, (B) STATEMENT BY THE AUDITOR
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED, AND
       (C) THE PROPOSAL OF THE BOARD OF DIRECTORS
       FOR DIVIDEND AND STATEMENT THEREON

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2018

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0,59 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       SEVEN, WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against                        Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AS
       ORDINARY MEMBERS OF THE BOARD, RE-ELECTION
       OF GUN NILSSON AS CHAIRMAN OF THE BOARD,
       RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
       & YOUNG AB AS AUDITORS OF THE COMPANY, FOR
       A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
       UP TO AND INCLUDING THE AGM 2020, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, AND IT IS NOTED THAT THE
       ACCOUNTING COMPANY HAS STATED THAT
       AUTHORISED PUBLIC ACCOUNTANT RICKARD
       ANDERSSON WILL BE APPOINTED AUDITOR IN
       CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG
       (SEB INVESTMENT MANAGEMENT) AND OSSIAN
       EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE
       NOMINATION COMMITTEE IN RESPECT OF THE
       ANNUAL GENERAL MEETING 2020, ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  710980396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 26 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2018

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

5      TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ROBERT PICKERING AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       COMMITTEE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

16     AUTHORISE DIRECTORS TO ALLOT SHARES UP TO                 Mgmt          For                            For
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       8,054,329

17     THAT SUBJECT TO PASSING RESOLUTION 16                     Mgmt          For                            For
       ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT
       EQUITY SECURITIES FOR CASH ON A NON
       PREEMPTIVE BASIS UP TO THE AGGREGATE
       NOMINAL AMOUNT OF GBP 1,208,149

18     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       16, THE AUTHORITY UNDER RESOLUTION 17 BE
       FURTHER EXTENDED TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 1,208,149 TO BE USED ONLY FOR
       THE PURPOSES OF FINANCING A TRANSACTION
       WHICH IS DETERMINED TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

19     GRANT AUTHORITY TO MAKE MARKET PURCHASES OF               Mgmt          For                            For
       OWN SHARES, UP TO GBP 2,416,298
       REPRESENTING 10% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     THAT A GENERAL MEETING OF SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  710855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2018, AND THE EXPLANATORY REPORT
       BY THE EXECUTIVE BOARD ON THE DISCLOSURES
       PURSUANT TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE (HGB)

2      USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND                Mgmt          For                            For
       OF EUR 4.98 FOR EACH NO-PAR-VALUE SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION TO CREATE AUTHORIZED CAPITAL,                  Mgmt          Against                        Against
       AND TO MAKE RELATED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

7      DELETION OF SECTION 20 (3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG                                                                                Agenda Number:  710890143
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
       THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE PERIOD ENDING 31
       DECEMBER 2018, THE CONSOLIDATED REPORT OF
       THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
       THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL
       YEAR, THE REPORT OF THE SUPERVISORY BOARD,
       THE PROPOSAL OF THE MANAGING BOARD FOR THE
       APPROPRIATION OF THE NET PROFIT FOR THE
       2018 FINANCIAL YEAR AND THE EXPLANATORY
       REPORT ON DISCLOSURES PURSUANT TO SECT.
       289A (1) AND SECT. 315A (1) OF THE GERMAN
       COMMERCIAL CODE ("HGB") FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT FOR THE 2018 FINANCIAL YEAR:
       DIVIDEND OF EUR 2.70 PER ORDINARY

3      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE MANAGING
       BOARD IN THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE
       SUPERVISORY BOARD IN THE 2018 FINANCIAL
       YEAR

5      APPOINTMENT OF AUDITORS AND GROUP AUDITORS                Mgmt          For                            For
       FOR THE 2019 FINANCIAL YEAR AS WELL AS OF
       AUDITORS FOR THE REVIEW (PRUFERISCHE
       DURCHSICHT) (IF ANY) OF THE CONDENSED
       FINANCIAL STATEMENTS AND OF THE INTERIM
       REPORT OF THE MANAGING BOARD FOR THE FIRST
       HALF OF THE 2019 FINANCIAL YEAR: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
       FLUGHAFENSTR. 61 70629 STUTTGART

6      RESOLUTION ON THE REPEAL OF SECTION 4 (4)                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION AND THE
       CREATION OF NEW AUTHORISED CAPITAL WITH THE
       OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS AND ON A CORRESPONDING AMENDMENT OF
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  710576476
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2018 FISCAL YEAR

2      APPROVAL OF THE MANAGEMENT REPORTS FOR THE                Mgmt          For                            For
       YEAR 2018

3      APPROVAL OF THE STATUS OF NON-FINANCIAL                   Mgmt          For                            For
       INFORMATION FOR THE YEAR 2018

4      APPROVAL OF THE SOCIAL MANAGEMENT AND                     Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR 2018

5      MODIFICATION OF THE PREAMBLE AND ARTICLES                 Mgmt          For                            For
       4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
       BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
       VALUES OF THE IBERDROLA GROUP, FORMALIZE
       ITS COMMITMENT TO THE OBJECTIVES OF
       SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
       THE ORGANIZATION OF THE UNITED NATIONS AND
       IMPROVE DRAFTING USING INCLUSIVE LANGUAGE

6      MODIFICATION OF ARTICLES 37 AND 41 OF THE                 Mgmt          For                            For
       BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
       COMMISSION OF CORPORATE SOCIAL
       RESPONSIBILITY, WHICH IS CURRENTLY CALLED
       THE COMMISSION FOR SUSTAINABLE DEVELOPMENT

7      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       APPLICATION OF THE RESULT AND DISTRIBUTION
       OF THE DIVIDEND CORRESPONDING TO THE YEAR
       2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
       CARRIED OUT WITHIN THE FRAMEWORK OF THE
       OPTIONAL DIVIDEND SYSTEM "IBERDROLA
       FLEXIBLE RETRIBUTION"

8      APPROVAL OF A FIRST CAPITAL INCREASE                      Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,520 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

9      APPROVAL OF A SECOND CAPITAL INCREASE                     Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,235 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

10     APPROVAL OF A CAPITAL REDUCTION THROUGH THE               Mgmt          For                            For
       AMORTIZATION OF A MAXIMUM OF 280,457,000
       OWN SHARES (4.30% OF THE SHARE CAPITAL)

11     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR 2018

12     APPOINTMENT OF DONA SARA DE LA RICA                       Mgmt          For                            For
       GOIRICELAYA AS INDEPENDENT COUNSELOR

13     RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       AND REELECTION OF MR. XABIER SAGREDO ORMAZA
       AS INDEPENDENT DIRECTOR

14     RE-ELECTION OF DONA MARIA HELENA ANTOLIN                  Mgmt          For                            For
       RAYBAUD AS INDEPENDENT COUNSELOR

15     RE-ELECTION OF MR. JOSE W. FERNANDEZ AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

16     RE-ELECTION OF DONA DENISE HOLT AS                        Mgmt          For                            For
       INDEPENDENT COUNSELOR

17     RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS               Mgmt          For                            For
       EXECUTIVE DIRECTOR

19     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FOURTEEN

20     DELEGATION OF POWERS FOR THE FORMALIZATION                Mgmt          For                            For
       AND ELEVATION TO PUBLIC OF THE AGREEMENTS
       THAT ARE ADOPTED

CMMT   26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS                 Non-Voting
       PARTICIPATING IN THE GENERAL MEETING,
       WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005
       EUROS GROSS PER SHARE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  710674195
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       CLAES-GORAN SYLVEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF A SECRETARY AND TWO                           Non-Voting
       MINUTES-CHECKERS TO ATTEST THE MINUTES
       JOINTLY WITH THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE OPERATIONS OF THE COMPANY                   Non-Voting

8      REPORT ON THE WORK AND FUNCTION OF THE                    Non-Voting
       BOARD AND ITS COMMITTEES

9      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

10     RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

11     RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR
       AND FIFTY ORE (SEK 11.50) PER SHARE

12     RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

13     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For
       AND AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
       MEMBERS AND ONE (1) CHARTERED ACCOUNTING
       FIRM AS AUDITOR

15     RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES               Mgmt          For

16     ELECTION OF BOARD MEMBERS AND THE CHAIRMAN                Mgmt          For
       OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA
       GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE
       JAGER, MAGNUS MOBERG, FREDRIK PERSSON,
       CLAES- GORAN SYLVEN AND ANETTE WIOTTI.
       GORAN BLOMBERG AND BENGT KJELL HAVE
       DECLINED RE-ELECTION. THE NOMINATION
       COMMITTEE PROPOSES THAT LENNART EVRELL AND
       BO SANDSTROM BE ELECTED AS NEW BOARD
       MEMBERS. THE NOMINATION COMMITTEE PROPOSES
       THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE CHARTERED
       ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING, AS
       RECOMMENDED AND PREFERRED BY THE AUDIT
       COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON
       THIS RESOLUTION BEING SUPPORTED, IT WILL
       APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS
       FORSLUND AS CHIEF AUDITOR

18     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For

19     RESOLUTION ON ADOPTION OF PRINCIPLES FOR                  Mgmt          Against                        Against
       REMUNERATION AND OTHER TERMS OF EMPLOYMENT
       FOR THE MEMBERS OF THE ICA GRUPPEN
       MANAGEMENT TEAM

20     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 IMERYS                                                                                      Agenda Number:  710794062
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.15 PER SHARE

O.4    APPROVE TERMINATION PACKAGE WITH CONRAD                   Mgmt          Against                        Against
       KEIJZER, CEO

O.5    APPROVE EXCEPTIONAL REMUNERATION OF GILLES                Mgmt          Against                        Against
       MICHEL, CHAIRMAN OF THE BOARD

O.6    APPROVE REMUNERATION POLICY OF EXECUTIVE                  Mgmt          Against                        Against
       CORPORATE OFFICERS

O.7    APPROVE COMPENSATION OF CONRAD KEIJZER,                   Mgmt          Against                        Against
       VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018
       AND CEO SINCE MAY 4, 2018

O.8    APPROVE COMPENSATION OF GILLES MICHEL,                    Mgmt          Against                        Against
       CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND
       CHAIRMAN OF THE BOARD SINCE MAY 4, 2018

O.9    REELECT ODILE DESFORGES AS DIRECTOR                       Mgmt          For                            For

O.10   REELECT IAN GALLIENNE AS DIRECTOR                         Mgmt          For                            For

O.11   REELECT LUCILE RIBOT AS DIRECTOR                          Mgmt          For                            For

O.12   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.13   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 75 MILLION

E.14   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 15 MILLION

E.15   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR UP TO 10 PERCENT OF ISSUED
       CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

E.16   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 13-15

E.17   AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          Against                        Against
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

E.18   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.19   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 75 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.20   SET TOTAL LIMIT FOR CAPITAL INCREASE TO                   Mgmt          For                            For
       RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75
       MILLION

E.21   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.22   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.23   AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS                   Mgmt          For                            For

E.24   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   19 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900771.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901152.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC                                                                                     Agenda Number:  710856470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      DECLARATION OF DIVIDEND: DIVIDEND AT THE                  Mgmt          For                            For
       RATE OF 26P PER ORDINARY SHARE

4      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

5      ELECTION OF THOMAS THUNE ANDERSEN                         Mgmt          For                            For

6      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          For                            For

7      ELECTION OF KATIE JACKSON                                 Mgmt          For                            For

8      RE-ELECTION OF BIRGIT NORGAARD                            Mgmt          For                            For

9      RE-ELECTION OF MARK SELWAY                                Mgmt          For                            For

10     RE-ELECTION OF ISOBEL SHARP                               Mgmt          For                            For

11     RE-ELECTION OF DANIEL SHOOK                               Mgmt          For                            For

12     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

13     RE-APPOINTMENT OF THE AUDITOR: ERNST &                    Mgmt          For                            For
       YOUNG LLP

14     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

A      AUTHORITY TO ALLOT SECURITIES FOR CASH FOR                Mgmt          For                            For
       GENERAL FINANCING

B      AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC                Mgmt          For                            For
       FINANCING

C      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

D      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  710394379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT MS S M CLARK                                     Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OWN SHARES                                       Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   04 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC                                                                                Agenda Number:  710777763
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS

2      TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF 10 PENCE IN THE
       CAPITAL OF THE COMPANY

4      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO ELECT JANE KINGSTON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITOR'S
       REMUNERATION

15     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT SECURITIES

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES FOR AN ACQUISITION
       OR CAPITAL INVESTMENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL, S.A                                                             Agenda Number:  709625795
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4.A    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

4.B    APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS                  Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR YEARS 2019,2020 AND 2021

6      RE-ELECTION OF DELOITTE,S.L. AS AUDITOR                   Mgmt          For                            For

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  710701411
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER

3      DRAWING-UP AND APPROVAL OF THE REGISTER OF                Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7.A    PRESENTATION OF: THE ANNUAL REPORT AND                    Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP

7.B    PRESENTATION OF: THE AUDITOR'S STATEMENT ON               Non-Voting
       WHETHER THE GUIDELINES FOR EXECUTIVE
       COMPENSATION, WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
       FOLLOWED

7.C    PRESENTATION OF: THE BOARD'S PROPOSED                     Non-Voting
       DISTRIBUTION OF EARNINGS AND STATEMENT IN
       SUPPORT OF SUCH PROPOSAL

8      ADDRESS BY THE CEO                                        Non-Voting

9.A    DECISION CONCERNING: ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION CONCERNING: DISTRIBUTION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
       BALANCE SHEET: SEK 5.75 PER SHARE

9.C    DECISION CONCERNING: THE RECORD DATE, IN                  Mgmt          For                            For
       THE EVENT THE ANNUAL GENERAL MEETING
       RESOLVES TO DISTRIBUTE EARNINGS

9.D    DECISION CONCERNING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TO THE COMPANY OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

11     DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

12.A   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: PAR BOMAN

12.B   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: CHRISTIAN
       CASPAR

12.C   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: BENGT KJELL

12.D   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: NINA
       LINANDER

12.E   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: FREDRIK
       LUNDBERG

12.F   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: ANNIKA
       LUNDIUS

12.G   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: LARS
       PETTERSSON

12.H   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: HELENA
       STJERNHOLM

12.I   RE-ELECTION OF CHAIRMAN OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: FREDRIK
       LUNDBERG

13     DECISION ON THE NUMBER OF AUDITORS: A                     Mgmt          For
       CHARTERED ACCOUNTING FIRM.

14     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION'
       FOR THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING2020. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED' IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

16     DECISION ON GUIDELINES FOR EXECUTIVE                      Mgmt          For                            For
       COMPENSATION

17     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 9.B. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  710406833
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.02.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE, AS WELL AS THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 491,188,499.62 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR
       185,819,624.44 SHALL BE ALLOCATED TO THE
       OTHER REVENUE RESERVES EX-DIVIDEND DATE:
       FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY
       26, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       MUNICHATEST




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  711029480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER
       ORDINARY SHARE

4      TO ELECT MARY MCDOWELL AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DAVID WEI AS A DIRECTOR                          Mgmt          Against                        Against

6      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

13     TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       AUDITOR'S REMUNERATION

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     APPROVAL OF THE INFORMA SHARESAVE PLAN                    Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

21     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP SA                                                                           Agenda Number:  711064561
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  FR0000125346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   22 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901479.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0522/201905221902132.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSE AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 AND FOLLOWING OF THE COMMERCIAL CODE
       AND APPROVAL OF THESE AGREEMENTS

O.6    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS REFERRED TO
       IN ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE - APPROVAL OF THE
       COMMITMENTS MADE FOR THE BENEFIT OF MR.
       NICOLAS HUSS, CHIEF EXECUTIVE OFFICER

O.7    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       NICOLAS HUSS AS DIRECTOR AS A REPLACEMENT
       FOR MR. PHILIPPE LAZARE

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       NICOLAS HUSS AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. DIAA                Mgmt          For                            For
       ELYAACOUBI AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE STABILE AS DIRECTOR

O.11   APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS                Mgmt          For                            For
       DIRECTOR

O.13   APPOINTMENT OF MR. MICHAEL STOLLARZ AS                    Mgmt          For                            For
       DIRECTOR

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER UNTIL 05 NOVEMBER 2018

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. NICOLAS HUSS, CHIEF EXECUTIVE
       OFFICER SINCE 05 NOVEMBER 2018

O.16   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE
       BOARD OF DIRECTORS SINCE 05 NOVEMBER 2018

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.19   ATTENDANCE FEES AMOUNT ALLOCATED TO THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISION OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND OFFICERS OF THE FOREIGN
       COMPANIES OF THE GROUP, OUTSIDE OF A
       COMPANY SAVINGS PLAN

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR COMPANIES OR RELATED ECONOMIC
       INTEREST GROUPINGS, WAIVER BY SHAREHOLDERS
       OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
       DURATION OF THE AUTHORIZATION, CEILING,
       DURATION OF THE ACQUISITION PERIOD,
       PARTICULARLY IN THE EVENT OF INVALIDITY

E.25   AMENDMENT TO ARTICLE 13 OF THE BYLAWS -                   Mgmt          For                            For
       STATUTORY AGE LIMIT FOR THE EXERCISE OF
       DUTIES OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

E.26   AMENDMENT TO ARTICLES 12 AND 13 OF THE                    Mgmt          For                            For
       BYLAWS - APPOINTMENT OF A VICE-CHAIRMAN

E.27   AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO                  Mgmt          For                            For
       CANCEL THE STATUTORY OBLIGATION FOR
       DIRECTORS TO HOLD SHARES OF THE COMPANY

E.28   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  710787194
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R8BR102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE000A2LQ2L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 09 APR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY PRICEWATERHOUSECOOPERSGMBH AS                      Mgmt          For                            For
       AUDITORS FOR FISCAL 2019

6      RATIFY PRICEWATERHOUSECOOPERSGMBH AS                      Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2019

7      ELECT STEFAN MAY TO THE SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND AFFILIATION AGREEMENT WITH INNOGY                   Mgmt          For                            For
       NETZE DEUTSCHLAND GMBH




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                                Agenda Number:  711195962
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT                   Mgmt          For                            For
       REPORT FOR THE COMPANY AND ITS CONSOLIDATED
       GROUP

2      APPROVAL NON-FINANCIAL STATEMENT FOR                      Mgmt          For                            For
       EXERCISE 2018

3      APPROVAL BOARDS MANAGEMENT                                Mgmt          For                            For

4      REELECTION ERNST YOUNG AS AUDITOR FOR THE                 Mgmt          For                            For
       SOCIETY AND ITS CONSOLIDATED GROUP

5      APPROVAL PROPOSAL APPLICATION OF RESULTS                  Mgmt          For                            For

6      APPROVAL COMPLEMENTARY DIVIDEND FOR                       Mgmt          For                            For
       EXERCISE 2018

7      APPROVAL EXTRAORDINARY DIVIDEND                           Mgmt          For                            For

8.A    REELECTION ANTONIO VAZQUEZ ROMERO AS                      Mgmt          For                            For
       COUNSELOR

8.B    APPROVAL WILLIAM WALSH AS COUNSELOR                       Mgmt          For                            For

8.C    APPROVAL MARC BOLLAND AS COUNSELOR                        Mgmt          For                            For

8.D    APPROVAL DEBORAH KERR AS COUNSELOR                        Mgmt          For                            For

8.E    APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS                Mgmt          For                            For
       COUNSELOR

8.F    APPROVAL KIERAN POYNTER AS COUNSELOR                      Mgmt          For                            For

8.G    APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES               Mgmt          For                            For
       AS COUNSELOR

8.H    APPROVAL NICOLA SHAW AS COUNSELOR                         Mgmt          For                            For

8.I    APPROVAL ALBERTO TEROL ESTEBEAN                           Mgmt          For                            For

8.J    APPROVAL MARGARET EWING AS COUNSELOR                      Mgmt          For                            For

8.K    APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS                Mgmt          For                            For
       COUNSELOR

8.L    APPROVAL STEPHEN GUNNING AS COUNSELOR                     Mgmt          For                            For

9      CONSULTATIVE VOTING ON THE ANNUAL REPORT                  Mgmt          For                            For
       FOR REMUNERATION FOR COUNSELORS

10     AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

11     AUTHORISE THE BOARD TO INCREASE CAPITAL                   Mgmt          For                            For

12     AUTHORISE TO ISSUE FIXED INCOME SECURITIES                Mgmt          For                            For
       OF ANY CLASS CONVERTIBLE INTO SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITIES GIVEN UNDER
       RESOLUTIONS 11 AND 12

14     APPROVAL REDUCTION PERIOD FOR THE                         Mgmt          For                            For
       CELEBRATION OF THE NEXT GENERAL MEETING TO
       15 DAYS

15     DELEGATION OF POWERS TO EXECUTED THE                      Mgmt          For                            For
       ADOPTED AGREEMENTS

CMMT   12 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  710365099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  OGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1.1 TO AUTHORISE THE APPROPRIATION OF                     Mgmt          For                            For
       DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC
       TO THE PAYMENT OF THE RELEVANT
       DISTRIBUTION, BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO
       WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH
       INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST
       EACH OF ITS SHAREHOLDERS WHO APPEARED ON
       THE REGISTER OF SHAREHOLDERS ON THE
       RELEVANT RECORD DATE FOR THE RELEVANT
       DISTRIBUTION ARISING OUT OF OR IN
       CONNECTION WITH THE PAYMENT OF THE RELEVANT
       DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY
       AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS
       OR MAY HAVE AGAINST ITS DIRECTORS OR THE
       FORMER DIRECTOR ARISING OUT OF OR IN
       CONNECTION WITH THE APPROVAL, DECLARATION
       OR PAYMENT OF THE RELEVANT DISTRIBUTION:
       31.9 PENCE PER ORDINARY SHARE

CMMT   02 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  710789679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-18

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 67.2P PER ORDINARY SHARE

5      TO ELECT ROSS MCCLUSKEY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  710921518
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386823.PDF

1.A    TO APPROVE 2018 PARENT COMPANY'S BALANCE                  Mgmt          For                            For
       SHEET

1.B    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       TO SHAREHOLDERS

1.C    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED INTESA SANPAOLO GROUP SERVICES
       S.C.P.A

1.D    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED CASSA DI RISPARMIO DI PISTOIA
       E DELLA LUCCHESIA S.P.A

2      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2021-2029 AND TO STATE THE RELATED
       EMOLUMENT

3.A    TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS 2019/2020/2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 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 1 OF THE 2
       DIRECTORS. THANK YOU

3.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY COMPAGNIA
       DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
       CASSA DI RISPARMIO DI PADOVA E ROVIGO,
       FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
       AND FONDAZIONE CASSA DI RISPARMIO IN
       BOLOGNA REPRESENTING THE 16.539 PCT OF THE
       STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
       PIETRO - PAOLO ANDREA COLOMBO - CARLO
       MESSINA - FRANCO CERUTI - GIOVANNI GORNO
       TEMPINI - ROSSELLA LOCATELLI - LUCIANO
       NEBBIA - BRUNO PICCA - LIVIA POMODORO -
       MARIA ALESSANDRA STEFANELLI - GUGLIELMO
       WEBER - LORENZO STANGHELLINI - ERNESTO
       LAVATELLI - MARINA MANNA DIRECTORS AND
       COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
       FABRIZIO MOSCA - MILENA TERESA MOTTA -
       MARIA CRISTINA ZOPPO

3.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
       EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
       AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
       MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
       AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
       THE FUNDS: EPSILON ALLOCAZIONE TATTICA
       APRILE 2020, EPSILON ALLOCAZIONE TATTICA
       FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
       GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
       NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
       SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       SETTEMBRE 2020, EPSILON MULTIASSET VALORE
       GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       MULTIASSET VALORE GLOBALE LUGLIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       MARZO 2022, EPSILON MULTIASSET VALORE
       GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
       EPSILON QRETURN AND EPSILON QVALUE;
       BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
       FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       GIUGNO 2023, EURIZON MULTIASSET REDDITO
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2021, EURIZON MULTIASSET REDDITO
       OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
       DICEMBRE 2021, EURIZON PIR ITALIA 30,
       EURIZON MULTIASSET REDDITO DICEMBRE 2019,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
       EURIZON MULTIASSET REDDITO APRILE 2021,
       EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
       2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
       2022, EURIZON MULTIASSET REDDITO LUGLIO
       2023, EURIZON MULTIASSET REDDITO LUGLIO
       2022, EURIZON AZIONARIO INTERNAZIONALE
       ETICO, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
       ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
       EURIZON TOP SELECTION GENNAIO 2023, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
       MULTIASSET REDDITO MARZO 2023, EURIZON
       CEDOLA ATTIVA TOP APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
       MULTIASSET REDDITO MARZO 2022, EURIZON
       CEDOLA ATTIVA TOP APRILE 2023, EURIZON
       MULTIASSET REDDITO APRILE 2020, EURIZON
       MULTIASSET REDDITO MAGGIO 2021, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE MAGGIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2023, EURIZON HIGH INCOME DICEMBRE 2021,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
       EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
       REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
       TOP OTTOBRE 2023, EURIZON MULTIASSET
       REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
       TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
       2023, EURIZON MULTIASSET REDDITO GIUGNO
       2020, EURIZON MULTIASSET REDDITO GIUGNO
       2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
       2021, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE OTTOBRE 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON MULTIASSET
       REDDITO DICEMBRE 2021, EURIZON INCOME
       MULTISTRATEGY MARZO 2022, EURIZON TOP
       SELECTION MAGGIO 2023, EURIZON TOP
       SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
       FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
       MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       OTTOBRE 2020, EURIZON DEFENSIVE TOP
       SELECTION LUGLIO 2023, EURIZON MULTIASSET
       REDDITO MAGGIO 2022, EURIZON DISCIPLINA
       ATTIVA MARZO 2022, EURIZON OPPORTUNITY
       SELECT LUGLIO 2023, EURIZON PIR ITALIA
       AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
       2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
       2022, EURIZON PROGETTO ITALIA 40, EURIZON
       MULTIASSET REDDITO MAGGIO 2023, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2023,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2023, EURIZON TOP SELECTION CRESCITA
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MARZO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MARZO 2024, EURIZON TOP
       SELECTION CRESCITA MARZO 2024, EURIZON
       MULTIASSET VALUTARIO MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
       TOP SELECTION SETTEMBRE 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2023, EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE 2023,
       EURIZON TOP SELECTION DICEMBRE 2023 AND
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON INVESTMENT SICAV - EURO EQUITY
       INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
       S.A. MANAGING THE FUNDS: EURIZON FUND -
       AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
       EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
       LTE, EURIZON FUND - EQUITY EURO LTE,
       EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY, EURIZON FUND - MULTIASSET
       INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
       RETURN AND EURIZON INVESTMENTE SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
       - SICAV; KAIROS PARTNERS SGR S.P.A. AS
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV - SUBFUNDS: EUROPA, ITALIA,
       RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE FUTURO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SICAV - COMPARTO ITALIAN EQUITY - EURO
       EQUITY E PRAMERICA SGR MANAGING THE FUND:
       COMPARTO MULTIASSET ITALIA AND MITO 50
       REPRESENTING THE 1.34686 PCT OF THE STOCK
       CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
       MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
       AND COMMITTEE FOR MANAGEMENT AUDIT'S
       MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
       GATTI

3.C    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND               Mgmt          For                            For
       ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
       YEARS 2019/2020/2021

4.A    BOARD OF DIRECTORS' REWARDING POLICIES                    Mgmt          For                            For

4.B    TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS.               Mgmt          Against                        Against
       16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
       INTERNAL AUDITORS' EMOLUMENT)

4.C    2019 REWARDING AND INCENTIVES POLICY OF                   Mgmt          For                            For
       INTESA SANPAOLO GROUP

4.D    TO INCREASE THE INCIDENCE OF VARIABLE                     Mgmt          For                            For
       REWARDING WITH RESPECT TO FIXED REWARDING
       FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
       BELONGING TO ASSET MANAGEMENT COMPANIES OF
       INTESA SANPAOLO GROUP

4.E    TO INTEGRATE THE CRITERIA FOR THE                         Mgmt          For                            For
       DETERMINATION OF EMOLUMENTS TO BE GRANTED
       IN CASE OF EARLY TERMINATION OF EMPLOYMENT
       RELATIONSHIP OR EARLY TERMINATION OF THE
       OFFICE

4.F    TO APPROVE 2018 INCENTIVE SYSTEM BASED ON                 Mgmt          For                            For
       FINANCIAL INSTRUMENTS

4.G    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
       SYSTEM

5      TO PROPOSE THE DEFINITION OF THE SETTLEMENT               Mgmt          For                            For
       AGREEMENT OF THE ACTION OF LIABILITY
       TOWARDS THE FORMER PRESIDENT AND FORMER
       GENERAL DIRECTOR OF THE INCORPORATED BANCA
       MONTE PARMA S.P.A




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  710889126
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH
       THE RECORD DATE FRIDAY, MAY 10, 2019. AT
       THE SECOND INSTALLMENT SEK 4.00 PER SHARE
       IS PAID WITH THE RECORD DATE MONDAY,
       NOVEMBER 11, 2019. SHOULD THE MEETING
       DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF
       THE DIVIDEND IS EXPECTED TO BE MADE BY
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15,
       2019 AND ON THURSDAY, NOVEMBER 14, 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B,                  Non-Voting
       13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE
       PROPOSED BY THE NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

12.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

12.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE BOARD OF DIRECTORS

13.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE AUDITORS

14.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: DOMINIC BARTON, NEW
       ELECTION

14.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: GUNNAR BROCK,
       RE-ELECTION

14.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: JOHAN FORSSELL,
       RE-ELECTION

14.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MAGDALENA GERGER,
       RE-ELECTION

14.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: TOM JOHNSTONE, CBE,
       RE-ELECTION

14.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION

14.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN,
       RE-ELECTION

14.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: HANS STRABERG,
       RE-ELECTION

14.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: LENA TRESCHOW TORELL,
       RE-ELECTION

14.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: JACOB WALLENBERG,
       RE-ELECTION

14.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: MARCUS WALLENBERG,
       RE-ELECTION

15     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Against
       DIRECTORS: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

17.A   PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR                Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
       MANAGEMENT GROUP

17.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

17.C   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

18.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2019 ACCORDING TO 17B

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FOR
       RESOLUTION FROM THE SHAREHOLDER CHRISTER
       LOFSTROM THAT THE ANNUAL GENERAL MEETING
       SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
       REPORT AT THE ANNUAL GENERAL MEETING 2020
       ON INVESTOR'S FUTURE ENGAGEMENT IN
       SUB-SAHARAN AFRICA

20     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  710996399
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901138.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0508/201905081901636.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND AT 1.00
       EURO PER SHARE

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. MARC                 Mgmt          Against                        Against
       DE GARIDEL AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          Against                        Against
       BEAUFOUR AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE OLLIER AS DIRECTOR

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. MARC DE GARIDEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER AND/OR ANY
       OTHER EXECUTIVE CORPORATE OFFICER

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       GROUP COMPANY), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A GROUP COMPANY), WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       GROUP COMPANY), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A GROUP COMPANY), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY A PUBLIC OFFERING
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       GROUP COMPANY), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A GROUP COMPANY), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.18   AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS               Mgmt          For                            For

E.19   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L.3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES OR ECONOMIC
       INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S                                                                                     Agenda Number:  710674020
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.F AND 8".
       THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2018                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
       PER SHARE OF NOMINALLY DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAIRE CHIANG

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BEN STEVENS

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CYNTHIA MARY TRUDELL

8      RE-ELECTION OF AS AUDITOR: ERNST & YOUNG                  Mgmt          For                            For
       P/S, CVR NO. 30 70 02 28

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  710689437
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170785 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS AND THE BOARD OF
       INTERNAL AUDITORS UNDER RESOLUTION 4.2 &
       5.1. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018               Mgmt          For                            For
       OF ITALGAS SPA, CONSOLIDATED FINANCIAL
       STATEMENTS AS OF 31 DECEMBER 2018, REPORTS
       BY THE DIRECTORS, THE BOARD OF STATUTORY
       AUDITORS AND THE INDEPENDENT AUDITORS.
       DECLARATION OF A NON-FINANCIAL NATURE

2      ALLOCATION OF THE PROFIT FOR THE YEAR AND                 Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

3      REMUNERATION POLICY PURSUANT TO ARTICLE 123               Mgmt          For                            For
       TER OF LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998

4.1    DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

4.2.1  TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           No vote
       PRESENTED BY THE SHAREHOLDERS CDP RETI AND
       SNAM, REPRESENTING TOGETHER THE 39.545PCT
       OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA
       (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA
       ANNAMARIA PETRONE, MAURIZIO DAINELLI,
       GIANDOMENICO MAGLIANO, VERONICA VECCHI,
       PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI

4.2.2  TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           For
       PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
       S.G.R. S.P.A. MANAGER OF THE FUND ARCA
       AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
       THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
       BILANCIATO, ETICA AZIONARIO E ETICA
       OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
       MANAGER OF THE FUNDS: EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO APRILE 2021
       E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
       THE FUNDS: EURIZON GLOBAL MULTIASSET
       SELECTION SETTEMBRE 2022; EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
       40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
       E EUF - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
       ITALIA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GSMART PIR EVOLUZ ITALIA E GSMART PIR
       VALORE ITALIA; LEGAL&GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.36615PCT OF THE
       STOCK CAPITAL: ANDREA MASCETTI, SILVIA
       STEFINI

4.3    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.4    DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       ONLY ONE SLATE AVAILABLE CAN BE SELECTED.
       THE STANDING INSTRUCTIONS FOR THIS MEETING
       WILL BE DISABLED AND, IF YOU CHOOSE, YOU
       ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF
       THE 2 SLATES OF THE INTERNAL AUDITORS
       BELOW, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

5.1.1  TO APPOINT BOARD OF INTERNAL AUDITORS: LIST               Shr           Against
       PRESENTED BY THE SHAREHOLDER CDP RETI,
       REPRESENTING THE 26.045PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI
       MARCOTULLIO, MARILENA CEDERNA, ALTERNATE
       AUDITOR: STEFANO FIORINI

5.1.2  TO APPOINT BOARD OF INTERNAL AUDITORS: LIST               Shr           For
       PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
       S.G.R. S.P.A. MANAGER OF THE FUND ARCA
       AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
       THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
       BILANCIATO, ETICA AZIONARIO E ETICA
       OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
       MANAGER OF THE FUNDS: EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO APRILE 2021
       E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
       THE FUNDS: EURIZON GLOBAL MULTIASSET
       SELECTION SETTEMBRE 2022; EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
       40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
       E EUF - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
       ITALIA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GSMART PIR EVOLUZ ITALIA E GSMART PIR
       VALORE ITALIA; LEGAL&GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.36615PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: PIER
       LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA
       MANZO

5.2    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

5.3    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
       AND OF THE STANDING AUDITORS

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_382939.PDF




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  710780621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 5.4 PENCE PER                     Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECT SALMAN AMIN AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT PETER BAZALGETTE AS DIRECTOR                     Mgmt          For                            For

6      ELECT EDWARD BONHAM CARTER AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT ROGER FAXON AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

10     ELECT CHRIS KENNEDY AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT ANNA MANZ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CAROLYN MCCALL AS DIRECTOR                       Mgmt          For                            For

13     ELECT DUNCAN PAINTER AS DIRECTOR                          Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   21 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 J SAINSBURY PLC                                                                             Agenda Number:  709616025
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT JO HARLOW AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

14     TO RE APPOINT ERNST AND YOUNG LLP LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS, SGPS, S.A.                                                                Agenda Number:  710777181
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          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.

1      TO RESOLVE ON THE 2018 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

5      TO ELECT THE GOVERNING BODIES FOR THE                     Mgmt          For                            For
       2019-2021 PERIOD

6      TO ELECT THE MEMBERS OF THE REMUNERATION                  Mgmt          For                            For
       COMMITTEE FOR THE 2019-2021 PERIOD




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  709678544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MAR-18

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31ST MARCH 2018

3      TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO ELECT MR J O HIGGINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR P THOMAS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KAZ MINERALS PLC                                                                            Agenda Number:  710782156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5221U108
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, THE FULL TEXT OF WHICH IS SET OUT
       IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND RECOMMENDED BY                Mgmt          For                            For
       THE DIRECTORS OF 6.0 US CENTS PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

4      TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT ALISON BAKER AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT VLADIMIR KIM AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MICHAEL LYNCH-BELL AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT CHARLES WATSON AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO
       THE AUTHORITY GIVEN BY PARAGRAPH (A) OF
       RESOLUTION 14 OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT IN EACH CASE: (I) IN CONNECTION
       WITH A PRE-EMPTIVE OFFER; AND (II)
       OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 4,711,595; AND (B)
       PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (B) OF RESOLUTION 14 IN
       CONNECTION WITH A RIGHTS ISSUE, AS IF
       SECTION 561(1) OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       NEXT ANNUAL GENERAL MEETING OR AT THE CLOSE
       OF BUSINESS ON 30 JUNE 2020, WHICHEVER IS
       THE EARLIER, SO THAT THE COMPANY MAY,
       BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER
       INTO AGREEMENTS DURING THIS PERIOD WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED AND TREASURY SHARES TO BE
       SOLD AFTER THE AUTHORITY EXPIRES AND THE
       BOARD MAY ALLOT EQUITY SECURITIES AND SELL
       TREASURY SHARES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME
       MEANING AS IN RESOLUTION 14; (II)
       'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
       EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
       PERIOD FIXED BY THE DIRECTORS TO HOLDERS
       (OTHER THAN THE COMPANY) ON THE REGISTER ON
       A RECORD DATE FIXED BY THE DIRECTORS OF
       ORDINARY SHARES IN PROPORTION TO THEIR
       RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY; (III)
       REFERENCES TO AN ALLOTMENT OF EQUITY
       SECURITIES SHALL INCLUDE A SALE OF TREASURY
       SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY
       SECURITIES SHALL BE TAKEN TO BE, IN THE
       CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITIES INTO SHARES OF THE COMPANY,
       THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
       BE ALLOTTED PURSUANT TO SUCH RIGHTS

16     TO AUTHORISE THE DIRECTORS, SUBJECT TO THE                Mgmt          For                            For
       PASSING OF RESOLUTION 14, AND IN ADDITION
       TO ANY AUTHORITY GRANTED UNDER RESOLUTION
       15, TO ALLOT EQUITY SECURITIES (AS DEFINED
       IN SECTION 560(1) OF THE ACT) WHOLLY FOR
       CASH PURSUANT TO THE AUTHORITY GIVEN BY
       RESOLUTION 14 OR WHERE THE ALLOTMENT
       CONSTITUTES AN ALLOTMENT OF EQUITY
       SECURITIES BY VIRTUE OF SECTION 560(3) OF
       THE ACT AS IF SECTION 561(1) OF THE ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT, SUCH
       AUTHORITY TO BE: (A) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 4,711,595; AND (B) USED ONLY
       FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS OF THE COMPANY DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OR AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2020, WHICHEVER IS THE EARLIER,
       BUT SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS DURING THIS PERIOD WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AND TREASURY SHARES TO BE SOLD
       AFTER THE AUTHORITY GIVEN BY THIS
       RESOLUTION HAS EXPIRED AND THE BOARD MAY
       ALLOT EQUITY SECURITIES AND SELL TREASURY
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT EXPIRED

17     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

18     TO PERMIT THE CALLING OF A GENERAL MEETING                Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  710762394
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900606.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900837.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       CHANGE IN NUMBERING OF RESOLUTION E.21 TO
       O.21 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. GINEVRA ELKANN AS
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE BOONE WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF FINANCIERE PINAULT COMPANY,
       REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       PATRICIA BARBIZET WHO RESIGNED

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TO MR. FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED OR TO BE PURCHASED UNDER A
       SHARE BUYBACK PROGRAM

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF THE PUBLIC
       OFFERING PERIODS)

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
       OF THE PUBLIC OFFERING PERIODS)

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       PUBLIC OFFERING (OTHER THAN AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE L
       .411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE) (USABLE OUTSIDE OF THE PUBLIC
       OFFERING PERIODS)

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
       OF INVESTORS UNDER SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE (USABLE OUTSIDE OF THE
       PUBLIC OFFERING PERIODS)

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       SET THE ISSUE PRICE OF COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL ACCORDING TO CERTAIN TERMS AND
       CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
       CAPITAL PER YEAR, IN THE CONTEXT OF AN
       INCREASE OF THE SHARE CAPITAL BY ISSUANCE
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF COMMON
       SHARES OR TRANSFERABLE SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 12TH, THE 14TH, AND THE 15TH
       RESOLUTIONS

E.18   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
       OUTSIDE OF THE PUBLIC OFFERING PERIODS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
       WHO ARE MEMBERS OF ONE OR MORE COMPANY
       SAVINGS PLAN (S)

E.20   AMENDMENT TO THE STATUTORY PROVISIONS                     Mgmt          Against                        Against
       RELATING TO DECLARATIONS OF THRESHOLD
       CROSSINGS

O.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KESKO OYJ                                                                                   Agenda Number:  710549570
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2018 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR
       THE YEAR 2018 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL
       BE PAID TO SHAREHOLDERS REGISTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
       EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 10 APRIL
       2019. THE BOARD PROPOSES THAT THE FIRST
       DIVIDEND INSTALMENT PAY DATE BE 17 APRIL
       2019. THE SECOND INSTALMENT, EUR 1.17 PER
       SHARE, WILL BE PAID TO SHAREHOLDERS
       REGISTERED IN THE COMPANY'S REGISTER OF
       SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD
       ON THE SECOND DIVIDEND INSTALMENT PAYMENT
       RECORD DATE 10 OCTOBER 2019. THE BOARD
       PROPOSES THAT THE SECOND DIVIDEND
       INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE
       BOARD PROPOSES IT BE AUTHORISED TO DECIDE,
       IF NECESSARY, ON A NEW DIVIDEND PAYMENT
       RECORD DATE AND PAY DATE FOR THE SECOND
       INSTALMENT IF THE RULES AND STATUTES OF THE
       FINNISH BOOK-ENTRY SYSTEM CHANGE OR
       OTHERWISE SO REQUIRE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       BOARD MEMBERS' REMUNERATION AND THE BASIS
       FOR REIMBURSEMENT OF THEIR EXPENSES

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       NUMBER OF BOARD MEMBERS: SEVEN (7)

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     THE BOARD PROPOSES TO THE GENERAL MEETING,                Mgmt          For                            For
       AT THE RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE COMPANY'S AUDITOR FOR THE
       2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED
       AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS
       OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN
       WILL BE THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY

15     THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9               Mgmt          For                            For
       AND 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  709677035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIKS SHARES IN MODERN TIMES GROUP MTG
       AB PUBL

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE)                                                 Agenda Number:  710754195
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

O.3    APPROPRIATION OF PROFIT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2018 AND PAYMENT OF A
       DIVIDEND OF EUR 2.10 PER SHARE BY
       DISTRIBUTION OF DISTRIBUTABLE EARNINGS,
       MERGER SURPLUSES AND PREMIUMS

O.4    APPROVAL OF THE TRANSACTIONS AND AGREEMENTS               Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.6    RE-APPOINTMENT OF BEATRICE DE                             Mgmt          For                            For
       CLERMONT-TONNERRE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID OR ALLOTTED TO JEAN-MARC JESTIN FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2018

O.8    APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID OR ALLOTTED TO JEAN-MICHEL GAULT FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2018

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE EXECUTIVE BOARD

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD

O.12   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO TRADE IN THE COMPANY'S SHARES FOR
       A PERIOD OF 18 MONTHS

E.13   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELING TREASURY SHARES FOR A PERIOD OF
       26 MONTHS

E.14   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
       26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

E.15   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
       26 MONTHS, BY MEANS OF A PUBLIC OFFERING
       WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES FOR A PERIOD OF 26 MONTHS, BY
       MEANS OF A PRIVATE PLACEMENT REFERRED TO IN
       ARTICLE L. 411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.17   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       ORDINARY SHARES AND/OR SECURITIES GIVING
       RIGHTS TO SHARES OF THE COMPANY, ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A
       PERIOD OF 26 MONTHS, WITH OR WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND IN
       THE FORM OF EQUITY SECURITIES AND/OR
       SECURITIES GIVING RIGHTS TO SHARES OF THE
       COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE THE COMPANY'S SHARE
       CAPITAL BY CAPITALIZING PREMIUMS, RESERVES,
       PROFITS OR OTHER ITEMS FOR A PERIOD OF 26
       MONTHS

E.20   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: DELEGATION OF
       AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE
       SHARES OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26
       MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION
       RIGHTS

E.21   OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

E.22   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ALLOT BONUS SHARES OF THE COMPANY
       FOR A PERIOD OF 38 MONTHS WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.23   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180452 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 20. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   25 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900430.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0325/201903251900694.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.10 AND MODIFICATION OF TEXT IN COMMENT
       AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 180452,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  710478024
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT
       OFDIVIDENDS: THE BOARD OF DIRECTORS
       PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A
       DIVIDEND OF EUR 1.6475 IS PAID FOR EACH
       CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS
       PAID FOR EACH CLASS B SHARE. THE DATE OF
       RECORD FOR DIVIDEND DISTRIBUTION IS
       PROPOSED TO BE FEBRUARY 28, 2019 AND THE
       DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7,
       2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT
       UNCHANGED: CHAIRMAN OF THE BOARD OF
       DIRECTORS EUR 55,000, VICE CHAIRMAN EUR
       45,000 AND BOARD MEMBERS EUR 40,000 PER
       YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
       OF THE ANNUAL REMUNERATION WILL BE PAID IN
       CLASS B SHARES OF KONE CORPORATION AND THE
       REST IN CASH. FURTHER THE NOMINATION AND
       COMPENSATION COMMITTEE PROPOSES THAT EUR
       500 FEE PER MEETING IS PAID FOR EACH MEMBER
       FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
       EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
       FOR THE MEMBERS RESIDING OUTSIDE OF
       FINLAND. POSSIBLE TRAVEL EXPENSES ARE
       PROPOSED TO BE REIMBURSED ACCORDING TO THE
       TRAVEL POLICY OF THE COMPANY

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
       ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
       RAVI KANT, JUHANI KASKEALA AND SIRPA
       PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT TWO (2) AUDITORS ARE ELECTED

15     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT
       AUTHORIZED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN
       ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10 AND ADDITION OF COMMENT AND
       STANDING INSTRUCTIONS CHANGED TO "N". IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       10 TO 12 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  710593650
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

3      EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4      EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       MANAGEMENT BOARD REMUNERATION POLICY

5      PROPOSAL TO ADOPT THE 2018 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
       COMMON SHARE

7      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9      PROPOSAL TO APPOINT MS. K.C. DOYLE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     PROPOSAL TO APPOINT MR. P. AGNEFJALL AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11     PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS               Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

12     PROPOSAL TO AMEND THE MANAGEMENT BOARD                    Mgmt          For                            For
       REMUNERATION POLICY

13     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2019

14     AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

15     AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

17     AUTHORIZATION TO ACQUIRE THE CUMULATIVE                   Mgmt          For                            For
       PREFERRED FINANCING SHARES

18     CANCELLATION OF SHARES                                    Mgmt          For                            For

19     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  710802605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT FOR 2018 BY THE MANAGING                    Non-Voting
       BOARD

3.A    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MANAGING BOARD IN 2018

3.B    AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       THE MANAGING BOARD

3.C    AMENDMENT OF THE REMUNERATION OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD

4      FINANCIAL STATEMENTS FOR 2018                             Mgmt          For                            For

5.A    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

5.B    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2018: EUR 2.30 PER SHARE

6.A    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

6.B    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.A    REAPPOINTMENT OF PAULINE VAN DER MEER MOHR                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

7.B    APPOINTMENT OF ERICA MANN AS A MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For

9.A    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

9.B    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

10     AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

11     REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSURE                                                   Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 5.B AND AUDITOR NAME FOR
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  710586249
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2018

3      REMUNERATION IN THE FISCAL YEAR 2018                      Non-Voting

4      PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For

5      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2018

6      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

7      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2018: 0.133 PER SHARE

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

9      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

10     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2020: ERNST YOUNG

11     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

12     PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2020

15     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

18     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

19     ANY OTHER BUSINESS                                        Non-Voting

20     VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709888549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IT IS PROPOSED TO APPOINT DR. A. MARC                     Mgmt          For                            For
       HARRISON AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE AS PER OCTOBER 19,
       2018. MEMBERS OF THE SUPERVISORY BOARD MAY
       BE (RE-) APPOINTED FOR THE TERM OF FOUR
       YEARS AS LAID DOWN IN THE ARTICLES OF
       ASSOCIATION. IN LINE WITH THE DUTCH
       CORPORATE GOVERNANCE CODE, DR. HARRISON'S
       TERM OF APPOINTMENT WILL EXPIRE AT THE END
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022. UPON THE
       PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
       WILL CONSIST OF NINE MEMBERS, THREE WOMEN
       AND SIX MEN, WITH EIGHT NATIONALITIES

2      IT IS PROPOSED TO SET THE YEARLY                          Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
       EUR 100.000,- THE VICE CHAIRMAN EUR
       115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
       THIS BASIS REMUNERATION THE FOLLOWING
       SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
       MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
       18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
       COMMITTEES (REMUNERATION COMMITTEE QUALITY
       AND REGULATORY COMMITTEE CG AND NOMINATION
       AND SELECTION COMMITTEE): MEMBERS EUR
       14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
       FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
       IN ADDITION, THE SUPERVISORY BOARD IS
       PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
       EVERY THREE YEARS IN ORDER TO MONITOR AND
       TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
       MANAGE EXPECTATIONS FROM OUR KEY
       STAKEHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  710709328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900535.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900657.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND

O.4    APPOINTMENT OF MRS. FABIENNE DULAC AS                     Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE BELLON AS DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

O.7    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-PAUL AGON DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

E.9    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THIRD-PARTY COMPANIES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR THE BENEFIT OF CATEGORIES OF
       BENEFICIARIES MADE UP OF EMPLOYEES OF
       FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING
       TRANSACTION

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA                                                                               Agenda Number:  710762508
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  FR0000130213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   19 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900602.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901216.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; DISTRIBUTION OF                     Mgmt          For                            For
       DIVIDENDS

O.4    RECOGNITION OF THE ELEMENTS OF THE                        Mgmt          For                            For
       COMPENSATION DUE OR ALLOCATED FOR THE
       FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE
       AS MANAGER

O.5    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MESSRS PIERRE LEROY AND THIERRY
       FUNCK-BRENTANO AS MANAGEMENT
       REPRESENTATIVES

O.6    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. PIERRE
       LESCURE WHO RESIGNED

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL                Mgmt          For                            For
       BENOMAR AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          For                            For
       M. TOLSON AS MEMBER OF THE SUPERVISORY
       BOARD OF FOR A PERIOD OF FOUR YEARS

O.10   APPOINTMENT OF MR. GILLES PETIT AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR A PERIOD OF
       FOUR YEARS

O.11   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS
       IN ORDER TO TRADE IN THE SHARES OF THE
       COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES
       OF THE COMPANY

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE SHARES OF THE
       COMPANY

E.14   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE OF TRANSFERABLE SECURITIES
       REPRESENTING A DEBT CLAIM GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
       OF 1.5 BILLION EUROS FOR THE RESULTING
       LOANS

E.15   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE, WITH THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF
       THE COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL AND/OR
       GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE
       FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO A LIMIT OF 265 MILLION
       EUROS FOR CAPITAL INCREASES AND 1.5 BILLION
       EUROS FOR THE RESULTING LOANS

E.16   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH A RIGHT OF
       PRIORITY FOR A MINIMUM PERIOD OF FIVE
       TRADING DAYS, OF ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO 160 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.17   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF
       PRIORITY, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE
       ALLOCATION OF DEBT SECURITIES, UP TO A
       LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.18   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE L
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
       TO THE ALLOCATION OF DEBT SECURITIES, UP TO
       A LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.19   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       INCREASE, WITHIN THE CEILINGS SET, THE
       ISSUE AMOUNTS DECIDED IN CASE OF
       OVERSUBSCRIPTION

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES INTENDED TO REMUNERATE
       SECURITIES MADE AVAILABLE UNDER THE
       EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN
       KIND, IN THE LIMIT OF 80 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.21   OVERALL LIMITATIONS TO 80 MILLION EUROS,                  Mgmt          For                            For
       300 MILLION EUROS AND 1.5 BILLION EUROS FOR
       CAPITAL INCREASES AND RESULTING LOANS
       DECIDED PURSUANT TO THE DELEGATIONS OF
       AUTHORITY AS PER THE PREVIOUS RESOLUTIONS

O.22   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO INCREASE THE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR ISSUE
       PREMIUMS AND EQUITY SECURITIES ISSUANCE OR
       AN INCREASE OF THE NOMINAL AMOUNT OF
       EXISTING CAPITAL SECURITIES, UP TO A LIMIT
       OF 300 MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY RESERVED FOR THE EMPLOYEES IN THE
       CONTEXT OF COMPANY SAVINGS PLANS, UP TO A
       LIMIT OF 0.5% OF THE CURRENT CAPITAL PER
       YEAR

O.24   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG                                                                           Agenda Number:  711004781
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       14.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
       THE GROUP, THE EXPLANATORY REPORT CONTAINED
       IN THE MANAGEMENT REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTION
       289A (1), SECTION 315A (1) OF THE GERMAN
       COMMERCIAL CODE (HGB), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       RETAINED PROFITS FOR THE 2018 FINANCIAL
       YEAR: DISTRIBUTION OF EUR 3.53 IN DIVIDENDS
       FOR EACH SHARE

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MANAGEMENT BOARD OF LEG
       IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD OF LEG
       IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  710995551
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      ELECT HENRIETTA BALDOCK AS DIRECTOR                       Mgmt          For                            For

4      ELECT GEORGE LEWIS AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT PHILIP BROADLEY AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT JEFF DAVIES AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT SIR JOHN KINGMAN AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT LESLEY KNOX AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT KERRIGAN PROCTER AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT TOBY STRAUSS AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT JULIA WILSON AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT NIGEL WILSON AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT MARK ZINKULA AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     APPROVE SAVINGS-RELATED SHARE OPTION SCHEME               Mgmt          For                            For

21     APPROVE EMPLOYEE SHARE PLAN                               Mgmt          For                            For

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF CONTINGENT CONVERTIBLE SECURITIES

25     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

26     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA                                                                                  Agenda Number:  710935985
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900974.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901631.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND SETTING THE AMOUNT               Mgmt          For                            For
       OF THE DIVIDEND

O.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER UNTIL 07
       FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
       DIRECTORS AS OF 08 FEBRUARY 2018

O.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. BENOIT COQUART, CHIEF
       EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018

O.6    COMPENSATION POLICY APPLICABLE TO THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019: APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, DUE TO HIS TERM OF
       OFFICE

O.7    COMPENSATION POLICY APPLICABLE TO THE CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       2019: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER, DUE TO HIS TERM OF OFFICE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ELIANE ROUYER-CHEVALIER AS DIRECTOR

O.9    APPOINTMENT OF MR. MICHEL LANDEL AS                       Mgmt          For                            For
       DIRECTOR

O.10   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.11   AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF                Mgmt          For                            For
       THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.13   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA, APPLES                                                           Agenda Number:  709791051
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       STATUTORY FINANCIAL STATEMENTS OF LOGITECH
       INTERNATIONAL S.A. FOR FISCAL YEAR 2018

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: CHF 0.6726 PER
       SHARE

4      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE CREATION OF AN AUTHORIZED
       SHARE CAPITAL: ARTICLE 27

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE CONVENING OF SHAREHOLDER
       MEETINGS: ARTICLE 9

6      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE MAXIMUM NUMBER OF MANDATES
       THAT MEMBERS OF THE BOARD OF DIRECTORS AND
       MANAGEMENT TEAM MAY ACCEPT FOR CHARITABLE
       ORGANIZATIONS: ARTICLE 17 AND ARTICLE 18

7      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2018

8.A    RE-ELECTION OF DR. PATRICK AEBISCHER AS                   Mgmt          For                            For
       BOARD OF DIRECTOR

8.B    RE-ELECTION MS. WENDY BECKER AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

8.C    RE-ELECTION OF DR. EDOUARD BUGNION AS BOARD               Mgmt          For                            For
       OF DIRECTOR

8.D    RE-ELECTION OF MR. BRACKEN DARRELL AS BOARD               Mgmt          For                            For
       OF DIRECTOR

8.E    RE-ELECTION OF MR. GUERRINO DE LUCA AS                    Mgmt          For                            For
       BOARD OF DIRECTOR

8.F    RE-ELECTION OF MR. DIDIER HIRSCH AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

8.G    RE-ELECTION OF DR. NEIL HUNT AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

8.H    RE-ELECTION OF MS. NEELA MONTGOMERY AS                    Mgmt          For                            For
       BOARD OF DIRECTOR

8.I    RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS                 Mgmt          For                            For
       AS BOARD OF DIRECTOR

8.J    RE-ELECTION OF DR. LUNG YEH AS BOARD OF                   Mgmt          For                            For
       DIRECTOR

8.K    ELECTION OF MS. MARJORIE LAO AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF THE CHAIRMAN OF THE BOARD :                Mgmt          For                            For
       MR. GUERRINO DE LUCA

10.A   RE-ELECTION OF DR. EDOUARD BUGNION AS                     Mgmt          For                            For
       COMPENSATION COMMITTEE

10.B   RE-ELECTION OF DR. NEIL HUNT AS                           Mgmt          For                            For
       COMPENSATION COMMITTEE

10.C   RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS                 Mgmt          For                            For
       AS COMPENSATION COMMITTEE

10.D   ELECTION OF MS. WENDY BECKER AS                           Mgmt          For                            For
       COMPENSATION COMMITTEE

11     APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2018 TO 2019 BOARD YEAR

12     APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2020

13     RE-ELECTION OF KPMG AG AS LOGITECH'S                      Mgmt          For                            For
       AUDITORS AND RATIFICATION OF THE
       APPOINTMENT OF KPMG LLP AS LOGITECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2019

14     ELECTION OF ETUDE REGINA WENGER AND SARAH                 Mgmt          For                            For
       KEISER-WUEGER AS INDEPENDENT REPRESENTATIVE

CMMT   10 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  710685821
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: IF THE
       ABOVE PROPOSAL FOR APPROPRIATION OF
       AVAILABLE EARNINGS AND DISTRIBUTION OF
       RESERVES FROM CAPITAL CONTRIBUTION IS
       APPROVED, THE DIVIDEND OF CHF 2.75 PER
       SHARE (AS REPAYMENT FROM RESERVES FROM
       CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT
       DEDUCTION OF SWISS WITHHOLDING TAX IN
       ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE
       FEDERAL LAW ON WITHHOLDING TAX

5.1.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: PATRICK AEBISCHER

5.1.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: WERNER BAUER

5.1.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ALBERT M. BAEHNY

5.1.D  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ANGELICA KOHLMANN

5.1.E  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: CHRISTOPH MADER

5.1.F  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: BARBARA RICHMOND

5.1.G  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARGOT SCHELTEMA

5.1.H  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: JURGEN STEINEMANN

5.1.I  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE

5.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: ALBERT M. BAEHNY

5.3.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       ANGELICA KOHLMANN

5.3.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       CHRISTOPH MADER

5.3.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       JURGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH, SWITZERLAND

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUSS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  710666388
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158822 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 13
       TO 17 AS NONE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVES ON A CASH DIVIDEND IN THE
       AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO
       USD 500 MILLION (ROUNDED OFF), TO BE PAID
       IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE,
       CORRESPONDING TO USD 125 MILLION (ROUNDED
       OFF). BEFORE PAYMENT, EACH QUARTERLY
       DIVIDEND OF USD 0.37/SHARE SHALL BE
       CONVERTED INTO A SEK AMOUNT BASED ON THE
       USD TO SEK EXCHANGE RATE PUBLISHED BY
       SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE
       (ROUNDED OFF TO THE NEAREST WHOLE SEK
       0.01/SHARE). THE FINAL USD EQUIVALENT
       AMOUNT RECEIVED BY THE SHAREHOLDERS MAY
       THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT
       THE USD TO SEK EXCHANGE RATE IS ON THE DATE
       OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER
       SHARE TO BE DISTRIBUTED EACH QUARTER WILL
       BE ANNOUNCED IN A PRESS RELEASE FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS, PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS, PROPOSAL FOR REMUNERATION OF THE
       AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: NINE
       MEMBERS

14     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

15.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For
       MEMBER

15.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          For
       BOARD MEMBER

15.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          For
       MEMBER

15.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          For
       MEMBER

15.E   RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          For
       BOARD MEMBER

15.F   RE-ELECTION OF TORSTEIN SANNESS AS A BOARD                Mgmt          For
       MEMBER

15.G   RE-ELECTION OF ALEX SCHNEITER AS A BOARD                  Mgmt          For
       MEMBER

15.H   RE-ELECTION OF JAKOB THOMASEN AS A BOARD                  Mgmt          For
       MEMBER

15.I   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For
       MEMBER

15.J   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

17     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
       THE COMPANY, WHICH INTENDS TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
       THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
       THE END OF THE 2020 ANNUAL GENERAL MEETING

18     RESOLUTION IN RESPECT OF THE 2019 POLICY ON               Mgmt          Against                        Against
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2019                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

21     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING REQUESTS THE BOARD OF
       DIRECTORS TO RESIGN

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE CHAIRMAN OF
       THE BOARD OF DIRECTORS TO RESIGN

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE CEO OF THE COMPANY

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE MEMBERS OF THE
       SENIOR MANAGEMENT

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  710809825
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900766.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. NATACHA VALLA

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       BERNARD ARNAULT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT               Mgmt          Against                        Against
       VEDRINE AS DIRECTOR

O.10   APPOINTMENT OF MRS. IRIS KNOBLOCH AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 400 PER SHARE,
       REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
       EUR  20.2 BILLION

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
       THE PURPOSE OF REDUCING THE SHARE CAPITAL
       BY CANCELLING SHARES HELD BY THE COMPANY AS
       A RESULT OF THE REPURCHASE OF ITS OWN
       SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF PROFITS, RESERVES,
       PREMIUMS OR OTHERS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
       OFFERING COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH THE OPTION OF
       PRIORITY RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
       RESTRICTED CIRCLE OF INVESTORS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
       10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
       OF AN INCREASE IN THE SHARE CAPITAL BY
       ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS PURSUANT TO THE
       TWENTIETH AND TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION OF
       SECURITIES CONTRIBUTED TO ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.25   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
       SHARES OR EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EQUITY SECURITIES OF THE COMPANY
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES IN CONSIDERATION OF
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
       PURCHASE OPTIONS TO EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF THE MEMBERS OF (A) COMPANY
       SAVINGS PLAN (S) OF THE GROUP WITHIN THE
       LIMIT OF 1% OF THE SHARE CAPITAL

E.28   SETTING OF THE OVERALL CEILING OF THE                     Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED UNDER THE DELEGATIONS OF AUTHORITY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184281 DUE TO ADDITION OF
       RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
       IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA                                                                          Agenda Number:  710201029
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2018
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIRPERSON AND A PERSON TO                   Mgmt          No vote
       COSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       CHANGE THE COMPANY NAME TO MOWI ASA

CMMT   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A.                                              Agenda Number:  709958031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2018
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 30 JUNE 2018, BOARD OF                Mgmt          For                            For
       DIRECTORS AND EXTERNAL AUDITORS REPORT,
       INTERNAL AUDITORS' REPORT, RESOLUTIONS
       RELATED

2      RESOLUTIONS AS PER ARTICLE 15 (BOARD OF                   Mgmt          For                            For
       DIRECTORS) OF THE BY LAWS: TO APPOINT TWO
       DIRECTORS: MAXIMO IBARRA AND VITTORIO
       PIGNATTI MORANO CAMPORI

3.1    STAFF REWARDING POLICIES                                  Mgmt          For                            For

3.2    TO STATE VARIABLE AND FIXED REWARDING RATIO               Mgmt          For                            For
       IN A MAXIMUM OF 2:1

3.3    POLICIES IN CASE OF RESIGNATION FROM TERM                 Mgmt          For                            For
       OF OFFICE OR CONCLUSION OF EMPLOYMENT
       RELATIONSHIP

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_371056.PDF

CMMT   25 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  710785897
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON NOW LAID BEFORE THIS
       MEETING BE AND ARE HEREBY RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 95 TO 102 OF THE
       DIRECTORS' REMUNERATION REPORT) FOR THE
       YEAR ENDED 31 DECEMBER 2018 BE AND IS
       HEREBY APPROVED

3      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31 DECEMBER 2018 OF 11.35 PENCE PER
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 3 MAY 2019 TO ORDINARY
       SHAREHOLDERS WHOSE NAMES APPEARED ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 22 MARCH 2019

4      THAT SIR NIGEL RUDD BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

5      THAT MR A WOOD BE AND IS HEREBY RE-ELECTED                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

6      THAT MR G S BERRUYER BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

7      THAT MR C R DAY BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT MS N L GIOIA BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

9      THAT MS A J P GOLIGHER BE AND IS HEREBY                   Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

10     THAT MR P E GREEN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

11     THAT MRS L S BURDETT BE AND IS HEREBY                     Mgmt          For                            For
       ELECTED A DIRECTOR OF THE COMPANY

12     THAT MR G C HACHEY BE AND IS HEREBY ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

13     THAT MRS C L SILVER BE AND IS HEREBY                      Mgmt          For                            For
       ELECTED A DIRECTOR OF THE COMPANY

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       REAPPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

15     THAT THE AUDIT COMMITTEE FOR AND ON BEHALF                Mgmt          For                            For
       OF THE BOARD BE AUTHORISED TO SET THE FEES
       PAID TO THE AUDITORS

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT
       2006), IN EACH CASE, TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT ANY SECURITY INTO SHARES IN
       THE COMPANY UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO
       APPLY UNTIL THE END OF THE COMPANY'S NEXT
       ANNUAL GENERAL MEETING AFTER THIS
       RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2020)
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 16 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES ARE TO THE NOMINAL
       AMOUNT OF SHARES THAT MAY BE ALLOTTED
       PURSUANT TO THE RIGHTS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 16, THE DIRECTORS BE GENERALLY
       AND UNCONDITIONALLY AUTHORISED (IN
       ACCORDANCE WITH SECTION 570 OF THE
       COMPANIES ACT 2006) TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES: (I) TO
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND (B) TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 16 AND/OR A SALE OF
       TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP
       TO A NOMINAL AMOUNT OF GBP 1,942,207
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       END OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING AFTER THIS RESOLUTION 17 IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

18     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 17, AND SUBJECT TO THE
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       GENERALLY AUTHORISED PURSUANT TO SECTION
       570 OF THE COMPANIES ACT 2006 TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 16 AND/OR PURSUANT TO SECTION
       573 OF THE COMPANIES ACT 2006 TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, IN EACH CASE FREE
       OF THE RESTRICTION IN SECTION 561 OF THE
       COMPANIES ACT 2006, SUCH AUTHORITY TO BE:
       (I) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES AND/OR SALE OF TREASURY SHARES
       FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 1,942,207 (CALCULATED, IN THE CASE
       OF EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND/OR
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

19     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION 19 HAS
       EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
       PURPOSES OF SECTION 366 OF THE COMPANIES
       ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTION 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE COMPANIES ACT
       2006), NOT EXCEEDING GBP 20,000 IN
       AGGREGATE, DURING THE PERIOD COMMENCING
       WITH THE DATE OF THE PASSING OF THIS
       RESOLUTION 19 AND ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2020),
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATES AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY PROVIDED THAT:
       (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 77,688,269 (REPRESENTING APPROXIMATELY
       10 PER CENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES); (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       AN ORDINARY SHARE SHALL BE THE HIGHER OF
       (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY EXPIRES AT THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2020); AND (E) THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE DRAFT ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING, AND
       SIGNED BY THE CHAIRMAN OF THE MEETING FOR
       IDENTIFICATION PURPOSES BE APPROVED AND
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  710710131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2018

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7.1    ELECT WOLFGANG BUECHELE TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.2    ELECT MICHAEL KLEINEMEIER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.3    ELECT RENATE KOEHLER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.4    ELECT HELENE VON ROEDER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.5    ELECT HELGA RUEBSAMEN-SCHAEFF TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

7.6    ELECT DANIEL THELEN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 MERLIN PROPERTIES SOCIMI S.A                                                                Agenda Number:  710677280
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7390Z100
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  ES0105025003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2.1    APPROVAL OF THE PROPOSED APPROPRIATION OF                 Mgmt          For                            For
       INCOME OR LOSS

2.2    DISTRIBUTION OF UNRESTRICTED RESERVES                     Mgmt          For                            For

3      APPROVAL OF THE CONDUCT OF BUSINESS BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS

4      RE-ELECTION OF AUDITOR: DELOITTE, S.L                     Mgmt          For                            For

5.1    NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       AS TWELVE

5.2    RE-ELECTION OF MR JAVIER GARCIA CARRANZA                  Mgmt          For                            For
       BENJUMEA AS DIRECTOR

5.3    RE-ELECTION OF MS FRANCISCA ORTEGA                        Mgmt          For                            For
       HERNANDEZ AGERO AS DIRECTOR

5.4    RE-ELECTION OF MR JUAN MARIA AGUIRRE                      Mgmt          For                            For
       GONZALEZ AS DIRECTOR

5.5    RE-ELECTION OF MS PILAR CAVERO MESTRE AS                  Mgmt          For                            For
       DIRECTOR

6      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES

7      AUTHORIZATION TO SHORTEN THE PERIOD FOR                   Mgmt          For                            For
       CALLING SPECIAL SHAREHOLDERS MEETINGS

8      AMENDMENT OF THE DIRECTORS COMPENSATION                   Mgmt          For                            For
       POLICY

9      CONSULTIVE VOTE ON THE ANNUAL REPORT ON                   Mgmt          Against                        Against
       DIRECTORS COMPENSATION

10     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       IMPLEMENT AGREEMENTS ADOPTED BY
       SHAREHOLDERS AT THE GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

4      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT STEPHEN MURDOCH AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT BRIAN MCARTHUR-MUSCROFT AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT AMANDA BROWN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DARREN ROOS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT LAWTON FITT AS A DIRECTOR                        Mgmt          For                            For

13     TO APPROVE THE RE-APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

16     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS

17     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
       FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN CONNECTION WITH THE B SHARE
       SCHEME AND SHARE CAPITAL CONSOLIDATION AND
       TO AUTHORISE THE DIRECTORS TO EFFECT THE B
       SHARE SCHEME AND SHARE CAPITAL
       CONSOLIDATION

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  710801982
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182821 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
       3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE FISCAL YEAR AS OF DECEMBER 31, 2018
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENT AS OF
       DECEMBER 31, 2018. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL DECLARATION
       PREPARED IN ACCORDANCE WITH LEGISLATIVE
       DECREE N. 254/16

2      REPORT ON REMUNERATION PURSUANT TO ART. 123               Mgmt          For                            For
       TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
       1998, NO. 58 AND ART. 84 TER OF THE CONSOB
       REGULATION NO. 11971/1999. RESOLUTIONS ON
       THE REMUNERATION POLICY OF THE COMPANY
       REFERRED TO IN THE FIRST SECTION OF THE
       REPORT

3.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2    DETERMINATION OF THE DURATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

3.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
       ALSO ON BEHALF OF ECIP M SA, REPRESENTING
       26.2 PCT OF THE STOCK CAPITAL: - REMO
       RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
       - DIVA MORIANI - MARCO DE BENEDETTI -
       VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
       GABRIELE GALATERI DI GENOLA - STEPHANIE
       PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI

3.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
       ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
       2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; APG ASSET MANAGEMENT
       N.V. - MANAGING FUNDS STICHTING DEPOSITARY
       APG DEVELOPED MARKETS EQUITY POOL; ARCA
       FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
       AZIONI EUROPA AND ARCA AZIONI ITALIA;
       BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
       BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
       S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
       EPSILON QRETURN, EPSILON QEQUITY, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE SETTEMBRE 2021, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
       LUGLIO 2020 AND EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON RENDITA,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40 AND EURIZON TOP
       SELECTION DICEMBRE 2022; EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON TOP SELECTION
       MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
       2023, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023
       AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING FUNDS:
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
       AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
       50 AND PIR PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
       AND GFUND, GIS AR MULTI STRATEGIES, GSMART
       PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
       ITALIA; GENERALI INVESTMENTS PARTNERS
       S.P.A. - GIP ALLEANZA OBBL.; KAIROS
       PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
       COMPANY KAIROSINTERNATIONAL SICAV -
       COMPARTI: ITALIA, RISORGIMENTO E TARGET
       ITALY ALPHA; LEGALANDGENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
       PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
       E MITO 50), REPRESENTING TOGETHER
       1.60350PCT OF THE STOCK CAPITAL. - GUIDO
       PIANAROLI - VALENTINA MONTANARI

3.4    APPOINTMENT OF THE CHAIRMAN AND OF THE VICE               Mgmt          Against                        Against
       CHAIRMAN

3.5    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO ARTT. 2357,
       2357 TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF THE LEGISLATIVE DECREE OF FEBRUARY
       24, 1998, NO. 58 AND ART. 144 BIS OF THE
       CONSOB REGULATION ADOPTED WITH RESOLUTION
       NO. 11971 OF MAY 14, 1999, AFTER
       REVOCATION, FOR THE PORTION NOT
       IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING ON APRIL 16, 2018

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_384332.PDF




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  710810397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
       PERTAINS TO MONDI LIMITED BUSINESS ,
       RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
       MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
       TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
       LIMITED AND MONDI PLC AND RESOLUTION
       NUMBERS 38 TO 40 PERTAINS TO SPECIAL
       BUSINESS: MONDI PLC

1      TO RE-ELECT TANYA FRATTO AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

3      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT TANYA FRATTO AS A MEMBER OF THE                  Mgmt          For                            For
       DLC AUDIT COMMITTEE

10     TO ELECT STEPHEN HARRIS AS A MEMBER OF THE                Mgmt          For                            For
       DLC AUDIT COMMITTEE

11     TO ELECT STEPHEN YOUNG AS A MEMBER OF THE                 Mgmt          For                            For
       DLC AUDIT COMMITTEE

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

13     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

15     TO AUTHORISE AN INCREASE OF APPROPRIATELY                 Mgmt          For                            For
       2.8% IN NON-EXECUTIVE DIRECTOR FEES

16     TO DECLARE A FINAL DIVIDEND:MONDI LIMITED                 Mgmt          For                            For
       WILL PAY ITS FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS. THE APPLICABLE
       EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
       THEREFORE, THE EQUIVALENT GROSS FINAL
       ORDINARY DIVIDEND IN RAND CENTS PER
       ORDINARY SHARE WILL BE 867.53211. DIVIDEND
       TAX WILL BE WITHHELD FROM MONDI LIMITED
       SHAREHOLDERS AT A RATE OF 20%, UNLESS A
       SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
       RESULTING IN A NET FINAL ORDINARY DIVIDEND
       OF 694.02569 RAND CENTS PER ORDINARY SHARE

17     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

18     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE

20     TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF                Mgmt          For                            For
       MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED

21     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED

22     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
       CASH

23     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

24     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

25     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

26     TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL                Mgmt          For                            For
       PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
       HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
       THE UNITED KINGDOM WILL RECEIVE THE FINAL
       ORDINARY DIVIDEND IN STERLING (UNLESS
       SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
       DIVIDENDS IN EURO). THE LAST DATE FOR EURO
       CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
       THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
       SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
       SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
       WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS, CONVERTED AT A
       RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI PLC SOUTH AFRICAN
       BRANCH REGISTER SHAREHOLDERS AT A RATE OF
       20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
       EXEMPTION, RESULTING IN A NET FINAL
       ORDINARY DIVIDEND OF 694.02569 RAND CENTS
       PER ORDINARY SHARE

27     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

29     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

30     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

31     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

32     TO APPROVE THE SIMPLIFICATION                             Mgmt          For                            For

33     TO AUTHORISE THE AMENDMENT TO THE MONDI PLC               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ENABLE THE
       SIMPLIFICATION

34     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI PLC

35     TO AUTHORISE THE AMENDMENT TO THE MONDI                   Mgmt          For                            For
       LIMITED MEMORANDUM OF INCORPORATION TO
       ENABLE THE SIMPLIFICATION

36     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI LIMITED

37     TO AUTHORISE THE ALLOTMENT AND ISSUE BY                   Mgmt          For                            For
       MONDI LIMITED OF NON-VOTING SHARES TO MONDI
       PLC

38     TO AUTHORISE THE ADOPTION OF NEW MONDI PLC                Mgmt          For                            For
       ARTICLES OF ASSOCIATION FROM ADMISSION OF
       THE NEW MONDI PLC SHARES ISSUED AS PART OF
       THE SIMPLIFICATION

39     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
       THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
       PART OF THE SIMPLIFICATION

40     TO AUTHORISE MONDI PLC TO PURCHASE                        Mgmt          For                            For
       ADDITIONAL OF ITS OWN SHARES

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  711144028
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2018 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARDS STATEMENT REGARDING CORPORATE                  Non-Voting
       GOVERNANCE

6      THE BOARDS STATEMENT REGARDING THE                        Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2018

11.A   ELECTION OF NEW BOARD OF DIRECTOR:                        Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF NEW BOARD OF DIRECTOR: LISBETH                Mgmt          No vote
       K. NAERO

11.C   ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN               Mgmt          No vote
       MELHUUS

12.A   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ROBIN BAKKEN

12.B   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

12.C   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15.B   AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE LOANS




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  710610557
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019

6      ELECT JOACHIM RAUHUT TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      APPROVE CREATION OF EUR 15.6MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 600 MILLION APPROVE CREATION
       OF EUR 2.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  709585030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

12     TO ELECT AMANDA MESLER                                    Mgmt          For                            For

13     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE EXCERPTS FROM THE
       DIRECTORS' REMUNERATION POLICY) SET OUT IN
       THE ANNUAL REPORT (SEE FULL NOTICE)

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES DIRECTORS' REMUNERATION
       POLICY

18     TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL                  Mgmt          For                            For
       DONATIONS

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS                                                                                     Agenda Number:  710993127
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901005.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901512.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 222964
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING THE DIVIDEND AMOUNT

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF TOTAL COMPENSATION AND BENEFITS               Mgmt          For                            For
       OF ANY KIND PAID OR ALLOCATED TO FRANCOIS
       PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS
       FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
       JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
       THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       LAURENT MIGNON, CHIEF EXECUTIVE OFFICER,
       FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
       JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
       THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       LAURENT MIGNON, CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018
       TO 31 DECEMBER 2018, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.8    APPROVAL OF THE TOTAL COMPENSATION AND                    Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR ALLOCATED TO
       FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER,
       FOR THE PERIOD FROM 01 JUNE 2018 TO 31
       DECEMBER 2018, PURSUANT TO ARTICLE
       L.225-100 OF THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2019, PURSUANT TO ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2019, PURSUANT TO ARTICLE L.225-37-2
       OF THE FRENCH COMMERCIAL CODE

O.11   OVERALL AMOUNT OF COMPENSATIONS PAID TO                   Mgmt          For                            For
       INDIVIDUALS REFERRED TO IN ARTICLE L.511-71
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

O.12   RATIFICATION OF THE CO-OPTATION OF LAURENT                Mgmt          For                            For
       MIGNON AS DIRECTOR AS REPLACEMENT FOR
       FRANCOIS PEROL, WHO RESIGNED

O.13   RATIFICATION OF THE CO-OPTATION OF NICOLE                 Mgmt          For                            For
       ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT
       FOR STEPHANIE PAIX, WHO RESIGNED

O.14   RATIFICATION OF THE CO-OPTATION OF                        Mgmt          For                            For
       CHRISTOPHE PINAULT AS DIRECTOR AS
       REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED

O.15   RATIFICATION OF THE CO-OPTATION OF DIANE DE               Mgmt          For                            For
       SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR
       HENRI PROGLIO, WHO RESIGNED

O.16   RENEWAL OF THE TERM OF OFFICE OF LAURENT                  Mgmt          For                            For
       MIGNON AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF DIANE DE                 Mgmt          For                            For
       SAINT VICTOR AS DIRECTOR

O.18   RENEWAL OF THE TERM OF OFFICE OF BPCE                     Mgmt          Against                        Against
       COMPANY AS DIRECTOR

O.19   RENEWAL OF THE TERM OF OFFICE OF CATHERINE                Mgmt          For                            For
       PARISET AS DIRECTOR

O.20   RENEWAL OF THE TERM OF OFFICE OF BERNARD                  Mgmt          For                            For
       DUPOUY AS DIRECTOR

O.21   RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE               Mgmt          For                            For
       PINAULT AS DIRECTOR

O.22   APPOINTMENT OF DANIEL DE BEAUREPAIRE AS                   Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR

O.23   RATIFICATION OF THE APPOINTMENT OF HENRI                  Mgmt          Against                        Against
       PROGLIO AS CENSOR

O.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOT BONUS SHARES TO SALARIED
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY OR AFFILIATED COMPANIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING, BY
       PUBLIC OFFER, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING, BY
       AN OFFER REFERRED TO IN ARTICLE L.411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
       DEBT SECURITIES, WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.30   DELEGATION OF POWER TO BE GRANTED TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE
       CONTRIBUTIONS IN-KIND IN FORM OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITH
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL THROUGH
       CAPITALIZATION OF RESERVES, PROFITS, ISSUE
       PREMIUMS OR OTHERS

E.32   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.33   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED TO MEMBERS
       OF SAVINGS PLAN WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER

E.34   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 197982 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.




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  710495171
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF CONSOLIDATED NON-FINANCIAL                    Mgmt          For                            For
       INFORMATION

4      TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT                Mgmt          For                            For
       OF AN AMOUNT OF 81,486,060.58 EUR COMING
       FROM THE RESERVE FUND OF COMMERCE ACCOUNT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

6      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE MANAGEMENT OF THE BOARD
       OF DIRECTORS DURING THE FINANCIAL YEAR 2018

7      APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR               Mgmt          Against                        Against

8      ALLOCATION OF RESULTS                                     Mgmt          For                            For

9      APPROVAL OF THE DECREASE IN CAPITAL BY                    Mgmt          For                            For
       REDEMPTION OF OWN SHARES

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FROM 2019 TO 2021

11     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

12     DELIVERY SHARE PLAN FOR EMPLOYEES OF                      Mgmt          For                            For
       NATURGY GROUP

13     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

14     INFORMATION ABOUT THE AMENDMENT OF THE                    Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   12 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NESTE OYJ                                                                                   Agenda Number:  710541687
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160956 DUE TO CHANGE IN BOARD
       RECOMMENDATION TO NONE FOR RESOLUTIONS 10
       TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2018, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITORS REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: EUR 2.28 PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEOS FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: BOARD SHALL HAVE EIGHT
       MEMBERS

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. MATTI KAHKONEN SHALL BE RE
       -ELECTED AS THE CHAIR OF THE BOARD OF
       DIRECTORS. IN ADDITION, THE CURRENT BOARD
       MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
       MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
       MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
       MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MR. WIREN SHALL BE ELECTED AS THE VICE
       CHAIR OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD FURTHER PROPOSES THAT MS.
       SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
       NEW MEMBER. ALL OF THOSE CONCERNED HAVE
       GIVEN THEIR CONSENT TO SERVING ON THE BOARD
       AND ARE CONSIDERED TO BE INDEPENDENT OF THE
       COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
       INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
       JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
       OF KEMIRA CORPORATION AND HAS AN
       INTERLOCKING CONTROL RELATIONSHIP AS MS.
       KAISA HIETALA, A MEMBER OF NESTE'S
       EXECUTIVE BOARD, IS ALSO A MEMBER OF
       KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
       RAUTIO WILL LEAVE NESTE'S BOARD OF
       DIRECTORS AFTER SERVING EIGHT YEARS IN THE
       BOARD

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

15     SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)                 Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  710701031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2018

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2018                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
       2.45 PER SHARE

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR BEAT W. HESS

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR RENATO FASSBIND

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS URSULA M. BURNS

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR KASPER RORSTED

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PABLO ISLA

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS KIMBERLY A. ROSS

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR DICK               Mgmt          For                            For
       BOER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MR                    Mgmt          For                            For
       DINESH PALIWAL

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS URSULA M. BURNS

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PABLO ISLA

4.4    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  710946368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       SHARE

4      TO ELECT TRISTIA HARRISON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO SET
       REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     AUTHORITY TO DISAPPLY ADDITIONAL                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC                                                                              Agenda Number:  711223696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS BE RECEIVED AND ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018,
       AS SET OUT ON PAGES 62 TO 78 OF THE 2018
       ANNUAL REPORT, BE APPROVED

3      THAT A FINAL DIVIDEND OF 18.1 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 BE DECLARED

4      THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY FROM THE END OF
       THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT AGM

5      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO SET THE REMUNERATION OF THE
       AUDITORS

6      THAT MR H. J. MARK. TOMPKINS, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

7      THAT DR B. R. SHETTY, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING                Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT MR PRASANTH MANGHAT, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT MR HANI BUTTIKHI, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT DR AYESHA ABDULLAH, WHO IS RETIRING                  Mgmt          For                            For
       AND OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT MR TAREK ALNABULSI, WHO IS RETIRING                  Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT MR ABDULRAHMAN BASADDIQ, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

14     THAT MR JONATHAN BOMFORD, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

15     THAT LORD CLANWILLIAM, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

16     THAT MRS SALMA HAREB, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

17     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       SUBSIDARIES OF THE COMPANY ARE AUTHORISED
       TO MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR TO CONVERT ANY
       SECURITY INTO, SHARES

19     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY UP TO A MAXIMUM
       AMOUNT OF 1,043,361.00 GBP

20     THAT ARTICLE 50 OF THE COMPANY'S ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION BE AMENDED WITH THE WORD
       'TWELVE' BEING DELETED AND 'FOURTEEN' BEING
       INSERTED

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  710979761
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2018 ANNUAL REPORT                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2018

4.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2018

4.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.C    PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER                Mgmt          For                            For
       ORDINARY SHARE, OR APPROXIMATELY EUR 415
       MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
       DIVIDEND WILL BE SUBJECT TO THE CONDITION
       HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
       2018, THE COMPANY PAID AN INTERIM DIVIDEND
       OF EUR 0.66 PER ORDINARY SHARE, RESULTING
       IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
       PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
       DIVIDEND PAY-OUT RATIO OF 50% OF THE
       COMPANY'S NET OPERATING RESULT OF THE
       ONGOING BUSINESS FOR THE FINANCIAL YEAR
       2018

5.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

5.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

6      PROPOSAL TO REAPPOINT HELENE VLETTER-VAN                  Mgmt          For                            For
       DORT AS MEMBER OF THE SUPERVISORY BOARD

7      PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS EXTERNAL AUDITOR OF THE COMPANY

8      PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN THE CONTEXT OF ISSUING
       CONTINGENT CONVERTIBLE SECURITIES

9.A.I  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

9.AII  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES AS REFERRED TO UNDER
       9.A.(I)

9.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES BY WAY OF A RIGHTS ISSUE

10     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

11     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

12     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  710897060
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO RESOLVE ON THE
       DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR
       0.20 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE                 Non-Voting
       PROPOSED BY THE BOARD CORPORATE GOVERNANCE
       AND NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: LOUIS R. HUGHES HAS INFORMED
       THAT HE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. ACCORDINGLY,
       THE BOARD, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE FOLLOWING CURRENT NOKIA
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE BOARD FOR A TERM ENDING AT THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING: SARI
       BALDAUF, BRUCE BROWN, JEANETTE HORAN,
       EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
       PIOU, RISTO SIILASMAA, CARLA
       SMITS-NUSTELING AND KARI STADIGH. IN
       ADDITION, IT IS PROPOSED THAT SOREN SKOU,
       CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       THE SAME TERM

13     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2019: PRICEWATERHOUSECOOPERS OY

14     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2020: DELOITTE OY

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  710959543
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTOR'S REPORT FOR THE
       FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PERSHARE

4      AUDITOR'S REMUNERATION                                    Mgmt          No vote

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6.1    THE BOARD OF DIRECTOR'S STATEMENT ON                      Mgmt          No vote
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTOR'S GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

6.2    THE BOARD OF DIRECTOR'S STATEMENT ON                      Mgmt          No vote
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO GUIDELINES FOR
       REMUNERATION LINKED TO THE DEVELOPMENT OF
       THE COMPANY'S SHARE PRICE

7      EXTRAORDINARY ELECTION OF MEMBER TO THE                   Mgmt          No vote
       NOMINATION COMMITTEE: MORTEN STROMGREN

8.1    REMUNERATION FOR THE MEMBER OF THE                        Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBER OF THE                        Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: NOMINATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  710495068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6      SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND                 Mgmt          For                            For
       IN KIND TO EFFECT THE SPIN-OFF OF ALCON
       INC.

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2019 ANNUAL
       GENERAL MEETING TO THE 2020 ANNUAL GENERAL
       MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2020

7.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          For                            For
       REPORT

8.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

8.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

8.7    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.,                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.5    ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

10     RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

11     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE INVITATION TO THE
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
       THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       (YES = ACCORDING TO THE MOTION OF THE BOARD
       OF DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  710584803
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2018

3.1    APPROVAL OF ACTUAL REMUNERATION OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018

3.2    APPROVAL OF THE REMUNERATION LEVEL OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2019

4      RESOLUTION TO DISTRIBUTE THE PROFIT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE FINAL
       DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
       NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
       DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
       THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
       NOVO NORDISK A AND B SHARE OF DKK 0.20
       WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
       DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
       A AND B SHARE OF DKK 0.20 TO BE PAID IN
       MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
       4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
       DKK 7.85 FOR EACH NOVO NORDISK A AND B
       SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
       2018 CORRESPONDS TO A PAY-OUT RATIO OF
       50.6%

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 382,512,800 TO DKK 372,512,800

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF CHANGES TO THE REMUNERATION
       PRINCIPLES

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
       INSULIN AND OTHER PRODUCTS IF RETURN ON
       EQUITY EXCEEDS 7

CMMT   26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
       TO 5.3.G AND 6. THANK YOU

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  710493494
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSES A DIVIDEND OF DKK 5.00
       PER A/B SHARE OF DKK 2

4      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

5.A    ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN               Mgmt          For                            For
       BUHL RASMUSSEN

6.A    ELECTION OF VICE CHAIRMAN: RE-ELECTION OF                 Mgmt          Abstain                        Against
       AGNETE RAASCHOU-NIELSEN

7.A    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          Abstain                        Against
       OF LARS GREEN

7.B    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF KASIM KUTAY

7.C    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF KIM STRATTON

7.D    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF MATHIAS UHLEN

8.A    ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE BOARD OF DIRECTORS'
       AUTHORIZATION TO IMPLEMENT CAPITAL
       INCREASES

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

9.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

9.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO MEETING CHAIRPERSON

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND
       8.A. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OC OERLIKON CORPORATION AG, PFAEFFIKON                                                      Agenda Number:  710778537
--------------------------------------------------------------------------------------------------------------------------
        Security:  H59187106
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CH0000816824
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE GROUP BUSINESS REVIEW, THE                Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS OF OC OERLIKON
       CORPORATION AG, PFAFFIKON AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

2.1    ALLOCATION OF THE 2018 EARNINGS                           Mgmt          For                            For

2.2    DISTRIBUTION OF DIVIDEND FROM RESERVES FROM               Mgmt          For                            For
       CAPITAL CONTRIBUTIONS: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS THE DISTRIBUTION OF
       A DIVIDEND OF CHF 1.00 ON DIVIDEND BEARING
       SHARES WITH A NOMINAL VALUE OF CHF 1.00
       EACH, DISTRIBUTED FROM RESERVES FROM
       CAPITAL CONTRIBUTIONS (THEREOF CHF 0.97
       EXEMPT FROM AND CHF 0.03 SUBJECT TO 35 %
       SWISS WITHHOLDING TAX)

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FOR
       THE FINANCIAL YEAR 2018

4.1.1  RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

4.1.2  RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       GEOFFERY MERSZEI

4.1.3  RE-ELECTION OF BOARD OF DIRECTOR: MR. DAVID               Mgmt          For                            For
       METZGER

4.1.4  RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       ALEXEY V. MOSKOV

4.1.5  RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       GERHARD PEGAM

4.2.1  ELECTION OF NEW MEMBER AS DIRECTOR: DR.                   Mgmt          Against                        Against
       SUZANNE THOMA

4.2.2  ELECTION OF NEW MEMBER AS DIRECTOR: MR.                   Mgmt          For                            For
       PAUL ADAMS

5.1.1  RE-ELECTION OF MEMBER OF THE HUMAN                        Mgmt          For                            For
       RESOURCES COMMITTEE: PROF. DR. MICHAEL
       SUESS

5.1.2  RE-ELECTION OF MEMBER OF THE HUMAN                        Mgmt          For                            For
       RESOURCES COMMITTEE: MR. ALEXEY V. MOSKOV

5.1.3  RE-ELECTION OF MEMBER OF THE HUMAN                        Mgmt          For                            For
       RESOURCES COMMITTEE: MR. GERHARD PEGAM

5.2.1  ELECTION OF NEW MEMBER OF THE HUMAN                       Mgmt          Against                        Against
       RESOURCES COMMITTEE: DR. SUZANNE THOMA

5.2.2  ELECTION OF NEW MEMBER OF THE HUMAN                       Mgmt          For                            For
       RESOURCES COMMITTEE: MR. GEOFFERY MERSZEI

6      ELECTION OF THE AUDITORS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS THE RE-ELECTION OF
       PRICEWATERHOUSECOOPERS AG, ZURICH, AS
       AUDITOR OF THE CORPORATION FOR A PERIOD OF
       ONE YEAR

7      ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS THAT PROXY
       VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED
       AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF
       OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

8      ADVISORY VOTE ON THE 2018 REMUNERATION                    Mgmt          For                            For
       REPORT

9      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE

11     APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION OF THE EXECUTIVE
       COMMITTEE

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4.1.1 AND 5.1.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  711133746
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238585 DUE TO RESOLUTION 8.F IS
       A NON-VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE               Mgmt          For                            For

3      DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD               Mgmt          For                            For

4      DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5      REMUNERATION FOR MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

6      APPOINTMENT OF AUDITOR AND GROUP AUDITOR:                 Mgmt          For                            For
       ERNST YOUNG

7.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2019

7.II   RESOLUTION ON: THE EQUITY DEFERRAL 2019                   Mgmt          For                            For

8.A    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

8.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       STEFAN DOBOCZKY

8.C    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ALYAZIA ALI AL KUWAITI

8.D    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       MANSOUR MOHAMED AL MULLA

8.E    ELECTION TO THE SUPERVISORY BOARD: MR. KARL               Mgmt          For                            For
       ROSE

8.F    ELECTION TO THE SUPERVISORY BOARD: MR.                    Non-Voting
       JOHANN GEORG SCHELLING

8.G    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       THOMAS SCHMID

8.H    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ELISABETH STADLER

8.I    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       CHRISTOPH SWAROVSKI

8.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION TO THE
       SUPERVISORY BOARD: ACCORDING TO THE
       RESOLUTION PROPOSAL OF OSTERREICHISCHE
       BETEILIGUNGS AG: MS. CATHRINE TRATTNER

9      AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY IN
       ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN
       STOCK CORPORATION ACT AS WELL AS
       AUTHORIZATION OF THE EXECUTIVE BOARD TO
       CANCEL SHARES AND OF THE SUPERVISORY BOARD
       TO ADOPT THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM SUCH
       CANCELLATION

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 03 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 04 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  711056867
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901279.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900675.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AS SHOWN IN THE
       ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. ANNE-GABRIELLE                        Mgmt          For                            For
       HEILBRONNER AS NEW DIRECTOR AS A
       REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
       TERM OF OFFICE EXPIRES AT THE END OF THIS
       GENERAL MEETING

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE BOMPARD AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE               Mgmt          For                            For
       KRISTOFFERSEN AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LANGE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY OR TRANSFER SHARES OF THE
       COMPANY

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMPANY SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
       PUBLIC OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE SIXTEENTH
       RESOLUTION DURING PUBLIC OFFERING PERIOD ON
       THE COMPANY'S SECURITIES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE EIGHTEENTH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTIETH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IF SECURITIES ARE
       ISSUED

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (USABLE ONLY OUTSIDE A PUBLIC
       OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTY-THIRD
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.25   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       (USABLE ONLY OUTSIDE A PUBLIC OFFERING
       PERIOD ON THE COMPANY'S SECURITIES, UNLESS
       SPECIFICALLY AUTHORIZED BY THE GENERAL
       MEETING

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF POWERS
       GRANTED IN THE TWENTY-FIFTH RESOLUTION
       DURING A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES

E.27   OVERALL LIMITATION OF AUTHORIZATIONS                      Mgmt          For                            For

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES OF THE
       COMPANY FOR THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
       EMPLOYEES RESULTING IN THE CANCELATION OF
       THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR COMPLEX
       TRANSFERABLE SECURITIES, RESERVED FOR
       MEMBERS OF SAVINGS PLANS RESULTING IN THE
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018, AS SHOWN IN THE ANNUAL FINANCIAL
       STATEMENTS

E.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
       OF THE TERMS OF OFFICE

E.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: CAPITAL
       INCREASE IN CASH RESERVED FOR MEMBERS OF
       SAVINGS PLANS RESULTING IN THE CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH THE FREE ALLOCATION OF SHARES
       OF THE COMPANY FOR THE BENEFIT OF ORANGE
       GROUP EMPLOYEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196995 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORION OYJ                                                                                   Agenda Number:  710576969
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2018, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2018

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY THE COMPANY'S NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: SEVEN

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT OF THE
       PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,
       MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA
       KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR
       THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AS CHAIRMAN. OF THE
       PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       10 CONSECUTIVE YEARS. THEREFORE SHE IS NO
       LONGER PROPOSED FOR RE-ELECTION

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  710881411
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.60 PER SHARE

3.1    RECEIVE INFORMATION ON REMUNERATION POLICY                Non-Voting
       AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
       MANAGEMENT

3.2    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

3.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT
       (BINDING)

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5      APPROVE NOK 17.5 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION

6.II   AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO FULFIL EXISTING EMPLOYEE
       INCENTIVE PROGRAMMES AND INCENTIVE
       PROGRAMMES ADOPTED BY THE GENERAL MEETING
       IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA

6.III  AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO ACQUIRE SHARES FOR
       CANCELLATION

7.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

7.2    REELECT GRACE SKAUGEN AS DIRECTOR                         Mgmt          No vote

7.3    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

7.4    REELECT LARS DAHLGREN AS DIRECTOR                         Mgmt          No vote

7.5    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

7.6    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

7.7    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

7.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

8.1    ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN                  Mgmt          No vote

8.2    ELECT GRACE SKAUGEN AS VICE CHAIRMAN                      Mgmt          No vote

9      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10     APPROVE REMUNERATION OF DIRECTORS:                        Mgmt          No vote
       REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF
       THE BOARD OF DIRECTOR

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

12     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE
       IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORPEA SA                                                                                    Agenda Number:  711211019
--------------------------------------------------------------------------------------------------------------------------
        Security:  F69036105
    Meeting Type:  MIX
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  FR0000184798
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   31 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0515/201905151901948.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0531/201905311902570.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY OF MR. YVES LE MASNE IN CERTAIN CASES
       OF TERMINATION OF HIS TERM OF OFFICE

O.5    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY OF MR. JEAN-CLAUDE BRDENK IN CERTAIN
       CASES OF TERMINATION OF HIS TERM OF OFFICE

O.6    APPROVAL OF THE AGREEMENTS AND COMMITMENT                 Mgmt          For                            For
       REFERRED TO IN THE STATUTORY AUDITORS'
       SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
       OF THE FRENCH COMMERCIAL CODE

O.7    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       MORITZ KRAUTKRAMER AS DIRECTOR, AS A
       REPLACEMENT FOR MR. CHRISTIAN HENSLEY

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE CHARRIER AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          For                            For
       LE MASNE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF FFP INVEST               Mgmt          For                            For
       COMPANY AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS. JOY                 Mgmt          For                            For
       VERLE AS DIRECTOR

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. PHILIPPE CHARRIER,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. YVES LE MASNE, CHIEF
       EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. JEAN-CLAUDE BRDENK,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
       2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
       2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE TOTAL COMPENSATION AND BENEFITS OF ANY
       KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
       2019 TO MR. JEAN-CLAUDE BRDENK, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN SHARES OF THE COMPANY

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES OF THE COMPANY

E.20   STATUTORY AMENDMENT (ARTICLE 26.1 OF THE                  Mgmt          For                            For
       BYLAWS) IN ORDER TO COMPLY WITH THE LEGAL
       PROVISIONS IN FORCE

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORSTED A/S                                                                                  Agenda Number:  710511759
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO
       7.4.D AND 9". THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE
       OF NOMINALLY DKK 10 CORRESPONDING TO DKK
       4,099 MILLION FOR THE FINANCIAL YEAR 2018

5      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES

6      ANY OTHER PROPOSALS FROM THE BOARD OF                     Non-Voting
       DIRECTORS OR THE SHAREHOLDERS

7.1    PROPOSAL TO HAVE THE BOARD OF DIRECTORS                   Mgmt          For                            For
       CONSIST OF SIX MEMBERS ELECTED BY THE
       GENERAL MEETING

7.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.4.A  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.B  RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.C  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.D  RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

8      DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

9      APPOINTMENT OF AUDITOR - RE-ELECTION OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PADDY POWER BETFAIR PLC                                                                     Agenda Number:  710812884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68673113
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          For                            For
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 133 PENCE PER
       ORDINARY SHARE

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT

4      TO ELECT JONATHAN HILL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5.A    TO RE-ELECT JAN BOLZ                                      Mgmt          For                            For

5.B    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          For                            For

5.C    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          For                            For

5.D    TO RE-ELECT IAN DYSON                                     Mgmt          For                            For

5.E    TO RE-ELECT PETER JACKSON                                 Mgmt          For                            For

5.F    TO RE-ELECT GARY MCGANN                                   Mgmt          For                            For

5.G    TO RE-ELECT PETER RIGBY                                   Mgmt          For                            For

5.H    TO RE-ELECT EMER TIMMONS                                  Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DEC 2019

7      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF-MARKET

12     TO AUTHORISE THE COMPANY TO CHANGE ITS NAME               Mgmt          For                            For
       TO FLUTTER ENTERTAINMENT PLC




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA                                                                          Agenda Number:  710995765
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRAD THEREFORE
       WHILST THIS DOES NOT PREVENT THE TRADING OF
       SHARES,  ANY THAT ARE REGISTERED MUST BE
       FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARE IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          For                            For
       ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE PARENT COMPANY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2018 BE ADOPTED

2      APPROPRIATION OF EARNINGS: THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF
       216.8 MILLION (CHF 2.56 PER BEARER SHARE
       AND CHF 0.256 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT

4.1.1  RE-ELECTION OF BOARD OF DIRECTOR: BERNARD                 Mgmt          For                            For
       DANIEL

4.1.2  RE-ELECTION OF BOARD OF DIRECTOR: VICTOR                  Mgmt          Against                        Against
       DELLOYE

4.1.3  RE-ELECTION OF BOARD OF DIRECTOR: ANDRE                   Mgmt          Against                        Against
       DESMARAIS

4.1.4  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          Against                        Against
       DESMARAIS JR

4.1.5  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          Against                        Against
       DESMARAIS III

4.1.6  RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC                  Mgmt          Against                        Against
       FRERE

4.1.7  RE-ELECTION OF BOARD OF DIRECTOR: GERALD                  Mgmt          Against                        Against
       FRERE

4.1.8  RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE                Mgmt          Against                        Against
       GALLIENNE

4.1.9  RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC                Mgmt          For                            For
       HERBEZ

4.110  RE-ELECTION OF BOARD OF DIRECTOR: BARBARA                 Mgmt          For                            For
       KUX

4.111  RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN                 Mgmt          Against                        Against
       LEFEBVRE

4.112  RE-ELECTION OF BOARD OF DIRECTOR: MICHEL                  Mgmt          Against                        Against
       PEBEREAU

4.113  RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE               Mgmt          Against                        Against
       SEZE

4.114  RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD                  Mgmt          Against                        Against
       VIAL

4.115  NEW BOARD OF DIRECTOR: XAVIER LE CLEF, A                  Mgmt          Against                        Against
       BELGIAN CITIZEN, IS GRADUATED IN BUSINESS
       ECONOMICS FROM SOLVAY BRUSSELS SCHOOL OF
       ECONOMICS & MANAGEMENT (ULB). AND HOLDS AN
       MBA FROM THE VLERICK BUSINESS SCHOOL. HE
       STARTED HIS CAREER WITH THE CONSULTANCY
       FIRM ARTHUR D. LITTLE (BRUSSELS) AND JOINED
       CNP (COMPAGNIE NATIONALE A PORTEFEUILLE) IN
       2006. HE HAS BEEN A DIRECTOR OF CNP SINCE
       2012 AND CEO SINCE FEBRUARY 2015. HE IS
       ALSO CO-CEO OF FRERE-BOURGEOIS SINCE EARLY
       2018

4.2    THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL               Mgmt          Against                        Against
       DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FOR A TERM THAT WILL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE:  BERNARD DANIEL

4.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE :  JEAN-LUC HERBEZ

4.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE:  BARBARA KUX

4.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: AMAURY DE SEZE

4.3.5  THE BOARD OF DIRECTORS WILL RECOMMEND THE                 Mgmt          Against                        Against
       APPOINTMENT OF XAVIER LE CLEF AS A NEW
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       TERM THAT WILL EXPIRE AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING

4.4    THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       ETUDE DE ME VALERIE CARLA MARTI, NOTARIES
       PUBLIC, BE RE-ELECTED AS THE INDEPENDENT
       PROXY FOR A TERM THAT WILL EXPIRE AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING

4.5    THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A
       TERM OF ONE YEAR

5.1    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          Against                        Against
       MANAGEMENT:  THE BOARD OF DIRECTORS BE
       AWARDED TOTAL COMPENSATION OF CHF 6'500'000
       FOR THE PERIOD UP TO THE NEXT ANNUAL
       GENERAL MEETING

5.2    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          For                            For
       MANAGEMENT:  MANAGEMENT BE AWARDED TOTAL
       COMPENSATION OF CHF 1'230'000 FOR THE 2020
       FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  710995892
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          Against                        Against
       REPORT

5.1    APPROVAL OF THE SHORT-TERM COMPENSATION                   Mgmt          For                            For
       BUDGET FOR THE BOARD OF DIRECTORS FOR THE
       PERIOD BETWEEN THE 2019 AGM AND 2020 AGM

5.2    APPROVAL OF THE REVISED SHORT-TERM                        Mgmt          For                            For
       COMPENSATION BUDGET FOR THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2019

5.3    APPROVAL OF THE NEW SHORT-TERM COMPENSATION               Mgmt          For                            For
       BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE
       FISCAL YEAR 2020

6.1.1  THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.2  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.3  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.4  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.5  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT SHAREHOLDERS' AGM

6.1.6  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS' AGM

6.1.7  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.8  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.9  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.2.1  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS' AGM

6.2.2  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.2.3  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.3    ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE ELECTION OF
       HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH
       1154, 6341 BAAR, SWITZERLAND, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
       ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.4    ELECTION OF THE AUDITING BODY: THE BOARD OF               Mgmt          For                            For
       DIRECTORS APPLIES FOR THE ELECTION OF KPMG
       AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM
       OF OFFICE OF ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  710800194
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 ON THE COMPANY'S
       ORDINARY SHARES OF 13 PENCE PER SHARE AS
       RECOMMENDED BY THE DIRECTORS

3      TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE ELECT VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

5      TO RE ELECT JOHN FALLON AS A DIRECTOR                     Mgmt          For                            For

6      TO RE ELECT JOSH LEWIS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE ELECT LINDA LORIMER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT MICHAEL LYNTON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE ELECT SIDNEY TAUREL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE ELECT LINCOLN WALLEN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE ELECT CORAM WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

13     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     ALLOTMENT OF SHARES                                       Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL                   Mgmt          For                            For
       PERCENTAGE

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF MEETINGS                                        Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  709590740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 MARCH
       2018

2      TO DECLARE A FINAL DIVIDEND OF 26.62P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MARTIN ANGLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER LOUGHLIN AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

10     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

12     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS UP
       TO A SPECIFIED LIMIT

13     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

14     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

16     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          For                            For
       AN AGM TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  710054254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1017/201810171804836.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1105/201811051805035.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARTINA GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          Against                        Against
       GALLIENNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       SAMYN AS DIRECTOR

O.8    APPOINTMENT OF MRS. PATRICIA BARBIZET AS                  Mgmt          For                            For
       DIRECTOR

O.9    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF THE COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL FOR THE BENEFIT OF
       CATEGORY (IES) OF NAMED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.15   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          Against                        Against
       BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
       PERIOD IN THE EVENT OF CROSSING THE
       STATUTORY THRESHOLD OF 0.5% OF THE SHARE
       CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
       CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
       BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
       REGULATIONS OF THE AUTORITE DES MARCHES
       FINANCIERS

E.16   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          For                            For
       BYLAWS IN ORDER TO INCLUDE IN THE
       NOTIFICATION OF CROSSINGS THE STATUTORY
       THRESHOLDS THE SHARES DEEMED TO BE HELD BY
       THE PERSON REQUIRED TO PROVIDE THE
       INFORMATION PURSUANT TO THE LEGAL RULES OF
       ASSIMILATION TO THE SHAREHOLDING

E.17   AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO                  Mgmt          For                            For
       REMOVE THE REFERENCE TO THE APPOINTMENT OF
       DEPUTY STATUTORY AUDITORS IN ACCORDANCE
       WITH THE PROVISIONS OF THE LAW OF 9
       DECEMBER 2016 RELATING TO THE TRANSPARENCY,
       THE FIGHT AGAINST CORRUPTION AND THE
       MODERNIZATION OF THE ECONOMIC LIFE

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  710763031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
       85 OF THE ANNUAL REPORT 2018

4      TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MARION SEARS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE 'ACT'), TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY ('RELEVANT SECURITIES') UP TO A
       MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
       THE MEANING OF SECTION 551(3) AND (6) OF
       THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
       AT SUCH TIMES AND UPON SUCH CONDITIONS AS
       THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
       TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
       THIS AUTHORITY SHALL PERMIT AND ENABLE THE
       COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
       THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RELEVANT SECURITIES TO BE GRANTED AFTER
       SUCH EXPIRY AND THE DIRECTORS SHALL BE
       ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
       SECURITIES PURSUANT TO ANY SUCH OFFERS OR
       AGREEMENTS AS IF THIS AUTHORITY HAD NOT
       EXPIRED

14     THAT IF RESOLUTION 13 ABOVE IS PASSED, THE                Mgmt          For                            For
       DIRECTORS BE AUTHORISED, PURSUANT TO
       SECTIONS 570(1) AND 573 OF THE COMPANIES
       ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY THAT RESOLUTION AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
       ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
       PRE-EMPTIVE ISSUES; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
       30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
       ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
       THIS RESOLUTION MEANS AN OFFER OF EQUITY
       SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION (AS NEARLY AS MAY
       BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
       SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
       ATTACHED THERETO BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN, ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER

15     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
       IS GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE ACT)
       OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
       EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       AND WHERE SUCH SHARES ARE HELD AS TREASURY
       SHARES, THE COMPANY MAY USE THEM FOR THE
       PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
       PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
       LIMITED SO THAT THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE ACQUIRED PURSUANT TO
       THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
       OF 31,850,566 ORDINARY SHARES; 15.2 THE
       MINIMUM PRICE THAT MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
       SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
       15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID PER ORDINARY
       SHARE SHALL NOT BE MORE THAN THE HIGHER OF
       EITHER (1) 105% OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE
       PLC DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE
       DATE ON WHICH SUCH ORDINARY SHARE IS
       CONTRACTED TO BE PURCHASED, OR (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; 15.4 UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
       AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
       ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES THAT
       WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
       MAKE PURCHASES OF ORDINARY SHARES PURSUANT
       TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED

16     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2020




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  710783324
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900556.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900884.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       THE DIVIDEND

O.4    APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. THIERRY DE LA TOUR                     Mgmt          For                            For
       D'ARTAISE AS MEMBER OF THE SUPERVISORY
       BOARD

O.6    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
       YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.7    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MR. OLIVIER BOURGES, MR.
       MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
       QUEMARD, MEMBERS OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MEMBERS OF THE SUPERVISORY
       BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. CARLOS
       TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
       MEMBER OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. MAXIME
       PICAT, MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. LOUIS
       GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.14   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.15   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
       SHARES REPURCHASED BY THE COMPANY, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO (I) PROCEED, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, DIRECTLY OR
       INDIRECTLY, TO THE CAPITAL OF THE COMPANY
       OR ITS SUBSIDIARIES, AND TO (II) PROCEED
       WITH AN INCREASE OF THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, IN THE CONTEXT OF (AN)
       OFFER(S) TO THE PUBLIC

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, BY MEANS OF PRIVATE
       PLACEMENT, REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF AN
       ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       TRANSFERABLE SECURITIES GRANTING DIRECTLY
       OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION OF
       SECURITIES CONTRIBUTED TO THE COMPANY
       WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY REGARDING
       SECURITIES OF ANOTHER COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF OTHER
       COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES OF THE COMPANY'S CAPITAL THAT
       MIGHT BE CARRIED OUT PURSUANT TO THE
       SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
       THE TWENTY-THIRD RESOLUTION SUBMITTED TO
       THE PRESENT GENERAL MEETING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
       ONE OR MANY SHARE CAPITAL INCREASES
       RESERVED FOR EMPLOYEES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
       OFFERING, SHARE SUBSCRIPTION WARRANTS
       ENTAILING THE COMPANY SECURITIES, TO BE
       ALLOCATED FREE OF CHARGE TO SHAREHOLDERS

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PLASTIC OMNIUM                                                                              Agenda Number:  710777737
--------------------------------------------------------------------------------------------------------------------------
        Security:  F73325106
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000124570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900564.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.3    REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For
       ENTERED INTO DURING THE FINANCIAL YEAR -
       APPROVAL OF A NEW AGREEMENT WITH PLASTIC
       OMNIUM AUTO INERGY SAS COMPANY - STATUTORY
       AUDITORS' REPORT

O.4    STATUTORY AUDITORS' REPORT ON THE REGULATED               Mgmt          Against                        Against
       AGREEMENTS AND COMMITMENTS - FORMER
       AGREEMENTS BEING CONTINUED DURING THE
       FINANCIAL YEAR

O.5    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.6    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       PURSUANT TO THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       AMELIE OUDEA-CASTERA AS DIRECTOR

O.8    SETTING OF THE AMOUNT OF THE ATTENDANCE                   Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO
       EXECUTIVE CORPORATE OFFICERS

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. LAURENT BURELLE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. PAUL HENRY LEMARIE,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. JEAN-MICHEL SZCZERBA,
       CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICER

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THE ISSUE OF COMMON SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OF THE
       COMPANY, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ABILITY TO OFFER THE PUBLIC THE
       UNSUBSCRIBED SECURITIES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY, BY
       PUBLIC OFFERING AND/OR IN COMPENSATION OF
       SECURITIES AS PART OF A PUBLIC EXCHANGE
       OFFER, DURATION OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE THE
       UNSUBSCRIBED SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE ON, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY, BY
       AN OFFER REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       THE UNSUBSCRIBED SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING SECURITIES WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED
       OUT PURSUANT TO THE 13TH TO THE 15TH
       RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, POSSIBILITY OF ALLOCATING FREE
       SHARES PURSUANT TO ARTICLE L. 3332-21 OF
       THE FRENCH LABOUR CODE

E.18   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       SOCIAL FORM OF THE COMPANY BY ADOPTING THE
       EUROPEAN CORPORATE FORM AND THE TERMS OF
       THE TRANSFORMATION PROJECT

E.19   APPROVAL OF THE COMPANY BYLAWS UNDER ITS                  Mgmt          For                            For
       NEW EUROPEAN COMPANY FORM

E.20   STATUTORY AMENDMENT IN ORDER TO ALLOW THE                 Mgmt          For                            For
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES - INCLUSION OF ARTICLE 11 BIS
       "DIRECTORS REPRESENTING EMPLOYEES" WITHIN
       THE COMPANY'S BYLAWS

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL & GAS COMPANY                                                                    Agenda Number:  710365518
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO PASS
       RESOLUTIONS

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      VOTING ON A RESOLUTION TO APPROVE THE SALE                Mgmt          For                            For
       TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF
       FIXED ASSETS COMPRISING A HIGH-PRESSURE GAS
       PIPELINE CONNECTING THE KOSCIAN GAS
       PRODUCTION SITE TO KGHM POLKOWICE/ZUKOWICE,
       ALONG WITH ANCILLARY TRANSMISSION
       INFRASTRUCTURE

7      VOTING ON A RESOLUTION TO AMEND THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

8      VOTING ON A RESOLUTION TO ADOPT THE AMENDED               Mgmt          For                            For
       RULES OF PROCEDURE FOR THE GENERAL MEETING

9      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A.                                                           Agenda Number:  711255073
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252139 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

6      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD ON THE OPERATIONS OF THE
       ORLEN GROUP AND PKN ORLEN SA FOR 2018

7      CONSIDERATION OF THE FINANCIAL REPORT OF                  Mgmt          Abstain                        Against
       PKN ORLEN SA FOR THE YEAR ENDED DECEMBER
       31, 2018, AND THE MANAGEMENT BOARD'S MOTION
       REGARDING THE DISTRIBUTION OF NET PROFIT
       FOR THE FINANCIAL YEAR 2018

8      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2018

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF PKN ORLEN SA FOR THE
       FINANCIAL YEAR 2018

10     PRESENTATION OF THE REPRESENTATIVE                        Mgmt          Abstain                        Against
       EXPENDITURE REPORT, EXPENDITURE ON LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION SERVICES
       AS WELL AS MANAGEMENT CONSULTANCY SERVICES
       FOR 2018

11     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE MANAGEMENT
       BOARD ON THE OPERATIONS OF THE ORLEN GROUP
       AND PKN ORLEN S.A. FOR 2018

12     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE FINANCIAL REPORT OF PKN
       ORLEN SA FOR THE YEAR ENDED DECEMBER 31,
       2018

13     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2018

14     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR 2018 AND THE DETERMINATION
       OF THE DATE OF THE DIVIDEND AND THE DATE OF
       ITS PAYMENT

15     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY THE MEMBERS OF THE MANAGEMENT BOARD OF
       THE COMPANY IN 2018

16     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          For                            For
       ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
       BY THE MEMBERS OF THE SUPERVISORY BOARD OF
       THE COMPANY IN 2018

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       NUMBER OF MEMBERS OF THE SUPERVISORY BOARD

18     ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          Against                        Against
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD FOR A NEW TERM

19     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       AMENDMENT OF THE RESOLUTION NO. 4 OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY OF 24 JANUARY 2017 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       MANAGEMENT BOARD MEMBERS

20     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       AMENDMENT OF RESOLUTION NO. 5 OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY OF 24 JANUARY 2017 ON DETERMINING
       THE RULES FOR SHAPING THE REMUNERATION OF
       MEMBERS OF THE SUPERVISORY BOARD

21     EXAMINATION OF THE APPLICATION AND ADOPTION               Mgmt          For                            For
       OF RESOLUTIONS REGARDING THE AMENDMENT OF
       THE COMPANY STATUTE AND ESTABLISHING THE
       UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON THE RULES OF CONDUCT IN
       CONCLUDING LEGAL CONTRACTS, MARKETING
       SERVICES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES AS WELL AS
       MANAGEMENT CONSULTANCY SERVICES AND
       AMENDING SUCH AGREEMENTS AND REPEALING
       RESOLUTION NO. 34 OF THE ORDINARY GENERAL
       MEETING OF PKN ORLEN ARE OF JUNE 30, 2017
       ON THE RULES OF CONDUCT FOR THE CONCLUSION
       OF CONTRACTS FOR LEGAL SERVICES, MARKETING
       SERVICES, SERVICES IN THE FIELD OF PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION AS WELL
       AS MANAGEMENT CONSULTANCY SERVICES AND
       AMENDMENTS TO THESE AGREEMENTS

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF
       NON-CURRENT ASSETS AND THE REPEAL OF
       RESOLUTION NO. 36 OF THE ORDINARY GENERAL
       MEETING OF PKN ORLEN SA. OF JUNE 30, 2017
       ON THE PRINCIPLES OF DISPOSAL OF
       NON-CURRENT ASSETS

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE OBLIGATION TO
       SUBMIT A REPORT ON REPRESENTATION EXPENSES,
       EXPENSES FOR LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND SOCIAL
       COMMUNICATION SERVICES, AND MANAGEMENT
       CONSULTING SERVICES, AS WELL AS REPORTS ON
       THE APPLICATION OF GOOD PRACTICES AND THE
       REPEAL OF THE RESOLUTION NO. 37 OF THE
       ORDINARY GENERAL MEETING OF PKN ORLEN SA OF
       30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A
       REPORT ON REPRESENTATION EXPENDITURE,
       EXPENDITURE ON LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND
       COMMUNICATION SERVICES, AND MANAGEMENT
       CONSULTANCY SERVICES

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE INTRODUCTION IN
       COMPANIES FOR WHICH THE COMPANY IS THE
       DOMINANT ENTREPRENEUR OF THE PRINCIPLES
       LISTED IN THE ACT ON THE PRINCIPLES OF
       MANAGEMENT OF STATE PROPERTY AND THE REPEAL
       OF RESOLUTION NO. 39 OF THE ORDINARY
       GENERAL MEETING OF PKN ORLEN S.A. OF JUNE
       30, 2017 ON INTRODUCTION IN COMPANIES FOR
       WHICH THE COMPANY IS A DOMINANT
       ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN
       THE ACT ON THE PRINCIPLES OF MANAGEMENT OF
       STATE-OWNED PROPERTY

26     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ADOPTION OF A
       RESOLUTION REGARDING THE RULES FOR
       DISPOSING OF FIXED ASSETS

27     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA                                                  Agenda Number:  711263335
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF CHAIRMAN OF THE MEETING                    Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO PASS
       RESOLUTIONS

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      REVIEW AND APPROVAL OF THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF PGNIG S.A. FOR 2018

7      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
       2018 AND THE DIRECTORS REPORT ON THE
       OPERATIONS OF PGNIG S.A. AND THE PGNIG
       GROUP IN 2018

8      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF PGNIG S.A. IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2018

9      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF PGNIG S.A. IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2018

10     RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       NET PROFIT FOR 2018 AND SETTING THE
       DIVIDEND RECORD DATE AND THE DIVIDEND
       PAYMENT DATE

11     RESOLUTION TO AMEND RESOLUTION NO.                        Mgmt          For                            For
       9/VIII/2016 OF THE EXTRAORDINARY GENERAL
       MEETING OF POLSKIE GORNICTWO NAFTOWE I
       GAZOWNICTWO S.A. OF WARSAW DATED SEPTEMBER
       9TH 2016 TO DETERMINE THE RULES OF
       REMUNERATION FOR MEMBERS OF THE COMPANY'S
       SUPERVISORY BOARD

12     RESOLUTION TO AMEND RESOLUTION NO.                        Mgmt          For                            For
       9/XI/2016 OF THE EXTRAORDINARY GENERAL
       MEETING OF POLSKIE GORNICTWO NAFTOWE I
       GAZOWNICTWO S.A. OF WARSAW DATED NOVEMBER
       24TH 2016 ON THE RULES OF REMUNERATION FOR
       MEMBERS OF THE MANAGEMENT BOARD OF PGNIG
       S.A

13     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  710485548
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  OGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT MR KIRILLOV
       AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  710787245
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE RELATED DIRECTORS REPORTS AND
       AUDITOR'S REPORT

2      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE
       DIRECTORS REMUNERATION POLICY) SET OUT ON
       PAGES 108 AND 127 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      APPROVE FINAL DIVIDEND: USD 0.31 PER                      Mgmt          For                            For
       ORDINARY SHARE

4      ELECT IAN COCKERILL AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT VITALY NESIS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR                   Mgmt          For                            For

7      RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR               Mgmt          For                            For

8      RE-ELECT CHRISTINE COIGNARD AS DIRECTOR                   Mgmt          For                            For

9      RE-ELECT TRACEY KERR AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT GIACOMO BAIZINI AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MANUEL (OLLIE) DE SOUSA-OLIVEIRA                 Mgmt          For                            For
       AS DIRECTOR

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   26 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 3 AND MODIFICATION OF THE
       TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT JOB NUMBER 197448 IS STILL               Non-Voting
       ACTIVE WITH THE RESOLUTIONS 1 TO 18. PLEASE
       ATTEMPT TO REGISTER VOTES OR MEETING
       ATTENDANCES ON THIS BALLOT, AS THEY WILL BE
       COUNTED




--------------------------------------------------------------------------------------------------------------------------
 POLYMETAL INTERNATIONAL PLC                                                                 Agenda Number:  710924108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7179S101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

AOB.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ORDINARY RESOLUTION
       TO ELECT MR ARTEM KIRILLOV AS A DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE                                                                Agenda Number:  711296803
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          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 06 JUN 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       12.06.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AND THE PROPOSAL OF THE
       BOARD OF MDS ON THE APPROPRIATION OF THE
       DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       675,893,750 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204
       PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
       EUR 2.21 PER PREFERENCE SHARE EX-DIVIDEND
       DATE: JUNE 28, 2019 PAYABLE DATE: JULY 2,
       2019

3.1    RATIFICATION OF THE ACT OF THE BOARD OF                   Non-Voting
       MDS: HANS DIETER POETSCH

3.2    RATIFICATION OF THE ACT OF THE BOARD OF                   Non-Voting
       MDS: MANFRED DOESS

3.3    RATIFICATION OF THE ACT OF THE BOARD OF                   Non-Voting
       MDS: PHILIPP VON HAGEN

3.4    RATIFICATION OF THE ACT OF THE BOARD OF                   Non-Voting
       MDS: MATTHIAS MUELLER

4.1    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: WOLFGANG PORSCHE

4.2    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: JOSEF MICHAEL AHORNER

4.3    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: MARIANNE HEISS

4.4    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: GUENTHER HORVATH

4.5    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: ULRICH LEHNER

4.6    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: HANS MICHEL PIECH

4.7    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: STEFAN PIEECH

4.8    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: FERDINAND OLIVER PORSCHE

4.9    RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: PETER DANIELL PORSCHE

4.10   RATIFICATION OF THE ACT OF THE SUPERVISORY                Non-Voting
       BOARD: HANS-PETER PORSCHE

5.1    APPOINTMENT OF AUDITOR FOR THE 2019                       Non-Voting
       FINANCIAL YEAR: ERNST & YOUNG GMBH,
       STUTTGART

5.2    APPOINTMENT OF AUDITOR FOR THE 2019 INTERIM               Non-Voting
       ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART

6      ELECTIONS TO THE SUPERVISORY BOARD -                      Non-Voting
       SIEGFRIED WOLF




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  711206549
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 239198 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION.4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018

2      TO ALLOCATE PROFIT                                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
       YOU

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY THE MINISTRY OF
       ECONOMY AND FINANCE (''MEF''), REPRESENTING
       29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
       ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
       MARIA FRANCESCA TALAMONTI

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY ALLEANZA
       ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
       N.V. MANAGING THE FUNDS STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
       SGR S.P.A. MANAGING THE FUNDS: EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI AND EURIZON
       PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
       MANAGING THE FUNDS: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - EQUITY EUROPE LTE,
       EURIZON FUND - EQUITY EURO LTE AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
       ITALIA AND GSMART PIR VALORE ITALIA;
       GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
       AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
       EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING THE FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
       SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
       -SILVIA MUZI

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
       AUDITORS' EMOLUMENT

5      REWARDING REPORT                                          Mgmt          Against                        Against

6      INCENTIVE PLANS BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS

7      TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2018

8      TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
       RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE                                                                     Agenda Number:  711204432
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS AND THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA
       SE AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE INFORMATION PURSUANT TO
       SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE
       GERMAN COMMERCIAL CODE (HGB) AND THE REPORT
       OF THE SUPERVISORY BOARD EACH FOR THE
       FISCAL YEAR 2018

2      RESOLUTION ON THE USE OF BALANCE SHEET                    Mgmt          For                            For
       PROFITS FOR THE FISCAL YEAR 2018:
       DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER
       NO-PAR VALUE SHARE

3      THE EXECUTIVE BOARD AND THE SUPERVISORY                   Mgmt          For                            For
       BOARD PROPOSE THAT THE MEMBERS OF THE
       EXECUTIVE BOARD HOLDING THE OFFICE IN THE
       FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
       FOR THEIR ACTIVITIES IN THE FISCAL YEAR
       2018

4      THE EXECUTIVE BOARD AND THE SUPERVISORY                   Mgmt          For                            For
       BOARD PROPOSE THAT THE MEMBERS OF THE
       SUPERVISORY BOARD HOLDING THE OFFICE IN THE
       FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
       FOR THEIR ACTIVITIES IN THE FISCAL YEAR
       2018

5      APPOINTMENT OF THE AUDITOR FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2019 AS WELL AS THE AUDITOR FOR A
       REVIEW OF FINANCIAL REPORTS/FINANCIAL
       INFORMATION DURING THE FISCAL YEAR 2019 AND
       IN THE FISCAL YEAR 2020 DURING THE PERIOD
       UNTIL THE NEXT ORDINARY SHAREHOLDERS'
       MEETING: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION ON AN AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF INCORPORATION IN SECTION 10 PARA. 3 AND
       4 (COMPOSITION AND TERM OF OFFICE OF THE
       SUPERVISORY BOARD)

7.1    NEW ELECTION TO THE SUPERVISORY BOARD: ERIK               Mgmt          For                            For
       ADRIANUS HUBERTUS HUGGERS, INDEPENDENT
       ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED
       STATES OF AMERICA

7.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR
       AND BOARD MEMBER OF THE GRIERSON TRUST,
       PETERBOROUGH/UNITED KINGDOM, RESIDING IN
       LONDON/UNITED KINGDOM

7.3    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       KETAN MEHTA, MANAGING DIRECTOR AT ALLEN &
       CO., NEW YORK/UNITED STATES OF AMERICA,
       RESIDING IN NEW YORK/UNITED STATES OF
       AMERICA

7.4    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       LAWRENCE A. AIDEM, MANAGING PARTNER AT
       REVERB ADVISORS, BOSTON/UNITED STATES OF
       AMERICA, RESIDING IN NEW YORK/UNITED STATES
       OF AMERICA

7.5    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       ANGELIKA GIFFORD, MEMBER IN VARIOUS
       SUPERVISORY BOARDS, RESIDING IN KRANZBERG

7.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MARION HELMES, MEMBER IN VARIOUS
       SUPERVISORY BOARDS, RESIDING IN BERLIN

7.7    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY
       BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN,
       RESIDING IN BAD HOMBURG

7.8    NEW ELECTION TO THE SUPERVISORY BOARD: ADAM               Mgmt          For                            For
       CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY
       EXECUTIVE), RESIDING IN SAN FRANCISCO/
       UNITED STATES OF AMERICA

7.9    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       PROF. DR. ROLF NONNENMACHER, MEMBER IN
       VARIOUS SUPERVISORY BOARDS, RESIDING IN
       BERG (STARNBERGER SEE)

8      RESOLUTION PURSUANT TO SECTION 71 PARA. 1                 Mgmt          For                            For
       NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING
       THE ACQUISITION AND THE USE OF TREASURY
       SHARES, ALSO WITH AN EXCLUSION OF
       PREEMPTIVE RIGHTS, AS WELL AS A
       CANCELLATION OF THE EXISTING AUTHORIZATIONS
       PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG
       TO ACQUIRE TREASURY SHARES AND TO ACQUIRE
       TREASURY SHARES BY USING DERIVATIVES,
       RESPECTIVELY

9      RESOLUTION ON THE AUTHORIZATION OF THE USE                Mgmt          For                            For
       OF DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES WITH
       EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE
       AND TENDER RIGHTS, RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  710756783
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2018

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2018

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2018

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2018.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
       DECEMBER 2018; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE
       IS FIXED ON 24 APRIL 2019, THE RECORD DATE
       IS 25 APRIL 2019

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

9      GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. MICHEL DENAYER AND MR.
       NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018

10     TO REAPPOINT MR. MARTIN DE PRYCKER UPON                   Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD, WHICH WILL
       EXPIRE AT THE ANNUAL GENERAL MEETING OF
       2023

11     TO REAPPOINT MRS. DOMINIQUE LEROY UPON                    Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS BOARD MEMBER FOR
       A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL
       GENERAL MEETING OF 2023

12     TO APPOINT MRS. CATHERINE RUTTEN UPON                     Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023

13     TO APPOINT DELOITTE BEDRIJFSREVISOREN                     Mgmt          For                            For
       CVBA/REVISEURS D'ENTREPRISES SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SPRL, REPRESENTED BY MR.
       DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
       AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
       PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
       FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO
       BE INDEXED ANNUALLY)

14     THE MEETING TAKES NOTE OF THE CHANGE OF THE               Non-Voting
       PERMANENT REPRESENTATIVE OF DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL. DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL HAS DECIDED TO REPLACE
       MR MICHEL DENAYER AS PERMANENT
       REPRESENTATIVE BY MR. GEERT VERSTRAETEN
       FROM 17 APRIL 2019

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA                                                                          Agenda Number:  711019287
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901109.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       CASH OR IN SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS:
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR
       SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD

O.6    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS:
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MR.
       JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.7    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS;
       APPROVAL OF THE COMMITMENTS REFERRED TO IN
       ARTICLE L. 225-90-1 OF THE FRENCH
       COMMERCIAL CODE IN FAVOUR OF MRS.
       ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE
       MANAGEMENT BOARD

O.8    SUBMISSION OF THE STATUTORY AUDITORS'                     Mgmt          For                            For
       SPECIAL REPORT ON THE REGULATED AGREEMENTS
       AND COMMITMENTS; APPROVAL OF THE
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-90-1 OF THE FRENCH COMMERCIAL CODE IN
       FAVOUR OF MR. STEVE KING, MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. MAURICE LEVY,
       CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
       FINANCIAL YEAR 2018

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. ARTHUR SADOUN,
       CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. JEAN- MICHEL
       ETIENNE, MEMBER OF THE MANAGEMENT BOARD,
       FOR THE FINANCIAL YEAR 2018

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MRS. ANNE-GABRIELLE
       HEILBRONNER, MEMBER OF THE MANAGEMENT
       BOARD, FOR THE FINANCIAL YEAR 2018

O.13   (APPROVAL OF THE ELEMENTS MAKING UP THE                   Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MR. STEVE KING, MEMBER
       OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
       YEAR 2018

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD, FOR THE
       FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE MANAGEMENT BOARD, FOR THE
       FINANCIAL YEAR 2019

O.18   APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

O.19   APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.20   APPOINTMENT OF MR. ENRICO LETTA AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.21   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.23   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY
       CANCELLATION OF ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO PROCEED WITH THE
       ISSUANCE OF COMMON SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GOVERNED BY
       ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93
       PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL
       CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERRABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, OTHER THAN IN THE CASE OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD, FOR A PERIOD OF
       THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION
       OPTIONS, ENTAILING A WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE
       TO EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY OR GROUP COMPANIES

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE ON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3
       OF THE FRENCH COMMERCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE
       OF COMMON SHARES OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1
       AND L.228-93 PARAGRAPH 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF CERTAIN CATEGORIES OF
       BENEFICIARIES

O.28   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  710702209
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAR 19 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF PUMA SE AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       FOR 31 DECEMBER 2018, THE COMBINED
       MANAGEMENT REPORT FOR PUMA SE AND THE PUMA
       GROUP (INCLUDING THE EXPLANATORY REPORT OF
       THE MANAGEMENT BOARD TO DISCLOSURES
       REQUIRED UNDER THE TAKEOVER LAW) AND THE
       REPORT OF THE SUPERVISORY BOARD FOR THE
       2018 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS: EUR 3.50 PER DIVIDEND-BEARING
       SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MANAGING               Mgmt          For                            For
       DIRECTORS FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE ADMINISTRATIVE BOARD FOR THE 2018
       FINANCIAL YEAR

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE 2018
       FINANCIAL YEAR

6      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

7      APPOINTMENT OF THE ANNUAL AUDITOR AND THE                 Mgmt          For                            For
       GROUP AUDITOR FOR THE FINANCIAL YEAR 2019:
       DELOITTE GMBH, MUNICH

8.1    NEW ELECTIONS TO THE SUPERVISORY BOARD: MS.               Mgmt          Against                        Against
       HELOISE TEMPLE-BOYER

8.2    NEW ELECTIONS TO THE SUPERVISORY BOARD: MS.               Mgmt          For                            For
       FIONA MAY OLY

9      RESOLUTION ON A SHARE CAPITAL INCREASE FROM               Mgmt          For                            For
       COMPANY RESERVES AND AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

10     RESOLUTION ON A RE-DIVISION OF THE SHARE                  Mgmt          For                            For
       CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

11     RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD'S SUCCESS-ORIENTATED
       REMUNERATION

12     AMENDMENT TO SECTION 13 AND SECTION 16 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  711187573
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR SUPERVISORY BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8.A    REELECT STEPHANE BANCEL TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.B    REELECT HAKAN BJORKLUND TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.C    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.D    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

8.E    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

8.F    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

8.G    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          For                            For
       BOARD

9.A    REELECT PEER M. SCHATZ TO MANAGEMENT BOARD                Mgmt          For                            For

9.B    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11.C   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

12     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

13     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

14     ALLOW QUESTIONS                                           Non-Voting

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD                                                                      Agenda Number:  709999594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT               Mgmt          For                            For
       BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO TAKE ALL SUCH ACTION AS
       THEY MAY CONSIDER NECESSARY OR APPROPRIATE;
       AND 2. TO MAKE CERTAIN AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION AND FURTHER CHANGE IN THE
       MEETING DATE FROM 05 NOV 2018 TO 07 NOV
       2018. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD                                                                      Agenda Number:  710007572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  CRT
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      FOR THE PURPOSES OF CONSIDERING AND, IF                   Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE PROPOSED SCHEME REFERRED
       TO IN THE NOTICE CONVENING THE COURT
       MEETING CONTAINED IN PART 12 OF THE SCHEME
       DOCUMENT, OR ANY ADJOURNMENT THEREOF

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD NV                                                                                 Agenda Number:  710545887
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2A     REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2018

2B     ACCOUNT FOR APPLICATION OF THE REMUNERATION               Non-Voting
       POLICY IN 2018

2C     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2018

2D     EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2E     PROPOSAL TO DETERMINE THE REGULAR DIVIDEND                Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER
       SHARE

2F     PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER
       SHARE

3A     DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3B     DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4A     PROPOSAL TO APPOINT REBECCA HENDERSON AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

4B     PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER                Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5A     PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5B     PROPOSAL TO REAPPOINT BARBARA BORRA AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5C     PROPOSAL TO REAPPOINT RUDY PROVOOST AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6A     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE SHARES AND TO
       RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO
       ANY ISSUE OF SHARES

6B     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6C     PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7      PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS                 Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

8      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2020

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  710874086
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          Against                        Against

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          Against                        Against

7      TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          Against                        Against

11     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT ANDREW BONFIELD AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT MEHMOOD KHAN AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT ELANE STOCK AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

19     TO APPROVE THE RULES OF THE RECKITT                       Mgmt          For                            For
       BENCKISER GROUP DEFERRED BONUS PLAN

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
       CENT OF ISSUED SHARE CAPITAL

21     TO AUTHORISE THE DIRECTORS' POWER TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
       UP TO 5 PER CENT OF ISSUED SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710428358
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS MEMBERS' NUMBER

1.B    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS' TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

1.C.1  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           No vote
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY FIMEI S.P.A. REPRESENTING THE 51.79PCT
       OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
       ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO
       MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO,
       SOREN VESTERGAARD-POULSEN, CATHRIN PETTY,
       JOANNA SUSAN LE COUILLIARD, MICHAELA
       CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI

1.C.2  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           For
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA
       AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
       ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA
       MANAGING THE FUNDS: EURIZON FLESSIBILE
       AZIONARIO SETTEMBRE 2024, EURIZON
       FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON
       ESG. TARGET 40 GIUGNO 2022, EURIZON
       DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
       EURIZON PROGETTO ITALIA 70, EURIZON
       FLESSIBILE AZIONARIO MARZO 2025, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON
       DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023,
       EURIZON FLESSIBILE AZIONARIO MARZO 2024,
       EURIZON AZIONI ITALIA, EURIZON FLESSIBILE
       AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA
       SOSTENIBILE ESG. MARZO 2023, EURIZON
       FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON
       FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
       FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40, EURIZON DISCIPLINA SOSTENIBILE ESG.
       DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO
       SETTEMBRE 2025, EURIZON DISCIPLINA
       SOSTENIBILE ESG. OTTOBRE 2023, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2025 AND
       EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY
       ETHICAL SELECTION, EURIZON CAPITAL SA - EUF
       - EQUITY ITALY, EUF - EQUITY ITALY SMART
       VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY
       AND FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. - GSMART PIR
       EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
       GENERALI INVESTMENTS PARTNERS S.P.A.
       MANAGING THE FUND GIP ALLEANZA OBBL.,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY AND PRAMERICA SICAV BRANCH
       ITALIAN EQUITY REPRESENTING THE 1.303PCT OF
       THE STOCK CAPITAL: SILVIA ELISABETTA
       CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI

1.D    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          Against                        Against
       STATE BOARD OF DIRECTORS' EMOLUMENT

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_378497.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 142863 DUE TO RECEIVED SLATES
       FOR THE BOARD OF DIRECTORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710665499
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS' REPORT, BOARD OF                      Mgmt          For                            For
       INTERNAL AUDITORS' REPORT, BALANCE SHEET AS
       OF 31 DECEMBER 2018, RESOLUTIONS RELATED
       THERETO

2      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58,
       RESOLUTIONS RELATED THERETO

3      TO AMEND THE 2018 - 2022 STOCK OPTION PLAN                Mgmt          Against                        Against
       IN FAVOR OF THE RECORDATI S.P.A. CEO,
       RESOLUTION RELATED THERETO AS PER ITEM
       114BIS OF THE LEGISLATIVE DECREE 24
       FEBRUARY 1998 NO.58

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

CMMT   07 MAR 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384336.PDF

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT ITALIAN LANGUAGE
       AGENDA URL LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, S.A.                                                             Agenda Number:  710577416
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
       POSITION, INCOME STATEMENT, STATEMENT OF
       CHANGES IN EQUITY, STATEMENT OF RECOGNISED
       INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE YEAR ENDED 31
       DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED INCOME STATEMENT,
       CONSOLIDATED STATEMENT OF COMPREHENSIVE
       INCOME, CONSOLIDATED STATEMENT OF CHANGES
       IN EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND NOTES TO THE CONSOLIDATED
       FINANCIAL STATEMENTS) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF RED ELECTRICA CORPORACION, S.A. AND
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF THE PROFIT OF
       RED ELECTRICA CORPORACION, S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REPORT ON NON-FINANCIAL INFORMATION OF
       THE CONSOLIDATED GROUP OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2018 FINANCIAL
       YEAR, IN ACCORDANCE WITH THE TERMS OF LAW
       11/2018 OF 28 DECEMBER 2018 AMENDING THE
       COMMERCIAL CODE, THE RECAST TEXT OF THE
       SPANISH COMPANIES ACT, APPROVED BY
       LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
       2010, AND LAW 22/2015 OF 20 JULY 2015 ON
       THE AUDITING OF ACCOUNTS, ON MATTERS OF
       NON-FINANCIAL INFORMATION AND DIVERSITY

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT PERFORMANCE OF THE BOARD OF
       DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. DURING THE 2018 FINANCIAL YEAR

6.1    RATIFICATION AND APPOINTMENT AS A DIRECTOR,               Mgmt          For                            For
       IN THE CATEGORY OF "OTHER EXTERNAL", OF MR.
       JORDI SEVILLA SEGURA

6.2    RATIFICATION AND APPOINTMENT AS A                         Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MS. MARIA TERESA
       COSTA CAMPI

6.3    RATIFICATION AND APPOINTMENT AS A                         Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ
       EXPOSITO

6.4    APPOINTMENT AS AN INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       MR. JOSE JUAN RUIZ GOMEZ

7.1    AMENDMENT OF ARTICLE 20 ("BOARD OF                        Mgmt          For                            For
       DIRECTORS") OF THE ARTICLES OF ASSOCIATION
       IN RELATION TO THE REMUNERATION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

7.2    APPROVAL OF THE POLICY ON REMUNERATION OF                 Mgmt          For                            For
       THE DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A

7.3    APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

7.4    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. FOR THE 2019 FINANCIAL YEAR

8      REAPPOINTMENT OF THE STATUTORY AUDITOR OF                 Mgmt          For                            For
       THE PARENT COMPANY AND OF THE CONSOLIDATED
       GROUP: KPMG AUDITORES, S.L.

9      DELEGATION FOR FULL IMPLEMENTATION OF                     Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS MEETING

10     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE ANNUAL CORPORATE
       GOVERNANCE REPORT OF RED ELECTRICA
       CORPORACION, S.A.

11     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE AMENDMENT OF THE
       REGULATION OF THE BOARD OF DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  710817478
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT               Mgmt          For                            For
       A FINAL DIVIDEND OVER THE FISCAL YEAR 2018
       WILL BE DECLARED AT GBP 0,297. IF APPROVED,
       THE FINAL DIVIDEND OF 29.7P PER ORDINARY
       SHARE WILL BE PAID ON 4 JUNE 2019 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
       THE CLOSE OF BUSINESS ON 3 MAY 2019.

4      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

5      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

6      ELECT ANDREW SUKAWATY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

22     APPROVE CAPITALISATION OF MERGER RESERVE                  Mgmt          For                            For

23     APPROVE CANCELLATION OF CAPITAL REDUCTION                 Mgmt          For                            For
       SHARE

CMMT   02 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       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.




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  710820641
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT RICHARD SOLOMONS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       ADDITIONAL 5 PERCENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

18     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  710819674
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       OF REPSOL, S.A. AND OF THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       MANAGEMENT REPORT, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE STATE OF NON FINANCIAL INFORMATION FOR
       THE YEAR ENDED DECEMBER 31, 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSAL TO APPLY THE RESULTS OF THE
       2018 FINANCIAL YEAR

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
       2018

5      INCREASE OF THE SHARE CAPITAL BY AN AMOUNT                Mgmt          For                            For
       DETERMINABLE ACCORDING TO THE TERMS OF THE
       AGREEMENT, THROUGH THE ISSUANCE OF NEW
       COMMON SHARES OF ONE (1) EURO OF NOMINAL
       VALUE EACH, OF THE SAME CLASS AND SERIES AS
       THOSE CURRENTLY IN FORCE. CIRCULATION,
       CHARGED TO RESERVES, OFFERING SHAREHOLDERS
       THE POSSIBILITY OF SELLING THE RIGHTS OF
       FREE ALLOCATION OF SHARES TO THE COMPANY
       ITSELF OR IN THE MARKET. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

6      SECOND CAPITAL INCREASE FOR AN AMOUNT THAT                Mgmt          For                            For
       CAN BE DETERMINED ACCORDING TO THE TERMS OF
       THE AGREEMENT, BY ISSUING NEW COMMON SHARES
       OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO RESERVES, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       RIGHTS OF FREE ALLOCATION OF SHARES TO THE
       COMPANY ITSELF OR IN THE MARKET. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

7      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For
       FOR AN AMOUNT THAT CAN BE DETERMINED IN
       ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
       THROUGH THE AMORTIZATION OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS IN THE
       BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
       THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER
       CONDITIONS FOR THE REDUCTION IN EVERYTHING
       NOT FORESEEN BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES, RESPECTIVELY, AND TO
       REQUEST THE EXCLUSION OF TRADING AND
       CANCELLATION OF THE ACCOUNTING RECORDS OF
       THE SHARES THAT ARE REDEEMED

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY OF
       THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PREEXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE PART NOT
       USED, THE TWENTY SECOND AGREEMENT (FIRST
       PARAGRAPH) OF THE ORDINARY GENERAL
       SHAREHOLDERS MEETING HELD ON APRIL 30, 2015

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FIFTEEN

10     REELECTION AS DIRECTOR OF MR. ANTONIO                     Mgmt          For                            For
       BRUFAU NIUBO

11     REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ               Mgmt          For                            For
       SAN MIGUEL

12     REELECTION AS DIRECTOR OF MR. JOSE MANUEL                 Mgmt          For                            For
       LOUREDA MANTINAN

13     REELECTION AS A DIRECTOR OF MR. JOHN                      Mgmt          For                            For
       ROBINSON WEST

14     RATIFICATION OF APPOINTMENT BY COOPTION AND               Mgmt          For                            For
       REELECTION AS DIRECTOR OF MR. HENRI
       PHILIPPE REICHSTUL

15     APPOINTMENT OF MS. ARANZAZU ESTEFANIA                     Mgmt          For                            For
       LARRANAGA AS DIRECTOR

16     APPOINTMENT OF MS. MARIA TERESA GARCIAMILA                Mgmt          For                            For
       LLOVERAS AS A DIRECTOR

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF REPSOL,
       S.A. CORRESPONDING TO THE YEAR 2018

18     INCLUSION OF THE OBJECTIVE RELATIVE TO THE                Mgmt          For                            For
       TSR IN THE VARIABLE LONG TERM REMUNERATION
       OF THE EXECUTIVE DIRECTORS (ILP 20182021
       AND ILP 20192022)

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY OF THE DIRECTORS OF
       REPSOL, S.A. 20192021

20     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  709796669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75657109
    Meeting Type:  OGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SUBDIVISION OF EACH ORDINARY               Mgmt          For                            For
       SHARE OF 1 PENCE EACH IN THE CAPITAL OF THE
       COMPANY INTO TEN ORDINARY SHARES OF 0.1
       PENCE EACH




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  710901237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS                Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2018 ANNUAL REPORT
       AND ACCOUNTS (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 4P PER                     Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO RE-ELECT SCOTT FORBES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     ALLOTMENT OF SHARES                                       Mgmt          For                            For

14     THAT IF RESOLUTION 13 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE COMPANIES
       ACT 2006 DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (I) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 44,616, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 10
       AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

15     THAT IF RESOLUTION 13 IS PASSED, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 14, THE BOARD BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 44,616; AND (II) USED FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 10
       AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

16     PURCHASE OF THE COMPANY'S OWN SHARES                      Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  710685922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL                 Non-Voting
       BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
       THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136
       (SAVE FOR THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY SET OUT ON
       PAGES 106 TO 112 (THE "REMUNERATION
       POLICY")), COMPRISING THE ANNUAL STATEMENT
       BY THE REMUNERATION COMMITTEE CHAIRMAN AND
       THE ANNUAL REPORT ON REMUNERATION
       (TOGETHER, THE "IMPLEMENTATION REPORT").
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR UK LAW PURPOSES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
       COMPRISING THE REMUNERATION POLICY AND
       IMPLEMENTATION REPORT, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136.
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR AUSTRALIAN LAW PURPOSES

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL                Non-Voting
       BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
       ONLY. THANK YOU

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  710674044
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.6 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2019/2020

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 29.90 PER SHARE

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK BRANDT

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN KAHLER

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

7      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

8.B    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        For
       PROPOSAL: PROPOSAL FROM SHAREHOLDERS
       SUBMITTED BY RODNEY SNYDER AND TIMOTHY
       ROSS: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES AND USE OF WATER

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710943639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THE COMPANY BE AUTHORISED FOR THE PURPOSES                Mgmt          For                            For
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE ONE OR MORE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE COMPANIES
       ACT 2006) OF ITS ORDINARY SHARES OF EUR
       0.07 EACH ("ORDINARY SHARES"), SUCH
       AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM
       NUMBER OF 815 MILLION ORDINARY SHARES; (B)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHER
       OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE
       AVERAGE MARKET VALUE OF AN ORDINARY SHARE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS CONTRACTED TO BE PURCHASED; AND
       (II) THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT, IN EACH CASE,
       EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 BUT IN EACH CASE
       SO THAT THE COMPANY MAY ENTER INTO A
       CONTRACT TO PURCHASE ORDINARY SHARES WHICH
       WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
       OR PARTLY AFTER THE AUTHORITY ENDS AND THE
       COMPANY MAY PURCHASE ORDINARY SHARES
       PURSUANT TO ANY SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       RESOLUTION THE COMPANY HAS RECEIVED NOTICE
       PURSUANT TO THE UK COMPANIES ACT 2006 OF
       THE INTENTION TO MOVE THE RESOLUTION SET
       FORTH ON PAGE 6 AND INCORPORATED HEREIN BY
       WAY OF REFERENCE AT THE COMPANY'S 2019 AGM.
       THE RESOLUTION HAS BEEN REQUISITIONED BY A
       GROUP OF SHAREHOLDERS AND SHOULD BE READ
       TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
       THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
       6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  709630695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITOR AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR END 25 MARCH 2018 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          For                            For
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 16.3 PENCE PER SHARE BE PAID

4      THAT STUART SIMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT SIMON THOMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT KEITH WILLIAMS BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT RICO BACK BE ELECTED AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      THAT SUE WHALLEY BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     THAT RITA GRIFFIN BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR                  Mgmt          For                            For

14     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND INCUR POLITICAL
       EXPENDITURE

16     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  710803330
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY

2.B    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.C    ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.D    ANNUAL REPORT 2018: PROPOSAL TO ADOPT                     Mgmt          For                            For
       DIVIDEND: EUR 0.85 PER SHARE

2.E    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
       AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
       MEMBER OF THE BOARD OF MANAGEMENT

3.B    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
       AS MEMBER OF THE BOARD OF MANAGEMENT

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
       MEMBER OF THE SUPERVISORY BOARD

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO RE-APPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
       THE COMPANY

6.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

6.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: RESTRICT OR EXCLUDE
       PREEMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  710803544
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE REPORTS OF THE BOARD OF               Non-Voting
       DIRECTORS AND OF THE APPROVED STATUTORY
       AUDITOR

2.1    PROPOSAL TO APPROVE THE 2018 STATUTORY                    Mgmt          For                            For
       ACCOUNTS

2.2    PROPOSAL TO APPROVE THE 2018 CONSOLIDATED                 Mgmt          For                            For
       ACCOUNTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

4.1    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

4.2    PROPOSAL TO GRANT DISCHARGE TO THE APPROVED               Mgmt          For                            For
       STATUTORY AUDITOR

4.3    PROPOSAL TO APPROVE DIRECTORS FEES                        Mgmt          For                            For

5.1    PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          Against                        Against
       CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE
       GENERAL MEETING OF SHAREHOLDERS RATIFIES
       AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF
       MR. IMMANUEL HERMRECK, WHOSE BUSINESS
       ADDRESS IS D-33311 GUTERSLOH, CARL
       BERTELSMANN STRASSE 270, CO-OPTED AT THE
       BOARD MEETING OF 12 DECEMBER 2018,
       FOLLOWING THE RESIGNATION OF MR. ROLF
       HELLERMANN. THIS APPOINTMENT BECAME
       EFFECTIVE AS OF 1ST JANUARY 2019, FOR A
       TERM OF OFFICE EXPIRING AT THE END OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RULING ON THE 2020 ACCOUNTS

5.2    PROPOSAL TO REAPPOINT THE STATUTORY                       Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS

6      PROPOSAL TO RENEW THE AUTHORISATION TO                    Mgmt          For                            For
       ACQUIRE OWN SHARES

7      MISCELLANEOUS                                             Non-Voting

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RUBIS SCA                                                                                   Agenda Number:  711035142
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7686C152
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  FR0013269123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   22 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901254.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0522/201905221902185.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND (1.59 EURO PER COMMON SHARE AND
       0.79 EURO PER PREFERENCE SHARE)

O.4    TERMS AND CONDITIONS OF PAYMENT OF THE                    Mgmt          For                            For
       DIVIDEND IN SHARES OR IN CASH

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CHANTAL MAZZACURATI AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-HELENE DESSAILLY AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.7    APPOINTMENT OF MRS. AURELIE                               Mgmt          For                            For
       GOULART-LECHEVALIER AS A MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF THREE
       YEARS

O.8    APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.9    APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS                Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.10   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For
       FOR THE MEMBERS OF THE SUPERVISORY BOARD
       FOR THE CURRENT FINANCIAL YEAR AND THE
       FOLLOWING FINANCIAL YEARS (EUR 200,000)

O.11   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. GILLES GOBIN AS A
       MANAGER OF RUBIS

O.12   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO SORGEMA SARL COMPANY AS
       MANAGER OF RUBIS

O.13   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO AGENA SAS COMPANY AS
       MANAGER OF RUBIS

O.14   VIEW ON THE COMPENSATION COMPONENTS DUE OR                Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS
       CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS

O.15   AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT FOR A PERIOD OF 18
       MONTHS, TO PROCEED WITH A SHARE BUYBACK
       PROGRAM IN THE CONTEXT OF A LIQUIDITY
       CONTRACT (CEILING: 1% OF THE CAPITAL)

O.16   REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For

E.17   CEILINGS OF SHARE ISSUES AND/OR                           Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL PURSUANT TO THE FINANCIAL
       DELEGATIONS (OVERALL CEILING OF 32 MILLION
       EUROS OF NOMINAL VALUE, OF WHICH
       SUB-CEILING OF 10% THE CAPITAL FOR THE
       CAPITAL INCREASES ENTAILING WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT)

E.18   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO ISSUE COMMON SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OF THE
       COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT (CEILING OF EUR  24
       MILLION NOMINAL VALUE)

E.19   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED DURING THE CAPITAL INCREASE WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN THE EVENT OF SUBSCRIPTION
       EXCEEDING THE NUMBER OF SECURITIES OFFERED,
       AS PART OF OVER-ALLOTMENT OPTIONS

E.20   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO INCREASE THE CAPITAL BY CAPITALIZING
       PROFITS, RESERVES OR PREMIUMS (CEILING OF
       9.7 MILLION EUROS OF NOMINAL VALUE)

E.21   DELEGATION OF AUTHORITY TO THE COLLEGE OF                 Mgmt          For                            For
       THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
       TO ISSUE SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES OF THE
       COMPANY AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL (CEILING OF 8 MILLION EUROS
       NOMINAL VALUE)

E.22   AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT, FOR A PERIOD OF 38
       MONTHS, TO PROCEED WITH THE FREE ALLOTMENT
       OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
       BENEFIT OF SALARIED EMPLOYEES OF THE
       COMPANY, SALARIED EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF COMPANIES
       OR RELATED ECONOMIC INTEREST GROUPINGS, OR
       SOME OF THEM (CEILING OF 1.25% OF THE
       NUMBER OF SHARES OUTSTANDING), ENTAILING
       WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   AUTHORIZATION TO BE GRANTED TO THE COLLEGE                Mgmt          For                            For
       OF THE MANAGEMENT, FOR A PERIOD OF 38
       MONTHS, TO GRANT SHARE SUBSCRIPTION
       OPTIONS, FOR THE BENEFIT OF SALARIED
       EMPLOYEES OF THE COMPANY, SALARIED
       EMPLOYEES AND/OR EXECUTIVE CORPORATE
       OFFICERS OF COMPANIES OR RELATED ECONOMIC
       INTEREST GROUPINGS, OR SOME OF THEM
       (CEILING OF 0.25% OF THE NUMBER OF SHARES
       OUTSTANDING), ENTAILING WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD
       OF 26 MONTHS, TO ISSUE COMMON SHARES WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF THE COMPANY SAVINGS
       PLAN(S) OF THE GROUP AT A PRICE SET IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       FRENCH LABOUR CODE (CEILING OF 700,000
       EUROS NOMINAL VALUE)

E.25   AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM)               Mgmt          For                            For

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  710754880
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED FINANCIAL                    Non-Voting
       STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, WITH THE COMBINED REVIEW OF
       OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP AND THE SUPERVISORY BOARD REPORT
       FOR FISCAL 2018

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR                Mgmt          For                            For
       0.70 PER SHARE

3      APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD               Mgmt          For                            For
       FOR FISCAL 2018

4      APPROVAL OF THE ACTS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FOR FISCAL 2018

5      APPOINTMENT OF THE AUDITORS FOR THE 2019                  Mgmt          For                            For
       FINANCIAL YEAR: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, THE SUPERVISORY
       BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
       GERMANY BE APPOINTED AUDITORS FOR FISCAL
       2019. IN ITS RECOMMENDATION, THE AUDIT
       COMMITTEE DECLARED THAT IT IS NOT UNDULY
       INFLUENCED BY THIRD PARTIES

6      APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       AUDITLIKE REVIEW OF THE FINANCIAL REPORT
       FOR THE FIRST HALF OF THE YEAR AND OF THE
       INTERIM FINANCIAL REPORTS: BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
       BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND THE INTERIM REVIEWS OF
       OPERATIONS, WHICH ARE PART OF THE FINANCIAL
       REPORT FOR THE FIRST HALF OF THE YEAR AND
       OF THE INTERIM FINANCIAL REPORTS AS OF 30
       JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
       2020

7      CONVERSION OF NON-VOTING PREFERRED SHARES                 Mgmt          For                            For
       TO VOTING COMMON SHARES BY ABOLISHING THE
       PREFERRED DIVIDEND AND MAKING CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF INCORPORATION

8      SPECIAL RESOLUTION BY THE COMMON                          Mgmt          For                            For
       SHAREHOLDERS ON THE RESOLUTION OF THE
       ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
       AGENDA REGARDING THE APPROVAL OF THE
       CONVERSION OF THE PREFERRED SHARES TO
       COMMON SHARES WHILE ABOLISHING THE
       PREFERRED DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710084916
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804848.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1112/201811121805115.pd
       f: PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION E.4
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.2    MERGER-ABSORPTION OF ZODIAC AEROSPACE                     Mgmt          For                            For
       COMPANY BY SAFRAN

E.3    AMENDMENT TO ARTICLE 10 OF THE BYLAWS                     Mgmt          For                            For

E.4    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710823065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; SETTING THE DIVIDEND:               Mgmt          For                            For
       EUR 1.82 per Share

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROSS                 Mgmt          For                            For
       MCINNES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE PETITCOLIN AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LOU CHAMEAU AS DIRECTOR

O.7    APPOINTMENT OF MR. LAURENT GUILLOT AS                     Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
       LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
       AT THE END OF THIS GENERAL MEETING

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       (CO-OPTATION) OF MR. CAROLINE LAURENT AS
       DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
       GANDIL

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       VINCENT IMBERT AS DIRECTOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO THE MR. ROSS MCINNES AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2018

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.15   AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS -                 Mgmt          For                            For
       CLARIFICATION OF THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH THE
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-BID AND PUBLIC OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, THROUGH A PUBLIC
       OFFERING, USABLE ONLY OUTSIDE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       ORDINARY SHARES OF THE COMPANY AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, IN THE EVENT OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-OFFER AND PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
       RESOLUTIONS), USABLE ONLY OUTSIDE THE
       PERIODS OF PRE-BID AND PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-OFFER AND PUBLIC
       OFFERING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PERIOD OF
       PRE-BID AND PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
       USABLE ONLY DURING THE PERIOD OF PRE-BID
       AND PUBLIC OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PERIOD OF PRE-BID AND PUBLIC
       OFFERING

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
       RESOLUTIONS), USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY DURING THE
       PERIOD OF PRE-BID AND PUBLIC OFFERING

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS, ORDINARY SHARES RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
       GROUP SAVINGS PLANS

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELING THE COMPANY'S SHARES WHICH IT
       HOLDS

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATION
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES OF THE SAFRAN GROUP, ENTAILING A
       WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr/publica
       tions/balo/pdf/2019/0329/201903291900751.pdf
       AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901391.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  710475674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT &               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2018

3      TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT NEIL BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT BLAIR CRUMP AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SONI JIANDANI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT CATH KEERS AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

18     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO APPROVE AND ADOPT THE SAGE GROUP 2019                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

20     TO APPROVE AMENDMENTS TO THE SAGE GROUP                   Mgmt          For                            For
       2010 RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA                                                                                  Agenda Number:  710822330
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000208
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0005252140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    BALANCE SHEET AS OF 31 DECEMBER 2018.                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       NON-FINANCIAL CONSOLIDATED DECLARATION FOR
       YEAR 2018. TO APPROVE BALANCE SHEET

1.2    BALANCE SHEET AS OF 31 DECEMBER 2018.                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       NON-FINANCIAL CONSOLIDATED DECLARATION FOR
       YEAR 2018. PROPOSAL TO COVER LOSSES

2      TO APPOINT ONE MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

3      EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT                   Mgmt          For                            For

4      REWARDING REPORT 2019: REWARDING POLICY                   Mgmt          For                            For

5      NEW LONG TERM INCENTIVE PLAN FOR YEARS                    Mgmt          For                            For
       2019-2021

6      TO AUTHORIZE THE PURCHASE OF OWN SHARES TO                Mgmt          For                            For
       SERVICE THE 2019-2021 LONG TERM INCENTIVE
       PLAN FOR THE 2019 ATTRIBUTION

7      TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER               Mgmt          For                            For
       ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE
       UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO
       BE ALLOCATED TO THE 2019-2021 LONG TERM
       INCENTIVE PLAN FOR 2019 ATTRIBUTION

8      TO AUTHORIZE THE ACTS WHICH INTERRUPT THE                 Mgmt          For                            For
       LIMITATION PERIOD FOR THE LIABILITY ACTION
       CONCERNING A FORMER MEMBER OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388456.PDF

CMMT   01 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  711207729
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A PERSON TO CHAIR THE AGM AND                 Mgmt          No vote
       SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
       THE AGM CHAIR

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2018 FOR SALMAR ASA AND
       THE SALMAR GROUP, APPROVE ALLOCATION OF
       INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

7      THE BOARDS STATEMENT RELATING TO CORPORATE                Mgmt          No vote
       GOVERNANCE

8      SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARDS GUIDELINES                Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARDS GUIDELINES FOR                     Mgmt          No vote
       SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   RE-ELECTION OF DIRECTOR: ATLE EIDE                        Mgmt          No vote

11.2   RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE                  Mgmt          No vote

11.3   RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE                 Mgmt          No vote
       AS DEPUTY BOARD MEMBER FOR HELGE MOEN

12.1   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       BJORN M. WIGGEN

12.2   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       ANNE KATHRINE SLUNGAARD

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN

CMMT   28 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMPO OYJ                                                                                   Agenda Number:  710790608
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEWS BY THE MANAGEMENT, PRESENTATION OF                Non-Voting
       THE FINANCIAL STATEMENTS, REPORT OF THE
       BOARD OF DIRECTORS AND THE AUDITORS REPORT
       FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8.A    RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
       SHARE

8.B    AUTHORIZATION TO DISTRIBUTE AN EXTRA                      Mgmt          For                            For
       DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
       THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
       EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION & COMPENSATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT OF THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       VELI-MATTI MATTILA, RISTO MURTO, ANTTI
       MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING. THE
       COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
       AND JOHANNA LAMMINEN BE ELECTED AS NEW
       MEMBERS TO THE BOARD

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE                Non-Voting
       PROPOSED BY AUDIT COMMITTEE OF BOARD OF
       DIRECTORS AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANYS
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170212 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE, PLEASE REINSTRUCT ON THIS
       MEETING NOTICE ON THE NEW JOB. IF HOWEVER
       VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
       THE MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  710779945
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

10     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

11     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.25 PER SHARE

12     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD; DETERMINE
       NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND
       SEK 690,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION FOR AUDITOR

14.A   REELECT JENNIFER ALLERTON AS DIRECTOR                     Mgmt          For                            For

14.B   REELECT CLAES BOUSTEDT AS DIRECTOR                        Mgmt          For                            For

14.C   REELECT MARIKA FREDRIKSSON AS DIRECTOR                    Mgmt          For                            For

14.D   REELECT JOHAN KARLSTROM AS DIRECTOR                       Mgmt          For                            For

14.E   REELECT JOHAN MOLIN AS DIRECTOR                           Mgmt          For                            For

14.F   REELECT BJORN ROSENGREN AS DIRECTOR                       Mgmt          For                            For

14.G   REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For                            For

14.H   REELECT LARS WESTERBERG AS DIRECTOR                       Mgmt          For                            For

15     REELECT JOHAN MOLIN AS CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

18     APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          For                            For
       2019

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  710709366
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900552.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900931.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 3.07 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. SERGE                Mgmt          For                            For
       WEINBERG AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       SUET-FERN LEE AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CHRISTOPHE BABULE AS DIRECTOR

O.7    COMPENSATION POLICY OF THE CHAIRMAN OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

O.8    COMPENSATION POLICY OF THE CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

O.9    APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       (USABLE OUTSIDE OF PUBLIC OFFERS

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
       OUTSIDE OF PUBLIC OFFERINGS PERIODS)

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
       PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY'S
       SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
       SUBSCRIPTION OR SHARE PURCHASE OPTIONS

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES
       MEMBERS AND CORPORATE OFFICERS OF THE GROUP
       OR SOME OF THEM

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHERS
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

OE.23  POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  710918953
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.APR.19. 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
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT HASSO PLATTNER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.3    ELECT AICHA EVANS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.4    ELECT DIANE GREENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT GESCHE JOOST TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT BERNARD LIAUTAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT GERHARD OSWALD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.8    ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.9    ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH, AUBAGNE                                                           Agenda Number:  710551525
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 AND DISCHARGE GRANTED TO
       DIRECTORS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
       THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L. 225-42-1 OF THE
       FRENCH COMMERCIAL CODE RELATING TO MR.
       JOACHIM KREUZBURG, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.6    SETTING OF THE GLOBAL ANNUAL AMOUNT OF                    Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO DIRECTORS

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND, DUE
       OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JOACHIM KREUZBURG AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR               Mgmt          For                            For
       KAPPICH AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          For                            For
       RIEY AS DIRECTOR

O.12   APPOINTMENT OF MRS. PASCALE BOISSEL AS A                  Mgmt          Against                        Against
       NEW DIRECTOR OF THE COMPANY

O.13   APPOINTMENT OF MR. RENE FABER AS A NEW                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

O.15   POWERS FOR FORMALITIES                                    Mgmt          For                            For

E.16   UPDATE OF THE COMPANY BY-LAWS; ADOPTION OF                Mgmt          Against                        Against
       THE NEW BYLAWS

E.17   UPDATE OF THE BYLAWS TO DETERMINE THE TERMS               Mgmt          For                            For
       AND CONDITIONS OF APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES; AMENDMENT OF
       ARTICLE 15 OF THE BYLAWS

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   08 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0215/201902151900256.pd
       f;
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900462.pd
       f PLEASE NOTE THAT THIS IS A REVISION DUE TO
       ADDITION OF BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  710612486
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900416.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900829.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 22 APR 2019
       TO 18 APR 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.35 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS AND                         Mgmt          For                            For
       COMMITMENTS MADE IN PREVIOUS YEARS

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID, DUE OR AWARDED
       TO MR. JEAN-PASCAL TRICOIRE, FOR THE
       FINANCIAL YEAR 2018

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID, DUE OR AWARDED
       TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL
       YEAR 2018

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2019

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2019

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. GREG                 Mgmt          For                            For
       SPIERKEL AS DIRECTOR

O.10   APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE                 Mgmt          For                            For
       AS DIRECTOR

O.11   APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR               Mgmt          For                            For

O.12   APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR                 Mgmt          For                            For

O.13   SETTING OF THE ATTENDANCE FEES TO BE                      Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - MAXIMUM PURCHASE PRICE OF 90 EUROS PER
       SHARE

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 800 MILLION
       EUROS NOMINAL VALUE, REPRESENTING
       APPROXIMATELY 34.53% OF THE CAPITAL AT 31
       DECEMBER 2018, BY ISSUING COMMON SHARES OR
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZING RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 230 MILLION
       EUROS NOMINAL VALUE, REPRESENTING
       APPROXIMATELY 9.93% OF THE CAPITAL AT 31
       DECEMBER 2018 BY ISSUING COMMON SHARES OR
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY PUBLIC OFFERING. THIS DELEGATION
       MAY BE USED TO REMUNERATE CONTRIBUTIONS OF
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF AN INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE FIFTEENTH AND SEVENTEENTH
       RESOLUTIONS

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMIT OF 9.93% OF THE SHARE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, TO INCREASE
       THE SHARE CAPITAL, WITHIN THE LIMIT OF 115
       MILLION EUROS NOMINAL VALUE - REPRESENTING
       APPROXIMATELY 4.96% OF THE CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE
       ISSUE PRICE WILL BE DETERMINED BY THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE SHARES (ON THE BASIS OF EXISTING
       SHARES OR SHARES TO BE ISSUED) SUBJECT, IF
       APPLICABLE, TO PERFORMANCE CONDITIONS, TO
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND COMPANIES RELATED TO IT, WITHIN
       THE LIMIT OF 2% OF THE SHARE CAPITAL,
       ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF
       THE COMPANY SAVINGS PLAN WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
       OF FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY OR THROUGH ENTITIES ACTING ON
       THEIR BEHALF OR ENTITIES INVOLVED TO
       PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN
       COMPANIES WITH BENEFITS COMPARABLE TO THOSE
       OFFERED TO MEMBERS OF THE COMPANY SAVINGS
       PLAN WITHIN THE LIMIT OF 1% OF THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF APPLICABLE, THE
       SHARES OF THE COMPANY PURCHASED UNDER THE
       CONDITIONS SET BY THE GENERAL MEETING, UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL

O.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  710869629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900622.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900929.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 208591
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE REPORTS AND THE STATUTORY                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018

O.2    ALLOCATION OF THE INCOME AND DETERMINATION                Mgmt          For                            For
       OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

O.3    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

O.4    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       PAID OR ALLOCATED TO MR. DENIS KESSLER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
       PURSUANT TO ARTICLE L.225-100 II OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE PRINCIPLES AND THE CRITERIA               Mgmt          Against                        Against
       FOR THE DETERMINATION, THE ALLOCATION AND
       THE AWARD OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
       MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR2019, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    RENEWAL OF MR. AUGUSTIN DE ROMANET'S                      Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.8    RENEWAL OF MRS. KORY SORENSON'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.9    RENEWAL OF MRS. FIELDS WICKER-MIURIN'S                    Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.10   APPOINTMENT OF MR. FABRICE BREGIER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.11   AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED                 Mgmt          For                            For
       TO ATTENDANCE FEES FOR THE ONGOING FISCAL
       YEAR AND THE SUBSEQUENT FISCAL YEARS

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF BUYING
       ORDINARY SHARES OF THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO TAKE
       DECISIONS WITH RESPECT TO CAPITAL INCREASE
       BY CAPITALIZATION OF RETAINED EARNINGS,
       RESERVES OR SHARE PREMIUM

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       A PUBLIC OFFERING, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS AND WITH COMPULSORY
       PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       AN OFFER REFERRED TO IN PARAGRAPH II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF SHARES AND/OR SECURITIES
       GRANTING ACCESS IMMEDIATELY OR AT TERM TO
       ORDINARY SHARES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
       INITIATED BY THE COMPANY, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
       SHARES TO BE ISSUED, AS CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF CONTRIBUTIONS IN KIND
       LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF INCREASING THE
       NUMBER OF SHARES IN THE EVENT OF A SHARE
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING A CONTINGENT CAPITAL PROGRAM

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       SHARE CAPITAL BY CANCELLATION OF TREASURY
       SHARES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF GRANTING
       OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
       SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       (DIRIGEANTS MANDATAIRES SOCIAUX)

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ALLOCATING
       FREE EXISTING ORDINARY SHARES OF THE
       COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
       MANDATAIRES SOCIAUX)

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
       INCREASE IN SHARE CAPITAL BY THE ISSUANCE
       OF SHARES RESERVED TO MEMBERS OF SAVINGS
       PLANS (PLANS D'EPARGNE), WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
       BENEFIT OF SUCH MEMBERS

E.26   AGGREGATE CEILING OF THE SHARE CAPITAL                    Mgmt          For                            For
       INCREASES

E.27   AMENDMENT OF SECTION III OF ARTICLE 10                    Mgmt          For                            For
       (ADMINISTRATION) OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, RELATING TO THE APPOINTMENT
       OF A SECOND DIRECTOR REPRESENTING EMPLOYEES

E.28   POWER OF ATTORNEY TO CARRY OUT FORMALITIES                Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
       MR DENIS KESSLER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196981 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  710823041
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900802.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901322.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 2.14 PER SHARE

O.4    APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS                 Mgmt          For                            For
       DIRECTOR

O.5    APPOINTMENT OF MR. THIERRY LESCURE AS                     Mgmt          Against                        Against
       DIRECTOR

O.6    APPOINTMENT OF GENERACTION, REPRESENTED BY                Mgmt          Against                        Against
       MRS. CAROLINE CHEVALLEY, AS DIRECTOR

O.7    APPOINTMENT OF MRS. AUDE DE VASSART AS                    Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       WILLIAM GAIRARD AS DIRECTOR

O.9    INCREASE OF THE OVERALL AMOUNT OF                         Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE CORPORATE OFFICER AGREEMENT               Mgmt          Against                        Against
       AND COMMITMENTS CONCLUDED BETWEEN THE
       COMPANY AND MR. STANISLAS DE GRAMONT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       THE PROVISIONS OF ARTICLES L-225-38 AND L
       225-42-1 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA
       TOUR D'ARTAISE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND TO MR. STANISLAS DE
       GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.13   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. STANISLAS DE GRAMONT, DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.14   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
       SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TO DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF PUBLIC OFFERINGS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OFFERS REFERRED TO IN ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE (PRIVATE PLACEMENTS)

E.20   GLOBAL LIMITATION OF AUTHORIZATIONS                       Mgmt          For                            For

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES SUBJECT
       TO PERFORMANCE CONDITIONS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED TO MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES
       RESERVED, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AMENDMENT TO THE PROVISIONS OF ARTICLE 16                 Mgmt          For                            For
       OF THE BY-LAWS RELATING TO THE DESIGNATION
       OF DIRECTORS REPRESENTING EMPLOYEES

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  710896563
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.40 PER SHARE

9.C    APPROVE MAY 8, 2019, AS RECORD DATE FOR                   Mgmt          For                            For
       DIVIDEND PAYMENT

9.D    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK
       845,000 FOR VICE CHAIRMAN, AND SEK 635,000
       FOR OTHER DIRECTORS APPROVE REMUNERATION
       FOR COMMITTEE WORK APPROVE REMUNERATION OF
       AUDITORS

12     RE-ELECTION OF BOARD MEMBERS: INGRID BONDE,               Mgmt          Against
       JOHN BRANDON, ANDERS BOOS, FREDRIK
       CAPPELEN, CARL DOUGLAS, MARIE EHRLING
       (CHAIRMAN), SOFIA SCHORLING HOGBERG AND
       DICK SEGER AS DIRECTORS AND ELECT
       CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR

13     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

16     APPROVE 2019 INCENTIVE SCHEME AND RELATED                 Mgmt          For                            For
       HEDGING MEASURES

17     APPROVE PERFORMANCE SHARE PROGRAM LTI                     Mgmt          Against                        Against
       2019/2021 FOR KEY EMPLOYEES AND RELATED
       FINANCING

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION
       ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN
       OPERATIONS

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  710684944
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT MARY BARNARD AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT SUE CLAYTON AS A DIRECTOR                        Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

19     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY BY RESOLUTION 19

21     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

24     TO AMEND THE RULES OF THE SEGRO PLC LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  710660538
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      RECEIVE BOARD'S REPORT                                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING 2018 AND PERSPECTIVES

5      RECEIVE INFORMATION ON 2018 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORTS                                 Non-Voting

7      APPROVE CONSOLIDATED AND INDIVIDUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

10     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

11     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

12     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

13.A1  ELECT ROMAIN BAUSCH AS DIRECTOR                           Mgmt          Against                        Against

13.A2  ELECT VICTOR CASIER AS DIRECTOR                           Mgmt          For                            For

13.A3  ELECT TSEGA GEBREYES AS DIRECTOR                          Mgmt          For                            For

13.A4  ELECT FRANCOIS TESCH AS DIRECTOR                          Mgmt          Against                        Against

13.B1  ELECT FRANCOISE THOMA AS DIRECTOR                         Mgmt          Against                        Against

14     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

15     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  709639528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

4      APPROVE CHANGES TO THE SEVERN TRENT PLC                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2018

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2018

6      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

7      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

9      REAPPOINT ANDREW DUFF                                     Mgmt          For                            For

10     REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

11     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

12     REAPPOINT PHILIP REMNANT CBE                              Mgmt          For                            For

13     REAPPOINT DAME ANGELA STRANK                              Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE REMUNERATION OF THE
       AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING 50
       000 POUNDS IN TOTAL

17     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

18     DISAPPLY PRE EMPTION RIGHTS ON UP TO 5                    Mgmt          For                            For
       PERCENT OF THE ISSUED SHARE CAPITAL

19     DISAPLLY PRE EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
       CAPITAL IN CONNECTION WITH AN ACQUISITION
       OR SPECIFIED CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  710595779
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2018

1.2    ADVISORY VOTE ON THE 2018 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 78.00

4.1.1  ELECTION OF PAUL DESMARAIS, JR TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.2  ELECTION OF AUGUST FRANCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.3  ELECTION OF IAN GALLIENNE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.1.4  ELECTION OF CORNELIUS GRUPP TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.5  ELECTION OF PETER KALANTZIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.6  ELECTION OF GERARD LAMARCHE TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.1.7  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

4.1.8  ELECTION OF LUITPOLD VON FINCK TO THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.9  ELECTION OF CALVIN GRIEDER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.110  ELECTION OF KORY SORENSON TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.2.1  ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION OF AUGUST FRONCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE REMUNERATION COMMITTEE

4.3.2  ELECTION OF IAN GALLIENNE TO THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.3  ELECTION OF CALVIN GRIEDER TO THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE

4.3.4  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.4    ELECTION OF DELOITTE SA, GENEVA, AS                       Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    BOARD REMUNERATION UNTIL THE NEXT ANNUAL                  Mgmt          For                            For
       GENERAL MEETING

5.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          Against                        Against
       THE FISCAL YEAR 2020

5.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          For                            For
       MANAGEMENT FOR THE FISCAL YEAR 2018

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For

8      ADOPTION OF BILINGUAL ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION (FRENCH / ENGLISH)




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  710200205
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  CRT
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          No vote
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) A SCHEME OF ARRANGEMENT
       PURSUANT TO ARTICLE 125 OF THE COMPANIES
       (JERSEY) LAW 1991 (AS AMENDED) (THE
       "SCHEME") BETWEEN THE COMPANY AND THE
       SCHEME SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  710200192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  OGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT FOR THE PURPOSE OF GIVING EFFECT TO                  Mgmt          No vote
       THE SCHEME: (A) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (B) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION AND
       INCLUSION OF A NEW ARTICLE 154; AND (C)
       CONDITIONAL UPON AND WITH EFFECT FROM THE
       SANCTIONING OF THE SCHEME BY THE COURT, THE
       COMPANY, OR SUCH OTHER PERSON AS MAY BE
       APPOINTED BY THE COMPANY, BE APPOINTED AS
       AGENT OF THE SCHEME SHAREHOLDERS FOR THE
       PURPOSES OF UNDERTAKING AND CARRYING INTO
       EFFECT ANY AND ALL SUCH STEPS, ACTIONS,
       MATTERS AND PROCEDURES AS MAY, IN THE
       OPINION OF THE AGENT, BE CONSIDERED
       NECESSARY, DESIRABLE OR APPROPRIATE
       PURSUANT TO JAPANESE LAW (INCLUDING, IN
       PARTICULAR, UNDER ARTICLES 203 AND 204 OF
       THE JAPANESE COMPANIES ACT (ACT NO. 86
       2005) (KAISHA HOU)) IN CONNECTION WITH THE
       ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW
       TAKEDA SHARES PURSUANT TO THE SCHEME, IN
       EACH CASE AS DESCRIBED IN THE NOTICE OF
       GENERAL MEETING WHICH IS SET OUT IN THE
       SCHEME DOCUMENT




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  710322645
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 137545 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.80 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2017/18

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2017/18

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS FOR FISCAL 2017/18

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2017/18

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL FOR FISCAL 2017/18

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2017/18

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN FOR FISCAL2017/18

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF P. THOMAS FOR FISCAL 2017/18

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM HAGEMANN SNABE FOR FISCAL
       2017/18

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2017/18

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD CROMME (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER REINHARD HAHN FOR FISCAL 2017/18

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2017/18

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2017/18

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2017/18

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2017/18

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUELER SABANCI (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
       JANUARY 31, 2018) FOR FISCAL 2017/18

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2017/18

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.26   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018/19

6      APPROVE CREATION OF EUR 510 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 15 BILLION APPROVE CREATION
       OF EUR 240 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY KYROS 58 GMBH




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  710581910
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE SUSTAINABILITY REPORT OF                  Mgmt          For                            For
       THE COMPANY

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      ALLOCATION OF RESULTS                                     Mgmt          For                            For

6      REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO               Mgmt          For                            For
       AS DIRECTOR

7      REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS                 Mgmt          For                            For
       DIRECTOR

8      REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR               Mgmt          For                            For

9      REELECTION OF MR ANDONI CENDOYA ARANZAMENDI               Mgmt          For                            For
       AS DIRECTOR

10     REELECTION OF MS GLORIA HERNANDEZ GARCIA AS               Mgmt          For                            For
       DIRECTOR

11     REELECTION OF ERNST AND YOUNG AS AUDITOR                  Mgmt          For                            For

12     APPROVAL OF THE NEW POLICY OF REMUNERATION                Mgmt          For                            For
       FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020
       AND 2021

13     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR THE PERIOD RUNNING FROM FISCAL YEAR
       2018 THROUGH 2020

14     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

15     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  710398062
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138804 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: DR. BERNHARD MONTAG
       (VORSITZENDER) (SEIT 01.03.2018)

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: MICHAEL REITERMANN (SEIT
       01.03.2018)

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: CARINA SCHATZL (BIS
       28.02.2018)

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT
       01.03.2018)

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: WOLFGANG SELTMANN (BIS
       28.02.2018)

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: MICHAEL SEN (VORSITZENDER)
       (SEIT 01.03.2018)

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. NORBERT GAUS
       (STELLVERTRETENDER VORSITZENDER) (SEIT
       01.03.2018)

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: STEFFEN GROBBERGER (BIS
       28.02.2018)

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. MARION HELMES (SEIT
       01.03.2018)

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT
       01.03.2018)

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: PETER KASTENMEIER (BIS
       28.02.2018)

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. PHILIPP ROSLER (SEIT
       02.03.2018)

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: MARTIN ROHBOGNER (BIS
       28.02.2018)

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT
       01.03.2018)

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. GREGORY SORENSEN (SEIT
       01.03.2018)

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: KARL-HEINZ STREIBICH (SEIT
       01.03.2018)

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. RALF P. THOMAS (SEIT
       01.03.2018)

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  710792486
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2018

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J. HALG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS               Mgmt          For                            For
       VAN DIJK AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J. SAUTER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M. HOWELL AS A MEMBER

4.2.1  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       THIERRY VANLANCKER AS A MEMBER

4.2.2  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       VICTOR BALLI AS A MEMBER

4.3    RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG                 Mgmt          For                            For

4.4.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.4.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.4.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUSTIN M. HOWELL

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          Against                        Against
       REPORT

5.2    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3    APPROVAL OF THE FUTURE COMPENSATION OF                    Mgmt          For                            For
       GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Against                        For
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = VOTE FOR THE RESOLUTION AS PROPOSED BY
       THE BOARD OF DIRECTORS, NO = VOTE AGAINST
       ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193008 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.)                                                    Agenda Number:  710575210
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6 PER SHARE AND AN
       EXTRAORDINARY DIVIDEND OF SEK 0.50 PER
       SHARE

11     DISCHARGE FROM LIABILITY OF THE DIRECTORS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       11 DIRECTORS AND ONE AUDITOR

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING

14.A1  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN H. ANDRESEN AS A
       DIRECTOR

14.A2  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS
       A DIRECTOR

14.A3  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR

14.A4  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: WINNIE FOK AS A DIRECTOR

14.A5  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR

14.A6  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR

14.A7  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: HELENA SAXON AS A DIRECTOR

14.A8  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR

14.A9  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF: MARCUS WALLENBERG AS A
       DIRECTOR

14A10  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: ANNE BERNER AS A DIRECTOR

14A11  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: LARS OTTERSGARD AS A DIRECTOR

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          Against
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2020. SHOULD
       ERNST & YOUNG AB BE ELECTED, AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2019 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  710577214
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD OF                    Non-Voting
       DIRECTORS OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2018 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2018 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF
       SEK 6.00 PER SHARE. THE RECORD DATE FOR THE
       DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1,
       2019. SUBJECT TO RESOLUTION BY THE MEETING
       IN ACCORDANCE WITH THIS PROPOSAL, IT IS
       ESTIMATED THAT EUROCLEAR SWEDEN AB WILL
       EXECUTE THE PAYMENT OF DIVIDEND ON
       THURSDAY, APRIL 4, 2019

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A                 Non-Voting
       TO 14.H AND 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     THE NOMINATION COMMITTEE PROPOSES THAT THE                Mgmt          For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING SHALL
       BE SEVEN AND THAT NO DEPUTIES BE ELECTED

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE MEETING AND MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE MEETING AND TO THE AUDITOR

14.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: HANS BIORCK

14.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: PAR BOMAN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTOR: JAN GURANDER

14.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: FREDRIK LUNDBERG

14.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: CATHERINE MARCUS

14.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: JAYNE MCGIVERN

14.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: CHARLOTTE STROMBERG

14.H   RE-ELECTION OF MEMBER OF THE CHAIRMAN OF                  Mgmt          For
       THE BOARD OF DIRECTOR: HANS BIORCK

15     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

16     RESOLUTION ON THE PRINCIPLES FOR SALARY AND               Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM

17.B   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF SERIES B SHARES
       IN SKANSKA ON A REGULATED MARKET AND
       RESOLUTION ON TRANSFER OF ACQUIRED OWN
       SERIES B SHARES TO THE PARTICIPANTS IN THE
       EMPLOYEE OWNERSHIP PROGRAM

17.C   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          Against                        Against
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF
       THE MEETING DOES NOT RESOLVE IN ACCORDANCE
       WITH ITEM B

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  710552298
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND OF SEK 6.00 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       SHAREHOLDERS' NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF NINE MEMBERS AND
       NO DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: HANS STRABERG

14.2   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          Against
       BOARD MEMBER: LARS WEDENBORN

14.3   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: HOCK GOH

14.4   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: ALRIK DANIELSON

14.5   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: NANCY GOUGARTY

14.6   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: RONNIE LETEN

14.7   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: BARB SAMARDZICH

14.8   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: COLLEEN REPPLIER

14.9   NEW ELECTION OF BOARD MEMBER AND DEPUTY                   Mgmt          For
       BOARD MEMBER: GEERT FOLLENS

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  710665514
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS                           Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

8      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

9      ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

10     ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL               Mgmt          For                            For
       NAWANA

11     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

12     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

13     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

14     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

15     TO AUTHORISE DIRECTORS' TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

17     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

18     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

19     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

20     TO APPROVE THE NEW ARTICLES OF ASSOCIATION                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  710029162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORTS AND ACCOUNTS                          Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      DECLARATION OF A FINAL DIVIDEND: 30.75                    Mgmt          For                            For
       PENCE PER ORDINARY SHARE

5      RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

12     ELECTION OF OLIVIER BOHUON AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF DAME ANN DOWLING AS A DIRECTOR                Mgmt          For                            For

14     ELECTION OF JOHN SHIPSEY AS A DIRECTOR                    Mgmt          For                            For

15     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE                Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION
       NUMBER 17. THANK YOU

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

21     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

22     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  710861508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANNE ANDERSON AS DIRECTOR                           Mgmt          For                            For

5.A    RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

5.B    RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

5.C    RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

5.E    RE-ELECT CHRISTEL BORIES AS DIRECTOR                      Mgmt          For                            For

5.F    RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

5.H    RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

5.I    RE-ELECT ROBERTO NEWELL AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

5.K    RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

6      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

11     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  710689259
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    PROPOSAL ABOUT THE WRITING OFF OF OWN                     Mgmt          For                            For
       SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
       RELATED AMENDMENT OF ART. 5.1 (COMPANY
       STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

O.1    SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER                Mgmt          For                            For
       2018. CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018. DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERE TO

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION, GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
       THE PART NOT USED

O.4    REWARDING POLICIES AS PER ART. 123-TER OF                 Mgmt          For                            For
       LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58

O.5    TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.6    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.7.1  TO APPOINT DIRECTORS: LIST PRESENTED BY                   Shr           No vote
       LIST PRESENTED BY CDP RETI S.P.A.,
       REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
       LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
       ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
       PACE; ANTONIO MARANO; ANTONELLA BALDINO;
       FRANCESCA FONZI

O.7.2  TO APPOINT DIRECTORS: LIST PRESENTED BY                   Shr           For
       ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
       SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
       BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
       CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
       INVESTMENT SICAV, EPSILON SGR, FIDEURAM
       ASSET MANAGEMENT (IRELAND), FIDEURAM
       INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
       INVESTMENTS PARTNERS, LEGAL&GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED, PRAMERICA
       SICAV E PRAMERICA SGR, REPRESENTING
       TOGETHER 2.075PCT OF THE STOCK CAPITAL:
       FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA

O.8    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

O.9    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS
       TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
       THE STANDING INSTRUCTIONS FOR THIS MEETING
       WILL BE DISABLED AND, IF YOU CHOOSE, YOU
       ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES OF INTERNAL AUDITORS BELOW; YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU

O.101  TO APPOINT INTERNAL AUDITORS: LIST                        Shr           For
       PRESENTED BY LIST PRESENTED BY CDP RETI
       S.P.A., REPRESENTING 30.37PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
       CHINELLATO; DONATA PATRINI. ALTERNATES:
       MARIA GIMIGLIANO

O.102  TO APPOINT INTERNAL AUDITORS: LIST                        Shr           Against
       PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
       LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
       FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
       EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
       EURIZON INVESTMENT SICAV, EPSILON SGR,
       FIDEURAM ASSET MANAGEMENT (IRELAND),
       FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
       GENERALI INVESTMENTS PARTNERS,
       LEGAL&GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
       FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
       REPRESENTING TOGETHER 2.075PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: STEFANO
       GNOCCHI ALTERNATES: FEDERICA ALBIZZATI

O.11   TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

O.12   TO STATE THE EMOLUMENT OF THE EFFECTIVE                   Mgmt          For                            For
       INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
       CHAIRMAN

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_382249.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169156 DUE TO RECEIPT OF SLATES
       FOR RESOLUTIONS 7 AND 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  710226069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 JAN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1123/201811231805280.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0107/201901071805496.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO INDEMNITIES TO
       BE PAID IN CONSIDERATION OF THE
       NON-COMPETITION OBLIGATION OF MR. DENIS
       MACHUEL

O.5    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE GROUP
       PENSION PLANS AND SUPPLEMENTARY HEALTH
       EXPENSES OF MR. DENIS MACHUEL

O.6    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       SUPPLEMENTARY PENSION PLAN OF MR. DENIS
       MACHUEL

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       BACONNIER AS DIRECTOR FOR A PERIOD OF ONE
       (1) YEAR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ASTRID BELLON AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A
       PERIOD OF THREE (3) YEARS

O.11   RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. SOPHIE STABILE AS
       DIRECTOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MRS. SOPHIE BELLON,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF
       EXECUTIVE OFFICER UNTIL 23 JANUARY 2018

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR.
       DENIS MACHUEL, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATIONS OF EXISTING SHARES AND/OR
       SHARES TO BE ISSUED OF THE COMPANY TO
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER IPSO JURE BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  710995070
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT ON OPERATIONS FOR 2018                  Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE AND EXTERNAL AUDITOR'S REPORT

2      IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          For                            For
       REPORT FOUND IN CHAPTER 6 OF THE
       DECLARATION OF CORPORATE GOVERNANCE

3      CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

4      APPROVAL OF ANNUAL ACCOUNTS FROM 2018 -                   Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND SETTING OF
       DIVIDEND: IT IS PROPOSED TO APPROVE THE
       ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
       OF EARNINGS FOR THE YEAR AND TO SET THE
       GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
       AT 3.75 EUR. AFTER DEDUCTION OF THE
       PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS
       PER SHARE PAID ON JANUARY 17, 2019, THE
       BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31
       EUR GROSS, PAYABLE AS OF MAY 23, 2019

5.1    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY OF BOARD MEMBERS
       WORKING IN 2018 FOR THE OPERATIONS RELATING
       TO THIS FISCAL YEAR

5.2    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY AND OF THE EXTERNAL
       AUDITOR WORKING IN 2018 FOR THE OPERATIONS
       RELATING TO THIS FISCAL YEAR

6.A    BOARD OF DIRECTORS: TERM RENEWALS -                       Non-Voting
       NOMINATIONS : THE TERMS OF MR. CHARLES
       CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL
       EXPIRE AT THE END OF THIS GENERAL
       SHAREHOLDERS' MEETING

6.B.1  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT
       EACH FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2023

6.B.2  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A
       FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
       TERMS WILL EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2023

6.C    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       NOMINATION OF MRS MARJAN OUDEMAN AS
       INDEPENDENT BOARD MEMBER ON THE BOARD OF
       DIRECTORS

6.D    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: THE MANDATE OF MR.
       YVES-THIBAULT DE SILGUY EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT AND
       NOT TO REPLACE. IT IS PROPOSED TO DECREASE
       THE NUMBER OF BOARD MEMBERS FROM 16 TO 15
       MEMBERS

6.E    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       APPOINTMENT OF MS. ILHAM KADRI AS A BOARD
       MEMBER TO REPLACE MR JEAN- PIERRE
       CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE
       TILL OF THE GENERAL SHAREHOLDERS' MEETING
       IN MAY 2021

7.1AI  TERM RENEWAL OF THE EXTERNAL AUDITOR: THE                 Mgmt          For                            For
       EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE
       AT THE END OF THIS MEETING. IT IS PROPOSED
       TO RENEW THE TERM OF DELOITTE REVISEURS
       D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
       SCRL, WHOSE HEADQUARTERS IS LOCATED AT
       GATEWAY BUILDING LUCHTHAVEN BRUSSEL
       NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL
       AUDITOR FOR THE COMPANY FOR A PERIOD OF
       THREE YEARS. THE APPOINTMENT OF EXTERNAL
       AUDITOR WILL END AT THE CLOSE OF THE
       GENERAL SHAREHOLDERS' MEETING IN MAY 2022.
       DURING THIS PERIOD, DELOITTE BELGIUM WILL
       BE REPRESENTED BY MR. MICHEL DENAYER

71AII  EXTERNAL AUDITOR: IF FOR ANY REASON THE                   Mgmt          For                            For
       REPRESENTATIVE OF DELOITTE BELGIUM WOULD
       NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE
       BELGIUM WOULD BE REPRESENTED BY MRS CORINE
       MAGNIN

7.1.B  SETTING AUDITORS' FEES IT IS PROPOSED THAT                Mgmt          For                            For
       THE MEETING APPROVE THE ANNUAL FEES FOR THE
       SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN
       AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS
       AN AUDIT OF THE GROUP CONSOLIDATION, AT
       1.196.631 EUR

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  711229458
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2018/19;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2018/19 COMPENSATION                 Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.90 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF LUKAS BRAUNSCHWEILER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DI

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION & COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.3    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709630671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2018 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      APPOINT TONY COCKER                                       Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     APPOINT MARTIN PIBWORTH                                   Mgmt          For                            For

13     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

18     AUTHORISE DIRECTORS TO RENEW THE SCRIP                    Mgmt          For                            For
       DIVIDEND SCHEME

19     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709688317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT               Mgmt          For                            For
       TO THE DEMERGER

2      APPROVE THE WAIVER OF THE OBLIGATION ON                   Mgmt          For                            For
       INNOGY TO MAKE A GENERAL OFFER FOR
       SHIFTMCO123




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  710976171
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

4.A    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    APPROVE DIVIDENDS                                         Mgmt          For                            For

4.D    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          Against                        Against
       PRESIDENT AND CEO

5.B    APPROVE SPECIAL BONUS TO PRESIDENT AND CEO                Mgmt          Against                        Against

6      REELECT MARTINE VERLUYTEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

7      REELECT JANET DAVIDSON TO SUPERVISORY BOARD               Mgmt          For                            For

8      ELECT LUCIA MORSELLI TO SUPERVISORY BOARD                 Mgmt          For                            For

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PRE-EMPTIVE RIGHTS

10.B   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       10 PERCENT OF ISSUED CAPITAL IN CASE OF
       MERGER OR ACQUISITION AND EXCLUDE
       PRE-EMPTIVE RIGHTS

11     ALLOW QUESTIONS                                           Non-Voting

12     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 202791 DUE TO THERE IS A CHANGE
       IN DIRECTOR NAME FOR RESOLUTION 8. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  710516569
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
       REPORT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.50 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9) MEMBERS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND                   Mgmt          Against
       OTHER MEMBERS OF THE BOARD OF DIRECTORS:
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE AGM THAT OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS - JORMA ELORANTA,
       ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
       KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
       GORAN SANDBERG AND HANS STRABERG BE
       RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT MIKKO HELANDER BE ELECTED NEW
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       SAME TERM OF OFFICE. ANNE BRUNILA HAS
       ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
       HANS STRABERG BE ELECTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  710612258
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL
       OF THE MANAGEMENT REPORT, THE ANNUAL
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2018 BUSINESS
       YEAR

1.2    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2018 BUSINESS YEAR: CHF
       5.25 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01
       APRIL 2019 TO 31 MARCH 2020

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          Against                        Against
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2018 BUSINESS YEAR

6.1    RE-ELECTION OF THE BOARD OF DIRECTOR                      Mgmt          For                            For
       GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF THE BOARD OF DIRECTOR                      Mgmt          For                            For
       MONIQUE BOURQUIN AS A MEMBER

6.3    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       SEBASTIAN BURCKHARDT AS A MEMBER

6.4    RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH               Mgmt          For                            For
       LOOSER AS A MEMBER

6.5    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       BEAT LUETHI AS A MEMBER

6.6    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       H.C. THOMAS STRAUMANN AS A MEMBER

6.7    RE-ELECTION OF THE BOARD OF DIRECTOR REGULA               Mgmt          For                            For
       WALLIMANN AS A MEMBER

6.8    ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE               Mgmt          For                            For
       GONZALEZ AS A MEMBER

7.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MONIQUE BOURQUIN

7.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ULRICH LOOSER

7.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: DR H.C. THOMAS
       STRAUMANN

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL)                                                   Agenda Number:  710541865
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
       LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE PRESIDENT

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A CASH
       DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK
       1.75 PER SHARE AND THAT THE RECORD DATE FOR
       THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH
       2019. PROVIDED THAT THE ANNUAL GENERAL
       MEETING RESOLVES IN ACCORDANCE WITH THIS
       PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH
       EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE
       ON WEDNESDAY, 27 MARCH 2019

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2018

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: CHARLOTTE                        Mgmt          For                            For
       BENGTSSON

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against                        Against

12.3   RE-ELECTION OF DIRECTOR: LENNART EVRELL                   Mgmt          For                            For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For                            For

12.5   RE-ELECTION OF DIRECTOR: ULF LARSSON                      Mgmt          For                            For

12.6   RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST                 Mgmt          For                            For

12.7   RE-ELECTION OF DIRECTOR: LOTTA LYRA                       Mgmt          For                            For

12.8   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For                            For

12.9   RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM                 Mgmt          For                            For

12.10  RE-ELECTION OF DIRECTOR: BARBARA M.                       Mgmt          Against                        Against
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTOR: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2020. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF HAMISH MABON AS
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB                                                                                 Agenda Number:  711236946
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS AND THE CEO

2      ELECTION OF THE MEETING CHAIR: WILHELM                    Non-Voting
       LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C                Non-Voting
       AND 9 ARE PROPOSED BY SHAREHOLDERS'
       NOMINATION BOARD AND BOARD DOES NOT MAKE
       ANY RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

7      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: NINE

8.A    ELECTION OF BOARD MEMBER: JOSEFIN                         Mgmt          For
       LINDSTRAND

8.B    ELECTION OF BOARD MEMBER: BO MAGNUSSON                    Mgmt          For

8.C    ELECTION OF BOARD MEMBER: GORAN PERSSON                   Mgmt          For

9      ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: GORAN PERSSON

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING ABOLITION OF THE POSSIBILITY FOR
       SO CALLED VOTING DIFFERENTIATION

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER THORWALD ARVIDSSON
       REGARDING REPRESENTATION FOR SMALL AND
       MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS'
       BOARD OF DIRECTORS AND NOMINATION COMMITTEE

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SWEDISH SHAREHOLDERS' ASSOCIATION
       REGARDING SPECIAL EXAMINATION

13     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 250493 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 10 TO 12 AND BOARD
       RECOMMENDATION FOR RESOLUTION NUMBERS 7,
       8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB (PUBL)                                                                          Agenda Number:  710588231
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: THE                        Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT LAWYER
       (SW. ADVOKAT) WILHELM LUNING IS ELECTED
       CHAIR OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2018

7.B    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2018

7.C    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2018

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
       SEK 14,20 FOR EACH SHARE

10     DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: NINE MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: BODIL                       Mgmt          For
       ERIKSSON

13.B   ELECTION OF THE BOARD MEMBER: ULRIKA                      Mgmt          For
       FRANCKE

13.C   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For

13.D   ELECTION OF THE BOARD MEMBER: LARS IDERMARK               Mgmt          For

13.E   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For

13.F   ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG               Mgmt          For

13.G   ELECTION OF THE BOARD MEMBER: PETER NORMAN                Mgmt          For

13.H   ELECTION OF THE BOARD MEMBER: SIV SVENSSON                Mgmt          For

13.I   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LARS IDERMARK SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: PWC SVERIGE AB                       Mgmt          For

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

18     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

19     DECISION REGARDING AUTHORIZATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 18

20     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

21.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS ON
       A COMMON PROGRAM 2019 ("EKEN 2019")

21.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2019 ("IP 2019")

21.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: DECISION
       REGARDING TRANSFER OF OWN SHARES

22     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO, ON REQUEST, MAKE
       AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION
       OF THE VOTING LIST

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO IMPLEMENT THE
       LEAN-CONCEPT

25     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB (PUBL)                                                                     Agenda Number:  710790709
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 10.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND                 Non-Voting
       21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: SEVEN MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,
       ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
       CONNY KARLSSON, PAULINE LINDWALL, WENCHE
       ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
       BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
       BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          For

16     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21     ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH                Mgmt          For
       ABS NOMINATING COMMITTEE

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165301 DUE TO RESOLUTION 17 IS
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  711056401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG FROM MANNHEIMER SWARTLING
       ADVOKATBYRA

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR SEVERAL PERSONS TO                     Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      SPEECH BY THE MANAGING DIRECTOR                           Non-Voting

9      PRESENTATION OF THE WORK PERFORMED BY THE                 Non-Voting
       BOARD OF DIRECTORS AND ITS COMMITTEES

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET

12     RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 15 AND                 Non-Voting
       17 ARE PROPOSED BY THE NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

13     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND TO
       THE AUDITOR

14     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD
       MEMBERS WITHOUT DEPUTIES SHOULD BE
       APPOINTED, THAT ONE AUDITOR WITHOUT ANY
       DEPUTY AUDITOR SHOULD BE APPOINTED

15.A   ELECTION OF DAVID ALLSOP AS MEMBER OF THE                 Mgmt          For
       BOARD OF DIRECTORS (RE- ELECTION)

15.B   ELECTION OF HAKAN BJORKLUND AS MEMBER OF                  Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.C   ELECTION OF ANNETTE CLANCY AS MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS (RE-ELECTION)

15.D   ELECTION OF MATTHEW GANTZ AS MEMBER OF THE                Mgmt          For
       BOARD OF DIRECTORS (RE-ELECTION)

15.E   ELECTION OF LENNART JOHANSSON AS MEMBER OF                Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.F   ELECTION OF HELENA SAXON AS MEMBER OF THE                 Mgmt          For
       BOARD OF DIRECTORS (RE-ELECTION)

15.G   ELECTION OF HANS GCP SCHIKAN AS MEMBER OF                 Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.H   ELECTION OF ELISABETH SVANBERG AS MEMBER OF               Mgmt          For
       THE BOARD OF DIRECTORS (RE-ELECTION)

15.I   ELECTION OF HAKAN BJORKLUND AS THE CHAIRMAN               Mgmt          For
       OF THE BOARD OF DIRECTORS (RE-ELECTION)

15.J   ELECTION OF ERNST & YOUNG AB AS THE AUDITOR               Mgmt          For
       (RE-ELECTION)

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE MANAGEMENT

17     RESOLUTION REGARDING INSTRUCTIONS AND                     Mgmt          For
       CHARTER FOR THE NOMINATION COMMITTEE

18.AI  APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          Against                        Against
       (MANAGEMENT PROGRAM)

18AII  APPROVE LONG TERM INCENTIVE PROGRAM (ALL                  Mgmt          Against                        Against
       EMPLOYEE PROGRAM)

18.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

18.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

19     RESOLUTION REGARDING APPROVAL TO AUTHORISE                Mgmt          Against                        Against
       THE ISSUANCE OF NEW SHARES AND/OR
       CONVERTIBLE BONDS AND/OR WARRANTS

20     RESOLUTION REGARDING TRANSFER OF OWN SHARES               Mgmt          For                            For

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216985 DUE TO RESOLUTION 18 HAS
       BEEN SPLITTED. 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




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  710799062
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 14 PER SHARE

2.2    APPROVE DIVIDENDS OF CHF 2.50 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.7 MILLION

4.3    APPROVE MAXIMUM FIXED AND LONG-TERM                       Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT ADRIENNE CORBOUD FUMAGALLI AS                     Mgmt          For                            For
       DIRECTOR

5.3    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.4    REELECT DAMIR.FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.5    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.6    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.7    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.8    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.9    REELECT FRANK SCHNEWLIN AS DIRECTOR                       Mgmt          For                            For

5.10   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER                   Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   ELECT THOMAS BUESS AS DIRECTOR                            Mgmt          For                            For

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.15   ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 3.2 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG                                                                         Agenda Number:  710607106
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE STRATEGY AND MANAGEMENT                   Mgmt          For                            For
       REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
       SWISS PRIME SITE AG AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS

2      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF BALANCE                Mgmt          For                            For
       SHEET PROFIT

5      DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES: CHF 3.80 PER REGISTERED SHARE

6.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
       OF DIRECTORS' COMPENSATION

6.2    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD:
       EXECUTIVE BOARD COMPENSATION

7      INCREASE OF AUTHORISED CAPITAL AND                        Mgmt          For                            For
       EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE
       3A AND ARTICLE 3B

8.1.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

8.1.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER TO THE BOARD OF DIRECTORS

8.1.3  THE RE-ELECTION OF DR. RUDOLF HUBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

8.1.4  THE RE-ELECTION OF MARIO F. SERIS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

8.1.5  THE RE-ELECTION OF THOMAS STUDHALTER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

8.1.6  THE RE-ELECTION OF PROF. EM. DR. HANS PETER               Mgmt          For                            For
       WEHRLI TO THE BOARD OF DIRECTORS

8.1.7  THE ELECTION OF GABRIELLE NATER-BASS AS A                 Mgmt          For                            For
       NEW MEMBER OF THE BOARD OF DIRECTORS

8.2    ELECTION OF THE BOARD CHAIRMAN: PROF. EM.                 Mgmt          For                            For
       DR. HANS PETER WEHRLI

8.3.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

8.3.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER AS A MEMBER OF THE NOMINATION
       AND COMPENSATION COMMITTEE FOR A ONE-YEAR
       TERM OF OFFICE

8.3.3  THE ELECTION OF GABRIELLE NATER-BASS AS A                 Mgmt          For                            For
       NEW MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

8.4    ELECTION OF THE INDEPENDENT SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE: THE BOARD RECOMMENDS THAT
       PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR
       PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O.
       BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE
       ELECTED AS THE INDEPENDENT SHAREHOLDER
       REPRESENTATIVE FOR A FURTHER ONE YEAR TERM
       OF OFFICE, RUNNING UNTIL THE END OF THE
       2019 ANNUAL GENERAL MEETING

8.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       AG, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  710780809
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2018:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    APPROVAL OF THE ANNUAL REPORT (INCL.                      Mgmt          For                            For
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60                 Mgmt          For                            For
       PER SHARE

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2018

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.4  RE-ELECTION OF KAREN GAVAN TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.1.6  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.7  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.8  RE-ELECTION OF EILEEN ROMINGER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.9  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.110  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.112  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.113  RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
       OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.2.2  THE BOARD OF DIRECTORS PROPOSES THAT RENATO               Mgmt          For                            For
       FASSBIND BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.3  THE BOARD OF DIRECTORS PROPOSES THAT JOERG                Mgmt          For                            For
       REINHARDT BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       JACQUES DE VAUCLEROY BE RE-ELECTED AS
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2019 TO THE
       ANNUAL GENERAL MEETING 2020

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2020

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  Mgmt          For                            For

9      AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  710595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT COMMENTARY,                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISSCOM LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF THE RETAINED EARNINGS 2018               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.3    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

4.4    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR

4.5    ELECTION OF SANDRA LATHION-ZWEIFEL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

4.6    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.7    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

4.9    RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-ELECTION OF HANSUELI LOOSLI TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2020

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2020

7      RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          For                            For
       FIRM REBER RECHTSANWAELTE KIG, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  710943475
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 2019, 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
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      THE FINANCIAL STATEMENTS AND ANNUAL REPORT                Non-Voting
       FOR THE 2018 FINANCIAL YEAR WITH THE REPORT
       OF THE SUPERVISORY BOARD, THE GROUP
       FINANCIAL STATEMENTS, THE GROUP ANNUAL
       REPORT, AND THE REPORT PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 367,429,280.51 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
       245,545,331.51 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE
       DATE: MAY 27, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF NEW AUTHORIZED CAPITAL, AND ON THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       APPROVED BY THE SHAREHOLDERS MEETING OF MAY
       12, 2015 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 25,000,000
       THROUGH THE ISSUE OF NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED
       CAPITAL AS PER SECTION 202 FF. OF THE STOCK
       CORPORATION ACT). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES ARE ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES - UP TO 1,000,000 NEW
       EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS ARE GRANTED
       SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES
       ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
       A PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL

7.1    RESOLUTION ON THE PARTIAL CANCELLATION OF                 Mgmt          For                            For
       THE EXISTING CONTINGENT CAPITAL 2017, THE
       PARTIAL CANCELLATION OF THE EXISTING
       AUTHORIZATION TO ISSUE BONDS (2017
       AUTHORIZATION), AND THE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
       ISSUE BONDS SHALL BE REVOKED IN RESPECT OF
       ITS UNUSED PORTION. ACCORDINGLY, THE
       CORRESPONDING CONTINGENT CAPITAL 2017 SHALL
       BE REDUCED FROM EUR 20,000,000 TO EUR
       4,354,476

7.2    RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE
       A CONTINGENT CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF
       UP TO EUR 1,500,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 21, 2024.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       BONDS ARE ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PCT. OF
       THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
       GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S
       SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH
       THE ISSUE OF UP TO 15,650,000 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2019)




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  710820805
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 485,159,445.38 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR
       118,602,876.08 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
       DATE: MAY 14, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  709681628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

12     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

14     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

15     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

16     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

17     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

19     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710327760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710778981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT: KEVIN BEESTON                                Mgmt          For                            For

5      TO RE-ELECT: PETE REDFERN                                 Mgmt          For                            For

6      TO RE-ELECT: JAMES JORDAN                                 Mgmt          For                            For

7      TO RE-ELECT: KATE BARKER DBE                              Mgmt          For                            For

8      TO RE-ELECT: GWYN BURR                                    Mgmt          For                            For

9      TO RE-ELECT: ANGELA KNIGHT CBE                            Mgmt          For                            For

10     TO RE-ELECT: HUMPHREY SINGER                              Mgmt          For                            For

11     TO ELECT: CHRIS CARNEY                                    Mgmt          For                            For

12     TO ELECT: JENNIE DALY                                     Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

21     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       DIRECTOR

22     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  710898341
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID
       IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER
       SHARE EACH

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO               Non-Voting
       15.G, 16 AND 17 IS PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SEVEN MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       CARLA SMITS-NUSTELING

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON
       WILL CONTINUE AS AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

19.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

19.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

19.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

19.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2020

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL)                                                                             Agenda Number:  709902399
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B                  Non-Voting
       ARE CONDITIONAL UPON EACH OTHER. THANK YOU

7.A    THE MERGER WITH COM HEM: APPROVAL OF THE                  Mgmt          For                            For
       MERGER PLAN

7.B    THE MERGER WITH COM HEM: ISSUE OF THE                     Mgmt          For                            For
       MERGER CONSIDERATION

8.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SEVEN MEMBERS FOR THE PERIOD
       FROM THE EXTRAORDINARY GENERAL MEETING, AND
       NINE MEMBERS ONCE THE MERGER HAS BEEN
       REGISTERED WITH THE SWEDISH COMPANIES
       REGISTRATION OFFICE

8.B    DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       NEW MEMBERS OF THE BOARD

8.C.I  ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          For                            For
       LARS-AKE NORLING

8.CII  ELECTION OF NEW MEMBER OF THE BOARD: ANDREW               Mgmt          For                            For
       BARRON

8CIII  ELECTION OF NEW MEMBER OF THE BOARD: EVA                  Mgmt          For                            For
       LINDQVIST

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989726 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  710581554
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND(SEK 1 PER SHARE)

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14                 Non-Voting
       AND 15 ARE PROPOSED BY NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS

11.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON

11.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE
       EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK

11.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT
       JOFS

11.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       RONNIE LETEN

11.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB
       WALLENBERG

12     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS THE NOMINATION COMMITTEES
       PROPOSAL: THE NOMINATION COMMITTEE PROPOSES
       THAT RONNIE LETEN BE RE-ELECTED CHAIR OF
       THE BOARD OF DIRECTOR

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For
       THE RECOMMENDATION OF THE AUDIT AND
       COMPLIANCE COMMITTEE, THE NOMINATION
       COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS AB BE APPOINTED
       AUDITOR FOR THE PERIOD AS OF THE END OF THE
       ANNUAL GENERAL MEETING 2019 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2020
       (RE-ELECTION)

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): RESOLUTION ON
       IMPLEMENTATION OF LONG-TERM VARIABLE
       COMPENSATION PROGRAM 2019 ("LTV 2019")

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2019

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2019

18.1   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          Against                        Against
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2019"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2018

18.2   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          Against                        Against
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2019"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2018

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2015, 2016 AND 2017

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
       THAT THE ANNUAL GENERAL MEETING RESOLVE TO
       DELEGATE TO THE BOARD TO PRESENT A PROPOSAL
       ON EQUAL VOTING RIGHTS FOR ALL SHARES AT
       THE ANNUAL GENERAL MEETING 2020

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  710943350
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,542,382,293.55 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
       PER NO-PAR SHARE EUR 739,252,445.44 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       22, 2019 PAYABLE DATE: MAY 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTIONS TO THE SUPERVISORY BOARD: MARIA                 Mgmt          Against                        Against
       GARCIA LEGAZ PONCE

6.2    ELECTIONS TO THE SUPERVISORY BOARD: PABLO                 Mgmt          Against                        Against
       DE CARVAJAL GONZALEZ

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING CONTINGENT CAPITAL 2014/I, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND OTHER INSTRUMENTS, THE CREATION OF A
       NEW CONTINGENT CAPITAL 2019/I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING CONTINGENT CAPITAL
       2014/I SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO ISSUE BEARER
       AND/OR REGISTERED (I) CONVERTIBLE BONDS
       AND/OR (II) WARRANT BONDS AND/OR (III)
       CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
       (IV) WARRANTS ATTACHED TO PROFIT-SHARING
       RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
       AND/OR (VI) PARTICIPATING BONDS ((I) TO
       (IV) COLLECTIVELY REFERRED TO IN THE
       FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
       (I) TO (VI) COLLECTIVELY REFERRED TO AS
       .INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
       HAVING A TERM OF UP TO 15 YEARS AND
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       20, 2024. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - HOLDERS OF CONVERSION AND/OR
       OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
       HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 558,472,700 THROUGH THE ISSUE OF
       UP TO 558,472,700 NEW REGISTERED NO-PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2019/I)




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  711062315
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
       FISCAL YEAR 2018

1.2    APPROVAL OF THE STATEMENT OF NON FINANCIAL                Mgmt          For                            For
       INFORMATION OF THE CONSOLIDATED GROUP OF
       COMPANIES LED BY TELEFONICA, S.A. FOR
       FISCAL YEAR 2018 INCLUDED IN THE
       CONSOLIDATED MANAGEMENT REPORT OF
       TELEFONICA, S.A. AND OF ITS GROUP OF
       COMPANIES FOR SUCH FISCAL YEAR

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2018

2      APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2018

3      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

4      DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS MEETING

5      CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS REMUNERATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN ''300''                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  711072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
       SHARE

7      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S EXTERNAL AUDITOR

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

9.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
       FINANCIAL STATEMENTS)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
       RESERVES

11     AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12.1   ELECTION OF BJORN ERIK NAESS TO THE                       Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.2   ELECTION OF LARS TRONSGAARD TO THE                        Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.3   ELECTION OF JOHN GORDON BERNANDER TO THE                  Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.4   ELECTION OF JOSTEIN CHRISTIAN DALLAND TO                  Mgmt          No vote
       THE CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.5   ELECTION OF HEIDI FINSKAS TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.6   ELECTION OF WIDAR SALBUVIK TO THE CORPORATE               Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.7   ELECTION OF SILVIJA SERES TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.8   ELECTION OF LISBETH KARIN NAERO TO THE                    Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.9   ELECTION OF TRINE SAETHER ROMULD TO THE                   Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.10  ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.11  ELECTION OF MAALFRID BRATH (1. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

12.12  ELECTION OF ELIN MYRMEL-JOHANSEN (2.                      Mgmt          No vote
       DEPUTY) DEPUTY MEMBER TO THE CORPORATE
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.13  ELECTION OF RANDI MARJAMAA (3. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

13     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING)

13.1   ELECTION OF JAN TORE FOSUND TO THE                        Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

13.2   ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158784 AS RESOLUTION 13 IS A
       SEPARATE RESOLUTION. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  710674107
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND THE AUDITOR'S
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018.
       IN CONNECTION HEREWITH, A REPORT BY THE
       CHAIR OF THE BOARD OF DIRECTORS MARIE
       EHRLING OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       PRESIDENT AND CEO JOHAN DENNELIND

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2018

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2.36 PER
       SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
       TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: EIGHT (8)

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: MARIE EHRLING                       Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: RICKARD GUSTAFSON                   Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For                            For

13.1   ELECTION OF CHAIR OF THE BOARD OF DIRECTOR:               Mgmt          For                            For
       MARIE EHRLING

13.2   ELECTION OF VICE-CHAIR OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: OLLI-PEKKA KALLASVUO

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT
       COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

CMMT   PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE (THE "COMMITTEE") SHALL CONSIST
       OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL
       KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
       ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS
       OSCARSSON (AMF INSURANCE AND AMF FUNDS),
       JOHAN STRANDBERG (SEB FUNDS) AND MARIE
       EHRLING (CHAIR OF THE BOARD OF DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2019/2022

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

21     RESOLUTIONS ON: (A) REDUCTION OF THE SHARE                Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES, AND (B) INCREASE OF THE SHARE
       CAPITAL BY WAY OF BONUS ISSUE

22     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND
       13

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  710891753
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS OF CHF 0.75 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5      APPROVE CREATION OF CHF.35.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

6.1    APPROVE MAXIMUM REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       IN THE AMOUNT OF USD 7.8 MILLION

6.2    APPROVE MAXIMUM REMUNERATION OF EXECUTIVE                 Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION

7.1    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. ANDREAS ANDREADES, MEMBER
       AND EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.2    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO,
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.3    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE
       BOARD OF DIRECTORS

7.4    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. IAN COOKSON, MEMBER OF THE
       BOARD OF DIRECTORS

7.5    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER
       OF THE BOARD OF DIRECTORS

7.6    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE
       BOARD OF DIRECTORS

7.7    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF
       THE BOARD OF DIRECTORS

7.8    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. PETER SPENSER, MEMBER OF THE
       BOARD OF DIRECTORS

8.1    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO

8.2    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. IAN COOKSON

8.3    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MR. ERIK HANSEN

8.4    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          For                            For
       COMMITTEE: MS. YOK TAK AMY YIP

9      RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       / LAW FIRM PERREARD DE BOCCARD S.A

10     RE-ELECTION OF THE AUDITORS /                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.A., GENEVA

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  710889241
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENT AS OF AND
       FOR THE YEAR ENDED 31 DECEMBER 2018, AND OF
       THE EXTERNAL AUDITORS' REPORTS ON SUCH
       CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS

2      APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31 DECEMBER 2018

4      ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEARS ENDED 31
       DECEMBER 2018

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED 31 DECEMBER 2018

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

7      AUTHORIZATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31 DECEMBER 2019,
       AND APPROVAL OF THEIR FEES:
       PRICEWATERHOUSECOOPERS

9      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING IT SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       29 APR 2019 TO 22 APR 2019 AND RECEIPT OF
       AUDITOR NAME FOR RESOLUTION 8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  711036601
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 213960 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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_390494.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.A    ELECT PAOLO CALCAGNINI AS DIRECTOR                        Mgmt          For                            For

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO
       AS DIRECTOR

4      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  711205650
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT MELISSA BETHELL AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT JOHN ALLAN AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT MARK ARMOUR AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT STEWART GILLILAND AS DIRECTOR                    Mgmt          For                            For

8      RE-ELECT STEVE GOLSBY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT BYRON GROTE AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT DAVE LEWIS AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT MIKAEL OLSSON AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR                   Mgmt          For                            For

13     RE-ELECT SIMON PATTERSON AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT ALISON PLATT AS DIRECTOR                         Mgmt          For                            For

15     RE-ELECT LINDSEY POWNALL AS DIRECTOR                      Mgmt          For                            For

16     RE-ELECT ALAN STEWART AS DIRECTOR                         Mgmt          For                            For

17     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

18     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

19     APPROVE DEFERRED BONUS PLAN                               Mgmt          For                            For

20     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

24     APPROVE SCRIP DIVIDEND                                    Mgmt          For                            For

25     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

26     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 THALES                                                                                      Agenda Number:  710935733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900994.pd
       f

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING THE DIVIDEND AT 2.08 EUROS PER
       SHARE FOR THE FINANCIAL YEAR 2018

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
       PERSONALITY"

O.5    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER AND SOLE
       EXECUTIVE CORPORATE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THALES

O.7    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE)

E.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

O.9    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.10   RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183312 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  709820054
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2018

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO ELECT J TIBALDI AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

16     TO ELECT P VALLONE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

17     TO ELECT P VERNON AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

18     TO ELECT R DOWNEY AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

19     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

23     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

24     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

25     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

26     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

27     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE BRITISH LAND COMPANY PLC                                                                Agenda Number:  709625389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO ELECT SIMON CARTER AS A DIRECTOR                       Mgmt          For                            For

4      TO ELECT ALASTAIR HUGHES AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT PREBEN PREBENSEN AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT REBECCA WORTHINGTON AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
       TOTAL

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES,               Mgmt          For                            For
       UP TO A LIMITED AMOUNT

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

21     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ADDITIONAL SHARES AND SELL TREASURY SHARES
       FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
       OFFER TO SHAREHOLDERS, IN LINE WITH
       RECOMMENDATIONS OF THE PRE-EMPTION GROUP

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

24     TO ADOPT REVISED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  711224826
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901255.pd
       f

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

4      AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          For                            For
       VAN DER HOEVEN AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

8      APPOINTMENT OF MRS. LISE CROTEAU AS                       Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MRS. VALERIE DELLA PUPPA                   Mgmt          For                            For
       TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
       OF THE BYLAWS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       RENATA PERYCZ AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       OLIVER WERNECKE AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

10     APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238636 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  710584219
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166420 DUE TO CHANGE IN
       RECOMMENDATION FOR RESOLUTIONS 11 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF THE PARENT COMPANY INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF DISPOSITION TO BE MADE OF THE                 Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.75 PER SHARE

9.C    ADOPTION OF DECISION REGARDING THE                        Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: MEMBERS (8)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH,
       PANU ROUTILA AND JAN STAHLBERG. IT IS
       PROPOSED THAT HANS BIORCK BE ELECTED AS
       CHAIRMAN OF THE BOARD. THE NOMINATION
       COMMITTEE PROPOSES, ON THE RECOMMENDATION
       OF THE COMPANY'S AUDIT COMMITTEE, THE
       ELECTION OF DELOITTE AS THE COMPANY'S NEW
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE 2020 ANNUAL GENERAL MEETING

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  710516432
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV29400
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.E AND 8".
       THANK YOU

1      REPORT BY THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2018

2      APPROVAL OF THE AUDITED ANNUAL REPORT 2018                Mgmt          For                            For

3      RESOLUTION ON APPROPRIATION OF PROFITS                    Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT: THE
       TOTAL DIVIDEND IN 2018, WHICH WAS PAID
       IMMEDIATELY AFTER THE QUARTERLY RESULTS,
       AMOUNTED TO DKKM 1,996, CORRESPONDING TO
       DKK 6.60 PER SHARE

4      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2019

6.A.I  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
       OF ASSOCIATION

6.AII  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
       OF ASSOCIATION

6.B    PROPOSAL FOR RENEWAL AND EXTENSION OF THE                 Mgmt          For                            For
       EXISTING AUTHORISATION FOR BUYING OWN
       SHARES

6.C    PROPOSAL FOR ADJUSTMENT OF REMUNERATION                   Mgmt          Against                        Against
       POLICY AND GENERAL GUIDELINES FOR INCENTIVE
       PAY

7.A    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: JUKKA PERTOLA

7.B    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.C    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.D    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.E    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

8      PROPOSAL FOR APPOINTING DELOITTE AS THE                   Mgmt          Abstain                        Against
       COMPANY'S AUDITOR

9      PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  710397604
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE ABBREVIATED 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE ABBREVIATED GROUP
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       REPORT AS WELL AS THE REPORT BY THE BOARD
       OF MDS PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,797,410,236.47 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       1,374,121,516.47 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE
       DATE: FEBRUARY 15, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: BIRGIT CONIX

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HORST BAIER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DAVID BURLING

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SEBASTIAN EBEL

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ELKE ELLER

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRANK ROSENBERGER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KLAUS MANGOLD (CHAIRMAN)

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER LONG (DEPUTY CHAIRMAN)

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANDREAS BARCZEWSKI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER BREMME

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: EDGAR ERNST

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG FLINTERMANN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANGELIKA GIFFORD

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VALERIE FRANCES GOODING

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIERK HIRSCHEL

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SIR MICHAEL HODGKINSON

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JANIS CAROL KONG

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: COLINE LUCILLE MCCONVILLE

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ALEXEY MORDASHOV

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL POENIPP

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIETER ZETSCHE

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      AUTHORIZATION TO ACQUIRE OF OWN SHARES THE                Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 5 PERCENT OF
       THE COMPANY'S SHARE CAPITAL AT THE TIME OF
       THIS RESOLUTION, BUT MAX. 29,395,065
       SHARES, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES ON OR BEFORE APRIL 11, 2020. BESIDES
       SELLING THE SHARES ON THE STOCK EXCHANGE OR
       OFFERING THEM TO ALL SHAREHOLDERS, THE
       BOARD OF MDS SHALL ALSO BE AUTHORIZED TO
       RETIRE THE SHARES, TO DISPOSE OF THE SHARES
       IN A MANNER OTHER THAN THE STOCK EXCHANGE
       OR A RIGHTS OFFERING IF THEY ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, AND TO USE THE SHARES FOR
       SATISFYING CONVERSION OR OPTION RIGHTS

7      ELECTION OF JOAN TRIAN RIU TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVAL OF THE COMPENSATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MDS THE
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, WHICH IS VALID SINCE 2018,
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  710789009
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.4    THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          For                            For
       ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND THE
       APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1,21 PER SHARE

O.5    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.6    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.7    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE PERFORMANCE OF
       HIS DUTIES DURING THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

O.8.1  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
       THE STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O.8.2  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3A  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O8.4A  THE GENERAL MEETING APPOINTS MRS. JAN                     Mgmt          For                            For
       BERGER AS DIRECTOR FOR THE STATUTORY TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

O8.4B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. JAN BERGER QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O.9    REMUNERATION FOR MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE BOARD COMMITTEES

S.10   LONG TERM INCENTIVE PLANS - PROGRAM OF FREE               Mgmt          For                            For
       ALLOCATION OF SHARES

S11.1  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          For                            For
       BELGIAN COMPANIES CODE: EMTN PROGRAM -
       RENEWAL

S11.2  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          Against                        Against
       BELGIAN COMPANIES CODE: LTI PLANS OF THE
       UCB GROUP

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  710220954
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      OTHER BUSINESS                                            Non-Voting

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  710784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION OF THE ANNUAL REPORT AND                       Non-Voting
       ACCOUNTS FOR THE 2018 FINANCIAL YEAR

2      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For
       MEMBERS

5      APPROVE DISCHARGE OF NON-EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

6      RE-ELECT N S ANDERSEN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

8      RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

9      RE-ELECT M DEKKERS AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECT J HARTMANN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

11     RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

12     RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR                   Mgmt          For                            For

13     RE-ELECT S MASIYIWA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

14     RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

15     RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR                Mgmt          For                            For

16     RE-ELECT J RISHTON AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

17     RE-ELECT F SIJBESMA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

18     ELECT A JOPE AS EXECUTIVE DIRECTOR                        Mgmt          For                            For

19     ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For

20     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

21     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL AND DEPOSITARY
       RECEIPTS

22     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF ORDINARY SHARES AND
       DEPOSITARY RECEIPTS THEREOF

23     GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

24     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR GENERAL
       CORPORATE PURPOSES

25     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
       PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  711259805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  SGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ABOLISH DEPOSITARY RECEIPT STRUCTURE                      Mgmt          For                            For

3      ALLOW QUESTIONS                                           Non-Voting

4      CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252138 DUE TO CHANGE IN TEXT OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  710784732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR               Mgmt          For                            For

16     TO ELECT MRS S KILSBY AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

18     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE                Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

23     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

24     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  711100507
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON APPROPRIATION OF                            Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 0.90 PER
       DIVIDEND-ENTITLED NO-PAR SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2018

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2018

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS,
       RESPECTIVELY, APPOINTMENT OF THE AUDITOR
       FOR A POTENTIAL AUDITOR'S REVIEW OF
       ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORTS:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

7      RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD: MR MARKUS RAURAMO, HELSINKI

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
       JAHN

9      AUTHORISATION TO ACQUIRE AND USE TREASURY                 Mgmt          For                            For
       SHARES IN ACCORDANCE WITH SECTION 71 PARA.
       1 NO. 8 AKTG

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       THE CONCLUSION OF A LAWFUL CONTROL
       AGREEMENT BETWEEN UNIPER SE AS CONTROLLED
       COMPANY AND FORTUM OYJ OR ONE OF ITS
       SUBSIDIARIES AS CONTROLLING UNDERTAKING

11.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE INTERNATIONAL POWER
       BUSINESS SEGMENT

11.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE EUROPEAN GENERATION
       BUSINESS SEGMENT IN SWEDEN




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  710888465
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384342.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182826 DUE TO SPLITTING OF
       RESOLUTION O.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

O.2.1  FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

O.2.2  ELECT DIRECTORS (BUNDLED)                                 Mgmt          For                            For

O.2.3  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

O.3    APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

O.4    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.5    APPROVE PERFORMANCE SHARE PLAN                            Mgmt          Against                        Against

O.6    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES

E.1    AMEND ARTICLES OF ASSOCIATION RE ARTICLE 8,               Mgmt          For                            For
       13, 17, AND 24




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  710977678
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF: THE ADOPTED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS; THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE DISCLOSURES PURSUANT TO
       SECTIONS 289A (1) AND 315A (1) OF THE
       GERMAN COMMERCIAL CODE (HGB); AND THE
       REPORT OF THE SUPERVISORY BOARD FOR THE
       FISCAL YEAR 2018

2      RESOLUTION ON THE ASSIGNMENT OF RETAINED                  Mgmt          For                            For
       EARNINGS FOR THE 2018 FINANCIAL YEAR: A
       DIVIDEND OF EUR 0.05 PER NO-PAR VALUE SHARE

3      PASSING A RESOLUTION ON THE DISCHARGE OF                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2019 AND, IN THE EVENT OF A
       REVIEW,THE AUDITOR FOR INTERIM FINANCIAL
       REPORTS FOR FISCAL YEAR 2019 AND FOR THE
       FIRST QUARTER OFFISCAL YEAR 2020: ERNST &
       YOUNG GMBH, ESCHBORN




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  709639542
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND OF 26.49P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

4      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT STEVE FRASER AS A DIRECTOR                       Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

13     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  710581338
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY BOARD OF DIRECTORS' NOMINATION
       AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
       I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
       PESONEN, ARI PUHELOINEN, VELI-MATTI
       REINIKKALA, SUZANNE THOMA, KIM WAHL AND
       BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
       THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
       TERM AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF AUDITOR                 Mgmt          For                            For

14     ELECTION OF AUDITOR: BASED ON THE PROPOSAL                Mgmt          For                            For
       PREPARED BY THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD BE THE LEAD
       AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
       ACCOUNTANT (KHT) MERJA LINDH

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  710823077
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900803.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901309.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 1.25 PER SHARE

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE CONCERNING JACQUES ASCHENBROICH

O.6    RENEWAL OF THE TERM OF OFFICE OF JACQUES                  Mgmt          For                            For
       ASCHENBROICH AS DIRECTOR

O.7    APPOINTMENT OF MR. OLIVIER PIOU AS                        Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR PASCAL
       COLOMBANI

O.8    APPOINTMENT OF MR. PATRICK SAYER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL
       DE FABIANI

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO JACQUES ASCHENBROICH,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY, UNUSABLE DURING A PUBLIC OFFERING
       PERIOD

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR A
       SUBSIDIARY, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WHICH CANNOT BE USED DURING A PUBLIC
       OFFERING PERIOD

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR A
       SUBSIDIARY BY MEANS OF A PUBLIC OFFERING,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       POSSIBLE USE TO REMUNERATE SECURITIES
       CONTRIBUTED TO THE COMPANY IN THE CONTEXT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH CANNOT BE USED DURING A
       PUBLIC OFFERING PERIOD

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR A
       SUBSIDIARY BY MEANS OF A PRIVATE PLACEMENT,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
       CANNOT BE USED DURING A PUBLIC OFFERING
       PERIOD

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUE WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER
       OVER-ALLOTMENT OPTIONS IN CASE OF A DEMAND
       EXCEEDING THE NUMBER OF SECURITIES OFFERED,
       WHICH CANNOT BE USED DURING A PUBLIC
       OFFERING PERIOD

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ACCEPTED WHICH
       CANNOT BE USED DURING A PUBLIC OFFERING
       PERIOD

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUING OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WHICH CANNOT BE USED
       DURING A PUBLIC OFFERING PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT , WHICH
       CANNOT BE USED DURING A PUBLIC OFFERING
       PERIOD

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.21   AMENDMENT TO ARTICLE 9 OF THE BYLAWS -                    Mgmt          For                            For
       TAKING INTO ACCOUNT ASSIMILATION CASES IN
       DECLARATIONS OF CROSSINGS OF STATUTORY
       THRESHOLDS

E.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  710685655
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   01 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900507.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900815.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARYSE AULAGNON AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          For                            For
       SCHWEITZER AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF KPMG SA                  Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR -
       NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
       AUDIT ID COMPANY AS DEPUTY STATUTORY
       AUDITOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTOINE FREROT DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2019

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR CATEGORIES OF PERSONS
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
       IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
       OWNERSHIP PLANS

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF THE GROUP'S SALARIED
       EMPLOYEES AND THE COMPANY'S CORPORATE
       OFFICERS OR CERTAIN OF THEM, ENTAILING
       WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.E16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  710935290
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203187 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE APPROVED 2018 ANNUAL                  Non-Voting
       FINANCIAL STATEMENTS INCLUDING MANAGEMENT
       REPORT AND THE CORPORATE GOVERNANCE REPORT,
       THE CONSOLIDATED FINANCIAL STATEMENTS
       INCLUDING THE CONSOLIDATED MANAGEMENT
       REPORT, THE PROPOSAL FOR THE DISTRIBUTION
       FOR PROFITS AND THE REPORT OF THE
       SUPERVISORY BOARD FOR FINANCIAL YEAR 2018

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT REPORTED IN THE 2018 ANNUAL
       FINANCIAL STATEMENTS

3      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2018

5      APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR FINANCIAL YEAR 2019

6.1    ELECTION TO THE SUPERVISORY BOARD: MMAG.                  Mgmt          Against                        Against
       THOMAS SCHMID

6.2    ELECTION TO THE SUPERVISORY BOARD: MAG.                   Mgmt          Against                        Against
       MARTIN OHNEBERG




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  710591721
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE

4.1    THE BOARD OF DIRECTORS PROPOSES THAT EIGHT                Mgmt          For                            For
       MEMBERS ARE ELECTED TO THE BOARD OF
       DIRECTORS

4.2.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BERT NORDBERG

4.2.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRUCE GRANT

4.2.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

4.2.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: EVA MERETE SOFELDE BERNEKE

4.2.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HELLE THORNING-SCHMIDT

4.2.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRIK ANDERSEN

4.2.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JENS HESSELBERG LUND

4.2.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS JOSEFSSON

5.1    FINAL APPROVAL OF THE REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018

5.2    APPROVAL OF THE LEVEL OF REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR 2019

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION - THE COMPANY'S SHARE
       CAPITAL IS REDUCED FROM NOMINALLY DKK
       205,696,003 TO NOMINALLY DKK 198,901,963
       THROUGH CANCELLATION OF TREASURY SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES - AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2020

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  710900893
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS 2018 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2018
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT 2018                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6.1.A  RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE                Mgmt          For                            For
       CHAIRMAN

6.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. MICHEL BURNIER

6.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI

6.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JACQUES THEURILLAT

6.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

6.1.F  ELECTION OF THE BOARD OF DIRECTOR: DR. SUE                Mgmt          For                            For
       MAHONY

6.1.G  ELECTION OF THE BOARD OF DIRECTOR: KIM                    Mgmt          For                            For
       STRATTON

6.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

6.2.B  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       ROMEO CERUTTI

6.2.C  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       SUE MAHONY

6.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS AG

6.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG AG




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  710669118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - DISTRIBUTION OF THE DIVIDEND: EUR
       2.67 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.7    APPOINTMENT OF MRS. CAROLINE GREGOIRE                     Mgmt          For                            For
       SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
       YEARS

O.8    APPOINTMENT OF MRS. DOMINIQUE MULLER                      Mgmt          For                            For
       JOLY-POTTUZ AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

O.9    APPOINTMENT OF MRS. FRANCOISE ROZE AS                     Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.10   APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS                 Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.11   APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS                Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.12   RENEWAL OF DELOITTE & ASSOCIES FIRM AS                    Mgmt          For                            For
       PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS

O.13   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
       REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
       SIX FINANCIAL YEARS

O.14   SETTING OF THE ATTENDANCE FEES                            Mgmt          For                            For

O.15   RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.18   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING THE VINCI SHARES HELD
       BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING - WITH RETENTION OF THE OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT - ALL SHARES, ALL EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR TO EXISTING EQUITY
       SECURITIES OF THE COMPANY'S SHAREHOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR EXISTING EQUITY SECURITIES
       OF THE COMPANY'S SHAREHOLDING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PRIVATE
       PLACEMENT IN THE CONTEXT OF SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.24   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
       IN KIND OF SECURITIES OR TRANSFERABLE
       SECURITIES GRANTED TO THE COMPANY

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF THE VINCI GROUP IN THE CONTEXT
       OF SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.27   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS                 Mgmt          For                            For
       "OWNERSHIP OF CAPITAL"

E.28   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       "STATUTORY AUDITORS"

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   28 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900445.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900748.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND CHANGE IN
       RECORD DATE FROM 14 APR 2019 TO 12 APR
       2019.. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  710676644
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900467.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900777.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       E.35 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.3    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.5    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. VINCENT
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. YANNICK
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
       PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN
       OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX,
       DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
       BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER
       OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. FREDERIC
       CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. SIMON
       GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. HERVE
       PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. STEPHANE
       ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE SUPERVISORY BOARD AND
       TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
       THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       CONDITIONAL COMMITMENT MADE IN FAVOUR OF
       THE CHAIRMAN OF THE MANAGEMENT BOARD,
       REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
       FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
       PUYFONTAINE

O.19   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. GILLES ALIX

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
       BAILLIENCOURT

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. STEPHANE
       ROUSSEL

O.25   APPOINTMENT OF MR. CYRILLE BOLLORE AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.26   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE DELPORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
       10% OF THE CAPITAL

E.28   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES

E.29   REDUCTION OF THE CAPITAL BY A MAXIMUM                     Mgmt          Against                        Against
       NOMINAL AMOUNT OF 1,796,072,014 EUROS,
       REPRESENTING APPROXIMATELY 25% OF THE
       CAPITAL, BY WAY OF REPURCHASE BY THE
       COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
       OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
       THE CANCELLATION OF THE SHARES REPURCHASED,
       AND AUTHORIZATION TO BE GRANTED TO THE
       MANAGEMENT BOARD TO FORMULATE A REPURCHASE
       PUBLIC OFFER FOR ALL SHAREHOLDERS,
       IMPLEMENT THE CAPITAL REDUCTION AND SET THE
       FINAL AMOUNT

E.30   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          Against                        Against
       TO INCREASE, WITH THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
       EUROS

E.31   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          Against                        Against
       IN ORDER TO INCREASE THE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHERS, WITHIN THE LIMIT OF A CEILING OF
       NOMINAL AMOUNT OF 375 MILLION EUROS

E.32   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES AND RETIREES WHO
       ARE MEMBERS OF THE GROUP SAVINGS PLAN,
       WITHOUT RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.33   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES OF VIVENDI'S
       FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF
       VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
       OR FOR THE PURPOSES OF SETTING UP ANY
       EQUIVALENT MECHANISM, WITHOUT RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.34   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
       THE EUROPEAN CORPORATE FORM WITH MANAGEMENT
       BOARD AND SUPERVISORY BOARD AND THE TERMS
       OF THE TRANSFORMATION PROJECT

E.35   CORPORATE NAME OF THE COMPANY - ADOPTION OF               Mgmt          For                            For
       THE TEXT OF THE COMPANY BYLAWS UNDER ITS
       NEW FORM OF EUROPEAN COMPANY: VIVENDI SE

E.36   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  709582527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MICHEL DEMARE AS A DIRECTOR                      Mgmt          For                            For

3      TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 10.23                      Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2018

15     ANNUAL REPORT ON REMUNERATION                             Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITOR REMUNERATION                                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES AND AUTHORITY TO                Mgmt          For                            For
       ALLOT FURTHER SHARES AS PART OF A RIGHTS
       ISSUE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     SHARE BUYBACK                                             Mgmt          For                            For

22     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

23     TO AUTHORISE THE BOARD TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE

24     TO APPROVE THE UPDATED RULES OF THE                       Mgmt          For                            For
       VODAFONE GROUP 2008 SHARESAVE PLAN
       DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
       OF THIS AGM NOTICE

25     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG, LINZ                                                                        Agenda Number:  709594154
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2018
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 22 JUNE 2018 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 24 JUNE 2018. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  710754905
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AGM. THANK YOU                Non-Voting

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 2019, 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
       29.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE COMBINED
       SEPARATE NON-FINANCIAL REPORT AND THE
       REPORT BY THE BOARD OF MDS PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: K. BLESSING

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: O. BLUME

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: F.J. GARCIA
       SANZ

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: J. HEIZMANN

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: G. KILIAN

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: M. MULLER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: A. RENSCHLER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: S. SOMMER

3.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.D. WERNER

3.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: F. WITTER

3.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: R. STADLER
       (UNTIL 02.10.18) - RESOLUTION ABOUT THE
       DEFERMENT OF THE FORMAL APPROVAL

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. DIETZE

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: A. FALKENGREN

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: M. HEIB

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: U. HUCK

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: J. JARVKLO

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: U. JAKOB

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: L. KIESLING

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: P. MOSCH

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. MURKOVIC

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. OSTERLOH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.M. PIECH

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: W. PORSCHE

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: S. WEIL

5.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: H. S. AL-JABER

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: H. M. PIECH

5.3    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: F.O. PORSCHE

6      RESOLUTION TO CREATE AUTHORIZED CAPITAL AND               Non-Voting
       TO AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

7.1    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
       2019

7.2    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
       OF 2019

7.3    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
       OF 2019 AND FOR THE FIRST THREE MONTHS OF
       FISCAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  710677557
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS. IN
       CONNECTION THEREWITH, SPEECH BY THE
       PRESIDENT AND CEO

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 5.00 PER SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE                 Non-Voting
       PROPOSED BY ELECTION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: TEN MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          Against
       BOARD MEMBERS

14.1   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MATTI ALAHUHTA

14.2   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ECKHARD CORDES

14.3   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ERIC ELZVIK

14.4   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH

14.5   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT

14.6   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: KATHRYN V.
       MARINELLO

14.7   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          Against
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTINA MERZ

14.8   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HANNE DE MORA

14.9   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HELENA STJERNHOLM

14.10  ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: CARL-HENRIC
       SVANBERG

15     ELECTION OF THE CHAIRMAN OF THE BOARD THE                 Mgmt          For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

16     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          For
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB
       PENSION FUND, SHB EMPLOYEE FUND, SHB
       PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER
       (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN),
       CARINE SMITH IHENACHO (NORGES BANK
       INVESTMENT MANAGEMENT) AND THE CHAIRMAN OF
       THE BOARD ARE ELECTED MEMBERS OF THE
       ELECTION COMMITTEE AND THAT NO FEES ARE
       PAID TO THE MEMBERS OF THE ELECTION
       COMMITTEE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For
       INSTRUCTIONS FOR THE AB VOLVO ELECTION
       COMMITTEE

18     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  710930771
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF VONOVIA SE AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       AS AT 31 DECEMBER 2018, OF THE COMBINED
       MANAGEMENT REPORT FOR VONOVIA SE AND THE
       GROUP, INCLUDING THE EXPLANATORY REPORT ON
       DISCLOSURES PURSUANT TO SECTION 289A AND
       SECTION 315A OF THE GERMAN COMMERCIAL CODE
       (HGB), AND OF THE REPORT OF THE SUPERVISORY
       BOARD FOR THE 2018 FINANCIAL YEAR

2      RESOLUTION ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
       EUR 1.44 PER SHARE

3      RESOLUTION REGARDING FORMAL APPROVAL OF THE               Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE MANAGEMENT
       BOARD IN THE 2018 FINANCIAL YEAR

4      RESOLUTION REGARDING FORMAL APPROVAL OF THE               Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN THE 2018 FINANCIAL YEAR

5      ELECTION OF THE AUDITORS OF THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
       YEAR AND OF THE POTENTIAL REVIEW OF THE
       INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR AND THE INTERIM FINANCIAL
       REPORT FOR THE FIRST QUARTER OF THE 2020
       FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 WACKER CHEMIE AG                                                                            Agenda Number:  710930745
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9540Z106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 02 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AS PER DECEMBER 31,
       2018, THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS PER DECEMBER 31, 2018, THE
       COMBINED 2018 MANAGEMENT REPORT AND THE
       EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE
       INFORMATION PURSUANT TO SECTION 289A,
       SUBSECTION 1, AND SECTION 315A, SUBSECTION
       1 OF THE GERMAN COMMERCIAL CODE (HGB) AS
       WELL AS THE 2018 SUPERVISORY BOARD REPORT

2      RESOLUTION ON THE APPROPRIATION OF PROFITS:               Mgmt          For                            For
       AS THE CAPITAL STOCK OF EUR 260,763,000.00
       IS COMPOSED OF 52,152,600 NO-PAR-VALUE
       SHARES AND THE 2,474,617 TREASURY SHARES
       HELD BY THE COMPANY WHICH DO NOT ENTITLE
       THE COMPANY TO ANY RIGHTS, THE DISTRIBUTION
       TO SHAREHOLDERS CORRESPONDS TO A DIVIDEND
       PER DIVIDEND-BEARING SHARE OF EUR 2.50

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD

5.1    ELECTION OF AUDITOR:  KPMG AG                             Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED AS AUDITOR OF BOTH THE ANNUAL
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR FISCAL ENDING
       DECEMBER 31, 2019 AS WELL AS FOR ANY
       POTENTIAL REVIEW OF INTERIM FINANCIAL
       REPORTS FOR FISCAL 2019

5.2    ELECTION OF AUDITOR: KPMG AG                              Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED AS AUDITOR FOR A POTENTIAL AUDIT OF
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF FISCAL 2020




--------------------------------------------------------------------------------------------------------------------------
 WARTSILA OYJ ABP                                                                            Agenda Number:  710573242
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158215 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTION NUMBERS FROM
       11 TO 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.48 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION PRINCIPLES                                   Non-Voting

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH,
       KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
       MIKAEL LILIUS, RISTO MURTO AND MARKUS
       RAURAMO BE RE-ELECTED AS MEMBERS OF THE
       BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

16     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

17     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709959211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SALE BY THE COMPANY               Mgmt          For                            For
       OF COSTA LIMITED, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711216540
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 28 FEBRUARY 2019

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT FRANK FISKERS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711274302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IN ADDITION TO THE AUTHORITY GRANTED AT THE               Mgmt          For                            For
       2018 ANNUAL GENERAL MEETING OF THE COMPANY,
       ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
       GENERAL MEETING OF THE COMPANY AND ANY
       AUTHORITY GRANTED UNDER RESOLUTION 4, TO
       AUTHORISE THE COMPANY TO MAKE ONE OR MORE
       MARKET PURCHASES OF ITS ORDINARY SHARES
       PURSUANT TO, FOR THE PURPOSES OF, OR IN
       CONNECTION WITH A TENDER OFFER, AS MORE
       PARTICULARLY DESCRIBED IN THE NOTICE OF
       GENERAL MEETING

2      TO AUTHORISE THE COMPANY AND ITS DIRECTORS,               Mgmt          For                            For
       IN CONNECTION WITH ANY SPECIAL DIVIDEND
       PAID OR PROPOSED TO BE PAID BY THE COMPANY,
       TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY
       SHARES OF THE COMPANY, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING

3      SUBJECT TO THE SHARE CONSOLIDATION TAKING                 Mgmt          For                            For
       EFFECT, TO AMEND THE DEFINITION OF "NOMINAL
       AMOUNT OR NOMINAL VALUE" WITHIN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AS
       MORE PARTICULARLY DESCRIBED IN THE NOTICE
       OF GENERAL MEETING

4      SUBJECT TO THE PASSING OF RESOLUTION 1, AND               Mgmt          For                            For
       IN ADDITION TO THE AUTHORITY GRANTED AT THE
       2018 ANNUAL GENERAL MEETING OF THE COMPANY,
       ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
       GENERAL MEETING OF THE COMPANY AND ANY
       AUTHORITY GRANTED UNDER RESOLUTION 1, TO
       AUTHORISE THE COMPANY TO MAKE ONE OR MORE
       MARKET PURCHASES OF ITS ORDINARY SHARES
       REPRESENTING UP TO APPROXIMATELY 4.99 PER
       CENT. OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL AS AT THE LATEST PRACTICABLE
       DATE, AS MORE PARTICULARLY DESCRIBED IN THE
       NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S                                                                  Agenda Number:  710573278
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9898W145
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      APPROVAL OF ANNUAL REPORT 2018                            Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT
       2018

5.A    RE-ELECTION OF NIELS B. CHRISTIANSEN AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF PETER FOSS MEMBER TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF BENEDIKTE LEROY MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    REDUCTION OF THE COMPANY'S SHARE CAPITAL                  Mgmt          For                            For

7.B    AUTHORISATION TO LET THE COMPANY ACQUIRE                  Mgmt          For                            For
       OWN SHARES

7.C    CHANGE OF THE COMPANY'S NAME TO DEMANT A/S                Mgmt          For                            For

7.D    APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY AND GENERAL GUIDELINES ON INCENTIVE
       PAY

7.E    AUTHORITY TO THE CHAIRMAN OF THE AGM                      Mgmt          For                            For

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  711213013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      SPECIAL DIVIDEND                                          Mgmt          For                            For

5      TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DAVID POTTS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT TREVOR STRAIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ROONEY ANAND AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TONY VAN KRALINGEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  710670298
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE               Non-Voting
       BOARD FOR 2018

2.B    2018 ANNUAL REPORT: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD FOR 2018

2.C    2018 ANNUAL REPORT: EXECUTION OF THE                      Non-Voting
       REMUNERATION POLICY IN 2018

3.A    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2018

3.B    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATION OF DIVIDEND POLICY

3.C    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
       EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
       SHARE

4.A    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       EXERCISE OF THEIR DUTIES

4.B    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       EXERCISE OF THEIR DUTIES

5.A    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. BERTRAND BODSON AS MEMBER OF
       THE SUPERVISORY BOARD

5.B    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
       THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  711029606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

4      TO ELECT MARK READ AS A DIRECTOR                          Mgmt          For                            For

5      TO ELECT CINDY ROSE AS A DIRECTOR                         Mgmt          For                            For

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT TAREK FARAHAT AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

16     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

17     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728,
       FOR A PERIOD EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS
       THE EARLIER

18     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 126,188,373;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE
       OF EXPENSES (IF ANY) PAYABLE BY THE
       COMPANY); (III) THE MAXIMUM PRICE WHICH MAY
       BE PAID FOR AN ORDINARY SHARE IS NOT MORE
       THAN THE HIGHER OF AN AMOUNT EQUAL TO 105%
       OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS OF AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 18(A)

19     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 17 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH (A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND (B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR 1 SEPTEMBER 2020, WHICHEVER IS THE
       EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  710677139
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2018: CHF 19 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR AND CHAIRMAN

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.1.3  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.6  RE-ELECTION OF MR. JEFFREY L.HAYMAN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.7  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.8  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.9  ELECTION OF MR. MICHAEL HALBHERR AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.110  ELECTION OF MS. JASMIN STAIBLIN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.111  ELECTION OF MR. BARRY STOWE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.2.1  RE-ELECTION OF MR. MICHEL M. LIES AS A                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       A MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. CHRISTOPH FRANZ AS A                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS A                 Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER               Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. LIC. IUR.
       ANDREAS G. KELLER, ATTORNEY AT LAW

4.4    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE PUBLIC SHARE
       BUY-BACK PROGRAM

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU



JPMorgan Diversified Return Global Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  711032071
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

2.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.1    REELECT JUAN CARLOS GARAY IBARGARAY AS                    Mgmt          For                            For
       DIRECTOR

4.2    ELECT SONIA DULA AS DIRECTOR                              Mgmt          For                            For

5      APPROVE CORPORATE SOCIAL RESPONSIBILITY                   Mgmt          For                            For
       REPORT

6      FIX NUMBER OF SHARES AVAILABLE FOR GRANTS                 Mgmt          Against                        Against

7      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  710881714
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE ACCOUNTS AND THE DIRECTORS'                Mgmt          For                            For
       REPORT FOR 2018, FOR BOTH THE COMPANY AND
       THE GROUP OF WHICH IT IS THE PARENT

1.2    TO APPROVE THE FOLLOWING PROPOSAL FOR THE                 Mgmt          For                            For
       APPLICATION OF RESULTS BEARING A NET PROFIT
       OF 1,079,458,024.58 EUROS: ENTIRELY TO
       VOLUNTARY RESERVES. TOTAL REMUNERATION TO
       THE COMPANY'S BOARD OF DIRECTORS OF THE
       COMPANY FOR BYLAW RELATED SERVICES IN 2018
       AMOUNTED TO 3,100,000 EUROS

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATE, CORRESPONDING TO THE
       2018 FISCAL YEAR

3      APPROVE THE MANAGEMENT OF THE COMPANY BY                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN 2018

4      SUBJECT TO THE PROPOSAL MADE BY THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO APPOINTMENT OF KPMG
       AUDITORES, S.A., WITH TAX IDENTIFICATION
       NUMBER (CIF) B-78510153 AND WITH ROAC NO.
       S0702, AS FINANCIAL AUDITOR FOR THE COMPANY
       AND THE GROUP OF COMPANIES OF WHICH ACS,
       ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,
       S.A. IS THE PARENT, FOR THE PERIOD OF THREE
       YEAR FROM AND INCLUDING 1 JANUARY 2019. TO
       THIS END, THE BOARD OF DIRECTORS, ITS
       CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN
       AND THE DIRECTOR-SECRETARY ARE JOINTLY AND
       SEVERALLY EMPOWERED TO DRAW UP THE
       CORRESPONDING SERVICE AGREEMENT WITH THE
       SAID FINANCIAL AUDITORS, FOR THE TIME
       SPECIFIED AND UNDER THE NORMAL MARKET
       CONDITIONS THEY DEEM SUITABLE

5.1    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       ANTONIO BOTELLA GARCIA, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       GARCIA DE PAREDES, 88, MADRID AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       7141362-B AS INDEPENDENT DIRECTOR

5.2    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       EMILIO GARCIA GALLEGO, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       CIVIL ENGINEER BY PROFESSION, RESIDENT IN
       BARCELONA, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ GANDUXER, 96, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       127795-F AS INDEPENDENT DIRECTOR

5.3    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MRS.
       CATALINA MINARRO BRUGAROLAS, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       CLAUDIO COELLO, 92, AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W
       AS INDEPENDENT DIRECTOR

5.4    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       AGUSTIN BATUECAS TORREGO, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       ANITA VINDEL, 44, AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q
       AS EXECUTIVE DIRECTOR

5.5    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOSE LUIS DEL VALLE PEREZ, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       AVENIDA DE PIO XII, 102, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       1378790-D AS EXECUTIVE DIRECTOR

5.6    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       ANTONIO GARCIA FERRER, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       CIVIL ENGINEER BY PROFESSION, RESIDENT IN
       MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ GENERAL AMPUDIA, 8, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR

5.7    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       FLORENTINO PEREZ RODRIGUEZ, OF SPANISH
       NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       AVENIDA DE PIO XII, 102, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       373762-N AS EXECUTIVE DIRECTOR

5.8    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOAN-DAVID GRIMA TERRE, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       ECONOMIST BY PROFESSION, RESIDENT IN
       MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ O'DONELL, 9 AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       39018910-P AS OTHER EXTERNAL DIRECTOR

5.9    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOSE MARIA LOIZAGA VIGURI, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT
       IN MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ HERMOSILLA, 36 AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       13182873-D AS OTHER EXTERNAL DIRECTOR

5.10   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       PEDRO LOPEZ JIMENEZ, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 13977047-Q AS OTHER EXTERNAL
       DIRECTOR

5.11   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY,
       MARRIED, OF LEGAL AGE, A LAWYER BY
       PROFESSION, RESIDENT IN BARCELONA, WITH
       ADDRESS FOR THE PURPOSES HEREOF AT C/
       PROVENCA, 300 AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L
       AS OTHER EXTERNAL DIRECTOR

5.12   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MRS.
       MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH
       NATIONALITY, OF LEGAL AGE, GRADUATE IN
       CHEMICAL SCIENCES AND GRADUATE IN PHARMACY,
       RESIDENT IN MADRID, WITH ADDRESS FOR THE
       PURPOSES HEREOF AT C/ LA MASO, 20, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 109887-Q AS DOMINICAL DIRECTOR

6      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018, FOR
       CONSULTATION PURPOSES ONLY

7      ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND                Non-Voting
       27 OF THE RULES OF THE BOARD OF DIRECTORS

8      AMENDED ARTICLES 14 AND 25 OF THE RULES OF                Mgmt          For                            For
       THE SHAREHOLDERS' MEETING

9      CAPITAL INCREASE AND CAPITAL REDUCTION                    Mgmt          For                            For

10     AUTHORISATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES AND FOR THE REDUCTION OF THE SHARE

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          Against                        Against
       POWER TO ISSUE, ON ONE OR MORE OCCASIONS,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE
       FOR SHARES OF THE COMPANY, AS WELL AS
       WARRANTS OR OTHER SIMILAR SECURITIES THAT
       MAY DIRECTLY OR INDIRECTLY PROVIDE THE
       RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF
       SHARES OF THE COMPANY, FOR A TOTAL AMOUNT
       OF UP TO THREE BILLION EUROS; AS WELL AS
       THE POWER TO INCREASE THE CAPITAL STOCK BY
       THE NECESSARY AMOUNT, ALONG WITH THE POWER
       TO EXCLUDE, WHERE APPROPRIATE, THE
       PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A
       LIMIT OF 20% OF THE CAPITAL STOCK

12     TO EMPOWER ANY OF THE MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO JOINTLY AND SEVERALLY
       EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING
       AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED
       NECESSARY OR APPROPRIATE, AND EVEN RECTIFY
       SUCH RESOLUTIONS EXCLUSIVELY FOR THE
       PURPOSE REGISTERING THEM WITH THE
       CORRESPONDING SPANISH MERCANTILE REGISTRY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  711270760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hans-Juergen
       Wagner

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Atsushi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  710898098
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2018 BUSINESS OVERVIEW                                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2018                            Non-Voting

3.2    REMUNERATION REPORT 2018                                  Non-Voting

3.3    ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT               Non-Voting
       AUDITOR

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2018                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2018:                      Mgmt          For                            For
       AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
       ANNUAL REPORT 2018 ON PAGE 403. IT IS
       PROPOSED THAT THE FINAL DIVIDEND FOR 2018
       WILL AMOUNT TO EUR 0.15 PER COMMON SHARE
       AND EUR 0.00375 PER COMMON SHARE B. THIS
       PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
       THE FINANCIAL YEAR 2018 OF EUR 0.29 PER
       COMMON SHARE AND EUR 0.00725 PER COMMON
       SHARE B, TAKING INTO ACCOUNT THE INTERIM
       DIVIDEND OF EUR 0.14 PER COMMON SHARE AND
       EUR 0.0035 PER COMMON SHARE B, PAID IN
       SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE
       PAID IN CASH OR STOCK AT THE ELECTION OF
       THE SHAREHOLDER. THE VALUE OF THE DIVIDEND
       IN COMMON SHARES WILL BE APPROXIMATELY
       EQUAL TO THE CASH DIVIDEND

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
       2019 AND 2020

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

6.1    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7.1    REAPPOINTMENT OF BEN J. NOTEBOOM AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

8.1    REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS                Mgmt          For                            For
       A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

9.1    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

9.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES IN CONNECTION WITH A
       RIGHTS-ISSUE

9.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON VOTABLE
       RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  710667683
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND INDIVIDUAL
       DIRECTORS' REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE CONSOLIDATED
       DIRECTORS' REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON FINANCIAL INFORMATION STATEMENT
       (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
       RESPONSIBILITY REPORT

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2018

6      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FISCAL YEARS 2020, 2021 AND 2022: KPMG

7.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR MAURICI LUCENA BETRIU AS
       AN EXECUTIVE DIRECTOR

7.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
       AS A PROPRIETARY DIRECTOR

7.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR FRANCISCO FERRER MORENO AS
       A PROPRIETARY DIRECTOR

7.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
       AS A PROPRIETARY DIRECTOR

7.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MS MARTA BARDON FERNANDEZ
       PACHECO AS A PROPRIETARY DIRECTOR

7.6    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR JOSEP ANTONI DURAN I
       LLEIDA AS AN INDEPENDENT DIRECTOR

7.7    RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A               Mgmt          For                            For
       PROPRIETARY DIRECTOR

7.8    RE ELECTION OF TCI ADVISORY SERVICES LLP,                 Mgmt          For                            For
       REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
       AS A PROPRIETARY DIRECTOR

7.9    APPOINTMENT OF MR JORDI HEREU BOHER AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.10   APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      MODIFICATION OF SECTIONS 17, 33, 34, 35,                  Mgmt          For                            For
       39, 40, 41, 42, 44 AND 47 OF THE COMPANY
       BYLAWS TO MODIFY THE NAME OF THE
       APPOINTMENTS AND REMUNERATION COMMITTEE AND
       RENAME IT AS THE APPOINTMENTS, REMUNERATION
       AND CORPORATE GOVERNANCE COMMITTEE

9      MODIFICATION OF SECTION 13.4 (V) OF THE                   Mgmt          For                            For
       GENERAL SHAREHOLDER'S MEETING REGULATION TO
       MODIFY THE NAME OF THE APPOINTMENTS AND
       REMUNERATION COMMITTEE AND RENAME IT AS THE
       APPOINTMENTS, REMUNERATION AND CORPORATE
       GOVERNANCE COMMITTEE

10     ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2018

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710779490
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
       SA/NV SHARES

2.2    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL

2.3    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10

3      ACQUISITION OF AGEAS SA/NV SHARES                         Mgmt          For                            For

4      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710978290
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2018

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2018

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES AND FROM
       AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
       YEAR 2017, BUT NOT PAID OUT DUE TO THE
       PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2018

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2018

3      THE REMUNERATION REPORT ON THE 2018                       Mgmt          For                            For
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2018

4.1    PROPOSAL TO APPOINT MR. EMMANUEL VAN                      Mgmt          For                            For
       GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.2    PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS                Mgmt          For                            For
       AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.3    PROPOSAL TO RE-APPOINT MR. JAN ZEGERING                   Mgmt          For                            For
       HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 202

4.4    PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS                 Mgmt          For                            For
       AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.5    PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS                Mgmt          For                            For
       DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY, FOR
       A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2023

4.6    PROPOSAL TO RE-APPOINT MR. FILIP COREMANS                 Mgmt          For                            For
       AS AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.7    PROPOSAL TO RE-APPOINT MR. CHRISTOPHE                     Mgmt          For                            For
       BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY, FOR A PERIOD
       OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

5.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL: CANCELLATION OF AGEAS SA/NV
       SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
       SHARES ACQUIRED BY THE COMPANY IN
       ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
       COMPANIES CODE. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF THE OWN
       SHARES AS REQUIRED BY ARTICLE 623 OF THE
       COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       "THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
       MILLION, THREE HUNDRED SEVENTY-FOUR
       THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
       (198.374.327) SHARES, WITHOUT INDICATION OF
       NOMINAL VALUE." THE GENERAL MEETING
       RESOLVES TO DELEGATE ALL POWERS TO THE
       COMPANY SECRETARY, ACTING INDIVIDUALLY,
       WITH THE POSSIBILITY OF SUB-DELEGATION, IN
       ORDER TO TAKE ALL MEASURES AND CARRY OUT
       ALL ACTIONS REQUIRED FOR THE EXECUTION OF
       THE DECISION OF CANCELLATION

5.2.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
       REPORT: COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 604 OF THE
       BELGIAN COMPANIES CODE

5.2.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
       (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       148.000.000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT AND (II) MODIFY ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
       OUT IN THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS

5..3   AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
       CHANGE PARAGRAPH A) OF ARTICLE 10 AS
       FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
       OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
       BOARD MEMBERS WHO ARE MEMBERS OF THE
       EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
       BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
       NAMED NON-EXECUTIVE BOARD MEMBERS. THE
       MAJORITY OF THE BOARD MEMBERS SHALL BE
       NON-EXECUTIVE BOARD MEMBERS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE CLOSE OF THE
       EXTRAORDINARY GENERAL MEETING WHICH WILL
       DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
       SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
       TO THE CLOSING PRICE OF THE AGEAS SA/NV
       SHARE ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LIMITED                                                                          Agenda Number:  709870388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982211 DUE TO WITHDRAWAL OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF GRAEME HUNT                                Mgmt          For                            For

3.B    RE-ELECTION OF JOHN STANHOPE                              Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG                Non-Voting
       TERM INCENTIVE PLAN TO ANDREW VESEY




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934936141
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Donna J. Blank                      Mgmt          For                            For

1.3    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.4    Election of Director: Larry K. Harvey                     Mgmt          Abstain                        Against

1.5    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.6    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  711241810
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Mizushima, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

2.9    Appoint a Director Otake, Tetsuya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Mitsuhisa               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  710781471
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING BY OYVIND ERIKSEN,                 Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
       PRESENT AND PROXIES

2      ELECTION OF CHAIRMAN TO PRESIDE OVER THE                  Mgmt          No vote
       MEETING AND OF ONE PERSON TO COSIGN THE
       MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2018, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2018

7      REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

10     ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          No vote
       COMMITTEE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE TREASURY SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       APPROVE DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  934964037
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1b.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Kathryn S. Fuller                   Mgmt          For                            For

1e.    Election of Director: Roy C. Harvey                       Mgmt          For                            For

1f.    Election of Director: James A. Hughes                     Mgmt          For                            For

1g.    Election of Director: James E. Nevels                     Mgmt          For                            For

1h.    Election of Director: James W. Owens                      Mgmt          For                            For

1i.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1j.    Election of Director: Suzanne Sitherwood                  Mgmt          For                            For

1k.    Election of Director: Steven W. Williams                  Mgmt          For                            For

1l.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934951698
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Karen Brenner                       Mgmt          For                            For

1.2    Election of Director: John G. Foos                        Mgmt          For                            For

1.3    Election of Director: Lauren M. Tyler                     Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2019.

3.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  709600414
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

CMMT   27 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0606/201806061802824.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0627/201806271803539.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. THANK YOU

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BYLAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  709597629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0606/201806061802823.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0627/201806271803546.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

O.3    PROPOSAL OF ALLOCATION OF INCOME FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2018 AND
       DISTRIBUTION OF A DIVIDEND

O.4    APPROVAL OF A REGULATED AGREEMENT:                        Mgmt          For                            For
       LETTER-AGREEMENT OF BOUYGUES SA RELATING TO
       THE STRATEGIC MERGER BETWEEN ALSTOM AND
       SIEMENS' MOBILITY ACTIVITY (THE
       "OPERATION")

O.5    APPROVAL OF A REGULATED AGREEMENT:                        Mgmt          Against                        Against
       COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
       A FINANCIAL ADVISOR IN THE CONTEXT OF THE
       OPERATION

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER BOUYGUES AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF BOUYGUES                 Mgmt          For                            For
       SA AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. BI                  Mgmt          For                            For
       YONG CHUNGUNCO AS DIRECTOR

O.9    APPOINTMENT OF MR. BAUDOUIN PROT AS                       Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CLOTILDE DELBOS AS                    Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2018/2019

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND DUE
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2018

E.13   APPROVAL OF THE CONTRIBUTION (SUBJECT TO                  Mgmt          For                            For
       THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
       SIEMENS FRANCE HOLDING OF ALL THE SHARES OF
       SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE
       COMPANY AND THE DELEGATION OF POWERS
       GRANTED TO THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE IMPLEMENTATION OF THE SAID
       CONTRIBUTION

E.14   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
       S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
       HOLDING BV AND SIEMENS MOBILITY GMBH FOR
       THE BENEFIT OF THE COMPANY AND THE
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS OF THE COMPANY FOR THE
       IMPLEMENTATION OF THE SAID CONTRIBUTION

E.15   AMENDMENT TO ARTICLE 2 OF THE BYLAWS                      Mgmt          For                            For
       RELATING TO THE NAME OF THE COMPANY

E.16   AMENDMENT TO ARTICLE 19 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE FINANCIAL YEAR

E.17   CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          For                            For
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO GENERAL MEETINGS

E.18   RECASTING OF THE BYLAWS WITH EFFECT FROM                  Mgmt          For                            For
       THE REALIZATION OF THE CONTRIBUTIONS AND
       SUBJECT TO THIS REALIZATION

E.19   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       SPLITS GRANTED BY THE COMPANY FOR THE
       BENEFIT OF ALSTOM HOLDINGS, ITS
       WHOLLY-OWNED SUBSIDIARY (100%), OF ALL
       SHARES CONTRIBUTED TO THE COMPANY AS PART
       OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE
       HOLDING OF ALL SHARES OF SIEMENS MOBILITY
       SAS FOR THE BENEFIT OF THE COMPANY AND BY
       SIEMENS MOBILITY HOLDING S.A RL OF ALL
       SHARES OF SIEMENS MOBILITY HOLDING BV AND
       OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
       THE COMPANY, AND THE DELEGATION OF POWERS
       CONFERRED TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO IMPLEMENT THE REALIZATION OF THE
       SAID CONTRIBUTION

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S
       CAPITAL OR OF ONE OF ITS SUBSIDIARIES,
       AND/OR BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHER WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY BY ISSUING SHARES
       AND ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY BY ISSUING SHARES
       AND ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
       PURSUANT TO PARAGRAPH II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   POSSIBILITY OF ISSUING SHARES OR ANY                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       CAPITAL OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO SET THE ISSUE
       PRICE IN THE EVENT OF A CAPITAL INCREASE BY
       WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT
       OF EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE WITHIN THE
       LIMIT OF 10 % OF THE SHARE CAPITAL; WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES OF THE COMPANY
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY,
       FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
       THE COMPANY OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE REDUCTION OF THE
       SHARE CAPITAL BY CANCELLATION OF SHARES

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR A
       CATEGORY OF BENEFICIARIES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOTMENTS OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
       OF 5,000,000 SHARES, OF WHICH A MAXIMUM
       NUMBER OF 150,000 SHARES TO CORPORATE
       OFFICERS OF THE COMPANY; WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

O.33   APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS                 Mgmt          For                            For
       OF RESERVES AND/OR PREMIUMS

O.34   APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR

O.35   APPOINTMENT OF MR. YANN DELABRIERE AS                     Mgmt          For                            For
       DIRECTOR

O.36   EARLY RENEWAL OF THE TERM OF OFFICE OF MR.                Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

O.37   EARLY RENEWAL OF THE TERM OF OFFICE OF MRS.               Mgmt          For                            For
       CLOTILDE DELBOS AS DIRECTOR

O.38   APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY               Mgmt          For                            For
       AS DIRECTOR

O.39   APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR               Mgmt          For                            For

O.40   APPOINTMENT OF MR. SIGMAR H. GABRIEL AS                   Mgmt          For                            For
       DIRECTOR

O.41   APPOINTMENT OF MRS. JANINA KUGEL AS                       Mgmt          For                            For
       DIRECTOR

O.42   APPOINTMENT OF MRS. CHRISTINA M. STERCKEN                 Mgmt          For                            For
       AS DIRECTOR

O.43   APPOINTMENT OF MR. RALF P. THOMAS AS                      Mgmt          For                            For
       DIRECTOR

O.44   APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS                Mgmt          For                            For
       DIRECTOR

O.45   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO COMMITMENTS IN
       FAVOUR OF MR. HENRI POUPART-LAFARGE IN
       CERTAIN CASES OF TERMINATION OF HIS DUTIES

O.46   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       AS OF THE DATE OF COMPLETION OF THE
       CONTRIBUTIONS

O.47   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND ATTRIBUTABLE
       TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
       OF THE COMPANY AS OF THE DATE OF COMPLETION
       OF THE CONTRIBUTIONS

O.48   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  710996262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR CHEN ZENG AS A DIRECTOR                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  711212629
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

6      FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

7.1    ELECT JOSEP PIQUE CAMPS AS DIRECTOR                       Mgmt          For                            For

7.2    ELECT WILLIAM CONNELLY AS DIRECTOR                        Mgmt          For                            For

7.3    REELECT JOSE ANTONIO TAZON GARCIA AS                      Mgmt          For                            For
       DIRECTOR

7.4    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

7.5    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

7.6    REELECT GUILLERMO DE LA DEHESA ROMERO AS                  Mgmt          For                            For
       DIRECTOR

7.7    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

7.8    REELECT PIERRE-HENRI GOURGEON AS DIRECTOR                 Mgmt          For                            For

7.9    REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          For                            For
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
       EUR 5 BILLION

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  710703718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  SCH
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT (CONTAINED IN AND THE
       TERMS OF WHICH ARE DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART) IS AGREED TO (WITH OR
       WITHOUT MODIFICATIONS AS APPROVED BY THE
       COURT)




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          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: Julian A. Brodsky                   Mgmt          For                            For

1C.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1D.    Election of Director: Eli Gelman                          Mgmt          For                            For

1E.    Election of Director: James S. Kahan                      Mgmt          For                            For

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934943259
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: WARD H. DICKSON                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       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.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       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, 2019.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934934440
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: David J. Anderson                   Mgmt          For                            For

1c.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1k.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1l.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1m.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Amendment to the Restated certificate of                  Mgmt          For                            For
       Incorporation to eliminate preemptive
       Rights.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  711242103
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.3    Appoint a Director Nagamine, Toyoyuki                     Mgmt          For                            For

2.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.5    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.6    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kano, Nozomu                  Mgmt          Against                        Against

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  710609655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO ELECT MARCELO BASTOS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS' REMUNERATION
       REPORT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  709888715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR                Mgmt          For                            For

2.B    RE-ELECTION OF MRS MARISSA PETERSON AS A                  Mgmt          For                            For
       DIRECTOR

3      APPROVE ON-MARKET BUY-BACK OF SHARES                      Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934964429
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Bahija Jallal               Mgmt          For                            For

1.2    Election of Director Nominee: Elizabeth E.                Mgmt          For                            For
       Tallett

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure when permitted
       under our contractual obligations with the
       Blue Cross and Blue Shield Association.

5.     Shareholder proposal to elect each director               Shr           For
       annually.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  710970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR EXPIRED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR                Mgmt          For                            For

14     TO ELECT AS A DIRECTOR ANY PERSON APPOINTED               Mgmt          For                            For
       BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
       MICHAEL ANGLIN

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

17     TO GRANT AUTHORISE TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

18     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

20     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

21     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  711256859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Fukuda, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.3    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Hagiwara,                     Mgmt          For                            For
       Kiyoto

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  709957382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF DEBRA GOODIN FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF RUSSELL HIGGINS AO FOR                      Mgmt          Against                        Against
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       ELECTION AS A DIRECTOR

5      NOMINATION OF PETER WASOW FOR ELECTION AS A               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934914652
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1b.    Election of Director: Pierre-Olivier                      Mgmt          For                            For
       Beckers-Vieujant

1c.    Election of Director: Lisa G. Bisaccia                    Mgmt          For                            For

1d.    Election of Director: Calvin Darden                       Mgmt          For                            For

1e.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1f.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1g.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1h.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1i.    Election of Director: John A. Quelch                      Mgmt          For                            For

1j.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Aramark's independent registered public
       accounting firm for the fiscal year ending
       September 27, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  710444706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR SW MORRO                     Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MRS AM TANSEY                   Mgmt          For                            For

3      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  710935935
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900989.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901361.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE DE MARGERIE AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOREAU-LEROY AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT               Mgmt          For                            For
       MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS

O.8    APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF 4 YEARS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE SHARES OF THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       SUBJECT TO PERFORMANCE CONDITIONS, FOR A
       PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
       AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
       OF THE SHARE CAPITAL

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  711251392
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          Against                        Against

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          Against                        Against

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          Against                        Against

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          Against                        Against

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          Against                        Against

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Nakao, Masafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934918078
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2019
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Craig A. Rogerson                                         Mgmt          For                            For
       Mark C. Rohr                                              Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For
       Michael J. Ward                                           Mgmt          For                            For
       K. Wilson-Thompson                                        Mgmt          For                            For
       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 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  710824120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329858.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329839.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF  PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL  OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          For                            For
       ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN
       THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO RESOLUTION 5 OF
       THIS NOTICE TO EXERCISE THE POWERS OF THE
       COMPANY TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE SHARE CAPITAL OF
       THE COMPANY BE AND IS HEREBY EXTENDED BY
       THE ADDITION THERETO THE NOMINAL AMOUNT OF
       SHARE CAPITAL OF THE COMPANY TO BE BOUGHT
       BACK BY THE COMPANY UNDER THE AUTHORITY
       GRANTED PURSUANT TO RESOLUTION 4 OF THIS
       NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT
       OF SHARE CAPITAL IN AGGREGATE SHALL NOT
       EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN                 Mgmt          For                            For
       BOMMEL AS DIRECTOR

9      TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR. WONG HON YEE AS DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR. TANG KOON HUNG, ERIC AS                   Mgmt          For                            For
       DIRECTOR

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

13     TO APPROVE THE EMPLOYEE SHARE INCENTIVE                   Mgmt          Against                        Against
       SCHEME OF THE COMPANY AND TO AUTHORIZE THE
       GRANT OF THE SCHEME MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  711241466
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          Against                        Against
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Takahashi,
       Raita

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

8      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  709841387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    RE-ELECTION OF DIRECTOR, RICK                             Mgmt          For                            For
       HOLLIDAY-SMITH

3.B    RE-ELECTION OF DIRECTOR, YASMIN ALLEN                     Mgmt          For                            For

3.C    RE-ELECTION OF DIRECTOR, PETER MARRIOTT                   Mgmt          For                            For

3.D    RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO                Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          For                            For

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  710789326
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF THE DISTRIBUTABLE PROFIT                    Mgmt          For                            For
       INCLUDING INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
       ORDINARY DIVIDEND

O.4    OPTION FOR THE PAYMENT IN SHARES OF THE                   Mgmt          For                            For
       ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
       WITH THE 3RD RESOLUTION

O.5    EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES                Mgmt          For                            For
       OF WORLDLINE COMPANY

O.6    ADVANCE 2021 3-YEAR PLAN                                  Mgmt          For                            For

O.7    SETTING OF THE OVERALL ANNUAL AMOUNT OF                   Mgmt          For                            For
       ATTENDANCE FEES

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY BRETON AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       AMINATA NIANE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN                Mgmt          For                            For
       PAINE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. VERNON               Mgmt          Against                        Against
       SANKEY AS DIRECTOR

O.12   APPOINTMENT OF MR. VIVEK BADRINATH AS                     Mgmt          Against                        Against
       DIRECTOR

O.13   APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS                Mgmt          Against                        Against
       CENSOR

O.14   APPROVAL OF THE CONTINUATION OF A REGULATED               Mgmt          For                            For
       COMMITMENT SUBJECT TO THE PROVISIONS OF
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
       IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
       WITH DEFINED BENEFITS

O.15   APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT                 Mgmt          For                            For
       BETWEEN WORLDLINE AND ATOS SE REFERRED TO
       IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.16   APPROVAL OF THE FIXED, VARIABLE, LONG-TERM                Mgmt          For                            For
       AND EXCEPTIONAL ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, HOLD OR TRANSFER
       SHARES OF THE COMPANY

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
       WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND THE COMPANIES AFFILIATED
       THERETO

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR THE
       COMPANIES AFFILIATED THERETO

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND THE COMPANIES
       AFFILIATED THERETO

E.23   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       PROVIDE FOR THE COMPANY'S RAISON D'ETRE

E.24   AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE CONDITIONS FOR THE
       DISTRIBUTION OF AN ASSET OF THE COMPANY TO
       ITS SHAREHOLDERS

O.25   APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       SUBMITTED TO THE PROVISIONS OF ARTICLE
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
       MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
       OF A SUPPLEMENTARY RETIREMENT PLAN WITH
       DEFINED BENEFITS

O.26   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CEO

O.27   POWERS                                                    Mgmt          For                            For

CMMT   12 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900721.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901058.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.26 AND ADDITION OF THE URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LIMITED                                                                    Agenda Number:  709925703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR TIM POOLE AS DIRECTOR                   Mgmt          Against                        Against

2.B    RE-ELECTION OF MS SAMANTHA LEWIS AS                       Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR MARCELO BASTOS AS DIRECTOR                 Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2018 AWARD)

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934953921
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mikael Bratt                                              Mgmt          For                            For
       Jan Carlson                                               Mgmt          Withheld                       Against
       Hasse Johansson                                           Mgmt          For                            For
       Leif Johansson                                            Mgmt          For                            For
       David E. Kepler                                           Mgmt          For                            For
       Franz-Josef Kortum                                        Mgmt          For                            For
       Xiaozhi Liu                                               Mgmt          For                            For
       Min Liu                                                   Mgmt          For                            For
       James M. Ringler                                          Mgmt          Withheld                       Against
       Thaddeus Senko                                            Mgmt          For                            For

2.     Advisory Vote on Autoliv, Inc.'s 2018                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Ernst & Young AB as the                   Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934936216
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael J. Jackson                  Mgmt          For                            For

1.2    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.4    Election of Director: David B. Edelson                    Mgmt          For                            For

1.5    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.6    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1.7    Election of Director: Carl C. Liebert III                 Mgmt          For                            For

1.8    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1.9    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 2019.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       Jose SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         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 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934881954
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          Against                        Against

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1d.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1e.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1h.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the Amended and Restated Avnet                Mgmt          For                            For
       Employee Stock Purchase Plan (2018
       Restatement).

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  710826162
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
       VOTE)

5.1.2  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BEERLI

5.1.3  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B.               Mgmt          For                            For
       GLOOR

5.1.4  ELECTION OF BOARD OF DIRECTOR: HUGO LASAT                 Mgmt          For                            For

5.1.5  ELECTION OF BOARD OF DIRECTOR: DR THOMAS                  Mgmt          For                            For
       VON PLANTA

5.1.6  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       PLEINES

5.1.7  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

5.1.8  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.1.9  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH                  Mgmt          For                            For
       MADER

5.110  ELECTION OF BOARD OF DIRECTOR: DR MARKUS R.               Mgmt          For                            For
       NEUHAUS

5.2.1  ELECTION OF REMUNERATION COMMITTEE:                       Mgmt          For                            For
       CHRISTOPH MADER

5.2.2  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.2.3  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR HANS-JORG SCHMIDT-TRENZ

5.2.4  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.4    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          For                            For
       YOUNG AG

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  711241872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.4    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Kawana, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  710211361
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2017/18

3.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2018

4      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: THE BOARD OF
       DIRECTORS PROPOSES THIS YEAR TO PAY OUT TO
       THE SHAREHOLDERS A DIVIDEND OF CHF 24.00
       (GROSS) PER SHARE

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. JAKOB BAER

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: SUJA CHANDRASEKARAN

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES

6.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS NEUHAUS

6.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI

6.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JUERGEN STEINEMANN

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TIMOTHY MINGES

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JUERGEN STEINEMANN

6.4    ELECTION OF ANDREAS G. KELLER,                            Mgmt          For                            For
       ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT
       PROXY

6.5    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

7.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR

CMMT   21 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 4 AND 6.1.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  934962134
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       ROBERT E. BROWN                                           Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       DAVID F. DENISON                                          Mgmt          For                            For
       ROBERT P. DEXTER                                          Mgmt          For                            For
       IAN GREENBERG                                             Mgmt          For                            For
       KATHERINE LEE                                             Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       GORDON M. NIXON                                           Mgmt          For                            For
       CALIN ROVINESCU                                           Mgmt          For                            For
       KAREN SHERIFF                                             Mgmt          For                            For
       ROBERT C. SIMMONDS                                        Mgmt          For                            For
       PAUL R. WEISS                                             Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

3      ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  710596062
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 27 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF BEIERSDORF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE COMBINED MANAGEMENT REPORT OF
       BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP
       FOR FISCAL YEAR 2018, THE REPORT BY THE
       SUPERVISORY BOARD, AND THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       INFORMATION PROVIDED IN ACCORDANCE WITH
       SECTIONS 289A (1), 315A (1)
       HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
       HUB)

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          Against                        Against
       RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE
       SHARE

3      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      ELECTION OF THE AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2019 AND THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019: ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART, GERMANY, BE ELECTED AS THE
       AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT
       AND THE BEIERSDORF GROUP FOR FISCAL YEAR
       2019 AND AS THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT
       COMMITTEE HAS DECLARED THAT IT HAS ISSUED
       ITS RECOMMENDATION FREE OF ANY UNDUE
       THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
       SUBJECT TO ANY CLAUSES RESTRICTING ITS
       CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE
       EU REGULATION ON SPECIFIC REQUIREMENTS
       REGARDING STATUTORY AUDIT OF
       PUBLIC-INTEREST ENTITIES

6.1    ELECTION TO THE SUPERVISORY BOARD: HONG                   Mgmt          For                            For
       CHOW

6.2    ELECTION TO THE SUPERVISORY BOARD: MARTIN                 Mgmt          Against                        Against
       HANSSON

6.3    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          Against                        Against
       HERZ

6.4    ELECTION TO THE SUPERVISORY BOARD: DR. DR.                Mgmt          For                            For
       CHRISTINE MARTEL

6.5    ELECTION TO THE SUPERVISORY BOARD: FREDERIC               Mgmt          For                            For
       PFLANZ

6.6    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          Against                        Against
       DR. REINHARD POLLATH

6.7    ELECTION TO THE SUPERVISORY BOARD: BEATRICE               Mgmt          For                            For
       DREYFUS




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC                                                                                 Agenda Number:  710196583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REMUNERATION REPORT

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO ELECT MR I MCHOUL AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE               Mgmt          For                            For
       COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

14     SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO               Mgmt          For                            For
       FURTHER EXCLUDE THE APPLICATION OF
       PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
       EQUITY SECURITIES

15     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

16     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LIMITED                                                                        Agenda Number:  709948977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP BILLITON PLC

7      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE THE CHANGE OF NAME OF BHP                      Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

11     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

13     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

14     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

15     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

16     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

17     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

18     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  710053276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2018 (NON-BINDING
       ADVISORY VOTE)

3      ELECTION OF MR MARK HUTCHINSON AS                         Mgmt          For                            For
       ANON-EXECUTIVE DIRECTOR

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

6      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  710855339
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R820110
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  SE0011088665
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE REPORT ON WORK OF BOARD AND ITS                   Non-Voting
       COMMITTEES

9      RECEIVE PRESIDENT'S REPORT                                Non-Voting

10     RECEIVE REPORT ON AUDIT WORK DURING 2018                  Non-Voting

11     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

12     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 8.75 PER SHARE

13     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO               Non-Voting
       16.H, 17, 18 AND 20 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINE NUMBER OF DIRECTORS (7) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
       AUDITORS AT ONE

15     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
       SEK 580,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

16.A   RE-ELECT MARIE BERGLUND AS DIRECTOR                       Mgmt          For

16.B   RE-ELECT TOM ERIXON AS DIRECTOR                           Mgmt          For

16.C   RE-ELECT MICHAEL G:SON LOW AS DIRECTOR                    Mgmt          For

16.D   RE-ELECT ELISABETH NILSSON AS DIRECTOR                    Mgmt          For

16.E   RE-ELECT PIA RUDENGREN AS DIRECTOR                        Mgmt          For

16.F   RE-ELECT ANDERS ULLBERG AS DIRECTOR                       Mgmt          For

16.G   ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR                   Mgmt          For

16.H   RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN                 Mgmt          For

17     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For

18     RATIFY DELOITTE AS AUDITORS                               Mgmt          For

19     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20     RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS                   Mgmt          For
       ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
       SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
       OF NOMINATING COMMITTEE

21     APPROVE SHARE REDEMPTION PROGRAM                          Mgmt          For                            For

22     ALLOW QUESTIONS                                           Non-Voting

23     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BORAL LIMITED                                                                               Agenda Number:  709946175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PETER ALEXANDER AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF JOHN MARLAY AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF RIGHTS TO MIKE KANE, CEO &                       Mgmt          For                            For
       MANAGING DIRECTOR

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5      PROPORTIONAL TAKEOVER APPROVAL PROVISIONS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  710676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900483.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900848.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT, CHANGE
       IN THE RECORD DATE FROM 18 APR 2019 TO 22
       APR 2019, ADDITION OF URL LINK AND CHANGE
       IN RECORD DATE FROM 22 APR 2019 TO 18 APR
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
       BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
       MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF COMPENSATION POLICY APPLICABLE                Mgmt          Against                        Against
       TO EXECUTIVE CORPORATE OFFICERS

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE AS DIRECTOR OF MR.
       OLIVIER BOUYGUES

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
       DIRECTOR

O.14   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. COLETTE LEWINER
       AS DIRECTOR

O.15   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Against                        Against
       THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
       LERBERGHE AS DIRECTOR

O.16   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. MICHELE VILAIN
       AS DIRECTOR

O.17   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM AS DIRECTOR

O.18   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM PARTICIPATIONS
       AS DIRECTOR

O.19   APPOINTMENT, FOR A PERIOD OF THREE YEARS,                 Mgmt          For                            For
       OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO TRADE IN THE COMPANY'S SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
       OF PUBLIC OFFERING, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
       ALL TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       PRIVATE PLACEMENT, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET, IN ACCORDANCE WITH THE
       CONDITIONS DEFINED BY THE GENERAL MEETING,
       THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
       EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
       OR IN A DIFFERED WAY

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
       THE COMPANY AND CONSISTED OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF ANOTHER
       COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT , AS A RESULT OF
       ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO COMPANY'S
       SHARES

E.31   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES, WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.33   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
       25% OF THE SHARE CAPITAL, DURING THE PERIOD
       OF A PUBLIC OFFERING FOR THE COMPANY

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  710937333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
       THE DIRECTOR'S REMUNERATION POLICY) OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

7      TO ELECT MISS P DALEY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

10     TO ELECT MR H LUND AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR FROM                 Mgmt          For                            For
       THE CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
       TO AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

16     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

18     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

19     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

20     SHARE BUYBACK                                             Mgmt          For                            For

21     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

22     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For                            For
       PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
       RESOLUTION ON CLIMATE CHANGE DISCLOSURES

23     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           Against                        For
       PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
       WITH THE GOAL OF THE PARIS CLIMATE
       AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
       BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
       TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
       OF THE COMPANY'S OPERATIONS AND THE USE OF
       ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
       AND TO BE INTERMEDIATE AND LONG-TERM. WE
       REQUEST THAT THE COMPANY BASE THESE TARGETS
       ON QUANTITATIVE METRICS SUCH AS GHG
       INTENSITY METRICS (GHG EMISSIONS PER UNIT
       OF ENERGY) OR OTHER QUANTITATIVE METRICS
       THAT THE COMPANY DEEM SUITABLE TO ALIGN
       THEIR TARGETS WITH A WELL-BELOW-2DECREEC
       PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE INFORMATION ABOUT PLANS
       AND PROGRESS TO ACHIEVE THESE TARGETS (AT
       REASONABLE COST AND OMITTING PROPRIETARY
       INFORMATION)




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  709868155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   10 SEP 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR ELIZABETH FAGAN                      Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR SCOTT REDVERS                     Mgmt          For                            For
       PERKINS

5      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

6      PARTICIPATION OF NESSA O'SULLIVAN IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

2)     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  711270708
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.8    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.9    Appoint a Director Matsuno, Soichi                        Mgmt          For                            For

1.10   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.11   Appoint a Director Shirai, Aya                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kanda, Masaaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          Against                        Against

3      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  710751846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF ACCOUNTS                                 Mgmt          For                            For

2      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

3      RE-APPOINTMENT OF PHILIP ROGERSON AS A                    Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF FRANK VAN ZANTEN AS A                   Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR                 Mgmt          For                            For

6      RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A                  Mgmt          For                            For
       DIRECTOR

7      RE-APPOINTMENT OF VANDA MURRAY AS A                       Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF LLOYD PITCHFORD AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF STEPHAN NANNINGA AS A                   Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

11     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

12     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  710855086
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  OGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT DECEMBER 31,                   Mgmt          For                            For
       2018 2018 MANAGEMENT REPORT AND REPORT OF
       THE BOARD OF STATUTORY AUDITORS RELATED
       RESOLUTIONS

2      ALLOCATION OF THE YEAR'S RESULT RELATED                   Mgmt          For                            For
       RESOLUTIONS

3      PROPOSAL FOR INTEGRATION OF THE FEES FOR                  Mgmt          For                            For
       THE LEGAL AUDITING RELATING TO THE 2018
       FINANCIAL YEAR

4      RESOLUTIONS ON PURCHASE AND DISPOSAL OF                   Mgmt          For                            For
       TREASURY SHARES PURSUANT TO ARTICLES 2357
       AND 2357 TER OF THE ITALIAN CIVIL CODE

5      COMPOSITION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       APPOINTMENT OF A DIRECTOR RELATED
       RESOLUTIONS: MARIO PATERLINI

6      REPORT ON REMUNERATION PURSUANT TO ARTICLE                Mgmt          Against                        Against
       123 TER OF LEGISLATIVE DECREE NO. 58/98

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388816.PDF

CMMT   02 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  710810563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF PENNY WINN AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2018

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  934943312
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brent S. Belzberg                                         Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Linda S. Hasenfratz                                       Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       John P. Manley                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Advisory resolution about our executive                   Mgmt          For                            For
       compensation approach

4      Shareholder Proposal 1                                    Shr           Against                        For

5      Shareholder Proposal 2                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN TIRE CORPORATION, LIMITED                                                          Agenda Number:  934966966
--------------------------------------------------------------------------------------------------------------------------
        Security:  136681202
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CDNAF
            ISIN:  CA1366812024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Pierre Boivin                                             Mgmt          For                            For
       James L. Goodfellow                                       Mgmt          For                            For
       Norman Jaskolka                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  710588192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sato, Hiroaki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tanaka, Yutaka                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  711211590
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Kenzo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Haruhiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Egawa, Yoichi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Kenkichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Neo, Kunio

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masao

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muranaka, Toru

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizukoshi,
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  710823053
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900770.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901137.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 1.70 PER SHARE

O.4    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       STATUTORY AUDITORS' SPECIAL REPORT

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. THIERRY DELAPORTE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. CAROLE FERRAND WHO RESIGNED

O.11   APPOINTMENT OF MRS. XIAOQUN CLEVER AS                     Mgmt          For                            For
       DIRECTOR

O.12   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          For                            For
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.13   AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE                Mgmt          For                            For
       COMPANY'S BY-LAWS

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES OF
       EXISTING SHARES OR SHARES TO BE ISSUED (AND
       RESULTING IN, IN THE LATTER CASE, WAIVER
       IPSO JURE BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS

E.15   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
       PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
       NOMINAL AMOUNT OF EUR  24 MILLION AT A
       PRICE SET ACCORDING TO THE PROVISIONS OF
       THE FRENCH LABOUR CODE

E.16   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
       UNDER CONDITIONS COMPARABLE TO THOSE THAT
       WOULD BE OFFERED PURSUANT TO THE PREVIOUS
       RESOLUTION

E.17   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  709961874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF THE BALANCE                   Mgmt          For                            For
       70.0% OF THE UNITS IN INFINITY MALL TRUST
       WHICH HOLDS WESTGATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  710703100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND MALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED 105.0% OF THE AVERAGE CLOSING
       PRICE OF THE UNITS FOR BOTH A MARKET
       REPURCHASE AND AN OFF-MARKET REPURCHASE.
       (D) THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG A/S                                                                               Agenda Number:  710516735
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE DISCHARGE OF MANAGEMENT
       AND BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 18 PER SHARE

4      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN,
       DKK 618,000 FOR VICE CHAIR, AND DKK 412,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK

5.A    REELECT FLEMMING BESENBACHER AS DIRECTOR                  Mgmt          For                            For

5.B    REELECT CARL BACHE AS DIRECTOR                            Mgmt          For                            For

5.C    REELECT MAGDI BATATO AS DIRECTOR                          Mgmt          For                            For

5.D    REELECT RICHARD BURROWS AS DIRECTOR                       Mgmt          For                            For

5.E    REELECT SOREN-PETER FUCHS OLESEN AS                       Mgmt          For                            For
       DIRECTOR

5.F    REELECT LARS STEMMERIK AS DIRECTOR                        Mgmt          For                            For

5.G    ELECT DOMITILLE DOAT-LE BIGOT AS NEW                      Mgmt          For                            For
       DIRECTOR

5.H    ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR                 Mgmt          For                            For

5.I    ELECT LARS FRUERGAARD JORGENSEN AS NEW                    Mgmt          For                            For
       DIRECTOR

5.J    ELECT MAJKEN SCHULTZ AS NEW DIRECTOR                      Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934932321
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To elect Katie Lahey as a Director of                     Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To approve the Carnival plc Directors'                    Mgmt          For                            For
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2018 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  710676668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECT MICKY ARISON AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

2      RE-ELECT SIR JONATHON BAND AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

3      RE-ELECT JASON CAHILLY AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

4      RE-ELECT HELEN DEEBLE AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

5      RE-ELECT ARNOLD DONALD AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

6      RE-ELECT RICHARD GLASIER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

7      RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

8      ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL                 Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

9      RE-ELECT SIR JOHN PARKER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

10     RE-ELECT STUART SUBOTNICK AS DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

11     RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL               Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

12     RE-ELECT RANDALL WEISENBURGER AS DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC

13     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
       THE SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL                 Mgmt          For                            For
       PLC TO FIX REMUNERATION OF AUDITORS

17     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  710829346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900805.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901079.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
       RELATING TO THE ASSUMPTION BY THE COMPANY
       OF COSTS INCURRED BY MERCIALYS AS PART OF
       THE SALE BY CASINO OF ITS INTEREST IN
       MERCIALYS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2019

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-CHARLES NAOURI AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF FINATIS                  Mgmt          For                            For
       COMPANY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MATIGNON                 Mgmt          For                            For
       DIDEROT COMPANY AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       PINONCELY AS CENSOR

O.11   AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT REFERRED TO IN SECTION II
       OF ARTICLE L411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
       OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE CARRIED OUT WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
       THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

E.20   OVERALL LIMITATION OF FINANCIAL                           Mgmt          For                            For
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       OR TO TRANSFER TREASURY SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.23   STATUTORY AMENDMENT RELATING TO THRESHOLDS                Mgmt          For                            For
       CROSSINGS DECLARATIONS

E.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LIMITED                                                              Agenda Number:  710916199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0409/LTN20190409421.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0409/LTN20190409433.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT CAI JIANJIANG AS A DIRECTOR                   Mgmt          Against                        Against

1.B    TO RE-ELECT JOHN BARRIE HARRISON AS A                     Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS A                  Mgmt          Against                        Against
       DIRECTOR

1.D    TO ELECT CHAN BERNARD CHARNWUT AS A                       Mgmt          For                            For
       DIRECTOR

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934863879
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Special
    Meeting Date:  17-Sep-2018
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to eliminate any reference
       to Series B Common Stock and to redesignate
       the Series A Common Stock as Common Stock.

2.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary, to solicit additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934935911
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          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: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1f.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1g.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1h.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1i.    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 2019.

4.     Approval of the amendment of our                          Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  710582330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: I HAN GI                     Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  711271217
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Niwa, Shunsuke                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Fujii, Hidenori               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ishizu, Hajime                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Fumio

3.4    Appoint a Corporate Auditor Kifuji, Shigeo                Mgmt          Against                        Against

3.5    Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          For                            For

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CGI GROUP INC.                                                                              Agenda Number:  934915591
--------------------------------------------------------------------------------------------------------------------------
        Security:  39945C109
    Meeting Type:  Annual and Special
    Meeting Date:  30-Jan-2019
          Ticker:  GIB
            ISIN:  CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       Paule Dore                                                Mgmt          For                            For
       Richard B. Evans                                          Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Serge Godin                                               Mgmt          For                            For
       Timothy J. Hearn                                          Mgmt          For                            For
       Andre Imbeau                                              Mgmt          For                            For
       Gilles Labbe                                              Mgmt          For                            For
       Michael B. Pedersen                                       Mgmt          For                            For
       Alison Reed                                               Mgmt          For                            For
       Michael E. Roach                                          Mgmt          For                            For
       George D. Schindler                                       Mgmt          For                            For
       Kathy N. Waller                                           Mgmt          For                            For
       Joakim Westh                                              Mgmt          For                            For

2      Appointment of Auditor Appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditor and
       authorization to the Audit and Risk
       Management Committee to fix their
       remuneration

3      Name Change Approval of the change of name                Mgmt          For                            For
       from "CGI GROUP INC. - GROUPE CGI INC." to
       "CGI INC."

4      Shareholder Proposal Number Two Advisory                  Shr           For                            Against
       vote on the Compensation of Senior
       Executives

5      Shareholder Proposal Number Three                         Shr           For                            Against
       Disclosure of Voting Results by Class of
       Shares




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934859589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2018
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Gil Shwed                           Mgmt          For                            For

1b.    Election of director: Marius Nacht                        Mgmt          For                            For

1c.    Election of director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of director: Dan Propper                         Mgmt          For                            For

1e.    Election of director: David Rubner                        Mgmt          For                            For

1f.    Election of director: Dr. Tal Shavit                      Mgmt          For                            For

2a.    To elect Yoav Chelouche as outside director               Mgmt          For                            For
       for an additional three-year term.

2b.    To elect Guy Gecht as outside director for                Mgmt          For                            For
       an additional three-year term.

3.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2018.

4.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

5a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 2. Mark "for" = yes or "against" = no.

5b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935034607
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Marius Nacht                        Mgmt          For                            For

1c.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of Director: Dan Propper                         Mgmt          For                            For

1e.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2019.

3.     Approve compensation to Check Point's Chief               Mgmt          Against                        Against
       Executive Officer.

4.     Readopt Check Point's executive                           Mgmt          Against                        Against
       compensation policy.

5.     To amend the Company's Employee Stock                     Mgmt          For                            For
       Purchase Plan.

6a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 3. Mark "for" = yes or "against" = no.

6b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  711121222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503818.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503794.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.181 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-ELECT MR. TIM ORTING JORGENSEN AS                   Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR                  Mgmt          For                            For
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.D    TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND                 Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2019

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  710169132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2017/18 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT:                Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ANNUAL GENERAL MEETING APPROVE THE BOARD OF
       DIRECTORS' PROPOSAL FOR THE APPROPRIATION
       OF PROFIT AS STATED IN THE ANNUAL REPORT
       FOR 2017/18, INCLUDING A PROPOSAL TO
       DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47
       PER SHARE OF DKK 10 IN CONNECTION WITH THE
       ANNUAL GENERAL MEETING, CORRESPONDING TO AN
       AMOUNT OF DKK 114 MILLION OR 50% OF THE
       PROFIT OF THE CHR. HANSEN GROUP FOR THE
       YEAR

4      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    CONSIDERING THE COMPOSITION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE EXECUTIVE BOARD, AND THE
       INVESTOR BASE OF THE COMPANY, THE BOARD OF
       DIRECTORS PROPOSES THAT COMPANY
       ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH
       DISCRETION TO THE BOARD OF DIRECTORS TO
       ALSO PUBLISH DANISH TRANSLATIONS THEREOF.
       IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2
       WILL BE INSERTED INTO THE COMPANY'S
       ARTICLES OF ASSOCIATION: "COMPANY
       ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH.
       THE BOARD OF DIRECTORS MAY DECIDE TO ALSO
       PUBLISH DANISH TRANSLATIONS THEREOF." THE
       COMPANY WILL CONTINUE TO PUBLISH DANISH
       TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS
       PART OF THE PROPOSAL, THE EXISTING ARTICLE
       9.5 ON CORPORATE LANGUAGE WILL BE INSERTED
       AS A NEW ARTICLE 11.1. THE SUBSEQUENT
       ARTICLE 9.6 WILL BE RENUMBERED

6.A.A  ELECTION OF A CHAIRMAN OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6.B.A  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS: JESPER BRANDGAARD

6.B.B  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL

6.B.C  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER

6.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: NIELS PEDER NIELSEN

6.B.E  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

6.B.F  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       A AUDITOR

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       AUTHORIZE THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING (WITH A RIGHT OF
       SUBSTITUTION) TO FILE THE RESOLUTIONS
       PASSED WITH THE DANISH BUSINESS AUTHORITY
       AND TO MAKE ANY SUCH CHANGES AND ADDITIONS
       AS THE DANISH BUSINESS AUTHORITY MAY
       REQUIRE AS A CONDITION FOR REGISTERING OR
       APPROVING THE RESOLUTIONS PASSED

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
       AND 7.A". THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  711247595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Mizuno, Akihisa                        Mgmt          Against                        Against

4.2    Appoint a Director Katsuno, Satoru                        Mgmt          Against                        Against

4.3    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

4.4    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

4.5    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

4.6    Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

4.7    Appoint a Director Ichikawa, Yaoji                        Mgmt          For                            For

4.8    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

4.9    Appoint a Director Hiraiwa, Yoshiro                       Mgmt          For                            For

4.10   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

4.11   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

4.12   Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Terada, Shuichi               Mgmt          For                            For

5.2    Appoint a Corporate Auditor Hamaguchi,                    Mgmt          For                            For
       Michinari

6      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934858311
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          Against                        Against
       dated as of March 8, 2018, as amended by
       Amendment No. 1, dated as of June 27, 2018,
       and as it may be further amended from time
       to time (the "merger agreement"), by and
       among Cigna, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     To approve the adjournment of the special                 Mgmt          Against                        Against
       meeting of Cigna stockholders (the "Cigna
       special meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934945900
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David M. Cordani                    Mgmt          For                            For

1b.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1e.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1f.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1g.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1h.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1i.    Election of Director: John M. Partridge                   Mgmt          For                            For

1j.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1k.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1l.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1m.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal - Increase shareholder               Shr           Against                        For
       rights to include action by written
       consent.

5.     Shareholder proposal - Cyber risk report                  Shr           Abstain                        Against

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LIMITED                                                                         Agenda Number:  710685946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      TO RE-ELECT DAVID ROBINSON AS A DIRECTOR                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William F. Bahl                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Bier                     Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1j.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          For                            For

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1n.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  710678523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM JONG                    Mgmt          For                            For
       CHANG

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM TAE YOON                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I SI WOOK                   Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       JONG CHANG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE               Mgmt          For                            For
       YOON

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: I SI                  Mgmt          For                            For
       WOOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  710979735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  EGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  710916416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409599.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409613.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LI TZAR KUOI, VICTOR AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT THE HON SIR MICHAEL DAVID                     Mgmt          For                            For
       KADOORIE AS DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

6.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

6.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

CMMT   13 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME
       UNDER RESOLUTION 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710023766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  SGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009499.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009487.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018 AT 9:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED
       AND ITS SUBSIDIARIES PURSUANT TO, AND IN
       CONNECTION WITH, THE CONSORTIUM FORMATION
       AGREEMENT, INCLUDING, BUT NOT LIMITED TO,
       THE FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, THE COMPANY AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710898923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408610.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408691.PDF

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2018

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF HKD 1.75 PER SHARE

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          For                            For

3.2    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR                  Mgmt          Against                        Against

3.4    TO ELECT MRS. KWOK EVA LEE AS DIRECTOR                    Mgmt          Against                        Against

3.5    TO ELECT MR. LAN HONG TSUNG, DAVID AS                     Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. GEORGE COLIN MAGNUS AS                       Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  709959184
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH               Mgmt          Against                        Against
       MOHAMMED ALISSA

1.2    ELECTION TO THE BOARD OF DIRECTOR: CALUM                  Mgmt          Against                        Against
       MACLEAN

1.3    ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY               Mgmt          Against                        Against
       MERSZEI

1.4    ELECTION TO THE BOARD OF DIRECTOR: DR.                    Mgmt          Against                        Against
       KHALED HAMZA NAHAS

2      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HARIOLF KOTTMANN

3.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

3.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAUDIA SUESSMUTH DYCKERHOFF

3.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       SUSANNE WAMSLER

4      APPROVAL OF AN INCREASE IN THE MAXIMUM                    Mgmt          Against                        Against
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

5      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against

III.1  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE
       EXTRAORDINARY GENERAL MEETING, I/WE
       INSTRUCT THE INDEPENDENT PROXY TO VOTE
       MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE EXTRAORDINARY
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE SHAREHOLDERS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  710607221
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2018 FISCAL YEAR:
       APPROVAL OF THE INTEGRATED REPORT,
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2018 FISCAL YEAR

1.2    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2018 FISCAL YEAR:
       ADVISORY VOTE ON THE 2018 COMPENSATION
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION FROM RESERVES
       FROM CAPITAL CONTRIBUTIONS: APPROPRIATION
       OF AVAILABLE EARNINGS 2018

3.2    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION FROM RESERVES
       FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION
       FROM RESERVES FROM CAPITAL CONTRIBUTIONS

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

5.1.1  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

5.1.2  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          For                            For
       VON AU

5.1.3  ELECTION TO THE BOARD OF DIRECTORS: HARIOLF               Mgmt          For                            For
       KOTTMANN

5.1.4  ELECTION TO THE BOARD OF DIRECTORS: CALUM                 Mgmt          For                            For
       MACLEAN

5.1.5  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       GEOFFERY MERSZEI

5.1.6  ELECTION TO THE BOARD OF DIRECTORS: DR.                   Mgmt          For                            For
       KHALED HOMZA A. NAHAS

5.1.7  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          For                            For
       SAUPPER

5.1.8  ELECTION TO THE BOARD OF DIRECTORS: CARLO                 Mgmt          For                            For
       G. SOAVE

5.1.9  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       STEINER

5.110  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          For                            For
       SUESSMUTH DYCKERHOFF

5.111  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          For                            For
       WAMSLER

5.112  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

5.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HARIOLF KOTTMANN

5.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Against                        Against
       COMMITTEE: ABDULLAH MOHAMMED ALISSA

5.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

5.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CARLO G. SOAVE

5.3.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF

5.3.5  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: SUSANNE WAMSLER

5.4    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       BALTHASAR SETTELEN, ATTORNEY, BASEL

5.5    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.1    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LIMITED                                                                        Agenda Number:  710802833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326431.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326421.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MR. PHILIP LAWRENCE KADOORIE AS                  Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. RICHARD KENDALL LANCASTER                 Mgmt          For                            For
       AS DIRECTOR

2.E    TO RE-ELECT MRS. ZIA MODY AS DIRECTOR                     Mgmt          For                            For

2.F    TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS               Mgmt          For                            For
       AS DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2019

4      TO APPROVE THE REVISED LEVELS OF                          Mgmt          For                            For
       REMUNERATION PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS INCLUDING INDEPENDENT
       NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
       BOARD AND BOARD COMMITTEES OF THE COMPANY
       FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6
       MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7
       MAY 2021 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING IN 2022, AND SUCH
       REMUNERATION TO ACCRUE ON A DAILY BASIS

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934938703
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934997226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

3.     Election of Nathalie Gaveau as a director                 Mgmt          For                            For
       of the Company

4.     Election of Dagmar Kollmann as a director                 Mgmt          For                            For
       of the Company

5.     Election of Mark Price as a director of the               Mgmt          For                            For
       Company

6.     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For
       SAnchez-Real as a director of the Company

7.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

8.     Re-election of Irial Finan as a director of               Mgmt          Against                        Against
       the Company

9.     Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

10.    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For
       as a director of the Company

11.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

12.    Re-election of Mario Rotllant SolA as a                   Mgmt          Against                        Against
       director of the Company

13.    Reappointment of the Auditor                              Mgmt          For                            For

14.    Remuneration of the Auditor                               Mgmt          For                            For

15.    Political Donations                                       Mgmt          For                            For

16.    Authority to allot new shares                             Mgmt          For                            For

17.    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code

18.    Authority to disapply pre-emption rights                  Mgmt          For                            For

19.    Authority to purchase own shares on market                Mgmt          For                            For

20.    Authority to purchase own shares off market               Mgmt          For                            For

21.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings

22.    Amendment of the Articles of Association                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LIMITED                                                                            Agenda Number:  709941288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2018

3.1    TO RE-ELECT MS ALISON DEANS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR GLEN BOREHAM, AM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5.1    RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  710804370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR LIM JIT POH AS DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MS SUM WAI FUN, ADELINE AS                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR CHIANG CHIE FOO AS                      Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF PROFESSOR OOI BENG CHIN AS                 Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR               Mgmt          For                            For

9      RE-APPOINTMENT OF AUDITORS AND AUTHORISING                Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
       DELOITTE & TOUCHE LLP

10     AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LIMITED                                                                       Agenda Number:  710023019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR CHRIS MORRIS AS A                       Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MS ABI CLELAND AS A DIRECTOR                  Mgmt          For                            For

4      ELECTION OF MS LISA GAY AS A DIRECTOR                     Mgmt          For                            For

5      ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR                Mgmt          For                            For

6      REMUNERATION REPORT                                       Mgmt          For                            For

7      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

8      AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS               Mgmt          For                            For
       PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 COMSYS HOLDINGS CORPORATION                                                                 Agenda Number:  711251316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5890P106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3305530002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kagaya,
       Takashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omura,
       Yoshihisa

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Shigemi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyama,
       Akihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidenori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hitoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kenichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki,
       Hidehiko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kamiwaki,
       Koichiro

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Narumiya,
       Kenichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyashita,
       Masahiko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onohara,
       Kazuyoshi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakatogawa,
       Kenichi

3.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawana, Koichi

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934835298
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry Fowden                                              Mgmt          For                            For
       Barry A. Fromberg                                         Mgmt          For                            For
       Robert L. Hanson                                          Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD                                                                          Agenda Number:  710055206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT WHAIMUTU DEWES BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF CONTACT

2      THAT DAME THERESE WALSH BE ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF CONTACT

3      THAT DAVID SMOL BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       CONTACT

4      THAT JON MACDONALD BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF CONTACT

5      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 COSMO ENERGY HOLDINGS COMPANY,LIMITED                                                       Agenda Number:  711241531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08906109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3298000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Keizo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriyama,
       Hiroshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noji,
       Masayoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Yasuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uematsu,
       Takayuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Musabbeh Al
       Kaabi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Khalifa Al
       Suwaidi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kanno, Sakae

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasuko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yukawa,
       Soichi




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  710610533
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 22 MAR 19, 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
       28.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS ON THE
       RELEVANT INFORMATION REGARDING ACQUISITIONS
       AND THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 439,200,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
       EUR 708,955.20 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
       DATE: APRIL 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
       OF THE INTERIM HALF-YEAR FINANCIAL
       STATEMENTS AND INTERIM ANNUAL REPORT AS OF
       JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR AND THE FIRST QUARTER OF THE
       2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF

6      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       CONVOCATION OF THE SHAREHOLDERS' MEETING
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE TRANSFER OF
       MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
       PURSUANT TO SECTION 125(2) OF THE GERMAN
       STOCK CORPORATION ACT. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
       PAPER FORM: SECTION 14

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZATION TO ACQUIRE OWN
       SHARES AND A NEW AUTHORIZATION TO ACQUIRE
       OWN SHARES THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
       OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
       CAPITAL, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE APRIL 11, 2024. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO RETIRE THE
       SHARES, AND TO USE THE SHARES FOR SCRIP
       DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
       BE AUTHORIZED, WITHIN THE SCOPE OF THIS
       AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
       TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
       BY USING PUT OR CALL OPTIONS. THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
       OWN SHARES SHALL BE REVOKED




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  711230704
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Rinno, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.7    Appoint a Director Matsuda, Akihiro                       Mgmt          For                            For

2.8    Appoint a Director Baba, Shingo                           Mgmt          For                            For

2.9    Appoint a Director Isobe, Yasuyuki                        Mgmt          For                            For

2.10   Appoint a Director Ashikaga, Shunji                       Mgmt          For                            For

2.11   Appoint a Director Ono, Kazutoshi                         Mgmt          For                            For

2.12   Appoint a Director Yasumori, Kazue                        Mgmt          For                            For

2.13   Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.14   Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.15   Appoint a Director Otsuki, Nana                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kaneko,                       Mgmt          For                            For
       Haruhisa

3.2    Appoint a Corporate Auditor Harada,                       Mgmt          For                            For
       Munehiro

3.3    Appoint a Corporate Auditor Igawa, Hiroaki                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kasahara, Chie                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yokokura, Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  709957596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MS JANE HALTON AO                  Mgmt          For                            For
       PSM

2.B    ELECTION OF DIRECTOR - MR GUY JALLAND                     Mgmt          For                            For

2.C    ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS               Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.E    RE-ELECTION OF DIRECTOR - MR MICHAEL                      Mgmt          For                            For
       JOHNSTON

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  709946024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 987749 DUE TO DELETION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR                   Mgmt          For                            For

2.C    TO ELECT DR ANDREW CUTHBERTSON AO AS A                    Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE UNITS TO THE                   Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR, MR PAUL PERREAULT

5      RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE                  Mgmt          For                            For
       PLAN

6      RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN                Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  711227226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MATTHEW QUINN AS A DIRECTOR                Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT                             Mgmt          For                            For

4      APPROVE THE GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE INCOMING MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  711270936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Morino, Tetsuji                        Mgmt          For                            For

2.4    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Tsukada, Tadao                         Mgmt          Against                        Against

2.8    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.9    Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hoshino, Naoki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsuura,                     Mgmt          For                            For
       Makoto

3.3    Appoint a Corporate Auditor Sano, Toshio                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Morigayama,                   Mgmt          Against                        Against
       Kazuhisa




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  711217833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

2.2    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.3    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.4    Appoint a Director Tojo, Toshiaki                         Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.8    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Ryoichi

3.2    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  711230312
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          Against                        Against

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.5    Appoint a Director Saito, Kazuhiko                        Mgmt          For                            For

2.6    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

2.7    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.8    Appoint a Director Nakagami, Fumiaki                      Mgmt          For                            For

2.9    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.10   Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.11   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  711222389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

1.5    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.6    Appoint a Director Komatsu, Mikita                        Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Masahisa                     Mgmt          For                            For

1.8    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.9    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

1.10   Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.11   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.13   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.14   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  710593989
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND AT 1.94 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK               Mgmt          For                            For
       RIBOUD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       EMMANUEL FABER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.7    APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          Against                        Against
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       ENTERED INTO BETWEEN THE COMPANY AND J.P.
       MORGAN GROUP

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.11   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
       GRANT A PRIORITY RIGHT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF A CAPITAL
       INCREASE WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.15   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER SUMS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES BELONGING TO A COMPANY SAVINGS
       PLAN AND/OR RESERVED DISPOSALS OF
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR SOME CATEGORIES OF
       BENEFICIARIES, MADE UP OF EMPLOYEES OF
       DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
       EMPLOYEE SHAREHOLDING OPERATIONS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   03 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900371.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900814.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT AND
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  710820615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900784.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901555.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND REVISION DUE TO
       CHANGE IN NUMBERING OF RESOLUTION E.21. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME: EUR 0.65 PER SHARE                  Mgmt          For                            For

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.6    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE DASSAULT AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       TOSHIKO MORI AS DIRECTOR

O.11   AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT               Mgmt          For                            For
       SYSTEMES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER THE SHARE BUYBACK PROGRAM

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
       OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
       OF AN OFFER BY PRIVATE PLACEMENT REFERRED
       TO IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES, PROFITS
       OR PREMIUMS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AS WELL AS
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITHIN THE
       LIMIT OF 10% IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF SECURITIES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS FOR THE BENEFIT OF
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES ENTAILING
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
       PLAN, WITH CANCELATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  710820449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2018. [2017:
       FINAL DIVIDEND OF 60 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT AND SPECIAL
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 4,580,005                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2018. [2017: SGD
       3,637,702]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU
       KIANG

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR DANNY TEOH
       LEONG KAY

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA
       DEVADAS KAVIRATNE CBE

8      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BONGHAN CHO

9      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY

10     SHARE ISSUE MANDATE                                       Mgmt          For                            For

11     DBSH SCRIP DIVIDEND SCHEME                                Mgmt          For                            For

12     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

13     EXTENSION OF, AND ALTERATIONS TO, THE DBSH                Mgmt          For                            For
       SHARE PLAN

14     ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE                Mgmt          For                            For
       DBSH SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  710792690
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE DISCLOSURES PURSUANT TO SECTIONS
       289A(1), 315A(1) OF THE GERMAN COMMERCIAL
       CODE (HGB), EACH FOR FINANCIAL YEAR 2018

2      APPROPRIATION OF THE NET PROFIT FROM                      Mgmt          No vote
       FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80

3      APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS                 Mgmt          No vote
       FOR FINANCIAL YEAR 2018

4      APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS               Mgmt          No vote
       FOR FINANCIAL YEAR 2018

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          No vote
       BOARD: MRS. MONIKA RIBAR, RUSCHLIKON
       (SWITZERLAND), CHAIR OF THE BOARD OF
       DIRECTORS, SBB SWISS FEDERAL RAIL, AS A
       SHAREHOLDER REPRESENTATIVE BACK ONTO THE
       SUPERVISORY BOARD EFFECTIVE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING ON
       7 MAY 2019

6      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD

7      CANCELLATION OF THE CURRENT AUTHORISED                    Mgmt          No vote
       CAPITAL A, CREATION OF A NEW AUTHORISED
       CAPITAL A WITH THE POSSIBILITY OF EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      CREATION OF A NEW AUTHORISED CAPITAL B FOR                Mgmt          No vote
       THE ISSUE OF STAFF SHARES EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

9      CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71(1) NO. 8 AKTG AND TO USE THEM
       WITH THE POSSIBILITY OF EXCLUDING THE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS

10     CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES USING DERIVATIVES
       WITH THE POSSIBILITY OF EXCLUDING THE
       TENDER AND SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

11     APPOINTMENT OF AUDITOR OF THE FINANCIAL                   Mgmt          No vote
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019, AS
       WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF
       THE HALF-YEAR FINANCIAL REPORT FOR THE
       FIRST SIX MONTHS OF FINANCIAL YEAR 2019,
       AND ANY OTHER FINANCIAL INFORMATION DURING
       THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  710588546
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: THE DISTRIBUTABLE PROFIT OF EUR
       7,031,250,356.18 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
       PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
       29, 2019 PAYABLE DATE: APRIL 2, 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2019 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       LARS HINRICHS

7      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       KARL-HEINZ STREIBICH

8      ELECTION OF A SUPERVISORY BOARD MEMBER: DR.               Mgmt          For                            For
       ROLF BOSINGER




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  709952990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2018 LONG TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          For                            For
       BINGHAM-HALL

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       TONIANNE DWYER

4      APPROVAL OF A CHANGE TO THE CONSTITUTIONS                 Mgmt          For                            For
       TO ALLOW MANDATORY DIRECT CREDIT FOR
       AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  710609251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Ishii, Hideo                           Mgmt          For                            For

2.6    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ninomiya,                     Mgmt          For                            For
       Hiroyuki

3.2    Appoint a Corporate Auditor Chiba, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN INFRACORE CO LTD                                                                     Agenda Number:  710678559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2102E105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7042670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       (ACCORDING TO E-REGISTER OF EQUITY AND
       CORPORATE BOND ACT)

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       (ACCORDING TO EXTERNAL AUDIT OF CORPORATION
       ACT)

3      ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       YONG MAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOWA HOLDINGS CO.,LTD.                                                                      Agenda Number:  711242610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12432225
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3638600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamada, Masao                          Mgmt          Against                        Against

1.2    Appoint a Director Sekiguchi, Akira                       Mgmt          Against                        Against

1.3    Appoint a Director Mitsune, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Matsushita, Katsuji                    Mgmt          For                            For

1.5    Appoint a Director Kagaya, Susumu                         Mgmt          For                            For

1.6    Appoint a Director Kawaguchi, Jun                         Mgmt          For                            For

1.7    Appoint a Director Hosoda, Eiji                           Mgmt          For                            For

1.8    Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Takeda, Jin                   Mgmt          For                            For

2.2    Appoint a Corporate Auditor Egawa, Shigeru                Mgmt          Against                        Against

3      Appoint a Substitute Outside Corporate                    Mgmt          For                            For
       Auditor Oba, Koichiro




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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
       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
       Valerie M. Williams                                       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.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  710155842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF                Mgmt          For                            For
       ONLINE SHOPPING MALL

CMMT   02 NOV 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   02 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  710589574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: LEE JEON HWAN               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHOI JAE BONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: LEE GWAN SEOP               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: HAN SANG RIN                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       JEON HWAN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       GWAN SEOP

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          For                            For
       SANG RIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 3.1 TO 3.4 AND 4.1 TO 4.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  710400893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEPTEMBER 2018

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO DECLARE AN ORDINARY DIVIDEND                           Mgmt          For                            For

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT DR. ANDREAS BIERWIRTH AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MOYA GREENE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANDY MARTIN AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JULIE SOUTHERN AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT DR. ANASTASSIA LAUTERBACH AS A                   Mgmt          For                            For
       DIRECTOR

13     TO ELECT NICK LEEDER AS A DIRECTOR                        Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE DIRECTORS TO DETERMINE THE
       AUDITORS REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EBARA CORPORATION                                                                           Agenda Number:  710595464
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12600128
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3166000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Maeda, Toichi                          Mgmt          For                            For

2.2    Appoint a Director Asami, Masao                           Mgmt          For                            For

2.3    Appoint a Director Uda, Sakon                             Mgmt          For                            For

2.4    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.5    Appoint a Director Sawabe, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.7    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Hashimoto, Masahiro                    Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Junko                       Mgmt          For                            For

2.10   Appoint a Director Fujimoto, Tetsuji                      Mgmt          For                            For

2.11   Appoint a Director Tsumura, Shusuke                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  710890066
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE SUSTAINABILITY REPORT (CONTAINING THE
       NON-FINANCIAL CONSOLIDATED STATEMENT), THE
       ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2018 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING

8      RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
       MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
       INHERENTLY A MEMBER OF THE GENERAL AND
       SUPERVISORY BOARD, FOR THE REMAINING PERIOD
       OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
       2018-2020)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       COMPANY'S BY-LAWS BY ELIMINATING (I) THE
       EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
       ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
       (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
       14, AND CONSEQUENTLY RENUMBERING THE
       CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
       3 TO 11 OF ARTICLE 14, AND (III) THE
       EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
       ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
       ALL FROM THE COMPANY'S BY-LAWS, AND
       REPLACING THE EXPRESSION "AS WELL AS
       AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
       REFERS TO ANY OF SUCH PROVISIONS" BY THE
       EXPRESSION "AS WELL AS AMENDMENTS TO THIS
       PARAGRAPH INSOFAR AS IT REFERS TO SUCH
       PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
       THE COMPANY'S BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201458 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  710762419
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900581.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900895.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       IS AS PRINCIPAL STATUTORY AUDITOR

O.5    NON-RENEWAL AND NON-REPLACEMENT OF KPMG                   Mgmt          For                            For
       AUDIT ID AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
       STATUTORY AUDITOR

O.7    NON-RENEWAL AND NON-REPLACEMENT OF MRS.                   Mgmt          For                            For
       ANNICK CHAUMARTIN AS DEPUTY STATUTORY
       AUDITOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT               Mgmt          Against                        Against
       DE RUFFRAY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SALAUN AS A DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT DUPONT AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED IN RESPECT OF THE PAST FINANCIAL
       YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
       THE PRINCIPLES AND CRITERIA APPROVED BY THE
       EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE PERIOD 2019-2021

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.19   AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS               Mgmt          For                            For

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.21   OVERALL LIMITATION OF THE DELEGATIONS'                    Mgmt          For                            For
       CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
       20TH RESOLUTIONS OF THIS MEETING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  711222478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.6    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.7    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.10   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.11   Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.13   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.14   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Otsuka,                       Mgmt          Against                        Against
       Mutsutake

3.2    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Kiyoshi




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  710516684
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
       12 ARE SHAREHOLDER PROPOSALS WITH NO
       MANAGEMENT RECOMMENDATION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.75 PER SHARE BE PAID BASED ON THE
       ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
       THE DIVIDEND WILL BE PAID TO THE
       SHAREHOLDERS REGISTERED IN THE REGISTER OF
       SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
       ON THE DIVIDEND PAYMENT RECORD DATE OF 5
       APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
       THAT THE DIVIDEND BE PAID ON 16 APRIL 2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS REMAIN AT SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
       MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
       ANSSI VANJOKI AND MR ANTTI VASARA BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD FURTHER
       PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
       A NEW MEMBER OF THE BOARD. THE CURRENT
       CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
       ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION IN THE 2019 ANNUAL GENERAL
       MEETING. THE SHAREHOLDERS' NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MR
       ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
       THE BOARD AND MR PETTERI KOPONEN BE ELECTED
       AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
       BOARD MEMBERS ARE CONSIDERED TO BE
       INDEPENDENT OF THE COMPANY AND OF ITS
       SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
       MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2019. KPMG OY AB HAS INFORMED THAT
       THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
       BE MR TONI AALTONEN, AUTHORIZED PUBLIC
       ACCOUNTANT

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  710593852
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT REFLECTING THE
       CHANGES IN THE NET EQUITY OF THE YEAR,
       STATEMENT OF CASH FLOWS AND MEMORANDUM) AND
       MANAGEMENT REPORT, CORRESPONDING TO THE
       FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF
       ITS CONSOLIDATED GROUP

2      APPROVAL OF THE STATEMENT OF CONSOLIDATED                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION INCLUDED IN THE
       ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL
       YEAR 2018

3      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PROPOSED APPLICATION OF THE ENAGAS, S.A.
       CORRESPONDING TO THE FISCAL YEAR 2018

4      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
       2018

5      RE-ELECTION OF THE FIRM ERNST AND YOUNG,                  Mgmt          For                            For
       S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
       2020 AND 2021

6.1    RATIFY AND APPOINT MR. SANTIAGO FERRER                    Mgmt          For                            For
       COSTA AS DIRECTOR FOR THE STATUTORY PERIOD
       OF FOUR YEARS. MR. SANTIAGO FERRER COSTA
       HAS THE STATUS OF PROPRIETARY DIRECTOR AT
       THE PROPOSAL OF THE STATE SHAREHOLDER OF
       INDUSTRIAL PARTICIPATIONS (SEPI)

6.2    TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ               Mgmt          For                            For
       FOR THE STATUTORY PERIOD OF FOUR YEARS. D
       EVA PATRICIA URBEZ SANZ WILL HAVE THE
       STATUS OF INDEPENDENT DIRECTOR

7      APPROVAL FOR THE PURPOSES OF ARTICLE 529                  Mgmt          For                            For
       NOVODECIES OF THE CAPITAL COMPANIES LAW OF
       THE REMUNERATION POLICY OF THE DIRECTORS
       FOR THE YEARS 2019, 2020 AND 2021

8      APPROVAL, FOR THE PURPOSES OF ARTICLE 219                 Mgmt          For                            For
       OF THE COMPANIES ACT OF CAPITAL, OF A LONG
       TERM INCENTIVE PLAN THAT INCLUDES THE
       DELIVERY OF SHARES, APPLICABLE TO THE
       EXECUTIVE DIRECTORS, THE MEMBERS OF THE
       BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
       THE COMPANY AND ITS GROUP OF COMPANIES

9      SUBMISSION TO VOTE IN AN ADVISORY CAPACITY                Mgmt          For                            For
       ON THE ANNUAL REPORT ON THE REMUNERATION OF
       DIRECTORS FOR THE PURPOSES OF ARTICLE 541
       OF THE CAPITAL COMPANIES ACT

10     DELEGATION OF POWERS TO COMPLEMENT,                       Mgmt          For                            For
       DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  711074966
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210065 DUE TO RECEIVED SLATES
       UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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_389974.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       MINISTRY OF ECONOMY AND FINANCE
       REPRESENTING 23.585PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
       SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
       AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
       FILIPPO

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTEMENTS - HBOS
       EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
       FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
       SWUTM EUROPEAN GROWTH FUND, ABERDEEN
       STANDARD FUND MANAGERS LIMITED, SWUTM
       GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
       GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
       NETWORK FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED AND EUROPEAN (EX UK)
       EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING THE FUNDS: AMUNDI DIVIDENDO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
       AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
       OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
       OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
       CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
       PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
       ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
       FUNDS II-GLOBAL EQUITY TARGET INCOME AND
       AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
       EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
       ANIMA POTENZIALE EUROPA AND ANIMA VAL
       GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
       THE FUNDS STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
       THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
       2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
       INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
       AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
       SGR S.P.A. MANAGING THE FUNDS: EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
       APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
       EURO NOVEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO SETTEMBRE 2020, EPSILON
       MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
       MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
       MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
       MULTIASSET 3 ANNI MARZO 2020, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE GIUGNO
       2021, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON MULTIASSET VALORE
       GLOBALE MAGGIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MARZO 2022, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON QEQUITY, EPSILON QRETURN, AND
       EPSILON QVALUE; EURIZON CAPITAL SGR
       S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
       MULTIASSET SELECTION SETTEMBRE 2022,
       EURIZON RENDITA, EURIZON AZIONI AREA EURO,
       EURIZON MULTIASSET TREND DICEMBRE 2022,
       EURIZON PROGETTO ITALIA 70, EURIZON TOP
       SELECTION DICEMBRE 2022, EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON AZIONI
       ITALIA, EURIZON TOP SELECTION MARZO 2023,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
       ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE DICEMBRE 2023, EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2023, EURIZON
       TOP SELECTION PRUDENTE MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2024,
       EURIZON TOP SELECTION CRESCITA MARZO 2024,
       EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
       EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023,
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       FLEXIBLE BETA TOTAL RETURN, EURIZON
       INVESTMENT SICAV - PB EQUITY EUR, EURIZON
       FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
       - EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON INVESTMENT SICAV -
       EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
       PIANO AZIONI ITALIA AND PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A.
       MANAGING THE FUNDS GENERALI INVESTMENTS
       SICAV AR MULTI STRATEGIES, GENERALI
       INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
       GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
       GENERALI INVESTMENTS SICAV EURO EQUITY,
       GENERALI SMART FUND SICAV PIR EVOLUZ
       ITALIA, GENERALI SMART FUND SICAV PIR
       VALORE ITALIA, GENERALI MULTI PORTFOLIO
       SOLUTIONS SICAV EURO COVERED CALL, GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING
       THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
       ACTIONS; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       AND PRAMERICA SICAV - COMPARTO ITALIAN
       EQUITY - EURO EQUITY, REPRESENTING
       1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
       ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
       BARBIERI

5      APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For
       MANAGEMENT PROPOSALS

6      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

7      APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  710898187
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  711032247
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2018, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2018 DIVIDEND: ("USD") 0.26 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2018

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING SETTING MEDIUM AND
       LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
       SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY, INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2018

14     ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          No vote
       AS

CMMT   PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

16     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

17     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709871570
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2017-2018

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    ADOPTION OF THE COLRUYT GROUP'S                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND               Mgmt          For                            For
       OF 1,22 EUR PER SHARE

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          Against                        Against
       AS SUBMITTED ABOVE (AS SPECIFIED)

6      APPROVAL OF THIS PROPOSAL: PROPOSAL TO                    Mgmt          For                            For
       APPROVE THAT THE PROFIT SHARE TO BE
       DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO
       HAVE ELECTED TO TAKE THEIR SHARE IN THE
       PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE
       FORM OF SHARES, BE DISTRIBUTED BY MEANS OF
       ETN. FR. COLRUYT NV TREASURY SHARES.

7.A    TO RENEW THE DIRECTORSHIP OF MR JEF                       Mgmt          Against                        Against
       COLRUYT, NATIONAL NUMBER 58.10.18-253.10,
       MENTIONED WITH ITS EXPLICIT APPROVAL)
       DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9,
       FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED
       AFTER THE GENERAL MEETING IN 2022

8.A    TO APPOINT AS DIRECTOR, KORYS BUSINESS                    Mgmt          Against                        Against
       SERVICES III NV (COMPANY NUMBER
       0422.041.357), WITH REGISTERED OFFICE IN
       1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
       PERMANENTLY REPRESENTED BY MR WIM COLRUYT
       (NATIONAL NUMBER 58.10.18-253.10, MENTIONED
       WITH ITS EXPLICIT APPROVAL), FOR A PERIOD
       OF 4 YEARS, TO BE REAPPOINTED AFTER THE
       GENERAL MEETING IN 2022

9.A    TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA               Mgmt          Against                        Against

9.B    TO GRANT DISCHARGE TO KORYS BUSINESS                      Mgmt          Against                        Against
       SERVICES III NV

9.C    TO GRANT DISCHARGE TO THE DIRECTORS                       Mgmt          Against                        Against

10     TO GRANT DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For

11     OTHER BUSINESS                                            Non-Voting

CMMT   31 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709934384
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2018, GIVING A DESCRIPTION AND
       DETAILED JUSTIFICATION OF THE PROPOSED
       CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
       WAIVED IN THE INTEREST OF THE COMPANY, IN
       THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
       AND THE COLRUYT GROUP, WHO MEET THE
       CRITERIA DESCRIBED IN THE SAID REPORT

I.2    REPORT OF BCBVA ERNST & YOUNG, REPRESENTED                Non-Voting
       BY MR DANIEL WUYTS, STATUTORY AUDITOR,
       DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH
       ARTICLE 596 OF THE COMPANIES CODE

I.3    PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000                  Mgmt          For                            For
       NEW REGISTERED SHARES WITHOUT FACE VALUE,
       UNDER THE CONDITIONS DESCRIBED IN THE
       REPORT OF THE BOARD OF DIRECTORS MENTIONED
       ABOVE

I.4    PROPOSAL TO SET THE ISSUE PRICE ON THE                    Mgmt          For                            For
       BASIS OF THE AVERAGE STOCK MARKET PRICE OF
       THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
       PRECEDING THE EXTRAORDINARY GENERAL MEETING
       THAT WILL DECIDE UPON THIS ISSUE, AFTER
       APPLICATION OF A MAXIMUM DISCOUNT OF 20 %

I.5    PROPOSAL TO WAIVE THE PRE-EMPTIVE                         Mgmt          For                            For
       SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
       TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
       OF THE COMPANIES CODE, IN THE FAVOUR OF
       EMPLOYEES AS MENTIONED ABOVE, IN THE
       INTEREST OF THE COMPANY

I.6    PROPOSAL TO INCREASE THE SHARE CAPITAL,                   Mgmt          For                            For
       UNDER THE SUSPENSIVE CONDITION OF
       SUBSCRIPTION, BY THE ISSUE OF THE NEW
       SHARES MENTIONED ABOVE, UNDER THE
       CONDITIONS SPECIFIED ABOVE, AND AT THE
       ISSUE PRICE SET BY THE EXTRAORDINARY
       GENERAL MEETING. PROPOSAL TO SET THE
       MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
       CAN BE INCREASED AFTER SUBSCRIPTION, BY
       MULTIPLYING THE ISSUE PRICE OF THE NEW
       SHARES SET BY THE EXTRAORDINARY GENERAL
       MEETING WITH THE MAXIMUM NUMBER OF NEW
       SHARES TO BE ISSUED. SUBSCRIPTION TO THE
       NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
       OF THE COMPANY AND ITS RELATED COMPANIES,
       AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
       BE INCREASED IN THE EVENT OF SUBSCRIPTION
       AND THIS BY THE AMOUNT OF THIS
       SUBSCRIPTION. IF THE NUMBER OF SHARES
       SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
       MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
       THERE SHALL BE A DISTRIBUTION WHEREBY IN
       THE FIRST INSTANCE THE POSSIBILITY OF
       OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
       EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
       STAGE A PROPORTIONATE DECREASE SHALL BE
       APPLIED IN RELATION TO THE NUMBER OF SHARES
       SUBSCRIBED TO BY EACH EMPLOYEE

I.7    IT IS PROPOSED TO OPEN THE SUBSCRIPTION                   Mgmt          For                            For
       PERIOD ON 15/10/2018 AND CLOSE IT ON
       15/11/2018

I.8    PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO RECEIVE THE SUBSCRIPTION
       APPLICATIONS, TO COLLECT AND RECEIVE THE
       CONTRIBUTIONS, AT THE END OF THE
       SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
       OF SHARES SUBSCRIBED AS WELL AS THE
       SUBSCRIBED AMOUNT, TO SET THE CAPITAL
       INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
       AMOUNT SET BY THE EXTRAORDINARY GENERAL
       MEETING, AND TO CERTIFY BY NOTARY THE
       REALISATION OF THE CAPITAL INCREASE WITHIN
       THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
       AS WELL AS THE RESULTING CHANGE OF THE
       AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
       OF SHARES STATED IN ARTICLE 5 "SHARE
       CAPITAL" OF THE ARTICLES OF ASSOCIATION,
       AND TO EXECUTE THE RESOLUTIONS OF THE
       EXTRAORDINARY GENERAL MEETING FOR ALL THESE
       TRANSACTIONS, AND TO THIS END TO SET ALL
       CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
       SET BY THE EXTRAORDINARY GENERAL MEETING,
       TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
       TO TAKE ANY ACTION NECESSARY

II.A   PROPOSAL TO APPROVE THE SPECIAL REPORT OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS DATED 14/06/2018 BY
       VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE
       WITH REGARD TO THE AUTHORISED CAPITAL

II.B   PROPOSAL TO INCREASE THE AMOUNT BY WHICH                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL TO 315,000,000
       EURO AND TO AMEND THE WORDING OF ARTICLE 6
       ACCORDINGLY

II.C   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING DECIDING THEREUPON (DD. 10/10/2018)

II.D   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE
       SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
       OF THE ARTICLES OF ASSOCIATION, UNDER THE
       CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
       OF THE COMPANIES CODE - AS OF THE TIME THE
       COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL
       SERVICES AND MARKETS AUTHORITY (FSMA) OF A
       PUBLIC TAKE-OVER BID ON THE SECURITIES OF
       THE COMPANY. THE AUTHORISATION IS GRANTED
       FOR A TERM OF THREE YEARS AS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL MEETING
       DECIDING THEREUPON

III.A  PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY                Mgmt          Against                        Against
       THE FOLLOWING: "THE BOARD OF DIRECTORS IS
       AUTHORISED TO INCREASE THE SHARE CAPITAL ON
       ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
       THREE HUNDRED FIFTEEN MILLION EURO
       (315,000,000 EUR).": AMEND ARTICLE 6 TO
       REFLECT CHANGES IN CAPITAL RE: ITEM II.B

IV     PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER               Mgmt          For                            For
       OF SHAREHOLDERS FOR REGISTERED SHARES
       PREFERABLY IN ELECTRONIC FORM

V      PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXECUTE THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       MEETING AND TO TAKE ANY ACTION NECESSARY TO
       THAT END

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBER
       FOR RESOLUTION III.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  709996346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1003/201810031804740.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018

O.5    RENEWAL OF BPIFRANCE PARTICIPATIONS AS                    Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF MR. ROSS MCINNES AS DIRECTOR                   Mgmt          For                            For

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 08 NOVEMBER 2017

O.8    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS AS OF 08 NOVEMBER 2017

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          Against                        Against
       ORDER TO ALLOT FREE ORDINARY EXISTING
       SHARES OR SHARES TO BE ISSUED OF THE
       COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR ITS
       SUBSIDIARIES, ENTAILING CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  710961891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR
       VALUE SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2018

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2018

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORT AS
       OF JUNE 30, 2019 PURSUANT TO SECTION 115
       PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE
       GERMAN SECURITIES TRADING ACT
       (WERTPAPIERHANDELSGESETZ - "WPHG")
       ("INTERIM FINANCIAL REPORT") AND ADDITIONAL
       FINANCIAL INFORMATION DURING THE YEAR
       PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN (GERMANY), IS APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART UNY HOLDINGS CO.,LTD.                                                            Agenda Number:  711130978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to FamilyMart Co.,Ltd., Amend Business
       Lines, Increase the Board of Corporate
       Auditors Size to 6

2.1    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

2.2    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Nakade, Kunihiro                       Mgmt          For                            For

2.5    Appoint a Director Kubo, Isao                             Mgmt          For                            For

2.6    Appoint a Director Tsukamoto, Naoyoshi                    Mgmt          For                            For

2.7    Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Takahashi, Jun                         Mgmt          For                            For

2.9    Appoint a Director Nishiwaki, Mikio                       Mgmt          For                            For

2.10   Appoint a Director Izawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Takaoka, Mika                          Mgmt          For                            For

2.12   Appoint a Director Sekine, Chikako                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tateoka,                      Mgmt          For                            For
       Shintaro

3.2    Appoint a Corporate Auditor Sato, Katsuji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Uchijima,                     Mgmt          For                            For
       Ichiro

3.4    Appoint a Corporate Auditor Shirata,                      Mgmt          For                            For
       Yoshiko

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA                                                                                 Agenda Number:  711024860
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 MAY 2019: PLEASE NOTE THAT THE ACTUAL                  Non-Voting
       SECURITY NAME IS "FAURECIA SE". THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   14 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0422/201904221901136.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901448.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR.
       NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX
       AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
       STATUTORY AUDITOR. NON-RENEWAL AND
       NON-REPLACEMENT OF MR. ETIENNE BORIS AS
       DEPUTY STATUTORY AUDITOR

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A
       REPLACEMENT FOR MR. JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, WHO RESIGNED

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR. GREGOIRE OLIVIER AS DIRECTOR AND
       RENEWAL OF HIS TERM OF OFFICE

O.9    APPOINTMENT OF MRS. YAN MEI AS DIRECTOR                   Mgmt          For                            For

O.10   APPOINTMENT OF MR. PETER MERTENS AS                       Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. DENIS MERCIER AS                       Mgmt          For                            For
       DIRECTOR

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. MICHEL DE ROSEN AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. PATRICK KOLLER AS CHIEF EXECUTIVE
       OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

O.17   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE FROM 2, RUE
       HENNAPE, 92000 TO 23-27 AVENUE DES
       CHAMPS-PIERREUX, 92000 NANTERRE

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, CEILING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY) WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO
       INCREASE THE CAPITAL THROUGH CAPITALIZATION
       OF RESERVES, PROFITS, AND/OR PREMIUMS,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL
       SHARES, OPTION TO OFFER TO THE PUBLIC
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER AND/OR BY REMUNERATION OF SECURITIES
       IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE ISSUE TO THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY) WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
       REFERRED TO IN SECTION 2 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.22   AUTHORIZATION TO INCREASE THE ISSUES                      Mgmt          For                            For
       AMOUNT, SUSPENSION DURING PUBLIC OFFERING

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES OR
       ECONOMIC INTEREST GROUPINGS, WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD PARTICULARLY IN CASE OF
       INVALIDITY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING THE FRENCH LABOUR CODE, DURATION
       OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
       OF THE CAPITAL INCREASE, ISSUE PRICE,
       POSSIBILITY TO ALLOCATE FREE SHARES
       PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
       LABOUR CODE

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  934854438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2018
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Re-election of Mr. Lay Koon Tan as a                      Mgmt          For                            For
       director of Flex.

2.     Re-election of Ms. Jennifer Li as a                       Mgmt          For                            For
       director of Flex.

3.     To approve the re-appointment of Deloitte &               Mgmt          For                            For
       Touche LLP as Flex's independent auditors
       for the 2019 fiscal year and to authorize
       the Board of Directors to fix its
       remuneration.

4.     To approve a general authorization for the                Mgmt          For                            For
       directors of Flex to allot and issue
       ordinary shares.

5.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          For                            For
       approve the compensation of Flex's named
       executive officers, as disclosed pursuant
       to item 402 of Regulation S-K, set forth in
       "Compensation Discussion and Analysis" and
       in the compensation tables and the
       accompanying narrative disclosure under
       "Executive Compensation" in Flex's proxy
       statement relating to its 2018 annual
       general meeting.

6.     To approve the renewal of the Share                       Mgmt          For                            For
       Purchase Mandate relating to acquisitions
       by Flex of its own issued ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD                                                              Agenda Number:  709955528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF DIRECTOR - MS COLETTE GARNSEY                 Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR ROBERT BAKER                 Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      INCREASE IN DIRECTORS' REMUNERATION FEE                   Mgmt          For                            For
       POOL




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

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.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LIMITED                                                              Agenda Number:  710027269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR. JEAN BADERSCHNEIDER                    Mgmt          For                            For

3      ELECTION OF DR CAO ZHIQIANG                               Mgmt          For                            For

4      ELECTION OF LORD SEBASTIAN COE                            Mgmt          For                            For

5      REFRESH APPROVAL OF THE PERFORMANCE RIGHTS                Mgmt          For                            For
       PLAN

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC.                                                                                 Agenda Number:  934964633
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FTS
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tracey C. Ball                                            Mgmt          For                            For
       Pierre J. Blouin                                          Mgmt          For                            For
       Paul J. Bonavia                                           Mgmt          For                            For
       Lawrence T. Borgard                                       Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       Margarita K. Dilley                                       Mgmt          For                            For
       Julie A. Dobson                                           Mgmt          For                            For
       Ida J. Goodreau                                           Mgmt          For                            For
       Douglas J. Haughey                                        Mgmt          For                            For
       Barry V. Perry                                            Mgmt          For                            For
       Joseph L. Welch                                           Mgmt          For                            For
       Jo Mark Zurel                                             Mgmt          For                            For

2      Appointment of auditors and authorization                 Mgmt          For                            For
       of directors to fix the auditors'
       remuneration as described in the Management
       Information Circular

3      Approval of the Advisory and Non-Binding                  Mgmt          For                            For
       Resolution on the Approach to Executive
       Compensation as described in the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  710544746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2018: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

10     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY SHAREHOLDER' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: NINE (9) MEMBERS

13     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2020:
       MS EVA HAMILTON, MR KIM IGNATIUS, MS
       ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR
       KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND
       MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN
       AND MR PHILIPP ROSLER AS NEW MEMBERS. MR
       MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS
       CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  711021838
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 184,937,408
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730
       SHALL BE CARRIED TO THE RESERVES.
       EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
       DATE: MAY 31, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT

6      APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Mgmt          For                            For
       AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT
       SERVICES GMBH SHALL BE APPROVED. B) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY
       FRAPORT BRASIL HOLDING GMBH SHALL BE
       APPROVED

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION STARTING WITH THE 2019
       FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 35,000. EACH MEMBER OF
       A COMMITTEE SHALL RECEIVE AN ADDITIONAL
       AMOUNT OF EUR 7,500. THE MEMBERS OF THE
       SUPERVISORY BOARD AND THE COMMITTEES SHALL
       RECEIVE AN ADDITIONAL REMUNERATION OF EUR
       1,000 PER ATTENDED MEETING




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  710937369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       MEDICAL CARE AG & CO. KGAA AND THE
       CONSOLIDATED GROUP, THE EXPLANATORY REPORT
       BY THE GENERAL PARTNER ON THE INFORMATION
       PURSUANT TO SECTIONS 289A (1), 315A (1) OF
       THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AND THE REPORT BY
       THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH
       SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR FISCAL YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL YEAR
       2018

5.1    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR
       FISCAL YEAR 2019 AND AS AUDITOR FOR THE
       POTENTIAL REVIEW OF THE FIRST HALF YEAR
       FINANCIAL REPORT AND OTHER INTERIM
       FINANCIAL INFORMATION FOR FISCAL YEAR 2019

5.2    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, AS AUDITOR FOR THE
       POTENTIAL REVIEW OF INTERIM FINANCIAL
       INFORMATION FOR FISCAL YEAR 2020 THAT IS
       PREPARED PRIOR TO THE ANNUAL GENERAL
       MEETING 2020

6.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE
       HOSPITAL EXECUTIVE BOARD (CEO) OF THE
       UNIVERSITY HOSPITAL ZURICH, RESIDING IN
       HERRLIBERG, SWITZERLAND

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT
       AND HEAD OF THE GLOBAL BUSINESS UNIT
       SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT,
       GERMANY, RESIDING IN DARMSTADT, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  711004856
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       SE & CO. KGAA AND THE GROUP AND THE REPORT
       OF THE SUPERVISORY BOARD OF FRESENIUS SE &
       CO. KGAA FOR THE FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2018

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
       THE FISCAL YEAR 2019 AND OTHER FINANCIAL
       INFORMATION DURING THE COURSE OF YEAR




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  711271774
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  711270520
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.11   Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Mitsuhashi,                   Mgmt          For                            For
       Masataka




--------------------------------------------------------------------------------------------------------------------------
 FUJIKURA LTD.                                                                               Agenda Number:  711241620
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14784128
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3811000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Directors                 Mgmt          Against                        Against
       who are Audit and Supervisory Committee
       Members Size to 7

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Akira

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitajima,
       Takeaki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hosoya,
       Hideyuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takizawa,
       Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Tetsu

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Joseph E.
       Gallagher

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Ikuo

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inaba, Masato

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Oda, Yasuyuki

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Shimojima,
       Masaaki

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Abe, Kenichiro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shirai, Yoshio

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murata,
       Tsuneko

4.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanazaki,
       Hamako




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  711242709
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.3    Appoint a Director Kojima, Kazuto                         Mgmt          For                            For

1.4    Appoint a Director Yokota, Jun                            Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.9    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.10   Appoint a Director Yasui, Mitsuya                         Mgmt          For                            For

2      Appoint a Corporate Auditor Hatsukawa, Koji               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  710819989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328668.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328637.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2.1    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          For                            For
       DIRECTOR

2.3    TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A               Mgmt          Against                        Against
       DIRECTOR

2.4    TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A                 Mgmt          For                            For
       DIRECTOR

2.5    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA, SGPS, S.A.                                                                    Agenda Number:  710753939
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 143047 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 12 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NON-FINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2018 RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

4      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2018, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS' COMMITTEE ON THE
       REMUNERATION POLICY OF THE COMPANY'S
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING

7      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
       PERIOD 2019-2022

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
       2019-2022

9      RESOLVE ON THE ELECTION OF THE STATUTORY                  Mgmt          For                            For
       AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022

10     RESOLVE ON THE ELECTION OF THE BOARD OF THE               Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING FOR THE
       FOUR-YEAR PERIOD 2019-2022

11     RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE REMUNERATIONS COMMITTEE FOR THE
       FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
       REMUNERATION

12     RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES BONDS OR OTHER
       TREASURY SECURITIES, BY THE COMPANY OR BY
       ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  710857600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.02 PER ORDINARY SHARE

3      TO RE-ELECT TAN SRI LIM KOK THAY                          Mgmt          For                            For

4      TO RE-ELECT MS CHAN SWEE LIANG CAROLINA                   Mgmt          For                            For

5      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

7      PROPOSED SHARE ISSUE MANDATE                              Mgmt          Against                        Against

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          Against                        Against
       MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  710880623
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD0.0058                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE DIRECTORS' FEES OF SGD391,016                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018.
       (FY2017: SGD370,033)

4      TO RE-APPOINT MR. KANEYALALL HAWABHAY                     Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 138 OF THE
       COMPANIES ACT 2001 OF MAURITIUS

5      TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE                Mgmt          For                            For
       CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF
       THE CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. RAFAEL
       BUHAY CONCEPCION, JR

7      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. FRANKY
       OESMAN WIDJAJA

8      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

11     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  710942435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR               Non-Voting
       THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR
       COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS MICHELLE SOMERVILLE AS A                Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ANGUS MCNAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MS TRACEY HORTON AO AS A                      Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2019
       DEFERRED SHORT TERM INCENTIVE)

6      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 GREE,INC.                                                                                   Agenda Number:  709884945
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18807107
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  JP3274070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Fujimoto, Masaki                       Mgmt          For                            For

2.3    Appoint a Director Araki, Eiji                            Mgmt          For                            For

2.4    Appoint a Director Shino, Sanku                           Mgmt          For                            For

2.5    Appoint a Director Maeda, Yuta                            Mgmt          For                            For

2.6    Appoint a Director Oya, Toshiki                           Mgmt          For                            For

2.7    Appoint a Director Yamagishi, Kotaro                      Mgmt          For                            For

2.8    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

2.9    Appoint a Director Iijima, Kazunobu                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakamura, Takuro




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  711031980
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 222952 AS RESOLUTIONS 10 AND 13
       ARE NON VOTABLE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
       FOR ALLOCATION OF RESULTS RELATING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2018, AND
       APPROVAL OF A PREFERRED DIVIDEND
       CORRESPONDING TO CLASS B SHARES

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON FINANCIAL INFORMATION
       STATEMENT INCLUDED IN THE CONSOLIDATED
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

4      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE PERFORMANCE OF THE BOARD OF DIRECTORS
       THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
       31, 2018

5      RE ELECTION OF AUDITORS OF THE INDIVIDUAL                 Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF STANDALONE FINANCIAL
       STATEMENTS AND RENEW APPOINTMENT OF GRANT
       THORNTON AS CO AUDITOR

6      RE ELECTION OF AUDITORS OF THE CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF CONSOLIDATED
       FINANCIAL STATEMENTS

7.1    RESIGNATION OF MS. ANNA VEIGA LLUCH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.2    APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.3    RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.4    RE ELECTION OF MR. TOMAS DAGA GELABERT AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.5    RE ELECTION OF MS. CARINA SZPILKA LAZARO AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.6    RE ELECTION OF MR. INIGO SANCHEZ ASIAIN                   Mgmt          For                            For
       MARDONES AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      AMENDMENT OF ARTICLE 17. BIS OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION, RELATING TO
       DISTANCE VOTING SYSTEMS OF THE GENERAL
       SHAREHOLDERS MEETING

9      AMENDMENT OF ARTICLE 20 OF THE REGULATIONS                Mgmt          For                            For
       OF THE GENERAL SHAREHOLDERS' MEETING,
       RELATING TO DISTANCE VOTING SYSTEMS OF THE
       GENERAL SHAREHOLDERS MEETING

10     INFORMATION ON THE AMENDMENT OF THE                       Non-Voting
       INTERNAL REGULATIONS OF THE COMPANY'S BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
       THE CAPITAL COMPANIES ACT

11     CONSULTATIVE VOTE ON THE ANNUAL                           Mgmt          Against                        Against
       REMUNERATION REPORT

12     GRANTING OF AUTHORITIES TO FORMALIZE AND                  Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       GENERAL MEETING

13     INFORMATIVE PRESENTATION ON AMBAR                         Non-Voting
       (ALZHEIMER MANAGEMENT BY ALBUMIN
       REPLACEMENT) CLINICAL TRIAL

CMMT   01 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES
       FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 227538,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  710803227
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          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
       2018 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED DECEMBER 31, 2018

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED DECEMBER 31, 2018

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2018

5.1    ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD               Non-Voting
       VIAL AS DIRECTOR AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING

5.2.1  PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE                Mgmt          Against                        Against
       CLEF FOR A FOUR-YEAR TERM

5.2.2  PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE                   Mgmt          Against                        Against
       GENEREUX FOR A TWO-YEAR TERM

5.3    PROPOSAL TO RATIFY THE COOPTATION OF AGNES                Mgmt          For                            For
       TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018,
       FOR THE DURATION OF THE MANDATE LEFT
       VACANT, THAT IS UNTIL THE 2021 ORDINARY
       GENERAL SHAREHOLDERS' MEETING

5.4.1  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: ANTOINETTE
       D'ASPREMONT LYNDEN

5.4.2  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: PAUL
       DESMARAIS, JR

5.4.3  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERALD FRERE

5.4.4  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE

5.4.5  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: SEGOLENE
       GALLIENNE

5.4.6  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERARD
       LAMARCHE

5.4.7  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: MARIE POLET

5.5.1  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       ANTOINETTE D'ASPREMONT LYNDEN

5.5.2  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       MARIE POLET

5.5.3  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       AGNES TOURAINE

5.6    PROPOSAL TO RENEW THE MANDATE OF THE                      Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE REVISEURS
       D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
       BY CORINE MAGNIN, FOR A TERM OF THREE YEARS
       AND TO SET ITS FEES AT EUR 76,500 A YEAR
       EXCLUSIVE OF VAT

6      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2018 FINANCIAL
       YEAR

7.1    PROPOSAL TO APPROVE THE OPTION PLAN ON                    Mgmt          For                            For
       SHARES, REFERRED TO IN THE REMUNERATION
       REPORT BY WHICH THE CEO MAY RECEIVE IN 2019
       OPTIONS RELATING TO EXISTING SHARES OF A
       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 2019 OPTION PLAN WILL ALSO BENEFIT TO
       THE STAFF

7.2    TO THE EXTENT NECESSARY, PROPOSAL TO                      Mgmt          Against                        Against
       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    PROPOSAL TO SET THE UNDERLYING VALUE OF THE               Mgmt          For                            For
       ASSETS OF THE SUBSIDIARY ON WHICH THE
       OPTIONS TO BE GRANTED TO THE CEO IN 2019
       WILL RELATE TO, IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN, AT EUR 4.32 MILLION

7.4    REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Mgmt          For                            For
       PURSUANT TO ARTICLE 629 OF THE COMPANIES
       CODE WITH RESPECT TO THE SECURITY REFERRED
       TO IN THE PROPOSAL OF THE FOLLOWING
       RESOLUTION

7.5    PURSUANT TO ARTICLE 629 OF THE COMPANIES                  Mgmt          For                            For
       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 SUBSIDIARY OF GBL,
       PERMITTING THE LATTER TO ACQUIRE GBL SHARES
       IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN

8      MISCELLANEOUS                                             Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP                                                          Agenda Number:  710583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: LIM BYUNG YONG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN               Mgmt          For                            For
       BAE

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169640 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO
       THE NAME OF AUDIT COMMITTEE MEMBER. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  710672482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: HEO CHANG SU, HEO DONG
       SU, GIM JIN TAE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  710595630
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: DKK 12.00 PER SHARE

4.1    RE-ELECTION OF LARS SOREN RASMUSSEN AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF LENE SKOLE-SORENSEN AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF LARS ERIK HOLMQVIST AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF JEFFREY BERKOWITZ AS A                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB SHOULD BE
       RE-ELECTED

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE OWN SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          Against                        Against
       ADOPT AMENDED REMUNERATION GUIDELINES FOR
       THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       REMOVE THE AGE LIMIT FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THEREBY AMEND
       ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER (AN
       ASSOCIATION) THAT IF THE RETURN ON EQUITY
       IN THE COMPANY EXCEEDS 7% THEN THE COMPANY
       MUST REDUCE THE PRICES ON THE MEDICINE SOLD
       BY THE COMPANY

7.5    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE GENERAL MEETING WITH THE
       DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T.                                                                      Agenda Number:  710780176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF
       THE 2018 ANNUAL REPORT

3      TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAVID TYLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT CAROL WELCH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE               Mgmt          For                            For
       DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
       PURSUANT TO SECTIONS 570 AND 573 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560 OF THAT ACT) FOR CASH EITHER PURSUANT
       TO THE AUTHORITY CONFERRED BY RESOLUTION 14
       OR BY WAY OF A SALE OF TREASURY SHARES AS
       IF SECTION 561(1) OF THAT ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO: I. THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES IN CONNECTION WITH AN OFFER OF
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II)
       OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
       SHARES ON THE REGISTER OF SHAREHOLDERS AT
       SUCH RECORD DATES AS THE DIRECTORS MAY
       DETERMINE AND OTHER PERSONS ENTITLED TO
       PARTICIPATE THEREIN (IF ANY) WHERE THE
       EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
       TO THE INTERESTS OF THE ORDINARY
       SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
       AS MAY BE PRACTICABLE) TO THE RESPECTIVE
       NUMBERS OF ORDINARY SHARES HELD OR DEEMED
       TO BE HELD BY THEM ON ANY SUCH RECORD
       DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER; AND II. THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN PURSUANT TO
       SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL
       EXPIRE UPON THE EXPIRY OF THE GENERAL
       AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE,
       SAVE THAT THE COMPANY SHALL BE ENTITLED TO
       MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
       OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

16     THAT, IF RESOLUTION 14 ABOVE IS PASSED AND                Mgmt          For                            For
       IN ADDITION TO THE POWER CONFERRED BY
       RESOLUTION 15, THE DIRECTORS BE AND THEY
       ARE HEREBY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE COMPANIES ACT
       2006 TO ALLOT EQUITY SECURITIES (WITHIN THE
       MEANING OF SECTION 560 OF THAT ACT) FOR
       CASH PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF
       TREASURY SHARES AS IF SECTION 561(1) OF
       THAT ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT PROVIDED THAT THIS POWER SHALL:
       I. BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670; AND II.
       ONLY BE USED FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT, INCLUDING
       DEVELOPMENT AND REFURBISHMENT EXPENDITURE,
       AS CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF
       THE GENERAL AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY
       SHALL BE ENTITLED TO MAKE OFFERS OR
       AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
       AND THE DIRECTORS SHALL BE ENTITLED TO
       ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

17     AUTHORITY FOR MARKET PURCHASES BY THE                     Mgmt          For                            For
       COMPANY OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LIMITED                                                                      Agenda Number:  710756961
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0315/LTN20190315482.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0315/LTN20190315496.PDF

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2018

2.A    TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT DR ERIC K C LI AS DIRECTOR                    Mgmt          For                            For

2.C    TO RE-ELECT DR VINCENT H S LO AS DIRECTOR                 Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  710610684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORP.CHANGE OF                 Mgmt          For                            For
       COMPANY NAMES

2.2    AMENDMENT OF ARTICLES OF INCORP.OTHER                     Mgmt          For                            For
       AMENDMENTS

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  711222442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Takehiro                     Mgmt          For                            For

2.3    Appoint a Director Shin, Masao                            Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.6    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.7    Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For

2.8    Appoint a Director Araki, Naoya                           Mgmt          For                            For

2.9    Appoint a Director Endo, Noriko                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 HANMI PHARM CO LTD                                                                          Agenda Number:  710584637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063Q103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7128940004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          For                            For
       OUTSIDE DIRECTOR: U JONG SU, I GWAN SUN, I
       DONG HO, GIM SEONG HUN

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTORS: I DONG HO, GIM SEONG
       HUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANMI SCIENCE CO LTD                                                                        Agenda Number:  710584625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3061Z105
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7008930000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS & ELECTION OF A
       NON-PERMANENT DIRECTORS: IM JONG YUN, SONG
       JAE O, HWANG UI IN, SIN YU CHEOL

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HWANG UI IN, SIN YU
       CHEOL

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT AN OUTSIDE DIRECTOR: SONG JAE O

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  710787283
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE CORN BI NED MANAGEMENT REPORT FOR
       HANNOVER RUCK SE AND THE GROUP FOR THE 2018
       FINANCIAL YEAR AND REPORT OF THE
       SUPERVISORY BOARD

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,336,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.75 PLUS A SPECIAL
       DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
       702,865,046.50 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
       MAY 13, 2019

3      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
       THE 2018 FINANCIAL YEAR

4      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5.1    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       HERBERT K. HAAS, BURGWEDEL

5.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       TORSTEN LEUE, HANNOVER

5.3    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       URSULA LIPOWSKY, MUNCHEN

5.4    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MICHAEL OLLMANN, HAMBURG

5.5    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ANDREA POLLAK, WIEN

5.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ERHARD SCHIPPOREIT, HANNOVER




--------------------------------------------------------------------------------------------------------------------------
 HANON SYSTEMS                                                                               Agenda Number:  710777129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 187144 DUE TO DELETION OF
       RESOLUTION NUMBER 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 STATEMENT                           Mgmt          For                            For

2      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTORS: GIM DO EON,                Mgmt          For                            For
       BAEK SEONG JUN

4      ELECTION OF AUDIT COMMITTEE MEMBER: BAEK                  Mgmt          For                            For
       SEONG JUN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANWHA AEROSPACE CO., LTD                                                                   Agenda Number:  710578773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF NON-EXECUTIVE DIRECTOR: KIM                   Mgmt          For                            For
       SEUNG MO

3.2    ELECTION OF OUTSIDE DIRECTOR: SIN SANG MIN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: SIN                   Mgmt          For                            For
       SANG MIN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORPORATION                                                                 Agenda Number:  710575854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: LEE GOOYOUNG, PARK
       SEUNGDEOK, KIM JAEJUNG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LIMITED                                                              Agenda Number:  710049948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 TO 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN                 Mgmt          Against                        Against
       HARVEY

4      RE-ELECTION OF DIRECTOR - MR CHRISTOPHER                  Mgmt          Against                        Against
       HERBERT BROWN

5      RE-ELECTION OF DIRECTOR - MR JOHN EVYN                    Mgmt          Against                        Against
       SLACK-SMITH

6      GRANT OF 196,500 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       GERALD HARVEY

7      GRANT OF 549,000 PERFORMANCE RIGHTS - MS                  Mgmt          For                            For
       KAY LESLEY PAGE

8      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       JOHN EVYN SLACK-SMITH

9      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       DAVID MATTHEW ACKERY

10     GRANT OF 249,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       CHRIS MENTIS




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LIMITED                                                                         Agenda Number:  709963462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF DIRECTOR - PAULA DWYER                     Mgmt          For                            For

2.2    ELECTION OF DIRECTOR - MICHAEL STANFORD AM                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF DEFERRED SHORT TERM INCENTIVE                 Mgmt          For                            For
       GRANT OF PERFORMANCE RIGHTS TO THE MD AND
       CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD                                                                             Agenda Number:  710995258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  SCH
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE SCHEME OF ARRANGEMENT                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD                                                                             Agenda Number:  710996161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  EGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE CAPITAL RETURN                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  710708883
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2018 FINANCIAL YEAR

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

4      ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.B    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.C    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

7.A    REAPPOINTMENT OF MRS C.L. DE                              Mgmt          Against                        Against
       CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS

7.B    REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN                Mgmt          Against                        Against
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

7.C    REAPPOINTMENT OF MRS C.M. KWIST AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8      CANCELLATION OF SHARES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT COMPANY LIMITED                                                  Agenda Number:  710999319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418753.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418770.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER                 Mgmt          For                            For
       SHARE

3.I    TO RE-ELECT MR KWOK PING HO AS DIRECTOR                   Mgmt          For                            For

3.II   TO RE-ELECT MR WONG HO MING, AUGUSTINE AS                 Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR LEE TAT MAN AS DIRECTOR                    Mgmt          Against                        Against

3.IV   TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS                 Mgmt          Against                        Against
       DIRECTOR

3.V    TO RE-ELECT PROFESSOR KO PING KEUNG AS                    Mgmt          For                            For
       DIRECTOR

3.VI   TO RE-ELECT MR WU KING CHEONG AS DIRECTOR                 Mgmt          For                            For

3.VII  TO RE-ELECT MR AU SIU KEE, ALEXANDER AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.C    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.D    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY

6      TO APPROVE THE SPECIAL RESOLUTION IN ITEM                 Mgmt          For                            For
       NO. 6 OF THE NOTICE OF ANNUAL GENERAL
       MEETING TO AMEND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: ARTICLE 2,
       ARTICLE 78 AND ARTICLE 123




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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          Against                        Against
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     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 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  710600734
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING2019

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8      PRESENTATION OF: (A) THE ANNUAL REPORT, THE               Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2018, (B) STATEMENT BY THE AUDITOR
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED, AND
       (C) THE PROPOSAL OF THE BOARD OF DIRECTORS
       FOR DIVIDEND AND STATEMENT THEREON

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2018

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0,59 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       SEVEN, WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against                        Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AS
       ORDINARY MEMBERS OF THE BOARD, RE-ELECTION
       OF GUN NILSSON AS CHAIRMAN OF THE BOARD,
       RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
       & YOUNG AB AS AUDITORS OF THE COMPANY, FOR
       A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
       UP TO AND INCLUDING THE AGM 2020, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, AND IT IS NOTED THAT THE
       ACCOUNTING COMPANY HAS STATED THAT
       AUTHORISED PUBLIC ACCOUNTANT RICKARD
       ANDERSSON WILL BE APPOINTED AUDITOR IN
       CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG
       (SEB INVESTMENT MANAGEMENT) AND OSSIAN
       EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE
       NOMINATION COMMITTEE IN RESPECT OF THE
       ANNUAL GENERAL MEETING 2020, ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  711278324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hideaki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamamura,
       Takeshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owada, Seiya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takano, Ichiro

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  711247456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Hitachi High-Tech Corporation

2.1    Appoint a Director Kitayama, Ryuichi                      Mgmt          Against                        Against

2.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          Against                        Against

2.3    Appoint a Director Nakashima, Ryuichi                     Mgmt          Against                        Against

2.4    Appoint a Director Hayakawa, Hideyo                       Mgmt          Against                        Against

2.5    Appoint a Director Toda, Hiromichi                        Mgmt          Against                        Against

2.6    Appoint a Director Nishimi, Yuji                          Mgmt          Against                        Against

2.7    Appoint a Director Tamura, Mayumi                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  711242165
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Ataka, Tateki                          Mgmt          For                            For

3.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

3.3    Appoint a Director Ojima, Shiro                           Mgmt          For                            For

3.4    Appoint a Director Kanai, Yutaka                          Mgmt          Against                        Against

3.5    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.6    Appoint a Director Kyuwa, Susumu                          Mgmt          Against                        Against

3.7    Appoint a Director Shiotani, Seisho                       Mgmt          For                            For

3.8    Appoint a Director Sugawa, Motonobu                       Mgmt          For                            For

3.9    Appoint a Director Takagi, Shigeo                         Mgmt          For                            For

3.10   Appoint a Director Matsuda, Koji                          Mgmt          For                            For

3.11   Appoint a Director Mizutani, Kazuhisa                     Mgmt          For                            For

3.12   Appoint a Director Mizuno, Koichi                         Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  711241822
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mikoshiba,
       Toshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hachigo,
       Takahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuraishi,
       Seiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamane, Yoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Kohei

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koide, Hiroko

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Takanobu

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Masahiro

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masafumi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takaura, Hideo

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamura, Mayumi

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai,
       Kunihiko




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          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: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOTEL SHILLA CO.,LTD                                                                        Agenda Number:  710582354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3723W102
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7008770000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM JUN HWAN                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: JEONG JIN HO                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: MUN JAE U                   Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: O YEONG HO                  Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: MUN JAE U

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: O YEONG HO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUSKY ENERGY INC.                                                                           Agenda Number:  934950014
--------------------------------------------------------------------------------------------------------------------------
        Security:  448055103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  HUSKF
            ISIN:  CA4480551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Victor T.K. Li                                            Mgmt          Withheld                       Against
       Canning K.N. Fok                                          Mgmt          Withheld                       Against
       Stephen E. Bradley                                        Mgmt          For                            For
       Asim Ghosh                                                Mgmt          For                            For
       Martin J.G. Glynn                                         Mgmt          For                            For
       Poh Chan Koh                                              Mgmt          For                            For
       Eva Lee Kwok                                              Mgmt          For                            For
       Stanley T.L. Kwok                                         Mgmt          For                            For
       Frederick S.H. Ma                                         Mgmt          For                            For
       George C. Magnus                                          Mgmt          For                            For
       Neil D. McGee                                             Mgmt          For                            For
       Robert J. Peabody                                         Mgmt          For                            For
       Colin S. Russel                                           Mgmt          For                            For
       Wayne E. Shaw                                             Mgmt          For                            For
       William Shurniak                                          Mgmt          For                            For
       Frank J. Sixt                                             Mgmt          For                            For

2      The appointment of KPMG LLP as auditors of                Mgmt          For                            For
       the Corporation.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST                                                               Agenda Number:  710811426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2018 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          For                            For
       ("UNITS")




--------------------------------------------------------------------------------------------------------------------------
 HYDRO ONE LIMITED                                                                           Agenda Number:  934976789
--------------------------------------------------------------------------------------------------------------------------
        Security:  448811208
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HRNNF
            ISIN:  CA4488112083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Cherie L. Brant                                           Mgmt          For                            For
       Blair Cowper-Smith                                        Mgmt          For                            For
       Anne Giardini                                             Mgmt          For                            For
       David Hay                                                 Mgmt          For                            For
       Timothy E. Hodgson                                        Mgmt          For                            For
       Jessica L. McDonald                                       Mgmt          For                            For
       Russel C. Robertson                                       Mgmt          For                            For
       William H. Sheffield                                      Mgmt          For                            For
       Melissa Sonberg                                           Mgmt          For                            For
       Thomas D. Woods                                           Mgmt          For                            For

2      Appoint KPMG LLP as external auditors for                 Mgmt          For                            For
       the ensuing year and authorize the
       directors to fix their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG TNC CORPORATION                                                                     Agenda Number:  710596226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374EL100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7298020009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.                                                    Agenda Number:  710596757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R40R100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7267270007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: SON SEONG GYU               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: I JEON HWAN                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: SON SEONG GYU

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JEON HWAN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF SPLIT-OFF (PHYSICAL DIVISION)                 Mgmt          For                            For

7      REDUCTION OF CASH RESERVE                                 Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS SPIN OFF               Non-Voting
       WILL NOT AFFECT ON YOUR HOLDINGS SINCE THE
       ISSUING COMPANY WILL OWN 100 PCT OF SHS OF
       THE NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN OFF. THANK YOU

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.                                                 Agenda Number:  709717081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1DD103
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2018
          Ticker:
            ISIN:  KR7267260008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR: JEONG MYEONG                 Mgmt          For                            For
       RIM




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  710577567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: BAK SEONG                   Mgmt          For                            For
       DEUK

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM YEONG GI                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SEONG DEUK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       YEONG GI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.                                                 Agenda Number:  710236298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R3C9109
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  KR7267250009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INSIDE DIRECTOR: SEO YOO                   Mgmt          For                            For
       SEONG

2      APPROVAL OF REDUCTION IN RESERVE FUNDS                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.                                                 Agenda Number:  710751682
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R3C9109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7267250009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: KIM HWA JIN                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: HWANG YOON                  Mgmt          For                            For
       SUNG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM HWA               Mgmt          For                            For
       JIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       YOON SUNG

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172040 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS CO.,LTD                                                                       Agenda Number:  710701269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171547 DUE TO SPIN CONTROL TO BE
       APPLIED FOR RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION CAN
       BE SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

2.1    APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNING: CASH DIVIDEND PER SHARE:
       COMMON STOCK KRW 4,000, PREFERENCE STOCK
       KRW 4,050

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT
       OF APPROPRIATION OF RETAINED EARNING: CASH
       DIVIDEND PER SHARE: COMMON STOCK KRW
       26,399, PREFERENCE STOCK KRW 26,449

3.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       REVISION OF THE RELATED LAW: ARTICLES 7,
       11, 12, 16, 42-3

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: ARTICLE 29. THE NUMBER OF
       DIRECTOR

3.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: ARTICLE 40.2. COMMITTEE

4.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       BRIAN D. JONES

4.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       KARL-THOMAS NEUMANN

4.1.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR

4.1.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON
       MEISTER

4.2.1  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG MONG GU

4.2.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       JEONG GUK

4.2.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE                Mgmt          For                            For
       HYEONG GEUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: BRIAN D, JONES

5.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KARL-THOMAS NEUMANN

5.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN
       KRUSE JR

5.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM
       C. VON MEISTER

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD                                                                        Agenda Number:  710673193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED, THERE IS ONLY 1
       OPTION AVAILABLE TO BE SELECTED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS. THANK YOU

1.2.1  APPROVAL OF CASH DIVIDEND AND STATEMENT OF                Mgmt          For                            For
       APPROPRIATION OF RETAINED EARNING (KRW 3000
       PER SHARE BY BOD)

1.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVAL OF CASH
       DIVIDEND AND STATEMENT OF APPROPRIATION OF
       RETAINED EARNING ( KRW 21,967 PER SHARE BY
       SHARE HOLDER'S PROPOSAL)

2.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       TYPE OF STOCK

2.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       STOCK TRANSFER AGENT

2.3    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL

2.4    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       DUTY OF AUDIT COMMITTEE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       OBJECT

2.6    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ANNOUNCEMENT METHOD

2.7    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       CLOSURE OF SHAREHOLDER'S LIST

2.8    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       SUPPLEMENTARY PROVISION

2.9    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: COMMITTEE IN BOARD OF
       DIRECTOR

3.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN               Mgmt          For                            For
       CHI WON

3.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          Against                        Against
       EUGENE M. OHR

3.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          Against                        Against
       SANG SEUNG

3.1.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: JOHN Y. LIU

3.1.5  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN

3.1.6  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: MARGARET S. BILLSON

3.2.1  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG EUI SEON

3.2.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       WON HEE

3.2.3  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       ALBERT BIERMANN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: YUN CHI WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          Against                        Against
       CANDIDATE: LEE SANG SEUNG

4.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU

4.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL
       MACEWEN

4.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: MARGARET S.
       BILLSON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172034 DUE TO SPIN CONTROL
       APPLIED FOR THE RESOLUTIONS 1.2.1 AND
       1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  710584954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: AHN DONG IL                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: PARK JONG SUNG               Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: SEO GANG HYUN                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JUNG HO YEOL                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: HONG GYUNG                  Mgmt          For                            For
       TAE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JUNG HO               Mgmt          For                            For
       YEOL

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       GYUNG TAE

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935017194
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  710576476
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2018 FISCAL YEAR

2      APPROVAL OF THE MANAGEMENT REPORTS FOR THE                Mgmt          For                            For
       YEAR 2018

3      APPROVAL OF THE STATUS OF NON-FINANCIAL                   Mgmt          For                            For
       INFORMATION FOR THE YEAR 2018

4      APPROVAL OF THE SOCIAL MANAGEMENT AND                     Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR 2018

5      MODIFICATION OF THE PREAMBLE AND ARTICLES                 Mgmt          For                            For
       4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
       BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
       VALUES OF THE IBERDROLA GROUP, FORMALIZE
       ITS COMMITMENT TO THE OBJECTIVES OF
       SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
       THE ORGANIZATION OF THE UNITED NATIONS AND
       IMPROVE DRAFTING USING INCLUSIVE LANGUAGE

6      MODIFICATION OF ARTICLES 37 AND 41 OF THE                 Mgmt          For                            For
       BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
       COMMISSION OF CORPORATE SOCIAL
       RESPONSIBILITY, WHICH IS CURRENTLY CALLED
       THE COMMISSION FOR SUSTAINABLE DEVELOPMENT

7      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       APPLICATION OF THE RESULT AND DISTRIBUTION
       OF THE DIVIDEND CORRESPONDING TO THE YEAR
       2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
       CARRIED OUT WITHIN THE FRAMEWORK OF THE
       OPTIONAL DIVIDEND SYSTEM "IBERDROLA
       FLEXIBLE RETRIBUTION"

8      APPROVAL OF A FIRST CAPITAL INCREASE                      Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,520 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

9      APPROVAL OF A SECOND CAPITAL INCREASE                     Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,235 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

10     APPROVAL OF A CAPITAL REDUCTION THROUGH THE               Mgmt          For                            For
       AMORTIZATION OF A MAXIMUM OF 280,457,000
       OWN SHARES (4.30% OF THE SHARE CAPITAL)

11     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR 2018

12     APPOINTMENT OF DONA SARA DE LA RICA                       Mgmt          For                            For
       GOIRICELAYA AS INDEPENDENT COUNSELOR

13     RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       AND REELECTION OF MR. XABIER SAGREDO ORMAZA
       AS INDEPENDENT DIRECTOR

14     RE-ELECTION OF DONA MARIA HELENA ANTOLIN                  Mgmt          For                            For
       RAYBAUD AS INDEPENDENT COUNSELOR

15     RE-ELECTION OF MR. JOSE W. FERNANDEZ AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

16     RE-ELECTION OF DONA DENISE HOLT AS                        Mgmt          For                            For
       INDEPENDENT COUNSELOR

17     RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS               Mgmt          For                            For
       EXECUTIVE DIRECTOR

19     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FOURTEEN

20     DELEGATION OF POWERS FOR THE FORMALIZATION                Mgmt          For                            For
       AND ELEVATION TO PUBLIC OF THE AGREEMENTS
       THAT ARE ADOPTED

CMMT   26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS                 Non-Voting
       PARTICIPATING IN THE GENERAL MEETING,
       WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005
       EUROS GROSS PER SHARE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  710211688
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

2.2    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

2.3    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

2.5    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

2.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.7    Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kenji

3.2    Appoint a Corporate Auditor Yamagishi,                    Mgmt          For                            For
       Kenji

4      Approve Identification of Corporate                       Mgmt          For                            For
       Auditors to Be Substituted by a Substitute
       Corporate Auditor

5      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Conveners and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  711256467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.2    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

1.3    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.4    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

1.5    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.6    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

1.7    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

1.8    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.10   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

1.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

1.12   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

1.13   Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LIMITED                                                                        Agenda Number:  934942447
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  IMO
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PricewaterhouseCoopers LLP be reappointed                 Mgmt          For                            For
       as auditors of the company.

2      DIRECTOR
       D.C. (David) Brownell                                     Mgmt          For                            For
       D.W. (David) Cornhill                                     Mgmt          For                            For
       K.T. (Krystyna) Hoeg                                      Mgmt          For                            For
       M.C. (Miranda) Hubbs                                      Mgmt          For                            For
       R.M. (Richard) Kruger                                     Mgmt          For                            For
       J.M. (Jack) Mintz                                         Mgmt          For                            For
       D.S. (David) Sutherland                                   Mgmt          For                            For

3      Shareholder Proposal (set out in Appendix B               Shr           For                            Against
       of the company's management proxy
       circular). Shareholder Proposal No. 1
       (annual advisory vote by shareholders on
       executive compensation)




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD, SOUTHBANK                                                                Agenda Number:  710218478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR PAUL BRASHER AS A                       Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR               Mgmt          For                            For

3      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          For                            For
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       - LTI PLAN

4      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA                                                                    Agenda Number:  710610595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  710406833
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.02.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE, AS WELL AS THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 491,188,499.62 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR
       185,819,624.44 SHALL BE ALLOCATED TO THE
       OTHER REVENUE RESERVES EX-DIVIDEND DATE:
       FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY
       26, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       MUNICHATEST




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    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 2019




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LIMITED                                                           Agenda Number:  709933039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ALLOCATION OF SHARE RIGHTS TO PETER HARMER,               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (CEO)

3      RE-ELECTION OF ELIZABETH BRYAN                            Mgmt          For                            For

4      RE-ELECTION OF JONATHAN NICHOLSON                         Mgmt          For                            For

5      ELECTION OF SHEILA MCGREGOR                               Mgmt          For                            For

6      ELECTION OF MICHELLE TREDENICK                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE                  Non-Voting
       INTER-CONDITIONAL UPON EACH OTHER. THANK
       YOU

7      EQUAL REDUCTION OF CAPITAL                                Mgmt          For                            For

8      CONSOLIDATION OF CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTER PIPELINE LTD.                                                                         Agenda Number:  934965015
--------------------------------------------------------------------------------------------------------------------------
        Security:  45833V109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IPPLF
            ISIN:  CA45833V1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Richard Shaw                                              Mgmt          For                            For
       Christian Bayle                                           Mgmt          For                            For
       Peter Cella                                               Mgmt          For                            For
       Julie Dill                                                Mgmt          For                            For
       Duane Keinick                                             Mgmt          For                            For
       Arthur Korpach                                            Mgmt          For                            For
       Alison Taylor Love                                        Mgmt          For                            For
       Margaret McKenzie                                         Mgmt          For                            For
       William Robertson                                         Mgmt          For                            For
       Brant Sangster                                            Mgmt          For                            For

2      The audit committee and the board propose                 Mgmt          For                            For
       that Ernst & Young LLP (EY) be appointed as
       auditors to serve until the next annual
       meeting of shareholders. The audit
       committee will recommend EY's compensation
       to the board for its review and approval.

3      RESOLVED, on an advisory basis and not to                 Mgmt          For                            For
       diminish the role and responsibilities of
       the board of directors of IPL, that the
       shareholders of IPL accept the approach to
       executive compensation disclosed in IPL's
       management information circular delivered
       in advance of the 2019 annual meeting of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                                Agenda Number:  711195962
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT                   Mgmt          For                            For
       REPORT FOR THE COMPANY AND ITS CONSOLIDATED
       GROUP

2      APPROVAL NON-FINANCIAL STATEMENT FOR                      Mgmt          For                            For
       EXERCISE 2018

3      APPROVAL BOARDS MANAGEMENT                                Mgmt          For                            For

4      REELECTION ERNST YOUNG AS AUDITOR FOR THE                 Mgmt          For                            For
       SOCIETY AND ITS CONSOLIDATED GROUP

5      APPROVAL PROPOSAL APPLICATION OF RESULTS                  Mgmt          For                            For

6      APPROVAL COMPLEMENTARY DIVIDEND FOR                       Mgmt          For                            For
       EXERCISE 2018

7      APPROVAL EXTRAORDINARY DIVIDEND                           Mgmt          For                            For

8.A    REELECTION ANTONIO VAZQUEZ ROMERO AS                      Mgmt          For                            For
       COUNSELOR

8.B    APPROVAL WILLIAM WALSH AS COUNSELOR                       Mgmt          For                            For

8.C    APPROVAL MARC BOLLAND AS COUNSELOR                        Mgmt          For                            For

8.D    APPROVAL DEBORAH KERR AS COUNSELOR                        Mgmt          For                            For

8.E    APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS                Mgmt          For                            For
       COUNSELOR

8.F    APPROVAL KIERAN POYNTER AS COUNSELOR                      Mgmt          For                            For

8.G    APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES               Mgmt          For                            For
       AS COUNSELOR

8.H    APPROVAL NICOLA SHAW AS COUNSELOR                         Mgmt          For                            For

8.I    APPROVAL ALBERTO TEROL ESTEBEAN                           Mgmt          For                            For

8.J    APPROVAL MARGARET EWING AS COUNSELOR                      Mgmt          For                            For

8.K    APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS                Mgmt          For                            For
       COUNSELOR

8.L    APPROVAL STEPHEN GUNNING AS COUNSELOR                     Mgmt          For                            For

9      CONSULTATIVE VOTING ON THE ANNUAL REPORT                  Mgmt          For                            For
       FOR REMUNERATION FOR COUNSELORS

10     AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

11     AUTHORISE THE BOARD TO INCREASE CAPITAL                   Mgmt          For                            For

12     AUTHORISE TO ISSUE FIXED INCOME SECURITIES                Mgmt          For                            For
       OF ANY CLASS CONVERTIBLE INTO SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITIES GIVEN UNDER
       RESOLUTIONS 11 AND 12

14     APPROVAL REDUCTION PERIOD FOR THE                         Mgmt          For                            For
       CELEBRATION OF THE NEXT GENERAL MEETING TO
       15 DAYS

15     DELEGATION OF POWERS TO EXECUTED THE                      Mgmt          For                            For
       ADOPTED AGREEMENTS

CMMT   12 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  710889126
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH
       THE RECORD DATE FRIDAY, MAY 10, 2019. AT
       THE SECOND INSTALLMENT SEK 4.00 PER SHARE
       IS PAID WITH THE RECORD DATE MONDAY,
       NOVEMBER 11, 2019. SHOULD THE MEETING
       DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF
       THE DIVIDEND IS EXPECTED TO BE MADE BY
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15,
       2019 AND ON THURSDAY, NOVEMBER 14, 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B,                  Non-Voting
       13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE
       PROPOSED BY THE NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

12.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

12.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE BOARD OF DIRECTORS

13.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE AUDITORS

14.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: DOMINIC BARTON, NEW
       ELECTION

14.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: GUNNAR BROCK,
       RE-ELECTION

14.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: JOHAN FORSSELL,
       RE-ELECTION

14.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MAGDALENA GERGER,
       RE-ELECTION

14.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: TOM JOHNSTONE, CBE,
       RE-ELECTION

14.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION

14.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN,
       RE-ELECTION

14.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: HANS STRABERG,
       RE-ELECTION

14.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: LENA TRESCHOW TORELL,
       RE-ELECTION

14.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: JACOB WALLENBERG,
       RE-ELECTION

14.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: MARCUS WALLENBERG,
       RE-ELECTION

15     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Against
       DIRECTORS: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

17.A   PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR                Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
       MANAGEMENT GROUP

17.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

17.C   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

18.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2019 ACCORDING TO 17B

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FOR
       RESOLUTION FROM THE SHAREHOLDER CHRISTER
       LOFSTROM THAT THE ANNUAL GENERAL MEETING
       SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
       REPORT AT THE ANNUAL GENERAL MEETING 2020
       ON INVESTOR'S FUTURE ENGAGEMENT IN
       SUB-SAHARAN AFRICA

20     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934932939
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       John P. Connaughton                                       Mgmt          Withheld                       Against
       John G. Danhakl                                           Mgmt          Withheld                       Against
       James A. Fasano                                           Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  710689437
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170785 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS AND THE BOARD OF
       INTERNAL AUDITORS UNDER RESOLUTION 4.2 &
       5.1. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018               Mgmt          For                            For
       OF ITALGAS SPA, CONSOLIDATED FINANCIAL
       STATEMENTS AS OF 31 DECEMBER 2018, REPORTS
       BY THE DIRECTORS, THE BOARD OF STATUTORY
       AUDITORS AND THE INDEPENDENT AUDITORS.
       DECLARATION OF A NON-FINANCIAL NATURE

2      ALLOCATION OF THE PROFIT FOR THE YEAR AND                 Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

3      REMUNERATION POLICY PURSUANT TO ARTICLE 123               Mgmt          For                            For
       TER OF LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998

4.1    DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

4.2.1  TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           No vote
       PRESENTED BY THE SHAREHOLDERS CDP RETI AND
       SNAM, REPRESENTING TOGETHER THE 39.545PCT
       OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA
       (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA
       ANNAMARIA PETRONE, MAURIZIO DAINELLI,
       GIANDOMENICO MAGLIANO, VERONICA VECCHI,
       PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI

4.2.2  TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           For
       PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
       S.G.R. S.P.A. MANAGER OF THE FUND ARCA
       AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
       THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
       BILANCIATO, ETICA AZIONARIO E ETICA
       OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
       MANAGER OF THE FUNDS: EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO APRILE 2021
       E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
       THE FUNDS: EURIZON GLOBAL MULTIASSET
       SELECTION SETTEMBRE 2022; EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
       40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
       E EUF - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
       ITALIA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GSMART PIR EVOLUZ ITALIA E GSMART PIR
       VALORE ITALIA; LEGAL&GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.36615PCT OF THE
       STOCK CAPITAL: ANDREA MASCETTI, SILVIA
       STEFINI

4.3    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.4    DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       ONLY ONE SLATE AVAILABLE CAN BE SELECTED.
       THE STANDING INSTRUCTIONS FOR THIS MEETING
       WILL BE DISABLED AND, IF YOU CHOOSE, YOU
       ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF
       THE 2 SLATES OF THE INTERNAL AUDITORS
       BELOW, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

5.1.1  TO APPOINT BOARD OF INTERNAL AUDITORS: LIST               Shr           Against
       PRESENTED BY THE SHAREHOLDER CDP RETI,
       REPRESENTING THE 26.045PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI
       MARCOTULLIO, MARILENA CEDERNA, ALTERNATE
       AUDITOR: STEFANO FIORINI

5.1.2  TO APPOINT BOARD OF INTERNAL AUDITORS: LIST               Shr           For
       PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
       S.G.R. S.P.A. MANAGER OF THE FUND ARCA
       AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
       THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
       BILANCIATO, ETICA AZIONARIO E ETICA
       OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
       MANAGER OF THE FUNDS: EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO APRILE 2021
       E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
       THE FUNDS: EURIZON GLOBAL MULTIASSET
       SELECTION SETTEMBRE 2022; EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
       40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
       E EUF - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
       ITALIA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GSMART PIR EVOLUZ ITALIA E GSMART PIR
       VALORE ITALIA; LEGAL&GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.36615PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: PIER
       LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA
       MANZO

5.2    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

5.3    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
       AND OF THE STANDING AUDITORS

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_382939.PDF




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  711218051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  934911389
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anousheh Ansari                                           Mgmt          For                            For
       Martha F. Brooks                                          Mgmt          For                            For
       Christopher S. Holland                                    Mgmt          For                            For
       Timothy L. Main                                           Mgmt          For                            For
       Mark T. Mondello                                          Mgmt          For                            For
       John C. Plant                                             Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       Thomas A. Sansone                                         Mgmt          For                            For
       David M. Stout                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Jabil's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     To approve (on an advisory basis) Jabil's                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  711218164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          Against                        Against

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

2.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

2.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

2.6    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

2.7    Appoint a Director Gondo, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Saito, Norikazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  711251304
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Watanabe, Osamu                        Mgmt          Against                        Against

2.2    Appoint a Director Okada, Hideichi                        Mgmt          Against                        Against

2.3    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

2.4    Appoint a Director Higai, Yosuke                          Mgmt          For                            For

2.5    Appoint a Director Inoue, Takahisa                        Mgmt          For                            For

2.6    Appoint a Director Ozeki, Kazuhiko                        Mgmt          For                            For

2.7    Appoint a Director Ito, Hajime                            Mgmt          For                            For

2.8    Appoint a Director Tanaka, Hirotaka                       Mgmt          For                            For

2.9    Appoint a Director Hirata, Toshiyuki                      Mgmt          For                            For

2.10   Appoint a Director Yamashita, Michiro                     Mgmt          For                            For

2.11   Appoint a Director Ishii, Yoshitaka                       Mgmt          For                            For

2.12   Appoint a Director Kojima, Akira                          Mgmt          For                            For

2.13   Appoint a Director Ito, Tetsuo                            Mgmt          For                            For

2.14   Appoint a Director Yamashita, Yukari                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hiroyasu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  711217984
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.2    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.4    Appoint a Director Yokoyama, Kunio                        Mgmt          For                            For

1.5    Appoint a Director Uehira, Mitsuhiko                      Mgmt          For                            For

1.6    Appoint a Director Mukai, Riki                            Mgmt          For                            For

1.7    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.8    Appoint a Director Yagi, Tadashi                          Mgmt          For                            For

1.9    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.10   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.11   Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.12   Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.13   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.14   Appoint a Director Aonuma, Takayuki                       Mgmt          For                            For

1.15   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  710889429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      RE-ELECT MARK GREENBERG AS DIRECTOR                       Mgmt          For                            For

3      ELECT STUART GULLIVER AS DIRECTOR                         Mgmt          For                            For

4      ELECT JULIAN HUI AS DIRECTOR                              Mgmt          For                            For

5      RE-ELECT JEREMY PARR AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT LORD SASSOON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT MICHAEL WU AS DIRECTOR                           Mgmt          For                            For

8      APPROVE DIRECTORS' FEES                                   Mgmt          For                            For

9      RATIFY AUDITORS AND AUTHORISE THEIR                       Mgmt          For                            For
       REMUNERATION

10     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  710881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2018 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT LORD POWELL OF BAYSWATER AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

5      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Against                        For

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON ELECTRIC HOLDINGS LIMITED                                                           Agenda Number:  709570217
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5150J157
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0531/LTN20180531480.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0531/LTN20180531449.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS                Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND OF THE
       AUDITOR FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE THE FINAL DIVIDEND OF 34 HK                    Mgmt          For                            For
       CENTS PER SHARE

3      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

4.A    TO RE-ELECT MR. AUSTIN JESSE WANG AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.B    TO RE-ELECT MR. PETER KIN-CHUNG WANG AS A                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.C    TO RE-ELECT MR. JOSEPH CHI-KWONG YAM AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

6      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES
       REPURCHASED BY THE COMPANY PURSUANT TO
       RESOLUTION NUMBERED 3




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  711226248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Muto, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawada,
       Junichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Adachi, Hiroji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Taguchi,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ouchi,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsuka,
       Mutsutake

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  709967814
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Appoint a Corporate Auditor Onose, Masuo                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 K'S HOLDINGS CORPORATION                                                                    Agenda Number:  711271027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee, Adopt Reduction
       of Liability System for Directors and
       Non-Executive Directors

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Yasushi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yuasa,
       Tomoyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Hiroshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onose, Masuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Outside
       Directors and Directors who are Audit and
       Supervisory Committee Members)

8      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors and Directors who are Audit and
       Supervisory Committee Members)

9      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Directors of the Company's
       Subsidiaries and Employees of the Company
       and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  709956188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      GRANT OF STOCK OPTION                                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

CMMT   21 SEP 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   21 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  710596694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES

2.2    AMENDMENT OF ARTICLES OF INCORPORATION. BOD               Mgmt          For                            For
       MEETING

2.3    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       APPOINTMENT OF OUTSIDE DIRECTOR

2.4    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       AUDIT COMMITTEE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       OTHER ARTICLES

3.1    ELECTION OF OUTSIDE DIRECTOR: JO MIN SIK                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE HONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: PI A O YAN RI               Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO MIN SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE JAE HONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO GYU JIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  711251455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          Against                        Against

1.2    Appoint a Director Kadokura, Mamoru                       Mgmt          Against                        Against

1.3    Appoint a Director Tanaka, Minoru                         Mgmt          Against                        Against

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          Against                        Against

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          Against                        Against

1.6    Appoint a Director Iwazawa, Akira                         Mgmt          Against                        Against

1.7    Appoint a Director Fujii, Kazuhiko                        Mgmt          Against                        Against

1.8    Appoint a Director Nuri, Yasuaki                          Mgmt          Against                        Against

1.9    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.10   Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.11   Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

1.12   Appoint a Director Mori, Mamoru                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kishine, Masami               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI KISEN KAISHA,LTD.                                                                  Agenda Number:  711242090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31588148
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3223800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Murakami, Eizo                         Mgmt          Against                        Against

1.2    Appoint a Director Myochin, Yukikazu                      Mgmt          Against                        Against

1.3    Appoint a Director Nihei, Harusato                        Mgmt          For                            For

1.4    Appoint a Director Asano, Atsuo                           Mgmt          For                            For

1.5    Appoint a Director Harigai, Kazuhiko                      Mgmt          For                            For

1.6    Appoint a Director Toriyama, Yukio                        Mgmt          For                            For

1.7    Appoint a Director Okabe, Akira                           Mgmt          For                            For

1.8    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

1.9    Appoint a Director Yamada, Keiji                          Mgmt          For                            For

1.10   Appoint a Director Uchida, Ryuhei                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamauchi,                     Mgmt          For                            For
       Tsuyoshi

2.2    Appoint a Corporate Auditor Arai, Kunihiko                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Harasawa,                     Mgmt          For                            For
       Atsumi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kubo, Shinsuke




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  711222454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.8    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.9    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For

2.13   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.14   Appoint a Director Kano, Riyo                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711252003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Saigusa, Norio                         Mgmt          Against                        Against

2.2    Appoint a Director Kobayashi, Toshiya                     Mgmt          Against                        Against

2.3    Appoint a Director Kato, Masaya                           Mgmt          For                            For

2.4    Appoint a Director Muroya, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.6    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.7    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.9    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.10   Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.11   Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.12   Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  710827417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 15.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2018 (2017: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR.
       ALVIN YEO

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. TAN
       EK KIA

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. LOH
       CHIN HUA

6      TO RE-ELECT PROF JEAN-FRANCOIS MANZONI,                   Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY, WILL RETIRE IN
       ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

7      TO APPROVE THE SUM OF SGD 2,218,222 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2018 (2017: SGD 2,191,000)

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED
       (INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
       FORCE; PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

10     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND THE
       LISTING MANUAL AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) (UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A GENERAL MEETING) THE AUTHORITY
       CONFERRED ON THE DIRECTORS PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (A) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (B) THE DATE ON WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; OR
       (C) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (3) IN THIS RESOLUTION: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF A SHARE OVER THE LAST FIVE
       (5) MARKET DAYS (A "MARKET DAY" BEING A DAY
       ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
       SECURITIES), ON WHICH TRANSACTIONS IN THE
       SHARES WERE RECORDED, IN THE CASE OF MARKET
       PURCHASES, BEFORE THE DAY ON WHICH THE
       PURCHASE OR ACQUISITION OF SHARES WAS MADE
       AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       (5) MARKET DAYS, OR IN THE CASE OF
       OFF-MARKET PURCHASES, BEFORE THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE OF EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING TWO (2) PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION,
       UNLESS THE COMPANY HAS AT ANY TIME DURING
       THE RELEVANT PERIOD REDUCED ITS SHARE
       CAPITAL BY A SPECIAL RESOLUTION UNDER
       SECTION 78C OF THE COMPANIES ACT, OR THE
       COURT HAS, AT ANY TIME DURING THE RELEVANT
       PERIOD (AS HEREINAFTER DEFINED), MADE AN
       ORDER UNDER SECTION 78I OF THE COMPANIES
       ACT CONFIRMING THE REDUCTION OF SHARE
       CAPITAL OF THE COMPANY, IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED BY THE SPECIAL RESOLUTION
       OF THE COMPANY OR THE ORDER OF THE COURT,
       AS THE CASE MAY BE. ANY SHARES WHICH ARE
       HELD AS TREASURY SHARES AND ANY SUBSIDIARY
       HOLDINGS WILL BE DISREGARDED FOR PURPOSES
       OF COMPUTING THE TWO (2) PER CENT. LIMIT;
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE; "RELEVANT PERIOD" MEANS THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE DATE THE NEXT ANNUAL GENERAL MEETING IS
       HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER; AND "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL; AND (4) THE DIRECTORS
       AND/OR ANY OF THEM BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING WITHOUT LIMITATION,
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

11     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
       2")), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 2, WITH ANY PERSON WHO FALLS
       WITHIN THE CLASSES OF INTERESTED PERSONS
       DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR INTERESTED PERSON
       TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
       "IPT MANDATE"); (2) THE IPT MANDATE SHALL,
       UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING, CONTINUE IN FORCE UNTIL
       THE DATE THAT THE NEXT ANNUAL GENERAL
       MEETING IS HELD OR IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER; (3) THE
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
       DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
       AND/OR TO MODIFY OR IMPLEMENT SUCH
       PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
       CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
       THE LISTING MANUAL WHICH MAY BE PRESCRIBED
       BY THE SGX-ST FROM TIME TO TIME; AND (4)
       THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KESKO OYJ                                                                                   Agenda Number:  710549570
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2018 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR
       THE YEAR 2018 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL
       BE PAID TO SHAREHOLDERS REGISTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
       EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 10 APRIL
       2019. THE BOARD PROPOSES THAT THE FIRST
       DIVIDEND INSTALMENT PAY DATE BE 17 APRIL
       2019. THE SECOND INSTALMENT, EUR 1.17 PER
       SHARE, WILL BE PAID TO SHAREHOLDERS
       REGISTERED IN THE COMPANY'S REGISTER OF
       SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD
       ON THE SECOND DIVIDEND INSTALMENT PAYMENT
       RECORD DATE 10 OCTOBER 2019. THE BOARD
       PROPOSES THAT THE SECOND DIVIDEND
       INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE
       BOARD PROPOSES IT BE AUTHORISED TO DECIDE,
       IF NECESSARY, ON A NEW DIVIDEND PAYMENT
       RECORD DATE AND PAY DATE FOR THE SECOND
       INSTALMENT IF THE RULES AND STATUTES OF THE
       FINNISH BOOK-ENTRY SYSTEM CHANGE OR
       OTHERWISE SO REQUIRE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       BOARD MEMBERS' REMUNERATION AND THE BASIS
       FOR REIMBURSEMENT OF THEIR EXPENSES

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       NUMBER OF BOARD MEMBERS: SEVEN (7)

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     THE BOARD PROPOSES TO THE GENERAL MEETING,                Mgmt          For                            For
       AT THE RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE COMPANY'S AUDITOR FOR THE
       2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED
       AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS
       OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN
       WILL BE THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY

15     THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9               Mgmt          For                            For
       AND 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  710575880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: PARK HANWOO, CHUNG
       EUISUN, CHOO WOOSJUNG, NAHM SANGGU

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: NAHM SANGGU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  709677035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIKS SHARES IN MODERN TIMES GROUP MTG
       AB PUBL

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  710881283
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

10     RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: SEK 8.25 PER
       ORDINARY SHARE

12     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17                     Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SIX (6) MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: DAME AMELIA                     Mgmt          For
       FAWCETT (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR               Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: HENRIK POULSEN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          Against
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT DAME
       AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD

17     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION FOR SENIOR EXECUTIVES

19     RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2019, INCLUDING
       RESOLUTIONS REGARDING: (A) ADOPTION OF THE
       PLAN, (B) AMENDMENTS OF THE ARTICLES OF
       ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
       SHARES TO THE PARTICIPANTS IN THE PLAN

20     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
       B SHARES TO COVER COSTS FOR PREVIOUSLY
       RESOLVED LONG TERM INCENTIVE PLANS

21     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON REPURCHASES OF OWN
       ORDINARY SHARES

22     RESOLUTION REGARDING APPROVAL OF                          Mgmt          For                            For
       TRANSACTIONS WITH CLOSELY RELATED PARTIES

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  710588142
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.7    Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

2.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kuwata, Keiji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ando, Yoshiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  710593650
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

3      EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4      EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       MANAGEMENT BOARD REMUNERATION POLICY

5      PROPOSAL TO ADOPT THE 2018 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
       COMMON SHARE

7      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9      PROPOSAL TO APPOINT MS. K.C. DOYLE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     PROPOSAL TO APPOINT MR. P. AGNEFJALL AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11     PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS               Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

12     PROPOSAL TO AMEND THE MANAGEMENT BOARD                    Mgmt          For                            For
       REMUNERATION POLICY

13     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2019

14     AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

15     AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

17     AUTHORIZATION TO ACQUIRE THE CUMULATIVE                   Mgmt          For                            For
       PREFERRED FINANCING SHARES

18     CANCELLATION OF SHARES                                    Mgmt          For                            For

19     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT                                            Agenda Number:  709727866
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2018
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      IT IS PROPOSED TO APPOINT B.H.HEIJERMANS,                 Mgmt          For                            For
       MSC AS MEMBER OF THE MANAGING BOARD. MR.
       HEIJERMANS IS 51 YEARS OLD AND HAS THE
       DUTCH NATIONALITY. HE DOES NOT HOLD ANY
       SHARES OR ASSOCIATED OPTION RIGHTS IN THE
       COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD
       THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF
       DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE
       VICE-PRESIDENT AND CHIEF OPERATING OFFICER
       OF HELIX ENERGY SOLUTIONS GROUP INC.,
       SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE
       OF ENTERPRISE PRODUCTS PARTNERS L.P.,
       VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY
       PARTNERS L.P., AS WELL AS VARIOUS
       MANAGEMENT POSITIONS AT SHELL IN THE UNITED
       STATES OF AMERICA AND THE UNITED KINGDOM.
       MR. HEIJERMANS HAS STUDIED CIVIL
       ENGINEERING AT THE DELFT UNIVERSITY OF
       TECHNOLOGY AND IS A GRADUATE OF THE HARVARD
       BUSINESS SCHOOL ADVANCED MANAGEMENT
       PROGRAM. THE NOMINATION OF THE SUPERVISORY
       BOARD IS TO APPOINT MR. HEIJERMANS FOR A
       PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL
       AND INCLUDING THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS IN 2022

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  710802605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT FOR 2018 BY THE MANAGING                    Non-Voting
       BOARD

3.A    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MANAGING BOARD IN 2018

3.B    AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       THE MANAGING BOARD

3.C    AMENDMENT OF THE REMUNERATION OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD

4      FINANCIAL STATEMENTS FOR 2018                             Mgmt          For                            For

5.A    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

5.B    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2018: EUR 2.30 PER SHARE

6.A    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

6.B    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.A    REAPPOINTMENT OF PAULINE VAN DER MEER MOHR                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

7.B    APPOINTMENT OF ERICA MANN AS A MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For

9.A    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

9.B    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

10     AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

11     REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSURE                                                   Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 5.B AND AUDITOR NAME FOR
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  710586249
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2018

3      REMUNERATION IN THE FISCAL YEAR 2018                      Non-Voting

4      PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For

5      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2018

6      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

7      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2018: 0.133 PER SHARE

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

9      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

10     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2020: ERNST YOUNG

11     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

12     PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2020

15     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

18     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

19     ANY OTHER BUSINESS                                        Non-Voting

20     VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709888549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IT IS PROPOSED TO APPOINT DR. A. MARC                     Mgmt          For                            For
       HARRISON AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE AS PER OCTOBER 19,
       2018. MEMBERS OF THE SUPERVISORY BOARD MAY
       BE (RE-) APPOINTED FOR THE TERM OF FOUR
       YEARS AS LAID DOWN IN THE ARTICLES OF
       ASSOCIATION. IN LINE WITH THE DUTCH
       CORPORATE GOVERNANCE CODE, DR. HARRISON'S
       TERM OF APPOINTMENT WILL EXPIRE AT THE END
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022. UPON THE
       PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
       WILL CONSIST OF NINE MEMBERS, THREE WOMEN
       AND SIX MEN, WITH EIGHT NATIONALITIES

2      IT IS PROPOSED TO SET THE YEARLY                          Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
       EUR 100.000,- THE VICE CHAIRMAN EUR
       115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
       THIS BASIS REMUNERATION THE FOLLOWING
       SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
       MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
       18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
       COMMITTEES (REMUNERATION COMMITTEE QUALITY
       AND REGULATORY COMMITTEE CG AND NOMINATION
       AND SELECTION COMMITTEE): MEMBERS EUR
       14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
       FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
       IN ADDITION, THE SUPERVISORY BOARD IS
       PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
       EVERY THREE YEARS IN ORDER TO MONITOR AND
       TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
       MANAGE EXPECTATIONS FROM OUR KEY
       STAKEHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  710475787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: GIM SEONG AM                        Mgmt          For                            For

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  710586592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  709717271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 967168 DUE TO RESOLUTION 1 AND 2
       NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD
       CHANGED FROM 04 JUNE 2018 TO 05 MAY 2018.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    ELECTION OF PERMANENT DIRECTOR: GIM DONG                  Mgmt          For                            For
       SEOP

1.2    ELECTION OF PERMANENT DIRECTOR: GIM HEI                   Mgmt          For                            For
       CHEON

1.3    ELECTION OF PERMANENT DIRECTOR: BAK HYUNG                 Mgmt          For                            For
       DUK

1.4    ELECTION OF PERMANENT DIRECTOR: IM SEOUNG                 Mgmt          For                            For
       HYUN

2.1    ELECTION OF NON PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER: NO KEUM SEON

2.2    ELECTION OF NON PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER: JUNG YEON GIL




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  709753520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF A STANDING DIRECTOR: LEE,                     Mgmt          For                            For
       JUNG-HEE

2      ELECTION OF A STANDING DIRECTOR AND MEMBER                Mgmt          Against                        Against
       OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709741436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 969985 DUE TO SPIN CONTROL
       SHOULD BE APPLIED FOR RESOLUTION 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      ELECTION OF EXECUTIVE DIRECTOR: LIM JONG                  Mgmt          For                            For
       KOOK

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
       DIRECTORS, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       NON-EXECUTIVE DIRECTORS. THANK YOU.

2.1    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          No vote
       JO YOUNG HWAN

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          For                            For
       HEO NAM IL




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709824317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 976346 DUE TO REMOVAL OF SPIN
       CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    ELECTION OF DIRECTOR: KIM DAE JOONG                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KIM CHANG IL                        Mgmt          Abstain                        Against

1.3    ELECTION OF DIRECTOR: LEE DONG HOON                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEE CHANG SOO                       Mgmt          Abstain                        Against

2.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM DAE               Mgmt          Against                        Against
       JOONG

2.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          Against                        Against
       CHANG IL

2.3    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       DONG HOON

2.4    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          Against                        Against
       CHANG SOO




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709999354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 999402 DUE TO SPIN CONTROL
       SHOULD BE APPLIED FOR 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 ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS NON-PERMANENT
       DIRECTORS, THERE IS ONLY 2 VACANCIES
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 4
       NON-PERMANENT DIRECTORS. THANK YOU.

1.1    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          No vote
       UI HYEON

1.2    ELECTION OF A NON-PERMANENT DIRECTOR: BAE                 Mgmt          For                            For
       YEONG IL

1.3    ELECTION OF A NON-PERMANENT DIRECTOR: SEONG               Mgmt          For                            For
       HAK YONG

1.4    ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          No vote
       BYEONG HWA

2      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HEO NAM IL




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  710194200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 6
       DIRECTORS. THANK YOU.

1.1    ELECTION OF DIRECTOR: GIM JONG CHEOL                      Mgmt          No vote

1.2    ELECTION OF DIRECTOR: GIM CHEONG GYUN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GIM HYE SEON                        Mgmt          No vote

1.4    ELECTION OF DIRECTOR: YU BYEONG JO                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: I GI YEON                           Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JU JIN U                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  710610761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  710611509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: CHOE CHANG GEUN, YI JE
       JOONG, HAN CHUL SOO, KIM EUI HWAN

4      ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          For                            For
       CHUL SOO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD                                                                     Agenda Number:  710661112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          Against                        Against
       OUTSIDE DIRECTOR: JO YANG HO, BAK NAM GYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  710710725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: I EUN                 Mgmt          For                            For
       GYEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: BAEK                  Mgmt          For                            For
       JONG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  710960673
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SITUATION REPORT, THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2018

2      RESOLUTION REGARDING THE APPROPRIATION OF                 Mgmt          For                            For
       THE NET PROFIT OF THE YEAR: PAYMENT OF A
       DIVIDEND OF CHF 6.00 GROSS PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
       BOARD

4.1.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. RENATO FASSBIND TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KARL GERNANDT TO THE BOARD OF DIRECTORS FOR
       A NEW TENURE OF ONE YEAR UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING

4.1.C  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       KLAUS-MICHAEL KUEHNE TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.D  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       DR. THOMAS STAEHELIN TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.E  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       HAUKE STARS TO THE BOARD OF DIRECTORS FOR A
       NEW TENURE OF ONE YEAR UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

4.1.F  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.G  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. JOERG WOLLE TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.2    ELECTION OF A NEW MEMBER OF BOARD OF                      Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

4.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: DR. JOERG WOLLE

4.4.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KARL GERNANDT AS MEMBER OF THE REMUNERATION
       COMMITTEE FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.4.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KLAUS-MICHAEL KUEHNE AS MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.4.C  THE BOARD OF DIRECTORS PROPOSES TO ELECT                  Mgmt          For                            For
       HAUKE STARS AS A NEW MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST & YOUNG AG, ZURICH

5.1    VOTES ON REMUNERATION: CONSULTATIVE VOTE ON               Mgmt          Against                        Against
       THE REMUNERATION REPORT

5.2    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       MANAGEMENT BOARD

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  710609198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.3    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.4    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.7    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.8    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.9    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.10   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.11   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.12   Appoint a Director Fujimoto, Mie                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Komatsu, Kenji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711230792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Revise the Articles                    Mgmt          For                            For
       Related to Class A Preferred Shares (PLEASE
       NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
       THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
       THE CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

4      Approve Disposal of Class A Preferred Share               Mgmt          For                            For
       to a Third Party or Third Parties

5.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uriu, Michiaki

5.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikebe,
       Kazuhiro

5.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuzo

5.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yakushinji,
       Hideomi

5.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Yoshiro

5.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osa, Nobuya

5.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

5.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

5.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

5.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akiyoshi

5.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikukawa,
       Ritsuko

6      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uruma,
       Michihiro

7      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ikebe, Kazuhiro

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934934832
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       merger agreement proposal") to adopt the
       Agreement and Plan of Merger, dated as of
       October 12, 2018 (as it may be amended from
       time to time), by and among Harris
       Corporation, L3 Technologies, Inc. and
       Leopard Merger Sub Inc., pursuant to which
       Leopard Merger Sub Inc. will merge with and
       into L3 Technologies, Inc. and L3
       Technologies, Inc. will continue as the
       surviving corporation and wholly-owned
       subsidiary of Harris Corporation.

2.     To consider and vote on an advisory                       Mgmt          For                            For
       (non-binding) proposal (the "L3
       compensation proposal") to approve the
       executive officer compensation that may be
       paid or become payable to L3 Technologies,
       Inc.'s named executive officers in
       connection with the merger.

3.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       adjournment proposal") to approve the
       adjournment of the Special Meeting of L3
       stockholders, if necessary or appropriate,
       including to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       L3 stockholders.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934966548
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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          Against                        Against
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA                                                                               Agenda Number:  710762508
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  FR0000130213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   19 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900602.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901216.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; DISTRIBUTION OF                     Mgmt          For                            For
       DIVIDENDS

O.4    RECOGNITION OF THE ELEMENTS OF THE                        Mgmt          For                            For
       COMPENSATION DUE OR ALLOCATED FOR THE
       FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE
       AS MANAGER

O.5    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MESSRS PIERRE LEROY AND THIERRY
       FUNCK-BRENTANO AS MANAGEMENT
       REPRESENTATIVES

O.6    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. PIERRE
       LESCURE WHO RESIGNED

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL                Mgmt          For                            For
       BENOMAR AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          For                            For
       M. TOLSON AS MEMBER OF THE SUPERVISORY
       BOARD OF FOR A PERIOD OF FOUR YEARS

O.10   APPOINTMENT OF MR. GILLES PETIT AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR A PERIOD OF
       FOUR YEARS

O.11   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS
       IN ORDER TO TRADE IN THE SHARES OF THE
       COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES
       OF THE COMPANY

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE SHARES OF THE
       COMPANY

E.14   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE OF TRANSFERABLE SECURITIES
       REPRESENTING A DEBT CLAIM GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
       OF 1.5 BILLION EUROS FOR THE RESULTING
       LOANS

E.15   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE, WITH THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF
       THE COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL AND/OR
       GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE
       FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO A LIMIT OF 265 MILLION
       EUROS FOR CAPITAL INCREASES AND 1.5 BILLION
       EUROS FOR THE RESULTING LOANS

E.16   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH A RIGHT OF
       PRIORITY FOR A MINIMUM PERIOD OF FIVE
       TRADING DAYS, OF ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO 160 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.17   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF
       PRIORITY, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE
       ALLOCATION OF DEBT SECURITIES, UP TO A
       LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.18   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE L
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
       TO THE ALLOCATION OF DEBT SECURITIES, UP TO
       A LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.19   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       INCREASE, WITHIN THE CEILINGS SET, THE
       ISSUE AMOUNTS DECIDED IN CASE OF
       OVERSUBSCRIPTION

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES INTENDED TO REMUNERATE
       SECURITIES MADE AVAILABLE UNDER THE
       EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN
       KIND, IN THE LIMIT OF 80 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.21   OVERALL LIMITATIONS TO 80 MILLION EUROS,                  Mgmt          For                            For
       300 MILLION EUROS AND 1.5 BILLION EUROS FOR
       CAPITAL INCREASES AND RESULTING LOANS
       DECIDED PURSUANT TO THE DELEGATIONS OF
       AUTHORITY AS PER THE PREVIOUS RESOLUTIONS

O.22   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO INCREASE THE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR ISSUE
       PREMIUMS AND EQUITY SECURITIES ISSUANCE OR
       AN INCREASE OF THE NOMINAL AMOUNT OF
       EXISTING CAPITAL SECURITIES, UP TO A LIMIT
       OF 300 MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY RESERVED FOR THE EMPLOYEES IN THE
       CONTEXT OF COMPANY SAVINGS PLANS, UP TO A
       LIMIT OF 0.5% OF THE CURRENT CAPITAL PER
       YEAR

O.24   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC                                                                   Agenda Number:  709616102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 14.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT COLETTE OSHEA AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT SCOTT PARSONS AS A DIRECTOR                      Mgmt          For                            For

7      TO REELECT ROBERT NOEL AS A DIRECTOR                      Mgmt          For                            For

8      TO REELECT MARTIN GREENSLADE AS A DIRECTOR                Mgmt          For                            For

9      TO REELECT CHRISTOPHER BARTRAM AS A                       Mgmt          For                            For
       DIRECTOR

10     TO REELECT EDWARD BONHAM CARTER AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REELECT NICHOLAS CADBURY AS A DIRECTOR                 Mgmt          For                            For

12     TO REELECT CRESSIDA HOGG AS A DIRECTOR                    Mgmt          For                            For

13     TO REELECT SIMON PALLEY AS A DIRECTOR                     Mgmt          For                            For

14     TO REELECT STACEY RAUCH AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  711032259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Osono, Emi                             Mgmt          For                            For

2.5    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.7    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

2.8    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Gomi, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  710031509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3                  Non-Voting
       ARE FOR THE COMPANY. THANK YOU

2.A    ELECTION OF ELIZABETH MARY PROUST AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    RE-ELECTION OF MICHAEL JAMES ULLMER AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       COMPANY. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      REINSERTION OF PROPORTIONAL TAKEOVER RULES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  709753316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR GWON YEONG SU                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  710577935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE OUTSIDE DIRECTORS: HA                  Mgmt          For                            For
       BEOM JONG, CHOE SANG TAE, HAN JONG SU

4      ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE                 Mgmt          For                            For
       SANG TAE, HAN JONG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD                                                                           Agenda Number:  710577911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR GWON                 Mgmt          For                            For
       YEONG SU

3.2    ELECTION OF OUTSIDE DIRECTOR HAN GEUN TAE                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR I CHANG YANG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR SEO DONG HUI                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER HAN GEUN               Mgmt          For                            For
       TAE

4.2    ELECTION OF AUDIT COMMITTEE MEMBER I CHANG                Mgmt          For                            For
       YANG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC                                                                          Agenda Number:  710552642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          For                            For
       OUTSIDE DIRECTOR & ELECTION OF A
       NON-PERMANENT DIRECTOR: JEONG DO HYUN, GWON
       YOUNG SU, I SANG GU, GIM DAE HYUNG

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAIK YOUNG HO, GIM DAE
       HYUNG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  710577909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHA SEOK YONG                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: GIM HONG GI                  Mgmt          For                            For

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: HA                  Mgmt          For                            For
       BEOM JONG

3.4    ELECTION OF OUTSIDE DIRECTOR: I TAE HUI                   Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I TAE                 Mgmt          For                            For
       HUI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       SANG HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  709843800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 973874 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

1.1    ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI                 Mgmt          For                            For

1.2    ELECTION OF NON-EXECUTIVE DIRECTOR: KWON                  Mgmt          For                            For
       YOUNG SU




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  710585095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ADDITION OF BUSINESS ACTIVITY

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       CHANGE OF BUSINESS ACTIVITY

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ELECTRONIC REGISTRATION OF STOCK

2.4    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT AUDITOR

3.1    ELECTION OF INSIDE DIRECTOR: I HYEOK JU                   Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG                Mgmt          For                            For
       DU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  709679495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621547.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621539.PDF

3.1    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS POH LEE TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.4    TO RE-ELECT MR IAN KEITH GRIFFITHS AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6.1    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO UNREALISED
       PROPERTY REVALUATION LOSSES

6.2    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO GOODWILL
       IMPAIRMENT

6.3    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO FAIR VALUE
       LOSSES ON FINANCIAL INSTRUMENTS

6.4    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO DEPRECIATION
       AND/OR AMORTISATION

6.5    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO GAINS ON
       DISPOSAL OF SPECIAL PURPOSE VEHICLES OF
       LINK

7      TO APPROVE THE TRUST DEED EXPANDED                        Mgmt          For                            For
       INVESTMENT SCOPE REGARDING RELEVANT
       INVESTMENTS AND THE RELEVANT INVESTMENTS
       AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LIMITED                                                                    Agenda Number:  934880368
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  LBLCF
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve the special resolution, the full                  Mgmt          For                            For
       text of which is set forth in Appendix "A"
       to the management proxy circular of Loblaw
       Companies Limited dated September 19, 2018
       (the "Circular"), authorizing an
       arrangement pursuant to section 192 of the
       Canada Business Corporations Act under
       which Loblaw Companies Limited will, among
       other things, spin out its 61.6% effective
       interest in Choice Properties Real Estate
       Investment Trust, all as more particularly
       described in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LIMITED                                                                    Agenda Number:  934972096
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  LBLCF
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL M. BEESTON                                           Mgmt          For                            For
       PAVITER S. BINNING                                        Mgmt          For                            For
       SCOTT B. BONHAM                                           Mgmt          For                            For
       WARREN BRYANT                                             Mgmt          For                            For
       CHRISTIE J.B. CLARK                                       Mgmt          For                            For
       WILLIAM A. DOWNE                                          Mgmt          For                            For
       JANICE FUKAKUSA                                           Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       CLAUDIA KOTCHKA                                           Mgmt          For                            For
       BETH PRITCHARD                                            Mgmt          For                            For
       SARAH RAISS                                               Mgmt          For                            For
       GALEN G. WESTON                                           Mgmt          For                            For

2      Appointment of KPMG LLP as Auditor and                    Mgmt          For                            For
       authorization of the directors to fix the
       Auditor's remuneration.

3      Vote on the advisory resolution on the                    Mgmt          For                            For
       approach to executive compensation.

4      Shareholder Proposal 1 Compensation Review.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA, APPLES                                                           Agenda Number:  709791051
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       STATUTORY FINANCIAL STATEMENTS OF LOGITECH
       INTERNATIONAL S.A. FOR FISCAL YEAR 2018

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND: CHF 0.6726 PER
       SHARE

4      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE CREATION OF AN AUTHORIZED
       SHARE CAPITAL: ARTICLE 27

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE CONVENING OF SHAREHOLDER
       MEETINGS: ARTICLE 9

6      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE MAXIMUM NUMBER OF MANDATES
       THAT MEMBERS OF THE BOARD OF DIRECTORS AND
       MANAGEMENT TEAM MAY ACCEPT FOR CHARITABLE
       ORGANIZATIONS: ARTICLE 17 AND ARTICLE 18

7      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2018

8.A    RE-ELECTION OF DR. PATRICK AEBISCHER AS                   Mgmt          For                            For
       BOARD OF DIRECTOR

8.B    RE-ELECTION MS. WENDY BECKER AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

8.C    RE-ELECTION OF DR. EDOUARD BUGNION AS BOARD               Mgmt          For                            For
       OF DIRECTOR

8.D    RE-ELECTION OF MR. BRACKEN DARRELL AS BOARD               Mgmt          For                            For
       OF DIRECTOR

8.E    RE-ELECTION OF MR. GUERRINO DE LUCA AS                    Mgmt          For                            For
       BOARD OF DIRECTOR

8.F    RE-ELECTION OF MR. DIDIER HIRSCH AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

8.G    RE-ELECTION OF DR. NEIL HUNT AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

8.H    RE-ELECTION OF MS. NEELA MONTGOMERY AS                    Mgmt          For                            For
       BOARD OF DIRECTOR

8.I    RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS                 Mgmt          For                            For
       AS BOARD OF DIRECTOR

8.J    RE-ELECTION OF DR. LUNG YEH AS BOARD OF                   Mgmt          For                            For
       DIRECTOR

8.K    ELECTION OF MS. MARJORIE LAO AS BOARD OF                  Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF THE CHAIRMAN OF THE BOARD :                Mgmt          For                            For
       MR. GUERRINO DE LUCA

10.A   RE-ELECTION OF DR. EDOUARD BUGNION AS                     Mgmt          For                            For
       COMPENSATION COMMITTEE

10.B   RE-ELECTION OF DR. NEIL HUNT AS                           Mgmt          For                            For
       COMPENSATION COMMITTEE

10.C   RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS                 Mgmt          For                            For
       AS COMPENSATION COMMITTEE

10.D   ELECTION OF MS. WENDY BECKER AS                           Mgmt          For                            For
       COMPENSATION COMMITTEE

11     APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2018 TO 2019 BOARD YEAR

12     APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2020

13     RE-ELECTION OF KPMG AG AS LOGITECH'S                      Mgmt          For                            For
       AUDITORS AND RATIFICATION OF THE
       APPOINTMENT OF KPMG LLP AS LOGITECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2019

14     ELECTION OF ETUDE REGINA WENGER AND SARAH                 Mgmt          For                            For
       KEISER-WUEGER AS INDEPENDENT REPRESENTATIVE

CMMT   10 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  710685821
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: IF THE
       ABOVE PROPOSAL FOR APPROPRIATION OF
       AVAILABLE EARNINGS AND DISTRIBUTION OF
       RESERVES FROM CAPITAL CONTRIBUTION IS
       APPROVED, THE DIVIDEND OF CHF 2.75 PER
       SHARE (AS REPAYMENT FROM RESERVES FROM
       CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT
       DEDUCTION OF SWISS WITHHOLDING TAX IN
       ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE
       FEDERAL LAW ON WITHHOLDING TAX

5.1.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: PATRICK AEBISCHER

5.1.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: WERNER BAUER

5.1.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ALBERT M. BAEHNY

5.1.D  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ANGELICA KOHLMANN

5.1.E  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: CHRISTOPH MADER

5.1.F  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: BARBARA RICHMOND

5.1.G  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARGOT SCHELTEMA

5.1.H  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: JURGEN STEINEMANN

5.1.I  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE

5.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: ALBERT M. BAEHNY

5.3.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       ANGELICA KOHLMANN

5.3.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       CHRISTOPH MADER

5.3.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       JURGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH, SWITZERLAND

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUSS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  710667936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR:                 Mgmt          Against                        Against
       SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON
       OUTSIDE DIRECTOR: PARK KYUNG HEE
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
       YOON JONG MIN

4      APPOINTMENT OF AUDITOR: PARK KYUNG HEE                    Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOTTE FINE CHEMICAL CO., LTD., ULSAN                                                        Agenda Number:  710596733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472W106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KR7004000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          For                            For
       OUTSIDE DIRECTOR & ELECTION OF A
       NON-PERMANENT DIRECTOR: I HONG YEOL, JUU
       HYEON, JEONG BU OK, I CHANG SU, AN GYEONG
       HYEON,

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I CHANG SU, U TAE HUI,
       AN GYEONG HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  710666388
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158822 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 13
       TO 17 AS NONE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVES ON A CASH DIVIDEND IN THE
       AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO
       USD 500 MILLION (ROUNDED OFF), TO BE PAID
       IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE,
       CORRESPONDING TO USD 125 MILLION (ROUNDED
       OFF). BEFORE PAYMENT, EACH QUARTERLY
       DIVIDEND OF USD 0.37/SHARE SHALL BE
       CONVERTED INTO A SEK AMOUNT BASED ON THE
       USD TO SEK EXCHANGE RATE PUBLISHED BY
       SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE
       (ROUNDED OFF TO THE NEAREST WHOLE SEK
       0.01/SHARE). THE FINAL USD EQUIVALENT
       AMOUNT RECEIVED BY THE SHAREHOLDERS MAY
       THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT
       THE USD TO SEK EXCHANGE RATE IS ON THE DATE
       OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER
       SHARE TO BE DISTRIBUTED EACH QUARTER WILL
       BE ANNOUNCED IN A PRESS RELEASE FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS, PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS, PROPOSAL FOR REMUNERATION OF THE
       AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: NINE
       MEMBERS

14     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

15.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For
       MEMBER

15.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          For
       BOARD MEMBER

15.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          For
       MEMBER

15.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          For
       MEMBER

15.E   RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          For
       BOARD MEMBER

15.F   RE-ELECTION OF TORSTEIN SANNESS AS A BOARD                Mgmt          For
       MEMBER

15.G   RE-ELECTION OF ALEX SCHNEITER AS A BOARD                  Mgmt          For
       MEMBER

15.H   RE-ELECTION OF JAKOB THOMASEN AS A BOARD                  Mgmt          For
       MEMBER

15.I   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For
       MEMBER

15.J   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

17     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
       THE COMPANY, WHICH INTENDS TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
       THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
       THE END OF THE 2020 ANNUAL GENERAL MEETING

18     RESOLUTION IN RESPECT OF THE 2019 POLICY ON               Mgmt          Against                        Against
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2019                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

21     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING REQUESTS THE BOARD OF
       DIRECTORS TO RESIGN

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE CHAIRMAN OF
       THE BOARD OF DIRECTORS TO RESIGN

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE CEO OF THE COMPANY

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE MEMBERS OF THE
       SENIOR MANAGEMENT

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935028589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1b.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1d.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1e.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1f.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1g.    Election of Director: Claire Farley                       Mgmt          For                            For

1h.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

1l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

2.     Discharge of Executive Director and Members               Mgmt          For                            For
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          For                            For
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          For                            For

9.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

10.    Amendment of Long Term Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LIMITED                                                                     Agenda Number:  709629729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR PH WARNE AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR GM CAIRNS AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR GR STEVENS AS A VOTING                     Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018

4      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

5      APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 3




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934959149
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934941976
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Evan Bayh                  Mgmt          For                            For

1b.    Election of Class II Director: Charles E.                 Mgmt          For                            For
       Bunch

1c.    Election of Class II Director: Edward G.                  Mgmt          For                            For
       Galante

1d.    Election of Class II Director: Kim K.W.                   Mgmt          For                            For
       Rucker

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Shareholder proposal seeking a shareholder                Shr           Against                        For
       right to action by written consent.

5.     Shareholder proposal seeking an independent               Shr           Against                        For
       chairman policy.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA                                                                          Agenda Number:  710201029
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2018
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIRPERSON AND A PERSON TO                   Mgmt          No vote
       COSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       CHANGE THE COMPANY NAME TO MOWI ASA

CMMT   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  711222339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.3    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.4    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.5    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.6    Appoint a Director Miyata, Hirohisa                       Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2      Appoint a Corporate Auditor Minami, Hikaru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  710710131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2018

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7.1    ELECT WOLFGANG BUECHELE TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.2    ELECT MICHAEL KLEINEMEIER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.3    ELECT RENATE KOEHLER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.4    ELECT HELENE VON ROEDER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.5    ELECT HELGA RUEBSAMEN-SCHAEFF TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

7.6    ELECT DANIEL THELEN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 METRO INC.                                                                                  Agenda Number:  934917470
--------------------------------------------------------------------------------------------------------------------------
        Security:  59162N109
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MTRAF
            ISIN:  CA59162N1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Maryse Bertrand                                           Mgmt          For                            For
       FranCois J. Coutu                                         Mgmt          For                            For
       Michel Coutu                                              Mgmt          For                            For
       Stephanie Coyles                                          Mgmt          For                            For
       Marc DeSerres                                             Mgmt          For                            For
       Claude Dussault                                           Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Marc Guay                                                 Mgmt          For                            For
       Christian W.E. Haub                                       Mgmt          For                            For
       Eric R. La Fleche                                         Mgmt          For                            For
       Christine Magee                                           Mgmt          For                            For
       Marie-Jose Nadeau                                         Mgmt          For                            For
       Real Raymond                                              Mgmt          For                            For
       Line Rivard                                               Mgmt          For                            For

2      Appointment of Ernst & Young LLP, Chartered               Mgmt          For                            For
       Professional Accountants, as Auditors of
       the Corporation

3      Advisory resolution on the Corporation's                  Mgmt          For                            For
       approach to executive compensation

4      Resolution on the adoption of a                           Mgmt          For                            For
       Shareholders Rights Plan for the
       Corporation

5      Shareholder proposal                                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  710031547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2               Non-Voting
       AND 3 ARE FOR THE ML. THANK YOU

2.1    RE-ELECTION OF MS SAMANTHA MOSTYN                         Mgmt          For                            For

2.2    RE-ELECTION OF MR JOHN PETERS                             Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT. THANK YOU

4      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  711218063
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          Against                        Against

3.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

3.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

3.5    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

3.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

3.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

3.8    Appoint a Director Takaoka, Hidenori                      Mgmt          For                            For

3.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

3.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

3.11   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3.12   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3.13   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Hirano, Hajime                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

7      Approve Adoption of the Medium and                        Mgmt          For                            For
       Long-term Share Price-Linked Stock
       Compensation to be received by Directors

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  711270431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          Against                        Against

1.2    Appoint a Director Fujii, Masashi                         Mgmt          Against                        Against

1.3    Appoint a Director Mizukami, Masamichi                    Mgmt          Against                        Against

1.4    Appoint a Director Jono, Masahiro                         Mgmt          Against                        Against

1.5    Appoint a Director Inari, Masato                          Mgmt          Against                        Against

1.6    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          Against                        Against

1.7    Appoint a Director Okubo, Tomohiko                        Mgmt          For                            For

1.8    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

1.9    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.10   Appoint a Director Tanigawa, Kazuo                        Mgmt          Against                        Against

1.11   Appoint a Director Sato, Tsugio                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kimura, Takashi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kawa, Kunio                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Matsuyama,                    Mgmt          Against                        Against
       Yasuomi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  711241478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.4    Appoint a Director Ueno, Hiroaki                          Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Yoshihiro                   Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takeshi                     Mgmt          For                            For

2.7    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.8    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

2.9    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Maru, Mitsue                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  711211552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

2.4    Appoint a Director Kitamori, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.6    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.7    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.9    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.10   Appoint a Director Muto, Toshiro                          Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.13   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.14   Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki, Makoto                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shiotani,                     Mgmt          For                            For
       Kimiro

3.3    Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Share Price-linked                 Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  711226414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          Against                        Against

1.2    Appoint a Director Ishii, Satoshi                         Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Ehara, Hiroaki                         Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kosugi, Masahiro                       Mgmt          For                            For

1.9    Appoint a Director Seki, Tetsuo                           Mgmt          For                            For

1.10   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.11   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.14   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (renouncement of the
       qualification of JGB Market Special
       Participant)




--------------------------------------------------------------------------------------------------------------------------
 MOCHIDA PHARMACEUTICAL CO.,LTD.                                                             Agenda Number:  711270479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46152104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3922800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mochida, Naoyuki                       Mgmt          For                            For

2.2    Appoint a Director Sakata, Chu                            Mgmt          For                            For

2.3    Appoint a Director Sagisaka, Keiichi                      Mgmt          For                            For

2.4    Appoint a Director Kono, Yoichi                           Mgmt          For                            For

2.5    Appoint a Director Sakaki, Junichi                        Mgmt          For                            For

2.6    Appoint a Director Mizuguchi, Kiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Kawakami, Yutaka                       Mgmt          For                            For

2.8    Appoint a Director Hashimoto, Yoshiharu                   Mgmt          For                            For

2.9    Appoint a Director Kugisawa, Tomoo                        Mgmt          For                            For

2.10   Appoint a Director Sogawa, Hirokuni                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Ichiro

3.2    Appoint a Corporate Auditor Suzuki, Akiko                 Mgmt          Against                        Against

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  710810397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
       PERTAINS TO MONDI LIMITED BUSINESS ,
       RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
       MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
       TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
       LIMITED AND MONDI PLC AND RESOLUTION
       NUMBERS 38 TO 40 PERTAINS TO SPECIAL
       BUSINESS: MONDI PLC

1      TO RE-ELECT TANYA FRATTO AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

3      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT TANYA FRATTO AS A MEMBER OF THE                  Mgmt          For                            For
       DLC AUDIT COMMITTEE

10     TO ELECT STEPHEN HARRIS AS A MEMBER OF THE                Mgmt          For                            For
       DLC AUDIT COMMITTEE

11     TO ELECT STEPHEN YOUNG AS A MEMBER OF THE                 Mgmt          For                            For
       DLC AUDIT COMMITTEE

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

13     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

15     TO AUTHORISE AN INCREASE OF APPROPRIATELY                 Mgmt          For                            For
       2.8% IN NON-EXECUTIVE DIRECTOR FEES

16     TO DECLARE A FINAL DIVIDEND:MONDI LIMITED                 Mgmt          For                            For
       WILL PAY ITS FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS. THE APPLICABLE
       EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
       THEREFORE, THE EQUIVALENT GROSS FINAL
       ORDINARY DIVIDEND IN RAND CENTS PER
       ORDINARY SHARE WILL BE 867.53211. DIVIDEND
       TAX WILL BE WITHHELD FROM MONDI LIMITED
       SHAREHOLDERS AT A RATE OF 20%, UNLESS A
       SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
       RESULTING IN A NET FINAL ORDINARY DIVIDEND
       OF 694.02569 RAND CENTS PER ORDINARY SHARE

17     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

18     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE

20     TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF                Mgmt          For                            For
       MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED

21     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED

22     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
       CASH

23     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

24     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

25     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

26     TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL                Mgmt          For                            For
       PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
       HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
       THE UNITED KINGDOM WILL RECEIVE THE FINAL
       ORDINARY DIVIDEND IN STERLING (UNLESS
       SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
       DIVIDENDS IN EURO). THE LAST DATE FOR EURO
       CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
       THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
       SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
       SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
       WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS, CONVERTED AT A
       RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI PLC SOUTH AFRICAN
       BRANCH REGISTER SHAREHOLDERS AT A RATE OF
       20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
       EXEMPTION, RESULTING IN A NET FINAL
       ORDINARY DIVIDEND OF 694.02569 RAND CENTS
       PER ORDINARY SHARE

27     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

29     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

30     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

31     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

32     TO APPROVE THE SIMPLIFICATION                             Mgmt          For                            For

33     TO AUTHORISE THE AMENDMENT TO THE MONDI PLC               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ENABLE THE
       SIMPLIFICATION

34     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI PLC

35     TO AUTHORISE THE AMENDMENT TO THE MONDI                   Mgmt          For                            For
       LIMITED MEMORANDUM OF INCORPORATION TO
       ENABLE THE SIMPLIFICATION

36     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI LIMITED

37     TO AUTHORISE THE ALLOTMENT AND ISSUE BY                   Mgmt          For                            For
       MONDI LIMITED OF NON-VOTING SHARES TO MONDI
       PLC

38     TO AUTHORISE THE ADOPTION OF NEW MONDI PLC                Mgmt          For                            For
       ARTICLES OF ASSOCIATION FROM ADMISSION OF
       THE NEW MONDI PLC SHARES ISSUED AS PART OF
       THE SIMPLIFICATION

39     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
       THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
       PART OF THE SIMPLIFICATION

40     TO AUTHORISE MONDI PLC TO PURCHASE                        Mgmt          For                            For
       ADDITIONAL OF ITS OWN SHARES

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  711144028
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2018 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARDS STATEMENT REGARDING CORPORATE                  Non-Voting
       GOVERNANCE

6      THE BOARDS STATEMENT REGARDING THE                        Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2018

11.A   ELECTION OF NEW BOARD OF DIRECTOR:                        Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF NEW BOARD OF DIRECTOR: LISBETH                Mgmt          No vote
       K. NAERO

11.C   ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN               Mgmt          No vote
       MELHUUS

12.A   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ROBIN BAKKEN

12.B   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

12.C   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15.B   AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE LOANS




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  711222416
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Higuchi, Masahiro                      Mgmt          For                            For

2.7    Appoint a Director Kuroda, Takashi                        Mgmt          For                            For

2.8    Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.9    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.10   Appoint a Director Arima, Akira                           Mgmt          For                            For

2.11   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.12   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Jinno, Hidema                 Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  710936545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411478.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411452.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.B    TO RE-ELECT DR ALLAN WONG CHI-YUN AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO ELECT MR REX AUYEUNG PAK-KUEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

4      TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR                Mgmt          For                            For
       WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

6      TO ELECT MR NG WING-KA (ALSO KNOWN AS MR                  Mgmt          For                            For
       JIMMY NG WING-KA) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

7      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PERCENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

10     SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXERCISE THE
       POWER CONTAINED IN ARTICLE 135 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO OFFER
       A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF
       SOME OR ALL OF THE DIVIDENDS DECLARED OR
       PAID IN THE PERIOD COMMENCING FROM THE DATE
       OF PASSING OF THIS RESOLUTION UP TO AND
       INCLUDING THE COMPANY'S ANNUAL GENERAL
       MEETING WHICH IS HELD IN THE FIFTH YEAR
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  934954101
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RAYMOND BACHAND                                           Mgmt          For                            For
       MARYSE BERTRAND                                           Mgmt          For                            For
       PIERRE BLOUIN                                             Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       PATRICIA CURADEAU-GROU                                    Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       REBECCA MCKILLICAN                                        Mgmt          For                            For
       ROBERT PARe                 Mgmt          For                            For
       LINO A. SAPUTO, JR.                                       Mgmt          For                            For
       ANDReE SAVOIE                                             Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

2      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION THE TEXT
       OF THE RESOLUTION IS SET OUT IN SECTION 2
       OF THE MANAGEMENT PROXY CIRCULAR.

3      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

4      APPROVAL OF THE BY-LAW RELATING TO THE                    Mgmt          For                            For
       AGGREGATE COMPENSATION OF DIRECTORS THE
       TEXT OF THE RESOLUTION IS SET OUT IN
       SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR.

5      SHAREHOLDER PROPOSAL NO. 3                                Shr           Against                        For

6      SHAREHOLDER PROPOSAL NO. 4 THE TEXT OF THE                Shr           Against                        For
       SHAREHOLDER PROPOSALS IS SET OUT IN
       APPENDIX A OF THE MANAGEMENT PROXY
       CIRCULAR. OF THE 4 SHAREHOLDER PROPOSALS
       INCLUDED IN THE MANAGEMENT PROXY CIRCULAR,
       ONLY PROPOSALS NO. 3 AND 4 ARE BEING
       SUBMITTED TO A VOTE.




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  710495171
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF CONSOLIDATED NON-FINANCIAL                    Mgmt          For                            For
       INFORMATION

4      TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT                Mgmt          For                            For
       OF AN AMOUNT OF 81,486,060.58 EUR COMING
       FROM THE RESERVE FUND OF COMMERCE ACCOUNT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

6      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE MANAGEMENT OF THE BOARD
       OF DIRECTORS DURING THE FINANCIAL YEAR 2018

7      APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR               Mgmt          Against                        Against

8      ALLOCATION OF RESULTS                                     Mgmt          For                            For

9      APPROVAL OF THE DECREASE IN CAPITAL BY                    Mgmt          For                            For
       REDEMPTION OF OWN SHARES

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FROM 2019 TO 2021

11     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

12     DELIVERY SHARE PLAN FOR EMPLOYEES OF                      Mgmt          For                            For
       NATURGY GROUP

13     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

14     INFORMATION ABOUT THE AMENDMENT OF THE                    Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   12 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP, SEOUL                                                                          Agenda Number:  710516862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPOINTMENT OF NON-INDEPENDENT                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO

4.1    APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG                Mgmt          For                            For
       HOON

4.2    APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG                Mgmt          For                            For
       HOON

5      APPOINTMENT OF AUDITOR: PAEK SANG HOON                    Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  711247317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Revise Conveners and Chairpersons of a
       Shareholders Meeting

2.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

2.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

2.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

2.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

2.9    Appoint a Director Iki, Noriko                            Mgmt          For                            For

2.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.11   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3      Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers

5      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NESTE OYJ                                                                                   Agenda Number:  710541687
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160956 DUE TO CHANGE IN BOARD
       RECOMMENDATION TO NONE FOR RESOLUTIONS 10
       TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2018, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITORS REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: EUR 2.28 PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEOS FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: BOARD SHALL HAVE EIGHT
       MEMBERS

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. MATTI KAHKONEN SHALL BE RE
       -ELECTED AS THE CHAIR OF THE BOARD OF
       DIRECTORS. IN ADDITION, THE CURRENT BOARD
       MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
       MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
       MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
       MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MR. WIREN SHALL BE ELECTED AS THE VICE
       CHAIR OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD FURTHER PROPOSES THAT MS.
       SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
       NEW MEMBER. ALL OF THOSE CONCERNED HAVE
       GIVEN THEIR CONSENT TO SERVING ON THE BOARD
       AND ARE CONSIDERED TO BE INDEPENDENT OF THE
       COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
       INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
       JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
       OF KEMIRA CORPORATION AND HAS AN
       INTERLOCKING CONTROL RELATIONSHIP AS MS.
       KAISA HIETALA, A MEMBER OF NESTE'S
       EXECUTIVE BOARD, IS ALSO A MEMBER OF
       KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
       RAUTIO WILL LEAVE NESTE'S BOARD OF
       DIRECTORS AFTER SERVING EIGHT YEARS IN THE
       BOARD

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

15     SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)                 Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NETMARBLE CORPORATION                                                                       Agenda Number:  710678511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S5CG100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7251270005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG                Mgmt          For                            For
       HO

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: HEO TAE                  Mgmt          For                            For
       WON

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: LEE JONG                 Mgmt          Against                        Against
       HWA

4.1    APPOINTMENT OF AUDITOR: PARK DONG HO                      Mgmt          For                            For

4.2    APPOINTMENT OF AUDITOR: HEO TAE WON                       Mgmt          For                            For

4.3    APPOINTMENT OF AUDITOR: LEE JONG HWA                      Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7      APPROVAL OF ARTICLES OF RETIREMENT                        Mgmt          For                            For
       ALLOWANCE FOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  710083421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019492.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019489.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RESOLVED TO RECOMMEND A FINAL CASH
       DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF
       HKD 0.34 PER SHARE (2017: HKD 0.33 PER
       SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       ON 23 NOVEMBER 2018. TOGETHER WITH THE
       INTERIM DIVIDEND OF HKD 0.14 PER SHARE
       (2017: HKD 0.13 PER SHARE), THE TOTAL
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD
       0.46 PER SHARE)

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHA MOU-SING, PAYSON AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR                  Mgmt          For                            For

3.H    TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS                 Mgmt          For                            For
       DIRECTOR

3.I    TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR                  Mgmt          For                            For

3.J    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  711237897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.2    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

1.3    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.4    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

1.5    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.6    Appoint a Director Kono, Yasuko                           Mgmt          For                            For

1.7    Appoint a Director Miyagai, Sadanori                      Mgmt          For                            For

1.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.9    Appoint a Director Arase, Hideo                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nishihara,                    Mgmt          For                            For
       Koichi

2.2    Appoint a Corporate Auditor Shiba, Akihiko                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Tazawa,                       Mgmt          For                            For
       Nobuyuki

2.4    Appoint a Corporate Auditor Kitaguchi,                    Mgmt          For                            For
       Masayuki

2.5    Appoint a Corporate Auditor Yamasaki,                     Mgmt          For                            For
       Tokushi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishiyama, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  711297564
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wakebayashi,
       Yasuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  711256809
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oka, Masashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiruta, Shiro

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Honda,
       Takaharu

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  711256986
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV42552
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

3.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

3.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

3.4    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

3.5    Appoint a Director Akita, Susumu                          Mgmt          For                            For

3.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

3.7    Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

3.8    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

3.9    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON KAYAKU CO.,LTD.                                                                      Agenda Number:  711256392
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54236112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3694400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tachibana, Yukio                       Mgmt          For                            For

2.2    Appoint a Director Wakumoto, Atsuhiro                     Mgmt          For                            For

2.3    Appoint a Director Shibuya, Tomoo                         Mgmt          For                            For

2.4    Appoint a Director Oizumi, Masaru                         Mgmt          For                            For

2.5    Appoint a Director Mikami, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Ota, Yo                                Mgmt          For                            For

2.7    Appoint a Director Fujishima, Yasuyuki                    Mgmt          For                            For

2.8    Appoint a Director Ishida, Yoshitsugu                     Mgmt          For                            For

2.9    Appoint a Director Koizumi, Kazuto                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kojima, Akihiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAPER INDUSTRIES CO.,LTD.                                                            Agenda Number:  711247088
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28583169
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3721600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manoshiro, Fumio                       Mgmt          Against                        Against

2.2    Appoint a Director Nozawa, Toru                           Mgmt          Against                        Against

2.3    Appoint a Director Yamasaki, Kazufumi                     Mgmt          For                            For

2.4    Appoint a Director Utsumi, Akihiro                        Mgmt          For                            For

2.5    Appoint a Director Konno, Takeo                           Mgmt          For                            For

2.6    Appoint a Director Iizuka, Masanobu                       Mgmt          For                            For

2.7    Appoint a Director Aoyama, Yoshimitsu                     Mgmt          For                            For

2.8    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Hatta, Yoko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tatsu, Kazunari               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For

4      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  711230374
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Masao                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Yojiro                      Mgmt          For                            For

2.4    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.5    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Arao, Kozo                             Mgmt          For                            For

2.8    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Arita,                        Mgmt          For                            For
       Yoshihiro

3.2    Appoint a Corporate Auditor Wada, Teruhisa                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Wada, Yoritomo                Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  711197790
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oka, Atsuko                            Mgmt          For                            For

2.2    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.3    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ide, Akiko                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maezawa, Takao                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Iida, Takashi                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kanda, Hideki                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shimada, Akira




--------------------------------------------------------------------------------------------------------------------------
 NIPRO CORPORATION                                                                           Agenda Number:  711276407
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56655103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3673600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nomiya,                       Mgmt          For                            For
       Takayuki

2.2    Appoint a Corporate Auditor Irie, Kazumichi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Hasegawa,                     Mgmt          For                            For
       Masayoshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yanagase, Shigeru

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  710701447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Remove a Director Carlos Ghosn                            Mgmt          For                            For

2      Remove a Director Greg Kelly                              Mgmt          For                            For

3      Appoint a Director Jean-Dominique Senard on               Mgmt          For                            For
       the condition that Item 1 is approved




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  711270835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Eliminate the Articles Related
       to Counselors and Advisors

3.1    Appoint a Director Ihara, Keiko                           Mgmt          Against                        Against

3.2    Appoint a Director Toyoda, Masakazu                       Mgmt          Against                        Against

3.3    Appoint a Director Bernard Delmas                         Mgmt          For                            For

3.4    Appoint a Director Andrew House                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.6    Appoint a Director Nagai, Motoo                           Mgmt          Against                        Against

3.7    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

3.8    Appoint a Director Thierry Bollore                        Mgmt          For                            For

3.9    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

3.10   Appoint a Director Saikawa, Hiroto                        Mgmt          For                            For

3.11   Appoint a Director Yamauchi, Yasuhiro                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN STEEL CO.,LTD.                                                                      Agenda Number:  710203009
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57828105
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2018
          Ticker:
            ISIN:  JP3676200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and Nippon Steel &
       Sumitomo Metal Corporation




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  711247038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          For                            For

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

2.6    Appoint a Director Karube, Isao                           Mgmt          For                            For

2.7    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.8    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mukai, Chisugi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Naohiro                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  710979761
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2018 ANNUAL REPORT                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2018

4.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2018

4.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.C    PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER                Mgmt          For                            For
       ORDINARY SHARE, OR APPROXIMATELY EUR 415
       MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
       DIVIDEND WILL BE SUBJECT TO THE CONDITION
       HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
       2018, THE COMPANY PAID AN INTERIM DIVIDEND
       OF EUR 0.66 PER ORDINARY SHARE, RESULTING
       IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
       PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
       DIVIDEND PAY-OUT RATIO OF 50% OF THE
       COMPANY'S NET OPERATING RESULT OF THE
       ONGOING BUSINESS FOR THE FINANCIAL YEAR
       2018

5.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

5.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

6      PROPOSAL TO REAPPOINT HELENE VLETTER-VAN                  Mgmt          For                            For
       DORT AS MEMBER OF THE SUPERVISORY BOARD

7      PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS EXTERNAL AUDITOR OF THE COMPANY

8      PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN THE CONTEXT OF ISSUING
       CONTINGENT CONVERTIBLE SECURITIES

9.A.I  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

9.AII  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES AS REFERRED TO UNDER
       9.A.(I)

9.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES BY WAY OF A RIGHTS ISSUE

10     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

11     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

12     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  711247052
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Atsushi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyajima,
       Seiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Toshiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Satoko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orihara, Takao

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Akira

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  711230398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.5    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.6    Appoint a Director Usumi, Yoshio                          Mgmt          For                            For

1.7    Appoint a Director Doi, Miwako                            Mgmt          For                            For

1.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.9    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Motoya




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  710495068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6      SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND                 Mgmt          For                            For
       IN KIND TO EFFECT THE SPIN-OFF OF ALCON
       INC.

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2019 ANNUAL
       GENERAL MEETING TO THE 2020 ANNUAL GENERAL
       MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2020

7.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          For                            For
       REPORT

8.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

8.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

8.7    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.,                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.5    ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

10     RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

11     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE INVITATION TO THE
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
       THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       (YES = ACCORDING TO THE MOTION OF THE BOARD
       OF DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  711222480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 13

3.1    Appoint a Director Homma, Yo                              Mgmt          For                            For

3.2    Appoint a Director Yanagi, Keiichiro                      Mgmt          For                            For

3.3    Appoint a Director Yamaguchi, Shigeki                     Mgmt          For                            For

3.4    Appoint a Director Fujiwara, Toshi                        Mgmt          For                            For

3.5    Appoint a Director Kitani, Tsuyoshi                       Mgmt          For                            For

3.6    Appoint a Director Takeuchi, Shunichi                     Mgmt          For                            For

3.7    Appoint a Director Ito, Koji                              Mgmt          For                            For

3.8    Appoint a Director Matsunaga, Hisashi                     Mgmt          For                            For

3.9    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

3.10   Appoint a Director Hirano, Eiji                           Mgmt          For                            For

3.11   Appoint a Director Ebihara, Takashi                       Mgmt          For                            For

3.12   Appoint a Director John McCain                            Mgmt          For                            For

3.13   Appoint a Director Fujii, Mariko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  711226476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsubouchi, Koji                        Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Michio                       Mgmt          For                            For

2.3    Appoint a Director Tateishi, Mayumi                       Mgmt          For                            For

2.4    Appoint a Director Kuroda, Katsumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nakata, Katsumi               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934951965
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1b.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1c.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1d.    Election of Director: Ed Grier                            Mgmt          For                            For

1e.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: William A. Moran                    Mgmt          For                            For

1i.    Election of Director: David A. Preiser                    Mgmt          For                            For

1j.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1k.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LIMITED                                                                          Agenda Number:  710870901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.3    TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.4    TO APPOINT DELOITTE TOUCHE TOHMATSU AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THE FEES AND EXPENSES OF THE AUDITOR

S.1    TO APPROVE THE AWARD OF 286,700 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 228,242 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.3    TO APPROVE THE INCREASE OF AUD 500,000, TO                Mgmt          For                            For
       AUD 3,000,000, IN THE MAXIMUM AGGREGATE
       AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE
       DIRECTORS BY WAY OF FEES IN ANY CALENDAR
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  711241430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yajima, Susumu                         Mgmt          Against                        Against

2.2    Appoint a Director Kaku, Masatoshi                        Mgmt          Against                        Against

2.3    Appoint a Director Watari, Ryoji                          Mgmt          For                            For

2.4    Appoint a Director Takeda, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Shoji                        Mgmt          For                            For

2.6    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

2.7    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

2.8    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

2.9    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

2.10   Appoint a Director Ishida, Koichi                         Mgmt          For                            For

2.11   Appoint a Director Shindo, Fumio                          Mgmt          For                            For

2.12   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

2.13   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

3      Appoint a Corporate Auditor Otsuka, Nobuko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          For                            For
       Jimmy A. Dew                                              Mgmt          For                            For
       John M. Dixon                                             Mgmt          For                            For
       Glenn W. Reed                                             Mgmt          For                            For
       Dennis P. Van Mieghem                                     Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           Against                        For
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  711133746
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238585 DUE TO RESOLUTION 8.F IS
       A NON-VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE               Mgmt          For                            For

3      DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD               Mgmt          For                            For

4      DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5      REMUNERATION FOR MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

6      APPOINTMENT OF AUDITOR AND GROUP AUDITOR:                 Mgmt          For                            For
       ERNST YOUNG

7.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2019

7.II   RESOLUTION ON: THE EQUITY DEFERRAL 2019                   Mgmt          For                            For

8.A    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

8.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       STEFAN DOBOCZKY

8.C    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ALYAZIA ALI AL KUWAITI

8.D    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       MANSOUR MOHAMED AL MULLA

8.E    ELECTION TO THE SUPERVISORY BOARD: MR. KARL               Mgmt          For                            For
       ROSE

8.F    ELECTION TO THE SUPERVISORY BOARD: MR.                    Non-Voting
       JOHANN GEORG SCHELLING

8.G    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       THOMAS SCHMID

8.H    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ELISABETH STADLER

8.I    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       CHRISTOPH SWAROVSKI

8.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION TO THE
       SUPERVISORY BOARD: ACCORDING TO THE
       RESOLUTION PROPOSAL OF OSTERREICHISCHE
       BETEILIGUNGS AG: MS. CATHRINE TRATTNER

9      AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY IN
       ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN
       STOCK CORPORATION ACT AS WELL AS
       AUTHORIZATION OF THE EXECUTIVE BOARD TO
       CANCEL SHARES AND OF THE SUPERVISORY BOARD
       TO ADOPT THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM SUCH
       CANCELLATION

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 03 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 04 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  711056867
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901279.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900675.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AS SHOWN IN THE
       ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. ANNE-GABRIELLE                        Mgmt          For                            For
       HEILBRONNER AS NEW DIRECTOR AS A
       REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
       TERM OF OFFICE EXPIRES AT THE END OF THIS
       GENERAL MEETING

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE BOMPARD AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE               Mgmt          For                            For
       KRISTOFFERSEN AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LANGE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY OR TRANSFER SHARES OF THE
       COMPANY

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMPANY SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
       PUBLIC OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE SIXTEENTH
       RESOLUTION DURING PUBLIC OFFERING PERIOD ON
       THE COMPANY'S SECURITIES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE EIGHTEENTH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTIETH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IF SECURITIES ARE
       ISSUED

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (USABLE ONLY OUTSIDE A PUBLIC
       OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTY-THIRD
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.25   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       (USABLE ONLY OUTSIDE A PUBLIC OFFERING
       PERIOD ON THE COMPANY'S SECURITIES, UNLESS
       SPECIFICALLY AUTHORIZED BY THE GENERAL
       MEETING

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF POWERS
       GRANTED IN THE TWENTY-FIFTH RESOLUTION
       DURING A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES

E.27   OVERALL LIMITATION OF AUTHORIZATIONS                      Mgmt          For                            For

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES OF THE
       COMPANY FOR THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
       EMPLOYEES RESULTING IN THE CANCELATION OF
       THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR COMPLEX
       TRANSFERABLE SECURITIES, RESERVED FOR
       MEMBERS OF SAVINGS PLANS RESULTING IN THE
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018, AS SHOWN IN THE ANNUAL FINANCIAL
       STATEMENTS

E.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
       OF THE TERMS OF OFFICE

E.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: CAPITAL
       INCREASE IN CASH RESERVED FOR MEMBERS OF
       SAVINGS PLANS RESULTING IN THE CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH THE FREE ALLOCATION OF SHARES
       OF THE COMPANY FOR THE BENEFIT OF ORANGE
       GROUP EMPLOYEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196995 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  711276255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kagami, Toshio                         Mgmt          Against                        Against

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          Against                        Against

2.3    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

2.4    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

2.5    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

2.6    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

2.7    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

2.8    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.9    Appoint a Director Kaneki, Yuichi                         Mgmt          For                            For

2.10   Appoint a Director Kambara, Rika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LIMITED                                                                       Agenda Number:  709944664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR JOHN AKEHURST                           Mgmt          For                            For

3      RE-ELECTION OF MR SCOTT PERKINS                           Mgmt          For                            For

4      RE-ELECTION OF MR STEVEN SARGENT                          Mgmt          For                            For

5      REMUNERATION REPORT (NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE)

6      EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER &                Mgmt          For                            For
       MANAGING DIRECTOR MR FRANK CALABRIA

CMMT   PLEASE NOTE THAT BOARD DOESN'T MAKE ANY                   Non-Voting
       RECOMMENDATION ON RESOLUTIONS 7 AND 8.
       THANK YOU

7      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

8      NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE               Mgmt          For                            For
       OF SHARES

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - FREE, PRIOR AND INFORMED CONSENT

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - SET AND PUBLISH INTERIM EMISSIONS TARGETS

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE
       AND ENERGY BY RELEVANT INDUSTRY
       ASSOCIATIONS

CMMT   RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT                    Non-Voting
       RESOLUTIONS AND WILL ONLY BE PUT BEFORE
       SHAREHOLDERS FOR PROPER CONSIDERATION AT
       THE MEETING IF RESOLUTION 9(A) IS FIRST
       PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
       9(A) IS NOT PASSED, THE THREE CONTINGENT
       ADVISORY RESOLUTIONS WILL NOT BE PUT TO THE
       MEETING. HOWEVER, THE COMPANY INTENDS TO
       ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY
       TO ASK QUESTIONS ON THE SUBJECT MATTER OF
       THESE RESOLUTIONS AT THE MEETING, EVEN IF
       RESOLUTION 9(A) IS NOT PASSED




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  710881411
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.60 PER SHARE

3.1    RECEIVE INFORMATION ON REMUNERATION POLICY                Non-Voting
       AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
       MANAGEMENT

3.2    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

3.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT
       (BINDING)

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5      APPROVE NOK 17.5 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION

6.II   AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO FULFIL EXISTING EMPLOYEE
       INCENTIVE PROGRAMMES AND INCENTIVE
       PROGRAMMES ADOPTED BY THE GENERAL MEETING
       IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA

6.III  AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO ACQUIRE SHARES FOR
       CANCELLATION

7.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

7.2    REELECT GRACE SKAUGEN AS DIRECTOR                         Mgmt          No vote

7.3    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

7.4    REELECT LARS DAHLGREN AS DIRECTOR                         Mgmt          No vote

7.5    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

7.6    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

7.7    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

7.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

8.1    ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN                  Mgmt          No vote

8.2    ELECT GRACE SKAUGEN AS VICE CHAIRMAN                      Mgmt          No vote

9      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10     APPROVE REMUNERATION OF DIRECTORS:                        Mgmt          No vote
       REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF
       THE BOARD OF DIRECTOR

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

12     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE
       IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORSTED A/S                                                                                  Agenda Number:  710511759
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO
       7.4.D AND 9". THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE
       OF NOMINALLY DKK 10 CORRESPONDING TO DKK
       4,099 MILLION FOR THE FINANCIAL YEAR 2018

5      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES

6      ANY OTHER PROPOSALS FROM THE BOARD OF                     Non-Voting
       DIRECTORS OR THE SHAREHOLDERS

7.1    PROPOSAL TO HAVE THE BOARD OF DIRECTORS                   Mgmt          For                            For
       CONSIST OF SIX MEMBERS ELECTED BY THE
       GENERAL MEETING

7.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.4.A  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.B  RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.C  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.D  RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

8      DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

9      APPOINTMENT OF AUDITOR - RE-ELECTION OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  711257077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.4    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.5    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Yoneyama, Hisaichi                     Mgmt          For                            For

2.8    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

2.9    Appoint a Director Chikamoto, Shigeru                     Mgmt          For                            For

2.10   Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.11   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For

2.13   Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Toshimasa

3.2    Appoint a Corporate Auditor Hatta, Eiji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  710609275
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          Against                        Against

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.5    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Moriya, Norihiko                       Mgmt          For                            For

2.9    Appoint a Director Hirose, Mitsuya                        Mgmt          For                            For

2.10   Appoint a Director Wakamatsu, Yasuhiro                    Mgmt          For                            For

2.11   Appoint a Director Makino, Jiro                           Mgmt          For                            For

2.12   Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Minai, Naoto                  Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 PCCW LIMITED                                                                                Agenda Number:  710825449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF 22.33 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2018

3.A    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.C    TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.D    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR LARS ERIC NILS RODERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012089.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012109.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




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  710800194
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 ON THE COMPANY'S
       ORDINARY SHARES OF 13 PENCE PER SHARE AS
       RECOMMENDED BY THE DIRECTORS

3      TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE ELECT VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

5      TO RE ELECT JOHN FALLON AS A DIRECTOR                     Mgmt          For                            For

6      TO RE ELECT JOSH LEWIS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE ELECT LINDA LORIMER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT MICHAEL LYNTON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE ELECT SIDNEY TAUREL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE ELECT LINCOLN WALLEN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE ELECT CORAM WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

13     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     ALLOTMENT OF SHARES                                       Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL                   Mgmt          For                            For
       PERCENTAGE

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF MEETINGS                                        Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  710054254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1017/201810171804836.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1105/201811051805035.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARTINA GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          Against                        Against
       GALLIENNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       SAMYN AS DIRECTOR

O.8    APPOINTMENT OF MRS. PATRICIA BARBIZET AS                  Mgmt          For                            For
       DIRECTOR

O.9    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF THE COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL FOR THE BENEFIT OF
       CATEGORY (IES) OF NAMED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.15   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          Against                        Against
       BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
       PERIOD IN THE EVENT OF CROSSING THE
       STATUTORY THRESHOLD OF 0.5% OF THE SHARE
       CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
       CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
       BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
       REGULATIONS OF THE AUTORITE DES MARCHES
       FINANCIERS

E.16   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          For                            For
       BYLAWS IN ORDER TO INCLUDE IN THE
       NOTIFICATION OF CROSSINGS THE STATUTORY
       THRESHOLDS THE SHARES DEEMED TO BE HELD BY
       THE PERSON REQUIRED TO PROVIDE THE
       INFORMATION PURSUANT TO THE LEGAL RULES OF
       ASSIMILATION TO THE SHAREHOLDING

E.17   AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO                  Mgmt          For                            For
       REMOVE THE REFERENCE TO THE APPOINTMENT OF
       DEPUTY STATUTORY AUDITORS IN ACCORDANCE
       WITH THE PROVISIONS OF THE LAW OF 9
       DECEMBER 2016 RELATING TO THE TRANSPARENCY,
       THE FIGHT AGAINST CORRUPTION AND THE
       MODERNIZATION OF THE ECONOMIC LIFE

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  710763031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
       85 OF THE ANNUAL REPORT 2018

4      TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MARION SEARS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE 'ACT'), TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY ('RELEVANT SECURITIES') UP TO A
       MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
       THE MEANING OF SECTION 551(3) AND (6) OF
       THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
       AT SUCH TIMES AND UPON SUCH CONDITIONS AS
       THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
       TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
       THIS AUTHORITY SHALL PERMIT AND ENABLE THE
       COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
       THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RELEVANT SECURITIES TO BE GRANTED AFTER
       SUCH EXPIRY AND THE DIRECTORS SHALL BE
       ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
       SECURITIES PURSUANT TO ANY SUCH OFFERS OR
       AGREEMENTS AS IF THIS AUTHORITY HAD NOT
       EXPIRED

14     THAT IF RESOLUTION 13 ABOVE IS PASSED, THE                Mgmt          For                            For
       DIRECTORS BE AUTHORISED, PURSUANT TO
       SECTIONS 570(1) AND 573 OF THE COMPANIES
       ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY THAT RESOLUTION AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
       ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
       PRE-EMPTIVE ISSUES; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
       30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
       ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
       THIS RESOLUTION MEANS AN OFFER OF EQUITY
       SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION (AS NEARLY AS MAY
       BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
       SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
       ATTACHED THERETO BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN, ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER

15     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
       IS GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE ACT)
       OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
       EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       AND WHERE SUCH SHARES ARE HELD AS TREASURY
       SHARES, THE COMPANY MAY USE THEM FOR THE
       PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
       PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
       LIMITED SO THAT THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE ACQUIRED PURSUANT TO
       THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
       OF 31,850,566 ORDINARY SHARES; 15.2 THE
       MINIMUM PRICE THAT MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
       SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
       15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID PER ORDINARY
       SHARE SHALL NOT BE MORE THAN THE HIGHER OF
       EITHER (1) 105% OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE
       PLC DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE
       DATE ON WHICH SUCH ORDINARY SHARE IS
       CONTRACTED TO BE PURCHASED, OR (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; 15.4 UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
       AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
       ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES THAT
       WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
       MAKE PURCHASES OF ORDINARY SHARES PURSUANT
       TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED

16     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2020




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  710783324
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900556.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900884.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       THE DIVIDEND

O.4    APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. THIERRY DE LA TOUR                     Mgmt          For                            For
       D'ARTAISE AS MEMBER OF THE SUPERVISORY
       BOARD

O.6    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
       YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.7    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MR. OLIVIER BOURGES, MR.
       MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
       QUEMARD, MEMBERS OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MEMBERS OF THE SUPERVISORY
       BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. CARLOS
       TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
       MEMBER OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. MAXIME
       PICAT, MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. LOUIS
       GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.14   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.15   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
       SHARES REPURCHASED BY THE COMPANY, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO (I) PROCEED, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, DIRECTLY OR
       INDIRECTLY, TO THE CAPITAL OF THE COMPANY
       OR ITS SUBSIDIARIES, AND TO (II) PROCEED
       WITH AN INCREASE OF THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, IN THE CONTEXT OF (AN)
       OFFER(S) TO THE PUBLIC

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, BY MEANS OF PRIVATE
       PLACEMENT, REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF AN
       ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       TRANSFERABLE SECURITIES GRANTING DIRECTLY
       OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION OF
       SECURITIES CONTRIBUTED TO THE COMPANY
       WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY REGARDING
       SECURITIES OF ANOTHER COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF OTHER
       COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES OF THE COMPANY'S CAPITAL THAT
       MIGHT BE CARRIED OUT PURSUANT TO THE
       SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
       THE TWENTY-THIRD RESOLUTION SUBMITTED TO
       THE PRESENT GENERAL MEETING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
       ONE OR MANY SHARE CAPITAL INCREASES
       RESERVED FOR EMPLOYEES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
       OFFERING, SHARE SUBSCRIPTION WARRANTS
       ENTAILING THE COMPANY SECURITIES, TO BE
       ALLOCATED FREE OF CHARGE TO SHAREHOLDERS

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding integrating                Shr           Against                        For
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  710578761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158112 DUE TO RECIEPT OF
       ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES
       SYSTEM

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       APPOINTMENT OF EXTERNAL AUDITOR

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ABOLITION OF QUALIFICATION REQUIREMENTS FOR
       COMPANY AGENTS

3.1    ELECTION OF INSIDE DIRECTOR: JANG IN HWA                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE                 Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI                Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE                  Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       MUN GI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  709682353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE               Mgmt          For                            For
       JEONG U




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710023778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009529.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009539.PDF

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES ON THE ONE HAND, AND CK ASSET
       HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR,
       WITH CK ASSET HOLDINGS LIMITED AND ITS
       SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS
       LIMITED AND ITS SUBSIDIARIES) ON THE OTHER
       HAND PURSUANT TO, AND IN CONNECTION WITH,
       THE CONSORTIUM FORMATION AGREEMENT,
       INCLUDING, BUT NOT LIMITED TO, THE
       FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, CK INFRASTRUCTURE
       HOLDINGS LIMITED (IF APPLICABLE) AND THE
       COMPANY IN RELATION TO THE JOINT VENTURE
       TRANSACTION, AS MORE PARTICULARLY SET OUT
       IN THE NOTICE OF GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710889722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404577.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404645.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03
       PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE
       PERSONS REGISTERED AS SHAREHOLDERS ON 21
       MAY 2019. THIS, TOGETHER WITH THE INTERIM
       DIVIDEND OF HKD0.77 PER SHARE, TAKES THE
       TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER
       SHARE (2017: HKD16.3 PER SHARE INCLUDING
       SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER
       SHARE)

3.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          Against                        Against

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  710756783
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2018

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2018

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2018

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2018.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
       DECEMBER 2018; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE
       IS FIXED ON 24 APRIL 2019, THE RECORD DATE
       IS 25 APRIL 2019

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

9      GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. MICHEL DENAYER AND MR.
       NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018

10     TO REAPPOINT MR. MARTIN DE PRYCKER UPON                   Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD, WHICH WILL
       EXPIRE AT THE ANNUAL GENERAL MEETING OF
       2023

11     TO REAPPOINT MRS. DOMINIQUE LEROY UPON                    Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS BOARD MEMBER FOR
       A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL
       GENERAL MEETING OF 2023

12     TO APPOINT MRS. CATHERINE RUTTEN UPON                     Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023

13     TO APPOINT DELOITTE BEDRIJFSREVISOREN                     Mgmt          For                            For
       CVBA/REVISEURS D'ENTREPRISES SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SPRL, REPRESENTED BY MR.
       DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
       AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
       PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
       FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO
       BE INDEXED ANNUALLY)

14     THE MEETING TAKES NOTE OF THE CHANGE OF THE               Non-Voting
       PERMANENT REPRESENTATIVE OF DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL. DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL HAS DECIDED TO REPLACE
       MR MICHEL DENAYER AS PERMANENT
       REPRESENTATIVE BY MR. GEERT VERSTRAETEN
       FROM 17 APRIL 2019

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1h.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          For                            For

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LIMITED                                                                      Agenda Number:  709890518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    ELECT NON-EXECUTIVE DIRECTOR BELINDA                      Mgmt          For                            For
       HUTCHINSON

2.2    ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER                 Mgmt          For                            For

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.5    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
       AMEND THE COMPANY'S CONSTITUTION

CMMT   RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT               Non-Voting
       ON RESOLUTION 5.1 BEING PASSED BY THE
       REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT
       PASSED, THE CONTINGENT RESOLUTION WILL NOT
       BE PUT TO THE MEETING. THANK YOU

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS DUE DILIGENCE

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    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 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LIMITED                                                                  Agenda Number:  710027524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5.1, 5.2 AND 6 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

3.1    TO RE-ELECT MR PETER JOHN EVANS AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.2    TO ELECT MR DAVID INGLE THODEY AO AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.3    TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED
       CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY
       AS A NON-EXECUTIVE DIRECTOR

5.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
       MCNALLY

5.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN

6      TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE               Mgmt          For                            For
       RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS
       TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934988518
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1e.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1f.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1g.    Election of Director: George R. Oliver                    Mgmt          For                            For

1h.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Raytheon 2019 Stock Plan                  Mgmt          For                            For

4.     Ratification of Independent Auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710428358
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS MEMBERS' NUMBER

1.B    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS' TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

1.C.1  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           No vote
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY FIMEI S.P.A. REPRESENTING THE 51.79PCT
       OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
       ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO
       MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO,
       SOREN VESTERGAARD-POULSEN, CATHRIN PETTY,
       JOANNA SUSAN LE COUILLIARD, MICHAELA
       CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI

1.C.2  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           For
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA
       AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
       ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA
       MANAGING THE FUNDS: EURIZON FLESSIBILE
       AZIONARIO SETTEMBRE 2024, EURIZON
       FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON
       ESG. TARGET 40 GIUGNO 2022, EURIZON
       DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
       EURIZON PROGETTO ITALIA 70, EURIZON
       FLESSIBILE AZIONARIO MARZO 2025, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON
       DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023,
       EURIZON FLESSIBILE AZIONARIO MARZO 2024,
       EURIZON AZIONI ITALIA, EURIZON FLESSIBILE
       AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA
       SOSTENIBILE ESG. MARZO 2023, EURIZON
       FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON
       FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
       FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40, EURIZON DISCIPLINA SOSTENIBILE ESG.
       DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO
       SETTEMBRE 2025, EURIZON DISCIPLINA
       SOSTENIBILE ESG. OTTOBRE 2023, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2025 AND
       EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY
       ETHICAL SELECTION, EURIZON CAPITAL SA - EUF
       - EQUITY ITALY, EUF - EQUITY ITALY SMART
       VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY
       AND FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. - GSMART PIR
       EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
       GENERALI INVESTMENTS PARTNERS S.P.A.
       MANAGING THE FUND GIP ALLEANZA OBBL.,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY AND PRAMERICA SICAV BRANCH
       ITALIAN EQUITY REPRESENTING THE 1.303PCT OF
       THE STOCK CAPITAL: SILVIA ELISABETTA
       CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI

1.D    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          Against                        Against
       STATE BOARD OF DIRECTORS' EMOLUMENT

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_378497.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 142863 DUE TO RECEIVED SLATES
       FOR THE BOARD OF DIRECTORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710665499
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS' REPORT, BOARD OF                      Mgmt          For                            For
       INTERNAL AUDITORS' REPORT, BALANCE SHEET AS
       OF 31 DECEMBER 2018, RESOLUTIONS RELATED
       THERETO

2      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58,
       RESOLUTIONS RELATED THERETO

3      TO AMEND THE 2018 - 2022 STOCK OPTION PLAN                Mgmt          Against                        Against
       IN FAVOR OF THE RECORDATI S.P.A. CEO,
       RESOLUTION RELATED THERETO AS PER ITEM
       114BIS OF THE LEGISLATIVE DECREE 24
       FEBRUARY 1998 NO.58

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

CMMT   07 MAR 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384336.PDF

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT ITALIAN LANGUAGE
       AGENDA URL LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, S.A.                                                             Agenda Number:  710577416
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
       POSITION, INCOME STATEMENT, STATEMENT OF
       CHANGES IN EQUITY, STATEMENT OF RECOGNISED
       INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE YEAR ENDED 31
       DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED INCOME STATEMENT,
       CONSOLIDATED STATEMENT OF COMPREHENSIVE
       INCOME, CONSOLIDATED STATEMENT OF CHANGES
       IN EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND NOTES TO THE CONSOLIDATED
       FINANCIAL STATEMENTS) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF RED ELECTRICA CORPORACION, S.A. AND
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF THE PROFIT OF
       RED ELECTRICA CORPORACION, S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REPORT ON NON-FINANCIAL INFORMATION OF
       THE CONSOLIDATED GROUP OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2018 FINANCIAL
       YEAR, IN ACCORDANCE WITH THE TERMS OF LAW
       11/2018 OF 28 DECEMBER 2018 AMENDING THE
       COMMERCIAL CODE, THE RECAST TEXT OF THE
       SPANISH COMPANIES ACT, APPROVED BY
       LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
       2010, AND LAW 22/2015 OF 20 JULY 2015 ON
       THE AUDITING OF ACCOUNTS, ON MATTERS OF
       NON-FINANCIAL INFORMATION AND DIVERSITY

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT PERFORMANCE OF THE BOARD OF
       DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. DURING THE 2018 FINANCIAL YEAR

6.1    RATIFICATION AND APPOINTMENT AS A DIRECTOR,               Mgmt          For                            For
       IN THE CATEGORY OF "OTHER EXTERNAL", OF MR.
       JORDI SEVILLA SEGURA

6.2    RATIFICATION AND APPOINTMENT AS A                         Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MS. MARIA TERESA
       COSTA CAMPI

6.3    RATIFICATION AND APPOINTMENT AS A                         Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ
       EXPOSITO

6.4    APPOINTMENT AS AN INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       MR. JOSE JUAN RUIZ GOMEZ

7.1    AMENDMENT OF ARTICLE 20 ("BOARD OF                        Mgmt          For                            For
       DIRECTORS") OF THE ARTICLES OF ASSOCIATION
       IN RELATION TO THE REMUNERATION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

7.2    APPROVAL OF THE POLICY ON REMUNERATION OF                 Mgmt          For                            For
       THE DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A

7.3    APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

7.4    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. FOR THE 2019 FINANCIAL YEAR

8      REAPPOINTMENT OF THE STATUTORY AUDITOR OF                 Mgmt          For                            For
       THE PARENT COMPANY AND OF THE CONSOLIDATED
       GROUP: KPMG AUDITORES, S.L.

9      DELEGATION FOR FULL IMPLEMENTATION OF                     Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS MEETING

10     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE ANNUAL CORPORATE
       GOVERNANCE REPORT OF RED ELECTRICA
       CORPORACION, S.A.

11     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE AMENDMENT OF THE
       REGULATION OF THE BOARD OF DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934957854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry Klehm III                     Mgmt          For                            For

1b.    Election of Director: Valerie Rahmani                     Mgmt          For                            For

1c.    Election of Director: Carol P. Sanders                    Mgmt          For                            For

1d.    Election of Director: Cynthia Trudell                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2019 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  710820641
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT RICHARD SOLOMONS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       ADDITIONAL 5 PERCENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

18     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  710819674
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       OF REPSOL, S.A. AND OF THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       MANAGEMENT REPORT, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE STATE OF NON FINANCIAL INFORMATION FOR
       THE YEAR ENDED DECEMBER 31, 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSAL TO APPLY THE RESULTS OF THE
       2018 FINANCIAL YEAR

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
       2018

5      INCREASE OF THE SHARE CAPITAL BY AN AMOUNT                Mgmt          For                            For
       DETERMINABLE ACCORDING TO THE TERMS OF THE
       AGREEMENT, THROUGH THE ISSUANCE OF NEW
       COMMON SHARES OF ONE (1) EURO OF NOMINAL
       VALUE EACH, OF THE SAME CLASS AND SERIES AS
       THOSE CURRENTLY IN FORCE. CIRCULATION,
       CHARGED TO RESERVES, OFFERING SHAREHOLDERS
       THE POSSIBILITY OF SELLING THE RIGHTS OF
       FREE ALLOCATION OF SHARES TO THE COMPANY
       ITSELF OR IN THE MARKET. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

6      SECOND CAPITAL INCREASE FOR AN AMOUNT THAT                Mgmt          For                            For
       CAN BE DETERMINED ACCORDING TO THE TERMS OF
       THE AGREEMENT, BY ISSUING NEW COMMON SHARES
       OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO RESERVES, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       RIGHTS OF FREE ALLOCATION OF SHARES TO THE
       COMPANY ITSELF OR IN THE MARKET. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

7      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For
       FOR AN AMOUNT THAT CAN BE DETERMINED IN
       ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
       THROUGH THE AMORTIZATION OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS IN THE
       BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
       THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER
       CONDITIONS FOR THE REDUCTION IN EVERYTHING
       NOT FORESEEN BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES, RESPECTIVELY, AND TO
       REQUEST THE EXCLUSION OF TRADING AND
       CANCELLATION OF THE ACCOUNTING RECORDS OF
       THE SHARES THAT ARE REDEEMED

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY OF
       THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PREEXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE PART NOT
       USED, THE TWENTY SECOND AGREEMENT (FIRST
       PARAGRAPH) OF THE ORDINARY GENERAL
       SHAREHOLDERS MEETING HELD ON APRIL 30, 2015

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FIFTEEN

10     REELECTION AS DIRECTOR OF MR. ANTONIO                     Mgmt          For                            For
       BRUFAU NIUBO

11     REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ               Mgmt          For                            For
       SAN MIGUEL

12     REELECTION AS DIRECTOR OF MR. JOSE MANUEL                 Mgmt          For                            For
       LOUREDA MANTINAN

13     REELECTION AS A DIRECTOR OF MR. JOHN                      Mgmt          For                            For
       ROBINSON WEST

14     RATIFICATION OF APPOINTMENT BY COOPTION AND               Mgmt          For                            For
       REELECTION AS DIRECTOR OF MR. HENRI
       PHILIPPE REICHSTUL

15     APPOINTMENT OF MS. ARANZAZU ESTEFANIA                     Mgmt          For                            For
       LARRANAGA AS DIRECTOR

16     APPOINTMENT OF MS. MARIA TERESA GARCIAMILA                Mgmt          For                            For
       LLOVERAS AS A DIRECTOR

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF REPSOL,
       S.A. CORRESPONDING TO THE YEAR 2018

18     INCLUSION OF THE OBJECTIVE RELATIVE TO THE                Mgmt          For                            For
       TSR IN THE VARIABLE LONG TERM REMUNERATION
       OF THE EXECUTIVE DIRECTORS (ILP 20182021
       AND ILP 20192022)

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY OF THE DIRECTORS OF
       REPSOL, S.A. 20192021

20     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          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: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               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 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  711241935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

1.2    Appoint a Director Iwanaga, Shoichi                       Mgmt          For                            For

1.3    Appoint a Director Fukuoka, Satoshi                       Mgmt          For                            For

1.4    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.5    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

1.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.8    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.9    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.10   Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.11   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of Written Request to Abandon
       Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  710777066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158099 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON TRANSITION PLANNING
       DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  710685922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL                 Non-Voting
       BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
       THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136
       (SAVE FOR THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY SET OUT ON
       PAGES 106 TO 112 (THE "REMUNERATION
       POLICY")), COMPRISING THE ANNUAL STATEMENT
       BY THE REMUNERATION COMMITTEE CHAIRMAN AND
       THE ANNUAL REPORT ON REMUNERATION
       (TOGETHER, THE "IMPLEMENTATION REPORT").
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR UK LAW PURPOSES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
       COMPRISING THE REMUNERATION POLICY AND
       IMPLEMENTATION REPORT, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136.
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR AUSTRALIAN LAW PURPOSES

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL                Non-Voting
       BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
       ONLY. THANK YOU

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  934999686
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BONNIE BROOKS                                             Mgmt          For                            For
       RICHARD DANSEREAU                                         Mgmt          For                            For
       PAUL GODFREY                                              Mgmt          For                            For
       DALE H. LASTMAN                                           Mgmt          For                            For
       JANE MARSHALL                                             Mgmt          For                            For
       SHARON SALLOWS                                            Mgmt          For                            For
       EDWARD SONSHINE                                           Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       CHARLES M. WINOGRAD                                       Mgmt          For                            For

2      THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION;

3      THE NON-BINDING SAY-ON-PAY ADVISORY                       Mgmt          For                            For
       RESOLUTION SET FORTH IN THE CIRCULAR ON THE
       TRUST'S APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710940099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       21, 2020, AND THE END OF THE AGM TO BE HELD
       IN 2020 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  709630695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITOR AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR END 25 MARCH 2018 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          For                            For
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 16.3 PENCE PER SHARE BE PAID

4      THAT STUART SIMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT SIMON THOMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT KEITH WILLIAMS BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT RICO BACK BE ELECTED AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      THAT SUE WHALLEY BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     THAT RITA GRIFFIN BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR                  Mgmt          For                            For

14     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND INCUR POLITICAL
       EXPENDITURE

16     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  710803330
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY

2.B    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.C    ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.D    ANNUAL REPORT 2018: PROPOSAL TO ADOPT                     Mgmt          For                            For
       DIVIDEND: EUR 0.85 PER SHARE

2.E    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
       AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
       MEMBER OF THE BOARD OF MANAGEMENT

3.B    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
       AS MEMBER OF THE BOARD OF MANAGEMENT

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
       MEMBER OF THE SUPERVISORY BOARD

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO RE-APPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
       THE COMPANY

6.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

6.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: RESTRICT OR EXCLUDE
       PREEMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  711041602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.3    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanokami,                   Mgmt          For                            For
       Shingo




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP                                                                                  Agenda Number:  711119493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF ONE INSIDE DIRECTOR, ONE                   Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
       HUSSAIN A. AL-QAHTANI, ZIAD T. AL-MURSHED




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  710676783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181994 DUE TO RECEIVED DIRECTOR
       & AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3
       & 4. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: OTHMAN                       Mgmt          For                            For
       AL-GHAMDI

3.2    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       A.M.AL-JUDAIMI

3.3    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       S.A.AL-HADRAMI

3.4    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       S.M.AL-HEREAGI

3.5    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       I.Q.AL-BUAINAIN

3.6    ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL SOO               Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON               Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO               Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE                Mgmt          For                            For

3.10   ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM                 Mgmt          For                            For

3.11   ELECTION OF OUTSIDE DIRECTOR: JUNGSOON                    Mgmt          For                            For
       JANICE LEE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE SEUNG WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: HONG SEOK WOO

4.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: HWANG IN TAE

4.4    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: SHIN MI NAM

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  710475674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT &               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2018

3      TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT NEIL BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT BLAIR CRUMP AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SONI JIANDANI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT CATH KEERS AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

18     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO APPROVE AND ADOPT THE SAGE GROUP 2019                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

20     TO APPROVE AMENDMENTS TO THE SAGE GROUP                   Mgmt          For                            For
       2010 RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SAMPO OYJ                                                                                   Agenda Number:  710790608
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEWS BY THE MANAGEMENT, PRESENTATION OF                Non-Voting
       THE FINANCIAL STATEMENTS, REPORT OF THE
       BOARD OF DIRECTORS AND THE AUDITORS REPORT
       FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8.A    RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
       SHARE

8.B    AUTHORIZATION TO DISTRIBUTE AN EXTRA                      Mgmt          For                            For
       DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
       THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
       EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION & COMPENSATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT OF THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       VELI-MATTI MATTILA, RISTO MURTO, ANTTI
       MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING. THE
       COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
       AND JOHANNA LAMMINEN BE ELECTED AS NEW
       MEMBERS TO THE BOARD

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE                Non-Voting
       PROPOSED BY AUDIT COMMITTEE OF BOARD OF
       DIRECTORS AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANYS
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170212 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE, PLEASE REINSTRUCT ON THIS
       MEETING NOTICE ON THE NEW JOB. IF HOWEVER
       VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
       THE MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO. LTD.                                                                  Agenda Number:  710593117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM DONG JUNG                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U                Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: GWON SUN JO                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: HEO GEUN                    Mgmt          For                            For
       NYEONG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          Against                        Against
       SEOK U

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GWON                  Mgmt          Against                        Against
       SUN JO

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HEO                   Mgmt          For                            For
       GEUN NYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG C&T CORP                                                                            Agenda Number:  710593814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T71K106
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7028260008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON                                                     Agenda Number:  710589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  710589536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE                 Mgmt          For                            For
       WAN

2.1.2  APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO               Mgmt          For                            For

2.1.3  APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI                Mgmt          For                            For

2.2.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK               Mgmt          For                            For
       JAE WAN

2.2.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM                Mgmt          For                            For
       HAN JO

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ENGINEERING CO LTD, SEOUL                                                           Agenda Number:  710610583
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472L100
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7028050003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: OH HYUNG SIK                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: MOON IL                     Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: OH                    Mgmt          For                            For
       HYUNG SIK

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: PARK IL               Mgmt          For                            For
       DONG

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  710661186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: HONG WON PYO                 Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  710824269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329861.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329931.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2018

3.A    TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       AGGREGATE NUMBER OF THE SHARES REPURCHASED
       BY THE COMPANY

8      TO ADOPT THE 2019 EQUITY AWARD PLAN                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  711271762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Okubo, Takafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ishiyama,                     Mgmt          For                            For
       Toshiaki

2.3    Appoint a Corporate Auditor Sanada, Yoshiro               Mgmt          For                            For

2.4    Appoint a Corporate Auditor Noda, Fumiyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  710709366
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900552.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900931.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 3.07 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. SERGE                Mgmt          For                            For
       WEINBERG AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       SUET-FERN LEE AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CHRISTOPHE BABULE AS DIRECTOR

O.7    COMPENSATION POLICY OF THE CHAIRMAN OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

O.8    COMPENSATION POLICY OF THE CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

O.9    APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       (USABLE OUTSIDE OF PUBLIC OFFERS

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
       OUTSIDE OF PUBLIC OFFERINGS PERIODS)

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
       PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY'S
       SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
       SUBSCRIPTION OR SHARE PURCHASE OPTIONS

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES
       MEMBERS AND CORPORATE OFFICERS OF THE GROUP
       OR SOME OF THEM

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHERS
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

OE.23  POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LIMITED                                                                              Agenda Number:  710825235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR HOCK GOH AS A DIRECTOR                     Mgmt          For                            For

2.B    TO RE-ELECT MR PETER HEARL AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  710918953
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.APR.19. 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
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT HASSO PLATTNER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.3    ELECT AICHA EVANS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.4    ELECT DIANE GREENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT GESCHE JOOST TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT BERNARD LIAUTAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT GERHARD OSWALD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.8    ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.9    ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  711271659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sawai, Hiroyuki                        Mgmt          Against                        Against

2.2    Appoint a Director Sawai, Mitsuo                          Mgmt          Against                        Against

2.3    Appoint a Director Sawai, Kenzo                           Mgmt          For                            For

2.4    Appoint a Director Sueyoshi, Kazuhiko                     Mgmt          For                            For

2.5    Appoint a Director Terashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Todo, Naomi                            Mgmt          For                            For

2.7    Appoint a Director Ohara, Masatoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  711276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.8    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.9    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.10   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.11   Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.12   Appoint a Director Kubo, Junko                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934849209
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger agreement, pursuant                 Mgmt          For                            For
       to which Merger Sub will be merged with and
       into SCANA, with SCANA surviving the merger
       as a wholly owned subsidiary of Dominion
       Energy, and each outstanding share of SCANA
       common stock will be converted into the
       right to receive 0.6690 of a share of
       Dominion Energy common stock, with cash
       paid in lieu of fractional shares.

2.     The proposal to approve, on a non-binding                 Mgmt          Against                        Against
       advisory basis, the compensation to be paid
       to SCANA's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     The proposal to adjourn the special                       Mgmt          For                            For
       meeting, if necessary or appropriate, in
       the view of the SCANA board to solicit
       additional proxies in favor of the merger
       proposal if there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934867663
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bennett*                                         Mgmt          Withheld                       Against
       Lynne M. Miller*                                          Mgmt          Withheld                       Against
       James W. Roquemore*                                       Mgmt          Withheld                       Against
       Maceo K. Sloan*                                           Mgmt          Withheld                       Against
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           Against                        For
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  710600683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A                  Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR MICHAEL IHLEIN AS A                     Mgmt          For                            For
       DIRECTOR

5      ELECTION OF MR STEVEN LEIGH AS A DIRECTOR                 Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR PETER ALLEN




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  710869629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900622.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900929.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 208591
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE REPORTS AND THE STATUTORY                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018

O.2    ALLOCATION OF THE INCOME AND DETERMINATION                Mgmt          For                            For
       OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

O.3    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

O.4    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       PAID OR ALLOCATED TO MR. DENIS KESSLER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
       PURSUANT TO ARTICLE L.225-100 II OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE PRINCIPLES AND THE CRITERIA               Mgmt          Against                        Against
       FOR THE DETERMINATION, THE ALLOCATION AND
       THE AWARD OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
       MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR2019, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    RENEWAL OF MR. AUGUSTIN DE ROMANET'S                      Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.8    RENEWAL OF MRS. KORY SORENSON'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.9    RENEWAL OF MRS. FIELDS WICKER-MIURIN'S                    Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.10   APPOINTMENT OF MR. FABRICE BREGIER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.11   AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED                 Mgmt          For                            For
       TO ATTENDANCE FEES FOR THE ONGOING FISCAL
       YEAR AND THE SUBSEQUENT FISCAL YEARS

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF BUYING
       ORDINARY SHARES OF THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO TAKE
       DECISIONS WITH RESPECT TO CAPITAL INCREASE
       BY CAPITALIZATION OF RETAINED EARNINGS,
       RESERVES OR SHARE PREMIUM

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       A PUBLIC OFFERING, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS AND WITH COMPULSORY
       PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       AN OFFER REFERRED TO IN PARAGRAPH II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF SHARES AND/OR SECURITIES
       GRANTING ACCESS IMMEDIATELY OR AT TERM TO
       ORDINARY SHARES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
       INITIATED BY THE COMPANY, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
       SHARES TO BE ISSUED, AS CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF CONTRIBUTIONS IN KIND
       LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF INCREASING THE
       NUMBER OF SHARES IN THE EVENT OF A SHARE
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING A CONTINGENT CAPITAL PROGRAM

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       SHARE CAPITAL BY CANCELLATION OF TREASURY
       SHARES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF GRANTING
       OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
       SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       (DIRIGEANTS MANDATAIRES SOCIAUX)

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ALLOCATING
       FREE EXISTING ORDINARY SHARES OF THE
       COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
       MANDATAIRES SOCIAUX)

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
       INCREASE IN SHARE CAPITAL BY THE ISSUANCE
       OF SHARES RESERVED TO MEMBERS OF SAVINGS
       PLANS (PLANS D'EPARGNE), WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
       BENEFIT OF SUCH MEMBERS

E.26   AGGREGATE CEILING OF THE SHARE CAPITAL                    Mgmt          For                            For
       INCREASES

E.27   AMENDMENT OF SECTION III OF ARTICLE 10                    Mgmt          For                            For
       (ADMINISTRATION) OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, RELATING TO THE APPOINTMENT
       OF A SECOND DIRECTOR REPRESENTING EMPLOYEES

E.28   POWER OF ATTORNEY TO CARRY OUT FORMALITIES                Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
       MR DENIS KESSLER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196981 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  711252077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tabuchi, Masao

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanihara, Toru

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Tetsuya

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Kei

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Tatsuro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kazumasa

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Kiyoto

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Anzai,
       Yasunori

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yabuki,
       Kimitoshi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  710896563
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.40 PER SHARE

9.C    APPROVE MAY 8, 2019, AS RECORD DATE FOR                   Mgmt          For                            For
       DIVIDEND PAYMENT

9.D    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK
       845,000 FOR VICE CHAIRMAN, AND SEK 635,000
       FOR OTHER DIRECTORS APPROVE REMUNERATION
       FOR COMMITTEE WORK APPROVE REMUNERATION OF
       AUDITORS

12     RE-ELECTION OF BOARD MEMBERS: INGRID BONDE,               Mgmt          Against
       JOHN BRANDON, ANDERS BOOS, FREDRIK
       CAPPELEN, CARL DOUGLAS, MARIE EHRLING
       (CHAIRMAN), SOFIA SCHORLING HOGBERG AND
       DICK SEGER AS DIRECTORS AND ELECT
       CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR

13     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

16     APPROVE 2019 INCENTIVE SCHEME AND RELATED                 Mgmt          For                            For
       HEDGING MEASURES

17     APPROVE PERFORMANCE SHARE PROGRAM LTI                     Mgmt          Against                        Against
       2019/2021 FOR KEY EMPLOYEES AND RELATED
       FINANCING

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION
       ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN
       OPERATIONS

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEEK LIMITED                                                                                Agenda Number:  710151022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF DIRECTOR - MR GRAHAM                       Mgmt          For                            For
       GOLDSMITH

3.B    ELECTION OF DIRECTOR - MR MICHAEL WACHTEL                 Mgmt          For                            For

4      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING
       30 JUNE 2019

5      GRANT OF WEALTH SHARING PLAN RIGHTS TO THE                Mgmt          Against                        Against
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2019




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  711256621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

1.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.5    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

1.6    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.7    Appoint a Director Natsuno, Takeshi                       Mgmt          Against                        Against

1.8    Appoint a Director Katsukawa, Kohei                       Mgmt          Against                        Against

1.9    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

1.10   Appoint a Director Melanie Brock                          Mgmt          For                            For

2      Appoint a Corporate Auditor Okubo, Kazutaka               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  710684944
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT MARY BARNARD AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT SUE CLAYTON AS A DIRECTOR                        Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

19     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY BY RESOLUTION 19

21     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

24     TO AMEND THE RULES OF THE SEGRO PLC LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  711230386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Koge, Teiji                            Mgmt          For                            For

3.2    Appoint a Director Kato, Keita                            Mgmt          For                            For

3.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

3.5    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

3.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

3.7    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3.8    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

3.9    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Kazuyuki

4.2    Appoint a Corporate Auditor Shimizu, Ryoko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  710870329
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  710804382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: 2 CENTS PER                  Mgmt          For                            For
       SHARE

3      TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS                Mgmt          For                            For
       A DIRECTOR

4      TO RE-ELECT THAM KUI SENG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICKY TAN NG KUANG AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A                Mgmt          For                            For
       DIRECTOR

8      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2019

9      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

11     TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

12     TO APPROVE THE PROPOSED MODIFICATIONS TO,                 Mgmt          For                            For
       AND RENEWAL OF, THE IPT MANDATE

13     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  710082669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019540.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019510.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 11 JUNE 2018 (THE
       ''FRAMEWORK AGREEMENT'') ENTERED INTO
       BETWEEN THE COMPANY AND SEMICONDUCTOR
       MANUFACTURING SOUTH CHINA CORPORATION AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER;
       (B) TO APPROVE AND CONFIRM THE FRAMEWORK
       AGREEMENT ANNUAL CAPS FOR THE TWO YEARS
       ENDING 31 DECEMBER 2018 AND 2019,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY, FOR AND ON
       BEHALF OF THE COMPANY, TO ENTER INTO ANY
       AGREEMENT, DEED OR INSTRUMENT AND/OR TO
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH (I) THE
       IMPLEMENTATIONS AND COMPLETION OF THE
       FRAMEWORK AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       FRAMEWORK AGREEMENT UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       CENTRALISED FUND MANAGEMENT AGREEMENT DATED
       1 JUNE 2017 (THE ''CENTRALISED FUND
       MANAGEMENT AGREEMENT'') AND ENTERED INTO
       BETWEEN THE COMPANY, SEMICONDUCTOR
       MANUFACTURING INTERNATIONAL (BEIJING)
       CORPORATION AND SEMICONDUCTOR MANUFACTURING
       SOUTH CHINA CORPORATION AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE AND CONFIRM THE CENTRALISED FUND
       MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2018, 31
       DECEMBER 2019 AND 31 DECEMBER 2020,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY, FOR AND ON
       BEHALF OF THE COMPANY, TO ENTER INTO ANY
       AGREEMENT, DEED OR INSTRUMENT AND/OR TO
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH (I) THE
       IMPLEMENTATION AND COMPLETION OF THE
       CENTRALISED FUND MANAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER,
       AND/OR (II) ANY AMENDMENT, VARIATION OR
       MODIFICATION OF THE CENTRALISED FUND
       MANAGEMENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

3.A    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 62,500 RESTRICTED SHARE UNITS (''RSUS'')
       TO MR. LIP-BU TAN, A FORMER INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       OTHER APPLICABLE DOCUMENTS

3.B    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 125,000 RSUS TO DR. CHEN SHANZHI, A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       OTHER APPLICABLE DOCUMENTS

3.C    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 87,500 RSUS TO MR. WILLIAM TUDOR BROWN,
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, IN ACCORDANCE WITH THE TERMS
       OF THE 2014 EQUITY INCENTIVE PLAN, AND
       SUBJECT TO ALL APPLICABLE LAWS, RULES,
       REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS

3.D    TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY               Mgmt          Against                        Against
       TO EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT AND ISSUE THE SHARES OF THE COMPANY
       PURSUANT TO THE PROPOSED RSU GRANT UNDER
       THE SPECIFIC MANDATE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
       THE 2014 EQUITY INCENTIVE PLAN AND/OR DO
       ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
       HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH THE IMPLEMENTATION AND
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       PURSUANT TO THE PROPOSED RSU GRANT




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  710361774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       CENTRALISED FUND MANAGEMENT AGREEMENT DATED
       29 NOVEMBER 2018 (THE ''SMNC CENTRALISED
       FUND MANAGEMENT AGREEMENT'') ENTERED INTO
       AMONG THE COMPANY, SEMICONDUCTOR
       MANUFACTURING INTERNATIONAL (BEIJING)
       CORPORATION AND SEMICONDUCTOR MANUFACTURING
       NORTH CHINA (BEIJING) CORPORATION AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE AND CONFIRM THE SMNC CENTRALISED
       FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR
       THE THREE YEARS ENDING 31 DECEMBER 2019, 31
       DECEMBER 2020 AND 31 DECEMBER 2021,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
       AUTHORISED, FOR AND ON BEHALF OF THE
       COMPANY, TO ENTER INTO ANY AGREEMENT, DEED
       OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
       ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       (I) THE IMPLEMENTATION AND COMPLETION OF
       THE SMNC CENTRALISED FUND MANAGEMENT
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND/OR (II) ANY AMENDMENT,
       VARIATION OR MODIFICATION OF THE SMNC
       CENTRALISED FUND MANAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       UPON SUCH TERMS AND CONDITIONS AS THE BOARD
       OF DIRECTORS OF THE COMPANY MAY THINK FIT

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       CENTRALISED FUND MANAGEMENT AGREEMENT DATED
       6 DECEMBER 2018 (THE ''SJ CAYMAN
       CENTRALISED FUND MANAGEMENT AGREEMENT'')
       AND ENTERED INTO AMONG THE COMPANY,
       SEMICONDUCTOR MANUFACTURING INTERNATIONAL
       (BEIJING) CORPORATION AND SJ SEMICONDUCTOR
       CORPORATION AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE AND
       CONFIRM THE SJ CAYMAN CENTRALISED FUND
       MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2019, 31
       DECEMBER 2020 AND 31 DECEMBER 2021,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
       AUTHORISED, FOR AND ON BEHALF OF THE
       COMPANY, TO ENTER INTO ANY AGREEMENT, DEED
       OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
       ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       (I) THE IMPLEMENTATION AND COMPLETION OF
       THE SJ CAYMAN CENTRALISED FUND MANAGEMENT
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND/OR (II) ANY AMENDMENT,
       VARIATION OR MODIFICATION OF THE SJ CAYMAN
       CENTRALISED FUND MANAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       UPON SUCH TERMS AND CONDITIONS AS THE BOARD
       OF DIRECTORS OF THE COMPANY MAY THINK FIT

3      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RESTRICTED SHARE UNITS
       (''RSUS'') TO PROFESSOR LAU LAWRENCE
       JUEN-YEE, AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE SHARES OF THE COMPANY PURSUANT TO THE
       PROPOSED RSU GRANT UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON 13 JUNE 2013 IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

4      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RSUS TO MR. FAN REN DA
       ANTHONY, AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE SHARES OF THE COMPANY PURSUANT TO THE
       PROPOSED RSU GRANT UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON 13 JUNE 2013 IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1220/LTN20181220519.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1220/LTN20181220545.PDF




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  711223026
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521529.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521504.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (''DIRECTOR(S)'') AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2.A    TO RE-ELECT DR. LIANG MONG SONG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT DR. CHIANG SHANG-YI AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT DR. CONG JINGSHENG JASON AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT PROFESSOR LAU LAWRENCE JUEN-YEE               Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2.G    TO RE-ELECT MR. FAN REN DA ANTHONY AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.H    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THEIR REMUNERATION

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE COMPANY FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE, GRANT, DISTRIBUTE AND
       OTHERWISE DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY, NOT EXCEEDING TWENTY PER CENT
       OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY, NOT
       EXCEEDING TEN PER CENT OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THIS RESOLUTION

6      CONDITIONAL ON THE PASSING OF RESOLUTIONS 4               Mgmt          Against                        Against
       AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
       THE POWERS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH THE
       ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
       IN THE COMPANY REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  709639528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

4      APPROVE CHANGES TO THE SEVERN TRENT PLC                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2018

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2018

6      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

7      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

9      REAPPOINT ANDREW DUFF                                     Mgmt          For                            For

10     REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

11     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

12     REAPPOINT PHILIP REMNANT CBE                              Mgmt          For                            For

13     REAPPOINT DAME ANGELA STRANK                              Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE REMUNERATION OF THE
       AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING 50
       000 POUNDS IN TOTAL

17     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

18     DISAPPLY PRE EMPTION RIGHTS ON UP TO 5                    Mgmt          For                            For
       PERCENT OF THE ISSUED SHARE CAPITAL

19     DISAPLLY PRE EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
       CAPITAL IN CONNECTION WITH AN ACQUISITION
       OR SPECIFIED CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  711042589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

2.2    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

2.3    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.5    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.7    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  711241365
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          Against                        Against

3.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          Against                        Against

3.3    Appoint a Director Terada, Osamu                          Mgmt          For                            For

3.4    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

3.5    Appoint a Director Higashide, Koichiro                    Mgmt          For                            For

3.6    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

3.7    Appoint a Director Ikeda, Koji                            Mgmt          For                            For

3.8    Appoint a Director Yamanaka, Tsunehiko                    Mgmt          For                            For

3.9    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

3.10   Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

3.11   Appoint a Director Murakami, Aya                          Mgmt          For                            For

3.12   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  710207829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF                Mgmt          For                            For
       ONLINE SHOPPING MALL

2      ELECTION OF OUTSIDE DIRECTOR: CHOI JIN SEOK               Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       JIN SEOK

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 120002 DUE TO ADDITION OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  710592393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JANG JAE YEONG               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: AN YEONG HO                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: WON JEONG HEE               Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: WI CHEOL HWAN               Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: AN                    Mgmt          For                            For
       YEONG HO

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: WON                   Mgmt          For                            For
       JEONG HEE

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  711230413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.4    Appoint a Director Mogi, Teppei                           Mgmt          Against                        Against

2.5    Appoint a Director Ando, Keiichi                          Mgmt          Against                        Against

2.6    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okamoto, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fujinuma,                     Mgmt          For                            For
       Tsuguoki

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  710595387
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

2.2    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

2.3    Appoint a Director Tanaka, Jun                            Mgmt          For                            For

2.4    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

2.5    Appoint a Director Kamiguchi, Keiichi                     Mgmt          For                            For

2.6    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

2.7    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

2.8    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

2.9    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Toshiharu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  710211690
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and Idemitsu Kosan Co.,
       Ltd.

2      Amend Articles to: Eliminate Record Dates                 Mgmt          For                            For
       of Annual General Meeting of Shareholders

3      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  709689701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

2      DECLARATION OF FINAL DIVIDEND: 30 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE

3.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GAUTAM BANERJEE

3.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GOH CHOON PHONG

3.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR HSIEH TSUN-YAN

4      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2019

5      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

7      ALTERATIONS TO THE SIA RESTRICTED SHARE                   Mgmt          For                            For
       PLAN 2014 AND AUTHORITY FOR DIRECTORS TO
       GRANT AWARDS, AND TO ALLOT AND ISSUE
       SHARES, PURSUANT TO THE SIA PERFORMANCE
       SHARE PLAN 2014 AND THE SIA RESTRICTED
       SHARE PLAN 2014 (AS ALTERED)

8      RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For

9      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  710169601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER                Mgmt          For                            For
       SHARE AND A SPECIAL DIVIDEND OF 4 CENTS PER
       SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 AUGUST 2018

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: LEE BOON YANG

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: JANET ANG GUAT HAR

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: TAN CHIN HWEE

4      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2019

5      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION

6.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

6.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

6.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LIMITED                                                        Agenda Number:  709680967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          For                            For
       PER SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE
       CHOONG (INDEPENDENT MEMBER OF THE AUDIT
       COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
       VISHNAMPET GANESAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN

6      TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT               Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE) WHO CEASES
       TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE
       106 OF THE CONSTITUTION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY OF UP TO SGD 2,950,000 FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2019 (2018:
       UP TO SGD 2,950,000; INCREASE: NIL)

8      TO APPOINT KPMG LLP AS THE AUDITORS OF THE                Mgmt          For                            For
       COMPANY IN PLACE OF THE RETIRING AUDITOR,
       DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
       THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (II) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AT THE TIME THIS RESOLUTION IS
       PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
       OR CONSOLIDATION OR SUBDIVISION OF SHARES,
       AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST AND THE RULES OF ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES OF THE COMPANY
       MAY FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST OR, AS THE CASE MAY
       BE, THE OTHER EXCHANGE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SINGTEL
       PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
       2012") AND TO ALLOT AND ISSUE FROM TIME TO
       TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
       SHARES AS MAY BE REQUIRED TO BE DELIVERED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SINGTEL PSP 2012, PROVIDED THAT: (I) THE
       AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THE VESTING OF AWARDS
       GRANTED OR TO BE GRANTED UNDER THE SINGTEL
       PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME; AND (II) THE AGGREGATE
       NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
       TO BE GRANTED PURSUANT TO THE SINGTEL PSP
       2012 DURING THE PERIOD COMMENCING FROM THE
       DATE OF THIS ANNUAL GENERAL MEETING OF THE
       COMPANY AND ENDING ON THE DATE OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR
       THE DATE BY WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
       NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
       ISSUED ORDINARY SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE SGX-ST

11     THAT: (I) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (1) MARKET
       PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
       STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
       THE TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (2) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (II) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (1) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (2) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (3) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (III) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET PURCHASE BY THE COMPANY OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED, IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST, FOR ANY CORPORATE ACTION WHICH
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY MAKES AN OFFER
       FOR THE PURCHASE OR ACQUISITION OF SHARES
       FROM HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING 5% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
       TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105% OF THE AVERAGE CLOSING PRICE
       OF THE SHARES; AND (IV) THE DIRECTORS OF
       THE COMPANY AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF THE
       COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  711099499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291791.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291843.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK21 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 TO THE SHAREHOLDERS OF THE
       COMPANY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. NG CHI SING AS AN EXECUTIVE
       DIRECTOR

3.II   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

4      TO ELECT MR. TSANG ON YIP, PATRICK AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO ELECT MS. WONG YU POK, MARINA AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

7      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
       SHARES OF THE COMPANY AS AND WHEN ANY
       OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
       THE DATE OF THIS RESOLUTION UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED IN THE MANNER
       AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 30 APRIL 2019

9      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 30 APRIL 2019




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD.                                                                       Agenda Number:  710667912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE TAE WON                 Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM BYEONG HO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX, INC.                                                                              Agenda Number:  710610646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR CANDIDATE: OH                 Mgmt          For                            For
       JONG HUN

4      ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA                Mgmt          For                            For
       YOUNG GU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For

7      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  710596113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG                 Mgmt          For                            For
       YOUNG

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN                  Mgmt          For                            For

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON                  Mgmt          For                            For
       KYUNG

4      APPOINTMENT OF AUDITOR: KIM JUN                           Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF SPIN-OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  710585449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

4      GRANT OF STOCK OPTION                                     Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG               Mgmt          For                            For

6      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM SEOK DONG

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  710577214
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD OF                    Non-Voting
       DIRECTORS OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2018 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2018 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF
       SEK 6.00 PER SHARE. THE RECORD DATE FOR THE
       DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1,
       2019. SUBJECT TO RESOLUTION BY THE MEETING
       IN ACCORDANCE WITH THIS PROPOSAL, IT IS
       ESTIMATED THAT EUROCLEAR SWEDEN AB WILL
       EXECUTE THE PAYMENT OF DIVIDEND ON
       THURSDAY, APRIL 4, 2019

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A                 Non-Voting
       TO 14.H AND 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     THE NOMINATION COMMITTEE PROPOSES THAT THE                Mgmt          For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING SHALL
       BE SEVEN AND THAT NO DEPUTIES BE ELECTED

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE MEETING AND MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE MEETING AND TO THE AUDITOR

14.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: HANS BIORCK

14.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: PAR BOMAN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTOR: JAN GURANDER

14.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: FREDRIK LUNDBERG

14.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: CATHERINE MARCUS

14.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: JAYNE MCGIVERN

14.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: CHARLOTTE STROMBERG

14.H   RE-ELECTION OF MEMBER OF THE CHAIRMAN OF                  Mgmt          For
       THE BOARD OF DIRECTOR: HANS BIORCK

15     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

16     RESOLUTION ON THE PRINCIPLES FOR SALARY AND               Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM

17.B   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF SERIES B SHARES
       IN SKANSKA ON A REGULATED MARKET AND
       RESOLUTION ON TRANSFER OF ACQUIRED OWN
       SERIES B SHARES TO THE PARTICIPANTS IN THE
       EMPLOYEE OWNERSHIP PROGRAM

17.C   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          Against                        Against
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF
       THE MEETING DOES NOT RESOLVE IN ACCORDANCE
       WITH ITEM B

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD, SUWON                                                                           Agenda Number:  710679169
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: I WAN JAE                    Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK YEONG                   Mgmt          For                            For
       SEOK

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK YEONG SEOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKYLARK HOLDINGS CO.,LTD.                                                                   Agenda Number:  710670680
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75605121
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3396210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tani, Makoto                           Mgmt          For                            For

1.2    Appoint a Director Kanaya, Minoru                         Mgmt          For                            For

1.3    Appoint a Director Kitamura, Atsushi                      Mgmt          For                            For

1.4    Appoint a Director Wada, Yukihiro                         Mgmt          For                            For

1.5    Appoint a Director Sakita, Haruyoshi                      Mgmt          For                            For

1.6    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director Tahara, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Sano, Ayako                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  710665514
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS                           Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

8      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

9      ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

10     ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL               Mgmt          For                            For
       NAWANA

11     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

12     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

13     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

14     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

15     TO AUTHORISE DIRECTORS' TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

17     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

18     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

19     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

20     TO APPROVE THE NEW ARTICLES OF ASSOCIATION                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  710226069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 JAN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1123/201811231805280.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0107/201901071805496.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO INDEMNITIES TO
       BE PAID IN CONSIDERATION OF THE
       NON-COMPETITION OBLIGATION OF MR. DENIS
       MACHUEL

O.5    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE GROUP
       PENSION PLANS AND SUPPLEMENTARY HEALTH
       EXPENSES OF MR. DENIS MACHUEL

O.6    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       SUPPLEMENTARY PENSION PLAN OF MR. DENIS
       MACHUEL

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       BACONNIER AS DIRECTOR FOR A PERIOD OF ONE
       (1) YEAR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ASTRID BELLON AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A
       PERIOD OF THREE (3) YEARS

O.11   RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. SOPHIE STABILE AS
       DIRECTOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MRS. SOPHIE BELLON,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF
       EXECUTIVE OFFICER UNTIL 23 JANUARY 2018

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR.
       DENIS MACHUEL, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATIONS OF EXISTING SHARES AND/OR
       SHARES TO BE ISSUED OF THE COMPANY TO
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER IPSO JURE BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  711252104
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          Against                        Against

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.7    Appoint a Director Simon Segars                           Mgmt          For                            For

2.8    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

2.11   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.12   Appoint a Director Matsuo, Yutaka                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  711230336
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hara, Takashi                          Mgmt          For                            For

2.2    Appoint a Director Fujimoto, Masayoshi                    Mgmt          For                            For

2.3    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

2.4    Appoint a Director Nishihara, Shigeru                     Mgmt          For                            For

2.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

2.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  710995070
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT ON OPERATIONS FOR 2018                  Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE AND EXTERNAL AUDITOR'S REPORT

2      IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          For                            For
       REPORT FOUND IN CHAPTER 6 OF THE
       DECLARATION OF CORPORATE GOVERNANCE

3      CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

4      APPROVAL OF ANNUAL ACCOUNTS FROM 2018 -                   Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND SETTING OF
       DIVIDEND: IT IS PROPOSED TO APPROVE THE
       ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
       OF EARNINGS FOR THE YEAR AND TO SET THE
       GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
       AT 3.75 EUR. AFTER DEDUCTION OF THE
       PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS
       PER SHARE PAID ON JANUARY 17, 2019, THE
       BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31
       EUR GROSS, PAYABLE AS OF MAY 23, 2019

5.1    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY OF BOARD MEMBERS
       WORKING IN 2018 FOR THE OPERATIONS RELATING
       TO THIS FISCAL YEAR

5.2    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY AND OF THE EXTERNAL
       AUDITOR WORKING IN 2018 FOR THE OPERATIONS
       RELATING TO THIS FISCAL YEAR

6.A    BOARD OF DIRECTORS: TERM RENEWALS -                       Non-Voting
       NOMINATIONS : THE TERMS OF MR. CHARLES
       CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL
       EXPIRE AT THE END OF THIS GENERAL
       SHAREHOLDERS' MEETING

6.B.1  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT
       EACH FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2023

6.B.2  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A
       FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
       TERMS WILL EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2023

6.C    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       NOMINATION OF MRS MARJAN OUDEMAN AS
       INDEPENDENT BOARD MEMBER ON THE BOARD OF
       DIRECTORS

6.D    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: THE MANDATE OF MR.
       YVES-THIBAULT DE SILGUY EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT AND
       NOT TO REPLACE. IT IS PROPOSED TO DECREASE
       THE NUMBER OF BOARD MEMBERS FROM 16 TO 15
       MEMBERS

6.E    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       APPOINTMENT OF MS. ILHAM KADRI AS A BOARD
       MEMBER TO REPLACE MR JEAN- PIERRE
       CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE
       TILL OF THE GENERAL SHAREHOLDERS' MEETING
       IN MAY 2021

7.1AI  TERM RENEWAL OF THE EXTERNAL AUDITOR: THE                 Mgmt          For                            For
       EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE
       AT THE END OF THIS MEETING. IT IS PROPOSED
       TO RENEW THE TERM OF DELOITTE REVISEURS
       D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
       SCRL, WHOSE HEADQUARTERS IS LOCATED AT
       GATEWAY BUILDING LUCHTHAVEN BRUSSEL
       NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL
       AUDITOR FOR THE COMPANY FOR A PERIOD OF
       THREE YEARS. THE APPOINTMENT OF EXTERNAL
       AUDITOR WILL END AT THE CLOSE OF THE
       GENERAL SHAREHOLDERS' MEETING IN MAY 2022.
       DURING THIS PERIOD, DELOITTE BELGIUM WILL
       BE REPRESENTED BY MR. MICHEL DENAYER

71AII  EXTERNAL AUDITOR: IF FOR ANY REASON THE                   Mgmt          For                            For
       REPRESENTATIVE OF DELOITTE BELGIUM WOULD
       NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE
       BELGIUM WOULD BE REPRESENTED BY MRS CORINE
       MAGNIN

7.1.B  SETTING AUDITORS' FEES IT IS PROPOSED THAT                Mgmt          For                            For
       THE MEETING APPROVE THE ANNUAL FEES FOR THE
       SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN
       AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS
       AN AUDIT OF THE GROUP CONSOLIDATION, AT
       1.196.631 EUR

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  710115278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF MR LOU PANACCIO AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

5      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  711229458
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2018/19;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2018/19 COMPENSATION                 Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.90 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF LUKAS BRAUNSCHWEILER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DI

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION & COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.3    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  711226349
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.6    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.7    Appoint a Director John V. Roos                           Mgmt          For                            For

1.8    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.9    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Wendy Becker                           Mgmt          For                            For

1.13   Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  709946125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR DAVID CRAWFORD AO AS A                  Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XOLANI MKHWANAZI AS A                   Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LIMITED                                                                   Agenda Number:  710004300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITOR'S REMUNERATION                                    Mgmt          For                            For

2      RE-ELECTION OF MS ALISON BARRASS AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR               Mgmt          For                            For

4      ELECTION OF MS PIP GREENWOOD AS A DIRECTOR                Mgmt          For                            For

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934850909
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon Bethune                                            Mgmt          For                            For
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Michel Combes                                             Mgmt          For                            For
       Patrick Doyle                                             Mgmt          For                            For
       Ronald Fisher                                             Mgmt          Withheld                       Against
       Julius Genachowski                                        Mgmt          For                            For
       Stephen Kappes                                            Mgmt          For                            For
       Adm. Michael Mullen                                       Mgmt          Withheld                       Against
       Masayoshi Son                                             Mgmt          Withheld                       Against
       Sara Martinez Tucker                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Sprint
       Corporation for the year ending March 31,
       2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  711226488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Chida,
       Yukinobu

1.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamura,
       Yukihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishiura, Yuji

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogawa, Masato




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  710516569
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
       REPORT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.50 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9) MEMBERS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND                   Mgmt          Against
       OTHER MEMBERS OF THE BOARD OF DIRECTORS:
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE AGM THAT OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS - JORMA ELORANTA,
       ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
       KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
       GORAN SANDBERG AND HANS STRABERG BE
       RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT MIKKO HELANDER BE ELECTED NEW
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       SAME TERM OF OFFICE. ANNE BRUNILA HAS
       ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
       HANS STRABERG BE ELECTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  710612258
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL
       OF THE MANAGEMENT REPORT, THE ANNUAL
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2018 BUSINESS
       YEAR

1.2    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2018 BUSINESS YEAR: CHF
       5.25 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01
       APRIL 2019 TO 31 MARCH 2020

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          Against                        Against
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2018 BUSINESS YEAR

6.1    RE-ELECTION OF THE BOARD OF DIRECTOR                      Mgmt          For                            For
       GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF THE BOARD OF DIRECTOR                      Mgmt          For                            For
       MONIQUE BOURQUIN AS A MEMBER

6.3    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       SEBASTIAN BURCKHARDT AS A MEMBER

6.4    RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH               Mgmt          For                            For
       LOOSER AS A MEMBER

6.5    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       BEAT LUETHI AS A MEMBER

6.6    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       H.C. THOMAS STRAUMANN AS A MEMBER

6.7    RE-ELECTION OF THE BOARD OF DIRECTOR REGULA               Mgmt          For                            For
       WALLIMANN AS A MEMBER

6.8    ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE               Mgmt          For                            For
       GONZALEZ AS A MEMBER

7.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MONIQUE BOURQUIN

7.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ULRICH LOOSER

7.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: DR H.C. THOMAS
       STRAUMANN

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  711241442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokura, Masakazu                       Mgmt          Against                        Against

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          Against                        Against

1.3    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

1.4    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.5    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.6    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.7    Appoint a Director Shigemori, Takashi                     Mgmt          For                            For

1.8    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.9    Appoint a Director Akahori, Kingo                         Mgmt          For                            For

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.12   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.13   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nozaki, Kunio                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Hiroaki

2.3    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  711230665
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.6    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          Against                        Against

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hosono,                       Mgmt          For                            For
       Michihiko

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  711242533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

2.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

2.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

2.5    Appoint a Director Tamura, Nobuhiko                       Mgmt          For                            For

2.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

2.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  711271039
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  711256861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO OSAKA CEMENT CO.,LTD.                                                              Agenda Number:  711251506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77734101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3400900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekine, Fukuichi                       Mgmt          For                            For

2.2    Appoint a Director Onishi, Toshihiko                      Mgmt          For                            For

2.3    Appoint a Director Konishi, Mikio                         Mgmt          For                            For

2.4    Appoint a Director Morohashi, Hirotsune                   Mgmt          For                            For

2.5    Appoint a Director Doi, Ryoji                             Mgmt          For                            For

2.6    Appoint a Director Aoki, Hideki                           Mgmt          For                            For

2.7    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.8    Appoint a Director Makino, Mitsuko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takase,                       Mgmt          For                            For
       Yoshinori

3.2    Appoint a Corporate Auditor Tomosawa,                     Mgmt          For                            For
       Fuminori




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  709998388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004695.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004703.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RECOMMENDED THE PAYMENT OF A FINAL
       DIVIDEND OF HKD 3.45 PER SHARE FOR THE YEAR
       ENDED 30 JUNE 2018. THE DIVIDEND WILL BE
       PAYABLE ON 22 NOVEMBER 2018. TOGETHER WITH
       THE INTERIM DIVIDEND OF HKD 1.20 PER SHARE,
       THE DIVIDEND FOR THE FULL YEAR WILL BE HKD
       4.65 PER SHARE, AN INCREASE OF 13.4% FROM
       LAST YEAR

3.I.A  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.B  TO RE-ELECT DR. THE HON LEE SHAU-KEE AS                   Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.D  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.E  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          Against                        Against
       DIRECTOR

3.I.F  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.G  TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS                 Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.I  TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS                     Mgmt          For                            For
       DIRECTOR

3.I.J  TO RE-ELECT MR. KWONG CHUN AS DIRECTOR                    Mgmt          For                            For

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2019 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  934957955
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Patricia M. Bedient                                       Mgmt          For                            For
       Mel E. Benson                                             Mgmt          For                            For
       John D. Gass                                              Mgmt          For                            For
       Dennis M. Houston                                         Mgmt          For                            For
       Mark S. Little                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Maureen McCaw                                             Mgmt          For                            For
       Eira M. Thomas                                            Mgmt          For                            For
       Michael M. Wilson                                         Mgmt          For                            For

2      Appointment of KPMG LLP as auditor of                     Mgmt          For                            For
       Suncor Energy Inc. for the ensuing year.

3      To accept the approach to executive                       Mgmt          For                            For
       compensation disclosed in the Management
       Proxy Circular of Suncor Energy Inc. dated
       February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  711271988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          Against                        Against

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

1.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

1.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

2      Appoint a Corporate Auditor Muranaka, Toru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL)                                                   Agenda Number:  710541865
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
       LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE PRESIDENT

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A CASH
       DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK
       1.75 PER SHARE AND THAT THE RECORD DATE FOR
       THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH
       2019. PROVIDED THAT THE ANNUAL GENERAL
       MEETING RESOLVES IN ACCORDANCE WITH THIS
       PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH
       EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE
       ON WEDNESDAY, 27 MARCH 2019

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2018

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: CHARLOTTE                        Mgmt          For                            For
       BENGTSSON

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against                        Against

12.3   RE-ELECTION OF DIRECTOR: LENNART EVRELL                   Mgmt          For                            For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For                            For

12.5   RE-ELECTION OF DIRECTOR: ULF LARSSON                      Mgmt          For                            For

12.6   RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST                 Mgmt          For                            For

12.7   RE-ELECTION OF DIRECTOR: LOTTA LYRA                       Mgmt          For                            For

12.8   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For                            For

12.9   RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM                 Mgmt          For                            For

12.10  RE-ELECTION OF DIRECTOR: BARBARA M.                       Mgmt          Against                        Against
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTOR: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2020. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF HAMISH MABON AS
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB (PUBL)                                                                     Agenda Number:  710790709
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 10.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND                 Non-Voting
       21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: SEVEN MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,
       ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
       CONNY KARLSSON, PAULINE LINDWALL, WENCHE
       ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
       BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
       BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          For

16     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21     ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH                Mgmt          For
       ABS NOMINATING COMMITTEE

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165301 DUE TO RESOLUTION 17 IS
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  710942853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410334.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410318.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT G R H ORR AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT M CUBBON AS A DIRECTOR                           Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  710799062
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 14 PER SHARE

2.2    APPROVE DIVIDENDS OF CHF 2.50 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.7 MILLION

4.3    APPROVE MAXIMUM FIXED AND LONG-TERM                       Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT ADRIENNE CORBOUD FUMAGALLI AS                     Mgmt          For                            For
       DIRECTOR

5.3    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.4    REELECT DAMIR.FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.5    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.6    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.7    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.8    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.9    REELECT FRANK SCHNEWLIN AS DIRECTOR                       Mgmt          For                            For

5.10   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER                   Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   ELECT THOMAS BUESS AS DIRECTOR                            Mgmt          For                            For

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.15   ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 3.2 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG                                                                         Agenda Number:  710607106
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE STRATEGY AND MANAGEMENT                   Mgmt          For                            For
       REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
       SWISS PRIME SITE AG AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS

2      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF BALANCE                Mgmt          For                            For
       SHEET PROFIT

5      DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES: CHF 3.80 PER REGISTERED SHARE

6.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
       OF DIRECTORS' COMPENSATION

6.2    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD:
       EXECUTIVE BOARD COMPENSATION

7      INCREASE OF AUTHORISED CAPITAL AND                        Mgmt          For                            For
       EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE
       3A AND ARTICLE 3B

8.1.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

8.1.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER TO THE BOARD OF DIRECTORS

8.1.3  THE RE-ELECTION OF DR. RUDOLF HUBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

8.1.4  THE RE-ELECTION OF MARIO F. SERIS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

8.1.5  THE RE-ELECTION OF THOMAS STUDHALTER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

8.1.6  THE RE-ELECTION OF PROF. EM. DR. HANS PETER               Mgmt          For                            For
       WEHRLI TO THE BOARD OF DIRECTORS

8.1.7  THE ELECTION OF GABRIELLE NATER-BASS AS A                 Mgmt          For                            For
       NEW MEMBER OF THE BOARD OF DIRECTORS

8.2    ELECTION OF THE BOARD CHAIRMAN: PROF. EM.                 Mgmt          For                            For
       DR. HANS PETER WEHRLI

8.3.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

8.3.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER AS A MEMBER OF THE NOMINATION
       AND COMPENSATION COMMITTEE FOR A ONE-YEAR
       TERM OF OFFICE

8.3.3  THE ELECTION OF GABRIELLE NATER-BASS AS A                 Mgmt          For                            For
       NEW MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

8.4    ELECTION OF THE INDEPENDENT SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE: THE BOARD RECOMMENDS THAT
       PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR
       PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O.
       BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE
       ELECTED AS THE INDEPENDENT SHAREHOLDER
       REPRESENTATIVE FOR A FURTHER ONE YEAR TERM
       OF OFFICE, RUNNING UNTIL THE END OF THE
       2019 ANNUAL GENERAL MEETING

8.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       AG, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  710595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT COMMENTARY,                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISSCOM LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF THE RETAINED EARNINGS 2018               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.3    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

4.4    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR

4.5    ELECTION OF SANDRA LATHION-ZWEIFEL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

4.6    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.7    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

4.9    RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-ELECTION OF HANSUELI LOOSLI TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2020

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2020

7      RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          For                            For
       FIRM REBER RECHTSANWAELTE KIG, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  710929792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 OF SAL AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1                 Non-Voting
       TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED)

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF JOHN ROBERTS                               Mgmt          For                            For

3      ELECTION OF DAVID GONSKI AC                               Mgmt          For                            For

4      APPROVAL FOR THE CEO LONG TERM INCENTIVES                 Mgmt          For                            For
       FOR 2019

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR                Non-Voting
       SAT 1 (SYDNEY AIRPORT TRUST 1)

1      ELECTION OF ELEANOR PADMAN                                Mgmt          For                            For

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING 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.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  711217821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

3.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          Against                        Against

3.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

3.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

3.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

3.6    Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

3.7    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

3.8    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.10   Appoint a Director Murakami, Takao                        Mgmt          For                            For

3.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Takashi

4.2    Appoint a Corporate Auditor Noma, Akihiko                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Maeda, Terunobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  711271661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Ohira, Akira                           Mgmt          For                            For

2.4    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.5    Appoint a Director Fujita, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.7    Appoint a Director Osawa, Katsuichi                       Mgmt          For                            For

2.8    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.9    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kyuji

3.2    Appoint a Corporate Auditor Kameo, Kazuya                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Aoi, Chushiro                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Sato, Junya                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  711025711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

2.2    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

2.3    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Takeo                       Mgmt          For                            For

2.5    Appoint a Director Okabe, Tsuneaki                        Mgmt          For                            For

2.6    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

2.7    Appoint a Director Tanaka, Ryoji                          Mgmt          For                            For

2.8    Appoint a Director Yasuda, Yoko                           Mgmt          For                            For

2.9    Appoint a Director Inoue, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Nakajima, Kaoru                        Mgmt          For                            For

2.11   Appoint a Director Goto, Akira                            Mgmt          For                            For

2.12   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sukino, Kenji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Muto, Eiji                    Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Hiroshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  710203061
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Issuance of New Shares to Implement the
       Proposed Acquisition of Shire

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ian Clark

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Olivier Bohuon

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Steven Gillis




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  711256417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iwasaki,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Andrew Plump

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Constantine
       Saroukos

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakane,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Olivier Bohuon

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ian Clark

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Fujimori,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Steven Gillis

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shiga,
       Toshiyuki

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Jean-Luc Butel

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kuniya, Shiro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Higashi, Emiko

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Michel
       Orsinger

4      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

5      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors who are Audit
       and Supervisory Committee Members

6      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual disclosure of the
       directors' compensation)

8      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Adoption of a clawback
       clause)




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  709681628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

12     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

14     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

15     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

16     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

17     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

19     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710327760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710778981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT: KEVIN BEESTON                                Mgmt          For                            For

5      TO RE-ELECT: PETE REDFERN                                 Mgmt          For                            For

6      TO RE-ELECT: JAMES JORDAN                                 Mgmt          For                            For

7      TO RE-ELECT: KATE BARKER DBE                              Mgmt          For                            For

8      TO RE-ELECT: GWYN BURR                                    Mgmt          For                            For

9      TO RE-ELECT: ANGELA KNIGHT CBE                            Mgmt          For                            For

10     TO RE-ELECT: HUMPHREY SINGER                              Mgmt          For                            For

11     TO ELECT: CHRIS CARNEY                                    Mgmt          For                            For

12     TO ELECT: JENNIE DALY                                     Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

21     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       DIRECTOR

22     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  710870874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402361.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK50.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2018

3.A    TO RE-ELECT MR. PATRICK KIN WAH CHAN AS                   Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CAMILLE JOJO AS                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2019

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR A
       CONSIDERATION OTHER THAN CASH, 5% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7.A    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(A)

7.B    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LIMITED                                                                      Agenda Number:  934950165
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TECK
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. M. Ashar                                               Mgmt          For                            For
       D. S. Barton                                              Mgmt          For                            For
       Q. Chong                                                  Mgmt          For                            For
       L. L. Dottori-Attanasio                                   Mgmt          For                            For
       E. C. Dowling                                             Mgmt          For                            For
       E. Fukuda                                                 Mgmt          For                            For
       N. B. Keevil, III                                         Mgmt          For                            For
       T. Kubota                                                 Mgmt          For                            For
       D. R. Lindsay                                             Mgmt          For                            For
       S. A. Murray                                              Mgmt          For                            For
       T. L. McVicar                                             Mgmt          For                            For
       K. W. Pickering                                           Mgmt          For                            For
       U. M. Power                                               Mgmt          For                            For
       T. R. Snider                                              Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       Auditor of the Corporation and to authorize
       the directors to fix the Auditor's
       remuneration.

3      To approve the advisory resolution on the                 Mgmt          For                            For
       Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  711230348
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          For                            For

1.3    Appoint a Director Takesue, Yasumichi                     Mgmt          For                            For

1.4    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.5    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.6    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.8    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shimai,                       Mgmt          For                            For
       Masanori

2.2    Appoint a Corporate Auditor Ikegami, Gen                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  710898341
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID
       IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER
       SHARE EACH

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO               Non-Voting
       15.G, 16 AND 17 IS PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SEVEN MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       CARLA SMITS-NUSTELING

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON
       WILL CONTINUE AS AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

19.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

19.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

19.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

19.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2020

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL)                                                                             Agenda Number:  709902399
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B                  Non-Voting
       ARE CONDITIONAL UPON EACH OTHER. THANK YOU

7.A    THE MERGER WITH COM HEM: APPROVAL OF THE                  Mgmt          For                            For
       MERGER PLAN

7.B    THE MERGER WITH COM HEM: ISSUE OF THE                     Mgmt          For                            For
       MERGER CONSIDERATION

8.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SEVEN MEMBERS FOR THE PERIOD
       FROM THE EXTRAORDINARY GENERAL MEETING, AND
       NINE MEMBERS ONCE THE MERGER HAS BEEN
       REGISTERED WITH THE SWEDISH COMPANIES
       REGISTRATION OFFICE

8.B    DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       NEW MEMBERS OF THE BOARD

8.C.I  ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          For                            For
       LARS-AKE NORLING

8.CII  ELECTION OF NEW MEMBER OF THE BOARD: ANDREW               Mgmt          For                            For
       BARRON

8CIII  ELECTION OF NEW MEMBER OF THE BOARD: EVA                  Mgmt          For                            For
       LINDQVIST

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989726 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  710943350
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,542,382,293.55 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
       PER NO-PAR SHARE EUR 739,252,445.44 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       22, 2019 PAYABLE DATE: MAY 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTIONS TO THE SUPERVISORY BOARD: MARIA                 Mgmt          Against                        Against
       GARCIA LEGAZ PONCE

6.2    ELECTIONS TO THE SUPERVISORY BOARD: PABLO                 Mgmt          Against                        Against
       DE CARVAJAL GONZALEZ

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING CONTINGENT CAPITAL 2014/I, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND OTHER INSTRUMENTS, THE CREATION OF A
       NEW CONTINGENT CAPITAL 2019/I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING CONTINGENT CAPITAL
       2014/I SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO ISSUE BEARER
       AND/OR REGISTERED (I) CONVERTIBLE BONDS
       AND/OR (II) WARRANT BONDS AND/OR (III)
       CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
       (IV) WARRANTS ATTACHED TO PROFIT-SHARING
       RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
       AND/OR (VI) PARTICIPATING BONDS ((I) TO
       (IV) COLLECTIVELY REFERRED TO IN THE
       FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
       (I) TO (VI) COLLECTIVELY REFERRED TO AS
       .INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
       HAVING A TERM OF UP TO 15 YEARS AND
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       20, 2024. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - HOLDERS OF CONVERSION AND/OR
       OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
       HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 558,472,700 THROUGH THE ISSUE OF
       UP TO 558,472,700 NEW REGISTERED NO-PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2019/I)




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA                                                                               Agenda Number:  711062315
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
       FISCAL YEAR 2018

1.2    APPROVAL OF THE STATEMENT OF NON FINANCIAL                Mgmt          For                            For
       INFORMATION OF THE CONSOLIDATED GROUP OF
       COMPANIES LED BY TELEFONICA, S.A. FOR
       FISCAL YEAR 2018 INCLUDED IN THE
       CONSOLIDATED MANAGEMENT REPORT OF
       TELEFONICA, S.A. AND OF ITS GROUP OF
       COMPANIES FOR SUCH FISCAL YEAR

1.3    APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2018

2      APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2018

3      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

4      DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS MEETING

5      CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS REMUNERATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN ''300''                    Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  711072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
       SHARE

7      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S EXTERNAL AUDITOR

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

9.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
       FINANCIAL STATEMENTS)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
       RESERVES

11     AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12.1   ELECTION OF BJORN ERIK NAESS TO THE                       Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.2   ELECTION OF LARS TRONSGAARD TO THE                        Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.3   ELECTION OF JOHN GORDON BERNANDER TO THE                  Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.4   ELECTION OF JOSTEIN CHRISTIAN DALLAND TO                  Mgmt          No vote
       THE CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.5   ELECTION OF HEIDI FINSKAS TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.6   ELECTION OF WIDAR SALBUVIK TO THE CORPORATE               Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.7   ELECTION OF SILVIJA SERES TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.8   ELECTION OF LISBETH KARIN NAERO TO THE                    Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.9   ELECTION OF TRINE SAETHER ROMULD TO THE                   Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.10  ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.11  ELECTION OF MAALFRID BRATH (1. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

12.12  ELECTION OF ELIN MYRMEL-JOHANSEN (2.                      Mgmt          No vote
       DEPUTY) DEPUTY MEMBER TO THE CORPORATE
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.13  ELECTION OF RANDI MARJAMAA (3. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

13     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING)

13.1   ELECTION OF JAN TORE FOSUND TO THE                        Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

13.2   ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158784 AS RESOLUTION 13 IS A
       SEPARATE RESOLUTION. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  710674107
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND THE AUDITOR'S
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018.
       IN CONNECTION HEREWITH, A REPORT BY THE
       CHAIR OF THE BOARD OF DIRECTORS MARIE
       EHRLING OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       PRESIDENT AND CEO JOHAN DENNELIND

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2018

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2.36 PER
       SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
       TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: EIGHT (8)

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: MARIE EHRLING                       Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: RICKARD GUSTAFSON                   Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For                            For

13.1   ELECTION OF CHAIR OF THE BOARD OF DIRECTOR:               Mgmt          For                            For
       MARIE EHRLING

13.2   ELECTION OF VICE-CHAIR OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: OLLI-PEKKA KALLASVUO

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT
       COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

CMMT   PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE (THE "COMMITTEE") SHALL CONSIST
       OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL
       KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
       ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS
       OSCARSSON (AMF INSURANCE AND AMF FUNDS),
       JOHAN STRANDBERG (SEB FUNDS) AND MARIE
       EHRLING (CHAIR OF THE BOARD OF DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2019/2022

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

21     RESOLUTIONS ON: (A) REDUCTION OF THE SHARE                Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES, AND (B) INCREASE OF THE SHARE
       CAPITAL BY WAY OF BONUS ISSUE

22     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND
       13

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LIMITED                                                                 Agenda Number:  709889440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: ROY H               Mgmt          For                            For
       CHESTNUTT

3.B    ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MARGIE SEALE

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: NIEK                Mgmt          For                            For
       JAN VAN DAMME

4      REMUNERATION REPORT                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  934972008
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M996
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CA87971M9969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. H. (DICK) AUCHINLECK                                   Mgmt          For                            For
       RAYMOND T. CHAN                                           Mgmt          For                            For
       STOCKWELL DAY                                             Mgmt          For                            For
       LISA DE WILDE                                             Mgmt          For                            For
       DARREN ENTWISTLE                                          Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       KATHY KINLOCH                                             Mgmt          For                            For
       CHRISTINE MAGEE                                           Mgmt          For                            For
       JOHN MANLEY                                               Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       DAVID MOWAT                                               Mgmt          For                            For
       MARC PARENT                                               Mgmt          For                            For
       DENISE PICKETT                                            Mgmt          For                            For

2      APPOINTMENT OF AUDITORS APPOINT DELOITTE                  Mgmt          For                            For
       LLP AS AUDITORS FOR THE ENSUING YEAR AND
       AUTHORIZE DIRECTORS TO FIX THEIR
       REMUNERATION.

3      ADVISORY VOTE ON SAY ON PAY APPROVE THE                   Mgmt          For                            For
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.

4      SHAREHOLDER RIGHTS PLAN APPROVE THE                       Mgmt          For                            For
       RATIFICATION AND CONFIRMATION OF THE
       COMPANY'S SHAREHOLDER RIGHTS PLAN.

5      RESTRICTED SHARE UNIT PLAN APPROVE THE                    Mgmt          For                            For
       COMPANY'S RESTRICTED SHARE UNIT PLAN.

6      PERFORMANCE SHARE UNIT PLAN APPROVE THE                   Mgmt          For                            For
       COMPANY'S PERFORMANCE SHARE UNIT PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  711036601
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 213960 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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_390494.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.A    ELECT PAOLO CALCAGNINI AS DIRECTOR                        Mgmt          For                            For

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO
       AS DIRECTOR

4      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  711230437
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Ikuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueda, Ryuzo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Yoshihiro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 THALES                                                                                      Agenda Number:  710935733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900994.pd
       f

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING THE DIVIDEND AT 2.08 EUROS PER
       SHARE FOR THE FINANCIAL YEAR 2018

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
       PERSONALITY"

O.5    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER AND SOLE
       EXECUTIVE CORPORATE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THALES

O.7    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE)

E.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

O.9    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.10   RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183312 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          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 compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  711252065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Karita,
       Tomohide

4.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimizu,
       Mareshige

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Moriyoshi

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Masaki

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hideo

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Akimasa

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Masahiro

4.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hisashi

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LIMITED                                                 Agenda Number:  710999321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418807.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418842.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2018 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER               Mgmt          For                            For
       SHARE

3.I    TO RE-ELECT DR. COLIN LAM KO-YIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT DR. MOSES CHENG MO-CHI AS                     Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

6      TO APPROVE AMENDMENTS TO THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY: ARTICLE 2,
       ARTICLE 64, ARTICLE 103, ARTICLE 120

CMMT   19 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

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
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  711242153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 6th to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       6th to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Yagi, Makoto                           Mgmt          For                            For

4.2    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

4.3    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

4.4    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

4.5    Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

4.6    Appoint a Director Inada, Koji                            Mgmt          For                            For

4.7    Appoint a Director Morinaka, Ikuo                         Mgmt          For                            For

4.8    Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

4.9    Appoint a Director Matsumura, Takao                       Mgmt          For                            For

4.10   Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

4.11   Appoint a Director Okihara, Takamune                      Mgmt          For                            For

4.12   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

4.13   Appoint a Director Makimura, Hisako                       Mgmt          For                            For

5.1    Appoint a Corporate Auditor Yashima,                      Mgmt          For                            For
       Yasuhiro

5.2    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Yasushi

5.3    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Yukishige

5.4    Appoint a Corporate Auditor Toichi, Tsutomu               Mgmt          For                            For

5.5    Appoint a Corporate Auditor Otsubo, Fumio                 Mgmt          For                            For

5.6    Appoint a Corporate Auditor Sasaki, Shigeo                Mgmt          For                            For

5.7    Appoint a Corporate Auditor Kaga, Atsuko                  Mgmt          For                            For

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

10     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

11     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE STAR ENTERTAINMENT GROUP LIMITED                                                        Agenda Number:  709958978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8719T103
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DR SALLY PITKIN AS A                       Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MR ZLATKO TODORCEVSKI AS A                    Mgmt          For                            For
       DIRECTOR

4      ELECTION OF MR BEN HEAP AS A DIRECTOR                     Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  934932977
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       JEAN-RENe HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          Against                        Against
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  710666782
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.4    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.6    Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchida, Hisao                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Atsushi                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kimura, Hiroki                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  934891955
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903105
    Meeting Type:  Special
    Meeting Date:  19-Nov-2018
          Ticker:  TRI
            ISIN:  CA8849031056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The special resolution, the full text of                  Mgmt          For                            For
       which is set forth in Appendix A to the
       management proxy circular of Thomson
       Reuters Corporation dated October 16, 2018
       (the "Circular"), approving the plan of
       arrangement under Section 182 of the
       Business Corporations Act (Ontario) under
       which Thomson Reuters Corporation will (i)
       make a cash distribution of US$4.45 per
       common share, or approximately US$2.5
       billion in the aggregate and (ii)
       consolidate its outstanding common shares
       (or "reverse stock split") on a basis that
       is proportional to the cash distribution,
       all as more particularly described in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  935007167
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903709
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TRI
            ISIN:  CA8849037095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Thomson                                             Mgmt          For                            For
       James C. Smith                                            Mgmt          For                            For
       Sheila C. Bair                                            Mgmt          For                            For
       David W. Binet                                            Mgmt          For                            For
       W. Edmund Clark, C.M.                                     Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Kristin C. Peck                                           Mgmt          For                            For
       Barry Salzberg                                            Mgmt          For                            For
       Peter J. Thomson                                          Mgmt          For                            For
       Wulf von Schimmelmann                                     Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       auditor and to authorize the directors to
       fix the auditor's remuneration.

3      To accept, on an advisory basis, the                      Mgmt          For                            For
       approach to executive compensation
       described in the accompanying Management
       Proxy Circular.

4      Shareholder proposal set out in Appendix B                Shr           Against                        For
       of the accompanying Management Proxy
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711247608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Harada, Hiroya

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakamoto,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okanobu,
       Shinichi

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Masuko, Jiro

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higuchi,
       Kojiro

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Shunji

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abe, Toshinori

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yashiro,
       Hirohisa

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ito, Hirohiko

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kondo, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogata, Masaki

3.13   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kamijo,
       Tsutomu

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  711226440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.6    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.7    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.8    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.9    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.10   Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.11   Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.12   Appoint a Director Okada, Kenji                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Takashi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Horii, Akinari                Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          Against                        Against
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO BROADCASTING SYSTEM HOLDINGS,INC.                                                     Agenda Number:  711257027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86656105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3588600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takeda, Shinji                         Mgmt          Against                        Against

2.2    Appoint a Director Sasaki, Takashi                        Mgmt          Against                        Against

2.3    Appoint a Director Kawai, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Sugai, Tatsuo                          Mgmt          For                            For

2.5    Appoint a Director Kokubu, Mikio                          Mgmt          For                            For

2.6    Appoint a Director Sonoda, Ken                            Mgmt          For                            For

2.7    Appoint a Director Aiko, Hiroyuki                         Mgmt          For                            For

2.8    Appoint a Director Nakao, Masashi                         Mgmt          For                            For

2.9    Appoint a Director Isano, Hideki                          Mgmt          For                            For

2.10   Appoint a Director Chisaki, Masaya                        Mgmt          For                            For

2.11   Appoint a Director Iwata, Eiichi                          Mgmt          For                            For

2.12   Appoint a Director Watanabe, Shoichi                      Mgmt          For                            For

2.13   Appoint a Director Ryuho, Masamine                        Mgmt          For                            For

2.14   Appoint a Director Asahina, Yutaka                        Mgmt          For                            For

2.15   Appoint a Director Ishii, Tadashi                         Mgmt          For                            For

2.16   Appoint a Director Mimura, Keiichi                        Mgmt          For                            For

2.17   Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  711242141
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Election of a Director Kawamura, Takashi                  Mgmt          For                            For

1.2    Election of a Director Kunii, Hideko                      Mgmt          For                            For

1.3    Election of a Director Utsuda, Shoei                      Mgmt          For                            For

1.4    Election of a Director Takaura, Hideo                     Mgmt          For                            For

1.5    Election of a Director Annen, Junji                       Mgmt          For                            For

1.6    Election of a Director Toyama, Kazuhiko                   Mgmt          For                            For

1.7    Election of a Director Kobayakawa, Tomoaki                Mgmt          For                            For

1.8    Election of a Director Fubasami, Seiichi                  Mgmt          For                            For

1.9    Election of a Director Moriya, Seiji                      Mgmt          For                            For

1.10   Election of a Director Akimoto, Nobuhide                  Mgmt          For                            For

1.11   Election of a Director Makino, Shigenori                  Mgmt          For                            For

1.12   Election of a Director Yamashita, Ryuichi                 Mgmt          For                            For

1.13   Election of a Director Morishita, Yoshihito               Mgmt          For                            For

2      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (1)

3      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (2)

4      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (3)

5      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (4)

6      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (5)

7      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (6)

8      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (7)

9      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (8)

10     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  711242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

2.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

2.4    Appoint a Director Anamizu, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

2.6    Appoint a Director Igarashi, Chika                        Mgmt          For                            For

2.7    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

2.8    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

2.9    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nakajima, Isao                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  710588229
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333133
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanehashi, Makio                       Mgmt          For                            For

2.2    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

2.3    Appoint a Director Kamo, Masami                           Mgmt          For                            For

2.4    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

2.5    Appoint a Director Ozawa, Katsuhito                       Mgmt          For                            For

2.6    Appoint a Director Izumi, Akira                           Mgmt          For                            For

2.7    Appoint a Director Kato, Hisatoshi                        Mgmt          For                            For

2.8    Appoint a Director Akita, Hideshi                         Mgmt          For                            For

2.9    Appoint a Director Imai, Yoshiyuki                        Mgmt          Against                        Against

2.10   Appoint a Director Onji, Yoshimitsu                       Mgmt          For                            For

2.11   Appoint a Director Hattori, Shuichi                       Mgmt          For                            For

2.12   Appoint a Director Nagahama, Mitsuhiro                    Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kawakubo, Koji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshino,                      Mgmt          For                            For
       Takashi

3.3    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Takao

3.4    Appoint a Corporate Auditor Hieda, Sayaka                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  711256962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

4.2    Appoint a Director Takahashi, Kazuo                       Mgmt          Against                        Against

4.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

4.4    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

4.5    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

4.6    Appoint a Director Ichiki, Toshiyuki                      Mgmt          For                            For

4.7    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

4.8    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

4.9    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

4.10   Appoint a Director Horie, Masahiro                        Mgmt          For                            For

4.11   Appoint a Director Murai, Jun                             Mgmt          For                            For

4.12   Appoint a Director Konaga, Keiichi                        Mgmt          Against                        Against

4.13   Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

4.14   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

4.15   Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  711270380
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          Against                        Against

2.2    Appoint a Director Okuma, Yuji                            Mgmt          Against                        Against

2.3    Appoint a Director Sakaki, Shinji                         Mgmt          Against                        Against

2.4    Appoint a Director Uemura, Hitoshi                        Mgmt          Against                        Against

2.5    Appoint a Director Saiga, Katsuhide                       Mgmt          Against                        Against

2.6    Appoint a Director Nishikawa, Hironori                    Mgmt          Against                        Against

2.7    Appoint a Director Okada, Masashi                         Mgmt          Against                        Against

2.8    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.10   Appoint a Director Iki, Koichi                            Mgmt          Against                        Against

2.11   Appoint a Director Kaiami, Makoto                         Mgmt          Against                        Against

2.12   Appoint a Director Arai, Saeko                            Mgmt          Against                        Against

2.13   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

3      Appoint a Corporate Auditor Mochida, Kazuo                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  711270924
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

2.2    Appoint a Director Maro, Hideharu                         Mgmt          Against                        Against

2.3    Appoint a Director Maeda, Yukio                           Mgmt          Against                        Against

2.4    Appoint a Director Okubo, Shinichi                        Mgmt          Against                        Against

2.5    Appoint a Director Arai, Makoto                           Mgmt          Against                        Against

2.6    Appoint a Director Ezaki, Sumio                           Mgmt          Against                        Against

2.7    Appoint a Director Ueki, Tetsuro                          Mgmt          Against                        Against

2.8    Appoint a Director Yamano, Yasuhiko                       Mgmt          Against                        Against

2.9    Appoint a Director Nakao, Mitsuhiro                       Mgmt          Against                        Against

2.10   Appoint a Director Kurobe, Takashi                        Mgmt          Against                        Against

2.11   Appoint a Director Sakuma, Kunio                          Mgmt          Against                        Against

2.12   Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

2.13   Appoint a Director Toyama, Ryoko                          Mgmt          Against                        Against

2.14   Appoint a Director Kotani, Yuichiro                       Mgmt          Against                        Against

2.15   Appoint a Director Sakai, Kazunori                        Mgmt          Against                        Against

2.16   Appoint a Director Saito, Masanori                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kubozono, Itaru               Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  711224826
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901255.pd
       f

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

4      AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          For                            For
       VAN DER HOEVEN AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

8      APPOINTMENT OF MRS. LISE CROTEAU AS                       Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MRS. VALERIE DELLA PUPPA                   Mgmt          For                            For
       TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
       OF THE BYLAWS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       RENATA PERYCZ AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       OLIVER WERNECKE AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

10     APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238636 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  711293489
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Takahashi, Kiyoshi                     Mgmt          For                            For

2.6    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.7    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.8    Appoint a Director Tsubaki, Hiroshige                     Mgmt          For                            For

2.9    Appoint a Director Kusunoki, Satoru                       Mgmt          For                            For

2.10   Appoint a Director Murakami, Yoshiji                      Mgmt          For                            For

2.11   Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.12   Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Yazaki, Hirokazu                       Mgmt          For                            For

2.14   Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

2.15   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.16   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oikawa,                       Mgmt          For                            For
       Masaharu

3.2    Appoint a Corporate Auditor Takano, Ikuo                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  711230540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

2.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

2.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.4    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Taku                         Mgmt          For                            For

2.6    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

2.7    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

2.8    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.9    Appoint a Director Yamanishi, Kenichiro                   Mgmt          Against                        Against

2.10   Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Tomozoe,                      Mgmt          Against                        Against
       Masanao

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeuchi, Jun

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  711197764
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.6    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kato, Haruhiko                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ogura,                        Mgmt          For                            For
       Katsuyuki

2.3    Appoint a Corporate Auditor Wake, Yoko                    Mgmt          For                            For

2.4    Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors) and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  709923735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B               Non-Voting
       AND 3 ARE FOR THE COMPANIES (THL AND TIL)

2.A    TO ELECT A DIRECTOR OF THL AND TIL - MARK                 Mgmt          For                            For
       BIRRELL

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       CHRISTINE O'REILLY

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANIES (THL AND TIL) AND FOR THE
       TRUST (THT)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LIMITED                                                               Agenda Number:  709946113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR ED CHAN                      Mgmt          For                            For

2.B    ELECTION OF DIRECTOR - MS COLLEEN JAY                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  710584219
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166420 DUE TO CHANGE IN
       RECOMMENDATION FOR RESOLUTIONS 11 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF THE PARENT COMPANY INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF DISPOSITION TO BE MADE OF THE                 Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.75 PER SHARE

9.C    ADOPTION OF DECISION REGARDING THE                        Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: MEMBERS (8)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH,
       PANU ROUTILA AND JAN STAHLBERG. IT IS
       PROPOSED THAT HANS BIORCK BE ELECTED AS
       CHAIRMAN OF THE BOARD. THE NOMINATION
       COMMITTEE PROPOSES, ON THE RECOMMENDATION
       OF THE COMPANY'S AUDIT COMMITTEE, THE
       ELECTION OF DELOITTE AS THE COMPANY'S NEW
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE 2020 ANNUAL GENERAL MEETING

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  710588178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          Against                        Against

2.2    Appoint a Director Eva Chen                               Mgmt          Against                        Against

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

2.7    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  711271635
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimoto,
       Shigeru

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okochi,
       Kimikazu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Mitsutoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Akemi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Noda,
       Seiko

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Non-Executive Directors) and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  710397604
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE ABBREVIATED 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE ABBREVIATED GROUP
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       REPORT AS WELL AS THE REPORT BY THE BOARD
       OF MDS PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,797,410,236.47 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       1,374,121,516.47 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE
       DATE: FEBRUARY 15, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: BIRGIT CONIX

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HORST BAIER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DAVID BURLING

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SEBASTIAN EBEL

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ELKE ELLER

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRANK ROSENBERGER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KLAUS MANGOLD (CHAIRMAN)

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER LONG (DEPUTY CHAIRMAN)

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANDREAS BARCZEWSKI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER BREMME

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: EDGAR ERNST

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG FLINTERMANN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANGELIKA GIFFORD

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VALERIE FRANCES GOODING

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIERK HIRSCHEL

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SIR MICHAEL HODGKINSON

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JANIS CAROL KONG

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: COLINE LUCILLE MCCONVILLE

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ALEXEY MORDASHOV

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL POENIPP

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIETER ZETSCHE

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      AUTHORIZATION TO ACQUIRE OF OWN SHARES THE                Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 5 PERCENT OF
       THE COMPANY'S SHARE CAPITAL AT THE TIME OF
       THIS RESOLUTION, BUT MAX. 29,395,065
       SHARES, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES ON OR BEFORE APRIL 11, 2020. BESIDES
       SELLING THE SHARES ON THE STOCK EXCHANGE OR
       OFFERING THEM TO ALL SHAREHOLDERS, THE
       BOARD OF MDS SHALL ALSO BE AUTHORIZED TO
       RETIRE THE SHARES, TO DISPOSE OF THE SHARES
       IN A MANNER OTHER THAN THE STOCK EXCHANGE
       OR A RIGHTS OFFERING IF THEY ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, AND TO USE THE SHARES FOR
       SATISFYING CONVERSION OR OPTION RIGHTS

7      ELECTION OF JOAN TRIAN RIU TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVAL OF THE COMPENSATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MDS THE
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, WHICH IS VALID SINCE 2018,
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934915541
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: John Tyson                          Mgmt          For                            For

1b)    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1c)    Election of Director: Dean Banks                          Mgmt          For                            For

1d)    Election of Director: Mike Beebe                          Mgmt          For                            For

1e)    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1f.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1g)    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1h)    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1i)    Election of Director: Robert Thurber                      Mgmt          For                            For

1j)    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1k)    Election of Director: Noel White                          Mgmt          For                            For

2)     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       28, 2019.

3)     Shareholder proposal to request a report                  Shr           Against                        For
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.

4)     Shareholder proposal to require the                       Shr           Against                        For
       preparation of a report on the company's
       due diligence process assessing and
       mitigating human rights impacts.




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  711270443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796159
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3158800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Yuzuru

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumihara,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koyama, Makoto

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii,
       Masayuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terui, Keiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Atsushi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Seiichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shoda, Takashi

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Terui,
       Keiko

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  710789009
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.4    THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          For                            For
       ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND THE
       APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1,21 PER SHARE

O.5    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.6    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.7    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE PERFORMANCE OF
       HIS DUTIES DURING THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

O.8.1  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
       THE STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O.8.2  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3A  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O8.4A  THE GENERAL MEETING APPOINTS MRS. JAN                     Mgmt          For                            For
       BERGER AS DIRECTOR FOR THE STATUTORY TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

O8.4B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. JAN BERGER QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O.9    REMUNERATION FOR MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE BOARD COMMITTEES

S.10   LONG TERM INCENTIVE PLANS - PROGRAM OF FREE               Mgmt          For                            For
       ALLOCATION OF SHARES

S11.1  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          For                            For
       BELGIAN COMPANIES CODE: EMTN PROGRAM -
       RENEWAL

S11.2  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          Against                        Against
       BELGIAN COMPANIES CODE: LTI PLANS OF THE
       UCB GROUP

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  711100507
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON APPROPRIATION OF                            Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 0.90 PER
       DIVIDEND-ENTITLED NO-PAR SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2018

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2018

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS,
       RESPECTIVELY, APPOINTMENT OF THE AUDITOR
       FOR A POTENTIAL AUDITOR'S REVIEW OF
       ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORTS:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

7      RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD: MR MARKUS RAURAMO, HELSINKI

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
       JAHN

9      AUTHORISATION TO ACQUIRE AND USE TREASURY                 Mgmt          For                            For
       SHARES IN ACCORDANCE WITH SECTION 71 PARA.
       1 NO. 8 AKTG

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       THE CONCLUSION OF A LAWFUL CONTROL
       AGREEMENT BETWEEN UNIPER SE AS CONTROLLED
       COMPANY AND FORTUM OYJ OR ONE OF ITS
       SUBSIDIARIES AS CONTROLLING UNDERTAKING

11.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE INTERNATIONAL POWER
       BUSINESS SEGMENT

11.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE EUROPEAN GENERATION
       BUSINESS SEGMENT IN SWEDEN




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  710874581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          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 50
       CENTS PER ORDINARY SHARE AND A SPECIAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

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 (MR JAMES KOH CHER SIANG)                     Mgmt          For                            For

7      RE-ELECTION (MR ONG YEW HUAT)                             Mgmt          For                            For

8      RE-ELECTION (MR WEE EE LIM)                               Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

10     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  709639542
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND OF 26.49P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

4      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT STEVE FRASER AS A DIRECTOR                       Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

13     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           Against                        For
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  710581338
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY BOARD OF DIRECTORS' NOMINATION
       AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
       I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
       PESONEN, ARI PUHELOINEN, VELI-MATTI
       REINIKKALA, SUZANNE THOMA, KIM WAHL AND
       BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
       THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
       TERM AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF AUDITOR                 Mgmt          For                            For

14     ELECTION OF AUDITOR: BASED ON THE PROPOSAL                Mgmt          For                            For
       PREPARED BY THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD BE THE LEAD
       AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
       ACCOUNTANT (KHT) MERJA LINDH

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  710857648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE

3      RE-ELECTION OF MS TAN SEOK HOONG @MRS                     Mgmt          For                            For
       AUDREY LIOW AS A DIRECTOR

4      RE-ELECTION OF MR WONG NGIT LIONG AS A                    Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR KOH LEE BOON AS A                       Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 850,000

7      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

8      AUTHORITY TO ALLOT AND ISSUE NEW SHARES                   Mgmt          For                            For

9      AUTHORITY TO OFF ER AND GRANT OPTIONS AND                 Mgmt          For                            For
       TO ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED
       SHARES

10     RENEWAL OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Independent Chair                                         Shr           Against                        For

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  710900893
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS 2018 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2018
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT 2018                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6.1.A  RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE                Mgmt          For                            For
       CHAIRMAN

6.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. MICHEL BURNIER

6.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI

6.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JACQUES THEURILLAT

6.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

6.1.F  ELECTION OF THE BOARD OF DIRECTOR: DR. SUE                Mgmt          For                            For
       MAHONY

6.1.G  ELECTION OF THE BOARD OF DIRECTOR: KIM                    Mgmt          For                            For
       STRATTON

6.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

6.2.B  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       ROMEO CERUTTI

6.2.C  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       SUE MAHONY

6.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS AG

6.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG AG




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  710669118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - DISTRIBUTION OF THE DIVIDEND: EUR
       2.67 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.7    APPOINTMENT OF MRS. CAROLINE GREGOIRE                     Mgmt          For                            For
       SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
       YEARS

O.8    APPOINTMENT OF MRS. DOMINIQUE MULLER                      Mgmt          For                            For
       JOLY-POTTUZ AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

O.9    APPOINTMENT OF MRS. FRANCOISE ROZE AS                     Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.10   APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS                 Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.11   APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS                Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.12   RENEWAL OF DELOITTE & ASSOCIES FIRM AS                    Mgmt          For                            For
       PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS

O.13   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
       REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
       SIX FINANCIAL YEARS

O.14   SETTING OF THE ATTENDANCE FEES                            Mgmt          For                            For

O.15   RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.18   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING THE VINCI SHARES HELD
       BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING - WITH RETENTION OF THE OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT - ALL SHARES, ALL EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR TO EXISTING EQUITY
       SECURITIES OF THE COMPANY'S SHAREHOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR EXISTING EQUITY SECURITIES
       OF THE COMPANY'S SHAREHOLDING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PRIVATE
       PLACEMENT IN THE CONTEXT OF SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.24   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
       IN KIND OF SECURITIES OR TRANSFERABLE
       SECURITIES GRANTED TO THE COMPANY

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF THE VINCI GROUP IN THE CONTEXT
       OF SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.27   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS                 Mgmt          For                            For
       "OWNERSHIP OF CAPITAL"

E.28   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       "STATUTORY AUDITORS"

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   28 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900445.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900748.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND CHANGE IN
       RECORD DATE FROM 14 APR 2019 TO 12 APR
       2019.. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  710676644
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900467.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900777.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       E.35 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.3    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.5    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. VINCENT
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. YANNICK
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
       PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN
       OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX,
       DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
       BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER
       OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. FREDERIC
       CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. SIMON
       GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. HERVE
       PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. STEPHANE
       ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE SUPERVISORY BOARD AND
       TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
       THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       CONDITIONAL COMMITMENT MADE IN FAVOUR OF
       THE CHAIRMAN OF THE MANAGEMENT BOARD,
       REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
       FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
       PUYFONTAINE

O.19   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. GILLES ALIX

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
       BAILLIENCOURT

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. STEPHANE
       ROUSSEL

O.25   APPOINTMENT OF MR. CYRILLE BOLLORE AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.26   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE DELPORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
       10% OF THE CAPITAL

E.28   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES

E.29   REDUCTION OF THE CAPITAL BY A MAXIMUM                     Mgmt          Against                        Against
       NOMINAL AMOUNT OF 1,796,072,014 EUROS,
       REPRESENTING APPROXIMATELY 25% OF THE
       CAPITAL, BY WAY OF REPURCHASE BY THE
       COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
       OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
       THE CANCELLATION OF THE SHARES REPURCHASED,
       AND AUTHORIZATION TO BE GRANTED TO THE
       MANAGEMENT BOARD TO FORMULATE A REPURCHASE
       PUBLIC OFFER FOR ALL SHAREHOLDERS,
       IMPLEMENT THE CAPITAL REDUCTION AND SET THE
       FINAL AMOUNT

E.30   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          Against                        Against
       TO INCREASE, WITH THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
       EUROS

E.31   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          Against                        Against
       IN ORDER TO INCREASE THE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHERS, WITHIN THE LIMIT OF A CEILING OF
       NOMINAL AMOUNT OF 375 MILLION EUROS

E.32   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES AND RETIREES WHO
       ARE MEMBERS OF THE GROUP SAVINGS PLAN,
       WITHOUT RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.33   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES OF VIVENDI'S
       FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF
       VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
       OR FOR THE PURPOSES OF SETTING UP ANY
       EQUIVALENT MECHANISM, WITHOUT RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.34   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
       THE EUROPEAN CORPORATE FORM WITH MANAGEMENT
       BOARD AND SUPERVISORY BOARD AND THE TERMS
       OF THE TRANSFORMATION PROJECT

E.35   CORPORATE NAME OF THE COMPANY - ADOPTION OF               Mgmt          For                            For
       THE TEXT OF THE COMPANY BYLAWS UNDER ITS
       NEW FORM OF EUROPEAN COMPANY: VIVENDI SE

E.36   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934842318
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935027018
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Equity and Incentive Plan.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Employee Stock Purchase Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  709582527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MICHEL DEMARE AS A DIRECTOR                      Mgmt          For                            For

3      TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 10.23                      Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2018

15     ANNUAL REPORT ON REMUNERATION                             Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITOR REMUNERATION                                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES AND AUTHORITY TO                Mgmt          For                            For
       ALLOT FURTHER SHARES AS PART OF A RIGHTS
       ISSUE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     SHARE BUYBACK                                             Mgmt          For                            For

22     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

23     TO AUTHORISE THE BOARD TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE

24     TO APPROVE THE UPDATED RULES OF THE                       Mgmt          For                            For
       VODAFONE GROUP 2008 SHARESAVE PLAN
       DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
       OF THIS AGM NOTICE

25     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935006468
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1c.    Election of Director: Mary C. Farrell                     Mgmt          For                            For

1d.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    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, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709946101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF W G OSBORN                                 Mgmt          For                            For

2.B    ELECTION OF S W ENGLISH KNZM                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF RESTRICTED SHARES AND PERFORMANCE                Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  SCH
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT PROPOSED BETWEEN
       WESFARMERS LIMITED AND THE HOLDERS OF ITS
       FULLY PAID ORDINARY SHARES AS CONTAINED IN
       AND MORE PRECISELY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS APPROVED (WITH OR
       WITHOUT MODIFICATION AS APPROVED BY THE
       SUPREME COURT OF WESTERN AUSTRALIA)




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPROVAL OF CAPITAL REDUCTION                             Mgmt          For                            For

2      THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       SCHEME BECOMING EFFECTIVE, APPROVAL BE
       GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS
       200B AND 200E OF THE CORPORATIONS ACT, FOR
       THE GIVING OF BENEFITS TO ANY CURRENT OR
       FUTURE PERSON WHO HOLDS OR HAS HELD A
       MANAGERIAL OR EXECUTIVE OFFICE IN COLES
       GROUP LIMITED OR A RELATED BODY CORPORATE
       IN CONNECTION WITH THAT PERSON CEASING TO
       HOLD AN OFFICE OR POSITION IN COLES GROUP
       LIMITED OR A RELATED BODY CORPORATE, ON THE
       TERMS SET OUT IN THE EXPLANATORY NOTES
       ATTACHED TO THIS NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  711222430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Seiji                          Mgmt          For                            For

2.2    Appoint a Director Sato, Yumiko                           Mgmt          For                            For

2.3    Appoint a Director Murayama, Yuzo                         Mgmt          For                            For

2.4    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.5    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.6    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.7    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

2.9    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

2.10   Appoint a Director Hirano, Yoshihisa                      Mgmt          For                            For

2.11   Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

2.12   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

2.13   Appoint a Director Matsuoka, Toshihiro                    Mgmt          For                            For

2.14   Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

2.15   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Naoki

3.2    Appoint a Corporate Auditor Shibata, Makoto               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Katsuki, Yasumi               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Tsutsui,                      Mgmt          Against                        Against
       Yoshinobu




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert Chao                                               Mgmt          For                            For
       David Chao                                                Mgmt          Withheld                       Against
       Michael J. Graff                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  711025898
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423680.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423714.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2018

2.A    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.E    TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       TOTAL NUMBER OF SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710882603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ADOPTION OF THE WILMAR EXECUTIVES                Mgmt          Against                        Against
       SHARE OPTION SCHEME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2                  Non-Voting
       ARE SUBJECT TO AND CONTINGENT UPON THE
       PASSING OF RESOLUTION 1. THANK YOU

2      AUTHORITY TO OFFER AND GRANT OPTION(S) AT A               Mgmt          Against                        Against
       DISCOUNT UNDER THE OPTION SCHEME

3      AUTHORITY TO GRANT OPTION(S) AND ISSUE AND                Mgmt          Against                        Against
       ALLOT SHARES UNDER THE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710890612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTOR'S                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       OF SGD 1,004,000 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 (2017: SGD 850,000)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR PUA
       SECK GUAN (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY:
       PROFESSOR KISHORE MAHBUBANI (RETIRING BY
       ROTATION UNDER ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR
       RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
       106)

8      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MS TEO
       LA-MEI (RETIRING UNDER ARTICLE 106)

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

11     RENEWAL OF SHAREHOLDER'S MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  711213013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      SPECIAL DIVIDEND                                          Mgmt          For                            For

5      TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DAVID POTTS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT TREVOR STRAIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ROONEY ANAND AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TONY VAN KRALINGEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  710670298
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE               Non-Voting
       BOARD FOR 2018

2.B    2018 ANNUAL REPORT: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD FOR 2018

2.C    2018 ANNUAL REPORT: EXECUTION OF THE                      Non-Voting
       REMUNERATION POLICY IN 2018

3.A    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2018

3.B    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATION OF DIVIDEND POLICY

3.C    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
       EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
       SHARE

4.A    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       EXERCISE OF THEIR DUTIES

4.B    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       EXERCISE OF THEIR DUTIES

5.A    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. BERTRAND BODSON AS MEMBER OF
       THE SUPERVISORY BOARD

5.B    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
       THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  710685895
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR               Mgmt          For                            For

2.C    RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

5      AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER               Non-Voting
       BID IS MADE FOR THE COMPANY, A SHARE
       TRANSFER TO THE OFFEROR CANNOT BE
       REGISTERED UNTIL THE BID IS APPROVED BY
       MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
       RESOLUTION MUST BE CONSIDERED AT A MEETING
       HELD MORE THAN 14 DAYS BEFORE THE BID
       CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
       FULLY PAID SHARE HELD. THE VOTE IS DECIDED
       ON A SIMPLE MAJORITY. THE BIDDER AND ITS
       ASSOCIATES ARE NOT ALLOWED TO VOTE

6      APPROVAL OF PROPORTIONAL TAKEOVER                         Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LIMITED                                                                    Agenda Number:  710025429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR                Mgmt          For                            For

2.B    TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR               Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE MANAGING DIRECTOR AND CEO FY19 LTI                Mgmt          For                            For
       GRANT

5      APPROVE NON-EXECUTIVE DIRECTORS' EQUITY                   Mgmt          For                            For
       PLAN

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S
       CONSTITUTION: TO INSERT A NEW CLAUSE 9.28

CMMT   PLEASE NOTE THAT RESOLUTION 6.B IS                        Non-Voting
       CONDITIONAL UP ON PASSING OF RESOLUTION
       6.A. THANK YOU

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS REPORTING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998727 DUE TO ADDITION OF
       RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK                                                                                  Agenda Number:  710671911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          No vote

2      ELECTION OF DIRECTOR: O JEONG SIK                         Mgmt          No vote

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          No vote
       NOT OUTSIDE DIRECTOR O JUNG SIK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          No vote

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  710326566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF STOCK EXCHANGE PLAN                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO                Mgmt          For                            For
       SEONG TAE

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK SANG YONG

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK SU MAN

2.4    ELECTION OF NON PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: LEE JE GYEONG

3.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: JEONG
       CHAN HYEONG

3.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KIM JUN
       HO




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LIMITED                                                                       Agenda Number:  709946137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.B    TO ELECT MS ANNE TEMPLEMAN-JONES AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO ELECT MR TOM GORMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

2.D    TO ELECT MR ANDREW LIVERIS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE GRANT OF SHARE PRICE                       Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD

5      TO APPROVE THE GRANT OF LONG TERM EQUITY                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  711032057
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423854.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423771.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.D    TO RE-ELECT MR. CRAIG S. BILLINGS AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

9      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
       OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
       ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
       OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
       SCHEME, AND TO PROCURE THE TRANSFER OF THE
       OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
       SCHEME

10     TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME AND THE TERMINATION OF THE
       COMPANY'S SHARE OPTION SCHEME APPROVED BY
       THE BOARD ON 16 SEPTEMBER 2009, AND
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       GRANT OPTIONS THEREUNDER AND TO ALLOT AND
       ISSUE SHARES PURSUANT TO THE NEW SHARE
       OPTION SCHEME AND TAKE ALL SUCH STEPS AS
       MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT
       THE NEW SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  710929881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409067.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409069.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HK 27.0                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.AI   TO RE-ELECT MR. TUNG CHING BOR AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. TUNG CHING SAI AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. SZE NANG SZE AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. LI CHING LEUNG AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AV   TO RE-ELECT MR. TAM WAI HUNG, DAVID AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NOS. 5A AND 5B, THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS PURSUANT
       TO RESOLUTION 5B BE AND IS HEREBY EXTENDED
       BY THE ADDITION THERETO OF AN AMOUNT
       REPRESENTING THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE REPURCHASED BY THE COMPANY
       UNDER THE AUTHORITY GRANTED PURSUANT TO THE
       RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF THE SHARES IN ISSUE AS OF THE
       DATE OF PASSING THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  710168116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021047.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021115.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPOSED SPIN-OFF OF XINYI                 Mgmt          For                            For
       ENERGY HOLDINGS LIMITED ("XINYI ENERGY") BY
       WAY OF GLOBAL OFFERING (THE "PROPOSED XYE
       GLOBAL OFFERING") AND LISTING (THE
       "PROPOSED XYE LISTING") OF THE SHARES (THE
       "XINYI ENERGY SHARES") OF XINYI ENERGY ON
       THE MAIN BOARD OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "STOCK EXCHANGE")
       AND ALL DOCUMENTS, AGREEMENTS AND OTHER
       ACTIONS IN CONNECTION THEREWITH OR
       CONTEMPLATED THEREUNDER OR FOR THE PURPOSE
       OF GIVING EFFECT THERETO (INCLUDING, BUT
       WITHOUT LIMITATION TO, ANY DEEMED DISPOSAL
       OF THE EQUITY INTEREST IN XINYI ENERGY AS
       PART OF THE PROPOSED SPIN-OFF, THE DISPOSAL
       OF THE EQUITY INTEREST IN THE TARGET
       COMPANIES, THE SOLAR FARM AGREEMENT, THE
       SOLAR FARM O&M AGREEMENT AND THE DEED OF
       NON-COMPETITION), A SUMMARY OF THESE
       AGREEMENTS AND DEED IS SET FORTH IN THE
       CIRCULAR OF THE COMPANY DATED 2 NOVEMBER
       2018, PURSUANT TO THE UNDERWRITING
       AGREEMENTS, STOCK BORROWING AGREEMENT,
       CORNERSTONE INVESTMENT AGREEMENT AND SUCH
       OTHER AGREEMENTS AS MAY BE ENTERED INTO BY
       THE COMPANY OR XINYI ENERGY FOR THE PURPOSE
       OF OR GIVING EFFECT TO THE PROPOSED XYE
       GLOBAL OFFERING AND THE PROPOSED XYE
       LISTING

2      TO APPROVE THE PROPOSED DISPOSAL OF THE                   Mgmt          For                            For
       EQUITY INTEREST IN NEW WISDOM INTERNATIONAL
       LIMITED, SKY FALCON DEVELOPMENT LIMITED,
       PERFECT ALLIANCE DEVELOPMENT, LIMITED,
       PROFIT NOBLE DEVELOPMENT LIMITED, AND SKY
       CHEER INVESTMENTS LIMITED (COLLECTIVELY,
       THE "HONG KONG TARGET COMPANIES") OR THEIR
       HOLDING COMPANY PURSUANT TO THE TARGET SALE
       AND PURCHASE AGREEMENT AND ALL DOCUMENTS,
       AGREEMENTS, AND OTHER ACTIONS IN CONNECTION
       THEREWITH OR CONTEMPLATED THEREUNDER OR FOR
       THE PURPOSE OF GIVING EFFECT THERETO

3      TO APPROVE THE ENTERING INTO THE SOLAR FARM               Mgmt          For                            For
       AGREEMENT AND ALL DOCUMENTS, AGREEMENTS,
       AND OTHER ACTIONS IN CONNECTION THEREWITH
       OR CONTEMPLATED THEREUNDER OR FOR THE
       PURPOSE OF GIVING EFFECT THERETO

4      TO APPROVE THE ENTERING INTO THE SOLAR FARM               Mgmt          For                            For
       O&M AGREEMENT AND ALL DOCUMENTS,
       AGREEMENTS, AND OTHER ACTIONS IN CONNECTION
       THEREWITH OR CONTEMPLATED THEREUNDER OR FOR
       THE PURPOSE OF GIVING EFFECT THERETO

5      TO APPROVE THE ADOPTION BY XINYI ENERGY OF                Mgmt          Against                        Against
       A SHARE OPTION SCHEME (THE "XYE POST-IPO
       SHARE OPTION SCHEME") AND THE XYE BOARD
       WILL BE AUTHORISED TO ISSUE AND ALLOT FROM
       TIME TO TIME SUCH NUMBER OF SHARES IN THE
       CAPITAL OF XINYI ENERGY WHICH MAY FALL TO
       BE ISSUED AND ALLOTTED

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO IMPLEMENT THE PROPOSED SPIN-OFF
       AND ALL MATTERS RELATING THERETO AND TO
       TAKE ALL ACTIONS IN CONNECTION THEREWITH OR
       ARISING THEREFROM WITH SUCH MODIFICATIONS
       AND AMENDMENTS AS THEY CONSIDER APPROPRIATE




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  710915919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409077.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409079.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY (THE "AUDITOR") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 4.2 HK CENTS               Mgmt          For                            For
       PER SHARE (WITH SCRIP OPTION) FOR THE YEAR
       ENDED 31 DECEMBER 2018

3.AI   TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. LO WAN SING, VINCENT AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. KAN E-TING, MARTIN AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          Against                        Against
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NOS. 5A AND 5B, THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS PURSUANT
       TO RESOLUTION 5B BE AND IS HEREBY EXTENDED
       BY THE ADDITION THERETO OF AN AMOUNT
       REPRESENTING THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO THE
       RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF THE SHARES IN ISSUE AS OF THE
       DATE OF PASSING THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    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 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  711252091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Masamitsu

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  711041486
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 219022 DUE TO THERE ARE ONLY 3
       MEMBERS STANDING FOR ELECTION UNDER
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       THE NOTICE AND THE AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES: THE BOARD
       PROPOSES THAT KETIL E. BOE, PARTNER IN THE
       LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS
       ELECTED AS CHAIR OF THE MEETING, AND THAT
       THORUNN KATHRINE BAKKE, DIRECTOR AT THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES
       SIGNS THE MINUTES TOGETHER WITH KETIL E.
       BOE

3      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK
       6.50 PER SHARE

4.1    THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       ADVISORY VOTE ON THE GUIDELINES FOR
       REMUNERATION TO MEMBERS OF EXECUTIVE
       MANAGEMENT

4.2    THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       APPROVAL OF THE PROPOSED GUIDELINES FOR
       SHARE-BASED COMPENSATION

5      REPORT ON CORPORATE GOVERNANCE ACCORDING TO               Mgmt          No vote
       THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B

6      AUDITOR'S FEE FOR THE AUDIT OF YARA                       Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2018

CMMT   PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE                   Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

7      REMUNERATION TO MEMBERS AND DEPUTY MEMBERS                Mgmt          No vote
       OF THE BOARD, MEMBERS OF THE HR COMMITTEE
       AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote
       SECTION 6

10     ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS: ELECTION OF ONE BOARD MEMBER TO
       REPLACE MARIA MORAEUS HANSSEN AND EXPANSION
       OF THE BOARD BY TWO NEW MEMBERS: THE
       GENERAL MEETING APPROVED THE NOMINATION
       COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING
       SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF
       TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN
       1972); - ADELE BUGGE NORMAN PRAN (BORN
       1970); AND - HAKON REISTAD FURE (BORN 1987)

11     CAPITAL REDUCTION BY CANCELLATION OF OWN                  Mgmt          No vote
       SHARES AND BY REDEMPTION OF SHARES HELD ON
       BEHALF OF THE NORWEGIAN STATE BY THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES -
       CHANGES TO THE ARTICLES OF ASSOCIATION
       SECTION 4

12     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP                                                                                  Agenda Number:  710552678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM JAE GYO                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934953577
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1d.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1j.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)



JPMorgan Diversified Return International Currency Hedged ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Diversified Return International Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC                                                                                Agenda Number:  711255009
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

4      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

10     TO APPOINT MS C L MCCONVILLE AS A DIRECTOR                Mgmt          For                            For

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

17     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

18     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

20     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ACCIONA SA                                                                                  Agenda Number:  711032071
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0008Z109
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  ES0125220311
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

2.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.1    REELECT JUAN CARLOS GARAY IBARGARAY AS                    Mgmt          For                            For
       DIRECTOR

4.2    ELECT SONIA DULA AS DIRECTOR                              Mgmt          For                            For

5      APPROVE CORPORATE SOCIAL RESPONSIBILITY                   Mgmt          For                            For
       REPORT

6      FIX NUMBER OF SHARES AVAILABLE FOR GRANTS                 Mgmt          Against                        Against

7      AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACERINOX SA                                                                                 Agenda Number:  710756846
--------------------------------------------------------------------------------------------------------------------------
        Security:  E00460233
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  ES0132105018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       THE NET EQUITY OF THE FISCAL YEAR,
       STATEMENT OF CASH FLOWS AND THE REPORT) AND
       MANAGEMENT REPORTS, REFERRED TO ACERINOX,
       SA AND ITS CONSOLIDATED GROUP, ALL
       CORRESPONDING TO THE YEAR ENDED DECEMBER
       31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          Against                        Against
       THE CONSOLIDATED STATE OF NON FINANCIAL
       INFORMATION OF ACERINOX, S.A. CORRESPONDING
       TO FISCAL YEAR 2018 IN ACCORDANCE WITH THE
       PROVISIONS OF LAW 11/2018, OF DECEMBER 28

3      APPROVAL, IF APPLICABLE, OF THE PROPOSED                  Mgmt          For                            For
       APPLICATION OF THE RESULT OF ACERINOX, SA,
       CORRESPONDING TO THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

4      APPROVAL, IF APPLICABLE, OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS MANAGEMENT IN THE YEAR CLOSED ON
       DECEMBER 31, 2018

5      APPROVAL, IF APPLICABLE, OF THE                           Mgmt          For                            For
       DISTRIBUTION OF A DIVIDEND CHARGED TO
       FREELY AVAILABLE RESERVES FOR AN AMOUNT OF
       0.30 EUROS PER SHARE, PAYABLE ON JUNE 5,
       2019

6      REFUND, WHERE APPLICABLE, OF CONTRIBUTIONS                Mgmt          For                            For
       TO SHAREHOLDERS, CHARGED TO THE ISSUANCE
       PREMIUM ACCOUNT AMOUNTING TO 0.20 EUROS PER
       SHARE, PAYABLE ON JULY 5, 2019

7.1    RATIFICATION AND APPOINTMENT OF MR. IGNACIO               Mgmt          For                            For
       MARTIN SAN VICENTE AS INDEPENDENT DIRECTOR

7.2    APPOINTMENT OF MR. GEORGE DONALD JOHNSTON                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

7.3    APPOINTMENT OF MR. PABLO GOMEZ GARZON AS A                Mgmt          For                            For
       PROPRIETARY DIRECTOR

7.4    APPOINTMENT OF MR. MITSUO IKEDA AS A                      Mgmt          For                            For
       PROPRIETARY DIRECTOR

8      REDUCTION IN THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF ACERINOX, S.A. FROM
       FIFTEEN TO FOURTEEN

9      APPROVAL, IF APPLICABLE, OF A REDUCTION OF                Mgmt          For                            For
       SHARE CAPITAL THROUGH THE AMORTIZATION OF
       UP TO 5,521,350 TREASURY SHARES (FROM THE
       FIRST SHARE REPURCHASE PROGRAM) EXCLUDING
       THE RIGHT OF OPPOSITION FROM CREDITORS, AND
       CONSEQUENT MODIFICATION OF THE ARTICLE 5TH
       OF THE CORPORATE BYLAWS

10     AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          For                            For
       THE COMPANY FOR THE ACQUISITION OF OWN
       SHARES FOR A TERM OF TWO YEARS, EITHER BY
       ITSELF OR BY ANY OF THE COMPANIES OF ITS
       GROUP, ESTABLISHING THE LIMITS AND
       REQUIREMENTS, LEAVING WITHOUT EFFECT THE
       AUTHORIZATION GRANTED BY THE GENERAL
       SHAREHOLDERS MEETING HELD ON JUNE 10, 2014

11     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE SHARES OF ACERINOX, SA TO BE
       ALLOCATED TO THE PAYMENT OF THE SECOND
       CYCLE (2019 2021) OF THE MULTI ANNUAL
       REMUNERATION PLAN, OR LONG TERM INCENTIVE
       (ILP) ESTABLISHED IN FAVOR OF EXECUTIVE
       DIRECTORS AND THE REST OF THE GROUP'S
       SENIOR MANAGEMENT (SAID PLAN OR INCENTIVE
       WAS APPROVED IN THE GENERAL MEETING OF THE
       YEAR 2018)

12     SUBMISSION TO A CONSULTATIVE VOTE OF THE                  Mgmt          For                            For
       "ANNUAL REPORT ON REMUNERATION OF THE
       DIRECTORS OF ACERINOX, SA, CORRESPONDING TO
       THE FISCAL YEAR ENDED ON DECEMBER 31,
       2018."

13     REPORT BY THE CHAIRMAN ON THE MOST RELEVANT               Non-Voting
       ASPECTS OF THE CORPORATE GOVERNANCE OF THE
       SOCIETY

14     INFORMATION TO THE GENERAL MEETING AS                     Non-Voting
       ESTABLISHED IN ARTICLE 528 OF THE CAPITAL
       COMPANIES LAW, ON THE MODIFICATION OF THE
       REGULATIONS OF THE BOARD OF DIRECTORS.
       MATTERS OF ORDER

15     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE EXECUTION, RECTIFICATION,
       AND FORMALIZATION OF THE RESOLUTIONS
       ADOPTED AT THE MEETING, AND GRANTING POWERS
       TO PUBLICIZE SUCH AGREEMENTS

16     APPOINTMENT OF AUDITORS TO APPROVE THE                    Mgmt          For                            For
       MINUTES OF THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 300 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182602 DUE TO RESOLUTIONS 13 AND
       14 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  710784744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          For                            For
       ORDINARY SHARES OF THE COMPANY

4      TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO ELECT KAREN GREEN (NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

11     TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF DELOITTE LLP

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

19     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

21     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADVANTEST CORPORATION                                                                       Agenda Number:  711270760
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00210104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3122400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshida,
       Yoshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karatsu, Osamu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urabe,
       Toshimitsu

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nicholas Benes

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hans-Juergen
       Wagner

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukakoshi,
       Soichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujita,
       Atsushi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kurita, Yuichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Namba, Koichi

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Karatsu,
       Osamu




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  710898098
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2018 BUSINESS OVERVIEW                                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2018                            Non-Voting

3.2    REMUNERATION REPORT 2018                                  Non-Voting

3.3    ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT               Non-Voting
       AUDITOR

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2018                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2018:                      Mgmt          For                            For
       AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
       ANNUAL REPORT 2018 ON PAGE 403. IT IS
       PROPOSED THAT THE FINAL DIVIDEND FOR 2018
       WILL AMOUNT TO EUR 0.15 PER COMMON SHARE
       AND EUR 0.00375 PER COMMON SHARE B. THIS
       PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
       THE FINANCIAL YEAR 2018 OF EUR 0.29 PER
       COMMON SHARE AND EUR 0.00725 PER COMMON
       SHARE B, TAKING INTO ACCOUNT THE INTERIM
       DIVIDEND OF EUR 0.14 PER COMMON SHARE AND
       EUR 0.0035 PER COMMON SHARE B, PAID IN
       SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE
       PAID IN CASH OR STOCK AT THE ELECTION OF
       THE SHAREHOLDER. THE VALUE OF THE DIVIDEND
       IN COMMON SHARES WILL BE APPROXIMATELY
       EQUAL TO THE CASH DIVIDEND

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
       2019 AND 2020

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

6.1    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7.1    REAPPOINTMENT OF BEN J. NOTEBOOM AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

8.1    REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS                Mgmt          For                            For
       A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

9.1    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

9.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES IN CONNECTION WITH A
       RIGHTS-ISSUE

9.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON VOTABLE
       RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LIMITED                                                                          Agenda Number:  709870388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982211 DUE TO WITHDRAWAL OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF GRAEME HUNT                                Mgmt          For                            For

3.B    RE-ELECTION OF JOHN STANHOPE                              Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG                Non-Voting
       TERM INCENTIVE PLAN TO ANDREW VESEY




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  710553531
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
       OF EUR 0.26 PER SHARE

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS PERIOD FOR THE
       COMPANY TO TRADE IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GENEVIEVE BERGER AS DIRECTOR

O.7    THE STATUTORY AUDITOR'S SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

E.10   AUTHORIZATION GRANTED FOR 24 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

E.11   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 470 MILLIONS

E.12   AUTHORIZATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE ISSUES
       AMOUNT OF SHARES OR TRANSFERABLE SECURITIES

E.13   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR THE
       BENEFIT OF THE SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP
       OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
       SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
       THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE SHARES TO BE
       ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
       OPTIONS

E.14   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM ENTAILING
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       SHARES TO BE ISSUED

E.15   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
       TO A CATEGORY OF BENEFICIARIES

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0218/201902181900167.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900551.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  710781471
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING BY OYVIND ERIKSEN,                 Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
       PRESENT AND PROXIES

2      ELECTION OF CHAIRMAN TO PRESIDE OVER THE                  Mgmt          No vote
       MEETING AND OF ONE PERSON TO COSIGN THE
       MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2018, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2018

7      REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

10     ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          No vote
       COMMITTEE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE TREASURY SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       APPROVE DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  710761051
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.80 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT J. POOTS-BIJL TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    REELECT D.M. SLUIMERS TO SUPERVISORY BOARD                Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

7      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  711270330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kanome, Hiroyuki                       Mgmt          Against                        Against

1.2    Appoint a Director Kubo, Taizo                            Mgmt          Against                        Against

1.3    Appoint a Director Masunaga, Koichi                       Mgmt          For                            For

1.4    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.5    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

1.6    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.7    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.8    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.9    Appoint a Director Terai, Kimiko                          Mgmt          For                            For

1.10   Appoint a Director Yatsurugi, Yoichiro                    Mgmt          Against                        Against

1.11   Appoint a Director Konno, Shiho                           Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  710996262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      TO RE-ELECT MR CHEN ZENG AS A DIRECTOR                    Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP S.A                                                                        Agenda Number:  711212629
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04648114
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

6      FIX NUMBER OF DIRECTORS AT 13                             Mgmt          For                            For

7.1    ELECT JOSEP PIQUE CAMPS AS DIRECTOR                       Mgmt          For                            For

7.2    ELECT WILLIAM CONNELLY AS DIRECTOR                        Mgmt          For                            For

7.3    REELECT JOSE ANTONIO TAZON GARCIA AS                      Mgmt          For                            For
       DIRECTOR

7.4    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

7.5    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

7.6    REELECT GUILLERMO DE LA DEHESA ROMERO AS                  Mgmt          For                            For
       DIRECTOR

7.7    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

7.8    REELECT PIERRE-HENRI GOURGEON AS DIRECTOR                 Mgmt          For                            For

7.9    REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

8      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

9      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

10     AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          For                            For
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
       EUR 5 BILLION

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  711242103
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.3    Appoint a Director Nagamine, Toyoyuki                     Mgmt          For                            For

2.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.5    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.6    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kano, Nozomu                  Mgmt          Against                        Against

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  710609655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO ELECT MARCELO BASTOS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS' REMUNERATION
       REPORT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  709888715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR                Mgmt          For                            For

2.B    RE-ELECTION OF MRS MARISSA PETERSON AS A                  Mgmt          For                            For
       DIRECTOR

3      APPROVE ON-MARKET BUY-BACK OF SHARES                      Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  710970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR EXPIRED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR                Mgmt          For                            For

14     TO ELECT AS A DIRECTOR ANY PERSON APPOINTED               Mgmt          For                            For
       BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
       MICHAEL ANGLIN

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

17     TO GRANT AUTHORISE TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

18     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

20     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

21     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  711256859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Fukuda, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.3    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Hagiwara,                     Mgmt          For                            For
       Kiyoto

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  709957382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF DEBRA GOODIN FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF RUSSELL HIGGINS AO FOR                      Mgmt          Against                        Against
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       ELECTION AS A DIRECTOR

5      NOMINATION OF PETER WASOW FOR ELECTION AS A               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  710935935
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900989.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901361.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE DE MARGERIE AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOREAU-LEROY AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT               Mgmt          For                            For
       MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS

O.8    APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF 4 YEARS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE SHARES OF THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       SUBJECT TO PERFORMANCE CONDITIONS, FOR A
       PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
       AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
       OF THE SHARE CAPITAL

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  711251392
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          Against                        Against

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          Against                        Against

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          Against                        Against

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          Against                        Against

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          Against                        Against

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Nakao, Masafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  709783193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING REMUNERATION POLICY)

3      DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

4      RE-ELECTION OF GEOFF DRABBLE                              Mgmt          For                            For

5      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

6      ELECTION OF MICHAEL PRATT                                 Mgmt          For                            For

7      RE-ELECTION OF IAN SUTCLIFFE                              Mgmt          For                            For

8      RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

9      RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

10     RE-ELECTION OF PAUL WALKER                                Mgmt          For                            For

11     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

12     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

13     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

16     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

17     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   24 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  710824120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329858.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329839.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF  PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL  OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          For                            For
       ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN
       THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO RESOLUTION 5 OF
       THIS NOTICE TO EXERCISE THE POWERS OF THE
       COMPANY TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE SHARE CAPITAL OF
       THE COMPANY BE AND IS HEREBY EXTENDED BY
       THE ADDITION THERETO THE NOMINAL AMOUNT OF
       SHARE CAPITAL OF THE COMPANY TO BE BOUGHT
       BACK BY THE COMPANY UNDER THE AUTHORITY
       GRANTED PURSUANT TO RESOLUTION 4 OF THIS
       NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT
       OF SHARE CAPITAL IN AGGREGATE SHALL NOT
       EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN                 Mgmt          For                            For
       BOMMEL AS DIRECTOR

9      TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR. WONG HON YEE AS DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR. TANG KOON HUNG, ERIC AS                   Mgmt          For                            For
       DIRECTOR

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

13     TO APPROVE THE EMPLOYEE SHARE INCENTIVE                   Mgmt          Against                        Against
       SCHEME OF THE COMPANY AND TO AUTHORIZE THE
       GRANT OF THE SCHEME MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASR NEDERLAND N.V                                                                           Agenda Number:  710922534
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0709G103
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  NL0011872643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT                                        Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2.C    CORPORATE GOVERNANCE                                      Non-Voting

2.D    EXECUTION OF THE REMUNERATION POLICY IN                   Non-Voting
       2018

3.A    PROPOSAL TO ADJUST THE REMUNERATION POLICY                Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD AS
       OF 1 JANUARY 2020

3.B    PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD AS OF
       1 JULY 2019

4.A    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2018 FINANCIAL YEAR

4.B    EXPLANATION OF THE RESERVES AND DIVIDEND                  Non-Voting
       POLICY

4.C    PROPOSAL TO PAY DIVIDEND: EUR  1.74 PER                   Mgmt          For                            For
       SHARE

5.A    EXPLANATION OF THE NOMINATION AND SELECTION               Non-Voting
       PROCEDURE

5.B    PROPOSAL TO APPOINT KPMG AS EXTERNAL                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO
       AND INCLUDING 2024

6.A    PROPOSAL TO GRANT A DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBERS OF THE EXECUTIVE
       BOARD FOR THEIR WORK PERFORMED OVER THE
       2018 FINANCIAL YEAR

6.B    PROPOSAL TO GRANT A DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THEIR WORK PERFORMED OVER THE
       2018 FINANCIAL YEAR

7.A    PROPOSAL TO EXTEND THE AUTHORISATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
       AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

7.B    PROPOSAL TO EXTEND THE AUTHORISATION OF THE               Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTIVE RIGHT

7.C    PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE THE COMPANY'S OWN SHARES

8.A    RESIGNATION OF ANNET ARIS AS A MEMBER OF                  Non-Voting
       THE SUPERVISORY BOARD

8.B    PROPOSAL TO REAPPOINT KICK VAN DER POL AS A               Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE SUPERVISORY
       BOARD

9      QUESTIONS BEFORE CLOSING                                  Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  711241466
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          Against                        Against
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Takahashi,
       Raita

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

8      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  710754373
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS THE                     Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT: LEIF JOHANSSON                      Mgmt          For                            For

5.B    TO ELECT OR RE-ELECT: PASCAL SORIOT                       Mgmt          For                            For

5.C    TO ELECT OR RE-ELECT: MARC DUNOYER                        Mgmt          For                            For

5.D    TO ELECT OR RE-ELECT: GENEVIEVE BERGER                    Mgmt          For                            For

5.E    TO ELECT OR RE-ELECT: PHILIP BROADLEY                     Mgmt          For                            For

5.F    TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE                    Mgmt          For                            For

5.G    TO ELECT OR RE-ELECT: DEBORAH DISANZO                     Mgmt          For                            For

5.H    TO ELECT OR RE-ELECT: SHERI MCCOY                         Mgmt          For                            For

5.I    TO ELECT OR RE-ELECT: TONY MOK                            Mgmt          For                            For

5.J    TO ELECT OR RE-ELECT: NAZNEEN RAHMAN                      Mgmt          For                            For

5.K    TO ELECT OR RE-ELECT: MARCUS WALLENBERG                   Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2018

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ATLAS ARTERIA                                                                               Agenda Number:  710762368
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06180105
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  AU0000013559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX)
       3, 4, 5, AND 6 AND FOR ATLAS ARTERIA
       INTERNATIONAL LIMITED (ATLIX) 4 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS IS FOR ATLAS ARTERIA                    Non-Voting
       LIMITED (ATLAX)

2.A    ELECTION OF DAVID BARTHOLOMEW                             Mgmt          For                            For

2.B    ELECTION OF JEAN-GEORGES MALCOR                           Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       GRAEME BEVANS UNDER ALX'S LONG TERM
       INCENTIVE PLAN

5      THE GRANT OF RESTRICTED SECURITIES TO                     Mgmt          For                            For
       GRAEME BEVANS, UNDER ALX'S SHORT TERM
       INCENTIVE PLAN, AND THE ACQUISITION
       ACCORDINGLY BY MR BEVANS OF RESTRICTED
       SECURITIES, AS DESCRIBED IN THE EXPLANATORY
       NOTES TO THIS NOTICE OF 2019 ANNUAL GENERAL
       MEETING, BE APPROVED FOR ALL PURPOSES,
       INCLUDING FOR THE PURPOSE OF ASX LISTING
       RULE 10.14

6      THAT FOR THE PURPOSES OF ASX LISTING RULE                 Mgmt          For                            For
       10.17, ATLAX'S CONSTITUTION AND FOR ALL
       OTHER PURPOSES, THE AGGREGATE POOL FROM
       WHICH FEES MAY BE PAID TO NON-EXECUTIVE
       DIRECTORS BE INCREASED FROM AUD 1,000,000
       TO AUD 1,100,000 PER ANNUM (AN INCREASE OF
       AUD 100,000), WITH EFFECT FROM AND
       INCLUDING 1 JANUARY 2019

7      THAT, SUBJECT TO THE PASSING OF THE                       Mgmt          For                            For
       RESOLUTION IN ITEM 5 IN THE ATLIX NOTICE OF
       2019 ANNUAL GENERAL MEETING, THE
       CONSTITUTION OF ATLAX BE AMENDED IN THE
       MANNER SET OUT IN THE EXPLANATORY NOTES TO
       THIS NOTICE OF 2019 ANNUAL GENERAL MEETING

CMMT   BELOW RESOLUTIONS IS FOR ATLAS ARTERIA                    Non-Voting
       INTERNATIONAL LIMITED (ATLIX)

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

3.A    RE-ELECTION OF DIRECTOR - JAMES KEYES                     Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR - NORA SCHEINKESTEL               Mgmt          For                            For

4      THAT FOR THE PURPOSES OF ASX LISTING RULE                 Mgmt          For                            For
       10.17, ATLIX'S BYE-LAWS AND FOR ALL OTHER
       PURPOSES, THE AGGREGATE POOL FROM WHICH
       FEES MAY BE PAID TO NON-EXECUTIVE DIRECTORS
       BE INCREASED FROM USD 500,000 TO USD
       700,000 PER ANNUM (AN INCREASE OF USD
       200,000), WITH EFFECT FROM AND INCLUDING 1
       JANUARY 2019

5      THAT, SUBJECT TO THE PASSING OF THE                       Mgmt          For                            For
       RESOLUTION IN ITEM 7 IN THE ATLAX NOTICE OF
       2019 ANNUAL GENERAL MEETING, THE BYE-LAWS
       OF ATLIX BE AMENDED IN THE MANNER SET OUT
       IN THE EXPLANATORY NOTES TO THIS NOTICE OF
       2019 ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  710789326
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF THE DISTRIBUTABLE PROFIT                    Mgmt          For                            For
       INCLUDING INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
       ORDINARY DIVIDEND

O.4    OPTION FOR THE PAYMENT IN SHARES OF THE                   Mgmt          For                            For
       ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
       WITH THE 3RD RESOLUTION

O.5    EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES                Mgmt          For                            For
       OF WORLDLINE COMPANY

O.6    ADVANCE 2021 3-YEAR PLAN                                  Mgmt          For                            For

O.7    SETTING OF THE OVERALL ANNUAL AMOUNT OF                   Mgmt          For                            For
       ATTENDANCE FEES

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       THIERRY BRETON AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       AMINATA NIANE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN                Mgmt          For                            For
       PAINE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. VERNON               Mgmt          Against                        Against
       SANKEY AS DIRECTOR

O.12   APPOINTMENT OF MR. VIVEK BADRINATH AS                     Mgmt          Against                        Against
       DIRECTOR

O.13   APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS                Mgmt          Against                        Against
       CENSOR

O.14   APPROVAL OF THE CONTINUATION OF A REGULATED               Mgmt          For                            For
       COMMITMENT SUBJECT TO THE PROVISIONS OF
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
       IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
       WITH DEFINED BENEFITS

O.15   APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT                 Mgmt          For                            For
       BETWEEN WORLDLINE AND ATOS SE REFERRED TO
       IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.16   APPROVAL OF THE FIXED, VARIABLE, LONG-TERM                Mgmt          For                            For
       AND EXCEPTIONAL ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, HOLD OR TRANSFER
       SHARES OF THE COMPANY

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
       WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND THE COMPANIES AFFILIATED
       THERETO

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR THE
       COMPANIES AFFILIATED THERETO

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND THE COMPANIES
       AFFILIATED THERETO

E.23   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       PROVIDE FOR THE COMPANY'S RAISON D'ETRE

E.24   AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE CONDITIONS FOR THE
       DISTRIBUTION OF AN ASSET OF THE COMPANY TO
       ITS SHAREHOLDERS

O.25   APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       SUBMITTED TO THE PROVISIONS OF ARTICLE
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
       MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
       OF A SUPPLEMENTARY RETIREMENT PLAN WITH
       DEFINED BENEFITS

O.26   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CEO

O.27   POWERS                                                    Mgmt          For                            For

CMMT   12 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900721.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901058.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.26 AND ADDITION OF THE URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER SE                                                                            Agenda Number:  710701980
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 226,580,153.10 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.10 PER NO-PAR SHARE
       EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE
       DATE: APRIL 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.1    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018 (EXCEPT FOR FRIEDE SPRINGER)

4.2    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018: FRIEDE SPRINGER

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019
       FINANCIAL YEAR, AND FOR THE REVIEW OF ANY
       FURTHER INTERIM FINANCIAL REPORTS FOR THE
       FINANCIAL YEARS 2019 AND 2020 UNTIL THE
       NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART

6.1    ELECTIONS TO THE SUPERVISORY BOARD: RALPH                 Mgmt          For                            For
       BUECHI

6.2    ELECTIONS TO THE SUPERVISORY BOARD: OLIVER                Mgmt          For                            For
       HEINE

6.3    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ALEXANDER C. KARP

6.4    ELECTIONS TO THE SUPERVISORY BOARD: IRIS                  Mgmt          For                            For
       KNOBLOCH

6.5    ELECTIONS TO THE SUPERVISORY BOARD: NICOLA                Mgmt          For                            For
       LEIBINGER-KAMMUELLER

6.6    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       PLETT

6.7    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       WOLFGANG REITZLE

6.8    ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE                Mgmt          For                            For
       SPRINGER

6.9    ELECTIONS TO THE SUPERVISORY BOARD: MARTIN                Mgmt          For                            For
       VARSAVSKY

7      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       COMPANY'S OBJECT AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE COMPANY'S OBJECT ALSO INCLUDES THE USE
       OF DIGITAL TECHNOLOGIES




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  709629957
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          For                            For
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 22.65 PENCE                Mgmt          For                            For
       PER SHARE

4      TO REAPPOINT MIKE TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT JOHN DAVIES AS A DIRECTOR                    Mgmt          For                            For

7      TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT IAN DUNCAN AS A DIRECTOR                     Mgmt          For                            For

10     TO REAPPOINT JEFF RANDALL AS A DIRECTOR                   Mgmt          For                            For

11     TO REAPPOINT MYLES LEE AS A DIRECTOR                      Mgmt          For                            For

12     TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR

13     TO APPOINT KJERSTI WIKLUND AS A DIRECTOR                  Mgmt          For                            For

14     TO APPOINT LUCY DIMES AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AN INDEPENDENT AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS) TO SET
       THE REMUNERATION OF THE INDEPENDENT AUDITOR

17     TO AUTHORISE POLITICAL DONATIONS WITHIN THE               Mgmt          For                            For
       MEANING OF THE COMPANIES ACT 2006 (THE
       'ACT')

18     TO APPROVE THE INCREASE IN THE MAXIMUM                    Mgmt          For                            For
       AGGREGATE ANNUAL FEE PAYABLE TO
       NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE ACT

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTIONS 570 AND 573 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASE OF ITS OWN SHARES

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  710826162
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
       VOTE)

5.1.2  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BEERLI

5.1.3  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B.               Mgmt          For                            For
       GLOOR

5.1.4  ELECTION OF BOARD OF DIRECTOR: HUGO LASAT                 Mgmt          For                            For

5.1.5  ELECTION OF BOARD OF DIRECTOR: DR THOMAS                  Mgmt          For                            For
       VON PLANTA

5.1.6  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       PLEINES

5.1.7  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

5.1.8  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.1.9  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH                  Mgmt          For                            For
       MADER

5.110  ELECTION OF BOARD OF DIRECTOR: DR MARKUS R.               Mgmt          For                            For
       NEUHAUS

5.2.1  ELECTION OF REMUNERATION COMMITTEE:                       Mgmt          For                            For
       CHRISTOPH MADER

5.2.2  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.2.3  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR HANS-JORG SCHMIDT-TRENZ

5.2.4  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.4    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          For                            For
       YOUNG AG

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  711241872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.4    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Kawana, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  709949246
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2018
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2018

4      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MRS S M WHITE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE RENEWAL AND AMENDMENT OF THE               Mgmt          For                            For
       BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE
       OPTION SCHEME

17     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

18     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  710596062
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 27 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF BEIERSDORF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE COMBINED MANAGEMENT REPORT OF
       BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP
       FOR FISCAL YEAR 2018, THE REPORT BY THE
       SUPERVISORY BOARD, AND THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       INFORMATION PROVIDED IN ACCORDANCE WITH
       SECTIONS 289A (1), 315A (1)
       HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
       HUB)

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          Against                        Against
       RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE
       SHARE

3      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      ELECTION OF THE AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2019 AND THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019: ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART, GERMANY, BE ELECTED AS THE
       AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT
       AND THE BEIERSDORF GROUP FOR FISCAL YEAR
       2019 AND AS THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT
       COMMITTEE HAS DECLARED THAT IT HAS ISSUED
       ITS RECOMMENDATION FREE OF ANY UNDUE
       THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
       SUBJECT TO ANY CLAUSES RESTRICTING ITS
       CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE
       EU REGULATION ON SPECIFIC REQUIREMENTS
       REGARDING STATUTORY AUDIT OF
       PUBLIC-INTEREST ENTITIES

6.1    ELECTION TO THE SUPERVISORY BOARD: HONG                   Mgmt          For                            For
       CHOW

6.2    ELECTION TO THE SUPERVISORY BOARD: MARTIN                 Mgmt          Against                        Against
       HANSSON

6.3    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          Against                        Against
       HERZ

6.4    ELECTION TO THE SUPERVISORY BOARD: DR. DR.                Mgmt          For                            For
       CHRISTINE MARTEL

6.5    ELECTION TO THE SUPERVISORY BOARD: FREDERIC               Mgmt          For                            For
       PFLANZ

6.6    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          Against                        Against
       DR. REINHARD POLLATH

6.7    ELECTION TO THE SUPERVISORY BOARD: BEATRICE               Mgmt          For                            For
       DREYFUS




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC                                                                                 Agenda Number:  710196583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REMUNERATION REPORT

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO ELECT MR I MCHOUL AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE               Mgmt          For                            For
       COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

14     SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO               Mgmt          For                            For
       FURTHER EXCLUDE THE APPLICATION OF
       PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
       EQUITY SECURITIES

15     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES

16     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  709955439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP BILLITON PLC

7      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE THE CHANGE OF NAME OF BHP                      Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

11     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

13     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

14     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

15     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

16     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

17     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

18     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  710855339
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R820110
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  SE0011088665
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE REPORT ON WORK OF BOARD AND ITS                   Non-Voting
       COMMITTEES

9      RECEIVE PRESIDENT'S REPORT                                Non-Voting

10     RECEIVE REPORT ON AUDIT WORK DURING 2018                  Non-Voting

11     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

12     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 8.75 PER SHARE

13     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO               Non-Voting
       16.H, 17, 18 AND 20 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINE NUMBER OF DIRECTORS (7) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
       AUDITORS AT ONE

15     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
       SEK 580,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

16.A   RE-ELECT MARIE BERGLUND AS DIRECTOR                       Mgmt          For

16.B   RE-ELECT TOM ERIXON AS DIRECTOR                           Mgmt          For

16.C   RE-ELECT MICHAEL G:SON LOW AS DIRECTOR                    Mgmt          For

16.D   RE-ELECT ELISABETH NILSSON AS DIRECTOR                    Mgmt          For

16.E   RE-ELECT PIA RUDENGREN AS DIRECTOR                        Mgmt          For

16.F   RE-ELECT ANDERS ULLBERG AS DIRECTOR                       Mgmt          For

16.G   ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR                   Mgmt          For

16.H   RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN                 Mgmt          For

17     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For

18     RATIFY DELOITTE AS AUDITORS                               Mgmt          For

19     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20     RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS                   Mgmt          For
       ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
       SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
       OF NOMINATING COMMITTEE

21     APPROVE SHARE REDEMPTION PROGRAM                          Mgmt          For                            For

22     ALLOW QUESTIONS                                           Non-Voting

23     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BORAL LIMITED                                                                               Agenda Number:  709946175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PETER ALEXANDER AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF JOHN MARLAY AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF RIGHTS TO MIKE KANE, CEO &                       Mgmt          For                            For
       MANAGING DIRECTOR

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5      PROPORTIONAL TAKEOVER APPROVAL PROVISIONS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  710676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900483.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900848.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT, CHANGE
       IN THE RECORD DATE FROM 18 APR 2019 TO 22
       APR 2019, ADDITION OF URL LINK AND CHANGE
       IN RECORD DATE FROM 22 APR 2019 TO 18 APR
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
       BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
       MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Against                        Against
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF COMPENSATION POLICY APPLICABLE                Mgmt          Against                        Against
       TO EXECUTIVE CORPORATE OFFICERS

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE AS DIRECTOR OF MR.
       OLIVIER BOUYGUES

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
       DIRECTOR

O.14   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. COLETTE LEWINER
       AS DIRECTOR

O.15   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Against                        Against
       THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
       LERBERGHE AS DIRECTOR

O.16   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. MICHELE VILAIN
       AS DIRECTOR

O.17   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM AS DIRECTOR

O.18   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF SCDM PARTICIPATIONS
       AS DIRECTOR

O.19   APPOINTMENT, FOR A PERIOD OF THREE YEARS,                 Mgmt          For                            For
       OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO TRADE IN THE COMPANY'S SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
       OF PUBLIC OFFERING, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
       ALL TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       PRIVATE PLACEMENT, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET, IN ACCORDANCE WITH THE
       CONDITIONS DEFINED BY THE GENERAL MEETING,
       THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
       EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
       OR IN A DIFFERED WAY

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
       THE COMPANY AND CONSISTED OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF ANOTHER
       COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT , AS A RESULT OF
       ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO COMPANY'S
       SHARES

E.31   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES, WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.33   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
       25% OF THE SHARE CAPITAL, DURING THE PERIOD
       OF A PUBLIC OFFERING FOR THE COMPANY

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  710937333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
       THE DIRECTOR'S REMUNERATION POLICY) OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

7      TO ELECT MISS P DALEY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

10     TO ELECT MR H LUND AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR FROM                 Mgmt          For                            For
       THE CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
       TO AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

16     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

18     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

19     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

20     SHARE BUYBACK                                             Mgmt          For                            For

21     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

22     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For                            For
       PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
       RESOLUTION ON CLIMATE CHANGE DISCLOSURES

23     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           Against                        For
       PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
       WITH THE GOAL OF THE PARIS CLIMATE
       AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
       BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
       TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
       OF THE COMPANY'S OPERATIONS AND THE USE OF
       ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
       AND TO BE INTERMEDIATE AND LONG-TERM. WE
       REQUEST THAT THE COMPANY BASE THESE TARGETS
       ON QUANTITATIVE METRICS SUCH AS GHG
       INTENSITY METRICS (GHG EMISSIONS PER UNIT
       OF ENERGY) OR OTHER QUANTITATIVE METRICS
       THAT THE COMPANY DEEM SUITABLE TO ALIGN
       THEIR TARGETS WITH A WELL-BELOW-2DECREEC
       PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE INFORMATION ABOUT PLANS
       AND PROGRESS TO ACHIEVE THESE TARGETS (AT
       REASONABLE COST AND OMITTING PROPRIETARY
       INFORMATION)




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  709868155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   10 SEP 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR ELIZABETH FAGAN                      Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR SCOTT REDVERS                     Mgmt          For                            For
       PERKINS

5      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

6      PARTICIPATION OF NESSA O'SULLIVAN IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  711270708
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.8    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.9    Appoint a Director Matsuno, Soichi                        Mgmt          For                            For

1.10   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.11   Appoint a Director Shirai, Aya                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kanda, Masaaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          Against                        Against

3      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  709544779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT JAN DU PLESSIS AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT SIMON LOWTH AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT IAIN CONN AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT TIM HOTTGES AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT MIKE INGLIS AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT NICK ROSE AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JASMINE WHITBREAD AS DIRECTOR                    Mgmt          For                            For

13     APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  710751846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF ACCOUNTS                                 Mgmt          For                            For

2      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

3      RE-APPOINTMENT OF PHILIP ROGERSON AS A                    Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF FRANK VAN ZANTEN AS A                   Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR                 Mgmt          For                            For

6      RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A                  Mgmt          For                            For
       DIRECTOR

7      RE-APPOINTMENT OF VANDA MURRAY AS A                       Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF LLOYD PITCHFORD AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF STEPHAN NANNINGA AS A                   Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

11     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

12     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  709600301
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO DECLARE A FINAL DIVIDEND OF 30 POINT 3                 Mgmt          For                            For
       PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
       31 MARCH 2018

4      TO ELECT DR GERRY MURPHY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO ELECT ORNA NICHIONNA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO ELECT RON FRASCH AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  710810563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF PENNY WINN AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2018

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  710588192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          Against                        Against

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sato, Hiroaki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tanaka, Yutaka                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  710588205
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakata, Masahiro                       Mgmt          For                            For

2.2    Appoint a Director Matsusaka, Yoshiyuki                   Mgmt          For                            For

2.3    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.4    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.5    Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.6    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          Against                        Against
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  711211590
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Kenzo

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimoto,
       Haruhiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Egawa, Yoichi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Kenkichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Neo, Kunio

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Masao

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muranaka, Toru

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizukoshi,
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  710823053
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900770.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901137.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 1.70 PER SHARE

O.4    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       STATUTORY AUDITORS' SPECIAL REPORT

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. THIERRY DELAPORTE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. CAROLE FERRAND WHO RESIGNED

O.11   APPOINTMENT OF MRS. XIAOQUN CLEVER AS                     Mgmt          For                            For
       DIRECTOR

O.12   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          For                            For
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.13   AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE                Mgmt          For                            For
       COMPANY'S BY-LAWS

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES OF
       EXISTING SHARES OR SHARES TO BE ISSUED (AND
       RESULTING IN, IN THE LATTER CASE, WAIVER
       IPSO JURE BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS

E.15   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
       PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
       NOMINAL AMOUNT OF EUR  24 MILLION AT A
       PRICE SET ACCORDING TO THE PROVISIONS OF
       THE FRENCH LABOUR CODE

E.16   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
       UNDER CONDITIONS COMPARABLE TO THOSE THAT
       WOULD BE OFFERED PURSUANT TO THE PREVIOUS
       RESOLUTION

E.17   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  710703124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND COMMERCIAL
       TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
       (THE "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CCT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 6
       FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CCT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CCT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CCT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CCT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CCT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF- MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS A DAY ON WHICH THE
       SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
       LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 2.5% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
       RELATION TO A UNIT TO BE REPURCHASED, MEANS
       THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
       STAMP DUTY, COMMISSION, APPLICABLE GOODS
       AND SERVICES TAX AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF
       THE AVERAGE CLOSING PRICE OF THE UNITS FOR
       BOTH A MARKET REPURCHASE AND AN OFF-MARKET
       REPURCHASE; AND (D) THE MANAGER AND THE
       TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF CCT TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  709961874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF THE BALANCE                   Mgmt          For                            For
       70.0% OF THE UNITS IN INFINITY MALL TRUST
       WHICH HOLDS WESTGATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  710703100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND MALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED 105.0% OF THE AVERAGE CLOSING
       PRICE OF THE UNITS FOR BOTH A MARKET
       REPURCHASE AND AN OFF-MARKET REPURCHASE.
       (D) THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  710676668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-ELECT MICKY ARISON AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

2      RE-ELECT SIR JONATHON BAND AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

3      RE-ELECT JASON CAHILLY AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

4      RE-ELECT HELEN DEEBLE AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

5      RE-ELECT ARNOLD DONALD AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

6      RE-ELECT RICHARD GLASIER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

7      RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

8      ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL                 Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

9      RE-ELECT SIR JOHN PARKER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

10     RE-ELECT STUART SUBOTNICK AS DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

11     RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL               Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

12     RE-ELECT RANDALL WEISENBURGER AS DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC

13     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
       THE SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL                 Mgmt          For                            For
       PLC TO FIX REMUNERATION OF AUDITORS

17     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  710829346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900805.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901079.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
       RELATING TO THE ASSUMPTION BY THE COMPANY
       OF COSTS INCURRED BY MERCIALYS AS PART OF
       THE SALE BY CASINO OF ITS INTEREST IN
       MERCIALYS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2019

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-CHARLES NAOURI AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF FINATIS                  Mgmt          For                            For
       COMPANY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MATIGNON                 Mgmt          For                            For
       DIDEROT COMPANY AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       PINONCELY AS CENSOR

O.11   AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          Against                        Against
       ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT REFERRED TO IN SECTION II
       OF ARTICLE L411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
       OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE CARRIED OUT WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
       THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

E.20   OVERALL LIMITATION OF FINANCIAL                           Mgmt          For                            For
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       OR TO TRANSFER TREASURY SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.23   STATUTORY AMENDMENT RELATING TO THRESHOLDS                Mgmt          For                            For
       CROSSINGS DECLARATIONS

E.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LIMITED                                                              Agenda Number:  710916199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0409/LTN20190409421.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0409/LTN20190409433.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT CAI JIANJIANG AS A DIRECTOR                   Mgmt          Against                        Against

1.B    TO RE-ELECT JOHN BARRIE HARRISON AS A                     Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS A                  Mgmt          Against                        Against
       DIRECTOR

1.D    TO ELECT CHAN BERNARD CHARNWUT AS A                       Mgmt          For                            For
       DIRECTOR

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CECONOMY AG                                                                                 Agenda Number:  710398682
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1497L107
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2019
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23.01.2019, 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
       29.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2017/2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: PIETER RAAS

2.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: MARK FRESE

2.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: DIETER HAAG MOLKENTELLER

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       KPMG AG, BERLIN

5      ELECTIONS TO THE SUPERVISORY BOARD - FREDY                Mgmt          For                            For
       HAAS

6      RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZED CAPITAL OF FEBRUARY
       6, 2017 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 321,600,000
       THROUGH THE ISSUE OF NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, FOR A PERIOD OF FIVE YEARS ON OR
       BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS,
       WITH THE CONSENT OF THE SUPERVISORY BOARD,
       MAY EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS FOR RESIDUAL AMOUNTS, IN CONNECTION
       WITH MERGERS AND ACQUISITIONS, FOR THE
       SATISFACTION OF CONVERSION AND/OR OPTION
       RIGHTS, AND FOR A CAPITAL INCREASE OF UP TO
       10 PERCENT OF THE COMPANY'S SHARE CAPITAL
       AGAINST PAYMENT IN CASH AND FOR THE ISSUE
       OF SHARES AT A PRICE NOT MATERIALLY BELOW
       THE MARKET PRICE

7      AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PERCENT OF THE COMPANY'S
       SHARE CAPITAL THROUGH THE STOCK EXCHANGE,
       AT PRICES NOT DEVIATING MORE THAN 10
       PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE FEBRUARY 12, 2024. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO SELL
       THE SHARES ON THE STOCK EXCHANGE OR TO
       OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR AN OFFER TO ALL
       SHAREHOLDERS IF THE SHARES ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO USE THE SHARES IN CONNECTION WITH
       MERGERS AND ACQUISITIONS OR FOR THE
       CONDUCTION OF SCRIP DIVIDENDS, THE
       SATISFACTION OF CONVERSION AND/OR OPTION
       RIGHTS, AND TO RETIRE THE SHARES

8      AUTHORIZATION TO ACQUIRE OWN SHARES USING                 Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH ITEM 7, THE
       COMPANY MAY ALSO ACQUIRE OWN SHARES USING
       CALL OR PUT OPTIONS

9      RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          For                            For
       CONVERTIBLE BONDS AND WARRANTS, THE
       CREATION OF NEW CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO GRANT BONDS AND
       RIGHTS OF UP TO EUR 1,000,000,000 ON OR
       BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR
       PAYMENT IN CASH IF THE BONDS ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THE MARKET PRICE
       OF THE SHARES, AND FOR SATISFYING
       CONVERSION AND/OR OPTION RIGHTS. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       BY UP TO EUR 127,825 THROUGH THE ISSUE OF
       UP TO 50,000,000 NEW REGISTERED
       SHARES(CONTINGENT CAPITAL), INSOFAR AS
       CONVERSION AND/OR OPTION RIGHTS ARE
       EXERCISED

10     AMENDMENT TO SECTION 13 (4) OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN RESPECT OF THE
       SUPERVISORY BOARD REMUNERATION MEMBERS WHO
       LEAVE THE SUPERVISORY BOARD AND ARE ELECTED
       AGAIN TO THE SUPERVISORY WITHIN THE SAME
       MONTH SHALL RECEIVE ONLY ONE-TWELVE OF THE
       ANNUAL REMUNERATION FOR THAT MONTH




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  710582330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: I HAN GI                     Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  710585425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  711271217
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Niwa, Shunsuke                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Fujii, Hidenori               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ishizu, Hajime                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Fumio

3.4    Appoint a Corporate Auditor Kifuji, Shigeo                Mgmt          Against                        Against

3.5    Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  710901376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103
       OF THE ANNUAL REPORT AND ACCOUNTS 2018

3      THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO
       SHAREHOLDERS ON THE REGISTER OF
       SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10
       MAY 2019

4      ELECTION OF DIRECTOR: CHARLES BERRY                       Mgmt          For                            For

5      ELECTION OF DIRECTOR: RICHARD HOOKWAY                     Mgmt          For                            For

6      ELECTION OF DIRECTOR: PAM KAUR                            Mgmt          For                            For

7      ELECTION OF DIRECTOR: KEVIN O'BYRNE                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: CHRIS O'SHEA                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: SARWJIT SAMBHI                      Mgmt          For                            For

10     RE-ELECTION OF DIRECTOR: IAIN CONN                        Mgmt          For                            For

11     RE-ELECTION OF DIRECTOR: JOAN GILLMAN                     Mgmt          For                            For

12     RE-ELECTION OF DIRECTOR: STEPHEN HESTER                   Mgmt          For                            For

13     RE-ELECTION OF DIRECTOR: CARLOS PASCUAL                   Mgmt          For                            For

14     RE-ELECTION OF DIRECTOR: STEVE PUSEY                      Mgmt          For                            For

15     RE-ELECTION OF DIRECTOR: SCOTT WHEWAY                     Mgmt          For                            For

16     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS:                 Mgmt          For                            For
       THAT, SUBJECT TO THE PASSING OF RESOLUTION
       19, THE DIRECTORS BE AUTHORISED TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE ACT)
       FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE LIMITED: A. TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES IN CONNECTION WITH AN OFFER
       OF, OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
       ONLY): (I) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES, OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
       RESOLUTION 19 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT
       OF GBP 17,583,753, SUCH AUTHORITY TO APPLY
       UNTIL THE CONCLUSION OF THE 2020 AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       31 JULY 2020), SAVE THAT, IN EACH CASE,
       DURING THIS PERIOD THE COMPANY MAY MAKE
       OFFERS, AND ENTER INTO AGREEMENTS, WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, THE DIRECTORS BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 20, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A.
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 17,583,753 (BEING
       APPROXIMATELY 5% OF THE ISSUED SHARE
       CAPITAL AS AT 11 MARCH 2019); AND B. USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE 2020 AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 31 JULY 2020), SAVE
       THAT, IN EACH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  711121222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2019
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503818.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0503/LTN20190503794.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.181 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.A    TO RE-ELECT MR. TIM ORTING JORGENSEN AS                   Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR                  Mgmt          For                            For
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.D    TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND                 Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2019

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  710169132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2017/18 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT:                Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ANNUAL GENERAL MEETING APPROVE THE BOARD OF
       DIRECTORS' PROPOSAL FOR THE APPROPRIATION
       OF PROFIT AS STATED IN THE ANNUAL REPORT
       FOR 2017/18, INCLUDING A PROPOSAL TO
       DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47
       PER SHARE OF DKK 10 IN CONNECTION WITH THE
       ANNUAL GENERAL MEETING, CORRESPONDING TO AN
       AMOUNT OF DKK 114 MILLION OR 50% OF THE
       PROFIT OF THE CHR. HANSEN GROUP FOR THE
       YEAR

4      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    CONSIDERING THE COMPOSITION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE EXECUTIVE BOARD, AND THE
       INVESTOR BASE OF THE COMPANY, THE BOARD OF
       DIRECTORS PROPOSES THAT COMPANY
       ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH
       DISCRETION TO THE BOARD OF DIRECTORS TO
       ALSO PUBLISH DANISH TRANSLATIONS THEREOF.
       IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2
       WILL BE INSERTED INTO THE COMPANY'S
       ARTICLES OF ASSOCIATION: "COMPANY
       ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH.
       THE BOARD OF DIRECTORS MAY DECIDE TO ALSO
       PUBLISH DANISH TRANSLATIONS THEREOF." THE
       COMPANY WILL CONTINUE TO PUBLISH DANISH
       TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS
       PART OF THE PROPOSAL, THE EXISTING ARTICLE
       9.5 ON CORPORATE LANGUAGE WILL BE INSERTED
       AS A NEW ARTICLE 11.1. THE SUBSEQUENT
       ARTICLE 9.6 WILL BE RENUMBERED

6.A.A  ELECTION OF A CHAIRMAN OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6.B.A  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS: JESPER BRANDGAARD

6.B.B  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL

6.B.C  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER

6.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: NIELS PEDER NIELSEN

6.B.E  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

6.B.F  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       A AUDITOR

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       AUTHORIZE THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING (WITH A RIGHT OF
       SUBSTITUTION) TO FILE THE RESOLUTIONS
       PASSED WITH THE DANISH BUSINESS AUTHORITY
       AND TO MAKE ANY SUCH CHANGES AND ADDITIONS
       AS THE DANISH BUSINESS AUTHORITY MAY
       REQUIRE AS A CONDITION FOR REGISTERING OR
       APPROVING THE RESOLUTIONS PASSED

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
       AND 7.A". THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  711247595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Mizuno, Akihisa                        Mgmt          Against                        Against

4.2    Appoint a Director Katsuno, Satoru                        Mgmt          Against                        Against

4.3    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

4.4    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

4.5    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

4.6    Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

4.7    Appoint a Director Ichikawa, Yaoji                        Mgmt          For                            For

4.8    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

4.9    Appoint a Director Hiraiwa, Yoshiro                       Mgmt          For                            For

4.10   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

4.11   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

4.12   Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Terada, Shuichi               Mgmt          For                            For

5.2    Appoint a Corporate Auditor Hamaguchi,                    Mgmt          For                            For
       Michinari

6      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LIMITED                                                                         Agenda Number:  710685946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      TO RE-ELECT DAVID ROBINSON AS A DIRECTOR                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  710678523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM JONG                    Mgmt          For                            For
       CHANG

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM TAE YOON                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I SI WOOK                   Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       JONG CHANG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE               Mgmt          For                            For
       YOON

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: I SI                  Mgmt          For                            For
       WOOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  710979735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  EGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  710916416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409599.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409613.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LI TZAR KUOI, VICTOR AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR                Mgmt          Against                        Against

3.C    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT THE HON SIR MICHAEL DAVID                     Mgmt          For                            For
       KADOORIE AS DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

6.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

6.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

CMMT   13 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME
       UNDER RESOLUTION 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710023766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  SGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009499.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009487.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018 AT 9:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED
       AND ITS SUBSIDIARIES PURSUANT TO, AND IN
       CONNECTION WITH, THE CONSORTIUM FORMATION
       AGREEMENT, INCLUDING, BUT NOT LIMITED TO,
       THE FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, THE COMPANY AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710898923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408610.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408691.PDF

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2018

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF HKD 1.75 PER SHARE

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          For                            For

3.2    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR                  Mgmt          Against                        Against

3.4    TO ELECT MRS. KWOK EVA LEE AS DIRECTOR                    Mgmt          Against                        Against

3.5    TO ELECT MR. LAN HONG TSUNG, DAVID AS                     Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. GEORGE COLIN MAGNUS AS                       Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  709959184
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH               Mgmt          Against                        Against
       MOHAMMED ALISSA

1.2    ELECTION TO THE BOARD OF DIRECTOR: CALUM                  Mgmt          Against                        Against
       MACLEAN

1.3    ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY               Mgmt          Against                        Against
       MERSZEI

1.4    ELECTION TO THE BOARD OF DIRECTOR: DR.                    Mgmt          Against                        Against
       KHALED HAMZA NAHAS

2      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HARIOLF KOTTMANN

3.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

3.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAUDIA SUESSMUTH DYCKERHOFF

3.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       SUSANNE WAMSLER

4      APPROVAL OF AN INCREASE IN THE MAXIMUM                    Mgmt          Against                        Against
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

5      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against

III.1  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE
       EXTRAORDINARY GENERAL MEETING, I/WE
       INSTRUCT THE INDEPENDENT PROXY TO VOTE
       MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Shr           Against                        For
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE EXTRAORDINARY
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE SHAREHOLDERS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LIMITED                                                                        Agenda Number:  710802833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326431.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326421.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MR. PHILIP LAWRENCE KADOORIE AS                  Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. RICHARD KENDALL LANCASTER                 Mgmt          For                            For
       AS DIRECTOR

2.E    TO RE-ELECT MRS. ZIA MODY AS DIRECTOR                     Mgmt          For                            For

2.F    TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS               Mgmt          For                            For
       AS DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2019

4      TO APPROVE THE REVISED LEVELS OF                          Mgmt          For                            For
       REMUNERATION PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS INCLUDING INDEPENDENT
       NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
       BOARD AND BOARD COMMITTEES OF THE COMPANY
       FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6
       MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7
       MAY 2021 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING IN 2022, AND SUCH
       REMUNERATION TO ACCRUE ON A DAILY BASIS

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LIMITED                                                                    Agenda Number:  710932826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF FY18 REMUNERATION REPORT                      Mgmt          For                            For

2.A    RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A               Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR MARK JOHNSON AS A                       Mgmt          For                            For
       DIRECTOR

3      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2019-2021 LONG-TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG                                                                            Agenda Number:  711215334
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2018 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       APPROPRIATION OF AVAILABLE EARNINGS

2.2    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       DECLARATION OF DIVIDENDS FROM RESERVES: THE
       BOARD OF DIRECTORS PROPOSES TO DECLARE ON
       EACH ORDINARY REGISTERED SHARE WITH A PAR
       VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL
       CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR
       0.57 (THE "ORDINARY DIVIDEND"); AND (II) A
       SPECIAL DIVIDEND OF EUR 2.00

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.3  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF CHARLOTTE J. BOYLE AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF ALFREDO RIVERA AS A NEW MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO ELECT MS.
       INES POESCHEL, KELLERHALS CARRARD ZURICH
       KLG, ZURICH, SWITZERLAND, AS INDEPENDENT
       PROXY FOR A TERM OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING IN 2020.

6.1    ELECTION OF THE AUDITORS: RE-ELECTION OF                  Mgmt          For                            For
       THE STATUTORY AUDITOR: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT
       PRICEWATERHOUSECOOPERS AG, ZURICH,
       SWITZERLAND, AS THE STATUTORY AUDITOR OF
       COCA-COLA HBC AG FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2019

6.2    ELECTION OF THE AUDITORS: ADVISORY VOTE ON                Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR UK
       PURPOSES: THE BOARD OF DIRECTORS PROPOSES
       (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE,
       THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS S.A., HALANDRI,
       GREECE, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
       FOR THE PURPOSES OF REPORTING UNDER THE
       RULES OF THE UK'S FINANCIAL CONDUCT
       AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
       YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
       IN 2020; AND (II) TO CONFIRM, BY WAY OF AN
       ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
       AND RISK COMMITTEE TO DETERMINE
       PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
       ENGAGEMENT AND REMUNERATION

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

10.1   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       CANCELLING TREASURY SHARES

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY

CMMT   31 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 13 JUN 2019 TO
       14 JUN 2019. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LIMITED                                                                            Agenda Number:  709941288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2018

3.1    TO RE-ELECT MS ALISON DEANS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR GLEN BOREHAM, AM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5.1    RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  710804370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR LIM JIT POH AS DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MS SUM WAI FUN, ADELINE AS                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR CHIANG CHIE FOO AS                      Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF PROFESSOR OOI BENG CHIN AS                 Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR               Mgmt          For                            For

9      RE-APPOINTMENT OF AUDITORS AND AUTHORISING                Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
       DELOITTE & TOUCHE LLP

10     AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LIMITED                                                                       Agenda Number:  710023019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR CHRIS MORRIS AS A                       Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MS ABI CLELAND AS A DIRECTOR                  Mgmt          For                            For

4      ELECTION OF MS LISA GAY AS A DIRECTOR                     Mgmt          For                            For

5      ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR                Mgmt          For                            For

6      REMUNERATION REPORT                                       Mgmt          For                            For

7      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

8      AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS               Mgmt          For                            For
       PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 COMSYS HOLDINGS CORPORATION                                                                 Agenda Number:  711251316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5890P106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3305530002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kagaya,
       Takashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omura,
       Yoshihisa

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Shigemi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyama,
       Akihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Hidenori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hitoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kenichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki,
       Hidehiko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kamiwaki,
       Koichiro

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Narumiya,
       Kenichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyashita,
       Masahiko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onohara,
       Kazuyoshi

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakatogawa,
       Kenichi

3.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawana, Koichi

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  710874074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
       THE STRATEGIC REPORT, DIRECTORS' REPORT AND
       THE INDEPENDENT AUDITOR'S REPORT ON THOSE
       ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR REGINA BENJAMIN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MRS MARGARET EWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO RENEW THE SCRIP DIVIDEND SCHEME                        Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA ALBA SA                                                              Agenda Number:  711205674
--------------------------------------------------------------------------------------------------------------------------
        Security:  E33391132
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  ES0117160111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ANNUAL ACCOUNTS FOR THE COMPANY                  Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP

2      APPROVAL BOARD MANAGEMENT                                 Mgmt          For                            For

3      APPROVAL PROPOSAL APPLICATION OF RESULTS                  Mgmt          For                            For
       AND DIVIDEND PAYMENT

4      AUTHORISATION TO INCREASE CAPITAL                         Mgmt          For                            For

5.1    FIXING NUMBER OF COUNSELORS                               Mgmt          For                            For

5.2    REELECTION MARIA LUISA GUIBERT                            Mgmt          For                            For

5.3    REELECTION ANA MARIA PLAZA ARREGUI                        Mgmt          For                            For

5.4    REELECTION RAMON CARNE CASAS                              Mgmt          For                            For

5.5    REELECTION JUAN MARCH JUAN                                Mgmt          For                            For

5.6    REELECTION D. ANTON PRADERA JAUREGUI                      Mgmt          Against                        Against

6      ANNUAL REPORT REMUNERATION FOR COUNSELORS                 Mgmt          For                            For

7.1    APPROVAL POLICY REMUNERATION FOR COUNSELORS               Mgmt          Against                        Against

7.2    FIXING ANNUAL REMUNERATION FOR COUNSELORS                 Mgmt          Against                        Against

8      VARIABLE REMUNERATION REFERENCED TO THE                   Mgmt          For                            For
       VALUE OF THE SHARES

9      AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

10.1   AUTHORISE THE BOARD TO INCREASE CAPITAL                   Mgmt          Against                        Against
       REMOVING THE RIGHTS OF PREFERENTIAL
       SUBSCRIPTION

10.2   AUTHORISATION TO INCREASE THE BOARD WITHOUT               Mgmt          For                            For
       REMOVING THE RIGHTS OF PREFERENTIAL
       SUBSCRIPTION

10.3   MAXIMUM AUTHORISATION LIMITED                             Mgmt          For                            For

11     DELEGATION OF POWERS TO ISSUE FIXED INCOME                Mgmt          Against                        Against
       SECURITIES OF ANY CLASS

12     DELEGATION OF POWERS                                      Mgmt          For                            For

13     APPROVAL OF THE MINUTE                                    Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   17 MAY 2019: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "25" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   17 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF A COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COSMO ENERGY HOLDINGS COMPANY,LIMITED                                                       Agenda Number:  711241531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08906109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3298000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morikawa,
       Keizo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriyama,
       Hiroshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noji,
       Masayoshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Yasuhiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uematsu,
       Takayuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Musabbeh Al
       Kaabi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Khalifa Al
       Suwaidi

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kanno, Sakae

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasuko

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Yukawa,
       Soichi




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO                                                                                     Agenda Number:  709791063
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 AUG 2018: : PLEASE NOTE THAT IMPORTANT                 Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0725/201807251804049.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0820/201808201804318.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      REVIEW AND APPROVAL OF THE MERGER BY                      Mgmt          For                            For
       ABSORPTION OF BENI STABILI BY THE COMPANY -
       APPROVAL OF THE TERMS AND CONDITIONS OF THE
       MERGER TREATY PROJECT

2      WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI                  Mgmt          For                            For
       STABILI

3      DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACKNOWLEDGE THE FINAL
       COMPLETION OF THE MERGER AND THE CAPITAL
       INCREASE AS COMPENSATION FOR THE MERGER

4      TAKEOVER BY THE COMPANY OF BENI STABILI'S                 Mgmt          For                            For
       COMMITMENTS RELATING TO BONDS CONVERTIBLE
       INTO BENI STABILI SHARES AND WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       HOLDERS OF BONDS CONVERTIBLE INTO BENI
       STABILI SHARES

5      CHANGE OF THE COMPANY'S NAME AND                          Mgmt          For                            For
       CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE
       BYLAWS

6      AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF               Mgmt          For                            For
       THE BYLAWS

7      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  710612474
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF                    Mgmt          For                            For
       DIVIDENDS

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE SET
       FORTH THEREIN

O.6    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       CHRISTOPHE KULLMANN, CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. CHRISTOPHE KULLMANN AS
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DOMINIQUE OZANNE AS
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LAURENT AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LEONARDO DEL VECCHIO AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF COVEA                    Mgmt          For                            For
       COOPERATIONS COMPANY AS DIRECTOR

O.18   APPOINTMENT OF MR. CHRISTIAN DELAIRE AS                   Mgmt          For                            For
       DIRECTOR

O.19   APPOINTMENT OF MR. OLIVIER PIANI AS                       Mgmt          For                            For
       DIRECTOR

O.20   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.22   AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE               Mgmt          For                            For
       14 (BUREAU OF THE BOARD OF DIRECTORS) OF
       THE COMPANY'S BYLAWS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, THROUGH A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR ISSUANCES OF SHARES, A
       COMPULSORY PRIORITY PERIOD

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COVIVIO GROUP COMPANIES BELONGING TO A
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY
       AND ITS RELATED COMPANIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
       BE ISSUED

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900427.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900716.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  710780506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536148
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER               Mgmt          For                            For
       EXISTING ORDINARY SHARE OF 10.357143 PENCE
       EACH

4      TO ELECT R CIRILLO AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT J P C FERGUSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT THE AUDITORS: KPMG LLP                      Mgmt          For                            For

13     TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       ADDITIONAL 5 PER CENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     SPECIAL DIVIDEND AND SHARE CONSOLIDATION:                 Mgmt          For                            For
       115 PENCE PER EXISTING ORDINARY SHARE




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  709957596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MS JANE HALTON AO                  Mgmt          For                            For
       PSM

2.B    ELECTION OF DIRECTOR - MR GUY JALLAND                     Mgmt          For                            For

2.C    ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS               Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.E    RE-ELECTION OF DIRECTOR - MR MICHAEL                      Mgmt          For                            For
       JOHNSTON

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  709946024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 987749 DUE TO DELETION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR                   Mgmt          For                            For

2.C    TO ELECT DR ANDREW CUTHBERTSON AO AS A                    Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE UNITS TO THE                   Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR, MR PAUL PERREAULT

5      RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE                  Mgmt          For                            For
       PLAN

6      RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN                Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 CSR LTD                                                                                     Agenda Number:  711227226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q30297115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MATTHEW QUINN AS A DIRECTOR                Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT                             Mgmt          For                            For

4      APPROVE THE GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       THE INCOMING MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  710596202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPOINTMENT OF OUTSIDE DIRECTOR: KIM IL                   Mgmt          For                            For
       YOON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  711270936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          Against                        Against

2.3    Appoint a Director Morino, Tetsuji                        Mgmt          For                            For

2.4    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Tsukada, Tadao                         Mgmt          Against                        Against

2.8    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.9    Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hoshino, Naoki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsuura,                     Mgmt          For                            For
       Makoto

3.3    Appoint a Corporate Auditor Sano, Toshio                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Morigayama,                   Mgmt          Against                        Against
       Kazuhisa




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  711241454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 12

3.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

3.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          Against                        Against

3.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

3.4    Appoint a Director Imanaka, Hisanori                      Mgmt          For                            For

3.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

3.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3.7    Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

3.8    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

3.9    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

3.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

4      Appoint a Corporate Auditor Fujita, Shinji                Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  711222389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

1.5    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.6    Appoint a Director Komatsu, Mikita                        Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Masahisa                     Mgmt          For                            For

1.8    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.9    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

1.10   Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

1.11   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.13   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.14   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  710915298
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

A.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.3    ALLOCATION AND DISTRIBUTION OF INCOME OF                  Mgmt          For                            For
       THE PARENT COMPANY

A.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

A.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
       OFFICER

A.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

A.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN,
       DEPUTY CHIEF EXECUTIVE OFFICER

A.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA               Mgmt          For                            For
       SINAPI -THOMAS AS DIRECTOR

A.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR

A.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       OLIVIER DASSAULT AS DIRECTOR

A.11   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       TRAPPIER AS DIRECTOR

A.12   APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       TRANSFER OF DASSAULT AVIATION DOCUMENTATION
       AND TRAINING ACTIVITIES OF SOGITEC
       INDUSTRIES

A.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES IN THE CONTEXT OF A SHARE
       BUYBACK PROGRAM

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES PURCHASED
       OR TO BE PURCHASED IN THE CONTEXT OF A
       SHARE BUYBACK PROGRAM

A.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900930.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901283.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  710820615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900784.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901555.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND REVISION DUE TO
       CHANGE IN NUMBERING OF RESOLUTION E.21. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME: EUR 0.65 PER SHARE                  Mgmt          For                            For

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.6    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE DASSAULT AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       TOSHIKO MORI AS DIRECTOR

O.11   AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT               Mgmt          For                            For
       SYSTEMES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER THE SHARE BUYBACK PROGRAM

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
       OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
       OF AN OFFER BY PRIVATE PLACEMENT REFERRED
       TO IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES, PROFITS
       OR PREMIUMS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AS WELL AS
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITHIN THE
       LIMIT OF 10% IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF SECURITIES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS FOR THE BENEFIT OF
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES ENTAILING
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
       PLAN, WITH CANCELATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA                                                                 Agenda Number:  710809572
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3490M150
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0005252207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182360 DUE TO RECEIPT OF UPDATED
       AGENDA ALONG WITH THE SLATES FOR APPOINT
       BOARD OF DIRECTORS AND INTERNAL AUDITORS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384255.PDF

1      TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2018 AND RESOLUTION RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF
       DIRECTORS. THANK YOU

2.1    TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           No vote
       PRESENTED BY LAGFIN S.C.A., SOCIEETE EN
       COMANDITE PAR ACTIONS, REPRESENTING 51.00
       PCT OF THE STOCK CAPITAL.: - LUCA
       GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT
       KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI
       FEDE EUGENIO BARCELLONA ANNALISA ELIA
       LOUSTAU CHATERINE GERARDINE VAUTRIN
       FRANCESCA TARABBO

2.2    TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           For
       PRESENTED BY MINORITY SHAREHOLDERS AMUNDI
       ASSET MANAGEMENT SGRPA FUND MANAGER OF
       AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO
       ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS, ARCA FONDI S.G.R.
       S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF:
       EURIZON PROFETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI AND
       EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL
       S.A. FUND MANAGER OF: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - EQUITY WORLD SMART
       VOLATILITY AND EURIZON FUND - EQUITY ITALY
       SMART VOLATILY, ETICA SGR SPA FUND MANAGER
       OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO
       MISTO, ETICA RENDITA BILANCIATA AND ETICA
       BILANCIATO, FIDELITY FUNDS - CONSUMER
       INDUSTRY, FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. FUND
       MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
       50, INTERFUND SICAV - INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GIS AR MULTI STRATEGIES, GSMART PIR
       EVOLUZIONE ITALIA AND GSMART PIR VALORE
       ITALIA, GENERALI INVESTMENT PARTNERS S.P.A.
       FUND MANAGER OF GIP ALLEANZA OBBL.,
       GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INERNATIONAL SICAV - SECTOR ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
       AND GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. FUND MANAGER OF MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.044 PCT OF THE STOCK
       CAPITAL. KLERSY MICHEL SERGE

3      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:                  Mgmt          For                            For
       LUCA GARAVOGLIA

4      TO STATE BOARD OF DIRECTORS EMOLUMENT                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,
       SOCIEETE EN COMANDITE PAR ACTIONS,
       REPRESENTING 51.00 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI
       CHIARA LAZZARINI GIANLUIGI BRAMBILLA
       ALTERNATE AUDITORS: PIERA TULA GIOVANNI
       BANDIERA NICOLA COVA

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY MINORITY
       SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA
       FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND
       AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG
       SA - EUROPEAN EQUITY MARKET PLUS, ARCA
       FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA
       AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
       FUND MANAGER OF: EURIZON PROFETTO ITALIA
       70, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI AND EURIZON PROGETTO ITALIA
       40, EURIZON CAPITAL S.A. FUND MANAGER OF:
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY WORLD SMART VOLATILITY AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILY, ETICA
       SGR SPA FUND MANAGER OF ETICA AZIONARIO,
       ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA
       BILANCIATA AND ETICA BILANCIATO, FIDELITY
       FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
       FUND MANAGER OF: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO
       ITALIA 50, INTERFUND SICAV - INTERFUND
       EQUITY ITALY, GENERALI INVESTMENTS
       LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES,
       GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR
       VALORE ITALIA, GENERALI INVESTMENT PARTNERS
       S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL.,
       GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INERNATIONAL SICAV - SECTOR ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
       AND GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. FUND MANAGER OF MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.044 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: INES GANDINI
       ALTERNATE AUDITORS: PIER LUIGI PACE

6      TO STATE INTERNAL AUDITORS EMOLUMENT                      Mgmt          For                            For

7      TO APPROVE THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE NO. 58/98

8      TO APPROVE THE STOCK OPTION PLAN AS PER                   Mgmt          Against                        Against
       ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
       58/98

9      TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL                 Mgmt          Against                        Against
       OF OWN SHARES

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 DENKA COMPANY LIMITED                                                                       Agenda Number:  711226236
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257Q100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3549600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Increase the
       Board of Directors Size to 15

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshitaka,
       Shinsuke

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Manabu

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Norihiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masaharu

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imai, Toshio

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto, Akio

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Tatsutsugu

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ayabe,
       Mitsukuni

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Junichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sato, Yasuo

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Toshio

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Hiroko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Ichiki,
       Gotaro

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  710980120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIR OF THE REMUNERATION COMMITTEE AND THE
       ANNUAL REPORT ON DIRECTORS REMUNERATION FOR
       THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 46.75P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE ELECT JOHN BURNS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT LUCINDA BELL AS A DIRECTOR                       Mgmt          For                            For

7      TO RE ELECT RICHARD DAKIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE ELECT NIGEL GEORGE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE ELECT HELEN GORDON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE ELECT SIMON SILVER AS A DIRECTOR                    Mgmt          For                            For

12     TO RE ELECT DAVID SILVERMAN AS A DIRECTOR                 Mgmt          For                            For

13     TO RE ELECT CILLA SNOWBALL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE ELECT PAUL WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

15     TO RE ELECT DAMIAN WISNIEWSKI AS A DIRECTOR               Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       INDEPENDENT AUDITORS REMUNERATION

18     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          For                            For
       SECURITIES

19     TO RENEW THE COMPANYS AUTHORITY TO OPERATE                Mgmt          For                            For
       THE DERWENT LONDON PLC SCRIP DIVIDEND
       SCHEME

20     TO INCREASE THE MAXIMUM AGGREGATE FEES THAT               Mgmt          For                            For
       THE COMPANY IS AUTHORISED TO PAY ITS
       DIRECTORS

21     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE EMPTION RIGHTS

22     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE EMPTION RIGHTS

23     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

24     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  710792690
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE DISCLOSURES PURSUANT TO SECTIONS
       289A(1), 315A(1) OF THE GERMAN COMMERCIAL
       CODE (HGB), EACH FOR FINANCIAL YEAR 2018

2      APPROPRIATION OF THE NET PROFIT FROM                      Mgmt          No vote
       FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80

3      APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS                 Mgmt          No vote
       FOR FINANCIAL YEAR 2018

4      APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS               Mgmt          No vote
       FOR FINANCIAL YEAR 2018

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          No vote
       BOARD: MRS. MONIKA RIBAR, RUSCHLIKON
       (SWITZERLAND), CHAIR OF THE BOARD OF
       DIRECTORS, SBB SWISS FEDERAL RAIL, AS A
       SHAREHOLDER REPRESENTATIVE BACK ONTO THE
       SUPERVISORY BOARD EFFECTIVE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING ON
       7 MAY 2019

6      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD

7      CANCELLATION OF THE CURRENT AUTHORISED                    Mgmt          No vote
       CAPITAL A, CREATION OF A NEW AUTHORISED
       CAPITAL A WITH THE POSSIBILITY OF EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      CREATION OF A NEW AUTHORISED CAPITAL B FOR                Mgmt          No vote
       THE ISSUE OF STAFF SHARES EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

9      CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71(1) NO. 8 AKTG AND TO USE THEM
       WITH THE POSSIBILITY OF EXCLUDING THE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS

10     CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES USING DERIVATIVES
       WITH THE POSSIBILITY OF EXCLUDING THE
       TENDER AND SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

11     APPOINTMENT OF AUDITOR OF THE FINANCIAL                   Mgmt          No vote
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019, AS
       WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF
       THE HALF-YEAR FINANCIAL REPORT FOR THE
       FIRST SIX MONTHS OF FINANCIAL YEAR 2019,
       AND ANY OTHER FINANCIAL INFORMATION DURING
       THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  710588546
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: THE DISTRIBUTABLE PROFIT OF EUR
       7,031,250,356.18 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
       PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
       29, 2019 PAYABLE DATE: APRIL 2, 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2019 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       LARS HINRICHS

7      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       KARL-HEINZ STREIBICH

8      ELECTION OF A SUPERVISORY BOARD MEMBER: DR.               Mgmt          For                            For
       ROLF BOSINGER




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  709952990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2018 LONG TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          For                            For
       BINGHAM-HALL

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       TONIANNE DWYER

4      APPROVAL OF A CHANGE TO THE CONSTITUTIONS                 Mgmt          For                            For
       TO ALLOW MANDATORY DIRECT CREDIT FOR
       AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  709828884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2018                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2018                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF SS KILSBY                                     Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF J FERRAN AS A DIRECTOR                     Mgmt          For                            For

7      RE-ELECTION OF HO KWONPING AS A DIRECTOR                  Mgmt          For                            For

8      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

9      RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF KA MIKELLS AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

19     NOTICE OF A GENERAL MEETING                               Mgmt          For                            For

CMMT   13 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  710609251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Ishii, Hideo                           Mgmt          For                            For

2.6    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ninomiya,                     Mgmt          For                            For
       Hiroyuki

3.2    Appoint a Corporate Auditor Chiba, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  710872929
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE                 Mgmt          For                            For
       PER SHARE

4      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DANUTA GRAY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MARK GREGORY AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT PENNY JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT FIONA MCBAIN AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT GREGOR STEWART AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS/INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       SHARES

18     TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL)                  Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For
       (ACQUISITIONS/CAPITAL INVESTMENTS)

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES                Mgmt          For                            For
       IN RELATION TO AN ISSUE OF SOLVENCY II RT1
       INSTRUMENTS

22     TO AUTHORISE DIRECTORS TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II RT1 INSTRUMENTS

23     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON 14 CLEAR DAYS' NOTICE

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOWNER EDI LIMITED                                                                          Agenda Number:  709964375
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32623151
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF NON-EXECUTIVE DIRECTOR - MS                   Mgmt          For                            For
       NICOLE MAREE HOLLOWS

2.B    RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MR                Mgmt          For                            For
       PHILIP STUART GARLING

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF MANAGING DIRECTOR'S LONG TERM                 Mgmt          For                            For
       INCENTIVE ('LTI')




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709678253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  OGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL
       OF PAPELES Y CARTONES DE EUROPA, S.A.
       PURSUANT TO THE TERMS AND SUBJECT TO THE
       CONDITIONS CONTAINED IN THE OFFER DOCUMENT
       TO BE APPROVED BY THE COMISION NACIONAL DEL
       MERCADO DE VALORES (THE SPANISH SECURITIES
       AND EXCHANGE COMMISSION) (THE
       "ACQUISITION"), AND TO APPROVE AND
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY (OR ANY DULY CONSTITUTED COMMITTEE
       OF THE BOARD OF DIRECTORS) (THE "BOARD") TO
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       EXPEDIENT OR DESIRABLE IN RELATION TO THE
       ACQUISITION AND TO CARRY THE SAME INTO
       EFFECT WITH SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS OR AMENDMENTS (PROVIDED SUCH
       MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE
       NOT OF A MATERIAL NATURE) AS THE BOARD MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR DESIRABLE

CMMT   22 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN THE
       RESOLUTION 1 AND ALSO CHANGE IN MEETING
       TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  709718817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2018
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT MR DAVIS AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT MR ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MR MARSH AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT MR BRITTON AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MR NICHOLLS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MS ODONOVAN AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MS SMALLEY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO AUTHORISE DIRECTORS GENERAL POWERS TO                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
       CENT OF THE ISSUED SHARE CAPITAL

15     TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO               Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL FIVE PER CENT FOR CERTAIN
       TRANSACTIONS

16     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES

17     TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

18     TO MAINTAIN THE NOTICE PERIOD FOR GENERAL                 Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  710544722
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.1.
       THANK YOU

1      THE REPORT OF THE BOARD OF DIRECTORS AND                  Non-Voting
       THE EXECUTIVE BOARD ON THE COMPANY'S
       ACTIVITIES IN 2018

2      PRESENTATION AND ADOPTION OF THE 2018                     Mgmt          For                            For
       ANNUAL REPORT WITH THE AUDIT REPORT

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFITS                Mgmt          For                            For
       OR COVERING OF LOSSES AS PER THE APPROVED
       2018 ANNUAL REPORT: DKK 2.25 PER SHARE

5.1    RE-ELECTION OF KURT K. LARSEN MEMBER FOR                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF BIRGIT W. NORGAARD MEMBER                  Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF THOMAS PLENBORG MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.7    ELECTION OF MALOU AAMUND MEMBER FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

6.1    ELECTION OF PRICEWATERHOUSECOOPERS,                       Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (ORG.NO. 33771231) AS AN AUDITOR

7.1    PROPOSED REDUCTION OF THE SHARE CAPITAL AND               Mgmt          For                            For
       AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
       ASSOCIATION

7.2    PROPOSED AUTHORISATION TO ACQUIRE TREASURY                Mgmt          For                            For
       SHARES

7.3    PROPOSED AMENDMENT OF THE REMUNERATION                    Mgmt          For                            For
       POLICY AND ARTICLE 4B IN THE ARTICLES OF
       ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   14 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  711130536
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSED AUTHORISATION TO INCREASE THE                    Mgmt          For                            For
       SHARE CAPITAL, INCLUDING AMENDMENT OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  710155842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF                Mgmt          For                            For
       ONLINE SHOPPING MALL

CMMT   02 NOV 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   02 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E-MART INC., SEOUL                                                                          Agenda Number:  710589574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: LEE JEON HWAN               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHOI JAE BONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: LEE GWAN SEOP               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: HAN SANG RIN                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       JEON HWAN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       GWAN SEOP

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          For                            For
       SANG RIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 3.1 TO 3.4 AND 4.1 TO 4.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  710400893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEPTEMBER 2018

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO DECLARE AN ORDINARY DIVIDEND                           Mgmt          For                            For

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT DR. ANDREAS BIERWIRTH AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MOYA GREENE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANDY MARTIN AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JULIE SOUTHERN AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT DR. ANASTASSIA LAUTERBACH AS A                   Mgmt          For                            For
       DIRECTOR

13     TO ELECT NICK LEEDER AS A DIRECTOR                        Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE DIRECTORS TO DETERMINE THE
       AUDITORS REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  710890066
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE SUSTAINABILITY REPORT (CONTAINING THE
       NON-FINANCIAL CONSOLIDATED STATEMENT), THE
       ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2018 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING

8      RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
       MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
       INHERENTLY A MEMBER OF THE GENERAL AND
       SUPERVISORY BOARD, FOR THE REMAINING PERIOD
       OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
       2018-2020)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       COMPANY'S BY-LAWS BY ELIMINATING (I) THE
       EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
       ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
       (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
       14, AND CONSEQUENTLY RENUMBERING THE
       CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
       3 TO 11 OF ARTICLE 14, AND (III) THE
       EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
       ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
       ALL FROM THE COMPANY'S BY-LAWS, AND
       REPLACING THE EXPRESSION "AS WELL AS
       AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
       REFERS TO ANY OF SUCH PROVISIONS" BY THE
       EXPRESSION "AS WELL AS AMENDMENTS TO THIS
       PARAGRAPH INSOFAR AS IT REFERS TO SUCH
       PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
       THE COMPANY'S BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201458 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  710762419
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900581.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900895.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       IS AS PRINCIPAL STATUTORY AUDITOR

O.5    NON-RENEWAL AND NON-REPLACEMENT OF KPMG                   Mgmt          For                            For
       AUDIT ID AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
       STATUTORY AUDITOR

O.7    NON-RENEWAL AND NON-REPLACEMENT OF MRS.                   Mgmt          For                            For
       ANNICK CHAUMARTIN AS DEPUTY STATUTORY
       AUDITOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT               Mgmt          Against                        Against
       DE RUFFRAY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SALAUN AS A DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT DUPONT AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED IN RESPECT OF THE PAST FINANCIAL
       YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
       THE PRINCIPLES AND CRITERIA APPROVED BY THE
       EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE PERIOD 2019-2021

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.19   AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS               Mgmt          For                            For

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.21   OVERALL LIMITATION OF THE DELEGATIONS'                    Mgmt          For                            For
       CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
       20TH RESOLUTIONS OF THIS MEETING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  711222478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          Against                        Against

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          Against                        Against

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.6    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.7    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.10   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.11   Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          Against                        Against

2.13   Appoint a Director Ito, Tomonori                          Mgmt          Against                        Against

2.14   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Otsuka,                       Mgmt          Against                        Against
       Mutsutake

3.2    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Kiyoshi




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  711056689
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901230.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING FROM OE.21 TO E.21.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 230523, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS
       OF EUR 0.341 PER SHARE TO LONG TERM
       REGISTERED SHARES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED BY THE
       SUPERVISORY BOARD OF THE FCPE ACTIONS EDF:
       ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND - RESOLUTION PROPOSED BY THE
       SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH
       WAS EXAMINED BY THE BOARD OF DIRECTORS OF
       EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS
       NOT APPROVED

O.4    PAYMENT OF INTERIM DIVIDEND IN SHARES -                   Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    APPROVAL OF STATUTORY AUDITORS' SPECIAL                   Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS AND
       COMMITMENTS

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.7    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-BERNARD LEVY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       MAURICE GOURDAULT-MONTAGNE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE ROUSSEAU AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE PARISOT AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-CHRISTINE LEPETIT AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       COLETTE LEWINER AS DIRECTOR

O.14   APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR               Mgmt          For                            For

O.15   APPOINTMENT OF MR. GILLES DENOYEL AS                      Mgmt          Against                        Against
       DIRECTOR

O.16   APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.17   APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          Against                        Against

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH CANCELATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF MEMBERS OF
       SAVINGS PLANS WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER PURSUANT TO ARTICLE
       L.225-129-6 OF THE FRENCH COMMERCIAL CODE

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212189 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  710516684
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
       12 ARE SHAREHOLDER PROPOSALS WITH NO
       MANAGEMENT RECOMMENDATION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.75 PER SHARE BE PAID BASED ON THE
       ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
       THE DIVIDEND WILL BE PAID TO THE
       SHAREHOLDERS REGISTERED IN THE REGISTER OF
       SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
       ON THE DIVIDEND PAYMENT RECORD DATE OF 5
       APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
       THAT THE DIVIDEND BE PAID ON 16 APRIL 2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS REMAIN AT SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
       MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
       ANSSI VANJOKI AND MR ANTTI VASARA BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD FURTHER
       PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
       A NEW MEMBER OF THE BOARD. THE CURRENT
       CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
       ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION IN THE 2019 ANNUAL GENERAL
       MEETING. THE SHAREHOLDERS' NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MR
       ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
       THE BOARD AND MR PETTERI KOPONEN BE ELECTED
       AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
       BOARD MEMBERS ARE CONSIDERED TO BE
       INDEPENDENT OF THE COMPANY AND OF ITS
       SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
       MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2019. KPMG OY AB HAS INFORMED THAT
       THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
       BE MR TONI AALTONEN, AUTHORIZED PUBLIC
       ACCOUNTANT

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  709760967
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2018
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR 2017/2018
       AND THE GROUP FINANCIAL STATEMENT FOR 2017

3.2.1  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2.2  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50
       PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00
       PER SHARE

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  RE-ELECTION OF DR ULF BERG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MS MAGDALENA MARTULLO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF DR JOACHIM STREU AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF MR BERNHARD MERKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REMUNERATION COMMITTEE

6.1.5  ELECTION OF MR CHRISTOPH MAEDER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REUMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   20JUL2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  710593852
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT REFLECTING THE
       CHANGES IN THE NET EQUITY OF THE YEAR,
       STATEMENT OF CASH FLOWS AND MEMORANDUM) AND
       MANAGEMENT REPORT, CORRESPONDING TO THE
       FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF
       ITS CONSOLIDATED GROUP

2      APPROVAL OF THE STATEMENT OF CONSOLIDATED                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION INCLUDED IN THE
       ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL
       YEAR 2018

3      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PROPOSED APPLICATION OF THE ENAGAS, S.A.
       CORRESPONDING TO THE FISCAL YEAR 2018

4      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
       2018

5      RE-ELECTION OF THE FIRM ERNST AND YOUNG,                  Mgmt          For                            For
       S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
       2020 AND 2021

6.1    RATIFY AND APPOINT MR. SANTIAGO FERRER                    Mgmt          For                            For
       COSTA AS DIRECTOR FOR THE STATUTORY PERIOD
       OF FOUR YEARS. MR. SANTIAGO FERRER COSTA
       HAS THE STATUS OF PROPRIETARY DIRECTOR AT
       THE PROPOSAL OF THE STATE SHAREHOLDER OF
       INDUSTRIAL PARTICIPATIONS (SEPI)

6.2    TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ               Mgmt          For                            For
       FOR THE STATUTORY PERIOD OF FOUR YEARS. D
       EVA PATRICIA URBEZ SANZ WILL HAVE THE
       STATUS OF INDEPENDENT DIRECTOR

7      APPROVAL FOR THE PURPOSES OF ARTICLE 529                  Mgmt          For                            For
       NOVODECIES OF THE CAPITAL COMPANIES LAW OF
       THE REMUNERATION POLICY OF THE DIRECTORS
       FOR THE YEARS 2019, 2020 AND 2021

8      APPROVAL, FOR THE PURPOSES OF ARTICLE 219                 Mgmt          For                            For
       OF THE COMPANIES ACT OF CAPITAL, OF A LONG
       TERM INCENTIVE PLAN THAT INCLUDES THE
       DELIVERY OF SHARES, APPLICABLE TO THE
       EXECUTIVE DIRECTORS, THE MEMBERS OF THE
       BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
       THE COMPANY AND ITS GROUP OF COMPANIES

9      SUBMISSION TO VOTE IN AN ADVISORY CAPACITY                Mgmt          For                            For
       ON THE ANNUAL REPORT ON THE REMUNERATION OF
       DIRECTORS FOR THE PURPOSES OF ARTICLE 541
       OF THE CAPITAL COMPANIES ACT

10     DELEGATION OF POWERS TO COMPLEMENT,                       Mgmt          For                            For
       DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  710701067
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

6      APPOINT KPMG AUDITORS AS AUDITOR                          Mgmt          For                            For

7      ELECT JUAN SANCHEZ-CALERO GUILARTE AS                     Mgmt          For                            For
       DIRECTOR

8      REELECT HELENA REVOREDO DELVECCHIO AS                     Mgmt          For                            For
       DIRECTOR

9      REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS               Mgmt          For                            For
       DIRECTOR

10     REELECT FRANCISCO DE LACERDA AS DIRECTOR                  Mgmt          For                            For

11     REELECT ALBERTO DE PAOLI AS DIRECTOR                      Mgmt          For                            For

12     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14     APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN               Mgmt          For                            For

15     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  710898187
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  711032247
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2018, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2018 DIVIDEND: ("USD") 0.26 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2018

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING SETTING MEDIUM AND
       LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
       SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY, INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2018

14     ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          No vote
       AS

CMMT   PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

16     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

17     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709871570
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2017-2018

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    ADOPTION OF THE COLRUYT GROUP'S                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND               Mgmt          For                            For
       OF 1,22 EUR PER SHARE

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          Against                        Against
       AS SUBMITTED ABOVE (AS SPECIFIED)

6      APPROVAL OF THIS PROPOSAL: PROPOSAL TO                    Mgmt          For                            For
       APPROVE THAT THE PROFIT SHARE TO BE
       DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO
       HAVE ELECTED TO TAKE THEIR SHARE IN THE
       PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE
       FORM OF SHARES, BE DISTRIBUTED BY MEANS OF
       ETN. FR. COLRUYT NV TREASURY SHARES.

7.A    TO RENEW THE DIRECTORSHIP OF MR JEF                       Mgmt          Against                        Against
       COLRUYT, NATIONAL NUMBER 58.10.18-253.10,
       MENTIONED WITH ITS EXPLICIT APPROVAL)
       DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9,
       FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED
       AFTER THE GENERAL MEETING IN 2022

8.A    TO APPOINT AS DIRECTOR, KORYS BUSINESS                    Mgmt          Against                        Against
       SERVICES III NV (COMPANY NUMBER
       0422.041.357), WITH REGISTERED OFFICE IN
       1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
       PERMANENTLY REPRESENTED BY MR WIM COLRUYT
       (NATIONAL NUMBER 58.10.18-253.10, MENTIONED
       WITH ITS EXPLICIT APPROVAL), FOR A PERIOD
       OF 4 YEARS, TO BE REAPPOINTED AFTER THE
       GENERAL MEETING IN 2022

9.A    TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA               Mgmt          Against                        Against

9.B    TO GRANT DISCHARGE TO KORYS BUSINESS                      Mgmt          Against                        Against
       SERVICES III NV

9.C    TO GRANT DISCHARGE TO THE DIRECTORS                       Mgmt          Against                        Against

10     TO GRANT DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For

11     OTHER BUSINESS                                            Non-Voting

CMMT   31 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709934384
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2018, GIVING A DESCRIPTION AND
       DETAILED JUSTIFICATION OF THE PROPOSED
       CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
       WAIVED IN THE INTEREST OF THE COMPANY, IN
       THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
       AND THE COLRUYT GROUP, WHO MEET THE
       CRITERIA DESCRIBED IN THE SAID REPORT

I.2    REPORT OF BCBVA ERNST & YOUNG, REPRESENTED                Non-Voting
       BY MR DANIEL WUYTS, STATUTORY AUDITOR,
       DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH
       ARTICLE 596 OF THE COMPANIES CODE

I.3    PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000                  Mgmt          For                            For
       NEW REGISTERED SHARES WITHOUT FACE VALUE,
       UNDER THE CONDITIONS DESCRIBED IN THE
       REPORT OF THE BOARD OF DIRECTORS MENTIONED
       ABOVE

I.4    PROPOSAL TO SET THE ISSUE PRICE ON THE                    Mgmt          For                            For
       BASIS OF THE AVERAGE STOCK MARKET PRICE OF
       THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
       PRECEDING THE EXTRAORDINARY GENERAL MEETING
       THAT WILL DECIDE UPON THIS ISSUE, AFTER
       APPLICATION OF A MAXIMUM DISCOUNT OF 20 %

I.5    PROPOSAL TO WAIVE THE PRE-EMPTIVE                         Mgmt          For                            For
       SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
       TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
       OF THE COMPANIES CODE, IN THE FAVOUR OF
       EMPLOYEES AS MENTIONED ABOVE, IN THE
       INTEREST OF THE COMPANY

I.6    PROPOSAL TO INCREASE THE SHARE CAPITAL,                   Mgmt          For                            For
       UNDER THE SUSPENSIVE CONDITION OF
       SUBSCRIPTION, BY THE ISSUE OF THE NEW
       SHARES MENTIONED ABOVE, UNDER THE
       CONDITIONS SPECIFIED ABOVE, AND AT THE
       ISSUE PRICE SET BY THE EXTRAORDINARY
       GENERAL MEETING. PROPOSAL TO SET THE
       MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
       CAN BE INCREASED AFTER SUBSCRIPTION, BY
       MULTIPLYING THE ISSUE PRICE OF THE NEW
       SHARES SET BY THE EXTRAORDINARY GENERAL
       MEETING WITH THE MAXIMUM NUMBER OF NEW
       SHARES TO BE ISSUED. SUBSCRIPTION TO THE
       NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
       OF THE COMPANY AND ITS RELATED COMPANIES,
       AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
       BE INCREASED IN THE EVENT OF SUBSCRIPTION
       AND THIS BY THE AMOUNT OF THIS
       SUBSCRIPTION. IF THE NUMBER OF SHARES
       SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
       MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
       THERE SHALL BE A DISTRIBUTION WHEREBY IN
       THE FIRST INSTANCE THE POSSIBILITY OF
       OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
       EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
       STAGE A PROPORTIONATE DECREASE SHALL BE
       APPLIED IN RELATION TO THE NUMBER OF SHARES
       SUBSCRIBED TO BY EACH EMPLOYEE

I.7    IT IS PROPOSED TO OPEN THE SUBSCRIPTION                   Mgmt          For                            For
       PERIOD ON 15/10/2018 AND CLOSE IT ON
       15/11/2018

I.8    PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO RECEIVE THE SUBSCRIPTION
       APPLICATIONS, TO COLLECT AND RECEIVE THE
       CONTRIBUTIONS, AT THE END OF THE
       SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
       OF SHARES SUBSCRIBED AS WELL AS THE
       SUBSCRIBED AMOUNT, TO SET THE CAPITAL
       INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
       AMOUNT SET BY THE EXTRAORDINARY GENERAL
       MEETING, AND TO CERTIFY BY NOTARY THE
       REALISATION OF THE CAPITAL INCREASE WITHIN
       THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
       AS WELL AS THE RESULTING CHANGE OF THE
       AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
       OF SHARES STATED IN ARTICLE 5 "SHARE
       CAPITAL" OF THE ARTICLES OF ASSOCIATION,
       AND TO EXECUTE THE RESOLUTIONS OF THE
       EXTRAORDINARY GENERAL MEETING FOR ALL THESE
       TRANSACTIONS, AND TO THIS END TO SET ALL
       CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
       SET BY THE EXTRAORDINARY GENERAL MEETING,
       TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
       TO TAKE ANY ACTION NECESSARY

II.A   PROPOSAL TO APPROVE THE SPECIAL REPORT OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS DATED 14/06/2018 BY
       VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE
       WITH REGARD TO THE AUTHORISED CAPITAL

II.B   PROPOSAL TO INCREASE THE AMOUNT BY WHICH                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL TO 315,000,000
       EURO AND TO AMEND THE WORDING OF ARTICLE 6
       ACCORDINGLY

II.C   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING DECIDING THEREUPON (DD. 10/10/2018)

II.D   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE
       SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
       OF THE ARTICLES OF ASSOCIATION, UNDER THE
       CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
       OF THE COMPANIES CODE - AS OF THE TIME THE
       COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL
       SERVICES AND MARKETS AUTHORITY (FSMA) OF A
       PUBLIC TAKE-OVER BID ON THE SECURITIES OF
       THE COMPANY. THE AUTHORISATION IS GRANTED
       FOR A TERM OF THREE YEARS AS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL MEETING
       DECIDING THEREUPON

III.A  PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY                Mgmt          Against                        Against
       THE FOLLOWING: "THE BOARD OF DIRECTORS IS
       AUTHORISED TO INCREASE THE SHARE CAPITAL ON
       ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
       THREE HUNDRED FIFTEEN MILLION EURO
       (315,000,000 EUR).": AMEND ARTICLE 6 TO
       REFLECT CHANGES IN CAPITAL RE: ITEM II.B

IV     PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER               Mgmt          For                            For
       OF SHAREHOLDERS FOR REGISTERED SHARES
       PREFERABLY IN ELECTRONIC FORM

V      PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXECUTE THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       MEETING AND TO TAKE ANY ACTION NECESSARY TO
       THAT END

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBER
       FOR RESOLUTION III.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  709996346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1003/201810031804740.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018

O.5    RENEWAL OF BPIFRANCE PARTICIPATIONS AS                    Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF MR. ROSS MCINNES AS DIRECTOR                   Mgmt          For                            For

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 08 NOVEMBER 2017

O.8    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS AS OF 08 NOVEMBER 2017

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          Against                        Against
       ORDER TO ALLOT FREE ORDINARY EXISTING
       SHARES OR SHARES TO BE ISSUED OF THE
       COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR ITS
       SUBSIDIARIES, ENTAILING CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  710961891
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR
       VALUE SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2018

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2018

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND INTERIM MANAGEMENT REPORT AS
       OF JUNE 30, 2019 PURSUANT TO SECTION 115
       PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE
       GERMAN SECURITIES TRADING ACT
       (WERTPAPIERHANDELSGESETZ - "WPHG")
       ("INTERIM FINANCIAL REPORT") AND ADDITIONAL
       FINANCIAL INFORMATION DURING THE YEAR
       PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN (GERMANY), IS APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  711133936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2018

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SET OUT ON PAGES 120 - 127 OF THE ANNUAL
       REPORT AND ACCOUNTS 2018

3      TO RE-ELECT ALEXANDER ABRAMOV AS A                        Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

4      TO RE-ELECT ALEXANDER FROLOV AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

5      TO RE-ELECT EUGENE SHVIDLER AS A                          Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

6      TO RE-ELECT EUGENE TENENBAUM AS A                         Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR

7      TO ELECT LAURIE ARGO AS A INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT KARL GRUBER AS A INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT DEBORAH GUDGEON AS A                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT SIR MICHAEL PEAT AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

14     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16                Non-Voting
       ARE SUBJECT TO THE PASSING OF RESOLUTION
       14. THANK YOU

15     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH

16     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
       FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART UNY HOLDINGS CO.,LTD.                                                            Agenda Number:  711130978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to FamilyMart Co.,Ltd., Amend Business
       Lines, Increase the Board of Corporate
       Auditors Size to 6

2.1    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

2.2    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Nakade, Kunihiro                       Mgmt          For                            For

2.5    Appoint a Director Kubo, Isao                             Mgmt          For                            For

2.6    Appoint a Director Tsukamoto, Naoyoshi                    Mgmt          For                            For

2.7    Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Takahashi, Jun                         Mgmt          For                            For

2.9    Appoint a Director Nishiwaki, Mikio                       Mgmt          For                            For

2.10   Appoint a Director Izawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Takaoka, Mika                          Mgmt          For                            For

2.12   Appoint a Director Sekine, Chikako                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tateoka,                      Mgmt          For                            For
       Shintaro

3.2    Appoint a Corporate Auditor Sato, Katsuji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Uchijima,                     Mgmt          For                            For
       Ichiro

3.4    Appoint a Corporate Auditor Shirata,                      Mgmt          For                            For
       Yoshiko

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 FAURECIA SA                                                                                 Agenda Number:  711024860
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3445A108
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0000121147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 MAY 2019: PLEASE NOTE THAT THE ACTUAL                  Non-Voting
       SECURITY NAME IS "FAURECIA SE". THANK YOU

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   14 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0422/201904221901136.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0510/201905101901448.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR.
       NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX
       AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
       STATUTORY AUDITOR. NON-RENEWAL AND
       NON-REPLACEMENT OF MR. ETIENNE BORIS AS
       DEPUTY STATUTORY AUDITOR

O.7    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A
       REPLACEMENT FOR MR. JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, WHO RESIGNED

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MR. GREGOIRE OLIVIER AS DIRECTOR AND
       RENEWAL OF HIS TERM OF OFFICE

O.9    APPOINTMENT OF MRS. YAN MEI AS DIRECTOR                   Mgmt          For                            For

O.10   APPOINTMENT OF MR. PETER MERTENS AS                       Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. DENIS MERCIER AS                       Mgmt          For                            For
       DIRECTOR

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. MICHEL DE ROSEN AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
       MR. PATRICK KOLLER AS CHIEF EXECUTIVE
       OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

O.17   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE FROM 2, RUE
       HENNAPE, 92000 TO 23-27 AVENUE DES
       CHAMPS-PIERREUX, 92000 NANTERRE

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, CEILING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY) WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO
       INCREASE THE CAPITAL THROUGH CAPITALIZATION
       OF RESERVES, PROFITS, AND/OR PREMIUMS,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL
       SHARES, OPTION TO OFFER TO THE PUBLIC
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY), WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER AND/OR BY REMUNERATION OF SECURITIES
       IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE ISSUE TO THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES (OF THE COMPANY OR A DIRECT
       OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       ( OF THE COMPANY OR A DIRECT OR INDIRECT
       SUBSIDIARY) WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
       REFERRED TO IN SECTION 2 OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE
       NON-SUBSCRIBED SECURITIES, SUSPENSION
       DURING PUBLIC OFFERING PERIODS

E.22   AUTHORIZATION TO INCREASE THE ISSUES                      Mgmt          For                            For
       AMOUNT, SUSPENSION DURING PUBLIC OFFERING

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING SHARES
       AND/OR SHARES TO BE ISSUED TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR RELATED COMPANIES OR
       ECONOMIC INTEREST GROUPINGS, WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD PARTICULARLY IN CASE OF
       INVALIDITY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING THE FRENCH LABOUR CODE, DURATION
       OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
       OF THE CAPITAL INCREASE, ISSUE PRICE,
       POSSIBILITY TO ALLOCATE FREE SHARES
       PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
       LABOUR CODE

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710151438
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: 131.9 CENS PER                    Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GARETH DAVIS AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN MARTIN AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT MICHAEL POWELL AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT DARREN SHAPLAND AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

13     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

14     APPROVE INCREASE IN THE MAXIMUM AGGREGATE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  SCH
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SCHEME AND RELATED                Mgmt          For                            For
       ACTIONS

2      TO APPROVE THE CANCELLATION OF NEW                        Mgmt          For                            For
       FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
       SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
       AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT

3      TO APPROVE THE DELISTING OF THE COMPANY'S                 Mgmt          For                            For
       SHARES FROM THE OFFICIAL LIST

4      TO APPROVE THE RE-REGISTRATION OF THE                     Mgmt          For                            For
       COMPANY AS A PRIVATE COMPANY AND THE CHANGE
       OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
       LIMITED

5      TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

6      TO APPROVE THE FERGUSON GROUP EMPLOYEE                    Mgmt          For                            For
       SHARE PURCHASE PLAN 2019, THE FERGUSON
       GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
       THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
       2019




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892666
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  CRT
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME AS DETAILED IN THE                  Mgmt          For                            For
       NOTICE OF COURT MEETING DATED 4 APRIL 2019

CMMT   08 APR 2019: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  710667481
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

5.1    REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS                 Mgmt          Against                        Against
       DIRECTOR

5.2    REELECT SANTIAGO BERGARECHE BUSQUET AS                    Mgmt          For                            For
       DIRECTOR

5.3    REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR                  Mgmt          For                            For

5.4    REELECT INIGO MEIRAS AMUSCO AS DIRECTOR                   Mgmt          For                            For

5.5    REELECT MARIA DEL PINO Y CALVO SOTELO AS                  Mgmt          For                            For
       DIRECTOR

5.6    REELECT SANTIAGO FERNANDEZ VALBUENA AS                    Mgmt          For                            For
       DIRECTOR

5.7    REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS               Mgmt          For                            For
       DIRECTOR

5.8    REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS                Mgmt          For                            For
       DIRECTOR

5.9    REELECT OSCAR FANJUL MARTIN AS DIRECTOR                   Mgmt          For                            For

5.10   RATIFY APPOINTMENT OF AND ELECT BRUNO DI                  Mgmt          For                            For
       LEO AS DIRECTOR

6      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

7      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

8      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

9      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

10     AUTHORIZE ISSUANCE OF NON-CONVERTIBLE                     Mgmt          Against                        Against
       AND/OR CONVERTIBLE BONDS, DEBENTURES,
       WARRANTS, AND OTHER DEBT SECURITIES WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25
       PERCENT OF CAPITAL

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     APPROVE RESTRICTED STOCK PLAN                             Mgmt          Against                        Against

13     APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF                Mgmt          Against                        Against
       THE SERVICES DIVISION OF THE FERROVIAL
       GROUP

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

15     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

16     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIH MOBILE LTD                                                                              Agenda Number:  710916050
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3472Y101
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409521.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409545.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
       ENDED 31 DECEMBER 2018 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR THEREON

2      TO RE-ELECT MR. CHIH YU YANG AS DIRECTOR                  Mgmt          For                            For
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3      TO RE-ELECT DR. KUO WEN-YI AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       (5) AS SET OUT IN THE NOTICE OF THE MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER (6) AS SET OUT
       IN THE NOTICE OF THE MEETING

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       (7) AS SET OUT IN THE NOTICE OF THE MEETING

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY (OR ITS DULY
       AUTHORISED COMMITTEE, OFFICER(S) OR
       DELEGATE(S)) TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY UNDER THE
       SHARE SCHEME OF THE COMPANY IN ACCORDANCE
       WITH ORDINARY RESOLUTION NUMBER (8) AS SET
       OUT IN THE NOTICE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  711099778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429685.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN20190429627.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL CASH DISTRIBUTION OF                   Mgmt          For                            For
       HK5.5 CENTS (US0.71 CENTS) PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OR THE AUDIT AND RISK MANAGEMENT
       COMMITTEE TO FIX THEIR REMUNERATION

4.I    TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER OF THE COMPANY FOR A FIXED TERM OF
       APPROXIMATELY THREE YEARS, COMMENCING ON
       THE DATE OF THE AGM AND EXPIRING AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN THE THIRD YEAR
       FOLLOWING THE YEAR OF HIS RE-ELECTION
       (BEING 2022) (THE "FIXED 3-YEAR TERM")

4.II   TO RE-ELECT PROF. EDWARD K.Y. CHEN AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR THE FIXED 3-YEAR TERM

4.III  TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR THE FIXED 3-YEAR TERM

4.IV   TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A FIXED TERM OF
       APPROXIMATELY TWO YEARS, COMMENCING ON THE
       DATE OF THE AGM AND EXPIRING AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN THE SECOND YEAR
       FOLLOWING THE YEAR OF HER RE-ELECTION
       (BEING 2021)

4.V    TO RE-ELECT MR. TEDY DJUHAR AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY ONE YEAR,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2020)

5      TO AUTHORISE THE BOARD OR THE REMUNERATION                Mgmt          For                            For
       COMMITTEE TO FIX THE REMUNERATION OF THE
       EXECUTIVE DIRECTORS PURSUANT TO THE
       COMPANY'S BYE-LAWS AND TO FIX THE
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       (INCLUDING THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AT THE SUM OF USD 7,000
       (EQUIVALENT TO APPROXIMATELY HKD 54,600)
       FOR EACH MEETING OF THE BOARD (WHICH HE OR
       SHE ATTENDS IN PERSON OR BY TELEPHONE
       CONFERENCE CALL) AND EACH GENERAL MEETING
       OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN
       PERSON); AND THE SUM OF USD 6,000
       (EQUIVALENT TO APPROXIMATELY HKD 46,800)
       FOR EACH MEETING OF THE BOARD COMMITTEES
       (WHICH HE OR SHE ATTENDS IN PERSON OR BY
       TELEPHONE CONFERENCE CALL)

6      TO AUTHORISE THE BOARD TO APPOINT                         Mgmt          For                            For
       ADDITIONAL DIRECTORS AS AN ADDITION TO THE
       BOARD

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE COMPANY'S TOTAL NUMBER OF SHARES IN
       ISSUE AND AT A DISCOUNT OF NOT MORE THAN
       10% TO THE BENCHMARKED PRICE, AS DESCRIBED
       IN THE AGM NOTICE

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE ISSUED SHARES IN THE COMPANY
       NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
       NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                              Agenda Number:  709721004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

2      TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR                 Mgmt          For                            For

3      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       AND EXPENSES OF THE COMPANY'S AUDITOR

4      TO APPROVE THE ISSUE OF PERFORMANCE SHARE                 Mgmt          For                            For
       RIGHTS TO LEWIS GRADON AS SET OUT IN THE
       NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018

5      TO APPROVE THE ISSUE OF OPTIONS TO LEWIS                  Mgmt          For                            For
       GRADON AS SET OUT IN THE NOTICE OF ANNUAL
       SHAREHOLDERS' MEETING 2018




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LIMITED                                                                   Agenda Number:  710083267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT MARTIN BRYDON BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      THAT BARBARA CHAPMAN BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT ROB MCDONALD BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      THAT DOUG MCKAY BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      THAT CATHY QUINN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT STEVE VAMOS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 FLUGHAFEN ZUERICH AG                                                                        Agenda Number:  710883047
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26552135
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CH0319416936
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      RECEIVE AUDITOR'S REPORT                                  Non-Voting

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

4      APPROVE REMUNERATION REPORT (NON BINDING)                 Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

6.1    APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDENDS OF CHF 3.70 PER SHARE

6.2    APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION               Mgmt          For                            For
       RESERVES OF CHF 3.20 PER SHARE

7.1    APPROVE MAXIMUM REMUNERATION OF BOARD OF                  Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION

7.2    APPROVE MAXIMUM REMUNERATION OF EXECUTIVE                 Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION

8.1.1  REELECT GUGLIELMO BRENTEL AS DIRECTOR                     Mgmt          For                            For

8.1.2  REELECT JOSEF FELDER AS DIRECTOR                          Mgmt          For                            For

8.1.3  REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

8.1.4  REELECT CORINE MAUCH AS DIRECTOR                          Mgmt          Against                        Against

8.1.5  REELECT ANDREAS SCHMID AS DIRECTOR                        Mgmt          Against                        Against

8.2    ELECT ANDREAS SCHMID AS BOARD CHAIRMAN                    Mgmt          Against                        Against

8.3.1  APPOINT VINCENT ALBERS AS MEMBER OF THE                   Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

8.3.2  APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

8.3.3  APPOINT EVELINE SAUPPER AS MEMBER OF THE                  Mgmt          Against                        Against
       NOMINATION AND COMPENSATION COMMITTEE

8.3.4  APPOINT ANDREAS SCHMID AS NON-VOTING MEMBER               Mgmt          Against                        Against
       OF THE NOMINATION AND COMPENSATION
       COMMITTEE

8.4    DESIGNATE MARIANNE SIEGER AS INDEPENDENT                  Mgmt          For                            For
       PROXY

8.5    RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  710544746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2018: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

10     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY SHAREHOLDER' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: NINE (9) MEMBERS

13     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2020:
       MS EVA HAMILTON, MR KIM IGNATIUS, MS
       ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR
       KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND
       MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN
       AND MR PHILIPP ROSLER AS NEW MEMBERS. MR
       MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS
       CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  711021838
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 184,937,408
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730
       SHALL BE CARRIED TO THE RESERVES.
       EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
       DATE: MAY 31, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT

6      APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Mgmt          For                            For
       AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT
       SERVICES GMBH SHALL BE APPROVED. B) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY
       FRAPORT BRASIL HOLDING GMBH SHALL BE
       APPROVED

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION STARTING WITH THE 2019
       FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 35,000. EACH MEMBER OF
       A COMMITTEE SHALL RECEIVE AN ADDITIONAL
       AMOUNT OF EUR 7,500. THE MEMBERS OF THE
       SUPERVISORY BOARD AND THE COMMITTEES SHALL
       RECEIVE AN ADDITIONAL REMUNERATION OF EUR
       1,000 PER ATTENDED MEETING




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  710937369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       MEDICAL CARE AG & CO. KGAA AND THE
       CONSOLIDATED GROUP, THE EXPLANATORY REPORT
       BY THE GENERAL PARTNER ON THE INFORMATION
       PURSUANT TO SECTIONS 289A (1), 315A (1) OF
       THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AND THE REPORT BY
       THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH
       SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR FISCAL YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL YEAR
       2018

5.1    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR
       FISCAL YEAR 2019 AND AS AUDITOR FOR THE
       POTENTIAL REVIEW OF THE FIRST HALF YEAR
       FINANCIAL REPORT AND OTHER INTERIM
       FINANCIAL INFORMATION FOR FISCAL YEAR 2019

5.2    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, AS AUDITOR FOR THE
       POTENTIAL REVIEW OF INTERIM FINANCIAL
       INFORMATION FOR FISCAL YEAR 2020 THAT IS
       PREPARED PRIOR TO THE ANNUAL GENERAL
       MEETING 2020

6.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE
       HOSPITAL EXECUTIVE BOARD (CEO) OF THE
       UNIVERSITY HOSPITAL ZURICH, RESIDING IN
       HERRLIBERG, SWITZERLAND

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT
       AND HEAD OF THE GLOBAL BUSINESS UNIT
       SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT,
       GERMANY, RESIDING IN DARMSTADT, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 FUJI MEDIA HOLDINGS,INC.                                                                    Agenda Number:  711270518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15477102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3819400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyauchi, Masaki                       Mgmt          Against                        Against

2.2    Appoint a Director Kanemitsu, Osamu                       Mgmt          Against                        Against

2.3    Appoint a Director Wagai, Takashi                         Mgmt          For                            For

2.4    Appoint a Director Habara, Tsuyoshi                       Mgmt          For                            For

2.5    Appoint a Director Hieda, Hisashi                         Mgmt          For                            For

2.6    Appoint a Director Endo, Ryunosuke                        Mgmt          For                            For

2.7    Appoint a Director Kishimoto, Ichiro                      Mgmt          For                            For

2.8    Appoint a Director Matsumura, Kazutoshi                   Mgmt          For                            For

2.9    Appoint a Director Ishihara, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Kiyohara, Takehiko                     Mgmt          For                            For

2.11   Appoint a Director Shimatani, Yoshishige                  Mgmt          Against                        Against

2.12   Appoint a Director Miki, Akihiro                          Mgmt          For                            For

2.13   Appoint a Director Terasaki, Kazuo                        Mgmt          For                            For

2.14   Appoint a Director Shimizu, Kenji                         Mgmt          For                            For

2.15   Appoint a Director Yoshimoto, Osamu                       Mgmt          For                            For

2.16   Appoint a Director Ogawa, Shinichi                        Mgmt          For                            For

2.17   Appoint a Director Fukui, Sumio                           Mgmt          For                            For

2.18   Appoint a Director Uchida, Masaru                         Mgmt          For                            For

3      Appoint a Corporate Auditor Mogi, Yuzaburo                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Iizuka, Hirohiko




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  711270520
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.11   Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Mitsuhashi,                   Mgmt          For                            For
       Masataka




--------------------------------------------------------------------------------------------------------------------------
 FUJIKURA LTD.                                                                               Agenda Number:  711241620
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14784128
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3811000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Directors                 Mgmt          Against                        Against
       who are Audit and Supervisory Committee
       Members Size to 7

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Masahiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Akira

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitajima,
       Takeaki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hosoya,
       Hideyuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takizawa,
       Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Tetsu

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Joseph E.
       Gallagher

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Ikuo

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inaba, Masato

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Oda, Yasuyuki

4.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Shimojima,
       Masaaki

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Abe, Kenichiro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shirai, Yoshio

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Murata,
       Tsuneko

4.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hanazaki,
       Hamako




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA, SGPS, S.A.                                                                    Agenda Number:  710753939
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 143047 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 12 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NON-FINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2018 RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

4      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2018, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS' COMMITTEE ON THE
       REMUNERATION POLICY OF THE COMPANY'S
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING

7      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
       PERIOD 2019-2022

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
       2019-2022

9      RESOLVE ON THE ELECTION OF THE STATUTORY                  Mgmt          For                            For
       AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022

10     RESOLVE ON THE ELECTION OF THE BOARD OF THE               Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING FOR THE
       FOUR-YEAR PERIOD 2019-2022

11     RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE REMUNERATIONS COMMITTEE FOR THE
       FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
       REMUNERATION

12     RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES BONDS OR OTHER
       TREASURY SECURITIES, BY THE COMPANY OR BY
       ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  710593965
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900379.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900787.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; DIVIDEND
       DISTRIBUTION

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2019 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD MICHEL,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18
       APRIL 2018

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD CARAYON,
       CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
       APRIL 2018

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF
       EXECUTIVE OFFICER

10     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2019

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE DUDAN AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

14     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

15     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT IAIN MACKAY AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864364
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION BETWEEN                        Mgmt          For                            For
       GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
       CONSUMER HEALTHCARE HOLDINGS LIMITED AND
       PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
       OF THE LISTING RULES OF THE FINANCIAL
       CONDUCT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  710880623
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD0.0058                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE DIRECTORS' FEES OF SGD391,016                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018.
       (FY2017: SGD370,033)

4      TO RE-APPOINT MR. KANEYALALL HAWABHAY                     Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 138 OF THE
       COMPANIES ACT 2001 OF MAURITIUS

5      TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE                Mgmt          For                            For
       CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF
       THE CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. RAFAEL
       BUHAY CONCEPCION, JR

7      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. FRANKY
       OESMAN WIDJAJA

8      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

11     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  710942435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR               Non-Voting
       THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR
       COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS MICHELLE SOMERVILLE AS A                Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ANGUS MCNAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MS TRACEY HORTON AO AS A                      Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2019
       DEFERRED SHORT TERM INCENTIVE)

6      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  710803227
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          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
       2018 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED DECEMBER 31, 2018

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED DECEMBER 31, 2018

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2018

5.1    ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD               Non-Voting
       VIAL AS DIRECTOR AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING

5.2.1  PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE                Mgmt          Against                        Against
       CLEF FOR A FOUR-YEAR TERM

5.2.2  PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE                   Mgmt          Against                        Against
       GENEREUX FOR A TWO-YEAR TERM

5.3    PROPOSAL TO RATIFY THE COOPTATION OF AGNES                Mgmt          For                            For
       TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018,
       FOR THE DURATION OF THE MANDATE LEFT
       VACANT, THAT IS UNTIL THE 2021 ORDINARY
       GENERAL SHAREHOLDERS' MEETING

5.4.1  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: ANTOINETTE
       D'ASPREMONT LYNDEN

5.4.2  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: PAUL
       DESMARAIS, JR

5.4.3  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERALD FRERE

5.4.4  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE

5.4.5  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: SEGOLENE
       GALLIENNE

5.4.6  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERARD
       LAMARCHE

5.4.7  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: MARIE POLET

5.5.1  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       ANTOINETTE D'ASPREMONT LYNDEN

5.5.2  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       MARIE POLET

5.5.3  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       AGNES TOURAINE

5.6    PROPOSAL TO RENEW THE MANDATE OF THE                      Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE REVISEURS
       D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
       BY CORINE MAGNIN, FOR A TERM OF THREE YEARS
       AND TO SET ITS FEES AT EUR 76,500 A YEAR
       EXCLUSIVE OF VAT

6      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION REPORT FOR THE 2018 FINANCIAL
       YEAR

7.1    PROPOSAL TO APPROVE THE OPTION PLAN ON                    Mgmt          For                            For
       SHARES, REFERRED TO IN THE REMUNERATION
       REPORT BY WHICH THE CEO MAY RECEIVE IN 2019
       OPTIONS RELATING TO EXISTING SHARES OF A
       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 2019 OPTION PLAN WILL ALSO BENEFIT TO
       THE STAFF

7.2    TO THE EXTENT NECESSARY, PROPOSAL TO                      Mgmt          Against                        Against
       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    PROPOSAL TO SET THE UNDERLYING VALUE OF THE               Mgmt          For                            For
       ASSETS OF THE SUBSIDIARY ON WHICH THE
       OPTIONS TO BE GRANTED TO THE CEO IN 2019
       WILL RELATE TO, IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN, AT EUR 4.32 MILLION

7.4    REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Mgmt          For                            For
       PURSUANT TO ARTICLE 629 OF THE COMPANIES
       CODE WITH RESPECT TO THE SECURITY REFERRED
       TO IN THE PROPOSAL OF THE FOLLOWING
       RESOLUTION

7.5    PURSUANT TO ARTICLE 629 OF THE COMPANIES                  Mgmt          For                            For
       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 SUBSIDIARY OF GBL,
       PERMITTING THE LATTER TO ACQUIRE GBL SHARES
       IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN

8      MISCELLANEOUS                                             Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP                                                          Agenda Number:  710583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: LIM BYUNG YONG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN               Mgmt          For                            For
       BAE

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169640 DUE TO RECEIPT OF
       DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO
       THE NAME OF AUDIT COMMITTEE MEMBER. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  710672482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: HEO CHANG SU, HEO DONG
       SU, GIM JIN TAE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  710595630
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: DKK 12.00 PER SHARE

4.1    RE-ELECTION OF LARS SOREN RASMUSSEN AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF LENE SKOLE-SORENSEN AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF LARS ERIK HOLMQVIST AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF JEFFREY BERKOWITZ AS A                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB SHOULD BE
       RE-ELECTED

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE OWN SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          Against                        Against
       ADOPT AMENDED REMUNERATION GUIDELINES FOR
       THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       REMOVE THE AGE LIMIT FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THEREBY AMEND
       ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER (AN
       ASSOCIATION) THAT IF THE RETURN ON EQUITY
       IN THE COMPANY EXCEEDS 7% THEN THE COMPANY
       MUST REDUCE THE PRICES ON THE MEDICINE SOLD
       BY THE COMPANY

7.5    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE GENERAL MEETING WITH THE
       DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  709663618
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND: 8.97P PER                    Mgmt          For                            For
       SHARE

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

5      TO RE-ELECT PAUL WALKER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT ADAM MEYERS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ROY TWITE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT TONY RICE AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT CAROLE CRAN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JO HARLOW AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT JENNIFER WARD AS A DIRECTOR                   Mgmt          For                            For

14     TO ELECT MARC RONCHETTI AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T.                                                                      Agenda Number:  710780176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF
       THE 2018 ANNUAL REPORT

3      TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAVID TYLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT CAROL WELCH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE               Mgmt          For                            For
       DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
       PURSUANT TO SECTIONS 570 AND 573 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560 OF THAT ACT) FOR CASH EITHER PURSUANT
       TO THE AUTHORITY CONFERRED BY RESOLUTION 14
       OR BY WAY OF A SALE OF TREASURY SHARES AS
       IF SECTION 561(1) OF THAT ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO: I. THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES IN CONNECTION WITH AN OFFER OF
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II)
       OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
       SHARES ON THE REGISTER OF SHAREHOLDERS AT
       SUCH RECORD DATES AS THE DIRECTORS MAY
       DETERMINE AND OTHER PERSONS ENTITLED TO
       PARTICIPATE THEREIN (IF ANY) WHERE THE
       EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
       TO THE INTERESTS OF THE ORDINARY
       SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
       AS MAY BE PRACTICABLE) TO THE RESPECTIVE
       NUMBERS OF ORDINARY SHARES HELD OR DEEMED
       TO BE HELD BY THEM ON ANY SUCH RECORD
       DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER; AND II. THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN PURSUANT TO
       SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL
       EXPIRE UPON THE EXPIRY OF THE GENERAL
       AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE,
       SAVE THAT THE COMPANY SHALL BE ENTITLED TO
       MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
       OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

16     THAT, IF RESOLUTION 14 ABOVE IS PASSED AND                Mgmt          For                            For
       IN ADDITION TO THE POWER CONFERRED BY
       RESOLUTION 15, THE DIRECTORS BE AND THEY
       ARE HEREBY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE COMPANIES ACT
       2006 TO ALLOT EQUITY SECURITIES (WITHIN THE
       MEANING OF SECTION 560 OF THAT ACT) FOR
       CASH PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF
       TREASURY SHARES AS IF SECTION 561(1) OF
       THAT ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT PROVIDED THAT THIS POWER SHALL:
       I. BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670; AND II.
       ONLY BE USED FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT, INCLUDING
       DEVELOPMENT AND REFURBISHMENT EXPENDITURE,
       AS CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF
       THE GENERAL AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY
       SHALL BE ENTITLED TO MAKE OFFERS OR
       AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
       AND THE DIRECTORS SHALL BE ENTITLED TO
       ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

17     AUTHORITY FOR MARKET PURCHASES BY THE                     Mgmt          For                            For
       COMPANY OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  710610684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORP.CHANGE OF                 Mgmt          For                            For
       COMPANY NAMES

2.2    AMENDMENT OF ARTICLES OF INCORP.OTHER                     Mgmt          For                            For
       AMENDMENTS

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  711222442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Takehiro                     Mgmt          For                            For

2.3    Appoint a Director Shin, Masao                            Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.6    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.7    Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For

2.8    Appoint a Director Araki, Naoya                           Mgmt          For                            For

2.9    Appoint a Director Endo, Noriko                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  710787283
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE CORN BI NED MANAGEMENT REPORT FOR
       HANNOVER RUCK SE AND THE GROUP FOR THE 2018
       FINANCIAL YEAR AND REPORT OF THE
       SUPERVISORY BOARD

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,336,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.75 PLUS A SPECIAL
       DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
       702,865,046.50 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
       MAY 13, 2019

3      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
       THE 2018 FINANCIAL YEAR

4      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5.1    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       HERBERT K. HAAS, BURGWEDEL

5.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       TORSTEN LEUE, HANNOVER

5.3    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       URSULA LIPOWSKY, MUNCHEN

5.4    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MICHAEL OLLMANN, HAMBURG

5.5    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ANDREA POLLAK, WIEN

5.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ERHARD SCHIPPOREIT, HANNOVER




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORPORATION                                                                 Agenda Number:  710575854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: LEE GOOYOUNG, PARK
       SEUNGDEOK, KIM JAEJUNG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  710208263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  710673206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171553 DUE TO SPLITTING OF
       DIRECTOR NAMES FOR RESOLUTION 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: GEUM CHOON SOO               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: LEE MIN SEOK                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: NAM IL HO                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JEONG HONG                  Mgmt          For                            For
       YONG

3.5    ELECTION OF OUTSIDE DIRECTOR: PARK JOON                   Mgmt          For                            For
       SEON

4      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: NAM IL HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LIMITED                                                              Agenda Number:  710049948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 TO 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN                 Mgmt          Against                        Against
       HARVEY

4      RE-ELECTION OF DIRECTOR - MR CHRISTOPHER                  Mgmt          Against                        Against
       HERBERT BROWN

5      RE-ELECTION OF DIRECTOR - MR JOHN EVYN                    Mgmt          Against                        Against
       SLACK-SMITH

6      GRANT OF 196,500 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       GERALD HARVEY

7      GRANT OF 549,000 PERFORMANCE RIGHTS - MS                  Mgmt          For                            For
       KAY LESLEY PAGE

8      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       JOHN EVYN SLACK-SMITH

9      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       DAVID MATTHEW ACKERY

10     GRANT OF 249,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       CHRIS MENTIS




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LIMITED                                                                         Agenda Number:  709963462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF DIRECTOR - PAULA DWYER                     Mgmt          For                            For

2.2    ELECTION OF DIRECTOR - MICHAEL STANFORD AM                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF DEFERRED SHORT TERM INCENTIVE                 Mgmt          For                            For
       GRANT OF PERFORMANCE RIGHTS TO THE MD AND
       CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD                                                                             Agenda Number:  710995258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  SCH
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE SCHEME OF ARRANGEMENT                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LTD                                                                             Agenda Number:  710996161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  EGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE CAPITAL RETURN                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  710708883
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2018 FINANCIAL YEAR

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

4      ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.B    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.C    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

7.A    REAPPOINTMENT OF MRS C.L. DE                              Mgmt          Against                        Against
       CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS

7.B    REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN                Mgmt          Against                        Against
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

7.C    REAPPOINTMENT OF MRS C.M. KWIST AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8      CANCELLATION OF SHARES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HELLA GMBH & CO. KGAA                                                                       Agenda Number:  709842911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R112160
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.09.2018, 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
       13.09.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2017/2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.05 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2017/2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/2018

5      APPROVE DISCHARGE OF SHAREHOLDERS'                        Mgmt          For                            For
       COMMITTEE FOR FISCAL 2017/2018

6      RATIFY PRICEWATERHOUSECOOPERS GMBH                        Mgmt          For                            For
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS
       AUDITORS FOR FISCAL 2018/2019




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  710600734
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING2019

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8      PRESENTATION OF: (A) THE ANNUAL REPORT, THE               Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2018, (B) STATEMENT BY THE AUDITOR
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED, AND
       (C) THE PROPOSAL OF THE BOARD OF DIRECTORS
       FOR DIVIDEND AND STATEMENT THEREON

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2018

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0,59 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       SEVEN, WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against                        Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AS
       ORDINARY MEMBERS OF THE BOARD, RE-ELECTION
       OF GUN NILSSON AS CHAIRMAN OF THE BOARD,
       RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
       & YOUNG AB AS AUDITORS OF THE COMPANY, FOR
       A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
       UP TO AND INCLUDING THE AGM 2020, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, AND IT IS NOTED THAT THE
       ACCOUNTING COMPANY HAS STATED THAT
       AUTHORISED PUBLIC ACCOUNTANT RICKARD
       ANDERSSON WILL BE APPOINTED AUDITOR IN
       CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG
       (SEB INVESTMENT MANAGEMENT) AND OSSIAN
       EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE
       NOMINATION COMMITTEE IN RESPECT OF THE
       ANNUAL GENERAL MEETING 2020, ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  711278324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shigeta,
       Yasumitsu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hideaki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tamamura,
       Takeshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owada, Seiya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takano, Ichiro

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  710980396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 26 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2018

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

5      TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ROBERT PICKERING AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       COMMITTEE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

16     AUTHORISE DIRECTORS TO ALLOT SHARES UP TO                 Mgmt          For                            For
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       8,054,329

17     THAT SUBJECT TO PASSING RESOLUTION 16                     Mgmt          For                            For
       ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT
       EQUITY SECURITIES FOR CASH ON A NON
       PREEMPTIVE BASIS UP TO THE AGGREGATE
       NOMINAL AMOUNT OF GBP 1,208,149

18     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       16, THE AUTHORITY UNDER RESOLUTION 17 BE
       FURTHER EXTENDED TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 1,208,149 TO BE USED ONLY FOR
       THE PURPOSES OF FINANCING A TRANSACTION
       WHICH IS DETERMINED TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

19     GRANT AUTHORITY TO MAKE MARKET PURCHASES OF               Mgmt          For                            For
       OWN SHARES, UP TO GBP 2,416,298
       REPRESENTING 10% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     THAT A GENERAL MEETING OF SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  711306185
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director Hiraiwa, Koichiro                      Mgmt          For                            For

2.2    Appoint a Director Sueyoshi, Wataru                       Mgmt          For                            For

2.3    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

2.4    Appoint a Director Sasaki, Yuri                           Mgmt          For                            For

2.5    Appoint a Director Tsuda, Yoshitaka                       Mgmt          Against                        Against

2.6    Appoint a Director Kobayashi, Makoto                      Mgmt          Against                        Against

2.7    Appoint a Director Kawabe, Seiji                          Mgmt          For                            For

2.8    Appoint a Director Kojima, Kiyoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  711247456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Hitachi High-Tech Corporation

2.1    Appoint a Director Kitayama, Ryuichi                      Mgmt          Against                        Against

2.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          Against                        Against

2.3    Appoint a Director Nakashima, Ryuichi                     Mgmt          Against                        Against

2.4    Appoint a Director Hayakawa, Hideyo                       Mgmt          Against                        Against

2.5    Appoint a Director Toda, Hiromichi                        Mgmt          Against                        Against

2.6    Appoint a Director Nishimi, Yuji                          Mgmt          Against                        Against

2.7    Appoint a Director Tamura, Mayumi                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  711242165
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Ataka, Tateki                          Mgmt          For                            For

3.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

3.3    Appoint a Director Ojima, Shiro                           Mgmt          For                            For

3.4    Appoint a Director Kanai, Yutaka                          Mgmt          Against                        Against

3.5    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.6    Appoint a Director Kyuwa, Susumu                          Mgmt          Against                        Against

3.7    Appoint a Director Shiotani, Seisho                       Mgmt          For                            For

3.8    Appoint a Director Sugawa, Motonobu                       Mgmt          For                            For

3.9    Appoint a Director Takagi, Shigeo                         Mgmt          For                            For

3.10   Appoint a Director Matsuda, Koji                          Mgmt          For                            For

3.11   Appoint a Director Mizutani, Kazuhisa                     Mgmt          For                            For

3.12   Appoint a Director Mizuno, Koichi                         Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  710673395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  710671214
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.A    TO ELECT EWEN STEVENSON AS A DIRECTOR                     Mgmt          For                            For

4.B    TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR                 Mgmt          For                            For

4.C    TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

4.D    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

4.E    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

4.F    TO RE-ELECT JOHN FLINT AS A DIRECTOR                      Mgmt          For                            For

4.G    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

4.H    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

4.I    TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

4.J    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

4.K    TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

4.L    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

4.M    TO RE-ELECT MARK TUCKER AS A DIRECTOR                     Mgmt          For                            For

4.N    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

6      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

7      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

10     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

11     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

14     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND ALTERNATIVE

16     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST                                                               Agenda Number:  710811426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2018 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          For                            For
       ("UNITS")




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG TNC CORPORATION                                                                     Agenda Number:  710596226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374EL100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7298020009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEPARTMENT STORE CO LTD, SEOUL                                                      Agenda Number:  710581958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38306109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7069960003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JEONG GYO SEON                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR BAK DONG UN                   Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR GANG HYEONG                  Mgmt          For                            For
       WON

3.4    ELECTION OF OUTSIDE DIRECTOR I YUN CHEOL                  Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR JANG JAE YEONG               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER GANG                   Mgmt          For                            For
       HYEONG WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER I YUN                  Mgmt          For                            For
       CHEOL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  710577567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: BAK SEONG                   Mgmt          For                            For
       DEUK

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM YEONG GI                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SEONG DEUK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       YEONG GI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MIPO DOCKYARD CO LTD                                                                Agenda Number:  710585045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3844T103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2019
          Ticker:
            ISIN:  KR7010620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR                               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: IM JAE DONG                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: IM JAE                Mgmt          For                            For
       DONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS CO.,LTD                                                                       Agenda Number:  710701269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171547 DUE TO SPIN CONTROL TO BE
       APPLIED FOR RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION CAN
       BE SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

2.1    APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNING: CASH DIVIDEND PER SHARE:
       COMMON STOCK KRW 4,000, PREFERENCE STOCK
       KRW 4,050

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT
       OF APPROPRIATION OF RETAINED EARNING: CASH
       DIVIDEND PER SHARE: COMMON STOCK KRW
       26,399, PREFERENCE STOCK KRW 26,449

3.1    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       REVISION OF THE RELATED LAW: ARTICLES 7,
       11, 12, 16, 42-3

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: ARTICLE 29. THE NUMBER OF
       DIRECTOR

3.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
       OF INCORPORATION: ARTICLE 40.2. COMMITTEE

4.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       BRIAN D. JONES

4.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       KARL-THOMAS NEUMANN

4.1.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR

4.1.4  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
       DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON
       MEISTER

4.2.1  ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG MONG GU

4.2.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       JEONG GUK

4.2.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE                Mgmt          For                            For
       HYEONG GEUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: BRIAN D, JONES

5.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KARL-THOMAS NEUMANN

5.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN
       KRUSE JR

5.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
       COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM
       C. VON MEISTER

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  710584954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: AHN DONG IL                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: PARK JONG SUNG               Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: SEO GANG HYUN                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JUNG HO YEOL                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: HONG GYUNG                  Mgmt          For                            For
       TAE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JUNG HO               Mgmt          For                            For
       YEOL

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       GYUNG TAE

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  710674195
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       CLAES-GORAN SYLVEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF A SECRETARY AND TWO                           Non-Voting
       MINUTES-CHECKERS TO ATTEST THE MINUTES
       JOINTLY WITH THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE OPERATIONS OF THE COMPANY                   Non-Voting

8      REPORT ON THE WORK AND FUNCTION OF THE                    Non-Voting
       BOARD AND ITS COMMITTEES

9      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

10     RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

11     RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR
       AND FIFTY ORE (SEK 11.50) PER SHARE

12     RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

13     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For
       AND AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
       MEMBERS AND ONE (1) CHARTERED ACCOUNTING
       FIRM AS AUDITOR

15     RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES               Mgmt          For

16     ELECTION OF BOARD MEMBERS AND THE CHAIRMAN                Mgmt          For
       OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA
       GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE
       JAGER, MAGNUS MOBERG, FREDRIK PERSSON,
       CLAES- GORAN SYLVEN AND ANETTE WIOTTI.
       GORAN BLOMBERG AND BENGT KJELL HAVE
       DECLINED RE-ELECTION. THE NOMINATION
       COMMITTEE PROPOSES THAT LENNART EVRELL AND
       BO SANDSTROM BE ELECTED AS NEW BOARD
       MEMBERS. THE NOMINATION COMMITTEE PROPOSES
       THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE CHARTERED
       ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING, AS
       RECOMMENDED AND PREFERRED BY THE AUDIT
       COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON
       THIS RESOLUTION BEING SUPPORTED, IT WILL
       APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS
       FORSLUND AS CHIEF AUDITOR

18     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For

19     RESOLUTION ON ADOPTION OF PRINCIPLES FOR                  Mgmt          Against                        Against
       REMUNERATION AND OTHER TERMS OF EMPLOYMENT
       FOR THE MEMBERS OF THE ICA GRUPPEN
       MANAGEMENT TEAM

20     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  710211688
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

2.2    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

2.3    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

2.5    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

2.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.7    Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kenji

3.2    Appoint a Corporate Auditor Yamagishi,                    Mgmt          For                            For
       Kenji

4      Approve Identification of Corporate                       Mgmt          For                            For
       Auditors to Be Substituted by a Substitute
       Corporate Auditor

5      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Conveners and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  711256467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.2    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

1.3    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.4    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

1.5    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.6    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

1.7    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

1.8    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.10   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

1.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

1.12   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

1.13   Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  711272601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.5    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.6    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.7    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Asano, Masahiro                        Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

4      Appoint a Corporate Auditor Kaneko,                       Mgmt          For                            For
       Tatsuyuki




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC                                                                                     Agenda Number:  710856470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      DECLARATION OF DIVIDEND: DIVIDEND AT THE                  Mgmt          For                            For
       RATE OF 26P PER ORDINARY SHARE

4      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

5      ELECTION OF THOMAS THUNE ANDERSEN                         Mgmt          For                            For

6      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          For                            For

7      ELECTION OF KATIE JACKSON                                 Mgmt          For                            For

8      RE-ELECTION OF BIRGIT NORGAARD                            Mgmt          For                            For

9      RE-ELECTION OF MARK SELWAY                                Mgmt          For                            For

10     RE-ELECTION OF ISOBEL SHARP                               Mgmt          For                            For

11     RE-ELECTION OF DANIEL SHOOK                               Mgmt          For                            For

12     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

13     RE-APPOINTMENT OF THE AUDITOR: ERNST &                    Mgmt          For                            For
       YOUNG LLP

14     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

A      AUTHORITY TO ALLOT SECURITIES FOR CASH FOR                Mgmt          For                            For
       GENERAL FINANCING

B      AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC                Mgmt          For                            For
       FINANCING

C      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

D      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  710394379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT MS S M CLARK                                     Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OWN SHARES                                       Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   04 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INCHCAPE PLC                                                                                Agenda Number:  710777763
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47320208
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS

2      TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF 10 PENCE IN THE
       CAPITAL OF THE COMPANY

4      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO ELECT JANE KINGSTON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT TILL VESTRING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITOR'S
       REMUNERATION

15     TO AUTHORISE THE DIRECTORS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY, TO EXERCISE ALL POWER OF
       THE COMPANY TO ALLOT RELEVANT SECURITIES

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       THE ALLOTMENT OF SHARES FOR AN ACQUISITION
       OR CAPITAL INVESTMENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     TO APPROVE THAT A GENERAL MEETING OTHER                   Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD, SOUTHBANK                                                                Agenda Number:  710218478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR PAUL BRASHER AS A                       Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR               Mgmt          For                            For

3      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          For                            For
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       - LTI PLAN

4      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA                                                                    Agenda Number:  710610595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  710406833
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.02.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE, AS WELL AS THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 491,188,499.62 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR
       185,819,624.44 SHALL BE ALLOCATED TO THE
       OTHER REVENUE RESERVES EX-DIVIDEND DATE:
       FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY
       26, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       MUNICHATEST




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  711029480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER
       ORDINARY SHARE

4      TO ELECT MARY MCDOWELL AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT DAVID WEI AS A DIRECTOR                          Mgmt          Against                        Against

6      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          Against                        Against

13     TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

16     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       AUDITOR'S REMUNERATION

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     APPROVAL OF THE INFORMA SHARESAVE PLAN                    Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

21     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  711251291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Allow Use of Electronic Systems for Public
       Notifications, Change Fiscal Year End to
       31st December

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

3.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.5    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.6    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.7    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.8    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.9    Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

3.10   Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.11   Appoint a Director Iio, Norinao                           Mgmt          Against                        Against

3.12   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.13   Appoint a Director Kimura, Yasushi                        Mgmt          Against                        Against

3.14   Appoint a Director Ogino, Kiyoshi                         Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Himata, Noboru                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Toyama,                       Mgmt          For                            For
       Hideyuki

4.3    Appoint a Corporate Auditor Miyake, Shinya                Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Akiyoshi,                     Mgmt          For                            For
       Mitsuru

4.5    Appoint a Corporate Auditor Kiba, Hiroko                  Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  710339284
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L155
    Meeting Type:  OGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSOLIDATION OF SHARE CAPITAL                            Mgmt          For                            For

2      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  710602396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2018                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2018                        Mgmt          Against                        Against

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4.A    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

4.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

4.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

4.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

4.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

4.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

4.G    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

4.H    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

4.I    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

4.J    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4.K    RE-ELECTION OF MALINA NGAI AS A DIRECTOR                  Mgmt          For                            For

5      REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP                 Mgmt          For                            For

6      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

7      POLITICAL DONATIONS                                       Mgmt          For                            For

8      COLLEAGUE SHARE PLAN                                      Mgmt          For                            For

9      ALLOTMENT OF SHARES                                       Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                                Agenda Number:  711195962
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT                   Mgmt          For                            For
       REPORT FOR THE COMPANY AND ITS CONSOLIDATED
       GROUP

2      APPROVAL NON-FINANCIAL STATEMENT FOR                      Mgmt          For                            For
       EXERCISE 2018

3      APPROVAL BOARDS MANAGEMENT                                Mgmt          For                            For

4      REELECTION ERNST YOUNG AS AUDITOR FOR THE                 Mgmt          For                            For
       SOCIETY AND ITS CONSOLIDATED GROUP

5      APPROVAL PROPOSAL APPLICATION OF RESULTS                  Mgmt          For                            For

6      APPROVAL COMPLEMENTARY DIVIDEND FOR                       Mgmt          For                            For
       EXERCISE 2018

7      APPROVAL EXTRAORDINARY DIVIDEND                           Mgmt          For                            For

8.A    REELECTION ANTONIO VAZQUEZ ROMERO AS                      Mgmt          For                            For
       COUNSELOR

8.B    APPROVAL WILLIAM WALSH AS COUNSELOR                       Mgmt          For                            For

8.C    APPROVAL MARC BOLLAND AS COUNSELOR                        Mgmt          For                            For

8.D    APPROVAL DEBORAH KERR AS COUNSELOR                        Mgmt          For                            For

8.E    APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS                Mgmt          For                            For
       COUNSELOR

8.F    APPROVAL KIERAN POYNTER AS COUNSELOR                      Mgmt          For                            For

8.G    APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES               Mgmt          For                            For
       AS COUNSELOR

8.H    APPROVAL NICOLA SHAW AS COUNSELOR                         Mgmt          For                            For

8.I    APPROVAL ALBERTO TEROL ESTEBEAN                           Mgmt          For                            For

8.J    APPROVAL MARGARET EWING AS COUNSELOR                      Mgmt          For                            For

8.K    APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS                Mgmt          For                            For
       COUNSELOR

8.L    APPROVAL STEPHEN GUNNING AS COUNSELOR                     Mgmt          For                            For

9      CONSULTATIVE VOTING ON THE ANNUAL REPORT                  Mgmt          For                            For
       FOR REMUNERATION FOR COUNSELORS

10     AUTHORISATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

11     AUTHORISE THE BOARD TO INCREASE CAPITAL                   Mgmt          For                            For

12     AUTHORISE TO ISSUE FIXED INCOME SECURITIES                Mgmt          For                            For
       OF ANY CLASS CONVERTIBLE INTO SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITIES GIVEN UNDER
       RESOLUTIONS 11 AND 12

14     APPROVAL REDUCTION PERIOD FOR THE                         Mgmt          For                            For
       CELEBRATION OF THE NEXT GENERAL MEETING TO
       15 DAYS

15     DELEGATION OF POWERS TO EXECUTED THE                      Mgmt          For                            For
       ADOPTED AGREEMENTS

CMMT   12 JUN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  710365099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  OGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1.1 TO AUTHORISE THE APPROPRIATION OF                     Mgmt          For                            For
       DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC
       TO THE PAYMENT OF THE RELEVANT
       DISTRIBUTION, BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO
       WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH
       INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST
       EACH OF ITS SHAREHOLDERS WHO APPEARED ON
       THE REGISTER OF SHAREHOLDERS ON THE
       RELEVANT RECORD DATE FOR THE RELEVANT
       DISTRIBUTION ARISING OUT OF OR IN
       CONNECTION WITH THE PAYMENT OF THE RELEVANT
       DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY
       AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS
       OR MAY HAVE AGAINST ITS DIRECTORS OR THE
       FORMER DIRECTOR ARISING OUT OF OR IN
       CONNECTION WITH THE APPROVAL, DECLARATION
       OR PAYMENT OF THE RELEVANT DISTRIBUTION:
       31.9 PENCE PER ORDINARY SHARE

CMMT   02 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  710789679
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DEC-18

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 67.2P PER ORDINARY SHARE

5      TO ELECT ROSS MCCLUSKEY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT GURNEK BAINS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT ANDREW MARTIN AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JEAN-MICHEL VALETTE AS A                      Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  710889126
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH
       THE RECORD DATE FRIDAY, MAY 10, 2019. AT
       THE SECOND INSTALLMENT SEK 4.00 PER SHARE
       IS PAID WITH THE RECORD DATE MONDAY,
       NOVEMBER 11, 2019. SHOULD THE MEETING
       DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF
       THE DIVIDEND IS EXPECTED TO BE MADE BY
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15,
       2019 AND ON THURSDAY, NOVEMBER 14, 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B,                  Non-Voting
       13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE
       PROPOSED BY THE NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

12.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

12.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE BOARD OF DIRECTORS

13.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE AUDITORS

14.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: DOMINIC BARTON, NEW
       ELECTION

14.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: GUNNAR BROCK,
       RE-ELECTION

14.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: JOHAN FORSSELL,
       RE-ELECTION

14.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MAGDALENA GERGER,
       RE-ELECTION

14.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: TOM JOHNSTONE, CBE,
       RE-ELECTION

14.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION

14.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN,
       RE-ELECTION

14.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: HANS STRABERG,
       RE-ELECTION

14.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: LENA TRESCHOW TORELL,
       RE-ELECTION

14.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: JACOB WALLENBERG,
       RE-ELECTION

14.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          Against
       BOARD OF DIRECTORS: MARCUS WALLENBERG,
       RE-ELECTION

15     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Against
       DIRECTORS: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

17.A   PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR                Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
       MANAGEMENT GROUP

17.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

17.C   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

18.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2019 ACCORDING TO 17B

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FOR
       RESOLUTION FROM THE SHAREHOLDER CHRISTER
       LOFSTROM THAT THE ANNUAL GENERAL MEETING
       SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
       REPORT AT THE ANNUAL GENERAL MEETING 2020
       ON INVESTOR'S FUTURE ENGAGEMENT IN
       SUB-SAHARAN AFRICA

20     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IPSEN                                                                                       Agenda Number:  710996399
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901138.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0508/201905081901636.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND AT 1.00
       EURO PER SHARE

O.4    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. MARC                 Mgmt          Against                        Against
       DE GARIDEL AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          Against                        Against
       BEAUFOUR AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MICHELE OLLIER AS DIRECTOR

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. MARC DE GARIDEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
       TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER AND/OR ANY
       OTHER EXECUTIVE CORPORATE OFFICER

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE

E.13   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       GROUP COMPANY), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A GROUP COMPANY), WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       GROUP COMPANY), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A GROUP COMPANY), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY A PUBLIC OFFERING
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       CONTEXT OF A PUBLIC EXCHANGE OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES (OF THE COMPANY OR OF A
       GROUP COMPANY), AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       (BY THE COMPANY OR A GROUP COMPANY), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
       IN ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.18   AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS               Mgmt          For                            For

E.19   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L.3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
       AND/OR CERTAIN CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES OR ECONOMIC
       INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S                                                                                     Agenda Number:  710674020
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.F AND 8".
       THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2018                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
       PER SHARE OF NOMINALLY DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAIRE CHIANG

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BEN STEVENS

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CYNTHIA MARY TRUDELL

8      RE-ELECTION OF AS AUDITOR: ERNST & YOUNG                  Mgmt          For                            For
       P/S, CVR NO. 30 70 02 28

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ITALGAS S.P.A.                                                                              Agenda Number:  710689437
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6R89Z103
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  IT0005211237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170785 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS AND THE BOARD OF
       INTERNAL AUDITORS UNDER RESOLUTION 4.2 &
       5.1. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018               Mgmt          For                            For
       OF ITALGAS SPA, CONSOLIDATED FINANCIAL
       STATEMENTS AS OF 31 DECEMBER 2018, REPORTS
       BY THE DIRECTORS, THE BOARD OF STATUTORY
       AUDITORS AND THE INDEPENDENT AUDITORS.
       DECLARATION OF A NON-FINANCIAL NATURE

2      ALLOCATION OF THE PROFIT FOR THE YEAR AND                 Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

3      REMUNERATION POLICY PURSUANT TO ARTICLE 123               Mgmt          For                            For
       TER OF LEGISLATIVE DECREE NO. 58 OF 24
       FEBRUARY 1998

4.1    DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

4.2.1  TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           No vote
       PRESENTED BY THE SHAREHOLDERS CDP RETI AND
       SNAM, REPRESENTING TOGETHER THE 39.545PCT
       OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA
       (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA
       ANNAMARIA PETRONE, MAURIZIO DAINELLI,
       GIANDOMENICO MAGLIANO, VERONICA VECCHI,
       PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI

4.2.2  TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           For
       PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
       S.G.R. S.P.A. MANAGER OF THE FUND ARCA
       AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
       THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
       BILANCIATO, ETICA AZIONARIO E ETICA
       OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
       MANAGER OF THE FUNDS: EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO APRILE 2021
       E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
       THE FUNDS: EURIZON GLOBAL MULTIASSET
       SELECTION SETTEMBRE 2022; EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
       40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
       E EUF - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
       ITALIA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GSMART PIR EVOLUZ ITALIA E GSMART PIR
       VALORE ITALIA; LEGAL&GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.36615PCT OF THE
       STOCK CAPITAL: ANDREA MASCETTI, SILVIA
       STEFINI

4.3    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.4    DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       ONLY ONE SLATE AVAILABLE CAN BE SELECTED.
       THE STANDING INSTRUCTIONS FOR THIS MEETING
       WILL BE DISABLED AND, IF YOU CHOOSE, YOU
       ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF
       THE 2 SLATES OF THE INTERNAL AUDITORS
       BELOW, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

5.1.1  TO APPOINT BOARD OF INTERNAL AUDITORS: LIST               Shr           Against
       PRESENTED BY THE SHAREHOLDER CDP RETI,
       REPRESENTING THE 26.045PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI
       MARCOTULLIO, MARILENA CEDERNA, ALTERNATE
       AUDITOR: STEFANO FIORINI

5.1.2  TO APPOINT BOARD OF INTERNAL AUDITORS: LIST               Shr           For
       PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
       S.G.R. S.P.A. MANAGER OF THE FUND ARCA
       AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
       THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
       BILANCIATO, ETICA AZIONARIO E ETICA
       OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
       MANAGER OF THE FUNDS: EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO APRILE 2021
       E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
       2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
       THE FUNDS: EURIZON GLOBAL MULTIASSET
       SELECTION SETTEMBRE 2022; EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
       40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
       E EUF - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
       ITALIA; INTERFUND SICAV - INTERFUND EQUITY
       ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GSMART PIR EVOLUZ ITALIA E GSMART PIR
       VALORE ITALIA; LEGAL&GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGER OF THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING TOGETHER THE 1.36615PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: PIER
       LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA
       MANZO

5.2    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

5.3    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
       AND OF THE STANDING AUDITORS

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_382939.PDF




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  711241517
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Kikuchi, Satoshi                       Mgmt          For                            For

2.2    Appoint a Director Matsushima, Toru                       Mgmt          For                            For

2.3    Appoint a Director Okubo, Tadataka                        Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Naoko                         Mgmt          For                            For

2.5    Appoint a Director Motomura, Aya                          Mgmt          For                            For

2.6    Appoint a Director Imagawa, Kiyoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Harada,                       Mgmt          Against                        Against
       Yasuyuki

3.2    Appoint a Corporate Auditor Hara, Katsuhiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J SAINSBURY PLC                                                                             Agenda Number:  709616025
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT JO HARLOW AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

14     TO RE APPOINT ERNST AND YOUNG LLP LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  711218164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          Against                        Against

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          Against                        Against

2.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

2.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

2.6    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

2.7    Appoint a Director Gondo, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          Against                        Against

3      Appoint a Corporate Auditor Saito, Norikazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PETROLEUM EXPLORATION CO.,LTD.                                                        Agenda Number:  711251304
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740Q103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3421100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Watanabe, Osamu                        Mgmt          Against                        Against

2.2    Appoint a Director Okada, Hideichi                        Mgmt          Against                        Against

2.3    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

2.4    Appoint a Director Higai, Yosuke                          Mgmt          For                            For

2.5    Appoint a Director Inoue, Takahisa                        Mgmt          For                            For

2.6    Appoint a Director Ozeki, Kazuhiko                        Mgmt          For                            For

2.7    Appoint a Director Ito, Hajime                            Mgmt          For                            For

2.8    Appoint a Director Tanaka, Hirotaka                       Mgmt          For                            For

2.9    Appoint a Director Hirata, Toshiyuki                      Mgmt          For                            For

2.10   Appoint a Director Yamashita, Michiro                     Mgmt          For                            For

2.11   Appoint a Director Ishii, Yoshitaka                       Mgmt          For                            For

2.12   Appoint a Director Kojima, Akira                          Mgmt          For                            For

2.13   Appoint a Director Ito, Tetsuo                            Mgmt          For                            For

2.14   Appoint a Director Yamashita, Yukari                      Mgmt          For                            For

3      Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hiroyasu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  711217984
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.2    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.4    Appoint a Director Yokoyama, Kunio                        Mgmt          For                            For

1.5    Appoint a Director Uehira, Mitsuhiko                      Mgmt          For                            For

1.6    Appoint a Director Mukai, Riki                            Mgmt          For                            For

1.7    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.8    Appoint a Director Yagi, Tadashi                          Mgmt          For                            For

1.9    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.10   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.11   Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.12   Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.13   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.14   Appoint a Director Aonuma, Takayuki                       Mgmt          For                            For

1.15   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  710889429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      RE-ELECT MARK GREENBERG AS DIRECTOR                       Mgmt          For                            For

3      ELECT STUART GULLIVER AS DIRECTOR                         Mgmt          For                            For

4      ELECT JULIAN HUI AS DIRECTOR                              Mgmt          For                            For

5      RE-ELECT JEREMY PARR AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT LORD SASSOON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT MICHAEL WU AS DIRECTOR                           Mgmt          For                            For

8      APPROVE DIRECTORS' FEES                                   Mgmt          For                            For

9      RATIFY AUDITORS AND AUTHORISE THEIR                       Mgmt          For                            For
       REMUNERATION

10     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  710881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          Against                        Against
       2018 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT LORD POWELL OF BAYSWATER AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

5      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JOHN WOOD GROUP PLC                                                                         Agenda Number:  710970953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9745T118
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON DIRECTORS                 Mgmt          Against                        Against
       REMUNERATION

4      TO RE-ELECT IAN MARCHANT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT THOMAS BOTTS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JANN BROWN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ROY FRANKLIN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MARY SHAFER-MALICKI AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT ROBIN WATSON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID KEMP AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO GRANT ADDITIONAL AUTHORITY TO DISAPPLY                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO PERMIT THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  709678544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MAR-18

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31ST MARCH 2018

3      TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO ELECT MR J O HIGGINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR P THOMAS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  711226248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Muto, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawada,
       Junichi

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Adachi, Hiroji

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Taguchi,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Katsuyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hosoi, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ouchi,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Murayama,
       Seiichi

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Hiroko

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Otsuka,
       Mutsutake

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Miyata,
       Yoshiiku

3      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  709967814
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Appoint a Corporate Auditor Onose, Masuo                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 K'S HOLDINGS CORPORATION                                                                    Agenda Number:  711271027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee, Adopt Reduction
       of Liability System for Directors and
       Non-Executive Directors

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Yasushi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tadashi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Kazuyoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osaka, Naoto

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuno,
       Keiichi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Yuji

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yuasa,
       Tomoyuki

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Hiroshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onose, Masuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hisako

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Bundo,
       Hiroyuki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Outside
       Directors and Directors who are Audit and
       Supervisory Committee Members)

8      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors and Directors who are Audit and
       Supervisory Committee Members)

9      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Directors of the Company's
       Subsidiaries and Employees of the Company
       and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KAGOME CO.,LTD.                                                                             Agenda Number:  710552185
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29051109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3208200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Terada, Naoyuki

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Yoshihide

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miwa, Katsuyuki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Hirohisa

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamaguchi, Satoshi

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kondo, Seiichi

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hashimoto, Takayuki

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Hidemi

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  711242468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          For                            For

2.3    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.6    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.7    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.8    Appoint a Director Machida, Yukio                         Mgmt          For                            For

3      Appoint a Corporate Auditor Terawaki,                     Mgmt          For                            For
       Kazumine

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  709956188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      GRANT OF STOCK OPTION                                     Mgmt          For                            For

4      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

CMMT   21 SEP 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   21 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  710596694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES

2.2    AMENDMENT OF ARTICLES OF INCORPORATION. BOD               Mgmt          For                            For
       MEETING

2.3    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       APPOINTMENT OF OUTSIDE DIRECTOR

2.4    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       AUDIT COMMITTEE

2.5    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       OTHER ARTICLES

3.1    ELECTION OF OUTSIDE DIRECTOR: JO MIN SIK                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: CHOE JAE HONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: PI A O YAN RI               Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO MIN SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE JAE HONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JO GYU JIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  711251455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          Against                        Against

1.2    Appoint a Director Kadokura, Mamoru                       Mgmt          Against                        Against

1.3    Appoint a Director Tanaka, Minoru                         Mgmt          Against                        Against

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          Against                        Against

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          Against                        Against

1.6    Appoint a Director Iwazawa, Akira                         Mgmt          Against                        Against

1.7    Appoint a Director Fujii, Kazuhiko                        Mgmt          Against                        Against

1.8    Appoint a Director Nuri, Yasuaki                          Mgmt          Against                        Against

1.9    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.10   Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.11   Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

1.12   Appoint a Director Mori, Mamoru                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kishine, Masami               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  709945642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2018
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 996561 DUE TO SPIN CONTROL NEEDS
       TO BE APPLIED FOR RESOLUTION 2. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS INSIDE
       DIRECTORS, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 INSIDE
       DIRECTORS. THANK YOU

1.1.1  ELECTION OF EXECUTIVE INSIDE DIRECTOR: KIM                Mgmt          For                            For
       DONG JU

1.1.2  ELECTION OF EXECUTIVE INSIDE DIRECTOR:                    Mgmt          No vote
       HWANG IN OH

1.2    ELECTION OF EXECUTIVE DIRECTOR: KO KWANG                  Mgmt          Against                        Against
       PIL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE
       MEMBERS, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

2.1    ELECTION OF EXECUTIVE AUDIT COMMITTEE                     Mgmt          For                            For
       MEMBER: KIM DONG JU

2.2    ELECTION OF EXECUTIVE AUDIT COMMITTEE                     Mgmt          Against                        Against
       MEMBER: HWANG IN OH

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  710208718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2018
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO                 Non-Voting
       1.1.6. YOU HAVE ONLY TWO OPTIONS OF VOTING
       FROM 1.1.1 TO 1.1.6. YOU CAN VOTE FOR ON
       ONE RESOLUTION AND TAKE NO ACTION ON THE
       OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
       RESOLUTIONS. YOU CANNOT VOTE AGAINST ON
       RESOLUTIONS 1.1.1 TO 1.1.6. EXCEPT FOR
       THESE TWO VALID OPTIONS, THE OTHERS WILL BE
       REJECTED. THANK YOU

1.1.1  ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          For                            For
       JU HAN, YU JAE GEUN

1.1.2  ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          Against                        Against
       JU HAN, I MUN GEUN

1.1.3  ELECTION OF A NON-PERMANENT DIRECTOR: SONG                Mgmt          Against                        Against
       JU HAN, I TAE HEE

1.1.4  ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          Against                        Against
       JAE GEUN, I MUN GEUN

1.1.5  ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          Against                        Against
       JAE GEUN, I TAE HEE

1.1.6  ELECTION OF A NON-PERMANENT DIRECTOR: I MUN               Mgmt          Against                        Against
       GEUN, I TAE HEE

CMMT   PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO                 Non-Voting
       1.2.2. YOU HAVE ONLY TWO OPTIONS OF VOTING
       FROM 1.2.1 TO 1.2.2. YOU CAN VOTE FOR ON
       ONE CANDIDATE AND TAKE NO ACTION ON THE
       OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
       CANDIDATES. YOU CANNOT VOTE AGAINST ON
       RESOLUTIONS 1.2.1 TO 1.2.2. EXCEPT FOR
       THESE TWO VALID OPTIONS, THE OTHERS WILL BE
       REJECTED. THANK YOU

1.2.1  ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          Against                        Against
       JU YEONG

1.2.2  ELECTION OF A NON-PERMANENT DIRECTOR: CHOE                Mgmt          For                            For
       GYUNG SIK




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  710754789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183332 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THIS MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

2.1    ELECTION OF EXECUTIVE DIRECTOR: KIM YONG                  Mgmt          For                            For
       BEOM

2.2    ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK                 Mgmt          No vote
       DOO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 3.1 TO 3.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 3.1 TO
       3.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

CMMT   PLEASE NOTE THAT THE CANDIDATE WHO IS                     Non-Voting
       ELECTED IN 2-1 AND 2-2 WILL BE THE ONLY
       CANDIDATE FOR RESOLUTION 3

3.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Abstain                        Against
       INSIDE DIRECTOR: KIM YONG BEOM

3.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Abstain                        Against
       INSIDE DIRECTOR: SONG SEOK DOO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 4.1.1 TO 4.1.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1.1 TO
       4.1.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

4.1.1  ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN                Mgmt          For                            For
       BEOB

4.1.2  ELECTION OF NON-EXECUTIVE DIRECTOR: JANG                  Mgmt          Abstain                        Against
       GYEONG JAE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS 4.2.1 TO 4.2.2, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW RESOLUTIONS 4.2.1 TO
       4.2.2, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

4.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA               Mgmt          Abstain                        Against
       YOON

4.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG                 Mgmt          For                            For
       KWANG SOO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

6      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 KCC CORP                                                                                    Agenda Number:  710762596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45945105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7002380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180584 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

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2.1    ELECTION OF INSIDE DIRECTOR: JEONG MONG JIN               Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: JEONG MONG IK                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: JEONG JONG                  Mgmt          For                            For
       SOON

2.4    ELECTION OF OUTSIDE DIRECTOR: KIM HEUI                    Mgmt          For                            For
       CHEON

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       JONG SOON

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       HEUI CHEON

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS

5      APPROVAL OF RETIREMENT BENEFIT PLAN FOR                   Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  711222454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.8    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.9    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          Against                        Against

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          Against                        Against

2.12   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For

2.13   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.14   Appoint a Director Kano, Riyo                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711252003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Saigusa, Norio                         Mgmt          Against                        Against

2.2    Appoint a Director Kobayashi, Toshiya                     Mgmt          Against                        Against

2.3    Appoint a Director Kato, Masaya                           Mgmt          For                            For

2.4    Appoint a Director Muroya, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.6    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.7    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.9    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.10   Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.11   Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.12   Appoint a Director Ito, Yukihiro                          Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  710827417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 15.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2018 (2017: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR.
       ALVIN YEO

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. TAN
       EK KIA

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. LOH
       CHIN HUA

6      TO RE-ELECT PROF JEAN-FRANCOIS MANZONI,                   Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY, WILL RETIRE IN
       ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

7      TO APPROVE THE SUM OF SGD 2,218,222 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2018 (2017: SGD 2,191,000)

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED
       (INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
       FORCE; PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

10     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND THE
       LISTING MANUAL AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) (UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A GENERAL MEETING) THE AUTHORITY
       CONFERRED ON THE DIRECTORS PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (A) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (B) THE DATE ON WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; OR
       (C) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (3) IN THIS RESOLUTION: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF A SHARE OVER THE LAST FIVE
       (5) MARKET DAYS (A "MARKET DAY" BEING A DAY
       ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
       SECURITIES), ON WHICH TRANSACTIONS IN THE
       SHARES WERE RECORDED, IN THE CASE OF MARKET
       PURCHASES, BEFORE THE DAY ON WHICH THE
       PURCHASE OR ACQUISITION OF SHARES WAS MADE
       AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       (5) MARKET DAYS, OR IN THE CASE OF
       OFF-MARKET PURCHASES, BEFORE THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE OF EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING TWO (2) PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION,
       UNLESS THE COMPANY HAS AT ANY TIME DURING
       THE RELEVANT PERIOD REDUCED ITS SHARE
       CAPITAL BY A SPECIAL RESOLUTION UNDER
       SECTION 78C OF THE COMPANIES ACT, OR THE
       COURT HAS, AT ANY TIME DURING THE RELEVANT
       PERIOD (AS HEREINAFTER DEFINED), MADE AN
       ORDER UNDER SECTION 78I OF THE COMPANIES
       ACT CONFIRMING THE REDUCTION OF SHARE
       CAPITAL OF THE COMPANY, IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED BY THE SPECIAL RESOLUTION
       OF THE COMPANY OR THE ORDER OF THE COURT,
       AS THE CASE MAY BE. ANY SHARES WHICH ARE
       HELD AS TREASURY SHARES AND ANY SUBSIDIARY
       HOLDINGS WILL BE DISREGARDED FOR PURPOSES
       OF COMPUTING THE TWO (2) PER CENT. LIMIT;
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE; "RELEVANT PERIOD" MEANS THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE DATE THE NEXT ANNUAL GENERAL MEETING IS
       HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER; AND "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL; AND (4) THE DIRECTORS
       AND/OR ANY OF THEM BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING WITHOUT LIMITATION,
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

11     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
       2")), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 2, WITH ANY PERSON WHO FALLS
       WITHIN THE CLASSES OF INTERESTED PERSONS
       DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR INTERESTED PERSON
       TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
       "IPT MANDATE"); (2) THE IPT MANDATE SHALL,
       UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING, CONTINUE IN FORCE UNTIL
       THE DATE THAT THE NEXT ANNUAL GENERAL
       MEETING IS HELD OR IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER; (3) THE
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
       DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
       AND/OR TO MODIFY OR IMPLEMENT SUCH
       PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
       CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
       THE LISTING MANUAL WHICH MAY BE PRESCRIBED
       BY THE SGX-ST FROM TIME TO TIME; AND (4)
       THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KESKO OYJ                                                                                   Agenda Number:  710549570
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2018 FINANCIAL                        Non-Voting
       STATEMENTS, THE REPORT BY THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: THE BOARD PROPOSES THAT A
       DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR
       THE YEAR 2018 BASED ON THE ADOPTED BALANCE
       SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
       THE DATE OF DIVIDEND DISTRIBUTION. THE
       REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
       IN EQUITY. THE BOARD PROPOSES THAT THE
       DIVIDEND BE PAID IN TWO INSTALMENTS. THE
       FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL
       BE PAID TO SHAREHOLDERS REGISTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
       EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND
       INSTALMENT PAYMENT RECORD DATE 10 APRIL
       2019. THE BOARD PROPOSES THAT THE FIRST
       DIVIDEND INSTALMENT PAY DATE BE 17 APRIL
       2019. THE SECOND INSTALMENT, EUR 1.17 PER
       SHARE, WILL BE PAID TO SHAREHOLDERS
       REGISTERED IN THE COMPANY'S REGISTER OF
       SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD
       ON THE SECOND DIVIDEND INSTALMENT PAYMENT
       RECORD DATE 10 OCTOBER 2019. THE BOARD
       PROPOSES THAT THE SECOND DIVIDEND
       INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE
       BOARD PROPOSES IT BE AUTHORISED TO DECIDE,
       IF NECESSARY, ON A NEW DIVIDEND PAYMENT
       RECORD DATE AND PAY DATE FOR THE SECOND
       INSTALMENT IF THE RULES AND STATUTES OF THE
       FINNISH BOOK-ENTRY SYSTEM CHANGE OR
       OTHERWISE SO REQUIRE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       BOARD MEMBERS' REMUNERATION AND THE BASIS
       FOR REIMBURSEMENT OF THEIR EXPENSES

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       NUMBER OF BOARD MEMBERS: SEVEN (7)

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     THE BOARD PROPOSES TO THE GENERAL MEETING,                Mgmt          For                            For
       AT THE RECOMMENDATION OF THE BOARD'S AUDIT
       COMMITTEE, THAT AUTHORISED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
       ELECTED AS THE COMPANY'S AUDITOR FOR THE
       2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED
       AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS
       OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN
       WILL BE THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY

15     THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9               Mgmt          For                            For
       AND 10 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  709677035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIKS SHARES IN MODERN TIMES GROUP MTG
       AB PUBL

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  710588142
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.7    Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

2.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kuwata, Keiji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ando, Yoshiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  710593650
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

3      EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4      EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       MANAGEMENT BOARD REMUNERATION POLICY

5      PROPOSAL TO ADOPT THE 2018 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
       COMMON SHARE

7      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9      PROPOSAL TO APPOINT MS. K.C. DOYLE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     PROPOSAL TO APPOINT MR. P. AGNEFJALL AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11     PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS               Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

12     PROPOSAL TO AMEND THE MANAGEMENT BOARD                    Mgmt          For                            For
       REMUNERATION POLICY

13     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2019

14     AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

15     AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

17     AUTHORIZATION TO ACQUIRE THE CUMULATIVE                   Mgmt          For                            For
       PREFERRED FINANCING SHARES

18     CANCELLATION OF SHARES                                    Mgmt          For                            For

19     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT                                            Agenda Number:  709727866
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2018
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      IT IS PROPOSED TO APPOINT B.H.HEIJERMANS,                 Mgmt          For                            For
       MSC AS MEMBER OF THE MANAGING BOARD. MR.
       HEIJERMANS IS 51 YEARS OLD AND HAS THE
       DUTCH NATIONALITY. HE DOES NOT HOLD ANY
       SHARES OR ASSOCIATED OPTION RIGHTS IN THE
       COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD
       THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF
       DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE
       VICE-PRESIDENT AND CHIEF OPERATING OFFICER
       OF HELIX ENERGY SOLUTIONS GROUP INC.,
       SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE
       OF ENTERPRISE PRODUCTS PARTNERS L.P.,
       VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY
       PARTNERS L.P., AS WELL AS VARIOUS
       MANAGEMENT POSITIONS AT SHELL IN THE UNITED
       STATES OF AMERICA AND THE UNITED KINGDOM.
       MR. HEIJERMANS HAS STUDIED CIVIL
       ENGINEERING AT THE DELFT UNIVERSITY OF
       TECHNOLOGY AND IS A GRADUATE OF THE HARVARD
       BUSINESS SCHOOL ADVANCED MANAGEMENT
       PROGRAM. THE NOMINATION OF THE SUPERVISORY
       BOARD IS TO APPOINT MR. HEIJERMANS FOR A
       PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL
       AND INCLUDING THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS IN 2022

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  710802605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT FOR 2018 BY THE MANAGING                    Non-Voting
       BOARD

3.A    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MANAGING BOARD IN 2018

3.B    AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       THE MANAGING BOARD

3.C    AMENDMENT OF THE REMUNERATION OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD

4      FINANCIAL STATEMENTS FOR 2018                             Mgmt          For                            For

5.A    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

5.B    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2018: EUR 2.30 PER SHARE

6.A    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

6.B    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.A    REAPPOINTMENT OF PAULINE VAN DER MEER MOHR                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

7.B    APPOINTMENT OF ERICA MANN AS A MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For

9.A    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

9.B    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

10     AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

11     REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSURE                                                   Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 5.B AND AUDITOR NAME FOR
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709888549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IT IS PROPOSED TO APPOINT DR. A. MARC                     Mgmt          For                            For
       HARRISON AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE AS PER OCTOBER 19,
       2018. MEMBERS OF THE SUPERVISORY BOARD MAY
       BE (RE-) APPOINTED FOR THE TERM OF FOUR
       YEARS AS LAID DOWN IN THE ARTICLES OF
       ASSOCIATION. IN LINE WITH THE DUTCH
       CORPORATE GOVERNANCE CODE, DR. HARRISON'S
       TERM OF APPOINTMENT WILL EXPIRE AT THE END
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022. UPON THE
       PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
       WILL CONSIST OF NINE MEMBERS, THREE WOMEN
       AND SIX MEN, WITH EIGHT NATIONALITIES

2      IT IS PROPOSED TO SET THE YEARLY                          Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
       EUR 100.000,- THE VICE CHAIRMAN EUR
       115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
       THIS BASIS REMUNERATION THE FOLLOWING
       SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
       MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
       18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
       COMMITTEES (REMUNERATION COMMITTEE QUALITY
       AND REGULATORY COMMITTEE CG AND NOMINATION
       AND SELECTION COMMITTEE): MEMBERS EUR
       14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
       FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
       IN ADDITION, THE SUPERVISORY BOARD IS
       PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
       EVERY THREE YEARS IN ORDER TO MONITOR AND
       TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
       MANAGE EXPECTATIONS FROM OUR KEY
       STAKEHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  710475787
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  04-Mar-2019
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: GIM SEONG AM                        Mgmt          For                            For

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP                                                                   Agenda Number:  710586592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  709717271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 967168 DUE TO RESOLUTION 1 AND 2
       NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD
       CHANGED FROM 04 JUNE 2018 TO 05 MAY 2018.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED IF VOTE DEADLINE
       EXTENSIONS ARE GRANTED. THEREFORE PLEASE
       REINSTRUCT ON THIS MEETING NOTICE ON THE
       NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    ELECTION OF PERMANENT DIRECTOR: GIM DONG                  Mgmt          For                            For
       SEOP

1.2    ELECTION OF PERMANENT DIRECTOR: GIM HEI                   Mgmt          For                            For
       CHEON

1.3    ELECTION OF PERMANENT DIRECTOR: BAK HYUNG                 Mgmt          For                            For
       DUK

1.4    ELECTION OF PERMANENT DIRECTOR: IM SEOUNG                 Mgmt          For                            For
       HYUN

2.1    ELECTION OF NON PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER: NO KEUM SEON

2.2    ELECTION OF NON PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER: JUNG YEON GIL




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  709753520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF A STANDING DIRECTOR: LEE,                     Mgmt          For                            For
       JUNG-HEE

2      ELECTION OF A STANDING DIRECTOR AND MEMBER                Mgmt          Against                        Against
       OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709741436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 969985 DUE TO SPIN CONTROL
       SHOULD BE APPLIED FOR RESOLUTION 2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      ELECTION OF EXECUTIVE DIRECTOR: LIM JONG                  Mgmt          For                            For
       KOOK

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
       DIRECTORS, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       NON-EXECUTIVE DIRECTORS. THANK YOU.

2.1    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          No vote
       JO YOUNG HWAN

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          For                            For
       HEO NAM IL




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709824317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 976346 DUE TO REMOVAL OF SPIN
       CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    ELECTION OF DIRECTOR: KIM DAE JOONG                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KIM CHANG IL                        Mgmt          Abstain                        Against

1.3    ELECTION OF DIRECTOR: LEE DONG HOON                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEE CHANG SOO                       Mgmt          Abstain                        Against

2.1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM DAE               Mgmt          Against                        Against
       JOONG

2.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          Against                        Against
       CHANG IL

2.3    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       DONG HOON

2.4    ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          Against                        Against
       CHANG SOO




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  709999354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 999402 DUE TO SPIN CONTROL
       SHOULD BE APPLIED FOR 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 ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS NON-PERMANENT
       DIRECTORS, THERE IS ONLY 2 VACANCIES
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 4
       NON-PERMANENT DIRECTORS. THANK YOU.

1.1    ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          No vote
       UI HYEON

1.2    ELECTION OF A NON-PERMANENT DIRECTOR: BAE                 Mgmt          For                            For
       YEONG IL

1.3    ELECTION OF A NON-PERMANENT DIRECTOR: SEONG               Mgmt          For                            For
       HAK YONG

1.4    ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          No vote
       BYEONG HWA

2      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HEO NAM IL




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  710194200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 6
       DIRECTORS. THANK YOU.

1.1    ELECTION OF DIRECTOR: GIM JONG CHEOL                      Mgmt          No vote

1.2    ELECTION OF DIRECTOR: GIM CHEONG GYUN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GIM HYE SEON                        Mgmt          No vote

1.4    ELECTION OF DIRECTOR: YU BYEONG JO                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: I GI YEON                           Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JU JIN U                            Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  710610761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  710611509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTORS & ELECTION OF                Mgmt          For                            For
       OUTSIDE DIRECTORS: CHOE CHANG GEUN, YI JE
       JOONG, HAN CHUL SOO, KIM EUI HWAN

4      ELECTION OF AUDIT COMMITTEE MEMBER: HAN                   Mgmt          For                            For
       CHUL SOO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD                                                                     Agenda Number:  710661112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR & ELECTION OF                 Mgmt          Against                        Against
       OUTSIDE DIRECTOR: JO YANG HO, BAK NAM GYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION                                                                            Agenda Number:  710710725
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: I EUN                 Mgmt          For                            For
       GYEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: BAEK                  Mgmt          For                            For
       JONG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  710960673
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SITUATION REPORT, THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2018

2      RESOLUTION REGARDING THE APPROPRIATION OF                 Mgmt          For                            For
       THE NET PROFIT OF THE YEAR: PAYMENT OF A
       DIVIDEND OF CHF 6.00 GROSS PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
       BOARD

4.1.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. RENATO FASSBIND TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KARL GERNANDT TO THE BOARD OF DIRECTORS FOR
       A NEW TENURE OF ONE YEAR UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING

4.1.C  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       KLAUS-MICHAEL KUEHNE TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.D  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       DR. THOMAS STAEHELIN TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.E  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       HAUKE STARS TO THE BOARD OF DIRECTORS FOR A
       NEW TENURE OF ONE YEAR UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

4.1.F  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.G  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. JOERG WOLLE TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.2    ELECTION OF A NEW MEMBER OF BOARD OF                      Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

4.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: DR. JOERG WOLLE

4.4.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KARL GERNANDT AS MEMBER OF THE REMUNERATION
       COMMITTEE FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.4.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KLAUS-MICHAEL KUEHNE AS MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.4.C  THE BOARD OF DIRECTORS PROPOSES TO ELECT                  Mgmt          For                            For
       HAUKE STARS AS A NEW MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST & YOUNG AG, ZURICH

5.1    VOTES ON REMUNERATION: CONSULTATIVE VOTE ON               Mgmt          Against                        Against
       THE REMUNERATION REPORT

5.2    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.3    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       MANAGEMENT BOARD

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  710609198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.3    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.4    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.7    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.8    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.9    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.10   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.11   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.12   Appoint a Director Fujimoto, Mie                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Komatsu, Kenji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711230792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Revise the Articles                    Mgmt          For                            For
       Related to Class A Preferred Shares (PLEASE
       NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
       THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
       THE CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

4      Approve Disposal of Class A Preferred Share               Mgmt          For                            For
       to a Third Party or Third Parties

5.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uriu, Michiaki

5.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikebe,
       Kazuhiro

5.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuzo

5.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yakushinji,
       Hideomi

5.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Yoshiro

5.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osa, Nobuya

5.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

5.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

5.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

5.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akiyoshi

5.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikukawa,
       Ritsuko

6      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uruma,
       Michihiro

7      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ikebe, Kazuhiro

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA                                                                               Agenda Number:  710762508
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  FR0000130213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   19 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900602.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901216.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; DISTRIBUTION OF                     Mgmt          For                            For
       DIVIDENDS

O.4    RECOGNITION OF THE ELEMENTS OF THE                        Mgmt          For                            For
       COMPENSATION DUE OR ALLOCATED FOR THE
       FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE
       AS MANAGER

O.5    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MESSRS PIERRE LEROY AND THIERRY
       FUNCK-BRENTANO AS MANAGEMENT
       REPRESENTATIVES

O.6    RECOGNITION OF THE ELEMENTS OF COMPENSATION               Mgmt          For                            For
       DUE OR ALLOCATED FOR THE FINANCIAL YEAR
       2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY
       BOARD AS A REPLACEMENT FOR MR. PIERRE
       LESCURE WHO RESIGNED

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL                Mgmt          For                            For
       BENOMAR AS MEMBER OF THE SUPERVISORY BOARD
       FOR A PERIOD OF FOUR YEARS

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN               Mgmt          For                            For
       M. TOLSON AS MEMBER OF THE SUPERVISORY
       BOARD OF FOR A PERIOD OF FOUR YEARS

O.10   APPOINTMENT OF MR. GILLES PETIT AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR A PERIOD OF
       FOUR YEARS

O.11   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS
       IN ORDER TO TRADE IN THE SHARES OF THE
       COMPANY

E.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES
       OF THE COMPANY

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
       MONTHS, TO ALLOCATE FREE SHARES OF THE
       COMPANY

E.14   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE OF TRANSFERABLE SECURITIES
       REPRESENTING A DEBT CLAIM GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
       OF 1.5 BILLION EUROS FOR THE RESULTING
       LOANS

E.15   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE THE ISSUE, WITH THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF
       THE COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S CAPITAL AND/OR
       GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE
       FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO A LIMIT OF 265 MILLION
       EUROS FOR CAPITAL INCREASES AND 1.5 BILLION
       EUROS FOR THE RESULTING LOANS

E.16   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BUT WITH A RIGHT OF
       PRIORITY FOR A MINIMUM PERIOD OF FIVE
       TRADING DAYS, OF ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES, UP TO 160 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.17   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, BY WAY OF A PUBLIC
       OFFERING WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF
       PRIORITY, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE
       ALLOCATION OF DEBT SECURITIES, UP TO A
       LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.18   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE L
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OF THE COMPANY
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
       THE CAPITAL OF THE COMPANY AND/OR GRANTING
       ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
       TO THE ALLOCATION OF DEBT SECURITIES, UP TO
       A LIMIT OF 80 MILLION EUROS FOR CAPITAL
       INCREASES AND 1.5 BILLION EUROS FOR THE
       RESULTING LOANS

E.19   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       INCREASE, WITHIN THE CEILINGS SET, THE
       ISSUE AMOUNTS DECIDED IN CASE OF
       OVERSUBSCRIPTION

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
       IN THE FUTURE, TO THE ALLOCATION OF DEBT
       SECURITIES INTENDED TO REMUNERATE
       SECURITIES MADE AVAILABLE UNDER THE
       EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN
       KIND, IN THE LIMIT OF 80 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       THE RESULTING LOANS

E.21   OVERALL LIMITATIONS TO 80 MILLION EUROS,                  Mgmt          For                            For
       300 MILLION EUROS AND 1.5 BILLION EUROS FOR
       CAPITAL INCREASES AND RESULTING LOANS
       DECIDED PURSUANT TO THE DELEGATIONS OF
       AUTHORITY AS PER THE PREVIOUS RESOLUTIONS

O.22   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE TO INCREASE THE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR ISSUE
       PREMIUMS AND EQUITY SECURITIES ISSUANCE OR
       AN INCREASE OF THE NOMINAL AMOUNT OF
       EXISTING CAPITAL SECURITIES, UP TO A LIMIT
       OF 300 MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO THE MANAGEMENT,                Mgmt          For                            For
       FOR A PERIOD OF TWENTY-SIX MONTHS, TO
       DECIDE ON THE ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY RESERVED FOR THE EMPLOYEES IN THE
       CONTEXT OF COMPANY SAVINGS PLANS, UP TO A
       LIMIT OF 0.5% OF THE CURRENT CAPITAL PER
       YEAR

O.24   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC                                                                   Agenda Number:  709616102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 14.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT COLETTE OSHEA AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT SCOTT PARSONS AS A DIRECTOR                      Mgmt          For                            For

7      TO REELECT ROBERT NOEL AS A DIRECTOR                      Mgmt          For                            For

8      TO REELECT MARTIN GREENSLADE AS A DIRECTOR                Mgmt          For                            For

9      TO REELECT CHRISTOPHER BARTRAM AS A                       Mgmt          For                            For
       DIRECTOR

10     TO REELECT EDWARD BONHAM CARTER AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REELECT NICHOLAS CADBURY AS A DIRECTOR                 Mgmt          For                            For

12     TO REELECT CRESSIDA HOGG AS A DIRECTOR                    Mgmt          For                            For

13     TO REELECT SIMON PALLEY AS A DIRECTOR                     Mgmt          For                            For

14     TO REELECT STACEY RAUCH AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC                                                                   Agenda Number:  710995551
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      ELECT HENRIETTA BALDOCK AS DIRECTOR                       Mgmt          For                            For

4      ELECT GEORGE LEWIS AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT PHILIP BROADLEY AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT JEFF DAVIES AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT SIR JOHN KINGMAN AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT LESLEY KNOX AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT KERRIGAN PROCTER AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT TOBY STRAUSS AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT JULIA WILSON AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT NIGEL WILSON AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT MARK ZINKULA AS DIRECTOR                         Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

18     AUTHORISE ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     APPROVE SAVINGS-RELATED SHARE OPTION SCHEME               Mgmt          For                            For

21     APPROVE EMPLOYEE SHARE PLAN                               Mgmt          For                            For

22     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

24     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF CONTINGENT CONVERTIBLE SECURITIES

25     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

26     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  709753316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR GWON YEONG SU                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  710577935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE OUTSIDE DIRECTORS: HA                  Mgmt          For                            For
       BEOM JONG, CHOE SANG TAE, HAN JONG SU

4      ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE                 Mgmt          For                            For
       SANG TAE, HAN JONG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD                                                                           Agenda Number:  710577911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR GWON                 Mgmt          For                            For
       YEONG SU

3.2    ELECTION OF OUTSIDE DIRECTOR HAN GEUN TAE                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR I CHANG YANG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR SEO DONG HUI                  Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER HAN GEUN               Mgmt          For                            For
       TAE

4.2    ELECTION OF AUDIT COMMITTEE MEMBER I CHANG                Mgmt          For                            For
       YANG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  709843800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 973874 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

1.1    ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI                 Mgmt          For                            For

1.2    ELECTION OF NON-EXECUTIVE DIRECTOR: KWON                  Mgmt          For                            For
       YOUNG SU




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  710585095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ADDITION OF BUSINESS ACTIVITY

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       CHANGE OF BUSINESS ACTIVITY

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ELECTRONIC REGISTRATION OF STOCK

2.4    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT AUDITOR

3.1    ELECTION OF INSIDE DIRECTOR: I HYEOK JU                   Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG                Mgmt          For                            For
       DU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  709679495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621547.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621539.PDF

3.1    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS POH LEE TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.4    TO RE-ELECT MR IAN KEITH GRIFFITHS AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6.1    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO UNREALISED
       PROPERTY REVALUATION LOSSES

6.2    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO GOODWILL
       IMPAIRMENT

6.3    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO FAIR VALUE
       LOSSES ON FINANCIAL INSTRUMENTS

6.4    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO DEPRECIATION
       AND/OR AMORTISATION

6.5    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO GAINS ON
       DISPOSAL OF SPECIAL PURPOSE VEHICLES OF
       LINK

7      TO APPROVE THE TRUST DEED EXPANDED                        Mgmt          For                            For
       INVESTMENT SCOPE REGARDING RELEVANT
       INVESTMENTS AND THE RELEVANT INVESTMENTS
       AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LINTEC CORPORATION                                                                          Agenda Number:  711242759
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13776109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3977200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ouchi, Akihiko

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishio,
       Hiroyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Hattori,
       Makoto

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nakamura,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kawamura,
       Gohei

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mochizuki,
       Tsunetoshi

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Morikawa,
       Shuji

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Nishikawa,
       Junichi

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Wakasa,
       Takehiko

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Oharu, Atsushi

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Iizuka,
       Masanobu

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Okada, Hiroshi

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Ooka, Satoshi

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Osawa, Kanako




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  710685821
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: IF THE
       ABOVE PROPOSAL FOR APPROPRIATION OF
       AVAILABLE EARNINGS AND DISTRIBUTION OF
       RESERVES FROM CAPITAL CONTRIBUTION IS
       APPROVED, THE DIVIDEND OF CHF 2.75 PER
       SHARE (AS REPAYMENT FROM RESERVES FROM
       CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT
       DEDUCTION OF SWISS WITHHOLDING TAX IN
       ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE
       FEDERAL LAW ON WITHHOLDING TAX

5.1.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: PATRICK AEBISCHER

5.1.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: WERNER BAUER

5.1.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ALBERT M. BAEHNY

5.1.D  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ANGELICA KOHLMANN

5.1.E  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: CHRISTOPH MADER

5.1.F  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: BARBARA RICHMOND

5.1.G  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARGOT SCHELTEMA

5.1.H  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: JURGEN STEINEMANN

5.1.I  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE

5.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: ALBERT M. BAEHNY

5.3.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       ANGELICA KOHLMANN

5.3.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       CHRISTOPH MADER

5.3.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       JURGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH, SWITZERLAND

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUSS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  710667936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR:                 Mgmt          Against                        Against
       SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON
       OUTSIDE DIRECTOR: PARK KYUNG HEE
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
       YOON JONG MIN

4      APPOINTMENT OF AUDITOR: PARK KYUNG HEE                    Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LIMITED                                                                     Agenda Number:  709629729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR PH WARNE AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR GM CAIRNS AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR GR STEVENS AS A VOTING                     Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018

4      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

5      APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 3




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA                                                                          Agenda Number:  710201029
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2018
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIRPERSON AND A PERSON TO                   Mgmt          No vote
       COSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       CHANGE THE COMPANY NAME TO MOWI ASA

CMMT   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  711222339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.3    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.4    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.5    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.6    Appoint a Director Miyata, Hirohisa                       Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2      Appoint a Corporate Auditor Minami, Hikaru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MATSUI SECURITIES CO.,LTD.                                                                  Agenda Number:  711258283
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4086C102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2019
          Ticker:
            ISIN:  JP3863800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsui, Michio                         Mgmt          For                            For

2.2    Appoint a Director Warita, Akira                          Mgmt          For                            For

2.3    Appoint a Director Sato, Kunihiko                         Mgmt          For                            For

2.4    Appoint a Director Uzawa, Shinichi                        Mgmt          For                            For

2.5    Appoint a Director Saiga, Motoo                           Mgmt          For                            For

2.6    Appoint a Director Shibata, Masashi                       Mgmt          For                            For

2.7    Appoint a Director Haga, Manako                           Mgmt          For                            For

2.8    Appoint a Director Igawa, Motoo                           Mgmt          For                            For

2.9    Appoint a Director Annen, Junji                           Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Yoshida, Yoshio




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  711241783
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Masanao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murashima,
       Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Horie, Yutaka

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  709683824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' AND AUDITORS'
       REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT DR RONNIE VAN DER MERWE AS A                     Mgmt          For                            For
       DIRECTOR

5      TO ELECT DR MUHADDITHA AL HASHIMI AS A                    Mgmt          For                            For
       DIRECTOR

6      TO ELECT DR FELICITY HARVEY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MR JURGENS MYBURGH AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR SEAMUS KEATING AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT MR TREVOR PETERSEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR               Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO APPROVE THE REDUCTION IN MINIMUM NOTICE                Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS (OTHER THAN
       ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  711251734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          Against                        Against

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.8    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hirasawa,                     Mgmt          For                            For
       Toshio

2.2    Appoint a Corporate Auditor Kanda, Shigeru                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kitagawa,                     Mgmt          For                            For
       Tetsuo

2.4    Appoint a Corporate Auditor Sanuki, Yoko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  710785897
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON NOW LAID BEFORE THIS
       MEETING BE AND ARE HEREBY RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 95 TO 102 OF THE
       DIRECTORS' REMUNERATION REPORT) FOR THE
       YEAR ENDED 31 DECEMBER 2018 BE AND IS
       HEREBY APPROVED

3      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31 DECEMBER 2018 OF 11.35 PENCE PER
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 3 MAY 2019 TO ORDINARY
       SHAREHOLDERS WHOSE NAMES APPEARED ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 22 MARCH 2019

4      THAT SIR NIGEL RUDD BE AND IS HEREBY                      Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

5      THAT MR A WOOD BE AND IS HEREBY RE-ELECTED                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

6      THAT MR G S BERRUYER BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

7      THAT MR C R DAY BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT MS N L GIOIA BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

9      THAT MS A J P GOLIGHER BE AND IS HEREBY                   Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

10     THAT MR P E GREEN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

11     THAT MRS L S BURDETT BE AND IS HEREBY                     Mgmt          For                            For
       ELECTED A DIRECTOR OF THE COMPANY

12     THAT MR G C HACHEY BE AND IS HEREBY ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

13     THAT MRS C L SILVER BE AND IS HEREBY                      Mgmt          For                            For
       ELECTED A DIRECTOR OF THE COMPANY

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       REAPPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

15     THAT THE AUDIT COMMITTEE FOR AND ON BEHALF                Mgmt          For                            For
       OF THE BOARD BE AUTHORISED TO SET THE FEES
       PAID TO THE AUDITORS

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT
       2006), IN EACH CASE, TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT ANY SECURITY INTO SHARES IN
       THE COMPANY UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO
       APPLY UNTIL THE END OF THE COMPANY'S NEXT
       ANNUAL GENERAL MEETING AFTER THIS
       RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2020)
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 16 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES ARE TO THE NOMINAL
       AMOUNT OF SHARES THAT MAY BE ALLOTTED
       PURSUANT TO THE RIGHTS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 16, THE DIRECTORS BE GENERALLY
       AND UNCONDITIONALLY AUTHORISED (IN
       ACCORDANCE WITH SECTION 570 OF THE
       COMPANIES ACT 2006) TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES: (I) TO
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND (B) TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 16 AND/OR A SALE OF
       TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP
       TO A NOMINAL AMOUNT OF GBP 1,942,207
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       END OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING AFTER THIS RESOLUTION 17 IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

18     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 17, AND SUBJECT TO THE
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       GENERALLY AUTHORISED PURSUANT TO SECTION
       570 OF THE COMPANIES ACT 2006 TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 16 AND/OR PURSUANT TO SECTION
       573 OF THE COMPANIES ACT 2006 TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, IN EACH CASE FREE
       OF THE RESTRICTION IN SECTION 561 OF THE
       COMPANIES ACT 2006, SUCH AUTHORITY TO BE:
       (I) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES AND/OR SALE OF TREASURY SHARES
       FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 1,942,207 (CALCULATED, IN THE CASE
       OF EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND/OR
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

19     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION 19 HAS
       EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
       PURPOSES OF SECTION 366 OF THE COMPANIES
       ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTION 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE COMPANIES ACT
       2006), NOT EXCEEDING GBP 20,000 IN
       AGGREGATE, DURING THE PERIOD COMMENCING
       WITH THE DATE OF THE PASSING OF THIS
       RESOLUTION 19 AND ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2020),
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATES AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY PROVIDED THAT:
       (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 77,688,269 (REPRESENTING APPROXIMATELY
       10 PER CENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES); (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       AN ORDINARY SHARE SHALL BE THE HIGHER OF
       (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY EXPIRES AT THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2020); AND (E) THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE DRAFT ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING, AND
       SIGNED BY THE CHAIRMAN OF THE MEETING FOR
       IDENTIFICATION PURPOSES BE APPROVED AND
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MELCO INTERNATIONAL DEVELOPMENT LTD                                                         Agenda Number:  711062226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59683188
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  HK0200030994
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_394354.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0426/LTN20190426581.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.AI   TO RE-ELECT MS. KARUNA EVELYNE SHINSHO AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. EVAN ANDREW WINKLER AS AN                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. CHOW KWONG FAI, EDWARD AS                 Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND                Mgmt          Against                        Against
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6.I    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES AND GRANT RIGHTS TO
       SUBSCRIBE FOR AND CONVERT SECURITIES INTO
       SHARES OF THE COMPANY

6.II   TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  710710131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2018

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7.1    ELECT WOLFGANG BUECHELE TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.2    ELECT MICHAEL KLEINEMEIER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.3    ELECT RENATE KOEHLER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.4    ELECT HELENE VON ROEDER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.5    ELECT HELGA RUEBSAMEN-SCHAEFF TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

7.6    ELECT DANIEL THELEN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  710817365
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 29 DECEMBER 2018, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.5 (FIVE                  Mgmt          For                            For
       AND A HALF) PENCE PER ORDINARY SHARE IN THE
       CAPITAL OF THE COMPANY IN RESPECT OF THE
       YEAR ENDED 29 DECEMBER 2018

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 80 TO 89 OF
       THE DIRECTORS' REMUNERATION REPORT IN THE
       ANNUAL REPORT AND ACCOUNTS 2018

4      TO RE-ELECT SIR JOHN SUNDERLAND AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT NICK VARNEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT SOREN THORUP SORENSEN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT YUN (RACHEL) CHIANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO ELECT ANDREW FISHER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2020

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       16 ABOVE, THE DIRECTORS BE GIVEN POWER
       PURSUANT TO SECTIONS 570(1) AND 573 OF THE
       ACT TO: (A) ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) OF THE
       COMPANY FOR CASH PURSUANT TO THE
       AUTHORISATION CONFERRED BY THAT RESOLUTION;
       AND (B) SELL ORDINARY SHARES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH, AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES: (I) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER OF OR INVITATION TO
       ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY IN
       PROPORTION (AS NEARLY AS PRACTICABLE) TO
       THE RESPECTIVE NUMBER OF ORDINARY SHARES
       HELD BY THEM ON THE RECORD DATE FOR SUCH
       ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER
       CLASS OF EQUITY SECURITIES ENTITLED TO
       PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER; AND (II) IN THE
       CASE OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(A) ABOVE (OR IN THE CASE OF
       ANY SALE OF TREASURY SHARES), AND OTHERWISE
       THAN PURSUANT TO PARAGRAPH (I) OF THIS
       RESOLUTION, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 511,036.22 AND SHALL EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S ANNUAL
       GENERAL MEETING IN 2020 (OR, IF EARLIER,
       THE CLOSE OF BUSINESS ON 30 JUNE 2020),
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE ANY OFFER OR AGREEMENT THAT
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED, OR TREASURY SHARES TO BE SOLD,
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES, OR SELL TREASURY
       SHARES IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

18     THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       16 AND 17 ABOVE AND IN ADDITION TO THE
       POWER GIVEN BY THAT RESOLUTION 17, THE
       DIRECTORS BE GIVEN POWER PURSUANT TO
       SECTIONS 570 (1) AND 573 OF THE ACT TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) OF THE COMPANY FOR
       CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY PARAGRAPH (A) OF THAT
       RESOLUTION 16; AND (B) SELL ORDINARY SHARES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT THIS POWER SHALL BE: (I)
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 511,036.22; AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS HAVE DETERMINED TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, OR FOR ANY OTHER PURPOSES AS THE
       COMPANY IN GENERAL MEETING MAY AT ANY TIME
       BY SPECIAL RESOLUTION DETERMINE. AND SHALL
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       ANNUAL GENERAL MEETING IN 2020 (OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2020), SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
       THAT WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED, OR TREASURY
       SHARES TO BE SOLD, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES,
       OR SELL TREASURY SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

19     PURCHASE BY THE COMPANY OF ITS OWN SHARES                 Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS (OTHER                 Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 METCASH LIMITED                                                                             Agenda Number:  709790578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT MS ANNE BRENNAN AS A DIRECTOR                    Mgmt          For                            For

2.B    TO RE-ELECT MR MURRAY JORDAN AS A DIRECTOR                Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE GRANT OF PERFORMANCE RIGHTS TO                 Mgmt          For                            For
       MR JEFFERY ADAMS, GROUP CEO




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  709805545
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  OGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL BY THE COMPANY OF                 Mgmt          For                            For
       THE SUSE BUSINESS SEGMENT OF THE COMPANY'S
       GROUP AND AUTHORISE THE DIRECTORS TO GIVE
       EFFECT TO THE DISPOSAL

CMMT   02 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

4      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT STEPHEN MURDOCH AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT BRIAN MCARTHUR-MUSCROFT AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT AMANDA BROWN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DARREN ROOS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT LAWTON FITT AS A DIRECTOR                        Mgmt          For                            For

13     TO APPROVE THE RE-APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

16     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS

17     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
       FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN CONNECTION WITH THE B SHARE
       SCHEME AND SHARE CAPITAL CONSOLIDATION AND
       TO AUTHORISE THE DIRECTORS TO EFFECT THE B
       SHARE SCHEME AND SHARE CAPITAL
       CONSOLIDATION

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  710031547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2               Non-Voting
       AND 3 ARE FOR THE ML. THANK YOU

2.1    RE-ELECTION OF MS SAMANTHA MOSTYN                         Mgmt          For                            For

2.2    RE-ELECTION OF MR JOHN PETERS                             Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT. THANK YOU

4      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  711218063
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          Against                        Against

3.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

3.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

3.5    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

3.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

3.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

3.8    Appoint a Director Takaoka, Hidenori                      Mgmt          For                            For

3.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

3.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

3.11   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3.12   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3.13   Appoint a Director Miyanaga, Shunichi                     Mgmt          Against                        Against

4      Appoint a Corporate Auditor Hirano, Hajime                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

7      Approve Adoption of the Medium and                        Mgmt          For                            For
       Long-term Share Price-Linked Stock
       Compensation to be received by Directors

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  711270431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          Against                        Against

1.2    Appoint a Director Fujii, Masashi                         Mgmt          Against                        Against

1.3    Appoint a Director Mizukami, Masamichi                    Mgmt          Against                        Against

1.4    Appoint a Director Jono, Masahiro                         Mgmt          Against                        Against

1.5    Appoint a Director Inari, Masato                          Mgmt          Against                        Against

1.6    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          Against                        Against

1.7    Appoint a Director Okubo, Tomohiko                        Mgmt          For                            For

1.8    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

1.9    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.10   Appoint a Director Tanigawa, Kazuo                        Mgmt          Against                        Against

1.11   Appoint a Director Sato, Tsugio                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Kimura, Takashi               Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kawa, Kunio                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Matsuyama,                    Mgmt          Against                        Against
       Yasuomi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  711241478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.4    Appoint a Director Ueno, Hiroaki                          Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Yoshihiro                   Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takeshi                     Mgmt          For                            For

2.7    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.8    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

2.9    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Maru, Mitsue                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  711271192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.7    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.8    Appoint a Director Icho, Mitsumasa                        Mgmt          Against                        Against

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          Against                        Against

2      Appoint a Corporate Auditor Miake, Shuji                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  711211552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

2.4    Appoint a Director Kitamori, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.6    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.7    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.9    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.10   Appoint a Director Muto, Toshiro                          Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.13   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.14   Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki, Makoto                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shiotani,                     Mgmt          For                            For
       Kimiro

3.3    Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Share Price-linked                 Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MOCHIDA PHARMACEUTICAL CO.,LTD.                                                             Agenda Number:  711270479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46152104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3922800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mochida, Naoyuki                       Mgmt          For                            For

2.2    Appoint a Director Sakata, Chu                            Mgmt          For                            For

2.3    Appoint a Director Sagisaka, Keiichi                      Mgmt          For                            For

2.4    Appoint a Director Kono, Yoichi                           Mgmt          For                            For

2.5    Appoint a Director Sakaki, Junichi                        Mgmt          For                            For

2.6    Appoint a Director Mizuguchi, Kiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Kawakami, Yutaka                       Mgmt          For                            For

2.8    Appoint a Director Hashimoto, Yoshiharu                   Mgmt          For                            For

2.9    Appoint a Director Kugisawa, Tomoo                        Mgmt          For                            For

2.10   Appoint a Director Sogawa, Hirokuni                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Ichiro

3.2    Appoint a Corporate Auditor Suzuki, Akiko                 Mgmt          Against                        Against

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  710810397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
       PERTAINS TO MONDI LIMITED BUSINESS ,
       RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
       MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
       TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
       LIMITED AND MONDI PLC AND RESOLUTION
       NUMBERS 38 TO 40 PERTAINS TO SPECIAL
       BUSINESS: MONDI PLC

1      TO RE-ELECT TANYA FRATTO AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

3      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT TANYA FRATTO AS A MEMBER OF THE                  Mgmt          For                            For
       DLC AUDIT COMMITTEE

10     TO ELECT STEPHEN HARRIS AS A MEMBER OF THE                Mgmt          For                            For
       DLC AUDIT COMMITTEE

11     TO ELECT STEPHEN YOUNG AS A MEMBER OF THE                 Mgmt          For                            For
       DLC AUDIT COMMITTEE

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

13     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

15     TO AUTHORISE AN INCREASE OF APPROPRIATELY                 Mgmt          For                            For
       2.8% IN NON-EXECUTIVE DIRECTOR FEES

16     TO DECLARE A FINAL DIVIDEND:MONDI LIMITED                 Mgmt          For                            For
       WILL PAY ITS FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS. THE APPLICABLE
       EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
       THEREFORE, THE EQUIVALENT GROSS FINAL
       ORDINARY DIVIDEND IN RAND CENTS PER
       ORDINARY SHARE WILL BE 867.53211. DIVIDEND
       TAX WILL BE WITHHELD FROM MONDI LIMITED
       SHAREHOLDERS AT A RATE OF 20%, UNLESS A
       SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
       RESULTING IN A NET FINAL ORDINARY DIVIDEND
       OF 694.02569 RAND CENTS PER ORDINARY SHARE

17     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

18     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE

20     TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF                Mgmt          For                            For
       MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED

21     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED

22     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
       CASH

23     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

24     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

25     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

26     TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL                Mgmt          For                            For
       PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
       HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
       THE UNITED KINGDOM WILL RECEIVE THE FINAL
       ORDINARY DIVIDEND IN STERLING (UNLESS
       SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
       DIVIDENDS IN EURO). THE LAST DATE FOR EURO
       CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
       THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
       SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
       SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
       WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS, CONVERTED AT A
       RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI PLC SOUTH AFRICAN
       BRANCH REGISTER SHAREHOLDERS AT A RATE OF
       20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
       EXEMPTION, RESULTING IN A NET FINAL
       ORDINARY DIVIDEND OF 694.02569 RAND CENTS
       PER ORDINARY SHARE

27     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

29     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

30     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

31     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

32     TO APPROVE THE SIMPLIFICATION                             Mgmt          For                            For

33     TO AUTHORISE THE AMENDMENT TO THE MONDI PLC               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ENABLE THE
       SIMPLIFICATION

34     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI PLC

35     TO AUTHORISE THE AMENDMENT TO THE MONDI                   Mgmt          For                            For
       LIMITED MEMORANDUM OF INCORPORATION TO
       ENABLE THE SIMPLIFICATION

36     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI LIMITED

37     TO AUTHORISE THE ALLOTMENT AND ISSUE BY                   Mgmt          For                            For
       MONDI LIMITED OF NON-VOTING SHARES TO MONDI
       PLC

38     TO AUTHORISE THE ADOPTION OF NEW MONDI PLC                Mgmt          For                            For
       ARTICLES OF ASSOCIATION FROM ADMISSION OF
       THE NEW MONDI PLC SHARES ISSUED AS PART OF
       THE SIMPLIFICATION

39     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
       THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
       PART OF THE SIMPLIFICATION

40     TO AUTHORISE MONDI PLC TO PURCHASE                        Mgmt          For                            For
       ADDITIONAL OF ITS OWN SHARES

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOWI ASA                                                                                    Agenda Number:  711144028
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4S04H101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2018 FOR
       MOWI ASA AND THE MOWI GROUP, INCLUDING
       ALLOCATION OF THE RESULT OF THE YEAR

5      THE BOARDS STATEMENT REGARDING CORPORATE                  Non-Voting
       GOVERNANCE

6      THE BOARDS STATEMENT REGARDING THE                        Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2018

11.A   ELECTION OF NEW BOARD OF DIRECTOR:                        Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF NEW BOARD OF DIRECTOR: LISBETH                Mgmt          No vote
       K. NAERO

11.C   ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN               Mgmt          No vote
       MELHUUS

12.A   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ROBIN BAKKEN

12.B   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

12.C   ELECTION OF NEW MEMBER TO THE NOMINATION                  Mgmt          No vote
       COMMITTEE: MERETE HAUGLI

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

14     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

15.A   AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

15.B   AUTHORISATION TO THE BOARD TO ISSUE                       Mgmt          No vote
       CONVERTIBLE LOANS




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  710936545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411478.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411452.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.B    TO RE-ELECT DR ALLAN WONG CHI-YUN AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO ELECT MR REX AUYEUNG PAK-KUEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

4      TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR                Mgmt          For                            For
       WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

6      TO ELECT MR NG WING-KA (ALSO KNOWN AS MR                  Mgmt          For                            For
       JIMMY NG WING-KA) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

7      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PERCENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

10     SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXERCISE THE
       POWER CONTAINED IN ARTICLE 135 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO OFFER
       A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF
       SOME OR ALL OF THE DIVIDENDS DECLARED OR
       PAID IN THE PERIOD COMMENCING FROM THE DATE
       OF PASSING OF THIS RESOLUTION UP TO AND
       INCLUDING THE COMPANY'S ANNUAL GENERAL
       MEETING WHICH IS HELD IN THE FIFTH YEAR
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  710783627
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321371.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321365.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
       (THE "YEAR")

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       IN RESPECT OF THE YEAR: US CENTS 2.91 PER
       SHARE (OR EQUIVALENT TO HK CENTS 22.55 PER
       SHARE)

3.I    TO RE-ELECT THE RETIRING DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: TAN SRI DR CHEN LIP KEONG AS AN
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT THE RETIRING DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: MR. CHEN YIY FON AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT THE RETIRING DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: MR. MICHAEL LAI KAI JIN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.IV   TO RE-ELECT THE RETIRING DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY: MR. LEONG CHOONG WAH AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For                            For
       THE YEAR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX DIRECTORS' REMUNERATION
       FOR THE YEAR ENDING 31 DECEMBER 2019

5      TO RE-APPOINT BDO LIMITED AS THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

6.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY

6.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

6.C    SUBJECT TO THE PASSING OF ORDINARY                        Mgmt          Against                        Against
       RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE
       AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
       TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE
       SHARES BY ADDING THE NUMBER OF ISSUED
       SHARES OF THE COMPANY REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 6(B)




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  711276508
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamamoto, Ado                          Mgmt          Against                        Against

2.2    Appoint a Director Ando, Takashi                          Mgmt          Against                        Against

2.3    Appoint a Director Takagi, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Iwase, Masaaki                         Mgmt          For                            For

2.6    Appoint a Director Takasaki, Hiroki                       Mgmt          For                            For

2.7    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

2.8    Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

2.9    Appoint a Director Yano, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Adachi, Munenori                       Mgmt          For                            For

2.11   Appoint a Director Iwakiri, Michio                        Mgmt          For                            For

2.12   Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

2.13   Appoint a Director Momiyama, Mitsugu                      Mgmt          For                            For

2.14   Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

2.15   Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  709585030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

12     TO ELECT AMANDA MESLER                                    Mgmt          For                            For

13     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE EXCERPTS FROM THE
       DIRECTORS' REMUNERATION POLICY) SET OUT IN
       THE ANNUAL REPORT (SEE FULL NOTICE)

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES DIRECTORS' REMUNERATION
       POLICY

18     TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL                  Mgmt          For                            For
       DONATIONS

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  710495171
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF CONSOLIDATED NON-FINANCIAL                    Mgmt          For                            For
       INFORMATION

4      TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT                Mgmt          For                            For
       OF AN AMOUNT OF 81,486,060.58 EUR COMING
       FROM THE RESERVE FUND OF COMMERCE ACCOUNT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

6      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE MANAGEMENT OF THE BOARD
       OF DIRECTORS DURING THE FINANCIAL YEAR 2018

7      APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR               Mgmt          Against                        Against

8      ALLOCATION OF RESULTS                                     Mgmt          For                            For

9      APPROVAL OF THE DECREASE IN CAPITAL BY                    Mgmt          For                            For
       REDEMPTION OF OWN SHARES

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FROM 2019 TO 2021

11     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR DIRECTORS

12     DELIVERY SHARE PLAN FOR EMPLOYEES OF                      Mgmt          For                            For
       NATURGY GROUP

13     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

14     INFORMATION ABOUT THE AMENDMENT OF THE                    Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   12 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  710596151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       DO JIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       UI JONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       JUN PYO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For
       (PREVIOUSLY GRANTED BY BOARD OF DIRECTOR)

7      GRANT OF STOCK OPTION FOR STAFF                           Mgmt          For                            For

8      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORPORATION                                                                           Agenda Number:  709805711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  EGM
    Meeting Date:  07-Sep-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 978378 DUE TO THERE IS A CHANGE
       IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF STOCK SPLIT AND ACQUISITION WITH
       REPURCHASE OFFER AFTER SPIN OFF

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT

1.1    PARTIAL AMENDMENT TO THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION: ADDITION OF BUSINESS
       ACTIVITY

1.2    PARTIAL AMENDMENT TO THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION: CHANGE OF PAR VALUE

2      APPROVAL OF SPLIT OFF                                     Mgmt          For                            For

CMMT   14 AUG 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   14 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP, SEOUL                                                                          Agenda Number:  710516862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPOINTMENT OF NON-INDEPENDENT                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO

4.1    APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG                Mgmt          For                            For
       HOON

4.2    APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG                Mgmt          For                            For
       HOON

5      APPOINTMENT OF AUDITOR: PAEK SANG HOON                    Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE OYJ                                                                                   Agenda Number:  710541687
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160956 DUE TO CHANGE IN BOARD
       RECOMMENDATION TO NONE FOR RESOLUTIONS 10
       TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2018, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITORS REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: EUR 2.28 PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEOS FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: BOARD SHALL HAVE EIGHT
       MEMBERS

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. MATTI KAHKONEN SHALL BE RE
       -ELECTED AS THE CHAIR OF THE BOARD OF
       DIRECTORS. IN ADDITION, THE CURRENT BOARD
       MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
       MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
       MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
       MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MR. WIREN SHALL BE ELECTED AS THE VICE
       CHAIR OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD FURTHER PROPOSES THAT MS.
       SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
       NEW MEMBER. ALL OF THOSE CONCERNED HAVE
       GIVEN THEIR CONSENT TO SERVING ON THE BOARD
       AND ARE CONSIDERED TO BE INDEPENDENT OF THE
       COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
       INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
       JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
       OF KEMIRA CORPORATION AND HAS AN
       INTERLOCKING CONTROL RELATIONSHIP AS MS.
       KAISA HIETALA, A MEMBER OF NESTE'S
       EXECUTIVE BOARD, IS ALSO A MEMBER OF
       KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
       RAUTIO WILL LEAVE NESTE'S BOARD OF
       DIRECTORS AFTER SERVING EIGHT YEARS IN THE
       BOARD

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

15     SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)                 Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  710083421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019492.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019489.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RESOLVED TO RECOMMEND A FINAL CASH
       DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF
       HKD 0.34 PER SHARE (2017: HKD 0.33 PER
       SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       ON 23 NOVEMBER 2018. TOGETHER WITH THE
       INTERIM DIVIDEND OF HKD 0.14 PER SHARE
       (2017: HKD 0.13 PER SHARE), THE TOTAL
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD
       0.46 PER SHARE)

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHA MOU-SING, PAYSON AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR                  Mgmt          For                            For

3.H    TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS                 Mgmt          For                            For
       DIRECTOR

3.I    TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR                  Mgmt          For                            For

3.J    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEXTEER AUTOMOTIVE GROUP LTD                                                                Agenda Number:  711118489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6501M105
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN20190502017.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0502/LTN20190502013.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2018

2      TO DECLARE A FINAL DIVIDEND OF USD 0.031                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2018

3.AI   TO RE-ELECT MR. ZHAO, GUIBIN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY (THE
       "DIRECTOR")

3.AII  TO RE-ELECT MR. FAN, YI AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY (THE "DIRECTOR")

3AIII  TO RE-ELECT MR. LIU, JIANJUN AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY (THE "DIRECTORS")

3.B    TO ELECT MR. WANG, JIAN AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3.C    TO ELECT MR. LIU, PING AS A NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY (THE
       "ISSUE MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NIFCO INC.                                                                                  Agenda Number:  711270950
--------------------------------------------------------------------------------------------------------------------------
        Security:  654101104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3756200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Yamamoto, Toshiyuki                    Mgmt          For                            For

2.2    Appoint a Director Iwasaki, Fukuo                         Mgmt          For                            For

2.3    Appoint a Director Shibao, Masaharu                       Mgmt          For                            For

2.4    Appoint a Director Yauchi, Toshiki                        Mgmt          For                            For

2.5    Appoint a Director Tachikawa, Keiji                       Mgmt          For                            For

2.6    Appoint a Director Nonogaki, Yoshiko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Tomoyasu                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Mitsuhiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakabayashi, Masakazu

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  711256809
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oka, Masashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiruta, Shiro

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Honda,
       Takaharu

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NIPPO CORPORATION                                                                           Agenda Number:  711264642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5192P101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3750200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwata, Hiromi                          Mgmt          Against                        Against

2.2    Appoint a Director Yoshikawa, Yoshikazu                   Mgmt          Against                        Against

2.3    Appoint a Director Takahashi, Akitsugu                    Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.5    Appoint a Director Hashimoto, Yuji                        Mgmt          For                            For

2.6    Appoint a Director Arai, Akio                             Mgmt          For                            For

2.7    Appoint a Director Numajiri, Osamu                        Mgmt          For                            For

2.8    Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.9    Appoint a Director Kimura, Tsutomu                        Mgmt          For                            For

2.10   Appoint a Director Ueda, Muneaki                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  711256986
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV42552
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

3.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

3.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

3.4    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

3.5    Appoint a Director Akita, Susumu                          Mgmt          For                            For

3.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

3.7    Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

3.8    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

3.9    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAPER INDUSTRIES CO.,LTD.                                                            Agenda Number:  711247088
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28583169
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3721600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manoshiro, Fumio                       Mgmt          Against                        Against

2.2    Appoint a Director Nozawa, Toru                           Mgmt          Against                        Against

2.3    Appoint a Director Yamasaki, Kazufumi                     Mgmt          For                            For

2.4    Appoint a Director Utsumi, Akihiro                        Mgmt          For                            For

2.5    Appoint a Director Konno, Takeo                           Mgmt          For                            For

2.6    Appoint a Director Iizuka, Masanobu                       Mgmt          For                            For

2.7    Appoint a Director Aoyama, Yoshimitsu                     Mgmt          For                            For

2.8    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Hatta, Yoko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tatsu, Kazunari               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For

4      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  711230374
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Goto, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Masao                        Mgmt          For                            For

2.3    Appoint a Director Takahashi, Yojiro                      Mgmt          For                            For

2.4    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.5    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Yukihiro                    Mgmt          For                            For

2.7    Appoint a Director Arao, Kozo                             Mgmt          For                            For

2.8    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Arita,                        Mgmt          For                            For
       Yoshihiro

3.2    Appoint a Corporate Auditor Wada, Teruhisa                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Wada, Yoritomo                Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  711197790
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oka, Atsuko                            Mgmt          For                            For

2.2    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.3    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ide, Akiko                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maezawa, Takao                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Iida, Takashi                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kanda, Hideki                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shimada, Akira




--------------------------------------------------------------------------------------------------------------------------
 NIPRO CORPORATION                                                                           Agenda Number:  711276407
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56655103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3673600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nomiya,                       Mgmt          For                            For
       Takayuki

2.2    Appoint a Corporate Auditor Irie, Kazumichi               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Hasegawa,                     Mgmt          For                            For
       Masayoshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yanagase, Shigeru

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  710701447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Remove a Director Carlos Ghosn                            Mgmt          For                            For

2      Remove a Director Greg Kelly                              Mgmt          For                            For

3      Appoint a Director Jean-Dominique Senard on               Mgmt          For                            For
       the condition that Item 1 is approved




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  711270835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Eliminate the Articles Related
       to Counselors and Advisors

3.1    Appoint a Director Ihara, Keiko                           Mgmt          Against                        Against

3.2    Appoint a Director Toyoda, Masakazu                       Mgmt          Against                        Against

3.3    Appoint a Director Bernard Delmas                         Mgmt          For                            For

3.4    Appoint a Director Andrew House                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.6    Appoint a Director Nagai, Motoo                           Mgmt          Against                        Against

3.7    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

3.8    Appoint a Director Thierry Bollore                        Mgmt          For                            For

3.9    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

3.10   Appoint a Director Saikawa, Hiroto                        Mgmt          For                            For

3.11   Appoint a Director Yamauchi, Yasuhiro                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  711270239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          Against                        Against
       Directors Size to 14, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kemmoku,
       Nobuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takizawa,
       Michinori

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada,
       Takashi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ouchi, Sho

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawawa, Tetsuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Satoshi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  711247038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          For                            For

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

2.6    Appoint a Director Karube, Isao                           Mgmt          For                            For

2.7    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.8    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mukai, Chisugi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Naohiro                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Sugiura, Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC                                                                              Agenda Number:  711223696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS BE RECEIVED AND ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018,
       AS SET OUT ON PAGES 62 TO 78 OF THE 2018
       ANNUAL REPORT, BE APPROVED

3      THAT A FINAL DIVIDEND OF 18.1 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 BE DECLARED

4      THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY FROM THE END OF
       THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT AGM

5      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO SET THE REMUNERATION OF THE
       AUDITORS

6      THAT MR H. J. MARK. TOMPKINS, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

7      THAT DR B. R. SHETTY, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING                Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT MR PRASANTH MANGHAT, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

10     THAT MR HANI BUTTIKHI, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

11     THAT DR AYESHA ABDULLAH, WHO IS RETIRING                  Mgmt          For                            For
       AND OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

12     THAT MR TAREK ALNABULSI, WHO IS RETIRING                  Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

13     THAT MR ABDULRAHMAN BASADDIQ, WHO IS                      Mgmt          For                            For
       RETIRING AND OFFERING HIMSELF FOR
       RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

14     THAT MR JONATHAN BOMFORD, WHO IS RETIRING                 Mgmt          For                            For
       AND OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

15     THAT LORD CLANWILLIAM, WHO IS RETIRING AND                Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

16     THAT MRS SALMA HAREB, WHO IS RETIRING AND                 Mgmt          For                            For
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

17     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       SUBSIDARIES OF THE COMPANY ARE AUTHORISED
       TO MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR TO CONVERT ANY
       SECURITY INTO, SHARES

19     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY UP TO A MAXIMUM
       AMOUNT OF 1,043,361.00 GBP

20     THAT ARTICLE 50 OF THE COMPANY'S ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION BE AMENDED WITH THE WORD
       'TWELVE' BEING DELETED AND 'FOURTEEN' BEING
       INSERTED

21     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  710979761
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2018 ANNUAL REPORT                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2018

4.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2018

4.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.C    PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER                Mgmt          For                            For
       ORDINARY SHARE, OR APPROXIMATELY EUR 415
       MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
       DIVIDEND WILL BE SUBJECT TO THE CONDITION
       HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
       2018, THE COMPANY PAID AN INTERIM DIVIDEND
       OF EUR 0.66 PER ORDINARY SHARE, RESULTING
       IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
       PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
       DIVIDEND PAY-OUT RATIO OF 50% OF THE
       COMPANY'S NET OPERATING RESULT OF THE
       ONGOING BUSINESS FOR THE FINANCIAL YEAR
       2018

5.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

5.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

6      PROPOSAL TO REAPPOINT HELENE VLETTER-VAN                  Mgmt          For                            For
       DORT AS MEMBER OF THE SUPERVISORY BOARD

7      PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS EXTERNAL AUDITOR OF THE COMPANY

8      PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN THE CONTEXT OF ISSUING
       CONTINGENT CONVERTIBLE SECURITIES

9.A.I  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

9.AII  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES AS REFERRED TO UNDER
       9.A.(I)

9.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES BY WAY OF A RIGHTS ISSUE

10     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

11     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

12     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  710777319
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITORS' REPORT FOR THE YEAR 2018 -
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2018

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.58 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY PERSONNEL AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE PERSONNEL AND REMUNERATION
       COMMITTEE OF NOKIAN TYRES' BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT EIGHT MEMBERS TO BE ELECTED TO
       THE BOARD OF DIRECTORS, AND FOR ALL EIGHT
       OF THE CURRENT MEMBERS, HEIKKI ALLONEN,
       KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM,
       INKA MERO, GEORGE RIETBERGEN, PEKKA
       VAURAMO, AND PETTERI WALLDEN, TO BE
       RE-ELECTED FOR A NEW TERM OF OFFICE THAT
       WILL END AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING THAT IS TO BE HELD IN 2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

14     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          Against                        Against
       DECIDE FOR A SHARE ISSUE

17     AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLES 8, 9 AND 11

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  711247052
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Atsushi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyajima,
       Seiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Toshiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Satoko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orihara, Takao

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Akira

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  711230398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.5    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.6    Appoint a Director Usumi, Yoshio                          Mgmt          For                            For

1.7    Appoint a Director Doi, Miwako                            Mgmt          For                            For

1.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.9    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Motoya




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  710959543
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTOR'S REPORT FOR THE
       FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PERSHARE

4      AUDITOR'S REMUNERATION                                    Mgmt          No vote

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6.1    THE BOARD OF DIRECTOR'S STATEMENT ON                      Mgmt          No vote
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTOR'S GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

6.2    THE BOARD OF DIRECTOR'S STATEMENT ON                      Mgmt          No vote
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO GUIDELINES FOR
       REMUNERATION LINKED TO THE DEVELOPMENT OF
       THE COMPANY'S SHARE PRICE

7      EXTRAORDINARY ELECTION OF MEMBER TO THE                   Mgmt          No vote
       NOMINATION COMMITTEE: MORTEN STROMGREN

8.1    REMUNERATION FOR THE MEMBER OF THE                        Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBER OF THE                        Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: NOMINATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  710495068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6      SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND                 Mgmt          For                            For
       IN KIND TO EFFECT THE SPIN-OFF OF ALCON
       INC.

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2019 ANNUAL
       GENERAL MEETING TO THE 2020 ANNUAL GENERAL
       MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2020

7.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          For                            For
       REPORT

8.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

8.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

8.7    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.,                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.5    ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

10     RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

11     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE INVITATION TO THE
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
       THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       (YES = ACCORDING TO THE MOTION OF THE BOARD
       OF DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  711226476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsubouchi, Koji                        Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Michio                       Mgmt          For                            For

2.3    Appoint a Director Tateishi, Mayumi                       Mgmt          For                            For

2.4    Appoint a Director Kuroda, Katsumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nakata, Katsumi               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LIMITED                                                                          Agenda Number:  710870901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.3    TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.4    TO APPOINT DELOITTE TOUCHE TOHMATSU AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THE FEES AND EXPENSES OF THE AUDITOR

S.1    TO APPROVE THE AWARD OF 286,700 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 228,242 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.3    TO APPROVE THE INCREASE OF AUD 500,000, TO                Mgmt          For                            For
       AUD 3,000,000, IN THE MAXIMUM AGGREGATE
       AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE
       DIRECTORS BY WAY OF FEES IN ANY CALENDAR
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  711133746
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238585 DUE TO RESOLUTION 8.F IS
       A NON-VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE               Mgmt          For                            For

3      DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD               Mgmt          For                            For

4      DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5      REMUNERATION FOR MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

6      APPOINTMENT OF AUDITOR AND GROUP AUDITOR:                 Mgmt          For                            For
       ERNST YOUNG

7.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2019

7.II   RESOLUTION ON: THE EQUITY DEFERRAL 2019                   Mgmt          For                            For

8.A    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

8.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       STEFAN DOBOCZKY

8.C    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ALYAZIA ALI AL KUWAITI

8.D    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       MANSOUR MOHAMED AL MULLA

8.E    ELECTION TO THE SUPERVISORY BOARD: MR. KARL               Mgmt          For                            For
       ROSE

8.F    ELECTION TO THE SUPERVISORY BOARD: MR.                    Non-Voting
       JOHANN GEORG SCHELLING

8.G    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       THOMAS SCHMID

8.H    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ELISABETH STADLER

8.I    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       CHRISTOPH SWAROVSKI

8.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION TO THE
       SUPERVISORY BOARD: ACCORDING TO THE
       RESOLUTION PROPOSAL OF OSTERREICHISCHE
       BETEILIGUNGS AG: MS. CATHRINE TRATTNER

9      AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY IN
       ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN
       STOCK CORPORATION ACT AS WELL AS
       AUTHORIZATION OF THE EXECUTIVE BOARD TO
       CANCEL SHARES AND OF THE SUPERVISORY BOARD
       TO ADOPT THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM SUCH
       CANCELLATION

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 03 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 04 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORP JAPAN TOKYO                                                                     Agenda Number:  709816182
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director Frank Obermeier                        Mgmt          For                            For

2.2    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director S. Kurishna Kumar                      Mgmt          For                            For

2.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          For                            For

2.6    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.7    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  711056867
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901279.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900675.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AS SHOWN IN THE
       ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. ANNE-GABRIELLE                        Mgmt          For                            For
       HEILBRONNER AS NEW DIRECTOR AS A
       REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
       TERM OF OFFICE EXPIRES AT THE END OF THIS
       GENERAL MEETING

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE BOMPARD AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE               Mgmt          For                            For
       KRISTOFFERSEN AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LANGE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY OR TRANSFER SHARES OF THE
       COMPANY

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMPANY SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
       PUBLIC OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE SIXTEENTH
       RESOLUTION DURING PUBLIC OFFERING PERIOD ON
       THE COMPANY'S SECURITIES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE EIGHTEENTH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTIETH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IF SECURITIES ARE
       ISSUED

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (USABLE ONLY OUTSIDE A PUBLIC
       OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTY-THIRD
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.25   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       (USABLE ONLY OUTSIDE A PUBLIC OFFERING
       PERIOD ON THE COMPANY'S SECURITIES, UNLESS
       SPECIFICALLY AUTHORIZED BY THE GENERAL
       MEETING

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF POWERS
       GRANTED IN THE TWENTY-FIFTH RESOLUTION
       DURING A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES

E.27   OVERALL LIMITATION OF AUTHORIZATIONS                      Mgmt          For                            For

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES OF THE
       COMPANY FOR THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
       EMPLOYEES RESULTING IN THE CANCELATION OF
       THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR COMPLEX
       TRANSFERABLE SECURITIES, RESERVED FOR
       MEMBERS OF SAVINGS PLANS RESULTING IN THE
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018, AS SHOWN IN THE ANNUAL FINANCIAL
       STATEMENTS

E.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
       OF THE TERMS OF OFFICE

E.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: CAPITAL
       INCREASE IN CASH RESERVED FOR MEMBERS OF
       SAVINGS PLANS RESULTING IN THE CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH THE FREE ALLOCATION OF SHARES
       OF THE COMPANY FOR THE BENEFIT OF ORANGE
       GROUP EMPLOYEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196995 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LIMITED                                                                       Agenda Number:  709944664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR JOHN AKEHURST                           Mgmt          For                            For

3      RE-ELECTION OF MR SCOTT PERKINS                           Mgmt          For                            For

4      RE-ELECTION OF MR STEVEN SARGENT                          Mgmt          For                            For

5      REMUNERATION REPORT (NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE)

6      EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER &                Mgmt          For                            For
       MANAGING DIRECTOR MR FRANK CALABRIA

CMMT   PLEASE NOTE THAT BOARD DOESN'T MAKE ANY                   Non-Voting
       RECOMMENDATION ON RESOLUTIONS 7 AND 8.
       THANK YOU

7      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

8      NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE               Mgmt          For                            For
       OF SHARES

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - FREE, PRIOR AND INFORMED CONSENT

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - SET AND PUBLISH INTERIM EMISSIONS TARGETS

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE
       AND ENERGY BY RELEVANT INDUSTRY
       ASSOCIATIONS

CMMT   RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT                    Non-Voting
       RESOLUTIONS AND WILL ONLY BE PUT BEFORE
       SHAREHOLDERS FOR PROPER CONSIDERATION AT
       THE MEETING IF RESOLUTION 9(A) IS FIRST
       PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
       9(A) IS NOT PASSED, THE THREE CONTINGENT
       ADVISORY RESOLUTIONS WILL NOT BE PUT TO THE
       MEETING. HOWEVER, THE COMPANY INTENDS TO
       ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY
       TO ASK QUESTIONS ON THE SUBJECT MATTER OF
       THESE RESOLUTIONS AT THE MEETING, EVEN IF
       RESOLUTION 9(A) IS NOT PASSED




--------------------------------------------------------------------------------------------------------------------------
 ORION CORP.                                                                                 Agenda Number:  710710713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M128
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  KR7271560005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: GIM EUN HO                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM HONG IL                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM EUN HO

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM HONG IL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORION OYJ                                                                                   Agenda Number:  710576969
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2018, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2018

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY THE COMPANY'S NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: SEVEN

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT OF THE
       PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,
       MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA
       KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR
       THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AS CHAIRMAN. OF THE
       PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       10 CONSECUTIVE YEARS. THEREFORE SHE IS NO
       LONGER PROPOSED FOR RE-ELECTION

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  710881411
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.60 PER SHARE

3.1    RECEIVE INFORMATION ON REMUNERATION POLICY                Non-Voting
       AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
       MANAGEMENT

3.2    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

3.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT
       (BINDING)

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5      APPROVE NOK 17.5 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION

6.II   AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO FULFIL EXISTING EMPLOYEE
       INCENTIVE PROGRAMMES AND INCENTIVE
       PROGRAMMES ADOPTED BY THE GENERAL MEETING
       IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA

6.III  AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO ACQUIRE SHARES FOR
       CANCELLATION

7.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

7.2    REELECT GRACE SKAUGEN AS DIRECTOR                         Mgmt          No vote

7.3    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

7.4    REELECT LARS DAHLGREN AS DIRECTOR                         Mgmt          No vote

7.5    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

7.6    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

7.7    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

7.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

8.1    ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN                  Mgmt          No vote

8.2    ELECT GRACE SKAUGEN AS VICE CHAIRMAN                      Mgmt          No vote

9      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10     APPROVE REMUNERATION OF DIRECTORS:                        Mgmt          No vote
       REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF
       THE BOARD OF DIRECTOR

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

12     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE
       IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORORA LIMITED                                                                               Agenda Number:  709944739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7142U109
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000ORA8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS               Mgmt          For                            For

2.B    TO RE-ELECT AS A DIRECTOR, MR JEREMY                      Mgmt          For                            For
       SUTCLIFFE

3.A    SHORT TERM INCENTIVE GRANT TO MANAGING                    Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICE

3.B    LONG TERM INCENTIVE GRANT TO MANAGING                     Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  711257077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.4    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.5    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Yoneyama, Hisaichi                     Mgmt          For                            For

2.8    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

2.9    Appoint a Director Chikamoto, Shigeru                     Mgmt          For                            For

2.10   Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.11   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For

2.13   Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Toshimasa

3.2    Appoint a Corporate Auditor Hatta, Eiji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PCCW LIMITED                                                                                Agenda Number:  710825449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF 22.33 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2018

3.A    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.C    TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.D    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR LARS ERIC NILS RODERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012089.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012109.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




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  710800194
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 ON THE COMPANY'S
       ORDINARY SHARES OF 13 PENCE PER SHARE AS
       RECOMMENDED BY THE DIRECTORS

3      TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE ELECT VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

5      TO RE ELECT JOHN FALLON AS A DIRECTOR                     Mgmt          For                            For

6      TO RE ELECT JOSH LEWIS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE ELECT LINDA LORIMER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT MICHAEL LYNTON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE ELECT SIDNEY TAUREL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE ELECT LINCOLN WALLEN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE ELECT CORAM WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

13     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     ALLOTMENT OF SHARES                                       Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL                   Mgmt          For                            For
       PERCENTAGE

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF MEETINGS                                        Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  709590740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 MARCH
       2018

2      TO DECLARE A FINAL DIVIDEND OF 26.62P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2018

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MARTIN ANGLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER LOUGHLIN AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

10     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

12     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS UP
       TO A SPECIFIED LIMIT

13     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

14     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE PARTIAL EXCLUSION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

16     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          For                            For
       AN AGM TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  710054254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1017/201810171804836.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1105/201811051805035.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARTINA GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          Against                        Against
       GALLIENNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       SAMYN AS DIRECTOR

O.8    APPOINTMENT OF MRS. PATRICIA BARBIZET AS                  Mgmt          For                            For
       DIRECTOR

O.9    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF THE COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL FOR THE BENEFIT OF
       CATEGORY (IES) OF NAMED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.15   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          Against                        Against
       BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
       PERIOD IN THE EVENT OF CROSSING THE
       STATUTORY THRESHOLD OF 0.5% OF THE SHARE
       CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
       CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
       BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
       REGULATIONS OF THE AUTORITE DES MARCHES
       FINANCIERS

E.16   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          For                            For
       BYLAWS IN ORDER TO INCLUDE IN THE
       NOTIFICATION OF CROSSINGS THE STATUTORY
       THRESHOLDS THE SHARES DEEMED TO BE HELD BY
       THE PERSON REQUIRED TO PROVIDE THE
       INFORMATION PURSUANT TO THE LEGAL RULES OF
       ASSIMILATION TO THE SHAREHOLDING

E.17   AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO                  Mgmt          For                            For
       REMOVE THE REFERENCE TO THE APPOINTMENT OF
       DEPUTY STATUTORY AUDITORS IN ACCORDANCE
       WITH THE PROVISIONS OF THE LAW OF 9
       DECEMBER 2016 RELATING TO THE TRANSPARENCY,
       THE FIGHT AGAINST CORRUPTION AND THE
       MODERNIZATION OF THE ECONOMIC LIFE

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  710763031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
       85 OF THE ANNUAL REPORT 2018

4      TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MARION SEARS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE 'ACT'), TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY ('RELEVANT SECURITIES') UP TO A
       MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
       THE MEANING OF SECTION 551(3) AND (6) OF
       THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
       AT SUCH TIMES AND UPON SUCH CONDITIONS AS
       THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
       TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
       THIS AUTHORITY SHALL PERMIT AND ENABLE THE
       COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
       THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RELEVANT SECURITIES TO BE GRANTED AFTER
       SUCH EXPIRY AND THE DIRECTORS SHALL BE
       ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
       SECURITIES PURSUANT TO ANY SUCH OFFERS OR
       AGREEMENTS AS IF THIS AUTHORITY HAD NOT
       EXPIRED

14     THAT IF RESOLUTION 13 ABOVE IS PASSED, THE                Mgmt          For                            For
       DIRECTORS BE AUTHORISED, PURSUANT TO
       SECTIONS 570(1) AND 573 OF THE COMPANIES
       ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY THAT RESOLUTION AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
       ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
       PRE-EMPTIVE ISSUES; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
       30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
       ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
       THIS RESOLUTION MEANS AN OFFER OF EQUITY
       SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION (AS NEARLY AS MAY
       BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
       SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
       ATTACHED THERETO BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN, ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER

15     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
       IS GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE ACT)
       OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
       EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       AND WHERE SUCH SHARES ARE HELD AS TREASURY
       SHARES, THE COMPANY MAY USE THEM FOR THE
       PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
       PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
       LIMITED SO THAT THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE ACQUIRED PURSUANT TO
       THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
       OF 31,850,566 ORDINARY SHARES; 15.2 THE
       MINIMUM PRICE THAT MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
       SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
       15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID PER ORDINARY
       SHARE SHALL NOT BE MORE THAN THE HIGHER OF
       EITHER (1) 105% OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE
       PLC DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE
       DATE ON WHICH SUCH ORDINARY SHARE IS
       CONTRACTED TO BE PURCHASED, OR (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; 15.4 UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
       AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
       ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES THAT
       WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
       MAKE PURCHASES OF ORDINARY SHARES PURSUANT
       TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED

16     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2020




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  710783324
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900556.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900884.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       THE DIVIDEND

O.4    APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. THIERRY DE LA TOUR                     Mgmt          For                            For
       D'ARTAISE AS MEMBER OF THE SUPERVISORY
       BOARD

O.6    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
       YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.7    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MR. OLIVIER BOURGES, MR.
       MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
       QUEMARD, MEMBERS OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MEMBERS OF THE SUPERVISORY
       BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. CARLOS
       TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
       MEMBER OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. MAXIME
       PICAT, MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. LOUIS
       GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.14   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.15   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
       SHARES REPURCHASED BY THE COMPANY, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO (I) PROCEED, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, DIRECTLY OR
       INDIRECTLY, TO THE CAPITAL OF THE COMPANY
       OR ITS SUBSIDIARIES, AND TO (II) PROCEED
       WITH AN INCREASE OF THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, IN THE CONTEXT OF (AN)
       OFFER(S) TO THE PUBLIC

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, BY MEANS OF PRIVATE
       PLACEMENT, REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF AN
       ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       TRANSFERABLE SECURITIES GRANTING DIRECTLY
       OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION OF
       SECURITIES CONTRIBUTED TO THE COMPANY
       WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY REGARDING
       SECURITIES OF ANOTHER COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF OTHER
       COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES OF THE COMPANY'S CAPITAL THAT
       MIGHT BE CARRIED OUT PURSUANT TO THE
       SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
       THE TWENTY-THIRD RESOLUTION SUBMITTED TO
       THE PRESENT GENERAL MEETING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
       ONE OR MANY SHARE CAPITAL INCREASES
       RESERVED FOR EMPLOYEES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
       OFFERING, SHARE SUBSCRIPTION WARRANTS
       ENTAILING THE COMPANY SECURITIES, TO BE
       ALLOCATED FREE OF CHARGE TO SHAREHOLDERS

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PLASTIC OMNIUM                                                                              Agenda Number:  710777737
--------------------------------------------------------------------------------------------------------------------------
        Security:  F73325106
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000124570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900564.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.3    REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For
       ENTERED INTO DURING THE FINANCIAL YEAR -
       APPROVAL OF A NEW AGREEMENT WITH PLASTIC
       OMNIUM AUTO INERGY SAS COMPANY - STATUTORY
       AUDITORS' REPORT

O.4    STATUTORY AUDITORS' REPORT ON THE REGULATED               Mgmt          Against                        Against
       AGREEMENTS AND COMMITMENTS - FORMER
       AGREEMENTS BEING CONTINUED DURING THE
       FINANCIAL YEAR

O.5    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.6    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       PURSUANT TO THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       AMELIE OUDEA-CASTERA AS DIRECTOR

O.8    SETTING OF THE AMOUNT OF THE ATTENDANCE                   Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO
       EXECUTIVE CORPORATE OFFICERS

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. LAURENT BURELLE,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. PAUL HENRY LEMARIE,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. JEAN-MICHEL SZCZERBA,
       CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICER

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THE ISSUE OF COMMON SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OF THE
       COMPANY, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ABILITY TO OFFER THE PUBLIC THE
       UNSUBSCRIBED SECURITIES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY, BY
       PUBLIC OFFERING AND/OR IN COMPENSATION OF
       SECURITIES AS PART OF A PUBLIC EXCHANGE
       OFFER, DURATION OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE THE
       UNSUBSCRIBED SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE ON, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, THE ISSUE OF COMMON
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED OF THE COMPANY, BY
       AN OFFER REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE
       AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
       THE UNSUBSCRIBED SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING SECURITIES WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED
       OUT PURSUANT TO THE 13TH TO THE 15TH
       RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO ARTICLES L. 3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, POSSIBILITY OF ALLOCATING FREE
       SHARES PURSUANT TO ARTICLE L. 3332-21 OF
       THE FRENCH LABOUR CODE

E.18   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       SOCIAL FORM OF THE COMPANY BY ADOPTING THE
       EUROPEAN CORPORATE FORM AND THE TERMS OF
       THE TRANSFORMATION PROJECT

E.19   APPROVAL OF THE COMPANY BYLAWS UNDER ITS                  Mgmt          For                            For
       NEW EUROPEAN COMPANY FORM

E.20   STATUTORY AMENDMENT IN ORDER TO ALLOW THE                 Mgmt          For                            For
       APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES - INCLUSION OF ARTICLE 11 BIS
       "DIRECTORS REPRESENTING EMPLOYEES" WITHIN
       THE COMPANY'S BYLAWS

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  710578761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158112 DUE TO RECIEPT OF
       ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES
       SYSTEM

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       APPOINTMENT OF EXTERNAL AUDITOR

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ABOLITION OF QUALIFICATION REQUIREMENTS FOR
       COMPANY AGENTS

3.1    ELECTION OF INSIDE DIRECTOR: JANG IN HWA                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE                 Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI                Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE                  Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       MUN GI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  709682353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE               Mgmt          For                            For
       JEONG U




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710023778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009529.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009539.PDF

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES ON THE ONE HAND, AND CK ASSET
       HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR,
       WITH CK ASSET HOLDINGS LIMITED AND ITS
       SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS
       LIMITED AND ITS SUBSIDIARIES) ON THE OTHER
       HAND PURSUANT TO, AND IN CONNECTION WITH,
       THE CONSORTIUM FORMATION AGREEMENT,
       INCLUDING, BUT NOT LIMITED TO, THE
       FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, CK INFRASTRUCTURE
       HOLDINGS LIMITED (IF APPLICABLE) AND THE
       COMPANY IN RELATION TO THE JOINT VENTURE
       TRANSACTION, AS MORE PARTICULARLY SET OUT
       IN THE NOTICE OF GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710889722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404577.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404645.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03
       PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE
       PERSONS REGISTERED AS SHAREHOLDERS ON 21
       MAY 2019. THIS, TOGETHER WITH THE INTERIM
       DIVIDEND OF HKD0.77 PER SHARE, TAKES THE
       TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER
       SHARE (2017: HKD16.3 PER SHARE INCLUDING
       SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER
       SHARE)

3.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          Against                        Against

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  710756783
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2018

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2018

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2018

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2018.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
       DECEMBER 2018; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE
       IS FIXED ON 24 APRIL 2019, THE RECORD DATE
       IS 25 APRIL 2019

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

9      GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. MICHEL DENAYER AND MR.
       NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018

10     TO REAPPOINT MR. MARTIN DE PRYCKER UPON                   Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD, WHICH WILL
       EXPIRE AT THE ANNUAL GENERAL MEETING OF
       2023

11     TO REAPPOINT MRS. DOMINIQUE LEROY UPON                    Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS BOARD MEMBER FOR
       A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL
       GENERAL MEETING OF 2023

12     TO APPOINT MRS. CATHERINE RUTTEN UPON                     Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023

13     TO APPOINT DELOITTE BEDRIJFSREVISOREN                     Mgmt          For                            For
       CVBA/REVISEURS D'ENTREPRISES SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SPRL, REPRESENTED BY MR.
       DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
       AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
       PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
       FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO
       BE INDEXED ANNUALLY)

14     THE MEETING TAKES NOTE OF THE CHANGE OF THE               Non-Voting
       PERMANENT REPRESENTATIVE OF DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL. DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL HAS DECIDED TO REPLACE
       MR MICHEL DENAYER AS PERMANENT
       REPRESENTATIVE BY MR. GEERT VERSTRAETEN
       FROM 17 APRIL 2019

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LIMITED                                                                      Agenda Number:  709890518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.1    ELECT NON-EXECUTIVE DIRECTOR BELINDA                      Mgmt          For                            For
       HUTCHINSON

2.2    ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER                 Mgmt          For                            For

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.5    RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL                   Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
       AMEND THE COMPANY'S CONSTITUTION

CMMT   RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT               Non-Voting
       ON RESOLUTION 5.1 BEING PASSED BY THE
       REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT
       PASSED, THE CONTINGENT RESOLUTION WILL NOT
       BE PUT TO THE MEETING. THANK YOU

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS DUE DILIGENCE

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LIMITED                                                                  Agenda Number:  710027524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5.1, 5.2 AND 6 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

3.1    TO RE-ELECT MR PETER JOHN EVANS AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.2    TO ELECT MR DAVID INGLE THODEY AO AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.3    TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED
       CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY
       AS A NON-EXECUTIVE DIRECTOR

5.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
       MCNALLY

5.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN

6      TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE               Mgmt          For                            For
       RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS
       TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710428358
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS MEMBERS' NUMBER

1.B    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS' TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

1.C.1  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           No vote
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY FIMEI S.P.A. REPRESENTING THE 51.79PCT
       OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
       ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO
       MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO,
       SOREN VESTERGAARD-POULSEN, CATHRIN PETTY,
       JOANNA SUSAN LE COUILLIARD, MICHAELA
       CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI

1.C.2  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           For
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA
       AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
       ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA
       MANAGING THE FUNDS: EURIZON FLESSIBILE
       AZIONARIO SETTEMBRE 2024, EURIZON
       FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON
       ESG. TARGET 40 GIUGNO 2022, EURIZON
       DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
       EURIZON PROGETTO ITALIA 70, EURIZON
       FLESSIBILE AZIONARIO MARZO 2025, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON
       DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023,
       EURIZON FLESSIBILE AZIONARIO MARZO 2024,
       EURIZON AZIONI ITALIA, EURIZON FLESSIBILE
       AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA
       SOSTENIBILE ESG. MARZO 2023, EURIZON
       FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON
       FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
       FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40, EURIZON DISCIPLINA SOSTENIBILE ESG.
       DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO
       SETTEMBRE 2025, EURIZON DISCIPLINA
       SOSTENIBILE ESG. OTTOBRE 2023, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2025 AND
       EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY
       ETHICAL SELECTION, EURIZON CAPITAL SA - EUF
       - EQUITY ITALY, EUF - EQUITY ITALY SMART
       VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY
       AND FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. - GSMART PIR
       EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
       GENERALI INVESTMENTS PARTNERS S.P.A.
       MANAGING THE FUND GIP ALLEANZA OBBL.,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY AND PRAMERICA SICAV BRANCH
       ITALIAN EQUITY REPRESENTING THE 1.303PCT OF
       THE STOCK CAPITAL: SILVIA ELISABETTA
       CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI

1.D    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          Against                        Against
       STATE BOARD OF DIRECTORS' EMOLUMENT

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_378497.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 142863 DUE TO RECEIVED SLATES
       FOR THE BOARD OF DIRECTORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710665499
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS' REPORT, BOARD OF                      Mgmt          For                            For
       INTERNAL AUDITORS' REPORT, BALANCE SHEET AS
       OF 31 DECEMBER 2018, RESOLUTIONS RELATED
       THERETO

2      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58,
       RESOLUTIONS RELATED THERETO

3      TO AMEND THE 2018 - 2022 STOCK OPTION PLAN                Mgmt          Against                        Against
       IN FAVOR OF THE RECORDATI S.P.A. CEO,
       RESOLUTION RELATED THERETO AS PER ITEM
       114BIS OF THE LEGISLATIVE DECREE 24
       FEBRUARY 1998 NO.58

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

CMMT   07 MAR 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384336.PDF

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT ITALIAN LANGUAGE
       AGENDA URL LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  710817478
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT               Mgmt          For                            For
       A FINAL DIVIDEND OVER THE FISCAL YEAR 2018
       WILL BE DECLARED AT GBP 0,297. IF APPROVED,
       THE FINAL DIVIDEND OF 29.7P PER ORDINARY
       SHARE WILL BE PAID ON 4 JUNE 2019 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
       THE CLOSE OF BUSINESS ON 3 MAY 2019.

4      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

5      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

6      ELECT ANDREW SUKAWATY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

22     APPROVE CAPITALISATION OF MERGER RESERVE                  Mgmt          For                            For

23     APPROVE CANCELLATION OF CAPITAL REDUCTION                 Mgmt          For                            For
       SHARE

CMMT   02 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       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.




--------------------------------------------------------------------------------------------------------------------------
 RENTOKIL INITIAL PLC                                                                        Agenda Number:  710820641
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7494G105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE COMPANY AND THE DIRECTORS AND
       AUDITORS REPORT THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT RICHARD SOLOMONS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDY RANSOM AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LINDA YUEH AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       ADDITIONAL 5 PERCENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

18     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING ON 14 DAYS CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  710819674
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
       OF REPSOL, S.A. AND OF THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       MANAGEMENT REPORT, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE STATE OF NON FINANCIAL INFORMATION FOR
       THE YEAR ENDED DECEMBER 31, 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSAL TO APPLY THE RESULTS OF THE
       2018 FINANCIAL YEAR

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
       2018

5      INCREASE OF THE SHARE CAPITAL BY AN AMOUNT                Mgmt          For                            For
       DETERMINABLE ACCORDING TO THE TERMS OF THE
       AGREEMENT, THROUGH THE ISSUANCE OF NEW
       COMMON SHARES OF ONE (1) EURO OF NOMINAL
       VALUE EACH, OF THE SAME CLASS AND SERIES AS
       THOSE CURRENTLY IN FORCE. CIRCULATION,
       CHARGED TO RESERVES, OFFERING SHAREHOLDERS
       THE POSSIBILITY OF SELLING THE RIGHTS OF
       FREE ALLOCATION OF SHARES TO THE COMPANY
       ITSELF OR IN THE MARKET. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

6      SECOND CAPITAL INCREASE FOR AN AMOUNT THAT                Mgmt          For                            For
       CAN BE DETERMINED ACCORDING TO THE TERMS OF
       THE AGREEMENT, BY ISSUING NEW COMMON SHARES
       OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
       CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO RESERVES, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       RIGHTS OF FREE ALLOCATION OF SHARES TO THE
       COMPANY ITSELF OR IN THE MARKET. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS OR, BY
       SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
       THE CHIEF EXECUTIVE OFFICER, TO SET THE
       DATE ON WHICH THE INCREASE MUST BE CARRIED
       OUT AND THE OTHER CONDITIONS OF THE
       INCREASE IN EVERYTHING NOT FORESEEN BY THE
       GENERAL MEETING, ALL IN ACCORDANCE WITH
       ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
       ACT. APPLICATION TO THE COMPETENT BODIES
       FOR THE ADMISSION TO TRADING OF THE NEW
       SHARES IN THE STOCK EXCHANGES OF MADRID,
       BARCELONA, BILBAO AND VALENCIA, THROUGH THE
       STOCK EXCHANGE INTERCONNECTION SYSTEM
       (CONTINUOUS MARKET), AS WELL AS IN ANY
       OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
       ARE LISTED OR CAN QUOTE THE SHARES OF THE
       COMPANY

7      APPROVAL OF A REDUCTION OF SHARE CAPITAL                  Mgmt          For                            For
       FOR AN AMOUNT THAT CAN BE DETERMINED IN
       ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
       THROUGH THE AMORTIZATION OF THE COMPANY'S
       OWN SHARES. DELEGATION OF POWERS IN THE
       BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
       THE DELEGATE COMMITTEE OR THE CHIEF
       EXECUTIVE OFFICER, TO SET THE OTHER
       CONDITIONS FOR THE REDUCTION IN EVERYTHING
       NOT FORESEEN BY THE GENERAL MEETING,
       INCLUDING, AMONG OTHER MATTERS, THE POWERS
       TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
       THE COMPANY'S BYLAWS, RELATING TO SHARE
       CAPITAL AND SHARES, RESPECTIVELY, AND TO
       REQUEST THE EXCLUSION OF TRADING AND
       CANCELLATION OF THE ACCOUNTING RECORDS OF
       THE SHARES THAT ARE REDEEMED

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERRED SHARES IN ANY OF
       THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR OUTSTANDING SHARES OR
       OTHER PREEXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE THE ISSUE OF
       SECURITIES OF COMPANIES OF THE GROUP,
       LEAVING WITHOUT EFFECT, IN THE PART NOT
       USED, THE TWENTY SECOND AGREEMENT (FIRST
       PARAGRAPH) OF THE ORDINARY GENERAL
       SHAREHOLDERS MEETING HELD ON APRIL 30, 2015

9      DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FIFTEEN

10     REELECTION AS DIRECTOR OF MR. ANTONIO                     Mgmt          For                            For
       BRUFAU NIUBO

11     REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ               Mgmt          For                            For
       SAN MIGUEL

12     REELECTION AS DIRECTOR OF MR. JOSE MANUEL                 Mgmt          For                            For
       LOUREDA MANTINAN

13     REELECTION AS A DIRECTOR OF MR. JOHN                      Mgmt          For                            For
       ROBINSON WEST

14     RATIFICATION OF APPOINTMENT BY COOPTION AND               Mgmt          For                            For
       REELECTION AS DIRECTOR OF MR. HENRI
       PHILIPPE REICHSTUL

15     APPOINTMENT OF MS. ARANZAZU ESTEFANIA                     Mgmt          For                            For
       LARRANAGA AS DIRECTOR

16     APPOINTMENT OF MS. MARIA TERESA GARCIAMILA                Mgmt          For                            For
       LLOVERAS AS A DIRECTOR

17     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF REPSOL,
       S.A. CORRESPONDING TO THE YEAR 2018

18     INCLUSION OF THE OBJECTIVE RELATIVE TO THE                Mgmt          For                            For
       TSR IN THE VARIABLE LONG TERM REMUNERATION
       OF THE EXECUTIVE DIRECTORS (ILP 20182021
       AND ILP 20192022)

19     EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REMUNERATION POLICY OF THE DIRECTORS OF
       REPSOL, S.A. 20192021

20     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  711241935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          Against                        Against

1.2    Appoint a Director Iwanaga, Shoichi                       Mgmt          For                            For

1.3    Appoint a Director Fukuoka, Satoshi                       Mgmt          For                            For

1.4    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.5    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

1.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.8    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.9    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.10   Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.11   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of Written Request to Abandon
       Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  710777066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158099 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON TRANSITION PLANNING
       DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  710685922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL                 Non-Voting
       BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
       THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136
       (SAVE FOR THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY SET OUT ON
       PAGES 106 TO 112 (THE "REMUNERATION
       POLICY")), COMPRISING THE ANNUAL STATEMENT
       BY THE REMUNERATION COMMITTEE CHAIRMAN AND
       THE ANNUAL REPORT ON REMUNERATION
       (TOGETHER, THE "IMPLEMENTATION REPORT").
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR UK LAW PURPOSES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
       COMPRISING THE REMUNERATION POLICY AND
       IMPLEMENTATION REPORT, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136.
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR AUSTRALIAN LAW PURPOSES

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL                Non-Voting
       BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
       ONLY. THANK YOU

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  710794517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT IAN DAVIS  AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT LEWIS BOOTH CBE  AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT RUTH CAIRNIE  AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR FRANK CHAPMAN  AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT IRENE DORNER  AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT BEVERLY GOULET  AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT LEE HSIEN YANG  AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT NICK LUFF  AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT SIR KEVIN SMITH CBE  AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT JASMIN STAIBLIN  AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                  Mgmt          For                            For
       (PWC) AS THE COMPANY'S AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

18     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710940099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       21, 2020, AND THE END OF THE AGM TO BE HELD
       IN 2020 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  709630695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITOR AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR END 25 MARCH 2018 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          For                            For
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 16.3 PENCE PER SHARE BE PAID

4      THAT STUART SIMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT SIMON THOMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT KEITH WILLIAMS BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT RICO BACK BE ELECTED AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      THAT SUE WHALLEY BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     THAT RITA GRIFFIN BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR                  Mgmt          For                            For

14     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND INCUR POLITICAL
       EXPENDITURE

16     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  710803330
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY

2.B    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.C    ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.D    ANNUAL REPORT 2018: PROPOSAL TO ADOPT                     Mgmt          For                            For
       DIVIDEND: EUR 0.85 PER SHARE

2.E    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
       AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
       MEMBER OF THE BOARD OF MANAGEMENT

3.B    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
       AS MEMBER OF THE BOARD OF MANAGEMENT

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
       MEMBER OF THE SUPERVISORY BOARD

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO RE-APPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
       THE COMPANY

6.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

6.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: RESTRICT OR EXCLUDE
       PREEMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  710803544
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE REPORTS OF THE BOARD OF               Non-Voting
       DIRECTORS AND OF THE APPROVED STATUTORY
       AUDITOR

2.1    PROPOSAL TO APPROVE THE 2018 STATUTORY                    Mgmt          For                            For
       ACCOUNTS

2.2    PROPOSAL TO APPROVE THE 2018 CONSOLIDATED                 Mgmt          For                            For
       ACCOUNTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

4.1    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

4.2    PROPOSAL TO GRANT DISCHARGE TO THE APPROVED               Mgmt          For                            For
       STATUTORY AUDITOR

4.3    PROPOSAL TO APPROVE DIRECTORS FEES                        Mgmt          For                            For

5.1    PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          Against                        Against
       CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE
       GENERAL MEETING OF SHAREHOLDERS RATIFIES
       AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF
       MR. IMMANUEL HERMRECK, WHOSE BUSINESS
       ADDRESS IS D-33311 GUTERSLOH, CARL
       BERTELSMANN STRASSE 270, CO-OPTED AT THE
       BOARD MEETING OF 12 DECEMBER 2018,
       FOLLOWING THE RESIGNATION OF MR. ROLF
       HELLERMANN. THIS APPOINTMENT BECAME
       EFFECTIVE AS OF 1ST JANUARY 2019, FOR A
       TERM OF OFFICE EXPIRING AT THE END OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RULING ON THE 2020 ACCOUNTS

5.2    PROPOSAL TO REAPPOINT THE STATUTORY                       Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS

6      PROPOSAL TO RENEW THE AUTHORISATION TO                    Mgmt          For                            For
       ACQUIRE OWN SHARES

7      MISCELLANEOUS                                             Non-Voting

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP                                                                                  Agenda Number:  711119493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF ONE INSIDE DIRECTOR, ONE                   Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
       HUSSAIN A. AL-QAHTANI, ZIAD T. AL-MURSHED




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  710676783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 181994 DUE TO RECEIVED DIRECTOR
       & AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3
       & 4. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: OTHMAN                       Mgmt          For                            For
       AL-GHAMDI

3.2    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       A.M.AL-JUDAIMI

3.3    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       S.A.AL-HADRAMI

3.4    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       S.M.AL-HEREAGI

3.5    ELECTION OF NON-EXECUTIVE DIRECTOR:                       Mgmt          For                            For
       I.Q.AL-BUAINAIN

3.6    ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL SOO               Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON               Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO               Mgmt          For                            For

3.9    ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE                Mgmt          For                            For

3.10   ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM                 Mgmt          For                            For

3.11   ELECTION OF OUTSIDE DIRECTOR: JUNGSOON                    Mgmt          For                            For
       JANICE LEE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: LEE SEUNG WON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: HONG SEOK WOO

4.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: HWANG IN TAE

4.4    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: SHIN MI NAM

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710084916
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804848.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1112/201811121805115.pd
       f: PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION E.4
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.2    MERGER-ABSORPTION OF ZODIAC AEROSPACE                     Mgmt          For                            For
       COMPANY BY SAFRAN

E.3    AMENDMENT TO ARTICLE 10 OF THE BYLAWS                     Mgmt          For                            For

E.4    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710823065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; SETTING THE DIVIDEND:               Mgmt          For                            For
       EUR 1.82 per Share

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROSS                 Mgmt          For                            For
       MCINNES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE PETITCOLIN AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LOU CHAMEAU AS DIRECTOR

O.7    APPOINTMENT OF MR. LAURENT GUILLOT AS                     Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
       LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
       AT THE END OF THIS GENERAL MEETING

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       (CO-OPTATION) OF MR. CAROLINE LAURENT AS
       DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
       GANDIL

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       VINCENT IMBERT AS DIRECTOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO THE MR. ROSS MCINNES AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2018

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.15   AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS -                 Mgmt          For                            For
       CLARIFICATION OF THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH THE
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-BID AND PUBLIC OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, THROUGH A PUBLIC
       OFFERING, USABLE ONLY OUTSIDE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       ORDINARY SHARES OF THE COMPANY AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, IN THE EVENT OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-OFFER AND PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
       RESOLUTIONS), USABLE ONLY OUTSIDE THE
       PERIODS OF PRE-BID AND PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-OFFER AND PUBLIC
       OFFERING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PERIOD OF
       PRE-BID AND PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
       USABLE ONLY DURING THE PERIOD OF PRE-BID
       AND PUBLIC OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PERIOD OF PRE-BID AND PUBLIC
       OFFERING

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
       RESOLUTIONS), USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY DURING THE
       PERIOD OF PRE-BID AND PUBLIC OFFERING

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS, ORDINARY SHARES RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
       GROUP SAVINGS PLANS

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELING THE COMPANY'S SHARES WHICH IT
       HOLDS

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATION
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES OF THE SAFRAN GROUP, ENTAILING A
       WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr/publica
       tions/balo/pdf/2019/0329/201903291900751.pdf
       AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901391.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  710475674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT &               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2018

3      TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT NEIL BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT BLAIR CRUMP AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SONI JIANDANI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT CATH KEERS AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

18     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO APPROVE AND ADOPT THE SAGE GROUP 2019                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

20     TO APPROVE AMENDMENTS TO THE SAGE GROUP                   Mgmt          For                            For
       2010 RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  711207729
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A PERSON TO CHAIR THE AGM AND                 Mgmt          No vote
       SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
       THE AGM CHAIR

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2018 FOR SALMAR ASA AND
       THE SALMAR GROUP, APPROVE ALLOCATION OF
       INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

7      THE BOARDS STATEMENT RELATING TO CORPORATE                Mgmt          No vote
       GOVERNANCE

8      SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARDS GUIDELINES                Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARDS GUIDELINES FOR                     Mgmt          No vote
       SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   RE-ELECTION OF DIRECTOR: ATLE EIDE                        Mgmt          No vote

11.2   RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE                  Mgmt          No vote

11.3   RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE                 Mgmt          No vote
       AS DEPUTY BOARD MEMBER FOR HELGE MOEN

12.1   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       BJORN M. WIGGEN

12.2   RE-ELECTION OF NOMINATION COMMITTEE MEMBER:               Mgmt          No vote
       ANNE KATHRINE SLUNGAARD

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN

CMMT   28 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO. LTD.                                                                  Agenda Number:  710593117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Against                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: GIM DONG JUNG                Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U                Mgmt          Against                        Against

3.3    ELECTION OF OUTSIDE DIRECTOR: GWON SUN JO                 Mgmt          Against                        Against

3.4    ELECTION OF OUTSIDE DIRECTOR: HEO GEUN                    Mgmt          For                            For
       NYEONG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          Against                        Against
       SEOK U

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: GWON                  Mgmt          Against                        Against
       SUN JO

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HEO                   Mgmt          For                            For
       GEUN NYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  710589536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE                 Mgmt          For                            For
       WAN

2.1.2  APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO               Mgmt          For                            For

2.1.3  APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI                Mgmt          For                            For

2.2.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK               Mgmt          For                            For
       JAE WAN

2.2.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM                Mgmt          For                            For
       HAN JO

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  710661186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: HONG WON PYO                 Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  710824269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329861.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329931.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2018

3.A    TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       AGGREGATE NUMBER OF THE SHARES REPURCHASED
       BY THE COMPANY

8      TO ADOPT THE 2019 EQUITY AWARD PLAN                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  711271762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Okubo, Takafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ishiyama,                     Mgmt          For                            For
       Toshiaki

2.3    Appoint a Corporate Auditor Sanada, Yoshiro               Mgmt          For                            For

2.4    Appoint a Corporate Auditor Noda, Fumiyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LIMITED                                                                              Agenda Number:  710825235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR HOCK GOH AS A DIRECTOR                     Mgmt          For                            For

2.B    TO RE-ELECT MR PETER HEARL AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  710918953
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.APR.19. 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
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT HASSO PLATTNER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.3    ELECT AICHA EVANS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.4    ELECT DIANE GREENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT GESCHE JOOST TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT BERNARD LIAUTAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT GERHARD OSWALD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.8    ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.9    ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  711271659
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Sawai, Hiroyuki                        Mgmt          Against                        Against

2.2    Appoint a Director Sawai, Mitsuo                          Mgmt          Against                        Against

2.3    Appoint a Director Sawai, Kenzo                           Mgmt          For                            For

2.4    Appoint a Director Sueyoshi, Kazuhiko                     Mgmt          For                            For

2.5    Appoint a Director Terashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Todo, Naomi                            Mgmt          For                            For

2.7    Appoint a Director Ohara, Masatoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  711276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.8    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.9    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.10   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.11   Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.12   Appoint a Director Kubo, Junko                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  710869629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900622.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900929.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 208591
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE REPORTS AND THE STATUTORY                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018

O.2    ALLOCATION OF THE INCOME AND DETERMINATION                Mgmt          For                            For
       OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

O.3    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

O.4    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       PAID OR ALLOCATED TO MR. DENIS KESSLER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
       PURSUANT TO ARTICLE L.225-100 II OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE PRINCIPLES AND THE CRITERIA               Mgmt          Against                        Against
       FOR THE DETERMINATION, THE ALLOCATION AND
       THE AWARD OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
       MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR2019, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    RENEWAL OF MR. AUGUSTIN DE ROMANET'S                      Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.8    RENEWAL OF MRS. KORY SORENSON'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.9    RENEWAL OF MRS. FIELDS WICKER-MIURIN'S                    Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.10   APPOINTMENT OF MR. FABRICE BREGIER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.11   AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED                 Mgmt          For                            For
       TO ATTENDANCE FEES FOR THE ONGOING FISCAL
       YEAR AND THE SUBSEQUENT FISCAL YEARS

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF BUYING
       ORDINARY SHARES OF THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO TAKE
       DECISIONS WITH RESPECT TO CAPITAL INCREASE
       BY CAPITALIZATION OF RETAINED EARNINGS,
       RESERVES OR SHARE PREMIUM

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       A PUBLIC OFFERING, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS AND WITH COMPULSORY
       PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       AN OFFER REFERRED TO IN PARAGRAPH II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF SHARES AND/OR SECURITIES
       GRANTING ACCESS IMMEDIATELY OR AT TERM TO
       ORDINARY SHARES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
       INITIATED BY THE COMPANY, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
       SHARES TO BE ISSUED, AS CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF CONTRIBUTIONS IN KIND
       LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF INCREASING THE
       NUMBER OF SHARES IN THE EVENT OF A SHARE
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING A CONTINGENT CAPITAL PROGRAM

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       SHARE CAPITAL BY CANCELLATION OF TREASURY
       SHARES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF GRANTING
       OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
       SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       (DIRIGEANTS MANDATAIRES SOCIAUX)

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ALLOCATING
       FREE EXISTING ORDINARY SHARES OF THE
       COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
       MANDATAIRES SOCIAUX)

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
       INCREASE IN SHARE CAPITAL BY THE ISSUANCE
       OF SHARES RESERVED TO MEMBERS OF SAVINGS
       PLANS (PLANS D'EPARGNE), WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
       BENEFIT OF SUCH MEMBERS

E.26   AGGREGATE CEILING OF THE SHARE CAPITAL                    Mgmt          For                            For
       INCREASES

E.27   AMENDMENT OF SECTION III OF ARTICLE 10                    Mgmt          For                            For
       (ADMINISTRATION) OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, RELATING TO THE APPOINTMENT
       OF A SECOND DIRECTOR REPRESENTING EMPLOYEES

E.28   POWER OF ATTORNEY TO CARRY OUT FORMALITIES                Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
       MR DENIS KESSLER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196981 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  711252077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tabuchi, Masao

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanihara, Toru

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukunaga,
       Tetsuya

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Kei

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamura,
       Tatsuro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Kazumasa

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Kiyoto

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Anzai,
       Yasunori

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yabuki,
       Kimitoshi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  710896563
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.40 PER SHARE

9.C    APPROVE MAY 8, 2019, AS RECORD DATE FOR                   Mgmt          For                            For
       DIVIDEND PAYMENT

9.D    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK
       845,000 FOR VICE CHAIRMAN, AND SEK 635,000
       FOR OTHER DIRECTORS APPROVE REMUNERATION
       FOR COMMITTEE WORK APPROVE REMUNERATION OF
       AUDITORS

12     RE-ELECTION OF BOARD MEMBERS: INGRID BONDE,               Mgmt          Against
       JOHN BRANDON, ANDERS BOOS, FREDRIK
       CAPPELEN, CARL DOUGLAS, MARIE EHRLING
       (CHAIRMAN), SOFIA SCHORLING HOGBERG AND
       DICK SEGER AS DIRECTORS AND ELECT
       CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR

13     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

16     APPROVE 2019 INCENTIVE SCHEME AND RELATED                 Mgmt          For                            For
       HEDGING MEASURES

17     APPROVE PERFORMANCE SHARE PROGRAM LTI                     Mgmt          Against                        Against
       2019/2021 FOR KEY EMPLOYEES AND RELATED
       FINANCING

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION
       ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN
       OPERATIONS

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  710684944
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT MARY BARNARD AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT SUE CLAYTON AS A DIRECTOR                        Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

19     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY BY RESOLUTION 19

21     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

24     TO AMEND THE RULES OF THE SEGRO PLC LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  711230386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Koge, Teiji                            Mgmt          For                            For

3.2    Appoint a Director Kato, Keita                            Mgmt          For                            For

3.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

3.5    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

3.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

3.7    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3.8    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

3.9    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Kazuyuki

4.2    Appoint a Corporate Auditor Shimizu, Ryoko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  710870329
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  710804382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: 2 CENTS PER                  Mgmt          For                            For
       SHARE

3      TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS                Mgmt          For                            For
       A DIRECTOR

4      TO RE-ELECT THAM KUI SENG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICKY TAN NG KUANG AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A                Mgmt          For                            For
       DIRECTOR

8      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2019

9      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

11     TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

12     TO APPROVE THE PROPOSED MODIFICATIONS TO,                 Mgmt          For                            For
       AND RENEWAL OF, THE IPT MANDATE

13     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  710082669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019540.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019510.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       FRAMEWORK AGREEMENT DATED 11 JUNE 2018 (THE
       ''FRAMEWORK AGREEMENT'') ENTERED INTO
       BETWEEN THE COMPANY AND SEMICONDUCTOR
       MANUFACTURING SOUTH CHINA CORPORATION AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER;
       (B) TO APPROVE AND CONFIRM THE FRAMEWORK
       AGREEMENT ANNUAL CAPS FOR THE TWO YEARS
       ENDING 31 DECEMBER 2018 AND 2019,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY, FOR AND ON
       BEHALF OF THE COMPANY, TO ENTER INTO ANY
       AGREEMENT, DEED OR INSTRUMENT AND/OR TO
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH (I) THE
       IMPLEMENTATIONS AND COMPLETION OF THE
       FRAMEWORK AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       FRAMEWORK AGREEMENT UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       CENTRALISED FUND MANAGEMENT AGREEMENT DATED
       1 JUNE 2017 (THE ''CENTRALISED FUND
       MANAGEMENT AGREEMENT'') AND ENTERED INTO
       BETWEEN THE COMPANY, SEMICONDUCTOR
       MANUFACTURING INTERNATIONAL (BEIJING)
       CORPORATION AND SEMICONDUCTOR MANUFACTURING
       SOUTH CHINA CORPORATION AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE AND CONFIRM THE CENTRALISED FUND
       MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2018, 31
       DECEMBER 2019 AND 31 DECEMBER 2020,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY, FOR AND ON
       BEHALF OF THE COMPANY, TO ENTER INTO ANY
       AGREEMENT, DEED OR INSTRUMENT AND/OR TO
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH (I) THE
       IMPLEMENTATION AND COMPLETION OF THE
       CENTRALISED FUND MANAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER,
       AND/OR (II) ANY AMENDMENT, VARIATION OR
       MODIFICATION OF THE CENTRALISED FUND
       MANAGEMENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

3.A    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 62,500 RESTRICTED SHARE UNITS (''RSUS'')
       TO MR. LIP-BU TAN, A FORMER INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       OTHER APPLICABLE DOCUMENTS

3.B    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 125,000 RSUS TO DR. CHEN SHANZHI, A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       OTHER APPLICABLE DOCUMENTS

3.C    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 87,500 RSUS TO MR. WILLIAM TUDOR BROWN,
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, IN ACCORDANCE WITH THE TERMS
       OF THE 2014 EQUITY INCENTIVE PLAN, AND
       SUBJECT TO ALL APPLICABLE LAWS, RULES,
       REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS

3.D    TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY               Mgmt          Against                        Against
       TO EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT AND ISSUE THE SHARES OF THE COMPANY
       PURSUANT TO THE PROPOSED RSU GRANT UNDER
       THE SPECIFIC MANDATE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
       THE 2014 EQUITY INCENTIVE PLAN AND/OR DO
       ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
       HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH THE IMPLEMENTATION AND
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       PURSUANT TO THE PROPOSED RSU GRANT




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  710361774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       CENTRALISED FUND MANAGEMENT AGREEMENT DATED
       29 NOVEMBER 2018 (THE ''SMNC CENTRALISED
       FUND MANAGEMENT AGREEMENT'') ENTERED INTO
       AMONG THE COMPANY, SEMICONDUCTOR
       MANUFACTURING INTERNATIONAL (BEIJING)
       CORPORATION AND SEMICONDUCTOR MANUFACTURING
       NORTH CHINA (BEIJING) CORPORATION AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE AND CONFIRM THE SMNC CENTRALISED
       FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR
       THE THREE YEARS ENDING 31 DECEMBER 2019, 31
       DECEMBER 2020 AND 31 DECEMBER 2021,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
       AUTHORISED, FOR AND ON BEHALF OF THE
       COMPANY, TO ENTER INTO ANY AGREEMENT, DEED
       OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
       ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       (I) THE IMPLEMENTATION AND COMPLETION OF
       THE SMNC CENTRALISED FUND MANAGEMENT
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND/OR (II) ANY AMENDMENT,
       VARIATION OR MODIFICATION OF THE SMNC
       CENTRALISED FUND MANAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       UPON SUCH TERMS AND CONDITIONS AS THE BOARD
       OF DIRECTORS OF THE COMPANY MAY THINK FIT

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       CENTRALISED FUND MANAGEMENT AGREEMENT DATED
       6 DECEMBER 2018 (THE ''SJ CAYMAN
       CENTRALISED FUND MANAGEMENT AGREEMENT'')
       AND ENTERED INTO AMONG THE COMPANY,
       SEMICONDUCTOR MANUFACTURING INTERNATIONAL
       (BEIJING) CORPORATION AND SJ SEMICONDUCTOR
       CORPORATION AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE AND
       CONFIRM THE SJ CAYMAN CENTRALISED FUND
       MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2019, 31
       DECEMBER 2020 AND 31 DECEMBER 2021,
       RESPECTIVELY; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
       AUTHORISED, FOR AND ON BEHALF OF THE
       COMPANY, TO ENTER INTO ANY AGREEMENT, DEED
       OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
       ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       (I) THE IMPLEMENTATION AND COMPLETION OF
       THE SJ CAYMAN CENTRALISED FUND MANAGEMENT
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREUNDER, AND/OR (II) ANY AMENDMENT,
       VARIATION OR MODIFICATION OF THE SJ CAYMAN
       CENTRALISED FUND MANAGEMENT AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       UPON SUCH TERMS AND CONDITIONS AS THE BOARD
       OF DIRECTORS OF THE COMPANY MAY THINK FIT

3      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RESTRICTED SHARE UNITS
       (''RSUS'') TO PROFESSOR LAU LAWRENCE
       JUEN-YEE, AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE SHARES OF THE COMPANY PURSUANT TO THE
       PROPOSED RSU GRANT UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON 13 JUNE 2013 IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

4      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RSUS TO MR. FAN REN DA
       ANTHONY, AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE SHARES OF THE COMPANY PURSUANT TO THE
       PROPOSED RSU GRANT UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON 13 JUNE 2013 IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1220/LTN20181220519.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1220/LTN20181220545.PDF




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  711223026
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521529.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0521/LTN20190521504.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (''DIRECTOR(S)'') AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2.A    TO RE-ELECT DR. LIANG MONG SONG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT DR. CHIANG SHANG-YI AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT DR. CONG JINGSHENG JASON AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT PROFESSOR LAU LAWRENCE JUEN-YEE               Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2.G    TO RE-ELECT MR. FAN REN DA ANTHONY AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.H    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THEIR REMUNERATION

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE COMPANY FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE, GRANT, DISTRIBUTE AND
       OTHERWISE DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY, NOT EXCEEDING TWENTY PER CENT
       OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY, NOT
       EXCEEDING TEN PER CENT OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THIS RESOLUTION

6      CONDITIONAL ON THE PASSING OF RESOLUTIONS 4               Mgmt          Against                        Against
       AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
       THE POWERS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH THE
       ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
       IN THE COMPANY REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  709639528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

4      APPROVE CHANGES TO THE SEVERN TRENT PLC                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2018

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2018

6      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

7      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

9      REAPPOINT ANDREW DUFF                                     Mgmt          For                            For

10     REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

11     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

12     REAPPOINT PHILIP REMNANT CBE                              Mgmt          For                            For

13     REAPPOINT DAME ANGELA STRANK                              Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE REMUNERATION OF THE
       AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING 50
       000 POUNDS IN TOTAL

17     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

18     DISAPPLY PRE EMPTION RIGHTS ON UP TO 5                    Mgmt          For                            For
       PERCENT OF THE ISSUED SHARE CAPITAL

19     DISAPLLY PRE EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
       CAPITAL IN CONNECTION WITH AN ACQUISITION
       OR SPECIFIED CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SHIMACHU CO LTD                                                                             Agenda Number:  710189627
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72122104
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JP3356800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Okano, Takaaki

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kushida, Shigeyuki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oshima, Koichiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hosokawa, Tadahiro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Orimoto, Kazuya

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ebihara, Yumi




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  711042589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

2.2    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

2.3    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.5    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.7    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  710207829
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF                Mgmt          For                            For
       ONLINE SHOPPING MALL

2      ELECTION OF OUTSIDE DIRECTOR: CHOI JIN SEOK               Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: CHOI                  Mgmt          For                            For
       JIN SEOK

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 120002 DUE TO ADDITION OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  710592393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JANG JAE YEONG               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: AN YEONG HO                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: WON JEONG HEE               Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: WI CHEOL HWAN               Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: AN                    Mgmt          For                            For
       YEONG HO

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: WON                   Mgmt          For                            For
       JEONG HEE

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   28 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  711230413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.4    Appoint a Director Mogi, Teppei                           Mgmt          Against                        Against

2.5    Appoint a Director Ando, Keiichi                          Mgmt          Against                        Against

2.6    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okamoto, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fujinuma,                     Mgmt          For                            For
       Tsuguoki

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  710200205
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  CRT
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) A SCHEME OF ARRANGEMENT
       PURSUANT TO ARTICLE 125 OF THE COMPANIES
       (JERSEY) LAW 1991 (AS AMENDED) (THE
       "SCHEME") BETWEEN THE COMPANY AND THE
       SCHEME SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  710200192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  OGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT FOR THE PURPOSE OF GIVING EFFECT TO                  Mgmt          For                            For
       THE SCHEME: (A) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (B) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION AND
       INCLUSION OF A NEW ARTICLE 154; AND (C)
       CONDITIONAL UPON AND WITH EFFECT FROM THE
       SANCTIONING OF THE SCHEME BY THE COURT, THE
       COMPANY, OR SUCH OTHER PERSON AS MAY BE
       APPOINTED BY THE COMPANY, BE APPOINTED AS
       AGENT OF THE SCHEME SHAREHOLDERS FOR THE
       PURPOSES OF UNDERTAKING AND CARRYING INTO
       EFFECT ANY AND ALL SUCH STEPS, ACTIONS,
       MATTERS AND PROCEDURES AS MAY, IN THE
       OPINION OF THE AGENT, BE CONSIDERED
       NECESSARY, DESIRABLE OR APPROPRIATE
       PURSUANT TO JAPANESE LAW (INCLUDING, IN
       PARTICULAR, UNDER ARTICLES 203 AND 204 OF
       THE JAPANESE COMPANIES ACT (ACT NO. 86
       2005) (KAISHA HOU)) IN CONNECTION WITH THE
       ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW
       TAKEDA SHARES PURSUANT TO THE SCHEME, IN
       EACH CASE AS DESCRIBED IN THE NOTICE OF
       GENERAL MEETING WHICH IS SET OUT IN THE
       SCHEME DOCUMENT




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  710211690
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and Idemitsu Kosan Co.,
       Ltd.

2      Amend Articles to: Eliminate Record Dates                 Mgmt          For                            For
       of Annual General Meeting of Shareholders

3      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  710169601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER                Mgmt          For                            For
       SHARE AND A SPECIAL DIVIDEND OF 4 CENTS PER
       SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 AUGUST 2018

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: LEE BOON YANG

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: JANET ANG GUAT HAR

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: TAN CHIN HWEE

4      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2019

5      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION

6.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

6.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

6.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LIMITED                                                        Agenda Number:  709680967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          For                            For
       PER SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE
       CHOONG (INDEPENDENT MEMBER OF THE AUDIT
       COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
       VISHNAMPET GANESAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN

6      TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT               Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE) WHO CEASES
       TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE
       106 OF THE CONSTITUTION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY OF UP TO SGD 2,950,000 FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2019 (2018:
       UP TO SGD 2,950,000; INCREASE: NIL)

8      TO APPOINT KPMG LLP AS THE AUDITORS OF THE                Mgmt          For                            For
       COMPANY IN PLACE OF THE RETIRING AUDITOR,
       DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
       THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (II) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AT THE TIME THIS RESOLUTION IS
       PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
       OR CONSOLIDATION OR SUBDIVISION OF SHARES,
       AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST AND THE RULES OF ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES OF THE COMPANY
       MAY FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST OR, AS THE CASE MAY
       BE, THE OTHER EXCHANGE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SINGTEL
       PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
       2012") AND TO ALLOT AND ISSUE FROM TIME TO
       TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
       SHARES AS MAY BE REQUIRED TO BE DELIVERED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SINGTEL PSP 2012, PROVIDED THAT: (I) THE
       AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THE VESTING OF AWARDS
       GRANTED OR TO BE GRANTED UNDER THE SINGTEL
       PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME; AND (II) THE AGGREGATE
       NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
       TO BE GRANTED PURSUANT TO THE SINGTEL PSP
       2012 DURING THE PERIOD COMMENCING FROM THE
       DATE OF THIS ANNUAL GENERAL MEETING OF THE
       COMPANY AND ENDING ON THE DATE OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR
       THE DATE BY WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
       NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
       ISSUED ORDINARY SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE SGX-ST

11     THAT: (I) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (1) MARKET
       PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
       STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
       THE TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (2) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (II) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (1) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (2) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (3) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (III) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET PURCHASE BY THE COMPANY OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED, IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST, FOR ANY CORPORATE ACTION WHICH
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY MAKES AN OFFER
       FOR THE PURCHASE OR ACQUISITION OF SHARES
       FROM HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING 5% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
       TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105% OF THE AVERAGE CLOSING PRICE
       OF THE SHARES; AND (IV) THE DIRECTORS OF
       THE COMPANY AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF THE
       COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO., LTD.                                                                       Agenda Number:  710667912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642129
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE TAE WON                 Mgmt          Against                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM BYEONG HO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX, INC.                                                                              Agenda Number:  710610646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR CANDIDATE: OH                 Mgmt          For                            For
       JONG HUN

4      ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA                Mgmt          For                            For
       YOUNG GU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION FOR STAFF               Mgmt          For                            For

7      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  710596113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG                 Mgmt          For                            For
       YOUNG

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN                  Mgmt          For                            For

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON                  Mgmt          For                            For
       KYUNG

4      APPOINTMENT OF AUDITOR: KIM JUN                           Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF SPIN-OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK NETWORKS COMPANY LIMITED                                                                 Agenda Number:  710667950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: CHOE SIN WON                 Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          For                            For
       DAE SIK

3.3    ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEONG SEOK U

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  710585449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

4      GRANT OF STOCK OPTION                                     Mgmt          For                            For

5      ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG               Mgmt          For                            For

6      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM SEOK DONG

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  710577214
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD OF                    Non-Voting
       DIRECTORS OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2018 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2018 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF
       SEK 6.00 PER SHARE. THE RECORD DATE FOR THE
       DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1,
       2019. SUBJECT TO RESOLUTION BY THE MEETING
       IN ACCORDANCE WITH THIS PROPOSAL, IT IS
       ESTIMATED THAT EUROCLEAR SWEDEN AB WILL
       EXECUTE THE PAYMENT OF DIVIDEND ON
       THURSDAY, APRIL 4, 2019

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A                 Non-Voting
       TO 14.H AND 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     THE NOMINATION COMMITTEE PROPOSES THAT THE                Mgmt          For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING SHALL
       BE SEVEN AND THAT NO DEPUTIES BE ELECTED

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE MEETING AND MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE MEETING AND TO THE AUDITOR

14.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: HANS BIORCK

14.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: PAR BOMAN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTOR: JAN GURANDER

14.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: FREDRIK LUNDBERG

14.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: CATHERINE MARCUS

14.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: JAYNE MCGIVERN

14.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: CHARLOTTE STROMBERG

14.H   RE-ELECTION OF MEMBER OF THE CHAIRMAN OF                  Mgmt          For
       THE BOARD OF DIRECTOR: HANS BIORCK

15     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

16     RESOLUTION ON THE PRINCIPLES FOR SALARY AND               Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM

17.B   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF SERIES B SHARES
       IN SKANSKA ON A REGULATED MARKET AND
       RESOLUTION ON TRANSFER OF ACQUIRED OWN
       SERIES B SHARES TO THE PARTICIPANTS IN THE
       EMPLOYEE OWNERSHIP PROGRAM

17.C   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          Against                        Against
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF
       THE MEETING DOES NOT RESOLVE IN ACCORDANCE
       WITH ITEM B

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD, SUWON                                                                           Agenda Number:  710679169
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: I WAN JAE                    Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK YEONG                   Mgmt          For                            For
       SEOK

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK YEONG SEOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKY PERFECT JSAT HOLDINGS INC.                                                              Agenda Number:  711257041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75606103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3396350005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Takada, Shinji                         Mgmt          For                            For

2.2    Appoint a Director Yonekura, Eiichi                       Mgmt          For                            For

2.3    Appoint a Director Nito, Masao                            Mgmt          For                            For

2.4    Appoint a Director Fukuoka, Toru                          Mgmt          For                            For

2.5    Appoint a Director Omatsuzawa, Kiyohiro                   Mgmt          For                            For

2.6    Appoint a Director Ogawa, Masato                          Mgmt          For                            For

2.7    Appoint a Director Nakatani, Iwao                         Mgmt          For                            For

2.8    Appoint a Director Iijima, Kazunobu                       Mgmt          For                            For

2.9    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

2.10   Appoint a Director Fujiwara, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Oga, Kimiko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Akira                  Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kokubu, Mikio                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Tsutomu




--------------------------------------------------------------------------------------------------------------------------
 SKYLARK HOLDINGS CO.,LTD.                                                                   Agenda Number:  710670680
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75605121
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3396210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tani, Makoto                           Mgmt          For                            For

1.2    Appoint a Director Kanaya, Minoru                         Mgmt          For                            For

1.3    Appoint a Director Kitamura, Atsushi                      Mgmt          For                            For

1.4    Appoint a Director Wada, Yukihiro                         Mgmt          For                            For

1.5    Appoint a Director Sakita, Haruyoshi                      Mgmt          For                            For

1.6    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.7    Appoint a Director Tahara, Fumio                          Mgmt          For                            For

1.8    Appoint a Director Sano, Ayako                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  710665514
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS                           Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

8      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

9      ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

10     ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL               Mgmt          For                            For
       NAWANA

11     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

12     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

13     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

14     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

15     TO AUTHORISE DIRECTORS' TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

17     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

18     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

19     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

20     TO APPROVE THE NEW ARTICLES OF ASSOCIATION                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  710029162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORTS AND ACCOUNTS                          Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      DECLARATION OF A FINAL DIVIDEND: 30.75                    Mgmt          For                            For
       PENCE PER ORDINARY SHARE

5      RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          For                            For

12     ELECTION OF OLIVIER BOHUON AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF DAME ANN DOWLING AS A DIRECTOR                Mgmt          For                            For

14     ELECTION OF JOHN SHIPSEY AS A DIRECTOR                    Mgmt          For                            For

15     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE                Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION
       NUMBER 17. THANK YOU

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

21     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

22     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  710226069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 JAN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1123/201811231805280.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0107/201901071805496.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO INDEMNITIES TO
       BE PAID IN CONSIDERATION OF THE
       NON-COMPETITION OBLIGATION OF MR. DENIS
       MACHUEL

O.5    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE GROUP
       PENSION PLANS AND SUPPLEMENTARY HEALTH
       EXPENSES OF MR. DENIS MACHUEL

O.6    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       SUPPLEMENTARY PENSION PLAN OF MR. DENIS
       MACHUEL

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       BACONNIER AS DIRECTOR FOR A PERIOD OF ONE
       (1) YEAR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ASTRID BELLON AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A
       PERIOD OF THREE (3) YEARS

O.11   RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. SOPHIE STABILE AS
       DIRECTOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MRS. SOPHIE BELLON,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF
       EXECUTIVE OFFICER UNTIL 23 JANUARY 2018

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR.
       DENIS MACHUEL, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATIONS OF EXISTING SHARES AND/OR
       SHARES TO BE ISSUED OF THE COMPANY TO
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER IPSO JURE BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  711252104
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          Against                        Against

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.7    Appoint a Director Simon Segars                           Mgmt          For                            For

2.8    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

2.11   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.12   Appoint a Director Matsuo, Yutaka                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  711230336
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hara, Takashi                          Mgmt          For                            For

2.2    Appoint a Director Fujimoto, Masayoshi                    Mgmt          For                            For

2.3    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

2.4    Appoint a Director Nishihara, Shigeru                     Mgmt          For                            For

2.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

2.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  710115278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF MR LOU PANACCIO AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

5      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG                                                                           Agenda Number:  711229458
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2018/19;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

1.2    ADVISORY VOTE ON THE 2018/19 COMPENSATION                 Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.90 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF LUKAS BRAUNSCHWEILER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DI

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION & COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE

4.3    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  711226349
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.6    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.7    Appoint a Director John V. Roos                           Mgmt          For                            For

1.8    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.9    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Wendy Becker                           Mgmt          For                            For

1.13   Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LIMITED                                                                   Agenda Number:  710004300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITOR'S REMUNERATION                                    Mgmt          For                            For

2      RE-ELECTION OF MS ALISON BARRASS AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR               Mgmt          For                            For

4      ELECTION OF MS PIP GREENWOOD AS A DIRECTOR                Mgmt          For                            For

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709630671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2018 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      APPOINT TONY COCKER                                       Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     APPOINT MARTIN PIBWORTH                                   Mgmt          For                            For

13     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

18     AUTHORISE DIRECTORS TO RENEW THE SCRIP                    Mgmt          For                            For
       DIVIDEND SCHEME

19     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709688317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT               Mgmt          For                            For
       TO THE DEMERGER

2      APPROVE THE WAIVER OF THE OBLIGATION ON                   Mgmt          For                            For
       INNOGY TO MAKE A GENERAL OFFER FOR
       SHIFTMCO123




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  710937737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS AND THE AUDITORS' REPORT THEREIN

2      TO RE-ELECT MS NAYANTARA BALI AS DIRECTOR                 Mgmt          For                            For

3      TO RE-ELECT MS NG SHIN EIN AS DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT MR LIONEL YEO HUNG TONG AS                    Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR MA KAH WOH AS DIRECTOR                     Mgmt          Against                        Against

6      TO RE-ELECT MR LIM MING SEONG AS DIRECTOR                 Mgmt          Against                        Against

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For

8      TO DECLARE THE FINAL DIVIDEND: FINAL                      Mgmt          For                            For
       DIVIDEND OF SGD0.04 (2017: SGD0.04) PER
       SHARE

9      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          Against                        Against
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE                 Mgmt          Against                        Against
       SHARES

11     TO AUTHORISE DIRECTORS TO OFFER AND GRANT                 Mgmt          For                            For
       AWARDS AND TO ALLOT AND ISSUE SHARES
       PURSUANT TO, AND SUBJECT TO THE LIMITS
       SPECIFIED IN, THE STARHUB PERFORMANCE SHARE
       PLAN 2014 AND/OR THE STARHUB RESTRICTED
       STOCK PLAN 2014

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD                                                                                 Agenda Number:  710937840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          Against                        Against
       MANDATE

2      THE PROPOSED RENEWAL OF THE SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 SUEDZUCKER AG, MANNHEIM                                                                     Agenda Number:  709527204
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82781101
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  DE0007297004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 JUNE 2018, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       04.07.2018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2017/2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 91,914,483.02
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE
       EUR 32,001.62 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: JULY 20, 2018 PAYABLE
       DATE: JULY 24, 2018

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2018/2019                 Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, FRANKFURT

6      AMENDMENT TO SECTION 4(3) OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT OF THE COMPANY
       BEING AUTHORIZED TO ISSUE COLLECTIVE
       CERTIFICATES AND TO EXCLUDE SHAREHOLDERS'
       RIGHT TO CERTIFICATION OF THEIR SHARES AND
       ANY DIVIDEND AND RENEWAL COUPONS




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  711242533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

2.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

2.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

2.5    Appoint a Director Tamura, Nobuhiko                       Mgmt          For                            For

2.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

2.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  711271039
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO OSAKA CEMENT CO.,LTD.                                                              Agenda Number:  711251506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77734101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3400900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekine, Fukuichi                       Mgmt          For                            For

2.2    Appoint a Director Onishi, Toshihiko                      Mgmt          For                            For

2.3    Appoint a Director Konishi, Mikio                         Mgmt          For                            For

2.4    Appoint a Director Morohashi, Hirotsune                   Mgmt          For                            For

2.5    Appoint a Director Doi, Ryoji                             Mgmt          For                            For

2.6    Appoint a Director Aoki, Hideki                           Mgmt          For                            For

2.7    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.8    Appoint a Director Makino, Mitsuko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takase,                       Mgmt          For                            For
       Yoshinori

3.2    Appoint a Corporate Auditor Tomosawa,                     Mgmt          For                            For
       Fuminori




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  710821162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
       "TRUSTEE"), THE STATEMENT BY ARA TRUST
       MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
       SUNTEC REIT (THE "MANAGER") AND THE AUDITED
       FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       SUNTEC REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      GENERAL MANDATE FOR THE ISSUE OF NEW UNITS                Mgmt          For                            For
       AND/OR CONVERTIBLE SECURITIES

4      GENERAL MANDATE FOR UNIT BUY-BACK                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  711271988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          Against                        Against

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

1.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

1.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

2      Appoint a Corporate Auditor Muranaka, Toru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL)                                                   Agenda Number:  710541865
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
       LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE PRESIDENT

8.A    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A CASH
       DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK
       1.75 PER SHARE AND THAT THE RECORD DATE FOR
       THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH
       2019. PROVIDED THAT THE ANNUAL GENERAL
       MEETING RESOLVES IN ACCORDANCE WITH THIS
       PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH
       EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE
       ON WEDNESDAY, 27 MARCH 2019

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2018

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: CHARLOTTE                        Mgmt          For                            For
       BENGTSSON

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against                        Against

12.3   RE-ELECTION OF DIRECTOR: LENNART EVRELL                   Mgmt          For                            For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For                            For

12.5   RE-ELECTION OF DIRECTOR: ULF LARSSON                      Mgmt          For                            For

12.6   RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST                 Mgmt          For                            For

12.7   RE-ELECTION OF DIRECTOR: LOTTA LYRA                       Mgmt          For                            For

12.8   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For                            For

12.9   RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM                 Mgmt          For                            For

12.10  RE-ELECTION OF DIRECTOR: BARBARA M.                       Mgmt          Against                        Against
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTOR: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2020. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF HAMISH MABON AS
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB (PUBL)                                                                     Agenda Number:  710790709
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 10.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND                 Non-Voting
       21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: SEVEN MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,
       ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
       CONNY KARLSSON, PAULINE LINDWALL, WENCHE
       ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
       BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
       BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          For

16     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21     ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH                Mgmt          For
       ABS NOMINATING COMMITTEE

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165301 DUE TO RESOLUTION 17 IS
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  710942853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410334.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410318.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT G R H ORR AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT M CUBBON AS A DIRECTOR                           Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  710916238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408431.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408419.PDF

1.A    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          For                            For
       DIRECTOR

1.B    TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A                Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT SPENCER THEODORE FUNG AS A                    Mgmt          For                            For
       DIRECTOR

1.D    TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A               Mgmt          Against                        Against
       DIRECTOR

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  710595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT COMMENTARY,                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISSCOM LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF THE RETAINED EARNINGS 2018               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.3    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

4.4    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR

4.5    ELECTION OF SANDRA LATHION-ZWEIFEL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

4.6    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.7    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

4.9    RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-ELECTION OF HANSUELI LOOSLI TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2020

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2020

7      RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          For                            For
       FIRM REBER RECHTSANWAELTE KIG, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  709939067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF MR HARRY BOON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.B    RE-ELECTION OF MR STEVEN GREGG AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

5      NON-EXECUTIVE DIRECTOR FEE POOL                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  711217821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Yamauchi, Takashi                      Mgmt          Against                        Against

3.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          Against                        Against

3.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

3.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

3.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

3.6    Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

3.7    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

3.8    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.10   Appoint a Director Murakami, Takao                        Mgmt          For                            For

3.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Takashi

4.2    Appoint a Corporate Auditor Noma, Akihiko                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Maeda, Terunobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  711271661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Ohira, Akira                           Mgmt          For                            For

2.4    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.5    Appoint a Director Fujita, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.7    Appoint a Director Osawa, Katsuichi                       Mgmt          For                            For

2.8    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.9    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kyuji

3.2    Appoint a Corporate Auditor Kameo, Kazuya                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Aoi, Chushiro                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Sato, Junya                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC                                                                             Agenda Number:  709681628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

4      TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NICK HAMPTON AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT PAUL FORMAN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DOUGLAS HURT AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ANNE MINTO AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DR AJAI PURI AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR                 Mgmt          For                            For

12     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE (FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD) TO DETERMINE THE
       AMOUNT OF THE AUDITORS' REMUNERATION

14     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

15     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

16     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

17     TO RENEW THE ADDITIONAL AUTHORITY FOR                     Mgmt          For                            For
       DISAPPLICATION OF STATUTORY PRE-EMPTION
       RIGHTS FOR AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     TO RENEW THE AUTHORITY FOR THE PURCHASE OF                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

19     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       SHORTER NOTICES FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710327760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710778981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT: KEVIN BEESTON                                Mgmt          For                            For

5      TO RE-ELECT: PETE REDFERN                                 Mgmt          For                            For

6      TO RE-ELECT: JAMES JORDAN                                 Mgmt          For                            For

7      TO RE-ELECT: KATE BARKER DBE                              Mgmt          For                            For

8      TO RE-ELECT: GWYN BURR                                    Mgmt          For                            For

9      TO RE-ELECT: ANGELA KNIGHT CBE                            Mgmt          For                            For

10     TO RE-ELECT: HUMPHREY SINGER                              Mgmt          For                            For

11     TO ELECT: CHRIS CARNEY                                    Mgmt          For                            For

12     TO ELECT: JENNIE DALY                                     Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

21     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       DIRECTOR

22     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  710870874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402361.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK50.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2018

3.A    TO RE-ELECT MR. PATRICK KIN WAH CHAN AS                   Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CAMILLE JOJO AS                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2019

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR A
       CONSIDERATION OTHER THAN CASH, 5% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7.A    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(A)

7.B    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  711230348
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          For                            For

1.3    Appoint a Director Takesue, Yasumichi                     Mgmt          For                            For

1.4    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.5    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.6    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.8    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shimai,                       Mgmt          For                            For
       Masanori

2.2    Appoint a Corporate Auditor Ikegami, Gen                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  710898341
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID
       IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER
       SHARE EACH

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO               Non-Voting
       15.G, 16 AND 17 IS PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SEVEN MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       CARLA SMITS-NUSTELING

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON
       WILL CONTINUE AS AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

19.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

19.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

19.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

19.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2020

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL)                                                                             Agenda Number:  709902399
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B                  Non-Voting
       ARE CONDITIONAL UPON EACH OTHER. THANK YOU

7.A    THE MERGER WITH COM HEM: APPROVAL OF THE                  Mgmt          For                            For
       MERGER PLAN

7.B    THE MERGER WITH COM HEM: ISSUE OF THE                     Mgmt          For                            For
       MERGER CONSIDERATION

8.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SEVEN MEMBERS FOR THE PERIOD
       FROM THE EXTRAORDINARY GENERAL MEETING, AND
       NINE MEMBERS ONCE THE MERGER HAS BEEN
       REGISTERED WITH THE SWEDISH COMPANIES
       REGISTRATION OFFICE

8.B    DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       NEW MEMBERS OF THE BOARD

8.C.I  ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          For                            For
       LARS-AKE NORLING

8.CII  ELECTION OF NEW MEMBER OF THE BOARD: ANDREW               Mgmt          For                            For
       BARRON

8CIII  ELECTION OF NEW MEMBER OF THE BOARD: EVA                  Mgmt          For                            For
       LINDQVIST

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989726 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  710943350
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,542,382,293.55 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
       PER NO-PAR SHARE EUR 739,252,445.44 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       22, 2019 PAYABLE DATE: MAY 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTIONS TO THE SUPERVISORY BOARD: MARIA                 Mgmt          Against                        Against
       GARCIA LEGAZ PONCE

6.2    ELECTIONS TO THE SUPERVISORY BOARD: PABLO                 Mgmt          Against                        Against
       DE CARVAJAL GONZALEZ

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING CONTINGENT CAPITAL 2014/I, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND OTHER INSTRUMENTS, THE CREATION OF A
       NEW CONTINGENT CAPITAL 2019/I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING CONTINGENT CAPITAL
       2014/I SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO ISSUE BEARER
       AND/OR REGISTERED (I) CONVERTIBLE BONDS
       AND/OR (II) WARRANT BONDS AND/OR (III)
       CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
       (IV) WARRANTS ATTACHED TO PROFIT-SHARING
       RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
       AND/OR (VI) PARTICIPATING BONDS ((I) TO
       (IV) COLLECTIVELY REFERRED TO IN THE
       FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
       (I) TO (VI) COLLECTIVELY REFERRED TO AS
       .INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
       HAVING A TERM OF UP TO 15 YEARS AND
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       20, 2024. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - HOLDERS OF CONVERSION AND/OR
       OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
       HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 558,472,700 THROUGH THE ISSUE OF
       UP TO 558,472,700 NEW REGISTERED NO-PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2019/I)




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  711072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
       SHARE

7      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S EXTERNAL AUDITOR

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

9.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
       FINANCIAL STATEMENTS)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
       RESERVES

11     AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12.1   ELECTION OF BJORN ERIK NAESS TO THE                       Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.2   ELECTION OF LARS TRONSGAARD TO THE                        Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.3   ELECTION OF JOHN GORDON BERNANDER TO THE                  Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.4   ELECTION OF JOSTEIN CHRISTIAN DALLAND TO                  Mgmt          No vote
       THE CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.5   ELECTION OF HEIDI FINSKAS TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.6   ELECTION OF WIDAR SALBUVIK TO THE CORPORATE               Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.7   ELECTION OF SILVIJA SERES TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.8   ELECTION OF LISBETH KARIN NAERO TO THE                    Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.9   ELECTION OF TRINE SAETHER ROMULD TO THE                   Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.10  ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.11  ELECTION OF MAALFRID BRATH (1. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

12.12  ELECTION OF ELIN MYRMEL-JOHANSEN (2.                      Mgmt          No vote
       DEPUTY) DEPUTY MEMBER TO THE CORPORATE
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.13  ELECTION OF RANDI MARJAMAA (3. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

13     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING)

13.1   ELECTION OF JAN TORE FOSUND TO THE                        Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

13.2   ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158784 AS RESOLUTION 13 IS A
       SEPARATE RESOLUTION. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  710674107
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND THE AUDITOR'S
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018.
       IN CONNECTION HEREWITH, A REPORT BY THE
       CHAIR OF THE BOARD OF DIRECTORS MARIE
       EHRLING OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       PRESIDENT AND CEO JOHAN DENNELIND

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2018

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2.36 PER
       SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
       TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: EIGHT (8)

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: MARIE EHRLING                       Mgmt          For                            For

12.2   ELECTION OF DIRECTOR: RICKARD GUSTAFSON                   Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                Mgmt          For                            For

12.4   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For                            For

13.1   ELECTION OF CHAIR OF THE BOARD OF DIRECTOR:               Mgmt          For                            For
       MARIE EHRLING

13.2   ELECTION OF VICE-CHAIR OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: OLLI-PEKKA KALLASVUO

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT
       COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

CMMT   PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE (THE "COMMITTEE") SHALL CONSIST
       OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL
       KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
       ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS
       OSCARSSON (AMF INSURANCE AND AMF FUNDS),
       JOHAN STRANDBERG (SEB FUNDS) AND MARIE
       EHRLING (CHAIR OF THE BOARD OF DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2019/2022

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

21     RESOLUTIONS ON: (A) REDUCTION OF THE SHARE                Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES, AND (B) INCREASE OF THE SHARE
       CAPITAL BY WAY OF BONUS ISSUE

22     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND
       13

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  711036601
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 213960 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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_390494.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.A    ELECT PAOLO CALCAGNINI AS DIRECTOR                        Mgmt          For                            For

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO
       AS DIRECTOR

4      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THALES                                                                                      Agenda Number:  710935733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900994.pd
       f

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING THE DIVIDEND AT 2.08 EUROS PER
       SHARE FOR THE FINANCIAL YEAR 2018

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
       PERSONALITY"

O.5    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER AND SOLE
       EXECUTIVE CORPORATE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THALES

O.7    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE)

E.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

O.9    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.10   RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183312 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  709820054
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2018

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY

13     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO ELECT J TIBALDI AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

16     TO ELECT P VALLONE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

17     TO ELECT P VERNON AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

18     TO ELECT R DOWNEY AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

19     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

23     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

24     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

25     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

26     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

27     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE BRITISH LAND COMPANY PLC                                                                Agenda Number:  709625389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO ELECT SIMON CARTER AS A DIRECTOR                       Mgmt          For                            For

4      TO ELECT ALASTAIR HUGHES AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT PREBEN PREBENSEN AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT REBECCA WORTHINGTON AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
       TOTAL

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES,               Mgmt          For                            For
       UP TO A LIMITED AMOUNT

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

21     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ADDITIONAL SHARES AND SELL TREASURY SHARES
       FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
       OFFER TO SHAREHOLDERS, IN LINE WITH
       RECOMMENDATIONS OF THE PRE-EMPTION GROUP

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

24     TO ADOPT REVISED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  711252065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Karita,
       Tomohide

4.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimizu,
       Mareshige

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Moriyoshi

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Masaki

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hideo

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Akimasa

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Masahiro

4.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hisashi

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE GUNMA BANK,LTD.                                                                         Agenda Number:  711247470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17766106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3276400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Kazuo                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Akihiko                         Mgmt          For                            For

2.3    Appoint a Director Horie, Nobuyuki                        Mgmt          For                            For

2.4    Appoint a Director Hanasaki, Satoshi                      Mgmt          For                            For

2.5    Appoint a Director Yuasa, Yukio                           Mgmt          For                            For

2.6    Appoint a Director Inoue, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Irisawa, Hiroyuki                      Mgmt          For                            For

2.8    Appoint a Director Muto, Eiji                             Mgmt          For                            For

2.9    Appoint a Director Kondo, Jun                             Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  711241985
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yumoto, Shoichi                        Mgmt          Against                        Against

2.2    Appoint a Director Matsushita, Masaki                     Mgmt          For                            For

2.3    Appoint a Director Funami, Hideo                          Mgmt          For                            For

2.4    Appoint a Director Yoshie, Muneo                          Mgmt          For                            For

2.5    Appoint a Director Miyahara, Hiroyuki                     Mgmt          For                            For

2.6    Appoint a Director Asai, Takahiko                         Mgmt          For                            For

2.7    Appoint a Director Kurosawa, Sokichi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kadota, Takeshi               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Wada, Yasuyoshi               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LIMITED                                                 Agenda Number:  710999321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418807.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0418/LTN20190418842.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31ST DECEMBER 2018 AND THE REPORTS OF
       THE DIRECTORS AND INDEPENDENT AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER               Mgmt          For                            For
       SHARE

3.I    TO RE-ELECT DR. COLIN LAM KO-YIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR                  Mgmt          Against                        Against

3.III  TO RE-ELECT MR. PETER WONG WAI-YEE AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT DR. MOSES CHENG MO-CHI AS                     Mgmt          Against                        Against
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)

6      TO APPROVE AMENDMENTS TO THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY: ARTICLE 2,
       ARTICLE 64, ARTICLE 103, ARTICLE 120

CMMT   19 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  711242153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 6th to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       6th to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Yagi, Makoto                           Mgmt          For                            For

4.2    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

4.3    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

4.4    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

4.5    Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

4.6    Appoint a Director Inada, Koji                            Mgmt          For                            For

4.7    Appoint a Director Morinaka, Ikuo                         Mgmt          For                            For

4.8    Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

4.9    Appoint a Director Matsumura, Takao                       Mgmt          For                            For

4.10   Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

4.11   Appoint a Director Okihara, Takamune                      Mgmt          For                            For

4.12   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

4.13   Appoint a Director Makimura, Hisako                       Mgmt          For                            For

5.1    Appoint a Corporate Auditor Yashima,                      Mgmt          For                            For
       Yasuhiro

5.2    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Yasushi

5.3    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Yukishige

5.4    Appoint a Corporate Auditor Toichi, Tsutomu               Mgmt          For                            For

5.5    Appoint a Corporate Auditor Otsubo, Fumio                 Mgmt          For                            For

5.6    Appoint a Corporate Auditor Sasaki, Shigeo                Mgmt          For                            For

5.7    Appoint a Corporate Auditor Kaga, Atsuko                  Mgmt          For                            For

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

10     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

11     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE STAR ENTERTAINMENT GROUP LIMITED                                                        Agenda Number:  709958978
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8719T103
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DR SALLY PITKIN AS A                       Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MR ZLATKO TODORCEVSKI AS A                    Mgmt          For                            For
       DIRECTOR

4      ELECTION OF MR BEN HEAP AS A DIRECTOR                     Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  710666782
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.4    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.6    Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchida, Hisao                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Atsushi                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kimura, Hiroki                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  710961396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2019
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415301.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0415/LTN20190415233.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL
       DIVIDEND OF US3.20 CENTS (EQUIVALENT TO
       RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS

3      TO APPROVE THE PAYMENT OF A SPECIAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2018: SPECIAL DIVIDEND OF US3.20 CENTS
       (EQUIVALENT TO RMB21.92 CENTS) PER SHARE

4      TO RE-ELECT MR. TERUO NAGANO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. WEI, HONG-CHEN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MR. HSU, SHIN-CHUN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

7      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

10     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

11     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TIS INC.                                                                                    Agenda Number:  711222163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2563B100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3104890003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kuwano, Toru                           Mgmt          For                            For

3.2    Appoint a Director Adachi, Masahiko                       Mgmt          For                            For

3.3    Appoint a Director Okamoto, Yasushi                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Josaku                          Mgmt          For                            For

3.5    Appoint a Director Kitaoka, Takayuki                      Mgmt          For                            For

3.6    Appoint a Director Shinkai, Akira                         Mgmt          For                            For

3.7    Appoint a Director Sano, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Tsuchiya, Fumio                        Mgmt          For                            For

3.9    Appoint a Director Mizukoshi, Naoko                       Mgmt          For                            For

4      Appoint a Corporate Auditor Matsuoka,                     Mgmt          For                            For
       Tatsufumi




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  711230766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Tsunoda, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.4    Appoint a Director Sekiguchi, Koichi                      Mgmt          For                            For

2.5    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.6    Appoint a Director Kobiyama, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  711041614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Shimatani,
       Yoshishige

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Tako, Nobuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Urai,
       Toshiyuki

2.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ichikawa,
       Minami

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Seta, Kazuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Matsuoka,
       Hiroyasu

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamashita,
       Makoto

2.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikeda, Atsuo

2.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ota, Keiji

2.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ikeda,
       Takayuki

2.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Biro, Hiroshi

2.13   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kato, Harunori




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  711271279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Yasui, Koichi                          Mgmt          For                            For

3.2    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

3.3    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

3.4    Appoint a Director Ito, Katsuhiko                         Mgmt          For                            For

3.5    Appoint a Director Kodama, Mitsuhiro                      Mgmt          For                            For

3.6    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.7    Appoint a Director Masuda, Nobuyuki                       Mgmt          For                            For

3.8    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

3.9    Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nakamura, Osamu               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kato, Hiroaki                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kokado, Tamotsu               Mgmt          Against                        Against

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711247608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Harada, Hiroya

3.3    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakamoto,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Okanobu,
       Shinichi

3.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Masuko, Jiro

3.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Higuchi,
       Kojiro

3.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamamoto,
       Shunji

3.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Abe, Toshinori

3.9    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yashiro,
       Hirohisa

3.10   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ito, Hirohiko

3.11   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kondo, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Ogata, Masaki

3.13   Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kamijo,
       Tsutomu

4      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyahara,
       Ikuko

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKUYAMA CORPORATION                                                                        Agenda Number:  711230362
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86506110
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3625000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota,
       Hiroshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Hideki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimura,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Hiroshi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyamoto, Yoji

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kato, Shin

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawamori, Yuzo

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsumoto,
       Naoki

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Iwasaki,
       Michiya




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  711242002
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0R091109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

2.2    Appoint a Director Asada, Shunichi                        Mgmt          For                            For

2.3    Appoint a Director Shimizu, Yoshinori                     Mgmt          For                            For

2.4    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.5    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.7    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.8    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.10   Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

2.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.12   Appoint a Director Tamano, Osamu                          Mgmt          For                            For

2.13   Appoint a Director Mizuno, Seiichi                        Mgmt          For                            For

2.14   Appoint a Director Naruse, Akihiro                        Mgmt          For                            For

2.15   Appoint a Director Nakagawa, Ko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Amamoto,                      Mgmt          For                            For
       Katsuya

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  711242141
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Election of a Director Kawamura, Takashi                  Mgmt          For                            For

1.2    Election of a Director Kunii, Hideko                      Mgmt          For                            For

1.3    Election of a Director Utsuda, Shoei                      Mgmt          For                            For

1.4    Election of a Director Takaura, Hideo                     Mgmt          For                            For

1.5    Election of a Director Annen, Junji                       Mgmt          For                            For

1.6    Election of a Director Toyama, Kazuhiko                   Mgmt          For                            For

1.7    Election of a Director Kobayakawa, Tomoaki                Mgmt          For                            For

1.8    Election of a Director Fubasami, Seiichi                  Mgmt          For                            For

1.9    Election of a Director Moriya, Seiji                      Mgmt          For                            For

1.10   Election of a Director Akimoto, Nobuhide                  Mgmt          For                            For

1.11   Election of a Director Makino, Shigenori                  Mgmt          For                            For

1.12   Election of a Director Yamashita, Ryuichi                 Mgmt          For                            For

1.13   Election of a Director Morishita, Yoshihito               Mgmt          For                            For

2      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (1)

3      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (2)

4      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (3)

5      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (4)

6      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (5)

7      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (6)

8      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (7)

9      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (8)

10     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA                                                                                    Agenda Number:  711224826
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  OGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901255.pd
       f

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

4      AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       TO TRADE IN THE COMPANY'S SHARES

5      AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          For                            For
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

6      RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          For                            For
       VAN DER HOEVEN AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LEMIERRE AS DIRECTOR

8      APPOINTMENT OF MRS. LISE CROTEAU AS                       Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MRS. VALERIE DELLA PUPPA                   Mgmt          For                            For
       TIBI AS A DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11
       OF THE BYLAWS

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       RENATA PERYCZ AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       OLIVER WERNECKE AS A DIRECTOR REPRESENTING
       THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE
       WITH ARTICLE 11 OF THE BYLAWS

10     APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238636 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  711293489
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Takahashi, Kiyoshi                     Mgmt          For                            For

2.6    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.7    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.8    Appoint a Director Tsubaki, Hiroshige                     Mgmt          For                            For

2.9    Appoint a Director Kusunoki, Satoru                       Mgmt          For                            For

2.10   Appoint a Director Murakami, Yoshiji                      Mgmt          For                            For

2.11   Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.12   Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Yazaki, Hirokazu                       Mgmt          For                            For

2.14   Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

2.15   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.16   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oikawa,                       Mgmt          For                            For
       Masaharu

3.2    Appoint a Corporate Auditor Takano, Ikuo                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  711230540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

2.2    Appoint a Director Onishi, Akira                          Mgmt          Against                        Against

2.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.4    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Taku                         Mgmt          For                            For

2.6    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

2.7    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

2.8    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.9    Appoint a Director Yamanishi, Kenichiro                   Mgmt          Against                        Against

2.10   Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Tomozoe,                      Mgmt          Against                        Against
       Masanao

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeuchi, Jun

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LIMITED                                                                         Agenda Number:  710153557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DIRECTOR - ROBERT MILLNER                  Mgmt          Against                        Against

3      RE-ELECTION OF DIRECTOR - SHANE TEOH                      Mgmt          Against                        Against

4      ADOPTION OF FY18 REMUNERATION REPORT                      Mgmt          Against                        Against

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           Against                        For
       LEAST 25% OF THE VOTES CAST ON THE
       RESOLUTION PROPOSED AT ITEM 4 OF THIS
       NOTICE OF ANNUAL GENERAL MEETING (ADOPTION
       OF THE FY18 REMUNERATION REPORT) BEING
       AGAINST THE ADOPTION OF THE REMUNERATION
       REPORT, TO HOLD AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING)
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION AT WHICH: (A) ALL THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY IN
       OFFICE AT THE TIME WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 31 JULY 2018 WAS
       PASSED, AND WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND (B) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  710584219
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166420 DUE TO CHANGE IN
       RECOMMENDATION FOR RESOLUTIONS 11 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      ELECTION OF CHAIRMAN OF THE MEETING: HANS                 Non-Voting
       BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF THE PARENT COMPANY INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF DISPOSITION TO BE MADE OF THE                 Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): SEK 4.75 PER SHARE

9.C    ADOPTION OF DECISION REGARDING THE                        Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: MEMBERS (8)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH,
       PANU ROUTILA AND JAN STAHLBERG. IT IS
       PROPOSED THAT HANS BIORCK BE ELECTED AS
       CHAIRMAN OF THE BOARD. THE NOMINATION
       COMMITTEE PROPOSES, ON THE RECOMMENDATION
       OF THE COMPANY'S AUDIT COMMITTEE, THE
       ELECTION OF DELOITTE AS THE COMPANY'S NEW
       AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
       THE 2020 ANNUAL GENERAL MEETING

14     RESOLUTION ON REMUNERATION PRINCIPLES FOR                 Mgmt          Against                        Against
       THE PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  711271635
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimoto,
       Shigeru

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okochi,
       Kimikazu

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Mitsutoshi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Akemi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Noda,
       Seiko

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members and
       Non-Executive Directors) and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  710397604
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE ABBREVIATED 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE ABBREVIATED GROUP
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       REPORT AS WELL AS THE REPORT BY THE BOARD
       OF MDS PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,797,410,236.47 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       1,374,121,516.47 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE
       DATE: FEBRUARY 15, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: BIRGIT CONIX

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HORST BAIER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DAVID BURLING

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SEBASTIAN EBEL

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ELKE ELLER

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRANK ROSENBERGER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KLAUS MANGOLD (CHAIRMAN)

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER LONG (DEPUTY CHAIRMAN)

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANDREAS BARCZEWSKI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER BREMME

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: EDGAR ERNST

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG FLINTERMANN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANGELIKA GIFFORD

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VALERIE FRANCES GOODING

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIERK HIRSCHEL

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SIR MICHAEL HODGKINSON

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JANIS CAROL KONG

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: COLINE LUCILLE MCCONVILLE

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ALEXEY MORDASHOV

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL POENIPP

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIETER ZETSCHE

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      AUTHORIZATION TO ACQUIRE OF OWN SHARES THE                Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 5 PERCENT OF
       THE COMPANY'S SHARE CAPITAL AT THE TIME OF
       THIS RESOLUTION, BUT MAX. 29,395,065
       SHARES, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES ON OR BEFORE APRIL 11, 2020. BESIDES
       SELLING THE SHARES ON THE STOCK EXCHANGE OR
       OFFERING THEM TO ALL SHAREHOLDERS, THE
       BOARD OF MDS SHALL ALSO BE AUTHORIZED TO
       RETIRE THE SHARES, TO DISPOSE OF THE SHARES
       IN A MANNER OTHER THAN THE STOCK EXCHANGE
       OR A RIGHTS OFFERING IF THEY ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, AND TO USE THE SHARES FOR
       SATISFYING CONVERSION OR OPTION RIGHTS

7      ELECTION OF JOAN TRIAN RIU TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVAL OF THE COMPENSATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MDS THE
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, WHICH IS VALID SINCE 2018,
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  711270443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796159
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3158800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Yuzuru

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumihara,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koyama, Makoto

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii,
       Masayuki

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terui, Keiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Atsushi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Seiichi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shoda, Takashi

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Terui,
       Keiko

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT CHINA HOLDINGS LTD                                                            Agenda Number:  710936836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9222R106
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411444.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411426.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS ("DIRECTORS") AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO APPROVE AND DECLARE A FINAL DIVIDEND FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2018: RMB23.84
       CENTS PER SHARE

3.A    TO RE-ELECT MR. CHEN KUO-HUI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. FAN REN-DA ANTHONY AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LO PETER AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               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 THE UNISSUED
       SHARES OF HKD 0.01 EACH IN THE SHARE
       CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO ADD THE NUMBER OF THE SHARES IN THE                    Mgmt          Against                        Against
       COMPANY REPURCHASED BY THE COMPANY TO THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       UNDER RESOLUTION NO. 6 OF THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  710784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION OF THE ANNUAL REPORT AND                       Non-Voting
       ACCOUNTS FOR THE 2018 FINANCIAL YEAR

2      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For
       MEMBERS

5      APPROVE DISCHARGE OF NON-EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

6      RE-ELECT N S ANDERSEN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

8      RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

9      RE-ELECT M DEKKERS AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECT J HARTMANN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

11     RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

12     RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR                   Mgmt          For                            For

13     RE-ELECT S MASIYIWA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

14     RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

15     RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR                Mgmt          For                            For

16     RE-ELECT J RISHTON AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

17     RE-ELECT F SIJBESMA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

18     ELECT A JOPE AS EXECUTIVE DIRECTOR                        Mgmt          For                            For

19     ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For

20     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

21     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL AND DEPOSITARY
       RECEIPTS

22     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF ORDINARY SHARES AND
       DEPOSITARY RECEIPTS THEREOF

23     GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

24     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR GENERAL
       CORPORATE PURPOSES

25     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
       PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  711259805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  SGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      ABOLISH DEPOSITARY RECEIPT STRUCTURE                      Mgmt          For                            For

3      ALLOW QUESTIONS                                           Non-Voting

4      CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 252138 DUE TO CHANGE IN TEXT OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  711100507
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON APPROPRIATION OF                            Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 0.90 PER
       DIVIDEND-ENTITLED NO-PAR SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2018

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2018

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS,
       RESPECTIVELY, APPOINTMENT OF THE AUDITOR
       FOR A POTENTIAL AUDITOR'S REVIEW OF
       ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORTS:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

7      RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD: MR MARKUS RAURAMO, HELSINKI

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
       JAHN

9      AUTHORISATION TO ACQUIRE AND USE TREASURY                 Mgmt          For                            For
       SHARES IN ACCORDANCE WITH SECTION 71 PARA.
       1 NO. 8 AKTG

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       THE CONCLUSION OF A LAWFUL CONTROL
       AGREEMENT BETWEEN UNIPER SE AS CONTROLLED
       COMPANY AND FORTUM OYJ OR ONE OF ITS
       SUBSIDIARIES AS CONTROLLING UNDERTAKING

11.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE INTERNATIONAL POWER
       BUSINESS SEGMENT

11.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE EUROPEAN GENERATION
       BUSINESS SEGMENT IN SWEDEN




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  709639542
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND OF 26.49P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

4      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT STEVE FRASER AS A DIRECTOR                       Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

13     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  710581338
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY BOARD OF DIRECTORS' NOMINATION
       AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
       I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
       PESONEN, ARI PUHELOINEN, VELI-MATTI
       REINIKKALA, SUZANNE THOMA, KIM WAHL AND
       BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
       THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
       TERM AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF AUDITOR                 Mgmt          For                            For

14     ELECTION OF AUDITOR: BASED ON THE PROPOSAL                Mgmt          For                            For
       PREPARED BY THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD BE THE LEAD
       AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
       ACCOUNTANT (KHT) MERJA LINDH

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  710857648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE

3      RE-ELECTION OF MS TAN SEOK HOONG @MRS                     Mgmt          For                            For
       AUDREY LIOW AS A DIRECTOR

4      RE-ELECTION OF MR WONG NGIT LIONG AS A                    Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR KOH LEE BOON AS A                       Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 850,000

7      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

8      AUTHORITY TO ALLOT AND ISSUE NEW SHARES                   Mgmt          For                            For

9      AUTHORITY TO OFF ER AND GRANT OPTIONS AND                 Mgmt          For                            For
       TO ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED
       SHARES

10     RENEWAL OF THE 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




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  709963450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 OCT 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B,                 Non-Voting
       3.C, 3.D ARE FOR THE COMPANY. THANK YOU

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR TIM HAMMON AS A DIRECTOR                      Mgmt          For                            For

3.B    RE-ELECT MS WAI TANG AS A DIRECTOR                        Mgmt          For                            For

3.C    ELECT MS JANETTE KENDALL AS A DIRECTOR                    Mgmt          For                            For

3.D    ELECT MR CLIVE APPLETON AS A DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF PROPOSED EQUITY GRANT TO CEO                  Mgmt          For                            For
       AND MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       COMPANY. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      INSERTION OF PARTIAL TAKEOVERS PROVISIONS                 Mgmt          For                            For
       IN COMPANY CONSTITUTION

CMMT   PLEASE NOTE THAT RESOLUTION 6 IS FOR THE                  Non-Voting
       TRUST. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      INSERTION OF PARTIAL TAKEOVERS PROVISIONS                 Mgmt          For                            For
       IN TRUST CONSTITUTION

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  710900893
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS 2018 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2018
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT 2018                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6.1.A  RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE                Mgmt          For                            For
       CHAIRMAN

6.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. MICHEL BURNIER

6.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI

6.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JACQUES THEURILLAT

6.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

6.1.F  ELECTION OF THE BOARD OF DIRECTOR: DR. SUE                Mgmt          For                            For
       MAHONY

6.1.G  ELECTION OF THE BOARD OF DIRECTOR: KIM                    Mgmt          For                            For
       STRATTON

6.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

6.2.B  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       ROMEO CERUTTI

6.2.C  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       SUE MAHONY

6.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS AG

6.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG AG




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  710669118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - DISTRIBUTION OF THE DIVIDEND: EUR
       2.67 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.7    APPOINTMENT OF MRS. CAROLINE GREGOIRE                     Mgmt          For                            For
       SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
       YEARS

O.8    APPOINTMENT OF MRS. DOMINIQUE MULLER                      Mgmt          For                            For
       JOLY-POTTUZ AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

O.9    APPOINTMENT OF MRS. FRANCOISE ROZE AS                     Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.10   APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS                 Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.11   APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS                Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.12   RENEWAL OF DELOITTE & ASSOCIES FIRM AS                    Mgmt          For                            For
       PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS

O.13   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
       REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
       SIX FINANCIAL YEARS

O.14   SETTING OF THE ATTENDANCE FEES                            Mgmt          For                            For

O.15   RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.18   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING THE VINCI SHARES HELD
       BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING - WITH RETENTION OF THE OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT - ALL SHARES, ALL EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR TO EXISTING EQUITY
       SECURITIES OF THE COMPANY'S SHAREHOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR EXISTING EQUITY SECURITIES
       OF THE COMPANY'S SHAREHOLDING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PRIVATE
       PLACEMENT IN THE CONTEXT OF SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.24   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
       IN KIND OF SECURITIES OR TRANSFERABLE
       SECURITIES GRANTED TO THE COMPANY

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF THE VINCI GROUP IN THE CONTEXT
       OF SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.27   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS                 Mgmt          For                            For
       "OWNERSHIP OF CAPITAL"

E.28   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       "STATUTORY AUDITORS"

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   28 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900445.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900748.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND CHANGE IN
       RECORD DATE FROM 14 APR 2019 TO 12 APR
       2019.. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  710676644
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900467.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900777.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       E.35 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.3    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.5    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. VINCENT
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. YANNICK
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
       PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN
       OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX,
       DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
       BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER
       OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. FREDERIC
       CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. SIMON
       GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. HERVE
       PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. STEPHANE
       ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE SUPERVISORY BOARD AND
       TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
       THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       CONDITIONAL COMMITMENT MADE IN FAVOUR OF
       THE CHAIRMAN OF THE MANAGEMENT BOARD,
       REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
       FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
       PUYFONTAINE

O.19   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. GILLES ALIX

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
       BAILLIENCOURT

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. STEPHANE
       ROUSSEL

O.25   APPOINTMENT OF MR. CYRILLE BOLLORE AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.26   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE DELPORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
       10% OF THE CAPITAL

E.28   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES

E.29   REDUCTION OF THE CAPITAL BY A MAXIMUM                     Mgmt          Against                        Against
       NOMINAL AMOUNT OF 1,796,072,014 EUROS,
       REPRESENTING APPROXIMATELY 25% OF THE
       CAPITAL, BY WAY OF REPURCHASE BY THE
       COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
       OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
       THE CANCELLATION OF THE SHARES REPURCHASED,
       AND AUTHORIZATION TO BE GRANTED TO THE
       MANAGEMENT BOARD TO FORMULATE A REPURCHASE
       PUBLIC OFFER FOR ALL SHAREHOLDERS,
       IMPLEMENT THE CAPITAL REDUCTION AND SET THE
       FINAL AMOUNT

E.30   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          Against                        Against
       TO INCREASE, WITH THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
       EUROS

E.31   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          Against                        Against
       IN ORDER TO INCREASE THE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHERS, WITHIN THE LIMIT OF A CEILING OF
       NOMINAL AMOUNT OF 375 MILLION EUROS

E.32   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES AND RETIREES WHO
       ARE MEMBERS OF THE GROUP SAVINGS PLAN,
       WITHOUT RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.33   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES OF VIVENDI'S
       FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF
       VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
       OR FOR THE PURPOSES OF SETTING UP ANY
       EQUIVALENT MECHANISM, WITHOUT RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.34   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
       THE EUROPEAN CORPORATE FORM WITH MANAGEMENT
       BOARD AND SUPERVISORY BOARD AND THE TERMS
       OF THE TRANSFORMATION PROJECT

E.35   CORPORATE NAME OF THE COMPANY - ADOPTION OF               Mgmt          For                            For
       THE TEXT OF THE COMPANY BYLAWS UNDER ITS
       NEW FORM OF EUROPEAN COMPANY: VIVENDI SE

E.36   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOCUS GROUP LIMITED                                                                         Agenda Number:  709964351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9479K100
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE 2018 REMUNERATION REPORT                  Mgmt          For                            For

3.A    RE-ELECTION OF MR JOHN HO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    RE-ELECTION OF MS JULIE FAHEY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    RE-ELECTION OF MR MARK CALLANDER AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.D    RE-ELECTION OF MR BRUCE AKHURST AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    RE-ELECTION OF MR MATTHEW HANNING AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      GRANT OF OPTIONS TO THE GROUP MANAGING                    Mgmt          For                            For
       DIRECTOR & CHIEF EXECUTIVE OFFICER, MR
       KEVIN RUSSELL

5      GRANT OF OPTIONS TO THE EXECUTIVE DIRECTOR                Mgmt          For                            For
       & CHIEF EXECUTIVE, NEW ZEALAND, MR MARK
       CALLANDER




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  709582527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MICHEL DEMARE AS A DIRECTOR                      Mgmt          For                            For

3      TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 10.23                      Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2018

15     ANNUAL REPORT ON REMUNERATION                             Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITOR REMUNERATION                                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES AND AUTHORITY TO                Mgmt          For                            For
       ALLOT FURTHER SHARES AS PART OF A RIGHTS
       ISSUE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     SHARE BUYBACK                                             Mgmt          For                            For

22     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

23     TO AUTHORISE THE BOARD TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE

24     TO APPROVE THE UPDATED RULES OF THE                       Mgmt          For                            For
       VODAFONE GROUP 2008 SHARESAVE PLAN
       DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
       OF THIS AGM NOTICE

25     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG, LINZ                                                                        Agenda Number:  709594154
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2018
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 22 JUNE 2018 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 24 JUNE 2018. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LIMITED                                                            Agenda Number:  709680703
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0622/LTN20180622688.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0622/LTN20180622678.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE FIFTEEN MONTHS ENDED 31
       MARCH 2018

2.A    TO DECLARE A FINAL DIVIDEND FOR THE FIFTEEN               Mgmt          For                            For
       MONTHS ENDED 31 MARCH 2018: FINAL DIVIDEND
       OF US0.90 CENT PER SHARE

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE                     Mgmt          For                            For
       FIFTEEN MONTHS ENDED 31 MARCH 2018: SPECIAL
       DIVIDEND OF US1.25 CENTS PER SHARE

3.A.I  TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.AII  TO RE-ELECT MR. LIAO CHING-TSUN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3AIV   TO RE-ELECT MR. TOH DAVID KA HOCK AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT MR. HSIEH TIEN-JEN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AVI  TO RE-ELECT MR. LEE KWOK MING AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709946101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF W G OSBORN                                 Mgmt          For                            For

2.B    ELECTION OF S W ENGLISH KNZM                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF RESTRICTED SHARES AND PERFORMANCE                Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  SCH
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT PROPOSED BETWEEN
       WESFARMERS LIMITED AND THE HOLDERS OF ITS
       FULLY PAID ORDINARY SHARES AS CONTAINED IN
       AND MORE PRECISELY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS APPROVED (WITH OR
       WITHOUT MODIFICATION AS APPROVED BY THE
       SUPREME COURT OF WESTERN AUSTRALIA)




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPROVAL OF CAPITAL REDUCTION                             Mgmt          For                            For

2      THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       SCHEME BECOMING EFFECTIVE, APPROVAL BE
       GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS
       200B AND 200E OF THE CORPORATIONS ACT, FOR
       THE GIVING OF BENEFITS TO ANY CURRENT OR
       FUTURE PERSON WHO HOLDS OR HAS HELD A
       MANAGERIAL OR EXECUTIVE OFFICE IN COLES
       GROUP LIMITED OR A RELATED BODY CORPORATE
       IN CONNECTION WITH THAT PERSON CEASING TO
       HOLD AN OFFICE OR POSITION IN COLES GROUP
       LIMITED OR A RELATED BODY CORPORATE, ON THE
       TERMS SET OUT IN THE EXPLANATORY NOTES
       ATTACHED TO THIS NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD                                                                                Agenda Number:  711025898
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423680.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0423/LTN20190423714.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2018

2.A    TO RE-ELECT MR. WAN HONGJIAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.E    TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       OF THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       TOTAL NUMBER OF SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  710889582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN201904041086.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN201904041049.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2.A    TO RE-ELECT MR. STEPHEN T. H. NG, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. ALAN H. SMITH, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. KENNETH W. S. TING, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4.A    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO THE CHAIRMAN OF THE COMPANY

4.B    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE DIRECTORS (OTHER
       THAN THE CHAIRMAN) OF THE COMPANY

4.C    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE MEMBERS OF THE
       COMPANY'S AUDIT COMMITTEE (ALL BEING
       DIRECTORS OF THE COMPANY)

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709959211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SALE BY THE COMPANY               Mgmt          For                            For
       OF COSTA LIMITED, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711216540
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 28 FEBRUARY 2019

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT FRANK FISKERS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT ADAM CROZIER AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT RICHARD GILLINGWATER AS A                     Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT SUSAN TAYLOR MARTIN AS A                      Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE BOARD, THROUGH THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO SET THE AUDITOR'S
       REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

18     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO ENABLE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON REDUCED NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  711274302
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IN ADDITION TO THE AUTHORITY GRANTED AT THE               Mgmt          For                            For
       2018 ANNUAL GENERAL MEETING OF THE COMPANY,
       ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
       GENERAL MEETING OF THE COMPANY AND ANY
       AUTHORITY GRANTED UNDER RESOLUTION 4, TO
       AUTHORISE THE COMPANY TO MAKE ONE OR MORE
       MARKET PURCHASES OF ITS ORDINARY SHARES
       PURSUANT TO, FOR THE PURPOSES OF, OR IN
       CONNECTION WITH A TENDER OFFER, AS MORE
       PARTICULARLY DESCRIBED IN THE NOTICE OF
       GENERAL MEETING

2      TO AUTHORISE THE COMPANY AND ITS DIRECTORS,               Mgmt          For                            For
       IN CONNECTION WITH ANY SPECIAL DIVIDEND
       PAID OR PROPOSED TO BE PAID BY THE COMPANY,
       TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY
       SHARES OF THE COMPANY, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING

3      SUBJECT TO THE SHARE CONSOLIDATION TAKING                 Mgmt          For                            For
       EFFECT, TO AMEND THE DEFINITION OF "NOMINAL
       AMOUNT OR NOMINAL VALUE" WITHIN THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AS
       MORE PARTICULARLY DESCRIBED IN THE NOTICE
       OF GENERAL MEETING

4      SUBJECT TO THE PASSING OF RESOLUTION 1, AND               Mgmt          For                            For
       IN ADDITION TO THE AUTHORITY GRANTED AT THE
       2018 ANNUAL GENERAL MEETING OF THE COMPANY,
       ANY AUTHORITY GRANTED AT THE 2019 ANNUAL
       GENERAL MEETING OF THE COMPANY AND ANY
       AUTHORITY GRANTED UNDER RESOLUTION 1, TO
       AUTHORISE THE COMPANY TO MAKE ONE OR MORE
       MARKET PURCHASES OF ITS ORDINARY SHARES
       REPRESENTING UP TO APPROXIMATELY 4.99 PER
       CENT. OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL AS AT THE LATEST PRACTICABLE
       DATE, AS MORE PARTICULARLY DESCRIBED IN THE
       NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WHITEHAVEN COAL LIMITED                                                                     Agenda Number:  709961482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97664108
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 983008 DUE TO ADDITION OF
       RESOLUTIONS 1 TO 6. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF LONG TERM INCENTIVE TO MANAGING                  Mgmt          For                            For
       DIRECTOR UNDER EQUITY INCENTIVE PLAN

3      ELECTION OF FIONA ROBERTSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      RE-ELECTION OF JULIE BEEBY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RE-INSERTION OF THE PARTIAL TAKEOVER                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION: NEW CLAUSE 10.1A

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 8 AND 9                  Non-Voting
       ARE CONTINGENT ON THE PASSING OF THE
       CONSTITUTIONAL AMENDMENT IN RESOLUTION 7.
       IF RESOLUTION 7 DOES NOT PASS AS A SPECIAL
       RESOLUTION, THE CONTINGENT RESOLUTIONS IN
       RESOLUTIONS 8 AND 9 WILL NOT BE PUT TO
       SHAREHOLDERS AT THE MEETING

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: CLIMATE RISK
       DISCLOSURE

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGY ALIGNMENT




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S                                                                  Agenda Number:  710573278
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9898W145
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      APPROVAL OF ANNUAL REPORT 2018                            Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT
       2018

5.A    RE-ELECTION OF NIELS B. CHRISTIANSEN AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF PETER FOSS MEMBER TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF BENEDIKTE LEROY MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    REDUCTION OF THE COMPANY'S SHARE CAPITAL                  Mgmt          For                            For

7.B    AUTHORISATION TO LET THE COMPANY ACQUIRE                  Mgmt          For                            For
       OWN SHARES

7.C    CHANGE OF THE COMPANY'S NAME TO DEMANT A/S                Mgmt          For                            For

7.D    APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY AND GENERAL GUIDELINES ON INCENTIVE
       PAY

7.E    AUTHORITY TO THE CHAIRMAN OF THE AGM                      Mgmt          For                            For

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710882603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ADOPTION OF THE WILMAR EXECUTIVES                Mgmt          Against                        Against
       SHARE OPTION SCHEME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2                  Non-Voting
       ARE SUBJECT TO AND CONTINGENT UPON THE
       PASSING OF RESOLUTION 1. THANK YOU

2      AUTHORITY TO OFFER AND GRANT OPTION(S) AT A               Mgmt          Against                        Against
       DISCOUNT UNDER THE OPTION SCHEME

3      AUTHORITY TO GRANT OPTION(S) AND ISSUE AND                Mgmt          Against                        Against
       ALLOT SHARES UNDER THE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710890612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTOR'S                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       OF SGD 1,004,000 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 (2017: SGD 850,000)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR PUA
       SECK GUAN (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY:
       PROFESSOR KISHORE MAHBUBANI (RETIRING BY
       ROTATION UNDER ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR
       RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
       106)

8      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MS TEO
       LA-MEI (RETIRING UNDER ARTICLE 106)

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

11     RENEWAL OF SHAREHOLDER'S MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC                                                                Agenda Number:  711213013
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      SPECIAL DIVIDEND                                          Mgmt          For                            For

5      TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DAVID POTTS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT TREVOR STRAIN AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ROONEY ANAND AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TONY VAN KRALINGEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT PAULA VENNELLS AS A DIRECTOR                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     POLITICAL DONATIONS                                       Mgmt          For                            For

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE WM MORRISON                         Mgmt          For                            For
       SUPERMARKETS PLC SHARES

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  710670298
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE               Non-Voting
       BOARD FOR 2018

2.B    2018 ANNUAL REPORT: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD FOR 2018

2.C    2018 ANNUAL REPORT: EXECUTION OF THE                      Non-Voting
       REMUNERATION POLICY IN 2018

3.A    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2018

3.B    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATION OF DIVIDEND POLICY

3.C    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
       EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
       SHARE

4.A    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       EXERCISE OF THEIR DUTIES

4.B    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       EXERCISE OF THEIR DUTIES

5.A    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. BERTRAND BODSON AS MEMBER OF
       THE SUPERVISORY BOARD

5.B    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
       THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  710685895
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR               Mgmt          For                            For

2.C    RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

5      AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER               Non-Voting
       BID IS MADE FOR THE COMPANY, A SHARE
       TRANSFER TO THE OFFEROR CANNOT BE
       REGISTERED UNTIL THE BID IS APPROVED BY
       MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
       RESOLUTION MUST BE CONSIDERED AT A MEETING
       HELD MORE THAN 14 DAYS BEFORE THE BID
       CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
       FULLY PAID SHARE HELD. THE VOTE IS DECIDED
       ON A SIMPLE MAJORITY. THE BIDDER AND ITS
       ASSOCIATES ARE NOT ALLOWED TO VOTE

6      APPROVAL OF PROPORTIONAL TAKEOVER                         Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK                                                                                  Agenda Number:  710671911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          No vote

2      ELECTION OF DIRECTOR: O JEONG SIK                         Mgmt          No vote

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          No vote
       NOT OUTSIDE DIRECTOR O JUNG SIK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          No vote

CMMT   13 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  710326566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF STOCK EXCHANGE PLAN                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO                Mgmt          For                            For
       SEONG TAE

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK SANG YONG

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK SU MAN

2.4    ELECTION OF NON PERMANENT DIRECTOR                        Mgmt          For                            For
       CANDIDATE: LEE JE GYEONG

3.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: JEONG
       CHAN HYEONG

3.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KIM JUN
       HO




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LIMITED                                                                       Agenda Number:  709946137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.B    TO ELECT MS ANNE TEMPLEMAN-JONES AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO ELECT MR TOM GORMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

2.D    TO ELECT MR ANDREW LIVERIS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE GRANT OF SHARE PRICE                       Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD

5      TO APPROVE THE GRANT OF LONG TERM EQUITY                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR ANDREW WOOD




--------------------------------------------------------------------------------------------------------------------------
 XERO LIMITED                                                                                Agenda Number:  709746537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98665104
    Meeting Type:  AGM
    Meeting Date:  16-Aug-2018
          Ticker:
            ISIN:  NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6.A & 6.B AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FIXING THE REMUNERATION OF THE AUDITOR                    Mgmt          For                            For

2      ELECTION OF DALE MURRAY AS A DIRECTOR                     Mgmt          For                            For

3      RE-ELECTION OF ROD DRURY AS A DIRECTOR                    Mgmt          For                            For

4      RE-ELECTION OF CRAIG WINKLER AS A DIRECTOR                Mgmt          For                            For

5      RE-ELECTION OF GRAHAM SMITH AS A DIRECTOR                 Mgmt          For                            For

6.A    APPROVAL OF THE ISSUE OF SHARES TO LEE                    Mgmt          For                            For
       HATTON

6.B    APPROVAL OF THE ISSUE OF SHARES TO BILL                   Mgmt          For                            For
       VEGHTE

7      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINYI GLASS HOLDINGS LTD                                                                    Agenda Number:  710929881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9828G108
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409067.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409069.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT OF THE
       DIRECTORS (THE "DIRECTOR(S)") OF THE
       COMPANY AND THE AUDITORS (THE "AUDITORS")
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HK 27.0                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3.AI   TO RE-ELECT MR. TUNG CHING BOR AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. TUNG CHING SAI AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. SZE NANG SZE AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. LI CHING LEUNG AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.AV   TO RE-ELECT MR. TAM WAI HUNG, DAVID AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THEIR REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NOS. 5A AND 5B, THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS PURSUANT
       TO RESOLUTION 5B BE AND IS HEREBY EXTENDED
       BY THE ADDITION THERETO OF AN AMOUNT
       REPRESENTING THE AGGREGATE NUMBER OF SHARES
       WHICH MAY BE REPURCHASED BY THE COMPANY
       UNDER THE AUTHORITY GRANTED PURSUANT TO THE
       RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF THE SHARES IN ISSUE AS OF THE
       DATE OF PASSING THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  710168116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021047.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1102/LTN201811021115.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE PROPOSED SPIN-OFF OF XINYI                 Mgmt          For                            For
       ENERGY HOLDINGS LIMITED ("XINYI ENERGY") BY
       WAY OF GLOBAL OFFERING (THE "PROPOSED XYE
       GLOBAL OFFERING") AND LISTING (THE
       "PROPOSED XYE LISTING") OF THE SHARES (THE
       "XINYI ENERGY SHARES") OF XINYI ENERGY ON
       THE MAIN BOARD OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "STOCK EXCHANGE")
       AND ALL DOCUMENTS, AGREEMENTS AND OTHER
       ACTIONS IN CONNECTION THEREWITH OR
       CONTEMPLATED THEREUNDER OR FOR THE PURPOSE
       OF GIVING EFFECT THERETO (INCLUDING, BUT
       WITHOUT LIMITATION TO, ANY DEEMED DISPOSAL
       OF THE EQUITY INTEREST IN XINYI ENERGY AS
       PART OF THE PROPOSED SPIN-OFF, THE DISPOSAL
       OF THE EQUITY INTEREST IN THE TARGET
       COMPANIES, THE SOLAR FARM AGREEMENT, THE
       SOLAR FARM O&M AGREEMENT AND THE DEED OF
       NON-COMPETITION), A SUMMARY OF THESE
       AGREEMENTS AND DEED IS SET FORTH IN THE
       CIRCULAR OF THE COMPANY DATED 2 NOVEMBER
       2018, PURSUANT TO THE UNDERWRITING
       AGREEMENTS, STOCK BORROWING AGREEMENT,
       CORNERSTONE INVESTMENT AGREEMENT AND SUCH
       OTHER AGREEMENTS AS MAY BE ENTERED INTO BY
       THE COMPANY OR XINYI ENERGY FOR THE PURPOSE
       OF OR GIVING EFFECT TO THE PROPOSED XYE
       GLOBAL OFFERING AND THE PROPOSED XYE
       LISTING

2      TO APPROVE THE PROPOSED DISPOSAL OF THE                   Mgmt          For                            For
       EQUITY INTEREST IN NEW WISDOM INTERNATIONAL
       LIMITED, SKY FALCON DEVELOPMENT LIMITED,
       PERFECT ALLIANCE DEVELOPMENT, LIMITED,
       PROFIT NOBLE DEVELOPMENT LIMITED, AND SKY
       CHEER INVESTMENTS LIMITED (COLLECTIVELY,
       THE "HONG KONG TARGET COMPANIES") OR THEIR
       HOLDING COMPANY PURSUANT TO THE TARGET SALE
       AND PURCHASE AGREEMENT AND ALL DOCUMENTS,
       AGREEMENTS, AND OTHER ACTIONS IN CONNECTION
       THEREWITH OR CONTEMPLATED THEREUNDER OR FOR
       THE PURPOSE OF GIVING EFFECT THERETO

3      TO APPROVE THE ENTERING INTO THE SOLAR FARM               Mgmt          For                            For
       AGREEMENT AND ALL DOCUMENTS, AGREEMENTS,
       AND OTHER ACTIONS IN CONNECTION THEREWITH
       OR CONTEMPLATED THEREUNDER OR FOR THE
       PURPOSE OF GIVING EFFECT THERETO

4      TO APPROVE THE ENTERING INTO THE SOLAR FARM               Mgmt          For                            For
       O&M AGREEMENT AND ALL DOCUMENTS,
       AGREEMENTS, AND OTHER ACTIONS IN CONNECTION
       THEREWITH OR CONTEMPLATED THEREUNDER OR FOR
       THE PURPOSE OF GIVING EFFECT THERETO

5      TO APPROVE THE ADOPTION BY XINYI ENERGY OF                Mgmt          Against                        Against
       A SHARE OPTION SCHEME (THE "XYE POST-IPO
       SHARE OPTION SCHEME") AND THE XYE BOARD
       WILL BE AUTHORISED TO ISSUE AND ALLOT FROM
       TIME TO TIME SUCH NUMBER OF SHARES IN THE
       CAPITAL OF XINYI ENERGY WHICH MAY FALL TO
       BE ISSUED AND ALLOTTED

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO IMPLEMENT THE PROPOSED SPIN-OFF
       AND ALL MATTERS RELATING THERETO AND TO
       TAKE ALL ACTIONS IN CONNECTION THEREWITH OR
       ARISING THEREFROM WITH SUCH MODIFICATIONS
       AND AMENDMENTS AS THEY CONSIDER APPROPRIATE




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  710915919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409077.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409079.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY (THE "AUDITOR") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 4.2 HK CENTS               Mgmt          For                            For
       PER SHARE (WITH SCRIP OPTION) FOR THE YEAR
       ENDED 31 DECEMBER 2018

3.AI   TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.AII  TO RE-ELECT MR. LO WAN SING, VINCENT AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. KAN E-TING, MARTIN AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          Against                        Against
       THE BOARD TO FIX ITS REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO REPURCHASE SHARES

5.B    TO GRANT AN UNCONDITIONAL GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ALLOT AND ISSUE SHARES

5.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NOS. 5A AND 5B, THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS PURSUANT
       TO RESOLUTION 5B BE AND IS HEREBY EXTENDED
       BY THE ADDITION THERETO OF AN AMOUNT
       REPRESENTING THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO THE
       RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF THE SHARES IN ISSUE AS OF THE
       DATE OF PASSING THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  711252091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Masamitsu

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  711271128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimura,
       Takeshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umemoto,
       Hirohide

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koda, Ichinari

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oda, Koji

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Mitsuru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusunoki,
       Masao

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukuda, Kazuo

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kunimasa,
       Michiaki




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  711041981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  31-May-2019
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251206.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904251222.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2018

3.I    TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT TSAI MING-LUN, MING AS AN                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT LIU GEORGE HONG-CHIH AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT HO LAI HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.V    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE NUMBER OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF PASSING THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       5B

5.D    TO APPROVE AND ADOPT THE SHARE OPTION                     Mgmt          Against                        Against
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP                                                                                  Agenda Number:  710552678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR: GIM JAE GYO                  Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ZEON CORPORATION                                                                            Agenda Number:  711276231
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9886P104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3725400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

2.2    Appoint a Director Tanaka, Kimiaki                        Mgmt          For                            For

2.3    Appoint a Director Hirakawa, Hiroyuki                     Mgmt          For                            For

2.4    Appoint a Director Nishijima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Hayashi, Sachio                        Mgmt          For                            For

2.6    Appoint a Director Fujisawa, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Matsuura, Kazuyoshi                    Mgmt          For                            For

2.8    Appoint a Director Ito, Haruo                             Mgmt          For                            For

2.9    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.10   Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Furuya, Takeo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kori, Akio                    Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nishijima,                    Mgmt          Against                        Against
       Nobutake

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)



JPMorgan Diversified Return U.S. Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       S.C. Scott III                                            Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          For                            For

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935013893
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1b.    Election of Director: Robert Corti                        Mgmt          For                            For

1c.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d.    Election of Director: Brian Kelly                         Mgmt          For                            For

1e.    Election of Director: Robert Kotick                       Mgmt          For                            For

1f.    Election of Director: Barry Meyer                         Mgmt          For                            For

1g.    Election of Director: Robert Morgado                      Mgmt          For                            For

1h.    Election of Director: Peter Nolan                         Mgmt          For                            For

1i.    Election of Director: Casey Wasserman                     Mgmt          For                            For

1j.    Election of Director: Elaine Wynn                         Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  934931216
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Banse                           Mgmt          For                            For

1b.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1c.    Election of Director: James Daley                         Mgmt          For                            For

1d.    Election of Director: Laura Desmond                       Mgmt          For                            For

1e.    Election of Director: Charles Geschke                     Mgmt          For                            For

1f.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1g.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1h.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1i.    Election of Director: David Ricks                         Mgmt          For                            For

1j.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1k.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2019 Equity Incentive Plan to                 Mgmt          For                            For
       replace our 2003 Equity Incentive Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       29, 2019.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Consider and vote upon one stockholder                    Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          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: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  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 2019 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, 2019




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  934964037
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1b.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Kathryn S. Fuller                   Mgmt          For                            For

1e.    Election of Director: Roy C. Harvey                       Mgmt          For                            For

1f.    Election of Director: James A. Hughes                     Mgmt          For                            For

1g.    Election of Director: James E. Nevels                     Mgmt          For                            For

1h.    Election of Director: James W. Owens                      Mgmt          For                            For

1i.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1j.    Election of Director: Suzanne Sitherwood                  Mgmt          For                            For

1k.    Election of Director: Steven W. Williams                  Mgmt          For                            For

1l.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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 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.

3.     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, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934949580
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1d.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1e.    Election of Director: William H. Cary                     Mgmt          For                            For

1f.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1g.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1h.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: John J. Stack                       Mgmt          For                            For

1k.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1l.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935018956
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       K. Ram Shriram                                            Mgmt          For                            For
       Robin L. Washington                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The amendment and restatement of Alphabet's               Mgmt          For                            For
       2012 Stock Plan to increase the share
       reserve by 3,000,000 shares of Class C
       capital stock.

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding                          Shr           Against                        For
       inequitable employment practices, if
       properly presented at the meeting.

6.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a societal risk oversight
       committee, if properly presented at the
       meeting.

7.     A stockholder proposal regarding a report                 Shr           For                            Against
       on sexual harassment risk management, if
       properly presented at the meeting.

8.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for the election of directors, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on gender pay, if properly presented at the
       meeting.

10.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives, if properly presented at the
       meeting.

11.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of an employee representative
       director, if properly presented at the
       meeting.

12.    A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

13.    A stockholder proposal regarding a                        Shr           Against                        For
       sustainability metrics report, if properly
       presented at the meeting.

14.    A stockholder proposal regarding Google                   Shr           Against                        For
       Search in China, if properly presented at
       the meeting.

15.    A stockholder proposal regarding a clawback               Shr           For                            Against
       policy, if properly presented at the
       meeting.

16.    A stockholder proposal regarding a report                 Shr           Against                        For
       on content governance, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934967487
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John T. Casteen III                 Mgmt          For                            For

1B     Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C     Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1D     Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E     Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F     Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G     Election of Director: George MuNoz                        Mgmt          For                            For

1H     Election of Director: Mark E. Newman                      Mgmt          For                            For

1I     Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J     Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K     Election of Director: Howard A. Willard III               Mgmt          For                            For

2      Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3      Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4      Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands

5      Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1h.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1i.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1j.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       REPORT ON MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION               Shr           Against                        For
       IN THE OWNERSHIP THRESHOLD FOR CALLING
       SPECIAL SHAREHOLDER MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON                  Shr           Against                        For
       GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE IMPACT OF GOVERNMENT USE OF CERTAIN
       TECHNOLOGIES.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN PRODUCTS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CERTAIN EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CLIMATE CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       IDEOLOGY DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO                Shr           Against                        For
       THE COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934943259
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: WARD H. DICKSON                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       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.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       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, 2019.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934934440
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: David J. Anderson                   Mgmt          For                            For

1c.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1k.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1l.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1m.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Amendment to the Restated certificate of                  Mgmt          For                            For
       Incorporation to eliminate preemptive
       Rights.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934951953
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charlene Barshefsky                 Mgmt          For                            For

1b.    Election of Director: John J. Brennan                     Mgmt          For                            For

1c.    Election of Director: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne Lauvergeon                     Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1i.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1j.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1k.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to deducting                Shr           Against                        For
       the stock buyback impact from executive
       pay.

6.     Shareholder proposal relating to gender pay               Shr           Against                        For
       equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934971195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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
       Mary Beth Martin                                          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 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To adopt a policy requiring an independent                Shr           Against                        For
       Board Chairman.

5.     To require periodic reports on political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934943069
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1b.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1c.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1d.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1e.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1f.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1g.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934920720
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ornella Barra                       Mgmt          For                            For

1.2    Election of Director: Steven H. Collis                    Mgmt          For                            For

1.3    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1.4    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1.5    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1.6    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1.7    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1.8    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1.9    Election of Director: Henry W. McGee                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board to adopt a
       policy that no financial performance metric
       be adjusted to exclude legal or compliance
       costs in determining executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934953515
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1b.    Election of Director: Steven W. Kohlhagen                 Mgmt          For                            For

1c.    Election of Director: David A. Zapico                     Mgmt          For                            For

2.     Approval of AMETEK, Inc.'s Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       affirm a majority voting standard for
       uncontested elections of Directors.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935003474
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.6    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.7    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.8    Election of Director: Diana G. Reardon                    Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       independent accountants of the Company.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Stockholder Proposal: Special Shareholder                 Shr           Against                        For
       Meeting Improvement.

5.     Stockholder Proposal: Recruitment and                     Shr           Against                        For
       Forced Labor Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934921556
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ray Stata                           Mgmt          For                            For

1b.    Election of Director: Vincent Roche                       Mgmt          For                            For

1c.    Election of Director: James A. Champy                     Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1f.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mark M. Little                      Mgmt          For                            For

1i.    Election of Director: Neil Novich                         Mgmt          For                            For

1j.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1k.    Election of Director: Lisa T. Su                          Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2019.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934865948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018, among Andeavor,
       Marathon Petroleum Corporation, Mahi Inc.
       and Mahi LLC, as such agreement may be
       amended from time to time, which is
       referred to as the merger agreement.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Andeavor's named
       executive officers that is based on or
       otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934964429
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Bahija Jallal               Mgmt          For                            For

1.2    Election of Director Nominee: Elizabeth E.                Mgmt          For                            For
       Tallett

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure when permitted
       under our contractual obligations with the
       Blue Cross and Blue Shield Association.

5.     Shareholder proposal to elect each director               Shr           For
       annually.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935016471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1e.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1f.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1g.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1h.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Gloria Santona                      Mgmt          For                            For

1k.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote to approve directors'                       Mgmt          For                            For
       remuneration report

4.     Receipt of Aon plc's annual report and                    Mgmt          For                            For
       accounts, together with the reports of the
       directors and auditors, for the year ended
       December 31, 2018

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Aon plc's Independent Registered Public
       Accounting Firm

6.     Reappoint of Ernst & Young LLP as Aon plc's               Mgmt          For                            For
       U.K. statutory auditor under the Companies
       Act of 2006

7.     Authorize the Board of Directors to                       Mgmt          For                            For
       determine remuneration of Aon plc's U.K.
       statutory auditor

8.     Approve the Amended and Restated Aon plc                  Mgmt          For                            For
       2011 Incentive Compensation Plan

9.     Approve a reduction of capital                            Mgmt          For                            For

10.    Approve the new Articles of Association                   Mgmt          For                            For

11.    Approve forms of share repurchase contracts               Mgmt          For                            For
       and repurchase counterparties

12.    Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          For                            For
       make political donations or expenditures




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934965851
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: Rene R. Joyce                       Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 APERGY CORPORATION                                                                          Agenda Number:  934957878
--------------------------------------------------------------------------------------------------------------------------
        Security:  03755L104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  APY
            ISIN:  US03755L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mamatha Chamarthi                   Mgmt          For                            For

1B     Election of Director: Stephen Todd                        Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934921873
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Bruner                         Mgmt          For                            For

1b.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1c.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1d.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1e.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1f.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1g.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1h.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1i.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1j.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2019.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934937179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      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.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934954252
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: L.Z. Schlitz                        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, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  934955418
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ronald J.                   Mgmt          For                            For
       Gafford

1B.    Election of Class I Director: Douglas L.                  Mgmt          For                            For
       Rock

1C.    Election of Class I Director: Melanie M.                  Mgmt          For                            For
       Trent

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     On an Advisory Basis, the frequency of the                Mgmt          1 Year                         For
       Advisory Vote on Named Executive Officer
       Compensation.

4.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934918078
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2019
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Craig A. Rogerson                                         Mgmt          For                            For
       Mark C. Rohr                                              Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For
       Michael J. Ward                                           Mgmt          For                            For
       K. Wilson-Thompson                                        Mgmt          For                            For
       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 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          For                            For

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934915503
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert W. Best                      Mgmt          For                            For

1b.    Election of Director: Kim R. Cocklin                      Mgmt          For                            For

1c.    Election of Director: Kelly H. Compton                    Mgmt          For                            For

1d.    Election of Director: Sean Donohue                        Mgmt          For                            For

1e.    Election of Director: Rafael G. Garza                     Mgmt          For                            For

1f.    Election of Director: Richard K. Gordon                   Mgmt          For                            For

1g.    Election of Director: Robert C. Grable                    Mgmt          For                            For

1h.    Election of Director: Michael E. Haefner                  Mgmt          For                            For

1i.    Election of Director: Nancy K. Quinn                      Mgmt          For                            For

1j.    Election of Director: Richard A. Sampson                  Mgmt          For                            For

1k.    Election of Director: Stephen R. Springer                 Mgmt          For                            For

1l.    Election of Director: Diana J. Walters                    Mgmt          For                            For

1m.    Election of Director: Richard Ware II                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2018 ("Say-on-Pay").

4.     Shareholder proposal regarding preparation                Shr           Against                        For
       of report on methane emissions.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934879187
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1c.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1d.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1e.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1f.    Election of Director: R. Glenn Hubbard                    Mgmt          For                            For

1g.    Election of Director: John P. Jones                       Mgmt          For                            For

1h.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Ready                    Mgmt          For                            For

1k.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1l.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the 2018 Omnibus Award Plan.                  Mgmt          For                            For

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934936216
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael J. Jackson                  Mgmt          For                            For

1.2    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.4    Election of Director: David B. Edelson                    Mgmt          For                            For

1.5    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.6    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1.7    Election of Director: Carl C. Liebert III                 Mgmt          For                            For

1.8    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1.9    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 2019.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934971690
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1c.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1d.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1e.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1f.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1g.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1h.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1i.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1j.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2019.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       Jose SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         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 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934843625
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2018
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Sarvis                                               Mgmt          For                            For
       Goro Yamaguchi                                            Mgmt          Withheld                       Against
       Joseph Stach                                              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 March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934942562
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel J. Heinrich                                        Mgmt          For                            For
       Georgia R. Nelson                                         Mgmt          For                            For
       Cynthia A. Niekamp                                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934942360
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1c.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1d.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1e.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1f.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1i.    Election of Director: Thomas J. May                       Mgmt          For                            For

1j.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1k.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1l.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

1n.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1o.    Election of Director: R. David Yost                       Mgmt          For                            For

1p.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non- binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

4.     Amending the Bank of America Corporation                  Mgmt          For                            For
       Key Employee Equity Plan.

5.     Report Concerning Gender Pay Equity.                      Shr           Against                        For

6.     Right to Act by Written Consent.                          Shr           Against                        For

7.     Enhance Shareholder Proxy Access.                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934938741
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1b.    Election of Director: Mary G.F. Bitterman                 Mgmt          For                            For

1c.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1d.    Election of Director: John C. Erickson                    Mgmt          For                            For

1e.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1f.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1g.    Election of Director: Robert Huret                        Mgmt          For                            For

1h.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1i.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1j.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1k.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1l.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1m.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934935769
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: K. David Boyer, Jr.                 Mgmt          For                            For

1c.    Election of Director: Anna R. Cablik                      Mgmt          For                            For

1d.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1e.    Election of Director: I. Patricia Henry                   Mgmt          For                            For

1f.    Election of Director: Kelly S. King                       Mgmt          For                            For

1g.    Election of Director: Louis B. Lynn, Ph.D.                Mgmt          For                            For

1h.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1i.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1j.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1k.    Election of Director: William J. Reuter                   Mgmt          For                            For

1l.    Election of Director: Tollie W. Rich, Jr.                 Mgmt          For                            For

1m.    Election of Director: Christine Sears                     Mgmt          For                            For

1n.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1o.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

2.     Ratification of the appointment of BB&T's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     An advisory vote to approve BB&T's                        Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2019
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935015556
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John R. Chiminski                   Mgmt          Abstain                        Against

1b.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1c.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1d.    Election of Director: William A. Hawkins                  Mgmt          For                            For

1e.    Election of Director: Nancy L. Leaming                    Mgmt          For                            For

1f.    Election of Director: Jesus B. Mantas                     Mgmt          For                            For

1g.    Election of Director: Richard C. Mulligan                 Mgmt          For                            For

1h.    Election of Director: Robert W. Pangia                    Mgmt          For                            For

1i.    Election of Director: Stelios Papadopoulos                Mgmt          For                            For

1j.    Election of Director: Brian S. Posner                     Mgmt          For                            For

1k.    Election of Director: Eric K. Rowinsky                    Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Stephen A. Sherwin                  Mgmt          For                            For

1n.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive                   Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal requesting that the                  Shr           Against                        For
       Company amend its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934977161
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1c.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1d.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1e.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1f.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1g.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1h.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1i.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1j.    Election of Director: David A. Twardock                   Mgmt          For                            For

1k.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          Against                        Against
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc.                    Mgmt          For                            For
       Non-Employee Director Compensation Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934939654
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of Bristol-Myers Squibb
       Company common stock to stockholders of
       Celgene Corporation in the merger between
       Celgene Corporation and Burgundy Merger
       Sub, Inc., a wholly-owned subsidiary of
       Bristol-Myers Squibb Company, pursuant to
       the terms and conditions of the Agreement
       and Plan of Merger, dated as of January 2,
       2019, as it may be amended from time to
       time, among Bristol-Myers Squibb Company,
       Burgundy Merger Sub, Inc. and Celgene
       Corporation.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of the stockholders of
       Bristol- Myers Squibb Company if necessary
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting, or any adjournment or
       postponement thereof, to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  934928598
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2019
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1b.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1c.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1d.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1e.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1f.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1g.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1h.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse- Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2019.

3.     To approve amendments to Broadcom's Second                Mgmt          For                            For
       Amended and Restated Employee Share
       Purchase Plan.

4.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

2)     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           Against                        For
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934999016
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brad D. Brian                       Mgmt          For                            For

1b.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1c.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934923029
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael M. Morrow                   Mgmt          For                            For

1B.    Election of Director: Sue H. Rataj                        Mgmt          For                            For

1C.    Election of Director: Frank A. Wilson                     Mgmt          For                            For

1D.    Election of Director: Matthias L.                         Mgmt          For                            For
       Wolfgruber

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934958212
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A. Sevilla-Sacasa                                       Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934941596
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          Against                        Against

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2019.

3.     Advisory approval of Capital One's 2018                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Fifth Amended and
       Restated 2004 Stock Incentive Plan.

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of director: Carrie S. Cox                       Mgmt          Against                        Against

1c.    Election of director: Calvin Darden                       Mgmt          For                            For

1d.    Election of director: Bruce L. Downey                     Mgmt          For                            For

1e.    Election of director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1f.    Election of director: Akhil Johri                         Mgmt          For                            For

1g.    Election of director: Michael C. Kaufmann                 Mgmt          For                            For

1h.    Election of director: Gregory B. Kenny                    Mgmt          For                            For

1i.    Election of director: Nancy Killefer                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditor for
       the fiscal year ending June 30, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on a policy to not exclude legal
       and compliance costs for purposes of
       determining executive compensation.

5.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on the ownership threshold for
       calling a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934932321
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To elect Katie Lahey as a Director of                     Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To approve the Carnival plc Directors'                    Mgmt          For                            For
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2018 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934993331
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b     Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1c     Election of Director: Michael D. Casey                    Mgmt          For                            For

1d     Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1e     Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1f     Election of Director: Mark P. Hipp                        Mgmt          For                            For

1g     Election of Director: William J. Montgoris                Mgmt          For                            For

1h     Election of Director: David Pulver                        Mgmt          For                            For

1i     Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2      Advisory approval of executive                            Mgmt          For                            For
       compensation.

3      Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935008943
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: Juan Gallardo                       Mgmt          For                            For

1e.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1f.    Election of Director: William A. Osborn                   Mgmt          For                            For

1g.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1h.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Miles D. White                      Mgmt          For                            For

1l.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder Proposal - Amend proxy access                 Shr           Against                        For
       to remove resubmission threshold.

5.     Shareholder Proposal - Report on activities               Shr           Against                        For
       in conflict-affected areas.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934975826
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Curtis F. Feeny                     Mgmt          For                            For

1d.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1e.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1i.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1j.    Election of Director: Ray Wirta                           Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.

4.     Approve the 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the company's proxy access by-law.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report on the
       impact of mandatory arbitration policies.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934863879
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Special
    Meeting Date:  17-Sep-2018
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to eliminate any reference
       to Series B Common Stock and to redesignate
       the Series A Common Stock as Common Stock.

2.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary, to solicit additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934935911
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          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: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1f.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1g.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1h.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1i.    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 2019.

4.     Approval of the amendment of our                          Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934917723
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  28-Jan-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares of Common
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934937927
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando Ayala                       Mgmt          For                            For

1B.    Election of Director: John R. Roberts                     Mgmt          For                            For

1C.    Election of Director: Tommy G. Thompson                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

4.     THE STOCKHOLDER PROPOSAL REQUESTING                       Shr           Against                        For
       POLITICAL SPENDING DISCLOSURES AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935038213
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Centene                        Mgmt          For                            For
       Corporation ("Centene") common stock, par
       value $0.001 per share, pursuant to the
       Agreement and Plan of Merger, dated as of
       March 26, 2019, by and among Centene,
       Wellington Merger Sub I, Inc., Wellington
       Merger Sub II, Inc. and WellCare Health
       Plans, Inc., as may be amended from time to
       time (the "Share Issuance Proposal").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting of Stockholders of Centene
       (the "Centene Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Centene Special Meeting to approve
       the Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          For                            For

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934918294
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Chesapeake common stock in connection with
       the merger between a wholly owned
       subsidiary of Chesapeake and WildHorse
       Resource Development Corporation, as
       contemplated by the Agreement and Plan of
       Merger, dated October 29, 2018 by and among
       Chesapeake, Coleburn Inc., ...(Due to space
       limits, see proxy statement for full
       proposal).

2.     To approve an amendment to Chesapeake's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the maximum size of Chesapeake's
       board of directors from 10 members to 11
       members.

3.     To approve an amendment of Chesapeake's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase Chesapeake's authorized shares of
       common stock from 2,000,000,000 shares to
       3,000,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934974064
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1c.    Election of Director: Mark A. Edmunds                     Mgmt          For                            For

1d.    Election of Director: Scott A. Gieselman                  Mgmt          For                            For

1e.    Election of Director: David W. Hayes                      Mgmt          For                            For

1f.    Election of Director: Leslie Starr Keating                Mgmt          Against                        Against

1g.    Election of Director: Robert D. "Doug"                    Mgmt          For                            For
       Lawler

1h.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1i.    Election of Director: Merrill A. "Pete"                   Mgmt          Against                        Against
       Miller, Jr.

1j.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

2.     To approve on an advisory basis our named                 Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          For                            For

2b.    Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          For                            For

4a.    Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c.    Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b.    Election of Director: Robert M. Hernandez                 Mgmt          For                            For

5c.    Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d.    Election of Director: Sheila P. Burke                     Mgmt          For                            For

5e.    Election of Director: James I. Cash                       Mgmt          For                            For

5f.    Election of Director: Mary Cirillo                        Mgmt          For                            For

5g.    Election of Director: Michael P. Connors                  Mgmt          For                            For

5h.    Election of Director: John A. Edwardson                   Mgmt          For                            For

5i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

5j.    Election of Director: Robert W. Scully                    Mgmt          For                            For

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l.    Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m.    Election of Director: David H. Sidwell                    Mgmt          For                            For

5n.    Election of Director: Olivier Steimer                     Mgmt          For                            For

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          For                            For
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          For                            For
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934858311
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          Against                        Against
       dated as of March 8, 2018, as amended by
       Amendment No. 1, dated as of June 27, 2018,
       and as it may be further amended from time
       to time (the "merger agreement"), by and
       among Cigna, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     To approve the adjournment of the special                 Mgmt          Against                        Against
       meeting of Cigna stockholders (the "Cigna
       special meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934945900
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David M. Cordani                    Mgmt          For                            For

1b.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1e.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1f.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1g.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1h.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1i.    Election of Director: John M. Partridge                   Mgmt          For                            For

1j.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1k.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1l.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1m.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal - Increase shareholder               Shr           Against                        For
       rights to include action by written
       consent.

5.     Shareholder proposal - Cyber risk report                  Shr           Abstain                        Against

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William F. Bahl                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Bier                     Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1j.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          For                            For

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1n.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934939313
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: William P. Hankowsky                Mgmt          For                            For

1e.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1f.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1g.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1h.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1i.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1j.    Election of Director: Shivan 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 2019.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934879909
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment and restatement of our               Mgmt          For                            For
       certificate of incorporation to eliminate
       all or some of the Class B Election Rights.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934959480
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1b.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1c.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1d.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1e.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1f.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1g.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1h.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1i.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1j.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1k.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1l.    Election of Equity Director: Alex J.                      Mgmt          For                            For
       Pollock

1m.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1n.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1o.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1p.    Election of Equity Director: Michael A.                   Mgmt          For                            For
       Spencer

1q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2019.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          Withheld                       Against
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          Withheld                       Against
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935008284
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Sheldon M. Bonovitz                                       Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Comcast Corporation 2019                      Mgmt          For                            For
       Omnibus Sharesave Plan

4.     Advisory vote on executive compensation                   Mgmt          For                            For

5.     To require an independent board chairman                  Shr           For                            Against

6.     To provide a lobbying report                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934864807
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anil Arora                                                Mgmt          For                            For
       Thomas K. Brown                                           Mgmt          For                            For
       Stephen G. Butler                                         Mgmt          For                            For
       Sean M. Connolly                                          Mgmt          For                            For
       Joie A. Gregor                                            Mgmt          For                            For
       Rajive Johri                                              Mgmt          For                            For
       Richard H. Lenny                                          Mgmt          For                            For
       Ruth Ann Marshall                                         Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor for fiscal 2019

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934835298
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry Fowden                                              Mgmt          For                            For
       Barry A. Fromberg                                         Mgmt          For                            For
       Robert L. Hanson                                          Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           Against                        For
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of adoption of the 2019 Incentive                Mgmt          Against                        Against
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           Against                        For
       labor.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934949744
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1b.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1c.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1d.    Election of Director: R. S. Evans                         Mgmt          For                            For

1e.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1f.    Election of Director: Ellen McClain                       Mgmt          For                            For

1g.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1i.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1j.    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934969330
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1b.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1c.    Election of Director: Cindy Christy                       Mgmt          For                            For

1d.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1e.    Election of Director: Robert E. Garrison II               Mgmt          For                            For

1f.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1g.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1h.    Election of Director: Edward C. Hutcheson,                Mgmt          For                            For
       Jr.

1i.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1j.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1k.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1l.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2019.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934950204
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c.    Election of Director: James M. Foote                      Mgmt          For                            For

1d.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1e.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1f.    Election of Director: John D. McPherson                   Mgmt          For                            For

1g.    Election of Director: David M. Moffett                    Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1j.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2019.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.

4.     The Approval of the 2019 CSX Stock and                    Mgmt          For                            For
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934957602
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          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: Cynthia J. Comparin                 Mgmt          For                            For

1d.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1e.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1f.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1g.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1h.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1i.    Election of Director: Jarvis V.                           Mgmt          For                            For
       Hollingsworth

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Richard M. Kleberg                  Mgmt          For                            For
       III

1l.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1m.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1n.    Election of Director: Graham Weston                       Mgmt          For                            For

1o.    Election of Director: Horace Wilkins, Jr.                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2019.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934950139
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Albert E. Smith                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934915490
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1b.    Election of Director: Barbara K. Allen                    Mgmt          For                            For

1c.    Election of Director: Brad S. Anderson                    Mgmt          For                            For

1d.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1e.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934957347
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald J. Ehrlich                   Mgmt          For                            For

1B.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1C.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1I.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

1J.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Elias A. Zerhouni,                  Mgmt          For                            For
       M.D.

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting adoption of a policy requiring
       an independent Board Chair whenever
       possible.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934891361
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          No vote
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          No vote
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          No vote
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          No vote
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934905677
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELPHI TECHNOLOGIES PLC                                                                     Agenda Number:  934939161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2709G107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: Joseph S. Cantie                    Mgmt          For                            For

3.     Election of Director: Nelda J. Connors                    Mgmt          For                            For

4.     Election of Director: Gary L. Cowger                      Mgmt          For                            For

5.     Election of Director: Richard F. Dauch                    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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935025266
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1h.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1i.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1j.    Election of Director: George N. Mattson                   Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2019.

4.     A stockholder proposal related to the right               Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          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
       Ann G. Fox                                                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
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935003335
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Barrenechea                 Mgmt          For                            For

1b.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1c.    Election of Director: Allen R. Weiss                      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 2019.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2019 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934969265
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1I.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934948158
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Charles M. Lillis                                         Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve our 2019 Stock Incentive Plan.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  934957501
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Bennett                    Mgmt          For                            For

1b.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1c.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1d.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1e.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1f.    Election of Director: John W. Harris                      Mgmt          For                            For

1g.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1h.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1i.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1j.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1k.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

1m.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay)

4.     Management's Proposal to Amend the                        Mgmt          For                            For
       Company's Articles of Incorporation to
       Increase the Number of Authorized Shares of
       Common Stock

5.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934980865
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934949251
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H.J. Gilbertson, Jr.                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: E.A. Spiegel                        Mgmt          For                            For

1e.    Election of Director: R.J. Tobin                          Mgmt          For                            For

1f.    Election of Director: S.M. Todd                           Mgmt          For                            For

1g.    Election of Director: S.K. Wagner                         Mgmt          For                            For

1h.    Election of Director: K.E. Wandell                        Mgmt          For                            For

1i.    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 2019.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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
       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
       Valerie M. Williams                                       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.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934949326
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Carlos A. Saladrigas                                      Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2019

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses

6.     Shareholder proposal regarding a report on                Shr           Against                        For
       mitigating health and climate impacts of
       coal use

7.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Duke Energy's
       voluntary environment-related activities




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934932193
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: James B. Connor                     Mgmt          For                            For

1c.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1d.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1e.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1f.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1g.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1h.    Election of Director: David P. Stockert                   Mgmt          For                            For

1i.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1j.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1l.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934966093
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       Anthony DiNovi                                            Mgmt          For                            For
       Nigel Travis                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by Dunkin' Brands to its
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Dunkin' Brands independent registered
       public accounting firm for the current
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  934853284
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Julio A. Portalatin                 Mgmt          For                            For

1h.    Election of Director: Peter Rutland                       Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       ending March 31, 2019

3.     Approval, by advisory vote, of named                      Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1l.    Election of Director: Joshua A. Weinreich                 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"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1e.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Management proposal to amend special                      Mgmt          For                            For
       meeting provisions in the Company's charter
       and bylaws.

5.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board require an independent chair, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           Against                        For
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934940176
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1h.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

1l.    Election of Director: Brett White                         Mgmt          Abstain                        Against

2.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934960394
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          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 AN INDEPENDENT CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934848865
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           Against                        For
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934913030
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. H. Boersig                                          Mgmt          For                            For
       J. B. Bolten                                              Mgmt          For                            For
       L. M. Lee                                                 Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934912533
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2019
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: W. Patrick McGinnis                 Mgmt          For                            For

1F.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1G.    Election of Director: J. Patrick Mulcahy                  Mgmt          For                            For

1H.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1I.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934954074
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1b.    Election of Director: P. J. Condon                        Mgmt          For                            For

1c.    Election of Director: L. P. Denault                       Mgmt          For                            For

1d.    Election of Director: K. H. Donald                        Mgmt          For                            For

1e.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1f.    Election of Director: A. M. Herman                        Mgmt          For                            For

1g.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1h.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1i.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1j.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of the Entergy Corporation 2019                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935009907
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles L. Atwood                                         Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2019.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Approval of the 2019 Share Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  934949388
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry Bassham                                             Mgmt          For                            For
       Mollie Hale Carter                                        Mgmt          For                            For
       Charles Q. Chandler, IV                                   Mgmt          For                            For
       Gary D. Forsee                                            Mgmt          For                            For
       Scott D. Grimes                                           Mgmt          For                            For
       Richard L. Hawley                                         Mgmt          For                            For
       Thomas D. Hyde                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Sandra A.J. Lawrence                                      Mgmt          For                            For
       Ann D. Murtlow                                            Mgmt          For                            For
       Sandra J. Price                                           Mgmt          For                            For
       Mark A. Ruelle                                            Mgmt          For                            For
       John J. Sherman                                           Mgmt          For                            For
       S. Carl Soderstrom Jr.                                    Mgmt          For                            For
       John Arthur Stall                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the 2018 compensation of the
       Company's named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934858309
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of March 8, 2018, as
       amended by Amendment No. 1, dated as of
       June 27, 2018, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Cigna
       Corporation, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Express Scripts special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal to
       adopt the Merger Agreement.

3.     A proposal to approve, by a non-binding                   Mgmt          Against                        Against
       advisory vote, certain compensation
       arrangements that may be paid or become
       payable to Express Scripts' named executive
       officers in connection with the mergers
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 59)                    Shr           Against                        For

6.     Board Matrix (page 61)                                    Shr           Against                        For

7.     Climate Change Board Committee (page 62)                  Shr           Against                        For

8.     Report on Risks of Gulf Coast Petrochemical               Shr           Against                        For
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           Against                        For

10.    Report on Lobbying (page 67)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934995082
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation program for
       Facebook, Inc.'s named executive officers
       as disclosed in Facebook, Inc.'s proxy
       statement.

4.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         Against
       whether a non-binding advisory vote on the
       compensation program for Facebook, Inc.'s
       named executive officers should be held
       every one, two or three years.

5.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

6.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

7.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

8.     A stockholder proposal regarding true                     Shr           Against                        For
       diversity board policy.

9.     A stockholder proposal regarding a content                Shr           Against                        For
       governance report.

10.    A stockholder proposal regarding median                   Shr           Against                        For
       gender pay gap.

11.    A stockholder proposal regarding workforce                Shr           Against                        For
       diversity.

12.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934893606
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2019.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934865594
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2018
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Edwardson                   Mgmt          For                            For

1b.    Election of Director: Marvin R. Ellison                   Mgmt          For                            For

1c.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1d.    Election of Director: John C. ("Chris")                   Mgmt          For                            For
       Inglis

1e.    Election of Director: Kimberly A. Jabal                   Mgmt          For                            For

1f.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1g.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1h.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: Frederick W. Smith                  Mgmt          For                            For

1k.    Election of Director: David P. Steiner                    Mgmt          For                            For

1l.    Election of Director: Paul S. Walsh                       Mgmt          Against                        Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

5.     Stockholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.

6.     Stockholder proposal regarding shareholder                Shr           Against                        For
       approval of bylaw changes.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935015506
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Massey                                         Mgmt          For                            For
       Daniel D. Lane                                            Mgmt          For                            For
       Cary H. Thompson                                          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 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B     Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C     Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D     Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E     Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F     Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G     Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H     Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I     Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J     Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K     Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L     Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M     Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N     Election of Director: Marsha C. Williams                  Mgmt          For                            For

2      Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2019

3      An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation

4      An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years

5      Approval of the Fifth Third Bancorp 2019                  Mgmt          For                            For
       Incentive Compensation Plan Including the
       Issuance of Shares of Common Stock
       Authorized Thereunder

6      Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Authorize a
       New Class of Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          For                            For
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Fiserv, Inc. common stock in connection
       with the transactions contemplated by the
       Agreement and Plan of Merger, dated January
       16, 2019, by and among Fiserv, Inc., 300
       Holdings, Inc., and First Data Corporation.

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve Proposal 1 have not been obtained.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    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 28, 2019.

4.     A shareholder proposal regarding the                      Shr           For                            Against
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934949150
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1b.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1c.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: John L. Thornton                    Mgmt          For                            For

1k.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1l.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1m.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Approval of the Tax Benefit Preservation                  Mgmt          For                            For
       Plan.

5.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

6.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Lobbying Activities and Expenditures.

7.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Political Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934990842
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a One-year term:                 Mgmt          For                            For
       Mitchell P. Rales

1B.    Election of Director for a One-year term:                 Mgmt          For                            For
       Steven M. Rales

1C.    Election of Director for a One-year term:                 Mgmt          For                            For
       Jeannine Sargent

1D.    Election of Director for a One-year term:                 Mgmt          Against                        Against
       Alan G. Spoon

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934947548
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irial Finan                Mgmt          For                            For

1b.    Election of Class II Director: Susan S.                   Mgmt          For                            For
       Kilsby

1c.    Election of Class II Director: Christopher                Mgmt          For                            For
       J. Klein

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935006800
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.2    Election of Director: Gerald J. Ford                      Mgmt          For                            For

1.3    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.4    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.5    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934945710
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James S. Crown                      Mgmt          For                            For

1b.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1c.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1d.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1e.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1f.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1g.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1h.    Election of Director: William A. Osborn                   Mgmt          For                            For

1i.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1j.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1k.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of General Dynamics United Kingdom               Mgmt          For                            For
       Share Save Plan.

5.     Shareholder Proposal to require an                        Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934864960
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1b)    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c)    Election of Director: David M. Cordani                    Mgmt          For                            For

1d)    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1e)    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1f)    Election of Director: Maria G. Henry                      Mgmt          For                            For

1g)    Election of Director: Heidi G. Miller                     Mgmt          For                            For

1h)    Election of Director: Steve Odland                        Mgmt          For                            For

1i)    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1j)    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1k)    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Shareholder Proposal for Report on                        Shr           Against                        For
       Pesticide Use in Our Supply Chain and its
       Impacts on Pollinators.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934998951
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1d.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1e.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1f.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1g.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1h.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1i.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1j.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1k.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as GM's Independent Registered
       Public Accounting Firm for 2019

4.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chairman

5.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Lobbying Communications and Activities




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934854527
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Special
    Meeting Date:  26-Jul-2018
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 26, 2018, by and
       among Brookfield Property Partners L.P.
       ("BPY"), Goldfinch Merger Sub Corp., and
       GGP Inc. ("GGP"), as amended on June 25,
       2018, and as may be further amended from
       time to time in accordance with its terms,
       pursuant to which BPY has agreed to acquire
       GGP through a series of transactions (the
       "Transactions").

2.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       authorize new classes of capital stock and
       implement other ancillary amendments.

3.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       remove the ability of stockholders to
       prohibit the board of directors of
       Brookfield Property REIT Inc., the new name
       of GGP after the consummation of the
       Transactions ("BPR"), from further amending
       the GGP bylaws that were amended by such
       stockholders.

4.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to amend or repeal the GGP
       bylaws.

5.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to remove a director of
       BPR.

6.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to include a provision
       requiring BPR to include in its proxy
       statements and proxy cards director
       candidates selected by a BPY affiliate.

7.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to eliminate the
       stockholders' power to call special
       meetings and to implement other ancillary
       amendments.

8.     Proposal to approve, by non-binding,                      Mgmt          Against                        Against
       advisory vote, the compensation that may
       become payable to the GGP named executive
       officers in connection with the
       Transactions.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934943615
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Mitchell L.                 Mgmt          For                            For
       Hollin

1B     Election of Class I Director: Ruth Ann                    Mgmt          For                            For
       Marshall

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for 2018.

3.     To ratify the reappointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934959567
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          Against                        Against
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934934527
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1b.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1c.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1d.    Election of Director: James C. Johnson                    Mgmt          For                            For

1e.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1f.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2019 fiscal year.

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934943526
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1d.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1f.    Election of Director: William R. Frist                    Mgmt          For                            For

1g.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

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, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1d.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1e.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1f.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935007307
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    Election of Director: R.F CHASE                           Mgmt          For                            For

02.    Election of Director: T.J. CHECKI                         Mgmt          For                            For

03.    Election of Director: L.S. COLEMAN, JR.                   Mgmt          For                            For

04.    Election of Director: J.B. HESS                           Mgmt          For                            For

05.    Election of Director: E.E. HOLIDAY                        Mgmt          Against                        Against

06.    Election of Director: R. LAVIZZO-MOUREY                   Mgmt          For                            For

07.    Election of Director: M.S. LIPSCHULTZ                     Mgmt          For                            For

08.    Election of Director: D. MCMANUS                          Mgmt          For                            For

09.    Election of Director: K.O. MEYERS                         Mgmt          For                            For

10.    Election of Director: J.H. QUIGLEY                        Mgmt          For                            For

11.    Election of Director: W.G. SCHRADER                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934927522
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          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: Pamela L. Carter                    Mgmt          For                            For

1d.    Election of Director: Jean M. Hobby                       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: 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,
       2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal related to action by                 Shr           Against                        For
       Written Consent of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934959137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Approval of the Hilton 2019 Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934941647
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: Jaime Chico Pardo                   Mgmt          For                            For

1F.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1G.    Election of Director: Linnet F. Deily                     Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: George Paz                          Mgmt          For                            For

1L.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Right To Act By Written Consent.                          Shr           Against                        For

5.     Report on Lobbying Payments and Policy.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          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: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934964861
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1b.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1c.    Election of Director: Ann M. Korologos                    Mgmt          For                            For

1d.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1e.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1f.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1g.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1h.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1i.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1j.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1k.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934933690
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1f.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1g.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1h.    Election of Director: Yoky Matsuoka                       Mgmt          For                            For

1i.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1j.    Election of Director: Subra Suresh                        Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     Stockholder proposal to require HP Inc. to                Shr           Against                        For
       amend its governance documents to require
       an independent Chairman of the Board if
       properly presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934955292
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          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
       Bonnie C. Lind                                            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

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934937016
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Peter J. Kight                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Kathleen H. Ransier                                       Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2019.

3.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        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, 2019.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935017194
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            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 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934949314
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: James W. Griffith                   Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1f.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1g.    Election of Director: James A. Skinner                    Mgmt          For                            For

1h.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1i.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1j.    Election of Director: Kevin M. Warren                     Mgmt          For                            For

1k.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to permit
       stockholders to act by written consent.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to set
       Company-wide greenhouse gas emissions
       targets.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934985067
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances Arnold, Ph.D.               Mgmt          For                            For

1B.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1C.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

5.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal to enhance
       election-related disclosures.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          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 renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     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)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934964380
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Sharon Y. Bowen

1b.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Charles R. Crisp

1c.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Duriya M. Farooqui

1d.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jean-Marc Forneri

1e.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: The Rt. Hon. the Lord Hague of
       Richmond

1f.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Frederick W. Hatfield

1g.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Thomas E. Noonan

1h.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Frederic V. Salerno

1i.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jeffrey C. Sprecher

1j.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Judith A. Sprieser

1k.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Approval of Long-Term Incentive Performance               Mgmt          For                            For
       Terms for Certain Executives for Awards
       Eligible for Transitional Relief Pursuant
       to Section 162(m) of the Internal Revenue
       Code

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934954416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Joseph R. Canion                    Mgmt          For                            For

1.3    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2018               Mgmt          For                            For
       Executive Compensation.

3.     Amendment of the company's Third Amended                  Mgmt          For                            For
       and Restated Bye-Laws to eliminate certain
       super majority voting standards.

4.     Amendment of the Invesco Ltd. 2016 Global                 Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares authorized for issuance
       under the plan.

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934932939
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       John P. Connaughton                                       Mgmt          Withheld                       Against
       John G. Danhakl                                           Mgmt          Withheld                       Against
       James A. Fasano                                           Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934981158
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Allerton                   Mgmt          For                            For

1b.    Election of Director: Ted R. Antenucci                    Mgmt          For                            For

1c.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1d.    Election of Director: Clarke H. Bailey                    Mgmt          For                            For

1e.    Election of Director: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Monte Ford                          Mgmt          For                            For

1h.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1i.    Election of Director: William L. Meaney                   Mgmt          For                            For

1j.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1k.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1l.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934982427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1b.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1c.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1d.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1e.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1f.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1g.    Election of Director: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Luca Savi                           Mgmt          For                            For

1l.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1m.    Election of Director: Sabrina Soussan                     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 2019 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal requiring a policy                 Shr           Against                        For
       that the chair of the Board be independent.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934940289
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1b.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1c.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1d.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1e.    Election of Director: Gary C. George                      Mgmt          For                            For

1f.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1g.    Election of Director: Coleman H. Peterson                 Mgmt          For                            For

1h.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1i.    Election of Director: James L. Robo                       Mgmt          For                            For

1j.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2019.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       reporting political contributions.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934867649
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Bell                                               Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Laurie A. Leshin                                          Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approval of the 2018 Director's Stock Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Against                        For

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          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: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

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: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    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.     Approval of the 2019 Stock Award and                      Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          For                            For

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  934999737
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1b.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1c.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1d.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1e.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1f.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1g.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1h.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1i.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1j.    Election of Director: Robert Singer                       Mgmt          For                            For

1k.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1l.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.

4.     To approve and adopt the 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934982605
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Charles P. Cooley                   Mgmt          For                            For

1c.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1d.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1e.    Election of Director: H. James Dallas                     Mgmt          For                            For

1f.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: William G. Gisel, Jr.               Mgmt          For                            For

1i.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1j.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1k.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1l.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1m.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1n.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp's 2019 Equity                         Mgmt          For                            For
       Compensation Plan.

5.     Approval of an increase in authorized                     Mgmt          For                            For
       common shares.

6.     Approval of an amendment to Regulations to                Mgmt          For                            For
       allow the Board to make future amendments.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934939298
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1b.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1c.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1d.    Election of Director: Fabian T. Garcia                    Mgmt          For                            For

1e.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1f.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1g.    Election of Director: Nancy J. Karch                      Mgmt          For                            For

1h.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1i.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1j.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         Mgmt          For                            For

1l.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

1m.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1n.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1k.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          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: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  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,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934934832
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       merger agreement proposal") to adopt the
       Agreement and Plan of Merger, dated as of
       October 12, 2018 (as it may be amended from
       time to time), by and among Harris
       Corporation, L3 Technologies, Inc. and
       Leopard Merger Sub Inc., pursuant to which
       Leopard Merger Sub Inc. will merge with and
       into L3 Technologies, Inc. and L3
       Technologies, Inc. will continue as the
       surviving corporation and wholly-owned
       subsidiary of Harris Corporation.

2.     To consider and vote on an advisory                       Mgmt          For                            For
       (non-binding) proposal (the "L3
       compensation proposal") to approve the
       executive officer compensation that may be
       paid or become payable to L3 Technologies,
       Inc.'s named executive officers in
       connection with the merger.

3.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       adjournment proposal") to approve the
       adjournment of the Special Meeting of L3
       stockholders, if necessary or appropriate,
       including to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       L3 stockholders.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934966548
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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          Against                        Against
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934863413
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Andrew J. Schindler                 Mgmt          For                            For

1h.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934979242
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Las Vegas Sands Corp. 2004 Equity
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934942601
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1b.    Election of Director: David G. Fubini                     Mgmt          For                            For

1c.    Election of Director: Miriam E. John                      Mgmt          For                            For

1d.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1e.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1m.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          Withheld                       Against
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935016229
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          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
       Lawrence D. Raiman                                        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 proposal to ratify the                    Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934982617
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1b.    Election of Director: William H. Cunningham               Mgmt          For                            For

1c.    Election of Director: Dennis R. Glass                     Mgmt          For                            For

1d.    Election of Director: George W. Henderson,                Mgmt          For                            For
       III

1e.    Election of Director: Eric G. Johnson                     Mgmt          For                            For

1f.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1g.    Election of Director: M. Leanne Lachman                   Mgmt          For                            For

1h.    Election of Director: Michael F. Mee                      Mgmt          For                            For

1i.    Election of Director: Patrick S. Pittard                  Mgmt          For                            For

1j.    Election of Director: Isaiah Tidwell                      Mgmt          For                            For

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2019.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the limitation on
       renomination of persons based on votes in a
       prior election.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934951864
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1f.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1g.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1h.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

4.     Stockholder Proposal to Amend the Proxy                   Shr           Against                        For
       Access Bylaw




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Nominee: Kathryn                    Mgmt          For                            For
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935028589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1b.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1d.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1e.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1f.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1g.    Election of Director: Claire Farley                       Mgmt          For                            For

1h.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

1l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

2.     Discharge of Executive Director and Members               Mgmt          For                            For
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          For                            For
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          For                            For

9.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

10.    Amendment of Long Term Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934942170
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent D. Baird                                            Mgmt          For                            For
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T.J. Cunningham III                                       Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION 2019                  Mgmt          For                            For
       EQUITY INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934991111
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory H. Boyce                    Mgmt          For                            For

1b.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Jason B. Few                        Mgmt          For                            For

1e.    Election of Director: Douglas L. Foshee                   Mgmt          For                            For

1f.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1g.    Election of Director: Lee M. Tillman                      Mgmt          For                            For

1h.    Election of Director: J. Kent Wells                       Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of our 2019 Incentive Compensation               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934865417
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MPC                  Mgmt          For                            For
       common stock in connection with the merger
       as contemplated by the Agreement and Plan
       of Merger, dated as of April 29, 2018,
       among Andeavor, MPC, Mahi Inc. and Mahi
       LLC, as such agreement may be amended from
       time to time.

2.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of MPC common stock from
       one billion to two billion.

3.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors authorized to serve on the MPC
       board of directors from 12 to 14.

4.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary, to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934941976
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Evan Bayh                  Mgmt          For                            For

1b.    Election of Class II Director: Charles E.                 Mgmt          For                            For
       Bunch

1c.    Election of Class II Director: Edward G.                  Mgmt          For                            For
       Galante

1d.    Election of Class II Director: Kim K.W.                   Mgmt          For                            For
       Rucker

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Shareholder proposal seeking a shareholder                Shr           Against                        For
       right to action by written consent.

5.     Shareholder proposal seeking an independent               Shr           Against                        For
       chairman policy.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934995260
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1K.    Election of Director: George MuNoz                        Mgmt          For                            For

1L.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1M.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1N.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4a.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR THE REMOVAL OF DIRECTORS

4b.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       RESTATED CERTIFICATE OF INCORPORATION
       APPROVED BY OUR STOCKHOLDERS

4c.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS

4d.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS

4e.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS

5.     STOCKHOLDER RESOLUTION RECOMMENDING THAT                  Shr           Against                        For
       STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
       CONSENT IF PROPERLY PRESENTED AT THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          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




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           Against                        For
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           Against                        For
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          Against                        Against

1k.    Election of Director: Miles White                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934848411
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1b.    Election of Director: John H. Hammergren                  Mgmt          For                            For

1c.    Election of Director: M. Christine Jacobs                 Mgmt          For                            For

1d.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1e.    Election of Director: Marie L. Knowles                    Mgmt          For                            For

1f.    Election of Director: Bradley E. Lerman                   Mgmt          For                            For

1g.    Election of Director: Edward A. Mueller                   Mgmt          For                            For

1h.    Election of Director: Susan R. Salka                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on accelerated vesting               Shr           Against                        For
       of equity awards.

6.     Shareholder proposal on policy to use GAAP                Shr           Against                        For
       financial metrics for purposes of
       determining executive compensation.

7.     Shareholder proposal on the ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1j.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       re-appointment of PricewaterhouseCoopers
       LLP as Medtronic's independent auditor for
       fiscal year 2019 and authorize the Board of
       Directors, acting through the Audit
       Committee, to set the auditor's
       remuneration.

3.     To approve in a non-binding advisory vote,                Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934952234
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935015277
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1b.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1c.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1d.    Election of Director: David L. Herzog                     Mgmt          For                            For

1e.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1f.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1g.    Election of Director: William E. Kennard                  Mgmt          For                            For

1h.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1i.    Election of Director: James M. Kilts                      Mgmt          For                            For

1j.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1k.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1l.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2019

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934978163
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Brodsky                    Mgmt          For                            For

1b.    Election of Director: Richard J. Byrne                    Mgmt          For                            For

1c.    Election of Director: Francis J. Oelerich                 Mgmt          For                            For
       III

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934858068
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2019.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  934910197
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          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: Steven J. Gomo                      Mgmt          For                            For

1.5    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1.6    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1.7    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year ending August 29,
       2019.

3.     To approve a non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934999357
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934935618
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Basil L. Anderson                   Mgmt          For                            For

1b.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1c.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1d.    Election of Director: Vincent A.Forlenza                  Mgmt          For                            For

1e.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1f.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1g.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1h.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1i.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1j.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2019.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934980423
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Jami Miscik                         Mgmt          For                            For

1h.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1i.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1j.    Election of Director: Hutham S. Olayan                    Mgmt          For                            For

1k.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1l.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1m.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote)

4.     Shareholder proposal regarding an annual                  Shr           Against                        For
       report on lobbying expenses




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          Against                        Against
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to                 Shr           Against                        For
       Act by Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934921811
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of the amended and restated 2010                 Mgmt          For                            For
       Equity Compensation Plan

4.     Approval of the amended and restated 2009                 Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934985827
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1B.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1F.    Election of Director: David D. Harrison                   Mgmt          For                            For

1G.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1H.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1I.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve amendments to the National Oilwell                Mgmt          For                            For
       Varco, Inc. 2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934860657
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Gerald Held                         Mgmt          For                            For

1c.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: George Kurian                       Mgmt          For                            For

1f.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1g.    Election of Director: George T. Shaheen                   Mgmt          For                            For

1h.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     To approve an amendment to NetApp's Amended               Mgmt          For                            For
       and Restated 1999 Stock Option Plan to
       increase the share reserve by an additional
       9,000,000 shares of common stock.

3.     To approve an amendment to NetApp's                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares of common stock.

4.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 26, 2019.

6.     To ratify the stockholder special meeting                 Mgmt          For                            For
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934989611
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas L. Jacobs                                         Mgmt          For                            For
       Robert J. McGinnis                                        Mgmt          Withheld                       Against
       Andrew Sloves                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2019.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.

4.     Non-binding stockholder proposal to provide               Shr           Abstain
       a report on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934949287
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Special
    Meeting Date:  11-Apr-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment and restatement of                Mgmt          For                            For
       the Newmont Restated Certificate of
       Incorporation to increase Newmont's
       authorized shares of common stock from
       750,000,000 shares to 1,280,000,000 shares.

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Newmont common stock to Goldcorp
       shareholders in connection with the
       arrangement agreement, dated as of January
       14, 2019, as amended.

3.     To approve adjournment or postponement of                 Mgmt          For                            For
       the Newmont special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve Proposal 1 or Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  935004298
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. H. Boyce                         Mgmt          For                            For

1b.    Election of Director: B. R. Brook                         Mgmt          For                            For

1c.    Election of Director: J. K. Bucknor                       Mgmt          For                            For

1d.    Election of Director: J. A. Carrabba                      Mgmt          For                            For

1e.    Election of Director: N. Doyle                            Mgmt          For                            For

1f.    Election of Director: G. J. Goldberg                      Mgmt          For                            For

1g.    Election of Director: V. M. Hagen                         Mgmt          For                            For

1h.    Election of Director: S. E. Hickok                        Mgmt          For                            For

1i.    Election of Director: R. Medori                           Mgmt          For                            For

1j.    Election of Director: J. Nelson                           Mgmt          For                            For

1k.    Election of Director: J. M. Quintana                      Mgmt          For                            For

1l.    Election of Director: M. P. Zhang                         Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934864237
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       John C. Lechleiter                                        Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934947409
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1c.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1e.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1f.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1g.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1h.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1i.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1j.    Election of Director: James A. Squires                    Mgmt          For                            For

1k.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2019.

3.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2019 Annual Meeting
       of Shareholders.

4.     If properly presented at the meeting, a                   Shr           For                            Against
       shareholder proposal regarding simple
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934937864
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          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: Marcy S. Klevorn                    Mgmt          For                            For

1f.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1g.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1j.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1k.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2018                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, 2019.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of political contributions.

5.     Stockholder proposal regarding the right of               Shr           Against                        For
       the Corporation's stockholders to call a
       special meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934964873
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1b.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1c.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1d.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1e.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1f.    Election of Director: William H. Hernandez                Mgmt          For                            For

1g.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1h.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1i.    Election of Director: Gary Roughead                       Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: James S. Turley                     Mgmt          For                            For

1l.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1m.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2019.

4.     Shareholder proposal to provide for a                     Shr           Against                        For
       report on management systems and processes
       for implementing the Company's human rights
       policy.

5.     Shareholder proposal to provide for an                    Shr           Against                        For
       independent chair.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1d.    Election of Director: Heather Cox                         Mgmt          For                            For

1e.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1f.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1g.    Election of Director: William E. Hantke                   Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1j.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       report

5.     Stockholder proposal regarding political                  Shr           Against                        For
       spending report




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934951965
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1b.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1c.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1d.    Election of Director: Ed Grier                            Mgmt          For                            For

1e.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: William A. Moran                    Mgmt          For                            For

1i.    Election of Director: David A. Preiser                    Mgmt          For                            For

1j.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1k.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934959733
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1b.    Election of Director: Eugene L. Batchelder                Mgmt          Against                        Against

1c.    Election of Director: Margaret M. Foran                   Mgmt          For                            For

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1e.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1f.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2019

4.     Request to Lower Stock Ownership Threshold                Shr           For                            Against
       to Call Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          For                            For
       Jimmy A. Dew                                              Mgmt          For                            For
       John M. Dixon                                             Mgmt          For                            For
       Glenn W. Reed                                             Mgmt          For                            For
       Dennis P. Van Mieghem                                     Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           Against                        For
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934937888
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1.2    Election of Director: Randall W. Larrimore                Mgmt          For                            For

1.3    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1.4    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1.5    Election of Director: William H. Weideman                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934958995
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Gilles Delfassy                     Mgmt          For                            For

1e.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1f.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Daryl A. Ostrander,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Teresa M. Ressel                    Mgmt          For                            For

1j.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           Against                        For
       Report.

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Report.

6.     Stockholder Proposal Regarding Lobbying                   Shr           Against                        For
       Report.

7.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934940669
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1b.    Election of Director: Ronald E. Armstrong                 Mgmt          For                            For

1c.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1d.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1e.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1g.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1h.    Election of Director: John M. Pigott                      Mgmt          For                            For

1i.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1j.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

1k.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Stockholder proposal to allow stockholders                Shr           Against                        For
       to act by written consent




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934971474
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2A.    By-law Change Amendment - To approve and                  Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the affirmative vote
       required for stockholders to amend our
       by-laws from 80% of the voting power of all
       the then outstanding shares of stock of the
       Company entitled to vote generally in the
       election of directors to a majority vote.

2B.    Ownership Limit Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Increase the ownership limit
       for our common stock and preferred stock
       from 4.9% to 9.8%

2C.    Special Meeting Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the threshold for
       stockholders to demand a special meeting be
       called from a majority to 25% of the total
       voting power of all the then outstanding
       shares of stock of the Company entitled to
       vote generally in the election of
       directors.

2D.    DGCL 203 Amendment - To approve and adopt                 Mgmt          For                            For
       amendments to our amended and restated
       certificate of incorporation ("our
       Charter") to "Opt out" of the anti-takeover
       provisions contained in Section 203 of the
       General Corporation Law of the State of
       Delaware.

2E.    Other Charter Amendments - To approve and                 Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Remove certain provisions from
       our Charter that are no longer applicable
       to the Company and make certain other
       conforming and/or immaterial changes.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934879644
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          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: Kevin A. Lobo                       Mgmt          For                            For

1e.    Election of director: Candy M. Obourn                     Mgmt          For                            For

1f.    Election of director: Joseph Scaminace                    Mgmt          For                            For

1g.    Election of director: Ake Svensson                        Mgmt          For                            For

1h.    Election of director: James R. Verrier                    Mgmt          For                            For

1i.    Election of director: James L. Wainscott                  Mgmt          For                            For

1j.    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, 2019.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of an amendment to our Code of                   Mgmt          Against                        Against
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935003575
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S. Siegel                                            Mgmt          For                            For
       Charles O. Buckner                                        Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       Michael W. Conlon                                         Mgmt          For                            For
       William A. Hendricks Jr                                   Mgmt          For                            For
       Curtis W. Huff                                            Mgmt          For                            For
       Terry H. Hunt                                             Mgmt          For                            For
       Janeen S. Judah                                           Mgmt          For                            For

2.     Approval of amendment to Patterson-UTI's                  Mgmt          For                            For
       Amended and Restated 2014 Long-Term
       Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Patterson- UTI for the fiscal year
       ending December 31, 2019.

4.     Approval of an advisory resolution on                     Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.

5.     Stockholder proposal regarding human and                  Shr           Against                        For
       indigenous peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934983746
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William Hantke                      Mgmt          For                            For

1F.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2019.

3.     An advisory vote on the 2018 compensation                 Mgmt          For                            For
       of the named executive officers.

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934963605
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Barnes                      Mgmt          For                            For

1b.    Election of Director: Collin P. Baron                     Mgmt          For                            For

1c.    Election of Director: Kevin T. Bottomley                  Mgmt          For                            For

1d.    Election of Director: George P. Carter                    Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: John K. Dwight                      Mgmt          For                            For

1h.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1i.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1j.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1k.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1l.    Election of Director: Kirk W. Walters                     Mgmt          For                            For

2.     Approve the advisory (non-binding)                        Mgmt          For                            For
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Approve the amendments to the People's                    Mgmt          For                            For
       United Financial, Inc. Directors' Equity
       Compensation Plan.

4.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding integrating                Shr           Against                        For
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934945013
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1b.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1c.    Election of Director: Massimo Ferragamo                   Mgmt          For                            For

1d.    Election of Director: Werner Geissler                     Mgmt          For                            For

1e.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1f.    Election of Director: Jennifer Li                         Mgmt          For                            For

1g.    Election of Director: Jun Makihara                        Mgmt          For                            For

1h.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1i.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1j.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1k.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1l.    Election of Director: Stephen M. Wolf                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934941875
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bernd F. Kessler                    Mgmt          For                            For

1b.    Election of Director: Lawrence D. Kingsley                Mgmt          For                            For

1c.    Election of Director: Gwynne E. Shotwell                  Mgmt          For                            For

1d.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934951294
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 2 Director: Joaquin E.                  Mgmt          For                            For
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          For                            For
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          For                            For
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          For                            For

2)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934938804
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JAMES G. BERGES

1b.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JOHN V. FARACI

1c.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       GARY R. HEMINGER

1d.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       MICHAEL H. MCGARRY

2a.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: STEVEN A. DAVIS

2b.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: CATHERINE R. SMITH

3.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          For                            For

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934978404
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael T. Dan                      Mgmt          For                            For

1b.    Election of Director: C. Daniel Gelatt                    Mgmt          For                            For

1c.    Election of Director: Sandra L. Helton                    Mgmt          For                            For

1d.    Election of Director: Blair C. Pickerell                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934945772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1b.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1d.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1e.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1f.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1g.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1h.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1i.    Election of Director: Olivier Piani                       Mgmt          For                            For

1j.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1k.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1l.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2018

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2019




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934976056
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Mark B. Grier                       Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1h.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          For                            For

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935025367
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1b     ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1c     ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1d     ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1e     ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1f     ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1g     ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1h     ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1i     ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1j     ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1k     ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1l     ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to approve certain
       transactions with certain stockholders.

4.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to amend our By-Laws.

5.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    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 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934919638
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles G.von                       Mgmt          For                            For
       Arentschildt

1b.    Election of Director: Shelley G. Broader                  Mgmt          For                            For

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1d.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1e.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1h.    Election of Director: Thomas A. James                     Mgmt          For                            For

1i.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1j.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1k.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2003                  Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934970256
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1F.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1G.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1H.    Election of Director: David L. Nunes                      Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934988518
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1e.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1f.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1g.    Election of Director: George R. Oliver                    Mgmt          For                            For

1h.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Raytheon 2019 Stock Plan                  Mgmt          For                            For

4.     Ratification of Independent Auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          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: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution relating to Red Hat's executive
       compensation

3.     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, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934940455
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934976133
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1B.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1C.    Election of Director: Alan C. Henderson                   Mgmt          For                            For

1D.    Election of Director: Anna Manning                        Mgmt          For                            For

1E.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1F.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          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: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               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 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935008311
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Paul Deninger               Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Nefkens

1c.    Election of Class I Director: Sharon                      Mgmt          For                            For
       Wienbar

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Executive
       Compensation.

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934913749
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       Blake D. Moret                                            Mgmt          For                            For
       Thomas W. Rosamilia                                       Mgmt          For                            For
       Patricia A. Watson                                        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.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935013792
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    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 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           Against                        For
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934999852
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Brock                       Mgmt          For                            For

1b.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1c.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1d.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1e.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1f.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1g.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1h.    Election of Director: Thomas J. Pritzker                  Mgmt          For                            For

1i.    Election of Director: William K. Reilly                   Mgmt          For                            For

1j.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony Jensen                         Mgmt          For                            For

1b.    Election of Director: Jamie C. Sokalsky                   Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934964695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          Against                        Against

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          For                            For
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          Withheld                       Against
       Jose Doncel                                               Mgmt          Withheld                       Against
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          Withheld                       Against
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934849209
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger agreement, pursuant                 Mgmt          For                            For
       to which Merger Sub will be merged with and
       into SCANA, with SCANA surviving the merger
       as a wholly owned subsidiary of Dominion
       Energy, and each outstanding share of SCANA
       common stock will be converted into the
       right to receive 0.6690 of a share of
       Dominion Energy common stock, with cash
       paid in lieu of fractional shares.

2.     The proposal to approve, on a non-binding                 Mgmt          Against                        Against
       advisory basis, the compensation to be paid
       to SCANA's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     The proposal to adjourn the special                       Mgmt          For                            For
       meeting, if necessary or appropriate, in
       the view of the SCANA board to solicit
       additional proxies in favor of the merger
       proposal if there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934867663
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bennett*                                         Mgmt          Withheld                       Against
       Lynne M. Miller*                                          Mgmt          Withheld                       Against
       James W. Roquemore*                                       Mgmt          Withheld                       Against
       Maceo K. Sloan*                                           Mgmt          Withheld                       Against
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           Against                        For
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934929324
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter L.S. Currie                   Mgmt          For                            For

1b.    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1c.    Election of Director: Paal Kibsgaard                      Mgmt          For                            For

1d.    Election of Director: Nikolay Kudryavtsev                 Mgmt          For                            For

1e.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1h.    Election of Director: Mark G. Papa                        Mgmt          For                            For

1i.    Election of Director: Leo Rafael Reif                     Mgmt          For                            For

1j.    Election of Director: Henri Seydoux                       Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          Against                        Against
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2018; our consolidated
       statement of  income for the year ended
       December 31, 2018; and our Board of
       Directors' declarations of dividends in
       2018, as reflected in our 2018 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2019.

5.     Approval of an amended and restated 2004                  Mgmt          For                            For
       Stock and Deferral Plan for Non-Employee
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934985891
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John L. Harrington                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class II)

1.2    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Abstain                        Against
       Managing Trustee in Class II)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934959973
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     Vote to approve the 2019 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal requesting disclosure                Shr           Against                        For
       of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935013730
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul G. Child                       Mgmt          For                            For

1b.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1c.    Election of Director: Earl A. Goode                       Mgmt          For                            For

1d.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1e.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1f.    Election of Director: Jim Matheson                        Mgmt          For                            For

1g.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1h.    Election of Director: Raymond J. Quinlan                  Mgmt          For                            For

1i.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1j.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1k.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1l.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934966271
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GermAn L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar GonzAlez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          For                            For
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz SacristAn                                     Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2019.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          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
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934969277
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Burnes                           Mgmt          For                            For

1b.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1c.    Election of Director: L. Dugle                            Mgmt          For                            For

1d.    Election of Director: A. Fawcett                          Mgmt          For                            For

1e.    Election of Director: W. Freda                            Mgmt          For                            For

1f.    Election of Director: J. Hooley                           Mgmt          For                            For

1g.    Election of Director: S. Mathew                           Mgmt          For                            For

1h.    Election of Director: W. Meaney                           Mgmt          For                            For

1i.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1j.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1k.    Election of Director: R. Sergel                           Mgmt          For                            For

1l.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934993002
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Rajath Shourie                                            Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       bylaws to allow stockholders to amend the
       bylaws by a majority vote of the
       outstanding shares entitled to be cast on
       the matter pursuant to a proposal submitted
       by an eligible stockholder.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934950090
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1b)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1c)    Election of Director: Roch Doliveux, DVM                  Mgmt          For                            For

1d)    Election of Director: Louise L. Francesconi               Mgmt          For                            For

1e)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1f)    Election of Director: Kevin A. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g)    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934933638
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          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 D. Donahue                     Mgmt          For                            For

1D     Election of Director: Paul R. Garcia                      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

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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 approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to eliminate
       cumulative voting in director elections.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan,                Mgmt          For                            For
       as amended and restated, to reserve an
       additional 2,500,000 shares of common stock
       for issuance thereunder and extend the
       expiration date of the Plan to April 24,
       2029.

5.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934975787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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

1j.    Election of Director: Ellen M. Zane                       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 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934881877
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas L. Bene                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1c.    Election of Director: John M. Cassaday                    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: John M. Hinshaw                     Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Nancy S. Newcomb                    Mgmt          For                            For

1j.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1k.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1l.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve the adoption of the Sysco                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2018 proxy statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2019.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934940140
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       George G. Johnson                                         Mgmt          Withheld                       Against
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For
       Theresa M. H. Wise                                        Mgmt          For                            For

2.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

3.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935026547
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 27, 2019 (as it
       may be amended from time to time), by and
       between TCF Financial Corporation ("TCF")
       and Chemical Financial Corporation
       ("Chemical"), pursuant to which TCF will
       merge with and into Chemical, with Chemical
       surviving the merger (the "TCF merger
       proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by TCF to its named executive officers
       that is based on or otherwise relates to
       the merger (the "TCF compensation
       proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the TCF merger proposal
       if there are insufficient votes to approve
       the TCF merger proposal at the time of the
       special meeting (the "TCF adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934915680
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bharat B. Masrani                                         Mgmt          For                            For
       Irene R. Miller                                           Mgmt          For                            For
       Todd M. Ricketts                                          Mgmt          For                            For
       Allan R. Tessler                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. Ratification of the appointment of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934988811
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: C. A. Davis                         Mgmt          For                            For

02     Election of Director: G. W. Off                           Mgmt          For                            For

03     Election of Director: W. Oosterman                        Mgmt          For                            For

04     Election of Director: G. L. Sugarman                      Mgmt          For                            For

2.     Ratify Accountants for 2019                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          Against                        Against

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          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          Against                        Against
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934938044
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1d.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1e.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1f.    Election of Director: James H. Miller                     Mgmt          For                            For

1g.    Election of Director: Alain Monie                         Mgmt          For                            For

1h.    Election of Director: John B. Morse, Jr                   Mgmt          For                            For

1i.    Election of Director: Moises Naim                         Mgmt          For                            For

1j.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          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 compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934941609
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven D. Black                     Mgmt          For                            For

1b.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1c.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1d.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1f.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1g.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1h.    Election of Director: Jennifer B. Morgan                  Mgmt          For                            For

1i.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1l.    Election of Director: Alfred "Al" W. Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2018                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2019.

4.     Amendment to Restated Certificate of                      Mgmt          For                            For
       Incorporation to enhance stockholder
       written consent rights.

5.     Approval of 2019 Long-Term Incentive Plan.                Mgmt          For                            For

6.     Stockholder proposal regarding pay equity                 Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          For                            For

1d.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Impact of Share Repurchases on Performance                Shr           Against                        For
       Metrics.

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Remove Size Limit on Proxy Access Group.                  Shr           Against                        For

8.     Mandatory Retention of Significant Stock by               Shr           Against                        For
       Executives




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis V. Anastasio                 Mgmt          For                            For

1b.    Election of Director: Bradley J. Bell                     Mgmt          For                            For

1c.    Election of Director: Richard H. Brown                    Mgmt          For                            For

1d.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1e.    Election of Director: Curtis J. Crawford                  Mgmt          For                            For

1f.    Election of Director: Dawn L. Farrell                     Mgmt          For                            For

1g.    Election of Director: Sean D. Keohane                     Mgmt          For                            For

1h.    Election of Director: Mark P. Vergnano                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2019

4.     Shareholder Proposal on Executive                         Shr           Against                        For
       Compensation Report




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           Against                        For
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation'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.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Rose Marie                  Mgmt          For                            For
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          Abstain                        Against
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          Abstain                        Against
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934949225
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1c.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1d.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1e.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1f.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1g.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1h.    Election of Director: David M. Solomon                    Mgmt          For                            For

1i.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1j.    Election of Director: David A. Viniar                     Mgmt          For                            For

1k.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay)

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2019

4.     Shareholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934955393
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (Two-year term expiring in 2021)

1.2    Election of Director: Michael D. Price                    Mgmt          For                            For
       (Three-year term expiring in 2022)

1.3    Election of Director: Joseph R. Ramrath                   Mgmt          For                            For
       (Three-year term expiring in 2022)

1.4    Election of Director: John C. Roche                       Mgmt          For                            For
       (Three-year term expiring in 2022)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

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
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935024101
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          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: Anne Gates                          Mgmt          For                            For

1c.    Election of Director: Susan J. Kropf                      Mgmt          For                            For

1d.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1e.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1f.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1g.    Election of Director: James A. Runde                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: Bobby S. Shackouls                  Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of Kroger's 2019 Long-Term                       Mgmt          For                            For
       Incentive Plan.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

6.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

7.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to adopt a policy and amend the
       bylaws as necessary to require the Chair of
       the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934982477
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1c.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1d.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1e.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1f.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1g.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1k.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1l.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934940164
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1d.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1e.    Election of Director: William S. Demchak                  Mgmt          For                            For

1f.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1g.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1h.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1i.    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1j.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1k.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1l.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1m.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          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: Jan E. Tighe                        Mgmt          For                            For

1l.    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 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934937876
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K.B. Anderson                       Mgmt          For                            For

1b.    Election of Director: A.F. Anton                          Mgmt          For                            For

1c.    Election of Director: J.M. Fettig                         Mgmt          For                            For

1d.    Election of Director: D.F. Hodnik                         Mgmt          For                            For

1e.    Election of Director: R.J. Kramer                         Mgmt          For                            For

1f.    Election of Director: S.J. Kropf                          Mgmt          For                            For

1g.    Election of Director: J.G. Morikis                        Mgmt          For                            For

1h.    Election of Director: C.A. Poon                           Mgmt          For                            For

1i.    Election of Director: J.M. Stropki                        Mgmt          For                            For

1j.    Election of Director: M.H. Thaman                         Mgmt          For                            For

1k.    Election of Director: M. Thornton III                     Mgmt          For                            For

1l.    Election of Director: S.H. Wunning                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934978593
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1c.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1d.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1e.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1g.    Election of Director: David J. Grain                      Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1m.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1n.    Election of Director: Larry D. Thompson                   Mgmt          For                            For

1o.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019

4.     Approval of an amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934978202
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1d.    Election of Director: William J. Kane                     Mgmt          For                            For

1e.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1f.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1g.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1h.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1i.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1j.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2019.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.

5.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          Against                        Against
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934858020
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of an amendment to                Mgmt          For                            For
       The Williams Companies, Inc. ("WMB")
       certificate of incorporation (the "Charter
       Amendment") to increase the number of
       authorized shares of capital stock from
       990,000,000 shares to 1,500,000,000 shares,
       consisting of 1,470,000,000 shares of WMB
       common stock, par value $1.00 per share,
       and 30,000,000 shares of WMB preferred
       stock, par value $1.00 per share (the
       "Charter Amendment Proposal").

2.     To approve, subject to and conditioned upon               Mgmt          For                            For
       the effectiveness of the Charter Amendment,
       the issuance of WMB common stock pursuant
       to the Agreement and Plan of Merger, dated
       as of May 16, 2018 (the "Stock Issuance
       Proposal").

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Charter Amendment Proposal or the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934962033
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1b.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1c.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1d.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1e.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1f.    Election of Director: Kathleen B. Cooper                  Mgmt          For                            For

1g.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1h.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1i.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1j.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1k.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1l.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934979519
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1b.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1c.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1d.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1e.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1h.    Election of Director: James C. Mullen                     Mgmt          For                            For

1i.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1j.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1k.    Election of Director: Elaine S. Ullian                    Mgmt          For                            For

1l.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          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: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    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 Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          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 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934982782
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Charles W. Matthews                                       Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For
       Timothy R. Wallace                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934841481
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A101
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  FOXA
            ISIN:  US90130A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934841493
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

4.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

5.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

6.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934854212
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A101
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  FOXA
            ISIN:  US90130A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of June 20, 2018, as it may be
       amended from time to time, by and among
       Twenty-First Century Fox, Inc. ("21CF"), a
       Delaware corporation, The Walt Disney
       Company ("Disney"), a Delaware corporation,
       TWDC Holdco 613 Corp. ("New Disney"), a
       Delaware corporation and a wholly owned
       subsidiary of Disney, WDC Merger
       Enterprises I, Inc., a Delaware corporation
       and a wholly owned subsidiary of New
       Disney, and ...(due to space limits, see
       proxy statement for full proposal)

2.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Distribution Agreement and Plan of
       Merger, dated as of June 20, 2018, as it
       may be amended from time to time, by and
       between 21CF and 21CF Distribution Merger
       Sub, Inc., a Delaware corporation, a copy
       of which is attached as Annex B to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "distribution merger proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934854224
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of June 20, 2018, as it may be
       amended from time to time, by and among
       Twenty-First Century Fox, Inc. ("21CF"), a
       Delaware corporation, The Walt Disney
       Company ("Disney"), a Delaware corporation,
       TWDC Holdco 613 Corp. ("New Disney"), a
       Delaware corporation and a wholly owned
       subsidiary of Disney, WDC Merger
       Enterprises I, Inc., a Delaware corporation
       and a wholly owned subsidiary of New
       Disney, and ...(due to space limits, see
       proxy statement for full proposal)

2.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Distribution Agreement and Plan of
       Merger, dated as of June 20, 2018, as it
       may be amended from time to time, by and
       between 21CF and 21CF Distribution Merger
       Sub, Inc., a Delaware corporation, a copy
       of which is attached as Annex B to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "distribution merger proposal").

3.     A proposal to approve an amendment to the                 Mgmt          For                            For
       Restated Certificate of Incorporation of
       21CF (referred to as the "21CF charter")
       with respect to the hook stock shares as
       described in the accompanying joint proxy
       statement/prospectus and the certificate of
       amendment to the 21CF charter, a copy of
       which is attached as Annex E to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "21CF charter amendment proposal").

4.     A proposal to approve adjournments of the                 Mgmt          For                            For
       21CF special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the 21CF special meeting to approve the
       combination merger proposal, the
       distribution merger proposal or the 21CF
       charter amendment proposal (referred to as
       the "21CF adjournment proposal").

5.     A proposal to approve, by non-binding,                    Mgmt          For                            For
       advisory vote, certain compensation that
       may be paid or become payable to 21CF's
       named executive officers in connection with
       the transactions and the agreements and
       understandings pursuant to which such
       compensation may be paid or become payable
       (referred to as the "compensation
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934915541
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: John Tyson                          Mgmt          For                            For

1b)    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1c)    Election of Director: Dean Banks                          Mgmt          For                            For

1d)    Election of Director: Mike Beebe                          Mgmt          For                            For

1e)    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1f.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1g)    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1h)    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1i)    Election of Director: Robert Thurber                      Mgmt          For                            For

1j)    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1k)    Election of Director: Noel White                          Mgmt          For                            For

2)     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       28, 2019.

3)     Shareholder proposal to request a report                  Shr           Against                        For
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.

4)     Shareholder proposal to require the                       Shr           Against                        For
       preparation of a report on the company's
       due diligence process assessing and
       mitigating human rights impacts.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934932131
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1b.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1c.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1d.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1e.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1f.    Election of Director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1h.    Election of Director: Roland A. Hernandez                 Mgmt          Against                        Against

1i.    Election of Director: Doreen Woo Ho                       Mgmt          For                            For

1j.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1k.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1l.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1m.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1n.    Election of Director: David B. O'Maley                    Mgmt          For                            For

1o.    Election of Director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1p.    Election of Director: Craig D. Schnuck                    Mgmt          For                            For

1q.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2019 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934913395
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. S. Bort                          Mgmt          For                            For

1b.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1c.    Election of Director: R. W. Gochnauer                     Mgmt          For                            For

1d.    Election of Director: A. N. Harris                        Mgmt          For                            For

1e.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1f.    Election of Director: A. Pol                              Mgmt          For                            For

1g.    Election of Director: K. A. Romano                        Mgmt          For                            For

1h.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1i.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1j.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  934934515
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1b.    Election of Director: Stephen M. Gambee                   Mgmt          For                            For

1c.    Election of Director: James S. Greene                     Mgmt          For                            For

1d.    Election of Director: Luis F. Machuca                     Mgmt          For                            For

1e.    Election of Director: Cort L. O'Haver                     Mgmt          For                            For

1f.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1g.    Election of Director: John F. Schultz                     Mgmt          For                            For

1h.    Election of Director: Susan F. Stevens                    Mgmt          For                            For

1i.    Election of Director: Hilliard C. Terry III               Mgmt          For                            For

1j.    Election of Director: Bryan L. Timm                       Mgmt          For                            For

1k.    Election of Director: Anddria Varnado                     Mgmt          For                            For

2.     RATIFICATION OF REGISTERED PUBLIC                         Mgmt          For                            For
       ACCOUNTING FIRM APPOINTMENT: The Audit and
       Compliance Committee has selected the
       independent registered public accounting
       firm of Deloitte & Touche LLP ("Deloitte")
       to act in such capacity for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: We               Mgmt          For                            For
       are requesting your non-binding vote on the
       following resolution: "RESOLVED, that the
       shareholders approve the compensation of
       the named executive officers as described
       in the Compensation Discussion and Analysis
       and the tabular and accompanying narrative
       disclosure of named executive officer
       compensation in the Proxy Statement for the
       2019 Annual Meeting of Shareholders."




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934974381
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          For                            For
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify accountants for 2019.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934947992
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David B. Burritt                    Mgmt          For                            For

1b.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1c.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1d.    Election of Director: John J. Engel                       Mgmt          For                            For

1e.    Election of Director: John V. Faraci                      Mgmt          For                            For

1f.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Girsky                   Mgmt          For                            For

1h.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1i.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1j.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1k.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934941724
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1b.    Election of Director: Diane M. Bryant                     Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1e.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1g.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1h.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1i.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1j.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1k.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1l.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1m.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2019.

4.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting for Certain Business
       Combinations.

5.     Ratify the 15% Special Meeting Ownership                  Mgmt          For                            For
       Threshold in the Company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935022967
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Richard Giltner                     Mgmt          For                            For

1c.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1d.    Election of Director: Judy Olian                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal requesting                           Shr           For                            For
       declassification of the Board of Directors,
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           Against                        For
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934988392
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1b.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1c.    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1d.    Election of Director: Scott Galloway                      Mgmt          For                            For

1e.    Election of Director: Robert L. Hanson                    Mgmt          Abstain                        Against

1f.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1g.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1i.    Election of Director: Joel S. Lawson III                  Mgmt          For                            For

1j.    Election of Director: Wesley McDonald                     Mgmt          For                            For

1k.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding supply chain               Shr           Against                        For
       transparency.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: 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 ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934977236
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: D. James Bidzos                     Mgmt          For                            For

1B     Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1C     Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1D     Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1E     Election of Director: Roger H. Moore                      Mgmt          For                            For

1F     Election of Director: Louis A. Simpson                    Mgmt          For                            For

1G     Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that requires the Chair of the Board to be
       an independent member of the Board.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934960077
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1.2    Election of Director: Andrew G. Mills                     Mgmt          For                            For

1.3    Election of Director: Constantine P.                      Mgmt          For                            For
       Iordanou

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 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Independent Chair                                         Shr           Against                        For

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935020874
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1.2    Election of Director: Lloyd Carney                        Mgmt          Against                        Against

1.3    Election of Director: Terrence Kearney                    Mgmt          For                            For

1.4    Election of Director: Yuchun Lee                          Mgmt          For                            For

1.5    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1.6    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     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 5.0 million shares.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Employee Stock Purchase Plan to, among
       other things, increase the number of shares
       available under the plan by 2.0 million
       shares.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       firm for the year ending December 31, 2019.

5.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

6.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting annual reporting
       on the integration of risks relating to
       drug prices into our executive compensation
       program.

7.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935012005
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Barbas                                            Mgmt          For                            For
       Cyrus Madon                                               Mgmt          For                            For
       Geoffrey D. Strong                                        Mgmt          For                            For
       Bruce E. Zimmerman                                        Mgmt          For                            For

2.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

3.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. 2016 Omnibus Incentive Plan (the
       "2016 Incentive Plan") to increase the
       number of shares available for issuance to
       plan participants under the Company's 2016
       Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934842318
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935027018
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Equity and Incentive Plan.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Employee Stock Purchase Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934973757
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          Withheld                       Against
       Richard R. West                                           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.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2019 OMNIBUS                    Mgmt          For                            For
       SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934985803
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935006468
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1c.    Election of Director: Mary C. Farrell                     Mgmt          For                            For

1d.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934909827
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1b.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1c.    Election of Director: David J. Brailer                    Mgmt          For                            For

1d.    Election of Director: William C. Foote                    Mgmt          For                            For

1e.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1f.    Election of Director: John A. Lederer                     Mgmt          For                            For

1g.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1i.    Election of Director: Leonard D. Schaeffer                Mgmt          For                            For

1j.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1k.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Walgreens Boots Alliance, Inc.
       Employee Stock Purchase Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent Board Chairman.

6.     Stockholder proposal regarding the use of                 Shr           Against                        For
       GAAP financial metrics for purposes of
       determining senior executive compensation.

7.     Stockholder proposal requesting report on                 Shr           For                            Against
       governance measures related to opioids.

8.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          For                            For

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           Against                        For
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    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, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          For                            For

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1d.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1i.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934945619
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1b.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1c.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1d.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1e.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1f.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1g.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1h.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934941584
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Baker II                    Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1f.    Election of Director: Donald M. James                     Mgmt          For                            For

1g.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: C. Allen Parker                     Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approve the Company's Amended and Restated                Mgmt          For                            For
       Long-Term Incentive Compensation Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Gender Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934880673
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1c.    Election of Director: Henry T. DeNero                     Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: Michael D. Lambert                  Mgmt          For                            For

1f.    Election of Director: Len J. Lauer                        Mgmt          For                            For

1g.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1h.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1i.    Election of Director: Paula A. Price                      Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan that
       would, among other things, increase by
       6,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan that
       would, among other things, increase by
       10,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert Chao                                               Mgmt          For                            For
       David Chao                                                Mgmt          Withheld                       Against
       Michael J. Graff                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934953717
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387409
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  WLL
            ISIN:  US9663874090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas L. Aller                                           Mgmt          For                            For
       James E. Catlin                                           Mgmt          For                            For
       Michael B. Walen                                          Mgmt          For                            For

2.     Approval of Advisory Resolution on                        Mgmt          For                            For
       Compensation of Named Executive Officers.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Independent Registered
       Public Accounting Firm for 2019.

4.     Approval of Amendment and Restatement to                  Mgmt          For                            For
       Whiting Petroleum Corporation 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          Against                        Against

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934971664
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Michael J. Cavanagh                 Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Greg Creed                          Mgmt          For                            For

1f.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    Election of Director: Robert D. Walter                    Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding the Issuance               Shr           Abstain                        Against
       of a Report on Renewable Energy.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.

6.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Sustainable Packaging.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934879151
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Caruso                                                Mgmt          For                            For
       Don Gips                                                  Mgmt          For                            For
       Scott Drake                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of the
       Company for its fiscal year ending June 30,
       2019.

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation as disclosed in the proxy
       statement.

4.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Current
       Certificate") to phase out and eventually
       eliminate the classified structure of the
       Company's Board of Directors.

5.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to eliminate the
       supermajority voting requirement for
       amendments to the Current Certificate and
       for stockholder amendments to the Company's
       Amended and Restated Bylaws (the "Current
       Bylaws").

6.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to impose certain stock
       ownership limitations and transfer
       restrictions in connection with the
       Company's previously announced plan to
       consider conversion to a real estate
       investment trust.

7.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Bylaws to eliminate the
       supermajority voting requirement for
       stockholder amendments to the Current
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934953577
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1d.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1j.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934863324
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESTRUCTURING PROPOSAL. To approve the                    Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       April 5, 2018, by and between the Company
       and its wholly-owned subsidiary, ZB, N.A.,
       as amended and restated July 10, 2018 and
       as such plan of merger may be amended from
       time to time.

2.     ADJOURNMENT PROPOSAL. To authorize the                    Mgmt          For                            For
       Board of Directors to adjourn or postpone
       the special meeting to a later date, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the restructuring
       proposal or to vote on other matters
       properly brought before the special
       meeting.

3.     OTHER BUSINESS. On any other matter                       Mgmt          For
       properly presented for action by
       shareholders at the special meeting, such
       as any matters incident to the conduct of
       the meeting, the proxies are authorized to
       vote the shares represented by this
       appointment of proxy according to their
       best judgment.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934993230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry C. Atkin                      Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: J. David Heaney                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the
       Company's financial statements for the
       current fiscal year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers with respect to
       fiscal year ended December 31, 2018.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the shareholder non-binding
       vote to approve executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.



JPMorgan Diversified Return U.S. Mid Cap Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934932991
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P . Greubel                                       Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934851468
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Rose                                              Mgmt          Withheld                       Against
       Jeannine M. Rivet                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive Compensation.

3.     Amend and restate the ABIOMED, Inc. Amended               Mgmt          For                            For
       and Restated 2015 Omnibus Incentive Plan
       to, among other things, increase the number
       of shares of common stock available for the
       issuance thereunder by 1,725,000 shares to
       4,985,000 shares.

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934950189
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William F. Grieco                   Mgmt          For                            For

1.2    Election of Director: Reeve B. Waud                       Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of the
       Company's named executive officers.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  934923815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          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: Peter H. Carlin                     Mgmt          For                            For

1d.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1e.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1f.    Election of Director: Richard Goodman                     Mgmt          For                            For

1g.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1h.    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 2019 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.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934936141
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Donna J. Blank                      Mgmt          For                            For

1.3    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.4    Election of Director: Larry K. Harvey                     Mgmt          Abstain                        Against

1.5    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.6    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  934964037
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1b.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Kathryn S. Fuller                   Mgmt          For                            For

1e.    Election of Director: Roy C. Harvey                       Mgmt          For                            For

1f.    Election of Director: James A. Hughes                     Mgmt          For                            For

1g.    Election of Director: James E. Nevels                     Mgmt          For                            For

1h.    Election of Director: James W. Owens                      Mgmt          For                            For

1i.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1j.    Election of Director: Suzanne Sitherwood                  Mgmt          For                            For

1k.    Election of Director: Steven W. Williams                  Mgmt          For                            For

1l.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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 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.

3.     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, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934951698
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Karen Brenner                       Mgmt          For                            For

1.2    Election of Director: John G. Foos                        Mgmt          For                            For

1.3    Election of Director: Lauren M. Tyler                     Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2019.

3.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        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 2019.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934949580
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1d.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1e.    Election of Director: William H. Cary                     Mgmt          For                            For

1f.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1g.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1h.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: John J. Stack                       Mgmt          For                            For

1k.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1l.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          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: Julian A. Brodsky                   Mgmt          For                            For

1C.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1D.    Election of Director: Eli Gelman                          Mgmt          For                            For

1E.    Election of Director: James S. Kahan                      Mgmt          For                            For

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934943259
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: WARD H. DICKSON                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       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.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       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, 2019.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934963958
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Bayless,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1c.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1d.    Election of Director: Mary C. Egan                        Mgmt          For                            For

1e.    Election of Director: Edward Lowenthal                    Mgmt          For                            For

1f.    Election of Director: Oliver Luck                         Mgmt          For                            For

1g.    Election of Director: C. Patrick Oles, Jr.                Mgmt          For                            For

1h.    Election of Director: John T. Rippel                      Mgmt          For                            For

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2019

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934971195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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
       Mary Beth Martin                                          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 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934943069
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1b.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1c.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1d.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1e.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1f.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1g.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934920720
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ornella Barra                       Mgmt          For                            For

1.2    Election of Director: Steven H. Collis                    Mgmt          For                            For

1.3    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1.4    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1.5    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1.6    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1.7    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1.8    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1.9    Election of Director: Henry W. McGee                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board to adopt a
       policy that no financial performance metric
       be adjusted to exclude legal or compliance
       costs in determining executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934953515
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1b.    Election of Director: Steven W. Kohlhagen                 Mgmt          For                            For

1c.    Election of Director: David A. Zapico                     Mgmt          For                            For

2.     Approval of AMETEK, Inc.'s Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       affirm a majority voting standard for
       uncontested elections of Directors.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935003474
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.6    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.7    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.8    Election of Director: Diana G. Reardon                    Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       independent accountants of the Company.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Stockholder Proposal: Special Shareholder                 Shr           Against                        For
       Meeting Improvement.

5.     Stockholder Proposal: Recruitment and                     Shr           Against                        For
       Forced Labor Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934921556
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ray Stata                           Mgmt          For                            For

1b.    Election of Director: Vincent Roche                       Mgmt          For                            For

1c.    Election of Director: James A. Champy                     Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1f.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mark M. Little                      Mgmt          For                            For

1i.    Election of Director: Neil Novich                         Mgmt          For                            For

1j.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1k.    Election of Director: Lisa T. Su                          Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2019.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934865948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018, among Andeavor,
       Marathon Petroleum Corporation, Mahi Inc.
       and Mahi LLC, as such agreement may be
       amended from time to time, which is
       referred to as the merger agreement.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Andeavor's named
       executive officers that is based on or
       otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934965851
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: Rene R. Joyce                       Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 APERGY CORPORATION                                                                          Agenda Number:  934957878
--------------------------------------------------------------------------------------------------------------------------
        Security:  03755L104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  APY
            ISIN:  US03755L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mamatha Chamarthi                   Mgmt          For                            For

1B     Election of Director: Stephen Todd                        Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934955951
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Giovanna Kampouri                   Mgmt          For                            For
       Monnas

1b.    Election of Director: Isabel Marey-Semper                 Mgmt          For                            For

1c.    Election of Director: Stephan Tanda                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934937179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      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.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934947726
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher Womack                                        Mgmt          For                            For

2.     To consider and take action on the                        Mgmt          For                            For
       ratification of the appointment of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2019 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2018.

4.     To approve the Amended and Restated Omnibus               Mgmt          For                            For
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934914652
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1b.    Election of Director: Pierre-Olivier                      Mgmt          For                            For
       Beckers-Vieujant

1c.    Election of Director: Lisa G. Bisaccia                    Mgmt          For                            For

1d.    Election of Director: Calvin Darden                       Mgmt          For                            For

1e.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1f.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1g.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1h.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1i.    Election of Director: John A. Quelch                      Mgmt          For                            For

1j.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Aramark's independent registered public
       accounting firm for the fiscal year ending
       September 27, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934953678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John L.                   Mgmt          For                            For
       Bunce, Jr.

1b.    Election of Class III Director: Marc                      Mgmt          For                            For
       Grandisson

1c.    Election of Class III Director: Eugene S.                 Mgmt          For                            For
       Sunshine

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, 2019.

4a.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4b.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4c.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4d.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4e.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4f.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4g.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4h.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       FranCois Morin

4i.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4j.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  934955418
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ronald J.                   Mgmt          For                            For
       Gafford

1B.    Election of Class I Director: Douglas L.                  Mgmt          For                            For
       Rock

1C.    Election of Class I Director: Melanie M.                  Mgmt          For                            For
       Trent

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     On an Advisory Basis, the frequency of the                Mgmt          1 Year                         For
       Advisory Vote on Named Executive Officer
       Compensation.

4.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  934828053
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2018
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For
       Gregory P. Spivy                                          Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    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
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934918078
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2019
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Craig A. Rogerson                                         Mgmt          For                            For
       Mark C. Rohr                                              Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For
       Michael J. Ward                                           Mgmt          For                            For
       K. Wilson-Thompson                                        Mgmt          For                            For
       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 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934898389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Special
    Meeting Date:  10-Dec-2018
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Aspen's bye-laws               Mgmt          For                            For
       to reduce the shareholder vote required to
       approve a merger with any third party from
       the affirmative vote of at least 66% of the
       voting power of the shares entitled to vote
       at a meeting of the shareholders to a
       simple majority of the votes cast at a
       meeting of the shareholders.

2.     To approve the merger agreement, the                      Mgmt          For                            For
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Aspen's named executive
       officers in connection with the merger, as
       described in the proxy statement.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposals 1 or 2 at the
       special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934940126
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       William R. Hutchinson                                     Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Richard T. Lommen                                         Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934956890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1b     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1c     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1d     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1e     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1f     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1g     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1h     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1j     Election of Director: Yukiko Omura                        Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3      To approve our employee stock purchase plan               Mgmt          For                            For
       as amended through the third amendment.

4      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2019, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

5aa    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

5ab    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

5ac    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

5ad    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

5ae    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

5af    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

5ag    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

5ah    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

5b     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934915503
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert W. Best                      Mgmt          For                            For

1b.    Election of Director: Kim R. Cocklin                      Mgmt          For                            For

1c.    Election of Director: Kelly H. Compton                    Mgmt          For                            For

1d.    Election of Director: Sean Donohue                        Mgmt          For                            For

1e.    Election of Director: Rafael G. Garza                     Mgmt          For                            For

1f.    Election of Director: Richard K. Gordon                   Mgmt          For                            For

1g.    Election of Director: Robert C. Grable                    Mgmt          For                            For

1h.    Election of Director: Michael E. Haefner                  Mgmt          For                            For

1i.    Election of Director: Nancy K. Quinn                      Mgmt          For                            For

1j.    Election of Director: Richard A. Sampson                  Mgmt          For                            For

1k.    Election of Director: Stephen R. Springer                 Mgmt          For                            For

1l.    Election of Director: Diana J. Walters                    Mgmt          For                            For

1m.    Election of Director: Richard Ware II                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2018 ("Say-on-Pay").

4.     Shareholder proposal regarding preparation                Shr           Against                        For
       of report on methane emissions.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934936216
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael J. Jackson                  Mgmt          For                            For

1.2    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.4    Election of Director: David B. Edelson                    Mgmt          For                            For

1.5    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.6    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1.7    Election of Director: Carl C. Liebert III                 Mgmt          For                            For

1.8    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1.9    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 2019.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934893721
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1f.    Election of Director: Gale V. King                        Mgmt          For                            For

1g.    Election of Director: W. Andrew McKenna                   Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1j.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1k.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934971690
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1c.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1d.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1e.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1f.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1g.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1h.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1i.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1j.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2019.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         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 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934843625
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2018
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Sarvis                                               Mgmt          For                            For
       Goro Yamaguchi                                            Mgmt          Withheld                       Against
       Joseph Stach                                              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 March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934938741
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1b.    Election of Director: Mary G.F. Bitterman                 Mgmt          For                            For

1c.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1d.    Election of Director: John C. Erickson                    Mgmt          For                            For

1e.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1f.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1g.    Election of Director: Robert Huret                        Mgmt          For                            For

1h.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1i.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1j.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1k.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1l.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1m.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK.                                                                                   Agenda Number:  934939387
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Beverly Cole                        Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1g.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1h.    Election of Director: George Gleason                      Mgmt          For                            For

1i.    Election of Director: Peter Kenny                         Mgmt          For                            For

1j.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1k.    Election of Director: Walter J. Mullen                    Mgmt          For                            For

1l.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1m.    Election of Director: Robert Proost                       Mgmt          For                            For

1n.    Election of Director: John Reynolds                       Mgmt          For                            For

1o.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1p.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To approve the 2019 Omnibus Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  934993684
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajinder P. Singh                                         Mgmt          For                            For
       Tere Blanca                                               Mgmt          For                            For
       John N. DiGiacomo                                         Mgmt          For                            For
       Michael J. Dowling                                        Mgmt          Withheld                       Against
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934985904
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    Election of Director: Melinda Litherland                  Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934846001
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Ian Fujiyama                        Mgmt          For                            For

1c.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1d.    Election of Director: Gretchen W. McClain                 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 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934942055
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jan Carlson                         Mgmt          Abstain                        Against

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1D.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1E.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1F.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1G.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1H.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato                       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 the
       Company for 2019.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934979254
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1b.    Election of Trustee: Wyche Fowler                         Mgmt          For                            For

1c.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1d.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1e.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1f.    Election of Trustee: Anthony A. Nichols,                  Mgmt          For                            For
       Sr.

1g.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1h.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2019.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934948146
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

2)     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934999561
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank H. Laukien*                                         Mgmt          For                            For
       John Ornell*                                              Mgmt          For                            For
       Richard A. Packer*                                        Mgmt          For                            For
       Robert Rosenthal#                                         Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934953868
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Everitt                    Mgmt          For                            For

1b.    Election of Director: Lauren Patricia                     Mgmt          For                            For
       Flaherty

1c.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1d.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     The approval of the compensation of our                   Mgmt          For                            For
       Named Executive Officers on an advisory
       basis.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           Against                        For
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934923029
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael M. Morrow                   Mgmt          For                            For

1B.    Election of Director: Sue H. Rataj                        Mgmt          For                            For

1C.    Election of Director: Frank A. Wilson                     Mgmt          For                            For

1D.    Election of Director: Matthias L.                         Mgmt          For                            For
       Wolfgruber

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934942625
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2019 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934958212
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A. Sevilla-Sacasa                                       Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934887994
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fabiola R. Arredondo                                      Mgmt          For                            For
       Howard M. Averill                                         Mgmt          For                            For
       Bennett Dorrance                                          Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Randall W. Larrimore                                      Mgmt          Withheld                       Against
       Marc B. Lautenbach                                        Mgmt          For                            For
       Mary Alice D. Malone                                      Mgmt          For                            For
       Sara Mathew                                               Mgmt          For                            For
       Keith R. McLoughlin                                       Mgmt          For                            For
       Nick Shreiber                                             Mgmt          Withheld                       Against
       Archbold D. van Beuren                                    Mgmt          For                            For
       Les C. Vinney                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       fiscal 2018 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934903370
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Jorgen B. Hansen                    Mgmt          For                            For

1i.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1j.    Election of Director: Peter Pronovost                     Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of director: Carrie S. Cox                       Mgmt          Against                        Against

1c.    Election of director: Calvin Darden                       Mgmt          For                            For

1d.    Election of director: Bruce L. Downey                     Mgmt          For                            For

1e.    Election of director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1f.    Election of director: Akhil Johri                         Mgmt          For                            For

1g.    Election of director: Michael C. Kaufmann                 Mgmt          For                            For

1h.    Election of director: Gregory B. Kenny                    Mgmt          For                            For

1i.    Election of director: Nancy Killefer                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditor for
       the fiscal year ending June 30, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on a policy to not exclude legal
       and compliance costs for purposes of
       determining executive compensation.

5.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on the ownership threshold for
       calling a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934993331
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b     Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1c     Election of Director: Michael D. Casey                    Mgmt          For                            For

1d     Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1e     Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1f     Election of Director: Mark P. Hipp                        Mgmt          For                            For

1g     Election of Director: William J. Montgoris                Mgmt          For                            For

1h     Election of Director: David Pulver                        Mgmt          For                            For

1i     Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2      Advisory approval of executive                            Mgmt          For                            For
       compensation.

3      Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934860746
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry W. Handley                                          Mgmt          For                            For
       Donald E. Frieson                                         Mgmt          For                            For
       Cara K. Heiden                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Casey's General Stores, Inc.               Mgmt          For                            For
       2018 Stock Incentive Plan.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to implement
       majority voting in uncontested director
       elections.

6.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Incorporation to provide that
       the number of directors constituting the
       Board shall be determined by the Board.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934975826
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Curtis F. Feeny                     Mgmt          For                            For

1d.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1e.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1i.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1j.    Election of Director: Ray Wirta                           Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.

4.     Approve the 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the company's proxy access by-law.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report on the
       impact of mandatory arbitration policies.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934881423
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie A. Brun                                            Mgmt          For                            For
       Willie A. Deese                                           Mgmt          For                            For
       Amy J. Hillman                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Eileen J. Martinson                                       Mgmt          For                            For
       Stephen A. Miles                                          Mgmt          For                            For
       Robert E. Radway                                          Mgmt          For                            For
       S.F. Schuckenbrock                                        Mgmt          For                            For
       Frank S. Sowinski                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934863879
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Special
    Meeting Date:  17-Sep-2018
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to eliminate any reference
       to Series B Common Stock and to redesignate
       the Series A Common Stock as Common Stock.

2.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary, to solicit additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934935911
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          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: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1f.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1g.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1h.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1i.    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 2019.

4.     Approval of the amendment of our                          Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934917723
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  28-Jan-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares of Common
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934937927
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando Ayala                       Mgmt          For                            For

1B.    Election of Director: John R. Roberts                     Mgmt          For                            For

1C.    Election of Director: Tommy G. Thompson                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

4.     THE STOCKHOLDER PROPOSAL REQUESTING                       Shr           Against                        For
       POLITICAL SPENDING DISCLOSURES AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935038213
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Centene                        Mgmt          For                            For
       Corporation ("Centene") common stock, par
       value $0.001 per share, pursuant to the
       Agreement and Plan of Merger, dated as of
       March 26, 2019, by and among Centene,
       Wellington Merger Sub I, Inc., Wellington
       Merger Sub II, Inc. and WellCare Health
       Plans, Inc., as may be amended from time to
       time (the "Share Issuance Proposal").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting of Stockholders of Centene
       (the "Centene Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Centene Special Meeting to approve
       the Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          For                            For

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934986641
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1e.    Election of Director: Walter L. Krebs                     Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1h.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1i.    Election of Director: George J. Walsh III                 Mgmt          For                            For

1j.    Election of Director: Frank E. Wood                       Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935001343
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David I. Foley                      Mgmt          For                            For

1F.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1I.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1J.    Election of Director: Neal A. Shear                       Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers for 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       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 the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William F. Bahl                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Bier                     Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1j.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          For                            For

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1n.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934978214
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Chereskin                                        Mgmt          For                            For
       Lee Roy Mitchell                                          Mgmt          For                            For
       Raymond Syufy                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934963922
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1c.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1d.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1e.    Election of Director: Alan Frank                          Mgmt          For                            For

1f.    Election of Director: William M. Freeman                  Mgmt          For                            For

1g.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1h.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1i.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1j.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1k.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1l.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2019.

3.     To recommend, by non-binding vote, the                    Mgmt          Against                        Against
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934939313
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: William P. Hankowsky                Mgmt          For                            For

1e.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1f.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1g.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1h.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1i.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1j.    Election of Director: Shivan 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 2019.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934938703
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  934997125
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Palmer Clarkson                                        Mgmt          For                            For
       William E. Davis                                          Mgmt          For                            For
       Nicholas J. Deluliis                                      Mgmt          For                            For
       Maureen E. Lally-Green                                    Mgmt          For                            For
       Bernard Lanigan, Jr.                                      Mgmt          For                            For
       William N. Thorndike Jr                                   Mgmt          For                            For

2.     Ratification of Anticipated Selection of                  Mgmt          For                            For
       Independent Auditor: Ernst & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CNX Resources
       Corporation's Named Executives in 2018.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          Withheld                       Against
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          Withheld                       Against
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934864807
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anil Arora                                                Mgmt          For                            For
       Thomas K. Brown                                           Mgmt          For                            For
       Stephen G. Butler                                         Mgmt          For                            For
       Sean M. Connolly                                          Mgmt          For                            For
       Joie A. Gregor                                            Mgmt          For                            For
       Rajive Johri                                              Mgmt          For                            For
       Richard H. Lenny                                          Mgmt          For                            For
       Ruth Ann Marshall                                         Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor for fiscal 2019

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           Against                        For
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934939236
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. David Chatham                    Mgmt          For                            For

1b.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1c.    Election of Director: John C. Dorman                      Mgmt          For                            For

1d.    Election of Director: Paul F. Folino                      Mgmt          For                            For

1e.    Election of Director: Frank D. Martell                    Mgmt          For                            For

1f.    Election of Director: Claudia Fan Munce                   Mgmt          For                            For

1g.    Election of Director: Thomas C. O'Brien                   Mgmt          For                            For

1h.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1i.    Election of Director: Jaynie Miller                       Mgmt          For                            For
       Studenmund

1j.    Election of Director: David F. Walker                     Mgmt          For                            For

1k.    Election of Director: Mary Lee Widener                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       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 fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934969164
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       James A. Attwood, Jr.                                     Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       J. David Thompson                                         Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934880104
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lambertus J. H. Becht                                     Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Faber                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Paul S. Michaels                                          Mgmt          For                            For
       Camillo Pane                                              Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          For                            For
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934949744
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1b.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1c.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1d.    Election of Director: R. S. Evans                         Mgmt          For                            For

1e.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1f.    Election of Director: Ellen McClain                       Mgmt          For                            For

1g.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1i.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1j.    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935001711
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          For                            For
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934954733
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered Public
       accounting firm for the year ending
       December 31. 2019.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934957602
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          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: Cynthia J. Comparin                 Mgmt          For                            For

1d.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1e.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1f.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1g.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1h.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1i.    Election of Director: Jarvis V.                           Mgmt          For                            For
       Hollingsworth

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Richard M. Kleberg                  Mgmt          For                            For
       III

1l.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1m.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1n.    Election of Director: Graham Weston                       Mgmt          For                            For

1o.    Election of Director: Horace Wilkins, Jr.                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2019.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934915490
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1b.    Election of Director: Barbara K. Allen                    Mgmt          For                            For

1c.    Election of Director: Brad S. Anderson                    Mgmt          For                            For

1d.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1e.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934858284
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Special
    Meeting Date:  20-Aug-2018
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of DCT Industrial                   Mgmt          For                            For
       Trust Inc. with and into Prologis, Inc.,
       with Prologis, Inc. surviving the merger
       (the "company merger"), on the terms and
       conditions set forth in the Agreement and
       Plan of Merger, dated as of April 29, 2018,
       as may be amended from time to time, by and
       among Prologis, Inc., Prologis, L.P., DCT
       Industrial Trust Inc. and DCT Industrial
       Operating Partnership LP (the "merger
       agreement").

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of DCT Industrial Trust
       Inc. in connection with the mergers and
       transactions contemplated under the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to another date, time or
       place, if necessary, to solicit additional
       proxies in favor of the proposal to approve
       the company merger on the terms and
       conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934891361
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          No vote
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          No vote
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          No vote
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          No vote
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934905677
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    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 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          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
       Ann G. Fox                                                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
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935003335
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Barrenechea                 Mgmt          For                            For

1b.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1c.    Election of Director: Allen R. Weiss                      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 2019.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2019 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934969265
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1I.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           For                            Against
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Gould                                             Mgmt          Withheld                       Against
       Kenneth W. Lowe                                           Mgmt          Withheld                       Against
       Daniel E. Sanchez                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of diversity and qualifications
       of Discovery, Inc. directors and director
       candidates, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934913890
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934980865
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934997644
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Christopher H. Anderson                                   Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934949251
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H.J. Gilbertson, Jr.                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: E.A. Spiegel                        Mgmt          For                            For

1e.    Election of Director: R.J. Tobin                          Mgmt          For                            For

1f.    Election of Director: S.M. Todd                           Mgmt          For                            For

1g.    Election of Director: S.K. Wagner                         Mgmt          For                            For

1h.    Election of Director: K.E. Wandell                        Mgmt          For                            For

1i.    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 2019.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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
       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
       Valerie M. Williams                                       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.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934932193
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: James B. Connor                     Mgmt          For                            For

1c.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1d.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1e.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1f.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1g.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1h.    Election of Director: David P. Stockert                   Mgmt          For                            For

1i.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1j.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1l.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934966093
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       Anthony DiNovi                                            Mgmt          For                            For
       Nigel Travis                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by Dunkin' Brands to its
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Dunkin' Brands independent registered
       public accounting firm for the current
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  934853284
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Julio A. Portalatin                 Mgmt          For                            For

1h.    Election of Director: Peter Rutland                       Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       ending March 31, 2019

3.     Approval, by advisory vote, of named                      Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1l.    Election of Director: Joshua A. Weinreich                 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"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934849475
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: F. William Barnett                  Mgmt          For                            For

1B     Election of Director: Richard Beckwitt                    Mgmt          For                            For

1C     Election of Director: Ed H. Bowman                        Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934940176
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1h.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

1l.    Election of Director: Brett White                         Mgmt          Abstain                        Against

2.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934960394
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          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 AN INDEPENDENT CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935006658
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Franklin                  Mgmt          For                            For

1b.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1c.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1d.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1e.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1f.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1g.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1h.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1i.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934944439
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934894002
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated August 14, 2018, by and among
       Diamondback Energy, Inc., Sidewinder Merger
       Sub Inc. and Energen Corporation (as it may
       be amended from time to time, the "Merger
       Agreement")

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Energen Corporation's
       named executive officers that is based on
       or otherwise relates to the merger
       contemplated by the Merger Agreement




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934912533
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2019
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: W. Patrick McGinnis                 Mgmt          For                            For

1F.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1G.    Election of Director: J. Patrick Mulcahy                  Mgmt          For                            For

1H.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1I.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934954074
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1b.    Election of Director: P. J. Condon                        Mgmt          For                            For

1c.    Election of Director: L. P. Denault                       Mgmt          For                            For

1d.    Election of Director: K. H. Donald                        Mgmt          For                            For

1e.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1f.    Election of Director: A. M. Herman                        Mgmt          For                            For

1g.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1h.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1i.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1j.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of the Entergy Corporation 2019                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934868374
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 10, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Envision
       Healthcare Corporation, a Delaware
       corporation ("Envision" or the "Company"),
       Enterprise Parent Holdings Inc., a Delaware
       corporation ("Parent") and Enterprise
       Merger Sub Inc., an indirect wholly owned
       subsidiary of Parent (the "Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Envision's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the annual                  Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the annual meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.

4A.    Election of Class II Director: John T.                    Mgmt          For                            For
       Gawaluck

4B.    Election of Class II Director: Joey A.                    Mgmt          For                            For
       Jacobs

4C.    Election of Class II Director: Kevin P.                   Mgmt          For                            For
       Lavender

4D.    Election of Class II Director: Leonard M.                 Mgmt          For                            For
       Riggs, Jr., M.D.

5.     To amend Envision's Second Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation,
       dated December 1, 2016 to declassify the
       Board of Directors and to eliminate the
       Series A-1 Mandatory Convertible Preferred
       Stock.

6.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, of the compensation of Envision's
       named executive officers.

7.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Envision Healthcare
       Corporation's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934997074
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935009806
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          Withheld                       Against
       James S. Corl                                             Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Edward A. Glickman                                        Mgmt          For                            For
       David Helfand                                             Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       James L. Lozier, Jr.                                      Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Kenneth Shea                                              Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve the amendment to our 2015                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934951713
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     Amendment of the Company's Charter to                     Mgmt          For                            For
       increase from 200,000,000 to 400,000,000
       the number of shares of Common Stock the
       Company is authorized to issue.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934961295
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  934949388
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry Bassham                                             Mgmt          For                            For
       Mollie Hale Carter                                        Mgmt          For                            For
       Charles Q. Chandler, IV                                   Mgmt          For                            For
       Gary D. Forsee                                            Mgmt          For                            For
       Scott D. Grimes                                           Mgmt          For                            For
       Richard L. Hawley                                         Mgmt          For                            For
       Thomas D. Hyde                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Sandra A.J. Lawrence                                      Mgmt          For                            For
       Ann D. Murtlow                                            Mgmt          For                            For
       Sandra J. Price                                           Mgmt          For                            For
       Mark A. Ruelle                                            Mgmt          For                            For
       John J. Sherman                                           Mgmt          For                            For
       S. Carl Soderstrom Jr.                                    Mgmt          For                            For
       John Arthur Stall                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the 2018 compensation of the
       Company's named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934947574
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert R. Wright                    Mgmt          For                            For

1B.    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1C.    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1D.    Election of Director: James M. DuBois                     Mgmt          For                            For

1E.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1F.    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1G.    Election of Director: Richard B. McCune                   Mgmt          For                            For

1H.    Election of Director: Alain Monie                         Mgmt          For                            For

1I.    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1J.    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approve Amendment to Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm

5.     Shareholder Proposal: Political Disclosure                Shr           For                            Against
       Shareholder Resolution




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008032
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008044
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934974040
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.6    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.7    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.8    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934964215
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2018 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934893606
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2019.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935015506
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Massey                                         Mgmt          For                            For
       Daniel D. Lane                                            Mgmt          For                            For
       Cary H. Thompson                                          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 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B     Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C     Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D     Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E     Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F     Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G     Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H     Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I     Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J     Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K     Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L     Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M     Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N     Election of Director: Marsha C. Williams                  Mgmt          For                            For

2      Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2019

3      An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation

4      An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years

5      Approval of the Fifth Third Bancorp 2019                  Mgmt          For                            For
       Incentive Compensation Plan Including the
       Issuance of Shares of Common Stock
       Authorized Thereunder

6      Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Authorize a
       New Class of Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934956662
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Consent
    Meeting Date:  11-Apr-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption of the Agreement and Plan of                 Mgmt          For                            For
       Merger, dated as of January 16, 2019, by
       and among First Data, Fiserv and 300
       Holdings, Inc., a Delaware corporation
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into First Data
       (the "Merger"), with First Data surviving
       the Merger as a direct, wholly owned
       subsidiary of Fiserv.

2.     The adoption of the following resolution,                 Mgmt          Against                        Against
       on a non-binding, advisory basis:
       "RESOLVED, that compensation that will or
       may be made to First Data's named executive
       officers in connection with the Merger, and
       the agreements or understandings pursuant
       to which such compensation will or may be
       made, in each case, as disclosed pursuant
       to Item 402(t) of Regulation S-K under the
       heading "The Merger-Interests of Certain
       First Data Directors & Executive Officers
       in Merger" beginning on page 132 of Joint
       Proxy & Consent Solicitation
       Statement/Prospectus.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934958907
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Henry R. Kravis                                           Mgmt          Withheld                       Against
       Heidi G. Miller                                           Mgmt          For                            For

2.     Cast an advisory vote on the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as First Data's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934938892
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1B.    Election of Director: John C. Compton                     Mgmt          For                            For

1C.    Election of Director: Wendy P. Davidson                   Mgmt          For                            For

1D.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1E.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1F.    Election of Director: Corydon J. Gilchrist                Mgmt          For                            For

1G.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1H.    Election of Director: Scott M. Niswonger                  Mgmt          For                            For

1I.    Election of Director: Vicki R. Palmer                     Mgmt          For                            For

1J.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1K.    Election of Director: Cecelia D. Stewart                  Mgmt          For                            For

1L.    Election of Director: Rajesh Subramaniam                  Mgmt          For                            For

1M.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

1N.    Election of Director: Luke Yancy III                      Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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: Hafize Gaye Erkan                   Mgmt          For                            For

1e.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

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

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2019.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          For                            For
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Fiserv, Inc. common stock in connection
       with the transactions contemplated by the
       Agreement and Plan of Merger, dated January
       16, 2019, by and among Fiserv, Inc., 300
       Holdings, Inc., and First Data Corporation.

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve Proposal 1 have not been obtained.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    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 28, 2019.

4.     A shareholder proposal regarding the                      Shr           For                            Against
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934961219
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          For                            For

1e.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          For                            For

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          For                            For

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Amend the Company's Restated Certificate of               Mgmt          For                            For
       Incorporation and Restated By-Laws to
       eliminate supermajority vote requirements
       to remove directors.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST, INC.                                                              Agenda Number:  934889568
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Forest City Realty Trust, Inc. and the                    Mgmt          For                            For
       other transactions contemplated by the
       Agreement and Plan of Merger, and as it may
       be amended from time to time, among Forest
       City Realty Trust, Inc., Antlia Holdings
       LLC and Antlia Merger Sub Inc., as more
       particularly described in the Proxy
       Statement.

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation arrangements for
       Forest City Realty Trust, Inc.'s named
       executive officers in connection with the
       merger, as more particularly described in
       the Proxy Statement.

3.     To approve any adjournments of the special                Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve proposal 1, as more particularly
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934990842
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a One-year term:                 Mgmt          For                            For
       Mitchell P. Rales

1B.    Election of Director for a One-year term:                 Mgmt          For                            For
       Steven M. Rales

1C.    Election of Director for a One-year term:                 Mgmt          For                            For
       Jeannine Sargent

1D.    Election of Director for a One-year term:                 Mgmt          Against                        Against
       Alan G. Spoon

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934947548
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irial Finan                Mgmt          For                            For

1b.    Election of Class II Director: Susan S.                   Mgmt          For                            For
       Kilsby

1c.    Election of Class II Director: Christopher                Mgmt          For                            For
       J. Klein

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935006800
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.2    Election of Director: Gerald J. Ford                      Mgmt          For                            For

1.3    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.4    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.5    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FRONT DOOR, INC.                                                                            Agenda Number:  934964924
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter L. Cella                      Mgmt          For                            For

1.2    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       named executive officer compensation.

5.     The approval of the Company's 2019 Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           Against
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934854527
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Special
    Meeting Date:  26-Jul-2018
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 26, 2018, by and
       among Brookfield Property Partners L.P.
       ("BPY"), Goldfinch Merger Sub Corp., and
       GGP Inc. ("GGP"), as amended on June 25,
       2018, and as may be further amended from
       time to time in accordance with its terms,
       pursuant to which BPY has agreed to acquire
       GGP through a series of transactions (the
       "Transactions").

2.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       authorize new classes of capital stock and
       implement other ancillary amendments.

3.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       remove the ability of stockholders to
       prohibit the board of directors of
       Brookfield Property REIT Inc., the new name
       of GGP after the consummation of the
       Transactions ("BPR"), from further amending
       the GGP bylaws that were amended by such
       stockholders.

4.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to amend or repeal the GGP
       bylaws.

5.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to remove a director of
       BPR.

6.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to include a provision
       requiring BPR to include in its proxy
       statements and proxy cards director
       candidates selected by a BPY affiliate.

7.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to eliminate the
       stockholders' power to call special
       meetings and to implement other ancillary
       amendments.

8.     Proposal to approve, by non-binding,                      Mgmt          Against                        Against
       advisory vote, the compensation that may
       become payable to the GGP named executive
       officers in connection with the
       Transactions.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934941774
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1b.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1c.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval of the Graco Inc. 2019 Stock                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934959567
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935012726
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Kevin F. Warren                     Mgmt          For                            For

1.5    Election of Director: David J. Johnson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          Against                        Against
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934934527
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1b.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1c.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1d.    Election of Director: James C. Johnson                    Mgmt          For                            For

1e.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1f.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2019 fiscal year.

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934944530
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo*                                          Mgmt          For                            For
       William J. Scilacci Jr*                                   Mgmt          For                            For
       Celeste A. Connors*                                       Mgmt          For                            For
       Mary G. Powell*                                           Mgmt          For                            For
       Jeffrey N. Watanabe#                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Approval of extension of the term of the                  Mgmt          For                            For
       Hawaiian Electric Industries, Inc. 2011
       Nonemployee Director Stock Plan and
       increase in the number of shares available
       for issuance thereunder

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1d.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1e.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1f.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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          Against                        Against
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     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 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935007307
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    Election of Director: R.F CHASE                           Mgmt          For                            For

02.    Election of Director: T.J. CHECKI                         Mgmt          For                            For

03.    Election of Director: L.S. COLEMAN, JR.                   Mgmt          For                            For

04.    Election of Director: J.B. HESS                           Mgmt          For                            For

05.    Election of Director: E.E. HOLIDAY                        Mgmt          Against                        Against

06.    Election of Director: R. LAVIZZO-MOUREY                   Mgmt          For                            For

07.    Election of Director: M.S. LIPSCHULTZ                     Mgmt          For                            For

08.    Election of Director: D. MCMANUS                          Mgmt          For                            For

09.    Election of Director: K.O. MEYERS                         Mgmt          For                            For

10.    Election of Director: J.H. QUIGLEY                        Mgmt          For                            For

11.    Election of Director: W.G. SCHRADER                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934957727
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1.2    Election of Director: Joel S. Beckman                     Mgmt          For                            For

1.3    Election of Director: Lynn Brubaker                       Mgmt          For                            For

1.4    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1.5    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1.6    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.7    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1.8    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1.9    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     Amendment to the Hexcel Corporation 2013                  Mgmt          For                            For
       Incentive Stock Plan.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934944629
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934959137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Approval of the Hilton 2019 Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934921443
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          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
       Ludwig N. Hantson                                         Mgmt          For                            For
       Namal Nawana                                              Mgmt          For                            For
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          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: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  935003400
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Donna D. Fraiche                     Mgmt          Against                        Against
       (Nominee for Independent Trustee in Class
       III)

1.2    Election of Trustee: Adam D. Portnoy                      Mgmt          Against                        Against
       (Nominee for Managing Trustee in Class III)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust so that in a contested
       election the Company's Trustees are elected
       by a plurality of the votes cast by the
       Company's shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934964861
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1b.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1c.    Election of Director: Ann M. Korologos                    Mgmt          For                            For

1d.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1e.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1f.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1g.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1h.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1i.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1j.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1k.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934979800
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1b.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1c.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1d.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1e.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1f.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1g.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1h.    Election of Director: Robert M. Moran                     Mgmt          For                            For

1i.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1j.    Election of Director: Andrea Wong                         Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018, as more fully
       described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934937016
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Peter J. Kight                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Kathleen H. Ransier                                       Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2019.

3.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934943134
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          For                            For
       Touche LLP as our independent auditors for
       2019

4.     Stockholder proposal to permit an unlimited               Shr           Against                        For
       number of stockholders to aggregate their
       ownership of HII common stock to satisfy
       the ownership requirement under HII's proxy
       access bylaw




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        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, 2019.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934978606
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Ballew                                            Mgmt          For                            For
       Mark. S. Hoplamazian                                      Mgmt          For                            For
       Cary D. McMillan                                          Mgmt          For                            For
       Michael A. Rocca                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935017194
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934988936
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          Withheld                       Against
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            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 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          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 renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     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)

6.     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:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    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 2019




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934935012
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          For                            For

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          Against                        Against

1D.    Election of Director: Paul J. Brody                       Mgmt          Against                        Against

1E.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

2.     To approve, by nonbinding vote, executive                 Mgmt          For                            For
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934954416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Joseph R. Canion                    Mgmt          For                            For

1.3    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2018               Mgmt          For                            For
       Executive Compensation.

3.     Amendment of the company's Third Amended                  Mgmt          For                            For
       and Restated Bye-Laws to eliminate certain
       super majority voting standards.

4.     Amendment of the Invesco Ltd. 2016 Global                 Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares authorized for issuance
       under the plan.

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          For                            For
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N.                     Mgmt          For                            For
       Reikes to the Board for a term expiring in
       2021.

3.     To ratify the appointment of Brett Monia to               Mgmt          For                            For
       the Board for a term expiring in 2021.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the lonis Pharmaceuticals, Inc. 2011 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000
       shares.

5.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

6.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934932939
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       John P. Connaughton                                       Mgmt          Withheld                       Against
       John G. Danhakl                                           Mgmt          Withheld                       Against
       James A. Fasano                                           Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934981158
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Allerton                   Mgmt          For                            For

1b.    Election of Director: Ted R. Antenucci                    Mgmt          For                            For

1c.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1d.    Election of Director: Clarke H. Bailey                    Mgmt          For                            For

1e.    Election of Director: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Monte Ford                          Mgmt          For                            For

1h.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1i.    Election of Director: William L. Meaney                   Mgmt          For                            For

1j.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1k.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1l.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934982427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1b.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1c.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1d.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1e.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1f.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1g.    Election of Director: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Luca Savi                           Mgmt          For                            For

1l.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1m.    Election of Director: Sabrina Soussan                     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 2019 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal requiring a policy                 Shr           Against                        For
       that the chair of the Board be independent.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934940289
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1b.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1c.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1d.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1e.    Election of Director: Gary C. George                      Mgmt          For                            For

1f.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1g.    Election of Director: Coleman H. Peterson                 Mgmt          For                            For

1h.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1i.    Election of Director: James L. Robo                       Mgmt          For                            For

1j.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2019.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       reporting political contributions.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934909271
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1b.    Election of Director: Juan Jose Suarez                    Mgmt          For                            For
       Coppel

1c.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1g.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

1h.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1i.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

1j.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1k.    Election of Director: Barry L. Williams                   Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  934928310
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2019
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Robert E. Joyal                     Mgmt          For                            For

1I.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Stuart H. Reese                     Mgmt          For                            For

1L.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended November 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934867649
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Bell                                               Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Laurie A. Leshin                                          Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approval of the 2018 Director's Stock Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          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: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

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: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    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.     Approval of the 2019 Stock Award and                      Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          For                            For

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  934999737
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1b.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1c.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1d.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1e.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1f.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1g.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1h.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1i.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1j.    Election of Director: Robert Singer                       Mgmt          For                            For

1k.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1l.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.

4.     To approve and adopt the 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934982605
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Charles P. Cooley                   Mgmt          For                            For

1c.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1d.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1e.    Election of Director: H. James Dallas                     Mgmt          For                            For

1f.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: William G. Gisel, Jr.               Mgmt          For                            For

1i.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1j.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1k.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1l.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1m.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1n.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp's 2019 Equity                         Mgmt          For                            For
       Compensation Plan.

5.     Approval of an increase in authorized                     Mgmt          For                            For
       common shares.

6.     Approval of an amendment to Regulations to                Mgmt          For                            For
       allow the Board to make future amendments.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934924716
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James G. Cullen                     Mgmt          For                            For

1.2    Election of Director: Jean M. Halloran                    Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent public accounting
       firm.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Keysight's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934966219
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Kilroy                         Mgmt          For                            For

1b.    Election of Director: Edward Brennan, PhD                 Mgmt          Against                        Against

1c.    Election of Director: Jolie Hunt                          Mgmt          Against                        Against

1d.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1e.    Election of Director: Gary Stevenson                      Mgmt          Against                        Against

1f.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934957563
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1b.    Election of Director: C. Sean Day                         Mgmt          For                            For

1c.    Election of Director: William M. Waterman                 Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent registered public
       accounting firm for 2019.

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          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: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  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,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934934832
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       merger agreement proposal") to adopt the
       Agreement and Plan of Merger, dated as of
       October 12, 2018 (as it may be amended from
       time to time), by and among Harris
       Corporation, L3 Technologies, Inc. and
       Leopard Merger Sub Inc., pursuant to which
       Leopard Merger Sub Inc. will merge with and
       into L3 Technologies, Inc. and L3
       Technologies, Inc. will continue as the
       surviving corporation and wholly-owned
       subsidiary of Harris Corporation.

2.     To consider and vote on an advisory                       Mgmt          For                            For
       (non-binding) proposal (the "L3
       compensation proposal") to approve the
       executive officer compensation that may be
       paid or become payable to L3 Technologies,
       Inc.'s named executive officers in
       connection with the merger.

3.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       adjournment proposal") to approve the
       adjournment of the Special Meeting of L3
       stockholders, if necessary or appropriate,
       including to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       L3 stockholders.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934966548
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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          Against                        Against
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934993103
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          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
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       the Company's 1996 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock of the Company available for
       issuance under the plan by 2,000,000 shares
       from 15,500,000 to 17,500,000 shares.

3.     Approval of the Company's 2019 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934863413
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Andrew J. Schindler                 Mgmt          For                            For

1h.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934983431
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Homaira Akbari                      Mgmt          For                            For

1b.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1c.    Election of Director: Larry J. Thoele                     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
       2019.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934957513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Haass                                          Mgmt          For                            For
       Jane L. Mendillo                                          Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2019
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934849449
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Angelica                                        Mgmt          For                            For
       Carol Anthony Davidson                                    Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Barry W. Huff                                             Mgmt          For                            For
       John V. Murphy                                            Mgmt          For                            For
       Alison A. Quirk                                           Mgmt          For                            For
       W. Allen Reed                                             Mgmt          For                            For
       Margaret M. Richardson                                    Mgmt          For                            For
       Kurt L. Schmoke                                           Mgmt          For                            For
       Joseph A. Sullivan                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Legg Mason's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Legg Mason's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934942601
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1b.    Election of Director: David G. Fubini                     Mgmt          For                            For

1c.    Election of Director: Miriam E. John                      Mgmt          For                            For

1d.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1e.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1m.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          Withheld                       Against
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934985726
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd M. Bluedorn                                          Mgmt          For                            For
       Max H. Mitchell                                           Mgmt          For                            For
       Kim K.W. Rucker                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     To approve the Lennox International Inc.                  Mgmt          For                            For
       2019 Equity and Incentive Compensation
       Plan.

4.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935016229
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          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
       Lawrence D. Raiman                                        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 proposal to ratify the                    Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934961245
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934982617
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1b.    Election of Director: William H. Cunningham               Mgmt          For                            For

1c.    Election of Director: Dennis R. Glass                     Mgmt          For                            For

1d.    Election of Director: George W. Henderson,                Mgmt          For                            For
       III

1e.    Election of Director: Eric G. Johnson                     Mgmt          For                            For

1f.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1g.    Election of Director: M. Leanne Lachman                   Mgmt          For                            For

1h.    Election of Director: Michael F. Mee                      Mgmt          For                            For

1i.    Election of Director: Patrick S. Pittard                  Mgmt          For                            For

1j.    Election of Director: Isaiah Tidwell                      Mgmt          For                            For

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2019.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the limitation on
       renomination of persons based on votes in a
       prior election.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  934971501
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Michael F.                  Mgmt          For                            For
       Barry

1b.    Election of Class I director: Steven T.                   Mgmt          For                            For
       Merkt

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934963617
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1b.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1c.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1d.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1e.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1f.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1g.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1h.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1i.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1j.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934996173
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Steven J.                   Mgmt          For                            For
       Benson

1B     Election of Class I Director: Robert M.                   Mgmt          For                            For
       Calderoni

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Christenson

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       proposed 2019 Employee Stock Purchase Plan
       ("ESPP").

4.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934966423
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1.2    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1.5    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1.6    Election of Director: James S. Putnam                     Mgmt          For                            For

1.7    Election of Director: James S. Riepe                      Mgmt          For                            For

1.8    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1.9    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Nominee: Kathryn                    Mgmt          For                            For
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934942170
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent D. Baird                                            Mgmt          For                            For
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T.J. Cunningham III                                       Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION 2019                  Mgmt          For                            For
       EQUITY INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934977363
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amanda Brock                        Mgmt          For                            For

1b.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1c.    Election of Director: Christopher Frost                   Mgmt          For                            For

1d.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1e.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1f.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1g.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2019.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

4.     The approval of Amendment No. 1 to our 2016               Mgmt          For                            For
       Omnibus Employee Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934959531
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Huntz, Jr                   Mgmt          For                            For

1b.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934991111
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory H. Boyce                    Mgmt          For                            For

1b.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Jason B. Few                        Mgmt          For                            For

1e.    Election of Director: Douglas L. Foshee                   Mgmt          For                            For

1f.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1g.    Election of Director: Lee M. Tillman                      Mgmt          For                            For

1h.    Election of Director: J. Kent Wells                       Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of our 2019 Incentive Compensation               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935030306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tudor Brown                         Mgmt          For                            For

1b.    Election of Director: Brad Buss                           Mgmt          For                            For

1c.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1d.    Election of Director: Richard S. Hill                     Mgmt          Against                        Against

1e.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1f.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1g.    Election of Director: Donna Morris                        Mgmt          For                            For

1h.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1i.    Election of Director: Michael Strachan                    Mgmt          For                            For

1j.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       accounting firm, and authorization of the
       audit committee, acting on behalf of our
       board of directors, to fix the remuneration
       of the auditors and independent registered
       accounting firm, in both cases for the
       fiscal year ending February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934964520
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          Withheld                       Against
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Michael B. Fernandez                                      Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934952234
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934978163
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Brodsky                    Mgmt          For                            For

1b.    Election of Director: Richard J. Byrne                    Mgmt          For                            For

1c.    Election of Director: Francis J. Oelerich                 Mgmt          For                            For
       III

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          Against                        Against

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934858068
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2019.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935000834
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1b.    Election of Director: Russell R. French                   Mgmt          For                            For

1c.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1d.    Election of Director: Toni Jennings                       Mgmt          For                            For

1e.    Election of Director: James K. Lowder                     Mgmt          For                            For

1f.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1g.    Election of Director: Monica McGurk                       Mgmt          For                            For

1h.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1i.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1j.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1k.    Election of Director: Gary Shorb                          Mgmt          For                            For

1l.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934945936
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Barbara L.                 Mgmt          For                            For
       Brasier

1B.    Election of Class II Director: Steven J.                  Mgmt          For                            For
       Orlando

1C.    Election of Class II Director: Richard C.                 Mgmt          For                            For
       Zoretic

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To adopt amendments to the Company's                      Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to phase out and eliminate the classified
       Board of Directors to provide for the
       annual election of all directors.

4.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Equity Incentive Plan.

5.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934935618
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Basil L. Anderson                   Mgmt          For                            For

1b.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1c.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1d.    Election of Director: Vincent A.Forlenza                  Mgmt          For                            For

1e.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1f.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1g.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1h.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1i.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1j.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2019.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934964392
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          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          Against                        Against

1d.    Election of Director: Cheryl Francis                      Mgmt          Against                        Against

1e.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1f.    Election of Director: Gail Landis                         Mgmt          Against                        Against

1g.    Election of Director: Bill Lyons                          Mgmt          For                            For

1h.    Election of Director: Jack Noonan                         Mgmt          Against                        Against

1i.    Election of Director: Caroline Tsay                       Mgmt          Against                        Against

1j.    Election of Director: Hugh Zentmyer                       Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          Against                        Against
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934913458
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Roger Fradin                                              Mgmt          Withheld                       Against
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934938640
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1b.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1c.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1d.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1e.    Election of Director: Alice W. Handy                      Mgmt          For                            For

1f.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1g.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: George W. Siguler                   Mgmt          For                            For

1j.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  935044317
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Heather Bresch                   Mgmt          For                            For

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          For                            For
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          For                            For

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          For                            For
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          For                            For
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          For                            For

1G.    Appointment of Director: Harry A. Korman                  Mgmt          For                            For

1H.    Appointment of Director: Rajiv Malik                      Mgmt          For                            For

1I.    Appointment of Director: Richard Mark,                    Mgmt          For                            For
       C.P.A.

1J.    Appointment of Director: Mark W. Parrish                  Mgmt          For                            For

1K.    Appointment of Director: Pauline van der                  Mgmt          For                            For
       Meer Mohr

1L.    Appointment of Director: Randall L. (Pete)                Mgmt          For                            For
       Vanderveen, Ph.D.

1M.    Appointment of Director: Sjoerd S.                        Mgmt          For                            For
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          For                            For
       fiscal year 2018

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2019

6.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares in the capital of the Company

7.     Delegation to the Board of the authority to               Mgmt          Against                        Against
       issue ordinary shares and grant rights to
       subscribe for ordinary shares in the
       capital of the Company and to exclude or
       restrict pre-emptive rights

8.     SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY -                Shr           Against
       indication of support for amending Company
       clawback policy similar to that suggested
       in the shareholder proposal(Agenda Item 10)




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to                 Shr           Against                        For
       Act by Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934921811
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of the amended and restated 2010                 Mgmt          For                            For
       Equity Compensation Plan

4.     Approval of the amended and restated 2009                 Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934985827
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1B.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1F.    Election of Director: David D. Harrison                   Mgmt          For                            For

1G.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1H.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1I.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve amendments to the National Oilwell                Mgmt          For                            For
       Varco, Inc. 2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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
       Betsy D. Holden                                           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 2019.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935020949
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick Arnold                                          Mgmt          For                            For
       Anna Escobedo Cabral                                      Mgmt          For                            For
       Not Applicable                                            Mgmt          Withheld                       Against
       Katherine A. Lehman                                       Mgmt          For                            For
       Linda A. Mills                                            Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jane J. Thompson                                          Mgmt          For                            For
       Laura S. Unger                                            Mgmt          For                            For
       Barry L. Williams                                         Mgmt          For                            For
       David L. Yowan                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Navient Corporation Employee Stock Purchase
       Plan.

5.     Election of Director: Marjorie Bowen                      Mgmt          For                            For

6.     Election of Director: Larry Klane                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934860657
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Gerald Held                         Mgmt          For                            For

1c.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: George Kurian                       Mgmt          For                            For

1f.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1g.    Election of Director: George T. Shaheen                   Mgmt          For                            For

1h.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     To approve an amendment to NetApp's Amended               Mgmt          For                            For
       and Restated 1999 Stock Option Plan to
       increase the share reserve by an additional
       9,000,000 shares of common stock.

3.     To approve an amendment to NetApp's                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares of common stock.

4.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 26, 2019.

6.     To ratify the stockholder special meeting                 Mgmt          For                            For
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934989611
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas L. Jacobs                                         Mgmt          For                            For
       Robert J. McGinnis                                        Mgmt          Withheld                       Against
       Andrew Sloves                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2019.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.

4.     Non-binding stockholder proposal to provide               Shr           Abstain
       a report on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934920225
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

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 31, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), a copy of which is attached as
       Annex A to the joint proxy
       statement/prospectus of which this proxy
       card is a part, among Newfield Exploration
       Company ("Newfield"), Encana Corporation, a
       Canadian corporation ("Encana"), and
       Neapolitan Merger Corp., a Delaware
       corporation and an indirect wholly-owned
       subsidiary of Encana ("Merger Sub").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Newfield's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the Newfield                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934949287
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Special
    Meeting Date:  11-Apr-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment and restatement of                Mgmt          For                            For
       the Newmont Restated Certificate of
       Incorporation to increase Newmont's
       authorized shares of common stock from
       750,000,000 shares to 1,280,000,000 shares.

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Newmont common stock to Goldcorp
       shareholders in connection with the
       arrangement agreement, dated as of January
       14, 2019, as amended.

3.     To approve adjournment or postponement of                 Mgmt          For                            For
       the Newmont special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve Proposal 1 or Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  935004298
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. H. Boyce                         Mgmt          For                            For

1b.    Election of Director: B. R. Brook                         Mgmt          For                            For

1c.    Election of Director: J. K. Bucknor                       Mgmt          For                            For

1d.    Election of Director: J. A. Carrabba                      Mgmt          For                            For

1e.    Election of Director: N. Doyle                            Mgmt          For                            For

1f.    Election of Director: G. J. Goldberg                      Mgmt          For                            For

1g.    Election of Director: V. M. Hagen                         Mgmt          For                            For

1h.    Election of Director: S. E. Hickok                        Mgmt          For                            For

1i.    Election of Director: R. Medori                           Mgmt          For                            For

1j.    Election of Director: J. Nelson                           Mgmt          For                            For

1k.    Election of Director: J. M. Quintana                      Mgmt          For                            For

1l.    Election of Director: M. P. Zhang                         Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934921479
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee C. Banks                                              Mgmt          For                            For
       Randolph W. Carson                                        Mgmt          For                            For
       Victor L. Richey, Jr.                                     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, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934937864
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          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: Marcy S. Klevorn                    Mgmt          For                            For

1f.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1g.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1j.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1k.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2018                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, 2019.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of political contributions.

5.     Stockholder proposal regarding the right of               Shr           Against                        For
       the Corporation's stockholders to call a
       special meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935012295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Del Rio

1b.    Election of Class III Director: Chad A.                   Mgmt          For                            For
       Leat

1c.    Election of Class III Director: Steve                     Mgmt          For                            For
       Martinez

1d.    Election of Class III Director: Pamela                    Mgmt          For                            For
       Thomas-Graham

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our bye-laws to delete obsolete
       provisions

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2019
       and the determination of PwC's remuneration
       by our Audit Committee




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1d.    Election of Director: Heather Cox                         Mgmt          For                            For

1e.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1f.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1g.    Election of Director: William E. Hantke                   Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1j.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       report

5.     Stockholder proposal regarding political                  Shr           Against                        For
       spending report




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  934961170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Election of Director: Brian M. Baldwin                 Mgmt          For                            For

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          For                            For

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          For                            For

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          For                            For

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          For                            For

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          For                            For

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          For                            For

1h.    Re-Election of Director: William T. Monahan               Mgmt          For                            For

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          For                            For

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          1 Year                         For
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934951965
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1b.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1c.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1d.    Election of Director: Ed Grier                            Mgmt          For                            For

1e.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: William A. Moran                    Mgmt          For                            For

1i.    Election of Director: David A. Preiser                    Mgmt          For                            For

1j.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1k.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934988645
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl E. Congdon                                           Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       Sherry A. Aaholm                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          For                            For
       Jimmy A. Dew                                              Mgmt          For                            For
       John M. Dixon                                             Mgmt          For                            For
       Glenn W. Reed                                             Mgmt          For                            For
       Dennis P. Van Mieghem                                     Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           Against                        For
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934937888
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1.2    Election of Director: Randall W. Larrimore                Mgmt          For                            For

1.3    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1.4    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1.5    Election of Director: William H. Weideman                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934958995
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Gilles Delfassy                     Mgmt          For                            For

1e.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1f.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Daryl A. Ostrander,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Teresa M. Ressel                    Mgmt          For                            For

1j.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934915161
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Leslie F. Kenne                                           Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2019.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding                          Shr           Against                        For
       shareholder action by less than unanimous
       written consent, if it is properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934999484
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of  Class II Director: Nicolas                   Mgmt          For                            For
       Brien

1.2    Election of  Class II Director: Angela                    Mgmt          For                            For
       Courtin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.

4.     Approval of amendments to OUTFRONT Media                  Mgmt          For                            For
       Inc.'s Charter to eliminate the
       supermajority voting requirements for the
       removal of directors.

5.     Approval of an amendment to OUTFRONT Media                Mgmt          For                            For
       Inc.'s Charter to declassify its Board of
       Directors.

6.     Approval of the OUTFRONT Media Inc. Amended               Mgmt          For                            For
       and Restated Omnibus Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934940669
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1b.    Election of Director: Ronald E. Armstrong                 Mgmt          For                            For

1c.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1d.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1e.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1g.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1h.    Election of Director: John M. Pigott                      Mgmt          For                            For

1i.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1j.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

1k.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Stockholder proposal to allow stockholders                Shr           Against                        For
       to act by written consent




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934961269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanya M. Acker                      Mgmt          For                            For

1B.    Election of Director: Paul R. Burke                       Mgmt          For                            For

1C.    Election of Director: Craig A. Carlson                    Mgmt          For                            For

1D.    Election of Director: John M. Eggemeyer,                  Mgmt          For                            For
       III

1E.    Election of Director: C. William Hosler                   Mgmt          For                            For

1F.    Election of Director: Susan E. Lester                     Mgmt          For                            For

1G.    Election of Director: Roger H. Molvar                     Mgmt          For                            For

1H.    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1I.    Election of Director: Daniel B. Platt                     Mgmt          For                            For

1J.    Election of Director: Robert A. Stine                     Mgmt          For                            For

1K.    Election of Director: Matthew P. Wagner                   Mgmt          For                            For

1L.    Election of Director: Mark T. Yung                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory basis
       (non-binding), the compensation of the
       Company's named executive officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Auditors. To ratify the
       appointment of KPMG LLP as the Company's
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934971474
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2A.    By-law Change Amendment - To approve and                  Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the affirmative vote
       required for stockholders to amend our
       by-laws from 80% of the voting power of all
       the then outstanding shares of stock of the
       Company entitled to vote generally in the
       election of directors to a majority vote.

2B.    Ownership Limit Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Increase the ownership limit
       for our common stock and preferred stock
       from 4.9% to 9.8%

2C.    Special Meeting Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the threshold for
       stockholders to demand a special meeting be
       called from a majority to 25% of the total
       voting power of all the then outstanding
       shares of stock of the Company entitled to
       vote generally in the election of
       directors.

2D.    DGCL 203 Amendment - To approve and adopt                 Mgmt          For                            For
       amendments to our amended and restated
       certificate of incorporation ("our
       Charter") to "Opt out" of the anti-takeover
       provisions contained in Section 203 of the
       General Corporation Law of the State of
       Delaware.

2E.    Other Charter Amendments - To approve and                 Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Remove certain provisions from
       our Charter that are no longer applicable
       to the Company and make certain other
       conforming and/or immaterial changes.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934879644
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          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: Kevin A. Lobo                       Mgmt          For                            For

1e.    Election of director: Candy M. Obourn                     Mgmt          For                            For

1f.    Election of director: Joseph Scaminace                    Mgmt          For                            For

1g.    Election of director: Ake Svensson                        Mgmt          For                            For

1h.    Election of director: James R. Verrier                    Mgmt          For                            For

1i.    Election of director: James L. Wainscott                  Mgmt          For                            For

1j.    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, 2019.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of an amendment to our Code of                   Mgmt          Against                        Against
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934983746
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William Hantke                      Mgmt          For                            For

1F.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2019.

3.     An advisory vote on the 2018 compensation                 Mgmt          For                            For
       of the named executive officers.

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934957094
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Barr                                              Mgmt          Withheld                       Against
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          Withheld                       Against
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Greg C. Smith                                             Mgmt          Withheld                       Against
       Ronald G. Steinhart                                       Mgmt          Withheld                       Against
       H. Brian Thompson                                         Mgmt          For                            For
       Masashi Yamanaka                                          Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2019.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934953503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1b.    Re-election of Director: Jacques Esculier                 Mgmt          For                            For

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1d.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1f.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1h.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934963605
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Barnes                      Mgmt          For                            For

1b.    Election of Director: Collin P. Baron                     Mgmt          For                            For

1c.    Election of Director: Kevin T. Bottomley                  Mgmt          For                            For

1d.    Election of Director: George P. Carter                    Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: John K. Dwight                      Mgmt          For                            For

1h.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1i.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1j.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1k.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1l.    Election of Director: Kirk W. Walters                     Mgmt          For                            For

2.     Approve the advisory (non-binding)                        Mgmt          For                            For
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Approve the amendments to the People's                    Mgmt          For                            For
       United Financial, Inc. Directors' Equity
       Compensation Plan.

4.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934937080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          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: Rolf A. Classon                     Mgmt          For                            For

1c.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1d.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1e.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1f.    Election of Director: Erica L. Mann                       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: Theodore R. Samuels                 Mgmt          For                            For

1j.    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, 2019, 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 and restate the Company's Long-Term                 Mgmt          For                            For
       Incentive Plan.

5.     Approve the creation of distributable                     Mgmt          For                            For
       reserves by reducing some or all of the
       Company's share premium.

6.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

7.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934985853
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Withheld                       Against
       Denilson Molina*                                          Mgmt          Withheld                       Against
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       Vincent Trius*                                            Mgmt          Withheld                       Against
       Andre N. de Souza*                                        Mgmt          Withheld                       Against
       Farha Aslam*                                              Mgmt          Withheld                       Against
       Michael L. Cooper#                                        Mgmt          For                            For
       Charles Macaluso#                                         Mgmt          For                            For
       Arquimedes A. Celis#                                      Mgmt          For                            For

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Pilgrim's Pride Corporation               Mgmt          For                            For
       2019 Long Term Incentive Plan.

5.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 29, 2019.

6.     A stockholder proposal to provide a report                Shr           For                            Against
       regarding the reduction of water pollution.

7.     A stockholder proposal to provide a report                Shr           For                            Against
       on human rights due diligence.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934878995
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Special
    Meeting Date:  23-Oct-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 26, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among Pinnacle Foods
       Inc., a Delaware corporation, Conagra
       Brands Inc., a Delaware corporation, and
       Patriot Merger Sub Inc., a Delaware
       corporation.

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation that may be paid or may
       become payable to Pinnacle Foods Inc.'s
       named executive officers in connection
       with, or following, the closing of the
       merger contemplated by the merger
       agreement.

3.     Approve adjournments of the Special                       Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement at
       the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934941875
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bernd F. Kessler                    Mgmt          For                            For

1b.    Election of Director: Lawrence D. Kingsley                Mgmt          For                            For

1c.    Election of Director: Gwynne E. Shotwell                  Mgmt          For                            For

1d.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934951294
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 2 Director: Joaquin E.                  Mgmt          For                            For
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          For                            For
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          For                            For
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          For                            For

2)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          For                            For

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934978404
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael T. Dan                      Mgmt          For                            For

1b.    Election of Director: C. Daniel Gelatt                    Mgmt          For                            For

1c.    Election of Director: Sandra L. Helton                    Mgmt          For                            For

1d.    Election of Director: Blair C. Pickerell                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934949756
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leah Henderson                                            Mgmt          For                            For
       Ned S. Holmes                                             Mgmt          For                            For
       Jack Lord                                                 Mgmt          For                            For
       David Zalman                                              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, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934920744
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       Donald Grierson                                           Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase in the number of shares               Mgmt          For                            For
       available for issuance under our 2000
       Equity Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

4.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1h.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          For                            For

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935025367
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1b     ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1c     ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1d     ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1e     ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1f     ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1g     ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1h     ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1i     ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1j     ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1k     ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1l     ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to approve certain
       transactions with certain stockholders.

4.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to amend our By-Laws.

5.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934851052
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Daniel A. DiLeo                                           Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       Charles Scott Gibson                                      Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    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 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934919638
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles G.von                       Mgmt          For                            For
       Arentschildt

1b.    Election of Director: Shelley G. Broader                  Mgmt          For                            For

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1d.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1e.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1h.    Election of Director: Thomas A. James                     Mgmt          For                            For

1i.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1j.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1k.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2003                  Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934970256
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1F.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1G.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1H.    Election of Director: David L. Nunes                      Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934954199
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Fiona P. Dias

1b.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Matthew J. Espe

1c.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: V. Ann Hailey

1d.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Bryson R. Koehler

1e.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Duncan L. Niederauer

1f.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Ryan M. Schneider

1g.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Enrique Silva

1h.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Sherry M. Smith

1i.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Christopher S. Terrill

1j.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Approval of the Compensation of
       our Named Executive Officers.

4.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Eliminate the
       Supermajority Voting Requirements to Amend
       the Certificate of Incorporation and
       Bylaws.

5.     Approval of Amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to Eliminate Outdated
       Language Related to Board Classification.

6.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          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: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution relating to Red Hat's executive
       compensation

3.     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, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934949934
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1g.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1h.    Election of Director: Jane L. Warner                      Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934940455
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934976133
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1B.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1C.    Election of Director: Alan C. Henderson                   Mgmt          For                            For

1D.    Election of Director: Anna Manning                        Mgmt          For                            For

1E.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1F.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          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: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               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 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RETAIL VALUE INC.                                                                           Agenda Number:  934965801
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133Q102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  RVI
            ISIN:  US76133Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Henrie W.                   Mgmt          For                            For
       Koetter

1.2    Election of Class I Director: David R.                    Mgmt          For                            For
       Lukes

1.3    Election of Class I Director: Matthew L.                  Mgmt          For                            For
       Ostrower

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934913749
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       Blake D. Moret                                            Mgmt          For                            For
       Thomas W. Rosamilia                                       Mgmt          For                            For
       Patricia A. Watson                                        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.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935013792
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    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 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           Against                        For
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934999852
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Brock                       Mgmt          For                            For

1b.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1c.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1d.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1e.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1f.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1g.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1h.    Election of Director: Thomas J. Pritzker                  Mgmt          For                            For

1i.    Election of Director: William K. Reilly                   Mgmt          For                            For

1j.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony Jensen                         Mgmt          For                            For

1b.    Election of Director: Jamie C. Sokalsky                   Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934959113
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Amy R. Kreisler                                           Mgmt          Withheld                       Against
       Pamela R. Rollins                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  934936901
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: George Bravante, Jr.                Mgmt          For                            For

1B     Election of Director: Joseph Osnoss                       Mgmt          For                            For

1C     Election of Director: Zane Rowe                           Mgmt          For                            For

1D     Election of Director: John Siciliano                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.

3.     To adopt the Fourth Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation, which
       eliminates the supermajority voting
       provisions and deletes certain obsolete
       provisions from our Certificate of
       Incorporation.

4.     To approve our 2019 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

5.     To approve our 2019 Director Equity                       Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          Withheld                       Against
       Jose Doncel                                               Mgmt          Withheld                       Against
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          Withheld                       Against
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934849209
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger agreement, pursuant                 Mgmt          For                            For
       to which Merger Sub will be merged with and
       into SCANA, with SCANA surviving the merger
       as a wholly owned subsidiary of Dominion
       Energy, and each outstanding share of SCANA
       common stock will be converted into the
       right to receive 0.6690 of a share of
       Dominion Energy common stock, with cash
       paid in lieu of fractional shares.

2.     The proposal to approve, on a non-binding                 Mgmt          Against                        Against
       advisory basis, the compensation to be paid
       to SCANA's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     The proposal to adjourn the special                       Mgmt          For                            For
       meeting, if necessary or appropriate, in
       the view of the SCANA board to solicit
       additional proxies in favor of the merger
       proposal if there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934867663
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bennett*                                         Mgmt          Withheld                       Against
       Lynne M. Miller*                                          Mgmt          Withheld                       Against
       James W. Roquemore*                                       Mgmt          Withheld                       Against
       Maceo K. Sloan*                                           Mgmt          Withheld                       Against
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           Against                        For
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andres Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934985891
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John L. Harrington                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class II)

1.2    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Abstain                        Against
       Managing Trustee in Class II)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935022525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Edgerley                    Mgmt          For                            For

1b.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1e.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1h.    Election of Director: Thomas Wroe Jr.                     Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

4.     Advisory vote on Director Compensation                    Mgmt          For                            For
       Report.

5.     Ordinary resolution on Director                           Mgmt          For                            For
       Compensation Policy.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2018 Annual Report and Accounts.

9.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties.

10.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities.

11.    Special resolution to authorize the Board                 Mgmt          Against                        Against
       of Directors to issue equity securities
       without pre-emptive rights.

12.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue shares under equity
       incentive plans.

13.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our incentive plans without
       pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934957703
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie Ann Goldman                  Mgmt          For                            For

1B.    Election of Director: Steven B. Hochhauser                Mgmt          For                            For

1C.    Election of Director: Nikhil M. Varty                     Mgmt          For                            For

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935017637
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Philip Silver                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  934963629
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.

4.     Approval of the SITE Centers Corp. 2019                   Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934949136
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Jon L. Luther                                             Mgmt          For                            For
       Usman Nabi                                                Mgmt          For                            For
       Stephen D. Owens                                          Mgmt          For                            For
       James Reid-Anderson                                       Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          Withheld                       Against

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935013730
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul G. Child                       Mgmt          For                            For

1b.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1c.    Election of Director: Earl A. Goode                       Mgmt          For                            For

1d.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1e.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1f.    Election of Director: Jim Matheson                        Mgmt          For                            For

1g.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1h.    Election of Director: Raymond J. Quinlan                  Mgmt          For                            For

1i.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1j.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1k.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1l.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  934992062
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1.2    Election of Director: Larry W. Bickle                     Mgmt          For                            For

1.3    Election of Director: Stephen R. Brand                    Mgmt          For                            For

1.4    Election of Director: Loren M. Leiker                     Mgmt          For                            For

1.5    Election of Director: Javan D. Ottoson                    Mgmt          For                            For

1.6    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

1.7    Election of Director: Julio M. Quintana                   Mgmt          For                            For

1.8    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1.9    Election of Director: William D. Sullivan                 Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation philosophy,
       policies and procedures, and the
       compensation of our Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934947827
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       R. C. Tiede                                               Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     To approve the Sonoco Products Company 2019               Mgmt          For                            For
       Omnibus Incentive Plan.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934848649
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Special
    Meeting Date:  13-Jul-2018
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 24, 2018, as amended,
       by and among Spectrum, HRG Group, Inc.
       ("HRG"), HRG SPV Sub I, Inc. and HRG SPV
       Sub II, LLC.

2.     Adjournment of Meeting to another date &                  Mgmt          For                            For
       place if necessary or appropriate to
       solicit additional votes in favor of
       Proposal 1.

3.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to cause each outstanding
       share of HRG common stock to, by means of a
       reverse stock split, be combined into a
       fraction of a share of HRG common stock
       equal to number of shares of Spectrum
       common stock currently held by HRG divided
       by the number of outstanding shares of HRG
       common stock on a fully diluted basis.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the amendment of the HRG certificate
       of incorporation to subject HRG to Section
       203 of the General Corporation Law of the
       State of Delaware.

5.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to decrease the number of
       authorized shares of HRG common stock.

6.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the amendment of the HRG certificate
       of incorporation to increase the number of
       authorized shares of HRG preferred stock
       from 10 million to 100 million.

7.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the amendment of the HRG certificate
       of incorporation to amend the Internal
       Revenue Code Section 382 transfer
       provisions.

8.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to make other amendments
       related or incidental to the foregoing.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934940152
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1b.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1c.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1e.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1f.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1g.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1h.    Election of Director: John L. Plueger                     Mgmt          For                            For

1i.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     The stockholder proposal to amend the                     Shr           Against                        For
       Company's proxy access bylaw provisions and
       associated documents to eliminate minimum
       level of support requirement for proxy
       access director candidate re-nomination.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          Withheld                       Against
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          Against                        Against
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          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
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934846924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          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. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

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, 2019.

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, 2018.

6.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Director Remuneration Report for
       the period ended March 31, 2018 contained
       within the Company's U.K. annual report and
       accounts for the year ended March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925263
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve the Scheme, a               Mgmt          For                            For
       reduction of the share capital of STERIS
       plc and certain ancillary matters, as set
       forth in STERIS plc's Proxy
       Statement/Prospectus, dated January 31,
       2019.

2.     Special resolution to approve the creation                Mgmt          For                            For
       of distributable profits within STERIS
       Ireland.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720111
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification)                 Mgmt          For                            For
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934957133
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary A. Shiffman                    Mgmt          For                            For

1B.    Election of Director: Meghan G. Baivier                   Mgmt          For                            For

1C.    Election of Director: Stephanie W. Bergeron               Mgmt          For                            For

1D.    Election of Director: Brian M. Hermelin                   Mgmt          For                            For

1E.    Election of Director: Ronald A. Klein                     Mgmt          For                            For

1F.    Election of Director: Clunet R. Lewis                     Mgmt          For                            For

1G.    Election of Director: Arthur A. Weiss                     Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934933638
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          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 D. Donahue                     Mgmt          For                            For

1D     Election of Director: Paul R. Garcia                      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

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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 approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to eliminate
       cumulative voting in director elections.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan,                Mgmt          For                            For
       as amended and restated, to reserve an
       additional 2,500,000 shares of common stock
       for issuance thereunder and extend the
       expiration date of the Plan to April 24,
       2029.

5.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934975787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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

1j.    Election of Director: Ellen M. Zane                       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 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          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 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934940253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: F. Dixon Brooke, Jr.                Mgmt          For                            For

1C.    Election of Director: Stephen T. Butler                   Mgmt          For                            For

1D.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1E.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1F.    Election of Director: Harris Pastides                     Mgmt          For                            For

1G.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1H.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1I.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1J.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1K.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935023109
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayree C. Clark                                           Mgmt          For                            For
       Michael J. Embler                                         Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934940140
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       George G. Johnson                                         Mgmt          Withheld                       Against
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For
       Theresa M. H. Wise                                        Mgmt          For                            For

2.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

3.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935026547
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 27, 2019 (as it
       may be amended from time to time), by and
       between TCF Financial Corporation ("TCF")
       and Chemical Financial Corporation
       ("Chemical"), pursuant to which TCF will
       merge with and into Chemical, with Chemical
       surviving the merger (the "TCF merger
       proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by TCF to its named executive officers
       that is based on or otherwise relates to
       the merger (the "TCF compensation
       proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the TCF merger proposal
       if there are insufficient votes to approve
       the TCF merger proposal at the time of the
       special meeting (the "TCF adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934988811
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: C. A. Davis                         Mgmt          For                            For

02     Election of Director: G. W. Off                           Mgmt          For                            For

03     Election of Director: W. Oosterman                        Mgmt          For                            For

04     Election of Director: G. L. Sugarman                      Mgmt          For                            For

2.     Ratify Accountants for 2019                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          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          Against                        Against
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934938044
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1d.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1e.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1f.    Election of Director: James H. Miller                     Mgmt          For                            For

1g.    Election of Director: Alain Monie                         Mgmt          For                            For

1h.    Election of Director: John B. Morse, Jr                   Mgmt          For                            For

1i.    Election of Director: Moises Naim                         Mgmt          For                            For

1j.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis V. Anastasio                 Mgmt          For                            For

1b.    Election of Director: Bradley J. Bell                     Mgmt          For                            For

1c.    Election of Director: Richard H. Brown                    Mgmt          For                            For

1d.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1e.    Election of Director: Curtis J. Crawford                  Mgmt          For                            For

1f.    Election of Director: Dawn L. Farrell                     Mgmt          For                            For

1g.    Election of Director: Sean D. Keohane                     Mgmt          For                            For

1h.    Election of Director: Mark P. Vergnano                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2019

4.     Shareholder Proposal on Executive                         Shr           Against                        For
       Compensation Report




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          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: Albert G. White III                 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,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation'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.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934940265
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          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

1m.    Election of Director: Thomas L. Williams                  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.

4.     Shareholder Proposal re: Independent Board                Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934955393
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (Two-year term expiring in 2021)

1.2    Election of Director: Michael D. Price                    Mgmt          For                            For
       (Three-year term expiring in 2022)

1.3    Election of Director: Joseph R. Ramrath                   Mgmt          For                            For
       (Three-year term expiring in 2022)

1.4    Election of Director: John C. Roche                       Mgmt          For                            For
       (Three-year term expiring in 2022)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934994371
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending December 28, 2019.

3.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission ("SEC").

4.     Stockholder proposal regarding ESG                        Shr           Abstain                        Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934982477
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1c.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1d.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1e.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1f.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1g.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1k.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1l.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934925807
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2019
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey L. Harmening                                      Mgmt          For                            For
       Joyce A. Mullen                                           Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       James C. O'Rourke                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2019.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934980017
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2019
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 3, 2019 (as it may be
       amended from time to time, the merger
       agreement), by and among The Ultimate
       Software Group, Inc., a Delaware
       corporation (the Company), Unite Parent
       Corp., a Delaware corporation (Parent), and
       Unite Merger Sub Corp., a Delaware
       corporation and an indirect wholly owned
       subsidiary of Parent (Merger Sub), pursuant
       to which Merger Sub will be merged with and
       into the Company (the merger).

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, certain compensation that may be
       paid or become payable to the Companys
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934995385
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1b.    Election of Director: Peter W. May                        Mgmt          For                            For

1c.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1d.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1e.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1f.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1g.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1h.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1i.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1j.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1k.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934858020
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of an amendment to                Mgmt          For                            For
       The Williams Companies, Inc. ("WMB")
       certificate of incorporation (the "Charter
       Amendment") to increase the number of
       authorized shares of capital stock from
       990,000,000 shares to 1,500,000,000 shares,
       consisting of 1,470,000,000 shares of WMB
       common stock, par value $1.00 per share,
       and 30,000,000 shares of WMB preferred
       stock, par value $1.00 per share (the
       "Charter Amendment Proposal").

2.     To approve, subject to and conditioned upon               Mgmt          For                            For
       the effectiveness of the Charter Amendment,
       the issuance of WMB common stock pursuant
       to the Agreement and Plan of Merger, dated
       as of May 16, 2018 (the "Stock Issuance
       Proposal").

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Charter Amendment Proposal or the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934962033
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1b.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1c.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1d.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1e.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1f.    Election of Director: Kathleen B. Cooper                  Mgmt          For                            For

1g.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1h.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1i.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1j.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1k.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1l.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          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: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    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 Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          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 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934954567
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George M. Awad                                            Mgmt          For                            For
       C.A. Cartwright                                           Mgmt          For                            For
       Siddharth N. Mehta                                        Mgmt          For                            For
       Andrew Prozes                                             Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as TransUnion's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of TransUnion's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934927914
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement: To                      Mgmt          For                            For
       consider and vote on a proposal to adopt
       the agreement and plan of merger, dated as
       of November 30, 2018 (as amended from time
       to time, the "Merger Agreement"), by and
       among Tribune Media Company ("Tribune"),
       Nexstar Media Group, Inc. and Titan Merger
       Sub, Inc.

2.     Advisory Vote Regarding Merger Related                    Mgmt          Against                        Against
       Named Executive Officer Compensation: To
       consider and vote on a non-binding,
       advisory proposal to approve the
       compensation that may become payable to
       Tribune's named executive officers in
       connection with the consummation of the
       merger contemplated by the Merger
       Agreement.

3.     Approval of Special Meeting: To consider                  Mgmt          For                            For
       and vote on a proposal to adjourn the
       Tribune special meeting, if necessary or
       appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the proposal to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934951787
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ross Levinsohn                      Mgmt          Abstain                        Against

1b.    Election of Director: Peter E. Murphy                     Mgmt          Abstain                        Against

2.     Advisory vote approving executive                         Mgmt          Against                        Against
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934982782
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Charles W. Matthews                                       Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For
       Timothy R. Wallace                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934989368
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Brattain                  Mgmt          For                            For

1B.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1C.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1D.    Election of Director: J. Luther King Jr.                  Mgmt          For                            For

1E.    Election of Director: John S. Marr Jr.                    Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore Jr.                   Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934915541
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: John Tyson                          Mgmt          For                            For

1b)    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1c)    Election of Director: Dean Banks                          Mgmt          For                            For

1d)    Election of Director: Mike Beebe                          Mgmt          For                            For

1e)    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1f.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1g)    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1h)    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1i)    Election of Director: Robert Thurber                      Mgmt          For                            For

1j)    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1k)    Election of Director: Noel White                          Mgmt          For                            For

2)     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       28, 2019.

3)     Shareholder proposal to request a report                  Shr           Against                        For
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.

4)     Shareholder proposal to require the                       Shr           Against                        For
       preparation of a report on the company's
       due diligence process assessing and
       mitigating human rights impacts.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934913395
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. S. Bort                          Mgmt          For                            For

1b.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1c.    Election of Director: R. W. Gochnauer                     Mgmt          For                            For

1d.    Election of Director: A. N. Harris                        Mgmt          For                            For

1e.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1f.    Election of Director: A. Pol                              Mgmt          For                            For

1g.    Election of Director: K. A. Romano                        Mgmt          For                            For

1h.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1i.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1j.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934974381
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          For                            For
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify accountants for 2019.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934947992
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David B. Burritt                    Mgmt          For                            For

1b.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1c.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1d.    Election of Director: John J. Engel                       Mgmt          For                            For

1e.    Election of Director: John V. Faraci                      Mgmt          For                            For

1f.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Girsky                   Mgmt          For                            For

1h.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1i.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1j.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1k.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935022967
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Richard Giltner                     Mgmt          For                            For

1c.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1d.    Election of Director: Judy Olian                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal requesting                           Shr           For                            For
       declassification of the Board of Directors,
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934978074
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1c.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1d.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1e.    Election of Director: David L. Solomon                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountant
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           Against                        For
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934988392
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1b.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1c.    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1d.    Election of Director: Scott Galloway                      Mgmt          For                            For

1e.    Election of Director: Robert L. Hanson                    Mgmt          Abstain                        Against

1f.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1g.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1i.    Election of Director: Joel S. Lawson III                  Mgmt          For                            For

1j.    Election of Director: Wesley McDonald                     Mgmt          For                            For

1k.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding supply chain               Shr           Against                        For
       transparency.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934871713
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated June 10, 2018 ("merger agreement"),
       among USG Corporation ("Company"), Gebr.
       Knauf KG ("Knauf") and World Cup
       Acquisition Corporation, a wholly-owned
       subsidiary of Knauf ("Merger Sub"),
       pursuant to which Merger Sub will merge
       into Company ("merger") with Company
       continuing as a wholly-owned subsidiary of
       Knauf.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company'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 will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934891602
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1c.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1d.    Election of Director: John T. Redmond                     Mgmt          For                            For

1e.    Election of Director: Michele Romanow                     Mgmt          For                            For

1f.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1g.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1h.    Election of Director: John F. Sorte                       Mgmt          For                            For

1i.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934911745
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1b.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1c.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1e.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1f.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1h.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       Valvoline's executive compensation, as set
       forth in the Proxy Statement.

4.     Approval of an Amendment to the 2016                      Mgmt          For                            For
       Valvoline Inc. Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: 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 ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934977236
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: D. James Bidzos                     Mgmt          For                            For

1B     Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1C     Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1D     Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1E     Election of Director: Roger H. Moore                      Mgmt          For                            For

1F     Election of Director: Louis A. Simpson                    Mgmt          For                            For

1G     Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that requires the Chair of the Board to be
       an independent member of the Board.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935012005
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Barbas                                            Mgmt          For                            For
       Cyrus Madon                                               Mgmt          For                            For
       Geoffrey D. Strong                                        Mgmt          For                            For
       Bruce E. Zimmerman                                        Mgmt          For                            For

2.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

3.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. 2016 Omnibus Incentive Plan (the
       "2016 Incentive Plan") to increase the
       number of shares available for issuance to
       plan participants under the Company's 2016
       Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934973757
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          Withheld                       Against
       Richard R. West                                           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.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2019 OMNIBUS                    Mgmt          For                            For
       SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934875329
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve issuance of validly issued,                    Mgmt          For                            For
       fully paid and non-assessable shares of W.
       P. Carey common stock, $0.001 par value per
       share, under Rule 312.03 of NYSE Listed
       Company Manual (the "Stock Issuance") in
       connection with consummation of the Merger,
       by and among Corporate Property Associates
       17 - Global Incorporated ("CPA:17 -
       Global"), W. P. Carey, the ultimate parent
       of external manager of CPA:17 - Global,
       CPA:17 Merger Sub LLC, an indirect wholly
       owned subsidiary of W. P. Carey, and other
       parties thereto, and other transactions
       contemplated.

2.     To consider and vote upon any adjournments                Mgmt          For
       or postponements of the W. P. Carey Special
       Meeting, including, without limitation, a
       motion to adjourn the special meeting to
       another time for the purpose of soliciting
       additional proxies to approve the proposal
       above.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934985803
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935006468
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1c.    Election of Director: Mary C. Farrell                     Mgmt          For                            For

1d.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934995020
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacques Esculier                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Henry R. Keizer                                           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, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  935038249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of March 28, 2019 (the "Merger
       Agreement"), by and among WABCO Holdings
       Inc., ZF Friedrichshafen AG and Verona
       Merger Sub Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of WABCO Holdings Inc. in
       connection with the merger.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the then- scheduled
       date and time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    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, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934953541
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William L. Atwell                   Mgmt          For                            For

1b.    Election of Director: John R. Ciulla                      Mgmt          For                            For

1c.    Election of Director: John J. Crawford                    Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Flynn                  Mgmt          For                            For

1e.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1f.    Election of Director: Laurence C. Morse                   Mgmt          For                            For

1g.    Election of Director: Karen R. Osar                       Mgmt          For                            For

1h.    Election of Director: Mark Pettie                         Mgmt          For                            For

1i.    Election of Director: James C. Smith                      Mgmt          For                            For

1j.    Election of Director: Lauren C. States                    Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31,2019
       (Proposal 3).

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Employee Stock Purchase Plan (Proposal
       4).




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          For                            For

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1d.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1i.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934945619
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1b.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1c.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1d.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1e.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1f.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1g.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1h.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  935041587
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 26, 2019 (the "Merger
       Agreement"), by and among Centene
       Corporation, Wellington Merger Sub I, Inc.,
       Wellington Merger Sub II, Inc. and WellCare
       Health Plans, Inc. ("WellCare"), as may be
       amended from time to time (the "Merger
       Agreement Proposal").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, compensation payable to executive
       officers of WellCare in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting of stockholders of WellCare
       (the "WellCare Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the WellCare Special Meeting to approve
       the Merger Agreement Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934949720
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1b.    Election of Director: Thomas J. DeRosa                    Mgmt          For                            For

1c.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1d.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1e.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1f.    Election of Director: Sharon M. Oster                     Mgmt          For                            For

1g.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1h.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1i.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

1j.    Election of Director: R. Scott Trumbull                   Mgmt          For                            For

1k.    Election of Director: Gary Whitelaw                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2019.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934880673
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1c.    Election of Director: Henry T. DeNero                     Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: Michael D. Lambert                  Mgmt          For                            For

1f.    Election of Director: Len J. Lauer                        Mgmt          For                            For

1g.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1h.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1i.    Election of Director: Paula A. Price                      Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan that
       would, among other things, increase by
       6,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan that
       would, among other things, increase by
       10,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert Chao                                               Mgmt          For                            For
       David Chao                                                Mgmt          Withheld                       Against
       Michael J. Graff                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934914599
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Michael E. Campbell                 Mgmt          For                            For

1e.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1f.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1g.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: James E. Nevels                     Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1l.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1m.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Approval of an Amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       WRKCo Inc., a wholly owned subsidiary of
       WestRock Company.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934931165
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1c.    Election of Director: Greg Creed                          Mgmt          For                            For

1d.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1e.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1f.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1g.    Election of Director: Michael F. Johnston                 Mgmt          For                            For

1h.    Election of Director: John D. Liu                         Mgmt          For                            For

1i.    Election of Director: James M. Loree                      Mgmt          For                            For

1j.    Election of Director: Harish Manwani                      Mgmt          For                            For

1k.    Election of Director: William D. Perez                    Mgmt          For                            For

1l.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool's                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934953717
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387409
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  WLL
            ISIN:  US9663874090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas L. Aller                                           Mgmt          For                            For
       James E. Catlin                                           Mgmt          For                            For
       Michael B. Walen                                          Mgmt          For                            For

2.     Approval of Advisory Resolution on                        Mgmt          For                            For
       Compensation of Named Executive Officers.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Independent Registered
       Public Accounting Firm for 2019.

4.     Approval of Amendment and Restatement to                  Mgmt          For                            For
       Whiting Petroleum Corporation 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          Against                        Against

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934849677
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory Q. Brown                    Mgmt          For                            For

1.2    Election of Director: Keith Cozza                         Mgmt          For                            For

1.3    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1.4    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.5    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.6    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.7    Election of Director: Scott Letier                        Mgmt          For                            For

1.8    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

3.     Approval, on an advisory basis, of the 2017               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Authorize the adjournment of the Annual                   Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    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 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934879151
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Caruso                                                Mgmt          For                            For
       Don Gips                                                  Mgmt          For                            For
       Scott Drake                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of the
       Company for its fiscal year ending June 30,
       2019.

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation as disclosed in the proxy
       statement.

4.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Current
       Certificate") to phase out and eventually
       eliminate the classified structure of the
       Company's Board of Directors.

5.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to eliminate the
       supermajority voting requirement for
       amendments to the Current Certificate and
       for stockholder amendments to the Company's
       Amended and Restated Bylaws (the "Current
       Bylaws").

6.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to impose certain stock
       ownership limitations and transfer
       restrictions in connection with the
       Company's previously announced plan to
       consider conversion to a real estate
       investment trust.

7.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Bylaws to eliminate the
       supermajority voting requirement for
       stockholder amendments to the Current
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934953577
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1d.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1j.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934863324
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESTRUCTURING PROPOSAL. To approve the                    Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       April 5, 2018, by and between the Company
       and its wholly-owned subsidiary, ZB, N.A.,
       as amended and restated July 10, 2018 and
       as such plan of merger may be amended from
       time to time.

2.     ADJOURNMENT PROPOSAL. To authorize the                    Mgmt          For                            For
       Board of Directors to adjourn or postpone
       the special meeting to a later date, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the restructuring
       proposal or to vote on other matters
       properly brought before the special
       meeting.

3.     OTHER BUSINESS. On any other matter                       Mgmt          For
       properly presented for action by
       shareholders at the special meeting, such
       as any matters incident to the conduct of
       the meeting, the proxies are authorized to
       vote the shares represented by this
       appointment of proxy according to their
       best judgment.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934993230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry C. Atkin                      Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: J. David Heaney                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the
       Company's financial statements for the
       current fiscal year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers with respect to
       fiscal year ended December 31, 2018.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the shareholder non-binding
       vote to approve executive compensation
       votes.



JPMorgan Diversified Return U.S. Small Cap Equity
--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  934934438
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director for terms expiring                   Mgmt          For                            For
       April 2022: Daniel B. Fitzpatrick

1b     Election of Director for terms expiring                   Mgmt          For                            For
       April 2022: Najeeb A. Khan

1c     Election of Director for terms expiring                   Mgmt          For                            For
       April 2022: Christopher J. Murphy IV

2      Ratification of the appointment of BKD LLP                Mgmt          For                            For
       as 1st Source Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  934971309
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Malissia Clinton                    Mgmt          For                            For

1b.    Election of Director: William E. Curran                   Mgmt          For                            For

1c.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

1d.    Election of Director: Charles W. Hull                     Mgmt          For                            For

1e.    Election of Director: William D. Humes                    Mgmt          For                            For

1f.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1g.    Election of Director: Jim D. Kever                        Mgmt          For                            For

1h.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1i.    Election of Director: Kevin S. Moore                      Mgmt          For                            For

1j.    Election of Director: John J. Tracy                       Mgmt          For                            For

1k.    Election of Director: Jeffrey Wadsworth                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

4.     Stockholder proposal to reduce the                        Shr           For                            Against
       ownership required for stockholders to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934858133
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Guy L. Hecker, Jr.                                        Mgmt          For                            For
       Bryan R. Martin                                           Mgmt          For                            For
       Vikram Verma                                              Mgmt          For                            For
       Eric Salzman                                              Mgmt          For                            For
       Ian Potter                                                Mgmt          For                            For
       Jaswinder Pal Singh                                       Mgmt          For                            For
       Vladimir Jacimovic                                        Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.

3.     To approve proposed amendments to the 8x8,                Mgmt          For                            For
       Inc. Amended and Restated 2012 Equity
       Incentive Plan, including the reservation
       of 16,300,000 additional shares thereunder.

4.     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).




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  934869871
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2018
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1.2    Election of Director: Michael R. Boyce                    Mgmt          For                            For

1.3    Election of Director: David P. Storch                     Mgmt          For                            For

1.4    Election of Director: Jennifer L. Vogel                   Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          For                            For
       2018 executive compensation.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934949376
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1.2    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1.3    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1.4    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1.5    Election of Director: Walter G. Ehmer                     Mgmt          For                            For

1.6    Election of Director: Hubert L. Harris, Jr.               Mgmt          For                            For

1.7    Election of Director: John W. Robinson, III               Mgmt          For                            For

1.8    Election of Director: Ray M. Robinson                     Mgmt          Against                        Against

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Approval of the Aaron's, Inc. Amended and                 Mgmt          For                            For
       Restated 2015 Equity and Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934854147
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 15, 2018, by and
       among Zoetis Inc., Zeus Merger Sub, Inc.,
       an indirect wholly-owned subsidiary of
       Zoetis, Inc., and Abaxis, Inc., as it may
       be amended from time to time (the "merger
       agreement"), the merger contemplated by the
       merger agreement, and principal terms
       thereof (the "merger agreement proposal").

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       merger-related compensation for Abaxis'
       named executive officers.

3.     To vote to adjourn the Special Meeting, if                Mgmt          For                            For
       necessary or appropriate, for the purpose
       of soliciting additional proxies to vote in
       favor of merger agreement proposal.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935010479
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          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: Terry L. Burman                     Mgmt          For                            For

1d.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1e.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1f.    Election of Director: Archie M. Griffin                   Mgmt          For                            For

1g.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1h.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1i.    Election of Director: Charles R. Perrin                   Mgmt          For                            For

1j.    Election of Director: Nigel Travis                        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 1,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  934927279
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2019
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: LeighAnne G. Baker                  Mgmt          For                            For

1b.    Election of Director: Sudhakar Kesavan                    Mgmt          For                            For

1c.    Election of Director: Filippo Passerini                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ABRAXAS PETROLEUM CORPORATION                                                               Agenda Number:  934978911
--------------------------------------------------------------------------------------------------------------------------
        Security:  003830106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AXAS
            ISIN:  US0038301067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harold D. Carter                    Mgmt          For                            For

1.2    Election of Director: Jerry J. Langdon                    Mgmt          For                            For

1.3    Election of Director: Brian L. Melton                     Mgmt          For                            For

1.4    Election of Director: Angela A. Meyer                     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, 2019.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  934972907
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Y. Chung                                            Mgmt          For                            For
       John Ritchie                                              Mgmt          For                            For
       Vincent T. Roche                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  934956915
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          For                            For

1e.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1f.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1g.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1h.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2019.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2019 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  934993759
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Tom                       Mgmt          Against                        Against
       Maniatis, Ph.D.

1b.    Election of Class III Director: Richard F.                Mgmt          Against                        Against
       Pops

1c.    Election of Class III Director: Joseph S.                 Mgmt          For                            For
       Zakrzewski

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934976587
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    Mgmt          For                            For

1B.    Election of Director: Kathleen S. Dvorak                  Mgmt          For                            For

1C.    Election of Director: Boris Elisman                       Mgmt          For                            For

1D.    Election of Director: Pradeep Jotwani                     Mgmt          For                            For

1E.    Election of Director: Robert J. Keller                    Mgmt          For                            For

1F.    Election of Director: Thomas Kroeger                      Mgmt          For                            For

1G.    Election of Director: Ron Lombardi                        Mgmt          For                            For

1H.    Election of Director: Graciela Monteagudo                 Mgmt          For                            For

1I.    Election of Director: Hans Michael Norkus                 Mgmt          For                            For

1J.    Election of Director: E. Mark Rajkowski                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to affirm the
       Company's majority voting standard for
       uncontested director elections.

5.     To approve the 2019 ACCO Brands Corporation               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  934881459
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Elizabeth Davila                    Mgmt          For                            For

1.2    Election of Director: Joshua H. Levine                    Mgmt          For                            For

2.     To approve an amendment to our 2016 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of common stock authorized for
       issuance under such plan.

3.     To approve an amendment to our 2007                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       authorized for issuance under such plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS, INC.                                                             Agenda Number:  934991464
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt Graves                                               Mgmt          For                            For
       David I. Scheer                                           Mgmt          For                            For
       Frank Verwiel, M.D.                                       Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       increase the number of shares of common
       stock, par value $0.001 per share,
       authorized for issuance from 200,000,000 to
       300,000,000.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935009818
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Philip G. Heasley                                         Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  935013754
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peder K. Jensen, M.D.                                     Mgmt          For                            For
       John P. Kelley                                            Mgmt          For                            For
       Sandra Panem, Ph.D.                                       Mgmt          For                            For

2.     To approve the Acorda Therapeutics, Inc.                  Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent auditors
       for the fiscal year ending December 31,
       2019.

4.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934910185
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfredo Altavilla                                         Mgmt          For                            For
       Randal W. Baker                                           Mgmt          For                            For
       J. Palmer Clarkson                                        Mgmt          For                            For
       Danny L. Cunningham                                       Mgmt          For                            For
       E. James Ferland                                          Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       Sidney S. Simmons                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent auditor.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  934871965
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John. L. Battelle                   Mgmt          For                            For

1b.    Election of Director: William J. Henderson                Mgmt          For                            For

1c.    Election of Director: Debora B. Tomlin                    Mgmt          For                            For

2.     Approval on an advisory (non-binding) basis               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.

3.     Approval of the sale of the Company's                     Mgmt          For                            For
       Acxiom Marketing Solutions business to The
       Interpublic Group of Companies, Inc. (the
       "AMS Sale"), pursuant to that certain
       Membership Interest Purchase Agreement,
       dated as of July 2, 2018, by and among the
       Company LiveRamp, Inc., The Interpublic
       Group of Companies, Inc. and Acxiom
       Holdings, Inc.

4.     Adoption of that certain Holdco Merger                    Mgmt          For                            For
       Agreement (as further described in the
       Company's proxy statement for the 2018
       Annual Meeting), to approve a holding
       company merger and conversion of the
       Company into a limited liability company
       (the "Holdco Merger" and the "LLC
       Conversion"), pursuant to which the Company
       will establish Acxiom Holdings, Inc. as a
       new holding company at the top of the
       Company's organization, following which the
       Company will convert into a limited
       liability company organized under the laws
       of the state of Delaware

5.     Approval of the proposal to adjourn the                   Mgmt          For                            For
       2018 Annual Meeting, and any adjourned
       session of the 2018 Annual Meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the AMS Sale
       (Proposal No. 3) or the Holdco Merger
       Agreement, Holdco Merger and LLC Conversion
       (Proposal No. 4)

6.     Approval on an advisory (non-binding) basis               Mgmt          Against                        Against
       of various payments that the Company's
       named executive officers will or may be
       eligible to receive in connection with the
       AMS Sale

7.     Approval of an increase in the number of                  Mgmt          For                            For
       shares available for issuance under the
       Company's Amended and Restated 2005 Equity
       Compensation Plan

8.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2019




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  934886524
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Ann Weaver Hart                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Steven M. Altschuler                                      Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

3.     An advisory vote on the approval of the                   Mgmt          Against                        Against
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN INC                                                                                  Agenda Number:  934978896
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Stanton                                         Mgmt          For                            For
       H. Fenwick Huss                                           Mgmt          For                            For
       Gregory J. McCray                                         Mgmt          For                            For
       Anthony J. Melone                                         Mgmt          For                            For
       Balan Nair                                                Mgmt          For                            For
       Jacqueline H. Rice                                        Mgmt          For                            For
       Kathryn A. Walker                                         Mgmt          For                            For

2.     Say-on-Pay Resolution, Non-binding approval               Mgmt          For                            For
       of the executive compensation policies and
       procedures of ADTRAN as well as the
       compensation of the named executive
       officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ADTRAN for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC./WMS                                                         Agenda Number:  934846467
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Eversole                  Mgmt          For                            For

1b.    Election of Director: Alexander R. Fischer                Mgmt          For                            For

1c.    Election of Director: M.A. (Mark) Haney                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2019.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934999042
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          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
       Tina M. Donikowski                                        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 Ernst &                Mgmt          For                            For
       Young LLP as Advanced Energy's independent
       registered public accounting firm for 2019.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.

4.     Approval to amend and restate Advanced                    Mgmt          For                            For
       Energy's Restated Certificate of
       Incorporation, as amended, to provide
       stockholders the ability to remove members
       of the Company's Board of Directors, with
       or without cause.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  935012031
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Erin N. Kane                        Mgmt          For                            For

1b.    Election of Director: Michael L. Marberry                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accountants for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Amendment to Certificate of Incorporation                 Mgmt          For                            For
       and By-Laws to eliminate supermajority
       voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  934937814
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen P. Cortinovis               Mgmt          For                            For

1b.    Election of Director: Stephanie A. Cuskley                Mgmt          For                            For

1c.    Election of Director: Walter J. Galvin                    Mgmt          For                            For

1d.    Election of Director: Rhonda Germany                      Mgmt          For                            For
       Ballintyn

1e.    Election of Director: Charles R. Gordon                   Mgmt          For                            For

1f.    Election of Director: Juanita H. Hinshaw                  Mgmt          For                            For

1g.    Election of Director: M. Richard Smith                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Wright                   Mgmt          For                            For

2.     To approve an advisory resolution relating                Mgmt          For                            For
       to executive compensation.

3.     To approve the Amendment and Restatement of               Mgmt          For                            For
       the Aegion Corporation 2016 Non-Employee
       Director Equity Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  934955343
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          For                            For
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen L W Lord USAF (Ret)                                   Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2019.

4.     Approval of the Company's 2019 Equity and                 Mgmt          For                            For
       Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  934870999
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2018
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy E. Conver                                         Mgmt          For                            For
       Arnold L. Fishman                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 AG MORTGAGE INVESTMENT TRUST, INC.                                                          Agenda Number:  934947497
--------------------------------------------------------------------------------------------------------------------------
        Security:  001228105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MITT
            ISIN:  US0012281053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur Ainsberg                                           Mgmt          For                            For
       Andrew L. Berger                                          Mgmt          For                            For
       T.J. Durkin                                               Mgmt          For                            For
       Debra Hess                                                Mgmt          For                            For
       Joseph LaManna                                            Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       David N. Roberts                                          Mgmt          For                            For
       Brian C. Sigman                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  934856660
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald A. Colvin                                          Mgmt          For                            For
       Jerry Jones                                               Mgmt          For                            For
       Michael A. Kaufman                                        Mgmt          For                            For
       Melvin L. Keating                                         Mgmt          Withheld                       Against
       Keith M. Kolerus                                          Mgmt          For                            For
       John Mutch                                                Mgmt          For                            For
       Ramesh Srinivasan                                         Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers set forth in the attached Proxy
       Statement.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  934937977
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel Agree                                                Mgmt          For                            For
       Craig Erlich                                              Mgmt          For                            For
       Gregory Lehmkuhl                                          Mgmt          For                            For
       William S. Rubenfaer                                      Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation, as amended and supplemented
       (our "Charter"), to increase the number of
       authorized shares of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 AIRCASTLE LIMITED                                                                           Agenda Number:  934969075
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0129K104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  AYR
            ISIN:  BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Jun Horie                                                 Mgmt          For                            For
       Michael J. Inglese                                        Mgmt          For                            For

2.     Appoint Ernst & Young LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm (which constitutes the auditor for the
       purpose of Bermuda law) to audit the
       Company's financial statements for fiscal
       year 2019 and authorize the directors of
       Aircastle Limited, acting by the Audit
       Committee, to determine the independent
       registered public accounting firm's fees.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  934976183
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1b.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1c.    Election of Director: Mark G. Essig                       Mgmt          For                            For

1d.    Election of Director: William K. Gerber                   Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Ralph S. Michael, III               Mgmt          For                            For

1g.    Election of Director: Roger K. Newport                    Mgmt          For                            For

1h.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1i.    Election of Director: Vicente Wright                      Mgmt          For                            For

1j.    Election of Director: Arlene M. Yocum                     Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       independent registered public accounting
       firm for 2019.

3.     The resolution to approve the compensation                Mgmt          For                            For
       of the Named Executive Officers.

4.     The approval of the 2019 Omnibus                          Mgmt          For                            For
       Supplemental Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935008676
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald Clarke                                             Mgmt          For                            For
       Hugh Panero                                               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To consider, if properly presented at the                 Shr           For                            Against
       Annual Meeting, a non- binding stockholder
       proposal requesting the Board of Directors
       to take each step necessary to amend the
       Company's certificate of incorporation and
       its bylaws to eliminate each voting
       requirement therein that calls for a
       greater than simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA COMMUNICATIONS SYSTEMS GROUP, INC                                                    Agenda Number:  934996868
--------------------------------------------------------------------------------------------------------------------------
        Security:  01167P101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ALSK
            ISIN:  US01167P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Peter D. Aquino                     Mgmt          For                            For

1B     Election of Director: Wayne Barr, Jr.                     Mgmt          For                            For

1C     Election of Director: David W. Karp                       Mgmt          For                            For

1D     Election of Director: Peter D. Ley                        Mgmt          For                            For

1E     Election of Director: Brian A. Ross                       Mgmt          For                            For

1F     Election of Director: Anand Vadapalli                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  934955874
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine L. Standish                                     Mgmt          Withheld                       Against
       Erland E. Kailbourne                                      Mgmt          For                            For
       John F. Cassidy Jr.                                       Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       Katharine L. Plourde                                      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          Withheld                       Against
       Mark J. Murphy                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor.

3.     To approve, by nonbinding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934957791
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball, Jr.                  Mgmt          For                            For

1.2    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1.3    Election of Director: Robert S. Wetherbee                 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 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935025115
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher                Mgmt          For                            For
       Jr

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1E.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1F.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants

4.     Shareholder proposal to adopt revised proxy               Shr           For                            Against
       access rules




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934966295
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1c.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1f.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1i.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1j.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALTERYX, INC.                                                                               Agenda Number:  934981108
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156B103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AYX
            ISIN:  US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly E. Alexy                                         Mgmt          Withheld                       Against
       Mark Anderson                                             Mgmt          For                            For
       John Bellizzi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Selection, on a non-binding advisory basis,               Mgmt          1 Year                         For
       of the frequency of advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  934999155
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William K. Heiden                   Mgmt          For                            For

1b.    Election of Director: Barbara Deptula                     Mgmt          For                            For

1c.    Election of Director: John A. Fallon, M.D.                Mgmt          For                            For

1d.    Election of Director: Kathrine O'Brien                    Mgmt          For                            For

1e.    Election of Director: Robert J. Perez                     Mgmt          For                            For

1f.    Election of Director: Anne M. Phillips,                   Mgmt          For                            For
       M.D., FRCPC

1g.    Election of Director: Gino Santini                        Mgmt          Against                        Against

1h.    Election of Director: Davey S. Scoon                      Mgmt          For                            For

1i.    Election of Director: James R. Sulat                      Mgmt          For                            For

2.     To approve the 2019 AMAG Pharmaceuticals,                 Mgmt          For                            For
       Inc. Equity Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT HOLDINGS, INC.                                                            Agenda Number:  934978909
--------------------------------------------------------------------------------------------------------------------------
        Security:  00165C104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  AMC
            ISIN:  US00165C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Adam M. Aron                                          Mgmt          For                            For
       Mr. Lee E. Wittlinger                                     Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935005315
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie D. Klapstein                                        Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Jake L. Netterville                                       Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffrey A. Rideout, MD                                    Mgmt          For                            For
       Donald A. Washburn                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2019.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2019 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934856216
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          For                            For
       James E. Acridge                                          Mgmt          For                            For
       John P. Brogan                                            Mgmt          For                            For
       John M. Dodds                                             Mgmt          For                            For
       James J. Grogan                                           Mgmt          For                            For
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  934992911
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Duane A. Nelles                                           Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934946077
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Elizabeth A. Chappell               Mgmt          For                            For

1B     Election of Director: Herbert K. Parker                   Mgmt          For                            For

1C     Election of Director: John F. Smith                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935005644
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Deborah A.                Mgmt          For                            For
       Henretta

1B     Election of Class III Director: Thomas R.                 Mgmt          For                            For
       Ketteler

1C     Election of Class III Director: Cary D.                   Mgmt          For                            For
       McMillan

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN OUTDOOR BRANDS CORPORATION                                                         Agenda Number:  934868665
--------------------------------------------------------------------------------------------------------------------------
        Security:  02874P103
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  AOBC
            ISIN:  US02874P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry M. Monheit                                          Mgmt          For                            For
       Robert L. Scott                                           Mgmt          For                            For
       Anita D. Britt                                            Mgmt          For                            For
       Robert H. Brust                                           Mgmt          For                            For
       P. James Debney                                           Mgmt          For                            For
       John B. Furman                                            Mgmt          For                            For
       Gregory J Gluchowski Jr                                   Mgmt          For                            For
       Michael F. Golden                                         Mgmt          For                            For
       Mitchell A. Saltz                                         Mgmt          For                            For
       I. Marie Wadecki                                          Mgmt          For                            For

2.     To provide a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers for fiscal 2018 ("say-on-pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, as the independent
       registered public accountant of our company
       for the fiscal year ending April 30, 2019.

4.     A stockholder proposal, if properly                       Shr           For                            Against
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  934951446
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric C. Andersen                    Mgmt          For                            For

1b.    Election of Director: Wallace E. Boston,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: Barbara G. Fast                     Mgmt          For                            For

1d.    Election of Director: Jean C. Halle                       Mgmt          For                            For

1e.    Election of Director: Barbara L. Kurshan                  Mgmt          For                            For

1f.    Election of Director: Timothy J. Landon                   Mgmt          For                            For

1g.    Election of Director: William G. Robinson,                Mgmt          For                            For
       Jr

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as disclosed in the Company's proxy
       statement for the 2019 Annual Meeting.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934978428
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Diana M. BontA                                        Mgmt          For                            For
       Ms. Mary Ann Hopkins                                      Mgmt          For                            For
       Mr. Robert J. Sprowls                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  934999890
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott D. Baskin                     Mgmt          For                            For

1b.    Election of Director: Lawrence S. Clark                   Mgmt          For                            For

1c.    Election of Director: Debra F. Edwards                    Mgmt          For                            For

1d.    Election of Director: Morton D. Erlich                    Mgmt          For                            For

1e.    Election of Director: Alfred F. Ingulli                   Mgmt          For                            For

1f.    Election of Director: John L. Killmer                     Mgmt          For                            For

1g.    Election of Director: Eric G. Wintemute                   Mgmt          For                            For

1h.    Election of Director: M. Esmail Zirakparvar               Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Resolved, that the compensation paid to the               Mgmt          For                            For
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion, is hereby
       approved.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  934858070
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one year term:                   Mgmt          For                            For
       Andrew B. Cogan

1.2    Election of Director for one year term:                   Mgmt          For                            For
       James G. Davis, Jr.

1.3    Election of Director for one year term: S.                Mgmt          For                            For
       Cary Dunston

1.4    Election of Director for one year term:                   Mgmt          For                            For
       Martha M. Hayes

1.5    Election of Director for one year term:                   Mgmt          For                            For
       Daniel T. Hendrix

1.6    Election of Director for one year term:                   Mgmt          For                            For
       Carol B. Moerdyk

1.7    Election of Director for one year term:                   Mgmt          For                            For
       David W. Moon

1.8    Election of Director for one year term:                   Mgmt          For                            For
       Vance W. Tang

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, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934970573
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Special
    Meeting Date:  06-May-2019
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ameris Share Issuance Proposal: To approve                Mgmt          For                            For
       the issuance of shares of common stock, par
       value $1.00 per share, of Ameris Bancorp
       ("Ameris") in connection with the
       transactions contemplated by the Agreement
       and Plan of Merger, dated as of December
       17, 2018, as may be amended from time to
       time, by and between Ameris and Fidelity
       Southern Corporation.

2.     Ameris Adjournment Proposal: To adjourn the               Mgmt          For                            For
       Ameris special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Ameris share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934969304
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel B. Jeter                                           Mgmt          For                            For
       William H. Stern                                          Mgmt          For                            For
       Dennis J. Zember Jr.                                      Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERISERV FINANCIAL, INC.                                                                   Agenda Number:  934945885
--------------------------------------------------------------------------------------------------------------------------
        Security:  03074A102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ASRV
            ISIN:  US03074A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig G. Ford                                             Mgmt          For                            For
       Kim W. Kunkle                                             Mgmt          For                            For
       Jeffrey A. Stopko                                         Mgmt          For                            For

2.     Ratification of the appointment of S.R.                   Mgmt          For                            For
       Snodgrass PC as our independent registered
       public accounting firm to audit our books
       and financial records for the fiscal year
       ending December 2019.

3.     The waiver of the director age restriction                Mgmt          For                            For
       provision of the bylaws with respect to
       Craig G. Ford, a nominee for election as a
       director.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers of AmeriServ Financial, Inc.

5.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes on the compensation of the
       named executive officers of AmeriServ
       Financial, Inc.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  934997618
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kim                                              Mgmt          For                            For
       Stephen D. Kelley                                         Mgmt          For                            For
       Douglas A. Alexander                                      Mgmt          For                            For
       Roger A. Carolin                                          Mgmt          For                            For
       Winston J. Churchill                                      Mgmt          For                            For
       John T. Kim                                               Mgmt          For                            For
       Susan Y. Kim                                              Mgmt          For                            For
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       David N. Watson                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934936963
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1b.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1c.    Election of Director: Michael M.E. Johns,                 Mgmt          For                            For
       M.D.

1d.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1e.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1f.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1g.    Election of Director: Andrew M. Stern                     Mgmt          For                            For

1h.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers

3.     To 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, 2019

4.     A shareholder proposal entitled: "Enhance                 Shr           Against                        For
       Shareholder Proxy Access"




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  934955545
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1b.    Election of Director: Paul Bisaro                         Mgmt          For                            For

1c.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1d.    Election of Director: Robert L. Burr                      Mgmt          For                            For

1e.    Election of Director: Jean Selden Greene                  Mgmt          For                            For

1f.    Election of Director: Ted Nark                            Mgmt          For                            For

1g.    Election of Director: Chintu Patel                        Mgmt          For                            For

1h.    Election of Director: Chirag Patel                        Mgmt          For                            For

1i.    Election of Director: Gautam Patel                        Mgmt          Against                        Against

1j.    Election of Director: Dharmendra Rama                     Mgmt          For                            For

1k.    Election of Director: Robert A. Stewart                   Mgmt          For                            For

1l.    Election of Director: Peter R. Terreri                    Mgmt          For                            For

1m.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future "say on pay" votes

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  934966865
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brown, Jr.                Mgmt          For                            For

1b.    Election of Director: Arthur S. Przybyl                   Mgmt          For                            For

1c.    Election of Director: Thomas J. Haughey                   Mgmt          For                            For

1d.    Election of Director: David B. Nash, M.D.,                Mgmt          For                            For
       M.B.A.

1e.    Election of Director: Thomas A. Penn                      Mgmt          For                            For

1f.    Election of Director: Patrick D. Walsh                    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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  935012512
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cheryl R. Blanchard                                       Mgmt          For                            For
       Raymond J. Land                                           Mgmt          For                            For
       Glenn R. Larsen                                           Mgmt          For                            For

2.     Approval of the amendment to the Anika                    Mgmt          For                            For
       Therapeutics, Inc. 2017 Omnibus Incentive
       Plan

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  934996921
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lord James Blyth                    Mgmt          For                            For

1b.    Election of Director: Frederic F. Brace                   Mgmt          For                            For

1c.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1d.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1e.    Election of Director: William A. Galvin                   Mgmt          For                            For

1f.    Election of Director: F. Philip Handy                     Mgmt          For                            For

1g.    Election of Director: Melvyn N. Klein                     Mgmt          For                            For

1h.    Election of Director: Jamie Moffitt                       Mgmt          For                            For

1i.    Election of Director: George MuNoz                        Mgmt          For                            For

1j.    Election of Director: Scott R. Peppet                     Mgmt          For                            For

1k.    Election of Director: Valarie L. Sheppard                 Mgmt          For                            For

1l.    Election of Director: William S. Simon                    Mgmt          For                            For

1m.    Election of Director: Charles M. Swoboda                  Mgmt          For                            For

1n.    Election of Director: Samuel Zell                         Mgmt          Against                        Against

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for Fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  934952563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph E. McAdams                   Mgmt          For                            For

1.2    Election of Director: Joe E. Davis                        Mgmt          For                            For

1.3    Election of Director: Robert C. Davis                     Mgmt          For                            For

1.4    Election of Director: Mark S. Maron                       Mgmt          For                            For

1.5    Election of Director: Lloyd McAdams                       Mgmt          For                            For

1.6    Election of Director: Dominique Mielle                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935004995
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          For                            For
       Cindy Z. Michel                                           Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          For                            For
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2019 Proxy Statement.

4.     Approval of the Amended and Restated Apollo               Mgmt          For                            For
       Commercial Real Estate Finance, Inc. 2019
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  934972945
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet Kerr                                                Mgmt          For                            For
       Andreas Von Blottnitz                                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Approval, on a non-binding, advisory basis,               Mgmt          1 Year                         For
       of the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934877486
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Dorsman                                          Mgmt          For                            For
       Vincent K. Petrella                                       Mgmt          For                            For
       Dr. Jerry Sue Thornton                                    Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED OPTOELECTRONICS, INC.                                                               Agenda Number:  934996135
--------------------------------------------------------------------------------------------------------------------------
        Security:  03823U102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  AAOI
            ISIN:  US03823U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chih-Hsiang Lin                                           Mgmt          For                            For
       Richard B. Black                                          Mgmt          For                            For
       Min-Chu (Mike) Chen                                       Mgmt          For                            For

2.     To approve Grant Thornton as independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          Against                        Against
       executive compensation, or the say-on-pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 APPTIO, INC.                                                                                Agenda Number:  934912862
--------------------------------------------------------------------------------------------------------------------------
        Security:  03835C108
    Meeting Type:  Special
    Meeting Date:  08-Jan-2019
          Ticker:  APTI
            ISIN:  US03835C1080
--------------------------------------------------------------------------------------------------------------------------

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 9, 2018, by and among
       Apptio, Inc., Bellevue Parent, LLC and
       Bellevue Merger Sub, Inc. (the "merger
       agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the proposal to
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  934989370
--------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ABR
            ISIN:  US0389231087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archie R. Dykes                                           Mgmt          Withheld                       Against
       Joseph Martello                                           Mgmt          Withheld                       Against
       Edward Farrell                                            Mgmt          For                            For
       Elliot Schwartz                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Arbor Realty
       Trust, Inc. for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934961598
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          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
       2019.

III    To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

IV     To approve the ArcBest Ownership Incentive                Mgmt          For                            For
       Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  934945835
--------------------------------------------------------------------------------------------------------------------------
        Security:  039380407
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ARCH
            ISIN:  US0393804077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Bartels, Jr.                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       John W. Eaves                                             Mgmt          For                            For
       Sherman K. Edmiston III                                   Mgmt          For                            For
       Robert B. Hamill                                          Mgmt          For                            For
       Holly Keller Koeppel                                      Mgmt          For                            For
       Patrick A. Kriegshauser                                   Mgmt          For                            For
       Richard A. Navarre                                        Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  934940885
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       Wendell R. Brooks                                         Mgmt          For                            For
       D. Bradley Childers                                       Mgmt          For                            For
       Gordon T. Hall                                            Mgmt          For                            For
       Frances Powell Hawes                                      Mgmt          For                            For
       J.W.G. Honeybourne                                        Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       Edmund P. Segner, III                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Archrock, Inc.'s
       independent public accounting firm for
       fiscal year 2019

3.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation provided to our Named
       Executive Officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935014035
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          For                            For
       Oliver Fetzer, Ph.D.                                      Mgmt          For                            For
       Kieran T. Gallahue                                        Mgmt          For                            For
       Jennifer Jarrett                                          Mgmt          For                            For
       Amit D. Munshi                                            Mgmt          For                            For
       Garry A. Neil, M.D.                                       Mgmt          For                            For
       Tina S. Nova, Ph.D.                                       Mgmt          For                            For
       Manmeet S. Soni                                           Mgmt          For                            For
       Randall E. Woods                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Arena Pharmaceuticals, Inc. Amended and
       Restated 2017 Long-Term Incentive Plan to,
       among other things, increase the number of
       shares authorized for issuance under the
       Amended and Restated 2017 Long-Term
       Incentive Plan.

4.     To approve the Arena Pharmaceuticals, Inc.                Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  935025886
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          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 non-binding advisory approval of our                  Mgmt          For                            For
       executive compensation (the "say-on-pay"
       vote).

3.     The non-binding advisory choice of the                    Mgmt          1 Year                         For
       frequency for the vote on our executive
       compensation.

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, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC                                                                Agenda Number:  934964998
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315507
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARR
            ISIN:  US0423155078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Ulm                                              Mgmt          For                            For
       Jeffrey J. Zimmer                                         Mgmt          For                            For
       Daniel C. Staton                                          Mgmt          For                            For
       Marc H. Bell                                              Mgmt          For                            For
       Carolyn Downey                                            Mgmt          For                            For
       Thomas K. Guba                                            Mgmt          For                            For
       Robert C. Hain                                            Mgmt          For                            For
       John P. Hollihan, III                                     Mgmt          For                            For
       Stewart J. Paperin                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as ARMOUR's independent
       registered certified public accountants for
       the fiscal year 2019.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       ARMOUR's 2018 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  934875127
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  ARRY
            ISIN:  US04269X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director: Charles M.                Mgmt          For                            For
       Baum, M.D., Ph.D.

1b.    Election of Class III director: Gwen Fyfe,                Mgmt          For                            For
       M.D.

2.     Amendment of our Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares of common stock from
       280,000,000 to 340,000,000.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the accompanying Proxy
       Statement.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for the fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934949706
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. DeLoach, Jr.                                    Mgmt          For                            For
       Joel Alsfine                                              Mgmt          For                            For
       David W. Hult                                             Mgmt          For                            For
       Juanita T. James                                          Mgmt          For                            For
       Eugene S. Katz                                            Mgmt          For                            For
       Philip F. Maritz                                          Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Bridget Ryan-Berman                                       Mgmt          For                            For

2.     Approval of our 2019 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935011914
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Brian J. Callaghan                  Mgmt          For                            For

1B     Election of Director: Theodore S. Hanson                  Mgmt          For                            For

1C     Election of Director: Edwin A. Sheridan, IV               Mgmt          For                            For

2.     Approve the Second Amended and Restated                   Mgmt          For                            For
       ASGN Incorporated 2010 Incentive Award
       Plan.

3.     Non-binding advisory vote to approve the                  Mgmt          Against                        Against
       Company's executive compensation for the
       year ended December 31, 2018.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASSERTIO THERAPEUTICS INC.                                                                  Agenda Number:  934991250
--------------------------------------------------------------------------------------------------------------------------
        Security:  04545L107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ASRT
            ISIN:  US04545L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James P. Fogarty                    Mgmt          For                            For

1.2    Election of Director: Karen A Dawes                       Mgmt          For                            For

1.3    Election of Director: James J. Galeota, Jr.               Mgmt          For                            For

1.4    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1.5    Election of Director: Heather L. Mason                    Mgmt          For                            For

1.6    Election of Director: William T. McKee                    Mgmt          For                            For

1.7    Election of Director: Peter D. Staple                     Mgmt          For                            For

1.8    Election of Director: James L. Tyree                      Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares available for issuance under the
       Company's Amended and Restated 2014 Omnibus
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934941748
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William B. Sansom                                         Mgmt          For                            For
       William B. Southern                                       Mgmt          For                            For
       Tracey H. Cook                                            Mgmt          For                            For
       Mary L. Howell                                            Mgmt          For                            For

2.     To approve the Compensation of the                        Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 AT HOME GROUP INC.                                                                          Agenda Number:  934993014
--------------------------------------------------------------------------------------------------------------------------
        Security:  04650Y100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  HOME
            ISIN:  US04650Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steve K. Barbarick                                        Mgmt          For                            For
       Paula L. Bennett                                          Mgmt          For                            For
       Martin C. Eltrich, III                                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 25, 2020.

3.     Advisory approval of the named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory approval of the frequency of the                 Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA YIELD PLC                                                                         Agenda Number:  935025317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  AY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the accounts and reports of the                Mgmt          For                            For
       directors and the auditors for the year
       ended 31 December 2018

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report, excluding the directors'
       remuneration policy, for the year ended 31
       December 2018

3.     To approve the directors' remuneration                    Mgmt          For                            For
       policy

4.     To elect Santiago Seage as director of the                Mgmt          For                            For
       Company

5.     Redemption of share premium account                       Mgmt          For                            For

6.     To authorise the Company to purchase its                  Mgmt          Against                        Against
       own shares




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  935010378
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert F. Agnew                     Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: Charles F. Bolden,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William J. Flynn                    Mgmt          For                            For

1e.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1f.    Election of Director: Carol B. Hallett                    Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1i.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1j.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Approval of an amendment to our 2018                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVANOS MEDICAL INC                                                                          Agenda Number:  934944617
--------------------------------------------------------------------------------------------------------------------------
        Security:  05350V106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AVNS
            ISIN:  US05350V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: John Byrnes                 Mgmt          For                            For

1b.    Election of Class I Director: Maria Sainz                 Mgmt          For                            For

1c.    Election of Class I Director: Dr. Julie                   Mgmt          Abstain                        Against
       Shimer

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm to audit the
       Company's 2019 financial statements.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Approval of the Company's Employee Stock                  Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  934978327
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officers' compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve our named executive officers'
       compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934967386
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1c.    Election of Director: Brian J. Choi                       Mgmt          For                            For

1d.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1e.    Election of Director: Jeffrey H. Fox                      Mgmt          For                            For

1f.    Election of Director: Lynn Krominga                       Mgmt          For                            For

1g.    Election of Director: Glenn Lurie                         Mgmt          For                            For

1h.    Election of Director: Jagdeep Pahwa                       Mgmt          For                            For

1i.    Election of Director: F. Robert Salerno                   Mgmt          For                            For

1j.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

1k.    Election of Director: Carl Sparks                         Mgmt          For                            For

1l.    Election of Director: Sanoke Viswanathan                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Approval of the Avis Budget Group, Inc.                   Mgmt          For                            For
       Amended and Restated Equity and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934959315
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1b.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1c.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1d.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1e.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1f.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1g.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1h.    Election of Director: R. John Taylor                      Mgmt          For                            For

1i.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1j.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  934972173
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540208
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ACLS
            ISIN:  US0545402085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tzu-Yin Chiu                                              Mgmt          For                            For
       Richard J. Faubert                                        Mgmt          For                            For
       R. John Fletcher                                          Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          For                            For
       John T. Kurtzweil                                         Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          For                            For

2.     Proposal to Amend the 2012 Equity Incentive               Mgmt          For                            For
       Plan.

3.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm.

4.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  934833218
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2018
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel E. Berce                                           Mgmt          For                            For
       Paul Eisman                                               Mgmt          For                            For
       Daniel R. Feehan                                          Mgmt          For                            For
       Thomas E. Ferguson                                        Mgmt          For                            For
       Kevern R. Joyce                                           Mgmt          For                            For
       Venita McCellon-Allen                                     Mgmt          For                            For
       Ed McGough                                                Mgmt          For                            For
       Stephen E. Pirnat                                         Mgmt          For                            For
       Steven R. Purvis                                          Mgmt          For                            For

2.     Approval of advisory vote on AZZ's                        Mgmt          For                            For
       executive compensation program.

3.     Approval of the AZZ Inc. 2018 Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as AZZ's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934983277
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.3    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.4    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.5    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.6    Election of Director: Alfred Poe                          Mgmt          For                            For

1.7    Election of Director: Kenneth G. Romanzi                  Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  934947752
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Kenneth C. Bockhorst                                      Mgmt          For                            For
       Thomas J. Fischer                                         Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Gail A. Lione                                             Mgmt          For                            For
       Richard A. Meeusen                                        Mgmt          For                            For
       Tessa M. Myers                                            Mgmt          For                            For
       James F. Stern                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935011851
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore L. Harris                                        Mgmt          For                            For
       Matthew D. Wineinger                                      Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year 2019.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  934999814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C. L. Craig, Jr.                                          Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William O. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       Dave R. Lopez                                             Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, III                                     Mgmt          For                            For
       Ronald J. Norick                                          Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H. E. Rainbolt                                            Mgmt          For                            For
       Robin Roberson                                            Mgmt          For                            For
       Michael S. Samis                                          Mgmt          For                            For
       Darryl Schmidt                                            Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          For                            For
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 350,000 shares and to extend the
       term of the plan from December 31, 2019 to
       December 31, 2024.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 50,000
       shares and to extend the term of the plan
       from December 31, 2019 to December 31,
       2024.

4.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Directors' Deferred Compensation Plan to
       increase the number of shares of common
       stock authorized to be issued under the
       plan to 40,000 shares and to extend the
       term of the plan from December 31, 2019 to
       December 31, 2024.

5.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  934961980
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shannon A. Brown                                          Mgmt          For                            For
       Alan W. Perry                                             Mgmt          For                            For
       James D. Rollins III                                      Mgmt          For                            For
       Thomas R. Stanton                                         Mgmt          For                            For

2.     Approval of resolution to approve, on a                   Mgmt          For                            For
       non-binding, advisory basis, the
       compensation of our Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  934959923
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term:                 Mgmt          For                            For
       Cheryl R. Bishop

1.2    Election of Director for three-year term:                 Mgmt          For                            For
       Connie R. Collingsworth

1.3    Election of Director for three-year term:                 Mgmt          For                            For
       Brent A. Orrico

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       Banner Corporation's named executive
       officers.

3.     Advisory vote on whether future advisory                  Mgmt          1 Year                         For
       votes on executive compensation should be
       held every one, two or three years.

4.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  934871422
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2018
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott S. Cowen                                            Mgmt          For                            For
       William Dillard, II                                       Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP, as the independent registered
       public accountants of the Company for the
       fiscal year ending April 27, 2019




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934947447
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1b.    Election of Director: Elijah K. Barnes                    Mgmt          For                            For

1c.    Election of Director: Gary G. Benanav                     Mgmt          For                            For

1d.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1e.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1g.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1h.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1i.    Election of Director: Hassell H. McClellan                Mgmt          For                            For

1j.    Election of Director: William J. Morgan                   Mgmt          For                            For

1k.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1l.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  934926289
--------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  BSET
            ISIN:  US0702031040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Belk                                              Mgmt          For                            For
       Kristina Cashman                                          Mgmt          For                            For
       Virginia W. Hamlet                                        Mgmt          For                            For
       George W Henderson III                                    Mgmt          For                            For
       J. Walter McDowell                                        Mgmt          For                            For
       Robert H. Spilman, Jr.                                    Mgmt          For                            For
       William C. Wampler, Jr.                                   Mgmt          For                            For
       William C. Warden, Jr.                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending November 30, 2019.

3.     PROPOSAL to consider and act on an advisory               Mgmt          For                            For
       vote regarding the approval of compensation
       paid to certain executive officers.

4.     PROPOSAL to consider and act on an advisory               Mgmt          1 Year                         For
       vote regarding the frequency of stockholder
       approval of the compensation paid to
       certain executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  934916505
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth S. Acton                  Mgmt          For                            For

1b.    Election of Director: Laurent Alpert                      Mgmt          For                            For

1c.    Election of Director: Brian C. Beazer                     Mgmt          For                            For

1d.    Election of Director: Peter G. Leemputte                  Mgmt          For                            For

1e.    Election of Director: Allan P. Merrill                    Mgmt          For                            For

1f.    Election of Director: Peter M. Orser                      Mgmt          For                            For

1g.    Election of Director: Norma A. Provencio                  Mgmt          For                            For

1h.    Election of Director: Danny R. Shepherd                   Mgmt          For                            For

1i.    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP by the Audit
       Committee of our Board of Directors.

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.

4.     Amendment of the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation.

5.     A new Section 382 Rights Agreement to                     Mgmt          For                            For
       become effective upon the expiration of the
       Company's existing Section 382 Rights
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934980512
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1b.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1c.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1d.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1e.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1f.    Election of Director: Bryan C. Cressey                    Mgmt          For                            For

1g.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1h.    Election of Director: George E. Minnich                   Mgmt          For                            For

1i.    Election of Director: John S. Stroup                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934919753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of December 13, 2018, by
       and among Belmond Ltd., LVMH Moet Hennessy
       Louis Vuitton SE, Palladio Overseas Holding
       Limited and Fenice Ltd., including the
       statutory merger agreement attached
       thereto, and the merger of Fenice Ltd. with
       and into Belmond Ltd. (the "merger
       proposal").

2.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting of shareholders of Belmond
       Ltd. (the "special general meeting"), if
       necessary or appropriate, to solicit
       additional proxies, in the event that there
       are insufficient votes to approve the
       merger proposal at the special general
       meeting (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  934967045
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce A. Carlson                                          Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       David W. Scheible                                         Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For

2.     Approve the compensation of the Company's                 Mgmt          For                            For
       named executive officers

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Approve adoption of the Benchmark                         Mgmt          For                            For
       Electronics, Inc. 2019 Omnibus Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 BENEFITFOCUS, INC.                                                                          Agenda Number:  934998393
--------------------------------------------------------------------------------------------------------------------------
        Security:  08180D106
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  BNFT
            ISIN:  US08180D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Dennerline                                     Mgmt          For                            For
       Francis J. Pelzer V                                       Mgmt          For                            For
       Ana M. White                                              Mgmt          For                            For

2.     Approval of the Benefitfocus, Inc. Second                 Mgmt          For                            For
       Amended and Restated 2012 Stock Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       Benefitfocus, Inc.'s 2018 named executive
       officer compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on named executive officer
       compensation.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Benefitfocus,
       Inc. for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934983366
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Berger                                         Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     The approval of the compensation of Big                   Mgmt          For                            For
       Lots' named executive officers, as
       disclosed in the Proxy Statement pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion accompanying the tables.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Big Lots'
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934980764
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R408
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  BHA
            ISIN:  US08986R4083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sardar Biglari                                            Mgmt          For                            For
       Philip L. Cooley                                          Mgmt          Withheld                       Against
       Kenneth R. Cooper                                         Mgmt          Withheld                       Against
       James P. Mastrian                                         Mgmt          Withheld                       Against
       Ruth J. Person                                            Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the Corporation's
       independent registered public accounting
       firm for 2019.

3.     Non-binding advisory resolution to approve                Mgmt          Against                        Against
       the Corporation's executive compensation,
       as described in these proxy materials.

4.     Non-binding advisory resolution to                        Mgmt          1 Year                         Against
       determine the frequency with which
       shareholders of the Corporation shall be
       entitled to have an advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  935023933
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel E. Greenleaf                                       Mgmt          For                            For
       Michael G. Bronfein                                       Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Michael Goldstein                                         Mgmt          For                            For
       Steven Neumann                                            Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934954543
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Tiffany                   Mgmt          For                            For
       Olson

1.2    Election of Class III Director: Stephan                   Mgmt          For                            For
       Rietiker, M.D.

1.3    Election of Class III Director: Rebecca W.                Mgmt          For                            For
       Rimel

1.4    Election of Class III Director: Robert J.                 Mgmt          For                            For
       Rubin, M.D.

2.     Advisory resolution to approve of the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  935001709
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       JANET M. SHERLOCK                                         Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     Ratification and approval of the Company's                Mgmt          For                            For
       Equity Incentive Plan, as amended (formerly
       known as the 2005 Equity Incentive Plan),
       including an amendment to increase number
       of shares of Common Stock reserved for
       issuance.

3.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  934949275
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Robert P. Otto                                            Mgmt          For                            For
       Mark A. Schober                                           Mgmt          For                            For
       Thomas J. Zeller                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935003789
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS C DIRECTOR: Thomas R.                   Mgmt          For                            For
       Ertel

1b.    ELECTION OF CLASS C DIRECTOR: Michael P.                  Mgmt          For                            For
       Gianoni

1c.    ELECTION OF CLASS C DIRECTOR: Sarah E. Nash               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2018                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE BLACKBAUD, INC. 2016 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE MORTGAGE TRUST, INC                                                              Agenda Number:  935003385
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257W100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BXMT
            ISIN:  US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael B. Nash                                           Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Leonard W. Cotton                                         Mgmt          For                            For
       Thomas E. Dobrowski                                       Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Henry N. Nassau                                           Mgmt          For                            For
       Jonathan L. Pollack                                       Mgmt          Withheld                       Against
       Lynne B. Sagalyn                                          Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve in a non- binding, advisory vote,
       the compensation paid to our named
       executive officers.

4.     Frequency of Advisory Vote on Executive                   Mgmt          1 Year                         For
       Compensation: To approve in a non-binding,
       advisory vote, whether a stockholder vote
       to approve the compensation of our named
       executive officers should occur every one,
       two or three years.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934949249
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director with term                    Mgmt          For                            For
       expiring in 2022: Wendy A. Beck

1.2    Election of Class I Director with term                    Mgmt          For                            For
       expiring in 2022: Tara Walpert Levy

1.3    Election of Class I Director with term                    Mgmt          For                            For
       expiring in 2022: Elizabeth A. Smith

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered certified public accounting firm
       for the fiscal year ending December 29,
       2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executives officers.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of holding future
       votes regarding executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  934988241
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven Aldrich                      Mgmt          For                            For

1.2    Election of Director: William L. Atwell                   Mgmt          For                            For

1.3    Election of Director: John S. Clendening                  Mgmt          For                            For

1.4    Election of Director: H. McIntyre Gardner                 Mgmt          For                            For

1.5    Election of Director: Christopher W.                      Mgmt          For                            For
       Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  935010621
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Albers                                         Mgmt          For                            For
       Mark Goldberg, M.D.                                       Mgmt          Withheld                       Against
       Nicholas Lydon, Ph.D.                                     Mgmt          For                            For

2.     To approve an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ended
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOFI HOLDING, INC.                                                                          Agenda Number:  934877044
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566U108
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  US05566U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul J. Grinberg                                          Mgmt          Withheld                       Against
       Gregory Garrabrants                                       Mgmt          For                            For
       Uzair Dada                                                Mgmt          For                            For

2.     To approve, in a non-binding and advisory                 Mgmt          Against                        Against
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement

3.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent public accounting
       firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 BOINGO WIRELESS, INC.                                                                       Agenda Number:  935001761
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739C102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WIFI
            ISIN:  US09739C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Rosenzweig                    Mgmt          For                            For

1B.    Election of Director: Michele Choka                       Mgmt          For                            For

1C.    Election of Director: David Hagan                         Mgmt          For                            For

1D.    Election of Director: Terrell Jones                       Mgmt          For                            For

1E.    Election of Director: Kathy Misunas                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  934947675
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1b.    Election of Director: Karen E. Gowland                    Mgmt          For                            For

1c.    Election of Director: David H. Hannah                     Mgmt          For                            For

2.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOOT BARN HOLDINGS, INC.                                                                    Agenda Number:  934860051
--------------------------------------------------------------------------------------------------------------------------
        Security:  099406100
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2018
          Ticker:  BOOT
            ISIN:  US0994061002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Bettinelli                                           Mgmt          For                            For
       Brad J. Brutocao                                          Mgmt          For                            For
       James G. Conroy                                           Mgmt          For                            For
       Lisa G. Laube                                             Mgmt          For                            For
       Anne MacDonald                                            Mgmt          For                            For
       Brenda I. Morris                                          Mgmt          For                            For
       Peter Starrett                                            Mgmt          For                            For
       Brad Weston                                               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent auditor for the fiscal year
       ending March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  934888782
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Gibson                                              Mgmt          For                            For
       Joseph L. Mullen                                          Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       2009 Stock Incentive Plan to increase the
       number of shares of common stock authorized
       thereunder from 12,750,000 to 14,950,000.

4.     Approval of the Company's 2018 Israeli                    Mgmt          For                            For
       Special Purpose Stock Incentive Plan and
       the authorization to issue 200,000 shares
       of common stock thereunder.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the current
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  934942308
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Richard E. Flaherty                                       Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  934875937
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sara A. Greenstein                                        Mgmt          For                            For
       Frank M. Jaehnert                                         Mgmt          For                            For
       Charles I. Story                                          Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as the                       Mgmt          For                            For
       Company's independent auditors.

3.     Approve, by non-binding advisory vote,                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934884405
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1B     Election of Director: Harriet Edelman                     Mgmt          For                            For

1C     Election of Director: Michael A. George                   Mgmt          For                            For

1D     Election of Director: William T. Giles                    Mgmt          For                            For

1E     Election of Director: James C. Katzman                    Mgmt          For                            For

1F     Election of Director: George R. Mrkonic                   Mgmt          For                            For

1G     Election of Director: Jose Luis Prado                     Mgmt          For                            For

1H     Election of Director: Wyman T. Roberts                    Mgmt          For                            For

2      Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year 2019.

3      Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.

4      To approve the Amendment of Company's Stock               Mgmt          For                            For
       Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  934848877
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  BRS
            ISIN:  US1103941035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Amonett                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       Gaurdie E. Banister, Jr                                   Mgmt          For                            For
       Lori A. Gobillot                                          Mgmt          For                            For
       Ian A. Godden                                             Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Stephen A. King                                           Mgmt          For                            For
       Thomas C. Knudson                                         Mgmt          For                            For
       Biggs C. Porter                                           Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

3.     Approval of the removal of common stock                   Mgmt          For                            For
       issuance restrictions of the Company upon
       the exercise of warrants.

4.     Approval and ratification of the selection                Mgmt          For                            For
       of KPMG LLP as the Company's independent
       auditors for the fiscal year ending March
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  934969176
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joanne B. Chang                     Mgmt          For                            For

1B.    Election of Director: David C. Chapin                     Mgmt          For                            For

1C.    Election of Director: John A. Hackett                     Mgmt          For                            For

1D.    Election of Director: John L. Hall II                     Mgmt          For                            For

1E.    Election of Director: John M. Pereira                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve on a non-binding advisory basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934911050
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. Clinton Allen                                          Mgmt          For                            For
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Kirk P. Pond                                              Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  935015897
--------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BBW
            ISIN:  US1200761047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Craig Leavitt                       Mgmt          For                            For

1.2    Election of Director: Anne Parducci                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending February 1, 2020.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934986780
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Agroskin                                           Mgmt          For                            For
       Floyd F. Sherman                                          Mgmt          For                            For
       M. Chad Crow                                              Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES, INC.                                                                   Agenda Number:  934996870
--------------------------------------------------------------------------------------------------------------------------
        Security:  12674R100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  CJ
            ISIN:  US12674R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Kennedy                                              Mgmt          For                            For
       Michael Roemer                                            Mgmt          For                            For

2.     Non-binding vote to approve the 2018                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  934920996
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard S. Hill                                           Mgmt          Withheld                       Against
       Susan M. Whitney                                          Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  934882843
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth Asbury                      Mgmt          For                            For

1B.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1C.    Election of Director: James S. Gilmore, III               Mgmt          For                            For

1D.    Election of Director: William L. Jews                     Mgmt          For                            For

1E.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1F.    Election of Director: J. Phillip London                   Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CACTUS, INC.                                                                                Agenda Number:  935011320
--------------------------------------------------------------------------------------------------------------------------
        Security:  127203107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WHD
            ISIN:  US1272031071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel Bender                                               Mgmt          For                            For
       Alan Semple                                               Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors.

3.     The proposal to approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     The proposal to approve, on a non-binding,                Mgmt          1 Year                         Against
       advisory basis, the frequency of holding
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  934960320
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: J. Richard                 Mgmt          For                            For
       Fredericks

1B     Election of Class II Director: Virginia A.                Mgmt          For                            For
       Hepner

1C     Election of Class II Director: Kathy Waller               Mgmt          For                            For

2.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     Approval (on an advisory basis) of the                    Mgmt          1 Year                         For
       frequency of future votes on the
       compensation of the Company's named
       executive officers

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm of the
       Company for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  934853094
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Special
    Meeting Date:  20-Jul-2018
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Class A Common Stock Amendment to amend                   Mgmt          For                            For
       certain terms of capital stock as described
       in the Proxy Statement

2.     Ancillary Amendment to update certain                     Mgmt          For                            For
       provisions that are out-of-date, obsolete
       or inoperative and correct one
       typographical error as described in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  934874290
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2018
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          For                            For
       Max P. Bowman                                             Mgmt          Withheld                       Against
       Letitia C. Hughes                                         Mgmt          For                            For
       Sherman L. Miller                                         Mgmt          Withheld                       Against
       James E. Poole                                            Mgmt          For                            For
       Steve W. Sanders                                          Mgmt          For                            For

2.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  934847510
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A.J. "Bert" Moyer                   Mgmt          For                            For

1b.    Election of Director: Kimberly Alexy                      Mgmt          For                            For

1c.    Election of Director: Michael Burdiek                     Mgmt          For                            For

1d.    Election of Director: Jeffery Gardner                     Mgmt          For                            For

1e.    Election of Director: Amal Johnson                        Mgmt          For                            For

1f.    Election of Director: Jorge Titinger                      Mgmt          For                            For

1g.    Election of Director: Larry Wolfe                         Mgmt          For                            For

2.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation ("Say-on-Pay").

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       Say-on-Pay proposals.

4.     Approve the adoption of the CalAmp Corp.                  Mgmt          For                            For
       2018 Employee Stock Purchase Plan.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  934947942
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lecil E. Cole                                             Mgmt          For                            For
       Steven Hollister                                          Mgmt          For                            For
       James D. Helin                                            Mgmt          For                            For
       Donald M. Sanders                                         Mgmt          For                            For
       Marc L. Brown                                             Mgmt          For                            For
       Michael A. DiGregorio                                     Mgmt          For                            For
       Scott Van Der Kar                                         Mgmt          For                            For
       J. Link Leavens                                           Mgmt          For                            For
       Dorcas H. Thille                                          Mgmt          For                            For
       John M. Hunt                                              Mgmt          For                            For
       Egidio Carbone, Jr.                                       Mgmt          For                            For
       Harold Edwards                                            Mgmt          For                            For
       Kathleen M. Holmgren                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
       THE YEAR ENDING OCTOBER 31, 2019

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  934988481
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ward M. Klein                                             Mgmt          For                            For
       Steven W. Korn                                            Mgmt          For                            For
       W. Patrick McGinnis                                       Mgmt          For                            For
       Diane M. Sullivan                                         Mgmt          For                            For
       Lisa A. Flavin                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accountants.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  934959959
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q206
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CRC
            ISIN:  US13057Q2066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    Election of Director: William E. Albrecht                 Mgmt          For                            For

1.B    Election of Director: Justin A. Gannon                    Mgmt          For                            For

1.C    Election of Director: Harold M. Korell                    Mgmt          For                            For

1.D    Election of Director: Harry T. McMahon                    Mgmt          For                            For

1.E    Election of Director: Richard W. Moncrief                 Mgmt          For                            For

1.F    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1.G    Election of Director: Anita M. Powers                     Mgmt          For                            For

1.H    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1.I    Election of Director: Robert V. Sinnott                   Mgmt          For                            For

1.J    Election of Director: Todd A. Stevens                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       California Resources Corporation Long-Term
       Incentive Plan.

5a.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to change the
       supermajority vote requirement for
       stockholders to remove directors without
       cause to a majority vote requirement.

5b.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to change the
       supermajority vote requirement for
       stockholders to amend the Bylaws to a
       majority vote requirement.

5c.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to change the
       supermajority vote requirement for
       stockholders to amend certain provisions of
       the Certificate of Incorporation to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934999218
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1B.    Election of Director: Terry P. Bayer                      Mgmt          For                            For

1C.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1D.    Election of Director: Edwin A. Guiles                     Mgmt          For                            For

1E.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1F.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1G.    Election of Director: Richard P. Magnuson                 Mgmt          For                            For

1H.    Election of Director: Peter C. Nelson                     Mgmt          For                            For

1I.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1J.    Election of Director: Lester A. Snow                      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 GROUP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934945758
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Oliver G. Brewer III                                      Mgmt          For                            For
       Ronald S. Beard                                           Mgmt          For                            For
       Samuel H. Armacost                                        Mgmt          For                            For
       John C. Cushman, III                                      Mgmt          For                            For
       Laura J. Flanagan                                         Mgmt          For                            For
       Russell B. Fleischer                                      Mgmt          For                            For
       John F. Lundgren                                          Mgmt          For                            For
       Adebayo O. Ogunlesi                                       Mgmt          For                            For
       Linda B. Segre                                            Mgmt          For                            For
       Anthony S. Thornley                                       Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  934954391
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Finch                                          Mgmt          For                            For
       Larry D. McVay                                            Mgmt          For                            For

2.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934938169
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Gregory B. Brown

1.2    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Claes Glassell

1.3    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Louis J. Grabowsky

1.4    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Bernhard Hampl

1.5    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Kathryn R. Harrigan

1.6    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Ilan Kaufthal

1.7    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Steven M. Klosk

1.8    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Shlomo Yanai

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the 2019
       Proxy Statement.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMPING WORLD HOLDINGS, INC.                                                                Agenda Number:  934972565
--------------------------------------------------------------------------------------------------------------------------
        Security:  13462K109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CWH
            ISIN:  US13462K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian P. Cassidy                                          Mgmt          For                            For
       Marcus A. Lemonis                                         Mgmt          For                            For
       Michael W. Malone                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934903370
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Jorgen B. Hansen                    Mgmt          For                            For

1i.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1j.    Election of Director: Peter Pronovost                     Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  934936228
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allan G. Bense                                            Mgmt          For                            For
       Cader B. Cox, III                                         Mgmt          For                            For
       John G. Sample, Jr.                                       Mgmt          For                            For
       William G. Smith, Jr.                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered certified
       public accounting firm for the current
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL, INC.                                                             Agenda Number:  934910678
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John B. Dicus                       Mgmt          For                            For

1b.    Election of Director: James G. Morris                     Mgmt          For                            For

1c.    Election of Director: Jeffrey R. Thompson                 Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Capitol Federal
       Financial, Inc.'s independent auditors for
       the fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  934975751
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John L. (Jack)                      Mgmt          For                            For
       Bernard

1B     Election of Director: Jack Biegler                        Mgmt          For                            For

1C     Election of Director: Michelle P. Goolsby                 Mgmt          For                            For

1D     Election of Director: Gary Keiser                         Mgmt          For                            For

1E     Election of Director: Christopher W.                      Mgmt          For                            For
       Mahowald

1F     Election of Director: Michael G. O'Neil                   Mgmt          For                            For

1G     Election of Director: Phillip A. Reinsch                  Mgmt          For                            For

1H     Election of Director: Mark S. Whiting                     Mgmt          For                            For

2.     To approve on an advisory (non-binding)                   Mgmt          For                            For
       basis our 2018 executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  934991313
--------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRR
            ISIN:  US1407811058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sigmund L. Cornelius                Mgmt          For                            For

1.2    Election of Director: Chad C. Deaton                      Mgmt          For                            For

1.3    Election of Director: Gary A. Kolstad                     Mgmt          For                            For

1.4    Election of Director: H.E. Lentz, Jr.                     Mgmt          For                            For

1.5    Election of Director: Randy L. Limbacher                  Mgmt          For                            For

1.6    Election of Director: Carla S. Mashinski                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Proposal to approve the 2019 CARBO Ceramics               Mgmt          For                            For
       Inc. Omnibus Incentive Plan.

4.     Proposal to approve, by advisory vote, the                Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CARBONITE, INC.                                                                             Agenda Number:  934967829
--------------------------------------------------------------------------------------------------------------------------
        Security:  141337105
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CARB
            ISIN:  US1413371055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Kane                                              Mgmt          For                            For
       Stephen Munford                                           Mgmt          For                            For
       Linda Connly                                              Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Carbonite, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the 2018                Mgmt          For                            For
       compensation of Carbonite, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT                                                                              Agenda Number:  934946320
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1b.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1c.    Election of Director: Diana M. Laing                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  934951838
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Conine                                             Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          For                            For
       Anastasios Parafestas                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency with which to hold
       future advisory votes on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934878868
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Anderson                                        Mgmt          For                            For
       Kathleen Ligocki                                          Mgmt          For                            For
       Jeffrey Wadsworth                                         Mgmt          For                            For

2.     Approval of PricewaterhouseCoopers LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory approval of the company's                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934970472
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry K. Fingerhut                                        Mgmt          For                            For
       Bryan D. Leibman                                          Mgmt          For                            For

2.     Approve, by advisory vote, named executive                Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as Carriage Services, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  934983203
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: S.P. Johnson IV                     Mgmt          For                            For

1.2    Election of Director: Steven A. Webster                   Mgmt          For                            For

1.3    Election of Director: F. Gardner Parker                   Mgmt          For                            For

1.4    Election of Director: Frances Aldrich                     Mgmt          For                            For
       Sevilla-Sacasa

1.5    Election of Director: Thomas L. Carter, Jr.               Mgmt          For                            For

1.6    Election of Director: Robert F. Fulton                    Mgmt          For                            For

1.7    Election of Director: Roger A. Ramsey                     Mgmt          For                            For

1.8    Election of Director: Frank A. Wojtek                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the 2017 Incentive Plan of Carrizo Oil &
       Gas, Inc. to increase the shares authorized
       for issuance and make other changes

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 CASA SYSTEMS, INC.                                                                          Agenda Number:  934997466
--------------------------------------------------------------------------------------------------------------------------
        Security:  14713L102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CASA
            ISIN:  US14713L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce R Evans*                                            Mgmt          Withheld                       Against
       Susana D'Emic*                                            Mgmt          For                            For
       Jerry Guo#                                                Mgmt          For                            For
       Daniel S. Mead#                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934991503
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Kelly L.                   Mgmt          For                            For
       Chan

1b.    Election of Class II Director: Dunson K.                  Mgmt          For                            For
       Cheng

1c.    Election of Class II Director: Joseph C.H.                Mgmt          For                            For
       Poon

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANK CORPORATION                                                                Agenda Number:  934926037
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       CenterState common stock in connection with
       the merger of National Commerce Corporation
       (NCC) with and into CenterState on the
       terms and conditions set forth in the
       Agreement and Plan of Merger dated November
       23, 2018 (the Merger Agreement), by and
       between CenterState and NCC.

2.     To approve a proposal to adjourn or                       Mgmt          For                            For
       postpone the Special Meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       present at the Special Meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANK CORPORATION                                                                Agenda Number:  934941964
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James H. Bingham                                          Mgmt          For                            For
       Michael J. Brown, Sr.                                     Mgmt          For                            For
       C. Dennis Carlton                                         Mgmt          For                            For
       Michael F. Ciferri                                        Mgmt          For                            For
       John C. Corbett                                           Mgmt          For                            For
       Jody J. Dreyer                                            Mgmt          For                            For
       Griffin A. Greene                                         Mgmt          For                            For
       Charles W. McPherson                                      Mgmt          For                            For
       G. Tierso Nunez II                                        Mgmt          For                            For
       Thomas E. Oakley                                          Mgmt          For                            For
       Ernest S. Pinner                                          Mgmt          For                            For
       William K. Pou, Jr.                                       Mgmt          For                            For
       Daniel R. Richey                                          Mgmt          For                            For
       David G. Salyers                                          Mgmt          For                            For
       Joshua A. Snively                                         Mgmt          For                            For
       Mark W. Thompson                                          Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Approval of the proposal to ratify the                    Mgmt          For                            For
       appointment of the independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  934916858
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John B. Balousek                                          Mgmt          For                            For
       William E. Brown                                          Mgmt          Withheld                       Against
       Thomas J. Colligan                                        Mgmt          For                            For
       Michael J. Edwards                                        Mgmt          For                            For
       John E. Hanson                                            Mgmt          For                            For
       Brooks M Pennington III                                   Mgmt          Withheld                       Against
       John R. Ranelli                                           Mgmt          Withheld                       Against
       George C. Roeth                                           Mgmt          For                            For
       M. Beth Springer                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending on September 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  935006507
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jarl Berntzen                                             Mgmt          For                            For
       Michael Bless                                             Mgmt          For                            For
       Errol Glasser                                             Mgmt          For                            For
       Wilhelm van Jaarsveld                                     Mgmt          For                            For
       Andrew Michelmore                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered accounting firm for
       the fiscal year ending December 31, 2019.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution on executive compensation.

4.     Proposal to approve the Company's Amended                 Mgmt          Against                        Against
       and Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934971878
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eliyahu Ayalon                                            Mgmt          For                            For
       Zvi Limon                                                 Mgmt          For                            For
       Bruce A. Mann                                             Mgmt          For                            For
       Maria Marced                                              Mgmt          For                            For
       Peter McManamon                                           Mgmt          For                            For
       Sven-Christer Nilsson                                     Mgmt          For                            For
       Louis Silver                                              Mgmt          For                            For
       Gideon Wertheizer                                         Mgmt          For                            For

2.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to reduce the number of
       authorized common stock to 45,000,000.

3.     To ratify the selection of Kost, Forer,                   Mgmt          For                            For
       Gabbay & Kasierer (a member of Ernst &
       Young Global)as independent auditors of the
       Company for the fiscal year ending December
       31, 2019.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934988607
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Douglas Brown                                          Mgmt          For                            For
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          For                            For
       Michael L. Molinini                                       Mgmt          For                            For
       Elizabeth G. Spomer                                       Mgmt          For                            For
       David M. Sagehorn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  934995006
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John York                                                 Mgmt          For                            For

2.     To approve the non-binding advisory vote on               Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2018.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934957032
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Fitterling                                       Mgmt          For                            For
       Ronald A. Klein                                           Mgmt          For                            For
       Richard M. Lievense                                       Mgmt          For                            For
       Barbara J. Mahone                                         Mgmt          For                            For
       Barbara L. McQuade                                        Mgmt          For                            For
       John E. Pelizzari                                         Mgmt          For                            For
       David T. Provost                                          Mgmt          For                            For
       Thomas C. Shafer                                          Mgmt          For                            For
       Larry D. Stauffer                                         Mgmt          For                            For
       Jeffrey L. Tate                                           Mgmt          For                            For
       Gary Torgow                                               Mgmt          For                            For
       Arthur A. Weiss                                           Mgmt          For                            For
       Franklin C. Wheatlake                                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of the Chemical Financial                        Mgmt          For                            For
       Corporation Stock Incentive Plan of 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  935027955
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of January 27, 2019, by
       and between Chemical Financial Corporation
       ("Chemical") and TCF Financial Corporation
       ("TCF"), as it may be amended from time to
       time, under which TCF will merge with and
       into Chemical (the "merger"), with Chemical
       surviving the merger (the "Chemical merger
       proposal").

2.     To approve an amendment to Chemical's                     Mgmt          For                            For
       Articles of incorporation to (a) increase
       the number of authorized shares of Chemical
       common stock from 135 million to 220
       million, and (b) change the name of
       Chemical to "TCF Financial Corporation,"
       effective only upon consummation of the
       merger (the "Chemical articles amendment
       proposal").

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Chemical that is based on or
       otherwise relates to the merger (the
       "Chemical compensation proposal").

4.     To approve the adjournment of the Chemical                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Chemical merger
       proposal or Chemical articles amendment
       proposal (the "Chemical adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE LODGING TRUST                                                                    Agenda Number:  935019427
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: James L. Francis                     Mgmt          No vote

1.2    Election of Trustee: Douglas W. Vicari                    Mgmt          No vote

1.3    Election of Trustee: Thomas A. Natelli                    Mgmt          No vote

1.4    Election of Trustee: Angelique G. Brunner                 Mgmt          No vote

1.5    Election of Trustee: Thomas D. Eckert                     Mgmt          No vote

1.6    Election of Trustee: John W. Hill                         Mgmt          No vote

1.7    Election of Trustee: Jeffrey D.                           Mgmt          No vote
       Nuechterlein

2.     Consider and vote upon a proposal to ratify               Mgmt          No vote
       the appointment of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.

3.     Consider and vote upon a non-binding                      Mgmt          No vote
       advisory proposal to approve the Trust's
       executive compensation programs as
       described in the Trust's 2019 proxy
       statement.

4.     Consider and vote upon a non-binding                      Shr           No vote
       shareholder proposal, if properly presented
       at the 2019 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  935018766
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David F. Walker                     Mgmt          For                            For

1b.    Election of Director: Bonnie R. Brooks                    Mgmt          For                            For

1c.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: John J. Mahoney                     Mgmt          For                            For

1f.    Election of Director: Kim Roy                             Mgmt          For                            For

1g.    Election of Director: William S. Simon                    Mgmt          For                            For

1h.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Proposal to approve an advisory resolution                Mgmt          For                            For
       approving the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       certified public accountants for the fiscal
       year ending February 1, 2020 (fiscal 2019).




--------------------------------------------------------------------------------------------------------------------------
 CHIMERIX INC.                                                                               Agenda Number:  935023096
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934W106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CMRX
            ISIN:  US16934W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Machado                                           Mgmt          For                            For
       Fred A. Middleton                                         Mgmt          For                            For
       Catherine L. Gilliss                                      Mgmt          For                            For

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       company for the fiscal year ending December
       31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of Chimerix, Inc.'s named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934940809
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ulysses L. Bridgeman Jr                                   Mgmt          For                            For
       R. Alex Rankin                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  934846912
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Starlette Johnson                                         Mgmt          For                            For
       Randall DeWitt                                            Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     The frequency in which the Company will                   Mgmt          1 Year                         For
       hold future non-binding, advisory votes on
       executive compensation.

4.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  934926974
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2019
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Lawton W.                   Mgmt          For                            For
       Fitt

1b.    Election of Class I Director: Patrick H.                  Mgmt          For                            For
       Nettles, Ph.D.

1c.    Election of Class II Director: Joanne B.                  Mgmt          For                            For
       Olsen

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019.

3.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in these
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934890977
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment and restatement of                  Mgmt          For                            For
       our articles of association to replace our
       current two-tier board structure with a
       single-tier Board of Directors.

2.     Appoint Robert S. Keane as an executive                   Mgmt          For                            For
       director to our Board of Directors to serve
       for a term of one year ending on the date
       of our annual general meeting of
       shareholders in 2019.

3.     Appoint Scott Vassalluzzo as a                            Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of one year
       ending on the date of our annual general
       meeting of shareholders in 2019.

4.     Appoint Sophie A. Gasperment as a                         Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of two years
       ending on the date of our annual general
       meeting of shareholders in 2020.

5.     Appoint John J. Gavin, Jr. as a                           Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

6.     Appoint Zachary S. Sternberg as a                         Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

7.     Vote on a non-binding "say on pay" proposal               Mgmt          For                            For
       regarding the compensation of our named
       executive officers.

8.     Adopt our statutory annual accounts for the               Mgmt          For                            For
       fiscal year ended June 30, 2018.

9.     Discharge the members of our Management                   Mgmt          For                            For
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

10.    Discharge the members of our Supervisory                  Mgmt          For                            For
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

11.    Authorize the Board of Directors to                       Mgmt          Against                        Against
       repurchase up to 6,200,000 of our issued
       and outstanding ordinary shares until May
       13, 2020.

12.    Authorize the Board of Directors to issue                 Mgmt          For                            For
       ordinary shares or grant rights to
       subscribe for ordinary shares until May 13,
       2020.

13.    Authorize the Board of Directors to exclude               Mgmt          For                            For
       or restrict our shareholders' preemptive
       rights with respect to ordinary shares and
       rights to subscribe for ordinary shares
       until May 13, 2020.

14.    Appoint PricewaterhouseCoopers LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

15.    Approve a Remuneration Policy for our Board               Mgmt          Against                        Against
       of Directors.

16.    Approve the grant of ordinary share awards                Mgmt          Against                        Against
       to the members of our Supervisory Board who
       were not nominated for appointment to our
       Board of Directors.

17.    Approve an amendment to our 2016                          Mgmt          For                            For
       Performance Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  934958159
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Helmuth Ludwig                                            Mgmt          For                            For
       Peter M. Wilver                                           Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of the
       Company of PricewaterhouseCoopers LLP as
       the Company's independent auditors for the
       fiscal year ending December 31, 2019.

3.     To consider an advisory resolution                        Mgmt          For                            For
       approving the compensation of the Company's
       Named Executive Officers.

4.     To approve the 2019 Stock Option and                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934850048
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2018
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 30, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the Company's 2018 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  935020672
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian P. Carney                     Mgmt          For                            For

1.2    Election of Director: Barbara Levy                        Mgmt          For                            For

1.3    Election of Director: Peter Sachse                        Mgmt          For                            For

2.     An advisory vote to approve, on a                         Mgmt          For                            For
       non-binding basis, the compensation of our
       named executive officers as set forth in
       the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  934959327
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1b.    Election of Director: William D. Larsson                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  934944667
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher S. Sotos*                                     Mgmt          For                            For
       Nathaniel Anschuetz*                                      Mgmt          For                            For
       Scott Stanley*                                            Mgmt          For                            For
       Ferrell P. McClean*                                       Mgmt          For                            For
       Daniel B. More*                                           Mgmt          For                            For
       Jonathan Bram*                                            Mgmt          For                            For
       Bruce MacLennan*                                          Mgmt          For                            For
       E. Stanley O'Neal*                                        Mgmt          For                            For
       Brian R. Ford*                                            Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          Against                        Against
       Clearway Energy, Inc.'s restated
       certificate of incorporation to classify
       the Board of Directors into two classes
       with staggered terms, allow stockholders to
       remove a director only for cause, and make
       other technical changes.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  934944667
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher S. Sotos*                                     Mgmt          For                            For
       Nathaniel Anschuetz*                                      Mgmt          For                            For
       Scott Stanley*                                            Mgmt          For                            For
       Ferrell P. McClean*                                       Mgmt          For                            For
       Daniel B. More*                                           Mgmt          For                            For
       Jonathan Bram*                                            Mgmt          For                            For
       Bruce MacLennan*                                          Mgmt          For                            For
       E. Stanley O'Neal*                                        Mgmt          For                            For
       Brian R. Ford*                                            Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          Against                        Against
       Clearway Energy, Inc.'s restated
       certificate of incorporation to classify
       the Board of Directors into two classes
       with staggered terms, allow stockholders to
       remove a director only for cause, and make
       other technical changes.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  934935733
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       L. Goncalves                                              Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       M.A. Harlan                                               Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       J.A. Rutkowski, Jr.                                       Mgmt          For                            For
       E.M. Rychel                                               Mgmt          For                            For
       M.D. Siegal                                               Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       named executive officers' compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of
       Cleveland- Cliffs Inc. to serve for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934953767
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1E.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1F.    Election of Director: Charles J. Jacklin                  Mgmt          For                            For

1G.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1H.    Election of Director: Neal C. Schneider                   Mgmt          For                            For

1I.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval of the Replacement NOL Protective                Mgmt          For                            For
       Amendment to the Company's Amended and
       Restated Certificate of Incorporation to
       preserve the value of tax net operating
       losses and certain other tax losses.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA CONSOLIDATED, INC.                                                                Agenda Number:  934963833
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          Withheld                       Against
       Morgan H. Everett                                         Mgmt          Withheld                       Against
       Henry W. Flint                                            Mgmt          Withheld                       Against
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          Withheld                       Against
       David M. Katz                                             Mgmt          Withheld                       Against
       Jennifer K. Mann                                          Mgmt          Withheld                       Against
       James H. Morgan                                           Mgmt          Withheld                       Against
       John W. Murrey, III                                       Mgmt          For                            For
       Sue Anne H. Wells                                         Mgmt          Withheld                       Against
       Dennis A. Wicker                                          Mgmt          Withheld                       Against
       Richard T. Williams                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     Stockholder proposal to develop a                         Shr           For                            Against
       recapitalization plan.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  934965940
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1b.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1c.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1d.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1e.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1f.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1g.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1h.    Election of Director: John H. Robinson                    Mgmt          For                            For

1i.    Election of Director: Brian E. Sandoval                   Mgmt          For                            For

1j.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934860227
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Special
    Meeting Date:  10-Sep-2018
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amended and restated bylaws                Mgmt          For                            For
       of the Company for the sole purpose of
       amending Section 12 of the bylaws to
       increase the size of the Board of Directors
       to seven (7) directors form the current six
       (6) directors.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934961803
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Schaeffer                                            Mgmt          For                            For
       Steven D. Brooks                                          Mgmt          Withheld                       Against
       Timothy Weingarten                                        Mgmt          Withheld                       Against
       Richard T. Liebhaber                                      Mgmt          Withheld                       Against
       D. Blake Bath                                             Mgmt          Withheld                       Against
       Marc Montagner                                            Mgmt          Withheld                       Against
       Lewis H. Ferguson, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as independent registered public
       accountants for the fiscal year ending
       December 31, 2019.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2017 Incentive Award Plan to increase the
       number of shares available for issuance by
       1.2 million shares.

4.     Non-binding advisory vote to approve named                Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934864465
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Special
    Meeting Date:  30-Aug-2018
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Cohu common                    Mgmt          For                            For
       stock in connection with the merger of
       Xavier Acquisition Corporation with and
       into Xcerra Corporation ("Xcerra") with
       Xcerra continuing as the surviving
       corporation and a wholly owned subsidiary
       of Cohu, to the extent such issuance would
       require approval under NASDAQ Stock Market
       Rule 5635(a) (the "Stock Issuance
       Proposal").

2.     To approve any adjournment of the Cohu                    Mgmt          For                            For
       Special Meeting, if necessary or
       appropriate, including to permit further
       solicitation of proxies if there are not
       sufficient votes at the time of the Cohu
       Special Meeting to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934961637
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for a term                 Mgmt          For                            For
       of three years: Steven J. Bilodeau

1b.    Election of Class III Director for a term                 Mgmt          For                            For
       of three years: James A. Donahue

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer ("NEO") compensation.

3.     To approve an amendment to the 2005 Equity                Mgmt          For                            For
       Incentive Plan to increase the shares of
       stock available for issuance under the plan
       by 2,000,000, and eliminate a sublimit on
       the aggregate number of shares that may be
       issued under the plan pursuant to
       restricted stock, restricted stock units,
       performance shares or performance unit
       awards.

4.     To approve an amendment to the 1997                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares that may be issued
       under the plan by 500,000.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Cohu's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934979684
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1b.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1c.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1d.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1e.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1f.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1g.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1h.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1i.    Election of Director: Hadley S. Robbins                   Mgmt          For                            For

1j.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1k.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To approve the Amended 2018 Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

4.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          Withheld                       Against
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          Withheld                       Against
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934846380
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2018
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest R. Verebelyi                                       Mgmt          For                            For
       Mark D. Morelli                                           Mgmt          For                            For
       Richard H. Fleming                                        Mgmt          For                            For
       Nicholas T. Pinchuk                                       Mgmt          For                            For
       Liam G. McCarthy                                          Mgmt          For                            For
       R. Scott Trumbull                                         Mgmt          For                            For
       Heath A. Mitts                                            Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For
       Aziz S. Aghili                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  934995400
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       James H. Schultz                                          Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2019.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934906251
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2019
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Rhys J. Best                        Mgmt          For                            For

1B     Election of Director: Richard B. Kelson                   Mgmt          For                            For

1C     Election of Director: Charles L. Szews                    Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending August 31, 2019.

3      An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  934974103
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Bolus                       Mgmt          For                            For

1b.    Election of Director: Jeffrey L. Davis                    Mgmt          For                            For

1c.    Election of Director: Eric E. Stickels                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  934969152
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       Nick Carter                                               Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2019.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  934855896
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: N. Robert Hammer                    Mgmt          For                            For

1.2    Election of Director: Keith Geeslin                       Mgmt          For                            For

1.3    Election of Director: Gary B. Smith                       Mgmt          For                            For

1.4    Election of Director: Vivie "YY" Lee                      Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2019.

3.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under the Company's
       Omnibus Incentive Plan.

4.     Approve, by non-binding vote, the Company's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934955571
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric Ford                           Mgmt          For                            For

1b.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1c.    Election of Director: Paul S. Williams                    Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Compass Minerals' named
       executive officers, as set forth in the
       proxy statement

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  934947512
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: J. Boyd                    Mgmt          For                            For
       Douglas

1.2    Election of Class II Director: Charles P.                 Mgmt          For                            For
       Huffman

1.3    Election of Class II Director: Denise W.                  Mgmt          For                            For
       Warren

2.     To approve the adoption of the Computer                   Mgmt          For                            For
       Programs and Systems, Inc. 2019 Incentive
       Plan.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER TASK GROUP, INCORPORATED                                                           Agenda Number:  934850745
--------------------------------------------------------------------------------------------------------------------------
        Security:  205477102
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  CTG
            ISIN:  US2054771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Sullivan                                        Mgmt          For                            For
       Arthur W. Crumlish                                        Mgmt          For                            For

2.     To approve, in an advisory and non-binding                Mgmt          For                            For
       vote, the compensation of the Company's
       Named Executive Officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered
       accounting firm for the 2018 fiscal year.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       Restated Certificate of Incorporation and
       Restated By-Laws to declassify the Board
       for the annual election of directors.




--------------------------------------------------------------------------------------------------------------------------
 COMPX INTERNATIONAL INC.                                                                    Agenda Number:  935003652
--------------------------------------------------------------------------------------------------------------------------
        Security:  20563P101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CIX
            ISIN:  US20563P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Barry                                           Mgmt          For                            For
       David A. Bowers                                           Mgmt          Withheld                       Against
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          Withheld                       Against
       Terri L. Herrington                                       Mgmt          For                            For
       Ann Manix                                                 Mgmt          For                            For
       Mary A. Tidlund                                           Mgmt          For                            For

2.     Say-on-Pay, nonbinding advisory vote                      Mgmt          Against                        Against
       approving executive compensation




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  934903469
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert G. Paul                      Mgmt          For                            For

1b.    Election of Director: Lawrence J. Waldman                 Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       2001 Employee Stock Purchase Plan (the
       "Plan") which includes an increase in the
       number of shares of Common Stock available
       for purchase under the Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  935000125
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bronson                                             Mgmt          For                            For
       Brian P. Concannon                                        Mgmt          For                            For
       Charles M. Farkas                                         Mgmt          For                            For
       Martha Goldberg Aronson                                   Mgmt          For                            For
       Curt R. Hartman                                           Mgmt          For                            For
       Dirk M. Kuyper                                            Mgmt          For                            For
       Jerome J. Lande                                           Mgmt          For                            For
       Mark E. Tryniski                                          Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold an advisory vote on named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  934989065
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James H. Haworth                    Mgmt          For                            For

1b.    Election of Director: Kelly M. Malson                     Mgmt          For                            For

1c.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1d.    Election of Director: Douglas H. Martin                   Mgmt          For                            For

1e.    Election of Director: Norman L. Miller                    Mgmt          For                            For

1f.    Election of Director: William E. Saunders,                Mgmt          For                            For
       Jr.

1g.    Election of Director: William (David)                     Mgmt          For                            For
       Schofman

1h.    Election of Director: Oded Shein                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, named executive officers'
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934884873
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to approve the Second Amended                Mgmt          For                            For
       and Restated Agreement and Plan of Merger,
       dated as of August 5, 2018 (the "Merger
       Agreement"), among SJW Group, a Delaware
       corporation ("SJW"), Hydro Sub, Inc., a
       Connecticut corporation and a direct wholly
       owned subsidiary of SJW, and Connecticut
       Water Service, Inc. ("CTWS").

2.     The proposal to approve, on a non-binding                 Mgmt          Against                        Against
       advisory basis, specific compensatory
       arrangements between CTWS and its named
       executive officers relating to the merger.

3.     The proposal to adjourn the CTWS special                  Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to approve the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934959339
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heather Hunt                                              Mgmt          For                            For
       David C. Benoit                                           Mgmt          For                            For
       Kristen A. Johnson                                        Mgmt          For                            For

2.     The non-binding advisory resolution                       Mgmt          For                            For
       regarding approval for the compensation of
       our named executive officers.

3.     The ratification of the appointment by the                Mgmt          For                            For
       Audit Committee of Baker Tilly Virchow
       Krause, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934959909
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph P. Platt                                           Mgmt          For                            For
       Edwin S. Roberson                                         Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2019.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934875266
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Special
    Meeting Date:  03-Oct-2018
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       as amended, by and among Convergys, SYNNEX,
       Delta Merger Sub I, Inc. and Concentrix CVG
       Corp.

2.     To approve the adjournment of the Convergys               Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Convergys
       special meeting or any adjournment or
       postponement thereof.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, compensation that will or may be
       paid or provided by Convergys to its named
       executive officers in connection with the
       mergers.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934944910
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas P. Capo                                            Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For
       Robert D. Welding                                         Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934965849
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CPS
            ISIN:  US21676P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Edwards                  Mgmt          For                            For

1b.    Election of Director: David J. Mastrocola                 Mgmt          For                            For

1c.    Election of Director: Justin E. Mirro                     Mgmt          For                            For

1d.    Election of Director: Robert J. Remenar                   Mgmt          For                            For

1e.    Election of Director: Sonya F. Sepahban                   Mgmt          For                            For

1f.    Election of Director: Thomas W. Sidlik                    Mgmt          For                            For

1g.    Election of Director: Matthew J. Simoncini                Mgmt          For                            For

1h.    Election of Director: Stephen A. Van Oss                  Mgmt          For                            For

1i.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INCORPORATED                                                           Agenda Number:  935026193
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James N. Wilson                                           Mgmt          For                            For
       G. Leonard Baker, Jr.                                     Mgmt          For                            For
       Joseph K. Belanoff, MD                                    Mgmt          For                            For
       David L. Mahoney                                          Mgmt          For                            For
       Daniel N. Swisher, Jr.                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934966194
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Robert A. Allen                     Mgmt          For                            For

1B     Election of Director: Stuart W. Booth                     Mgmt          For                            For

1C     Election of Director: Gary F. Colter                      Mgmt          For                            For

1D     Election of Director: Rocky Dewbre                        Mgmt          For                            For

1E     Election of Director: Laura J. Flanagan                   Mgmt          For                            For

1F     Election of Director: Robert G. Gross                     Mgmt          For                            For

1G     Election of Director: Scott E. McPherson                  Mgmt          For                            For

1H     Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1I     Election of Director: Randolph I. Thornton                Mgmt          For                            For

1J     Election of Director: J. Michael Walsh                    Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve named executive officer
       compensation

3.     Approval of the Core-Mark Holding Company,                Mgmt          For                            For
       Inc. 2019 Long-Term Incentive Plan

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ended December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 COREPOINT LODGING INC.                                                                      Agenda Number:  934990979
--------------------------------------------------------------------------------------------------------------------------
        Security:  21872L104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CPLG
            ISIN:  US21872L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          Withheld                       Against
       Glenn Alba                                                Mgmt          For                            For
       Jean M. Birch                                             Mgmt          For                            For
       Alan J. Bowers                                            Mgmt          Withheld                       Against
       Keith A. Cline                                            Mgmt          For                            For
       Giovanni Cutaia                                           Mgmt          Withheld                       Against
       Alice E. Gould                                            Mgmt          Withheld                       Against
       B. Anthony Isaac                                          Mgmt          For                            For
       Brian Kim                                                 Mgmt          For                            For
       David Loeb                                                Mgmt          For                            For
       Mitesh B. Shah                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  934992199
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bernshteyn                                         Mgmt          For                            For
       Leslie Campbell                                           Mgmt          For                            For
       Frank van Veenendaal                                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Advisory (non-binding) vote to approve                    Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934938018
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1b.    Election of Director: Edward M. Casal                     Mgmt          For                            For

1c.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1d.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1e.    Election of Director: Lawrence L.                         Mgmt          For                            For
       Gellerstedt, III

1f.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1g.    Election of Director: S. Taylor Glover                    Mgmt          For                            For

1h.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1i.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Approve the Cousins Properties Incorporated               Mgmt          For                            For
       2019 Omnibus Stock Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935030039
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Special
    Meeting Date:  12-Jun-2019
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Cousins Issuance Proposal - a proposal to                 Mgmt          For                            For
       approve the issuance of shares of common
       stock of Cousins Properties Incorporated
       ("Cousins"), par value $1 per share, to
       stockholders of TIER REIT, Inc. ("TIER"),
       in connection with the agreement and plan
       of merger, dated as of March 25, 2019, by
       and among Cousins, TIER and Murphy
       Subsidiary Holdings Corporation, a wholly
       owned subsidiary of Cousins ("Merger Sub"),
       pursuant to which TIER will merge with and
       into Merger Sub.

2.     Cousins Reverse Stock Split Proposal - a                  Mgmt          For                            For
       proposal to amend the Restated and Amended
       Articles of Incorporation of Cousins to
       effect a reverse stock split of outstanding
       Cousins common stock, par value $1 per
       share, by a 1-for-4 ratio.

3.     Cousins Authorized Share Count Proposal - a               Mgmt          For                            For
       proposal to amend the Restated and Amended
       Articles of Incorporation of Cousins to
       increase the number of authorized shares of
       Cousins common stock, par value $1 per
       share, to 1,200,000,000 shares (or
       300,000,000 shares if the Cousins Reverse
       Stock Split Proposal is approved by the
       Cousins stockholders).

4.     Cousins Adjournment Proposal - a proposal                 Mgmt          For                            For
       to approve the adjournment of the Special
       Meeting of Stockholders, if necessary or
       appropriate, to solicit additional proxies
       in favor of the Cousins Issuance Proposal,
       the Cousins Reverse Stock Split Proposal or
       the Cousins Authorized Share Count Proposal
       if there are insufficient votes at the time
       of such adjournment to approve such
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  934963681
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Barse                                            Mgmt          For                            For
       Ronald J. Broglio                                         Mgmt          For                            For
       Peter C.B. Bynoe                                          Mgmt          For                            For
       Linda J. Fisher                                           Mgmt          For                            For
       Joseph M. Holsten                                         Mgmt          For                            For
       Stephen J. Jones                                          Mgmt          For                            For
       Owen Michaelson                                           Mgmt          For                            For
       Danielle Pletka                                           Mgmt          For                            For
       Michael W. Ranger                                         Mgmt          For                            For
       Robert S. Silberman                                       Mgmt          For                            For
       Jean Smith                                                Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Covanta Holding Corporation's
       independent registered public accountants
       for the 2019 fiscal year.

3.     To approve the First Amendment to the                     Mgmt          Against                        Against
       Covanta Holding Corporation 2014 Equity
       Award Plan.

4.     An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORTATION GROUP, INC                                                          Agenda Number:  934993216
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CVTI
            ISIN:  US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Parker                                           Mgmt          For                            For
       William T. Alt                                            Mgmt          For                            For
       Robert E. Bosworth                                        Mgmt          For                            For
       Bradley A. Moline                                         Mgmt          For                            For
       Herbert J. Schmidt                                        Mgmt          For                            For
       W. Miller Welborn                                         Mgmt          For                            For

2.     Advisory and non-binding vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP for               Mgmt          For                            For
       the fiscal year ending December 31, 2019.

4.     Amendment to our amended and restated                     Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of Class A
       common stock.

5.     First Amendment to our Third Amended and                  Mgmt          For                            For
       Restated 2006 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COVIA HOLDINGS CORPORATION                                                                  Agenda Number:  934974773
--------------------------------------------------------------------------------------------------------------------------
        Security:  22305A103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CVIA
            ISIN:  US22305A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jenniffer D. Deckard                Mgmt          Abstain                        Against

1b.    Election of Director: William E. Conway                   Mgmt          For                            For

1c.    Election of Director: Kurt Decat                          Mgmt          For                            For

1d.    Election of Director: Jean-Luc Deleersnyder               Mgmt          For                            For

1e.    Election of Director: Michel Delloye                      Mgmt          For                            For

1f.    Election of Director: Charles D. Fowler                   Mgmt          For                            For

1g.    Election of Director: Jean-Pierre Labroue                 Mgmt          For                            For

1h.    Election of Director: Olivier Lambrechts                  Mgmt          For                            For

1i.    Election of Director: Matthew F. LeBaron                  Mgmt          For                            For

1j.    Election of Director: William P. Kelly                    Mgmt          For                            For

1k.    Election of Director: Stephen J. Hadden                   Mgmt          For                            For

1l.    Election of Director: Richard A. Navarre                  Mgmt          For                            For

1m.    Election of Director: Jeffrey B. Scofield                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  934842065
--------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2018
          Ticker:  CRAI
            ISIN:  US12618T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Holthausen                                         Mgmt          Withheld                       Against
       Nancy Hawthorne                                           Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to CRA's named executive
       officers, as disclosed in the proxy
       statement for the 2018 meeting of its
       shareholders.

3.     To approve amendments to CRA's 2006 equity                Mgmt          For                            For
       incentive plan that, among other things,
       would increase the maximum number of shares
       issuable under the plan by 375,000 shares;
       and to approve the entire plan, as so
       amended, for purposes of French law.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as CRA's independent registered public
       accountants for the fiscal year ending
       December 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  934882045
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Bradford                                         Mgmt          For                            For
       Thomas H. Barr                                            Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Meg G. Crofton                                            Mgmt          For                            For
       Richard J. Dobkin                                         Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       Coleman H. Peterson                                       Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement that accompanies this
       notice.

3.     To approve the Company's shareholder rights               Mgmt          For                            For
       plan which was adopted by our Board of
       Directors on April 9, 2018.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  934988760
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. V. Agadi                                               Mgmt          For                            For
       J. C. Crawford                                            Mgmt          For                            For
       J. C. Crawford, Jr.                                       Mgmt          For                            For
       L. G. Hannush                                             Mgmt          For                            For
       M. E. Jarrard                                             Mgmt          For                            For
       C. H. Ogburn                                              Mgmt          For                            For
       R. Patel                                                  Mgmt          For                            For
       D. R. Williams                                            Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers in 2018.

3.     Proposal to approve the 2019 Crawford &                   Mgmt          For                            For
       Company U.K. Sharesave Scheme and authorize
       2,000,000 shares of Class A Common Stock
       for issuance under the Plan.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Crawford & Company Non- Employee Director
       Stock Plan.

5.     Proposal to approve an amendment to the                   Mgmt          Against                        Against
       Crawford & Company 2016 Omnibus Stock and
       Incentive Plan.

6.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       Company for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934999648
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prithviraj Banerjee                 Mgmt          For                            For

1b.    Election of Director: Catriona M. Fallon                  Mgmt          For                            For

1c.    Election of Director: Stephen E. Gold                     Mgmt          For                            For

1d.    Election of Director: Stephen C. Kiely                    Mgmt          For                            For

1e.    Election of Director: Sally G. Narodick                   Mgmt          For                            For

1f.    Election of Director: Daniel C. Regis                     Mgmt          For                            For

1g.    Election of Director: Max L. Schireson                    Mgmt          For                            For

1h.    Election of Director: Brian V. Turner                     Mgmt          For                            For

1i.    Election of Director: Peter J. Ungaro                     Mgmt          For                            For

2.     To vote, on an advisory and non-binding                   Mgmt          For                            For
       basis, to approve the compensation of our
       Named Executive Officers.

3.     To vote on the amendment and restatement of               Mgmt          For                            For
       our 2013 Equity Incentive Plan, as amended
       and restated.

4.     To ratify the appointment of Peterson                     Mgmt          For                            For
       Sullivan LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934876004
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2018
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2019.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935001127
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ian M. Bickley                                            Mgmt          For                            For
       Doreen A. Wright                                          Mgmt          For                            For
       Douglas J. Treff                                          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
       2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934963996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald H. Cooper                    Mgmt          For                            For

1b.    Election of Director: Janice I. Obuchowski                Mgmt          For                            For

1c.    Election of Director: Donald B. Reed                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  934955355
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. K. Collawn                                             Mgmt          For                            For
       G. Hunter                                                 Mgmt          For                            For
       W. S. Johnson                                             Mgmt          For                            For
       D. M. Murphy                                              Mgmt          For                            For
       K. O'Sullivan                                             Mgmt          For                            For
       R. A. Profusek                                            Mgmt          For                            For
       A. G. Zulueta                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of CTS' named executive
       officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as CTS's independent auditor
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934921809
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2019
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Edwin A. Guiles                                           Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For
       John H. Warner, Jr.                                       Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3a.    To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Certificate") to
       eliminate the supermajority voting
       requirements for certain business
       combinations.

3b.    To consider and vote upon amendments to the               Mgmt          For                            For
       Certificate to eliminate the supermajority
       voting requirements for the Board of
       Directors to amend the Company's Bylaws to
       change the authorized number of directors.

3c.    To consider and vote upon amendments to the               Mgmt          For                            For
       Certificate to eliminate the supermajority
       voting requirements for shareholders to
       amend the Company's Bylaws.

3d.    To consider and vote upon amendments to the               Mgmt          For                            For
       Certificate to eliminate the supermajority
       voting requirements for amendments to
       certain provisions of the Certificate.

4.     To consider and vote upon the amendment and               Mgmt          For                            For
       restatement of the Cubic Corporation 2015
       Incentive Award Plan.

5.     To confirm the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  934983847
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr.                                      Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Rodrigo Guerra, Jr.                                       Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Marshall V. Laitsch                                       Mgmt          For                            For
       Kristina M. Leslie                                        Mgmt          For                            For
       Christopher D. Myers                                      Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934998153
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       Bob G. Alexander                                          Mgmt          For                            For
       SungHwan Cho                                              Mgmt          Withheld                       Against
       Jonathan Frates                                           Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  934854919
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger transaction in which                Mgmt          For                            For
       CYS Investments, Inc., a Maryland
       corporation (the "Company") merges with and
       into Eiger Merger Subsidiary LLC, a
       Maryland limited liability company,
       ("Merger Sub") related to that certain
       Agreement and Plan of Merger, dated as of
       April 25, 2018, among Two Harbors
       Investment Corp., a Maryland corporation,
       Merger Sub and the Company, as it may be
       amended from time to time, a copy of which
       is attached as Annex A to the joint proxy
       statement/ prospectus accompanying this
       notice. (the "Merger Proposal")

2.     To consider and vote on a non-binding                     Mgmt          For                            For
       advisory proposal to approve the
       compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the merger (the "CYS Non-
       Binding Compensation Advisory Proposal").

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the special
       meeting of stockholders of the Company (the
       "Special Meeting"), if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal (the "CYS Adjournment
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  934857395
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Byron J. Anderson                                         Mgmt          For                            For
       John P. Friel                                             Mgmt          For                            For
       Reece A. Kurtenbach                                       Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche, LLP as the independent
       registered public accounting firm for the
       Company for fiscal 2019.

4.     To approve an amendment to our Employee                   Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934947598
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     A shareholder proposal regarding the                      Shr           Against                        For
       ownership threshold for calling special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934957450
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1b.    Election of Director: Charles Adair                       Mgmt          For                            For

1c.    Election of Director: D. Eugene Ewing                     Mgmt          For                            For

1d.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1e.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1f.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1g.    Election of Director: Cynthia Pharr Lee                   Mgmt          For                            For

1h.    Election of Director: Charles Macaluso                    Mgmt          For                            For

1i.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1j.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1k.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  935014530
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Victor L. Crawford                  Mgmt          For                            For

1B     Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1C     Election of Director: Michael J. Griffith                 Mgmt          For                            For

1D     Election of Director: Jonathan S. Halkyard                Mgmt          For                            For

1E     Election of Director: Brian A. Jenkins                    Mgmt          For                            For

1F     Election of Director: Stephen M. King                     Mgmt          For                            For

1G     Election of Director: Patricia M. Mueller                 Mgmt          For                            For

1H     Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

1I     Election of Director: Jennifer Storms                     Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Approval of Executive Compensation               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934958010
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Janet Hill                          Mgmt          For                            For

1B     Election of Director: J. Wayne Mailloux                   Mgmt          For                            For

1C     Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1D     Election of Director: John R. Muse                        Mgmt          For                            For

1E     Election of Director: B. Craig Owens                      Mgmt          For                            For

1F     Election of Director: Ralph P. Scozzafava                 Mgmt          For                            For

1G     Election of Director: Jim L. Turner                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

4.     Vote on a stockholder proposal to eliminate               Shr           For                            Against
       supermajority voting provisions in the
       Company's charter and bylaws, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934862170
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2018
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Gibbons                                           Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Michael F. Devine III                                     Mgmt          For                            For
       William L. McComb                                         Mgmt          For                            For
       David Powers                                              Mgmt          For                            For
       James Quinn                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934946217
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Carlos E. Jorda                                           Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the Company's executive compensation
       program for our named executive officers as
       described in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934943057
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald C. Baldwin                                         Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Neil J. Metviner                                          Mgmt          For                            For
       Stephen P. Nachtsheim                                     Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934939630
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Special
    Meeting Date:  17-Apr-2019
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of Denbury               Mgmt          No vote
       common stock in connection with the
       Agreement and Plan of Merger, dated October
       28, 2018.

2.     Proposal to approve an amendment to                       Mgmt          No vote
       Denbury's Second Restated Certificate of
       Incorporation to increase the number of
       shares of Denbury common stock authorized
       for issuance from 600,000,000 shares to
       984,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935006569
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Dielwart                    Mgmt          For                            For

1B.    Election of Director: Michael B. Decker                   Mgmt          For                            For

1C.    Election of Director: Christian S. Kendall                Mgmt          For                            For

1D.    Election of Director: Gregory L. McMichael                Mgmt          For                            For

1E.    Election of Director: Kevin O. Meyers                     Mgmt          For                            For

1F.    Election of Director: Lynn A. Peterson                    Mgmt          For                            For

1G.    Election of Director: Randy Stein                         Mgmt          For                            For

1H.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Restated Certificate of
       Incorporation to increase the number of
       authorized shares of the Company's common
       stock from 600,000,000 shares to
       750,000,000 shares.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's 2004 Omnibus Stock and
       Incentive Plan, principally to increase the
       number of reserved shares.

5.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DESIGNER BRANDS INC. F/K/A DSW INC.                                                         Agenda Number:  934988671
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elaine J. Eisenman                                        Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       Joseph A. Schottenstein                                   Mgmt          Withheld                       Against
       Ekta Singh-Bushell                                        Mgmt          Withheld                       Against

2.     Advisory non-binding vote, to approve                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935039001
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Einar Michael Steimler                                    Mgmt          For                            For
       Joseph H. Pyne                                            Mgmt          For                            For

2.     To approve the 2019 Incentive Compensation                Mgmt          For                            For
       Plan.

3.     To ratify the selection of Deloitte AS as                 Mgmt          For                            For
       DHT's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  934959187
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: James S. Tisch                      Mgmt          Against                        Against

1B     Election of Director: Marc Edwards                        Mgmt          For                            For

1C     Election of Director: Anatol Feygin                       Mgmt          For                            For

1D     Election of Director: Paul G. Gaffney II                  Mgmt          For                            For

1E     Election of Director: Edward Grebow                       Mgmt          For                            For

1F     Election of Director: Kenneth I. Siegel                   Mgmt          Against                        Against

1G     Election of Director: Clifford M. Sobel                   Mgmt          For                            For

1H     Election of Director: Andrew H. Tisch                     Mgmt          Against                        Against

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent auditor for
       our company and its subsidiaries for fiscal
       year 2019




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  934969619
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William W. McCarten                 Mgmt          For                            For

1.2    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1.3    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1.4    Election of Director: Maureen L. McAvey                   Mgmt          For                            For

1.5    Election of Director: Gilbert T. Ray                      Mgmt          For                            For

1.6    Election of Director: William J. Shaw                     Mgmt          For                            For

1.7    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1.8    Election of Director: Kathleen A. Wayton                  Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2019.

4.     To approve an amendment to our charter to                 Mgmt          For                            For
       eliminate the two-thirds vote requirement
       necessary to approve amendments to our
       charter and certain extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  934938854
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1b.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1c.    Election of Director: Bruce H. Besanko                    Mgmt          For                            For

1d.    Election of Director: Reynolds C. Bish                    Mgmt          For                            For

1e.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1f.    Election of Director: Phillip R. Cox                      Mgmt          For                            For

1g.    Election of Director: Dr. Alexander                       Mgmt          For                            For
       Dibelius

1h.    Election of Director: Dr. Dieter W. Dusedau               Mgmt          For                            For

1i.    Election of Director: Matthew Goldfarb                    Mgmt          For                            For

1j.    Election of Director: Gary G. Greenfield                  Mgmt          For                            For

1k.    Election of Director: Gerrard B. Schmid                   Mgmt          For                            For

1l.    Election of Director: Kent M. Stahl                       Mgmt          For                            For

1m.    Election of Director: Alan J. Weber                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019

3.     To approve, on an advisory basis, named                   Mgmt          Against                        Against
       executive officer compensation

4.     To approve an amendment to the Diebold                    Mgmt          For                            For
       Nixdorf, Incorporated 2017 Equity and
       Performance Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934973884
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2019
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Frank R. Mori                       Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Reynie Rutledge                     Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: J.C. Watts, Jr.                     Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Nick White                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2019.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  934982592
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Curtin                                         Mgmt          For                            For
       Kathleen M. Nelson                                        Mgmt          For                            For
       Vincent F. Palagiano                                      Mgmt          For                            For
       Omer S. J. Williams                                       Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  934955331
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of amendments to                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors and make
       related changes.

2.1    Election of Class I Director: Howard M.                   Mgmt          For                            For
       Berk

2.2    Election of Class I Director: Daniel J.                   Mgmt          For                            For
       Brestle

2.3    Election of Class I Director: Caroline W.                 Mgmt          For                            For
       Nahas

2.4    Election of Class I Director: Gilbert T.                  Mgmt          For                            For
       Ray

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Corporation's independent
       auditor for the fiscal year ending December
       31, 2019.

4.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Corporation's named
       executive officers.

5.     Approval of the Dine Brands Global, Inc.                  Mgmt          For                            For
       2019 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  934974292
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.H. Chen                                                 Mgmt          For                            For
       Michael R. Giordano                                       Mgmt          For                            For
       Keh-Shew Lu                                               Mgmt          For                            For
       Peter M. Menard                                           Mgmt          For                            For
       Raymond K.Y. Soong                                        Mgmt          Withheld                       Against
       Christina Wen-Chi Sung                                    Mgmt          For                            For
       Michael K.C. Tsai                                         Mgmt          For                            For

2.     Approval of Executive Compensation: To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm: To
       ratify the appointment of Moss Adams LLP as
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMAT PHARMACY, INC.                                                                     Agenda Number:  934997048
--------------------------------------------------------------------------------------------------------------------------
        Security:  25456K101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  DPLO
            ISIN:  US25456K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth O. Klepper                                        Mgmt          For                            For
       Benjamin Wolin                                            Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  934963718
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven L. Berman                    Mgmt          For                            For

1b.    Election of Director: Kevin M. Olsen                      Mgmt          For                            For

1c.    Election of Director: John J. Gavin                       Mgmt          For                            For

1d.    Election of Director: Paul R. Lederer                     Mgmt          For                            For

1e.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1f.    Election of Director: Kelly A. Romano                     Mgmt          For                            For

1g.    Election of Director: G. Michael Stakias                  Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOVER MOTORSPORTS, INC.                                                                     Agenda Number:  934972375
--------------------------------------------------------------------------------------------------------------------------
        Security:  260174107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DVD
            ISIN:  US2601741075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Bagley                                         Mgmt          For                            For
       Timothy R. Horne                                          Mgmt          Withheld                       Against

2.     Nonbinding vote on executive compensation.                Mgmt          For                            For

3.     Nonbinding vote regarding the frequency of                Mgmt          1 Year                         Against
       voting on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  935020898
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election Of Director: Ofer Elyakim                        Mgmt          For                            For

1.2    Election Of Director: Thomas A. Lacey                     Mgmt          For                            For

1.3    Election Of Director: Cynthia Paul                        Mgmt          For                            For

1.4    Election Of Director: Gabi Seligsohn                      Mgmt          For                            For

1.5    Election Of Director: Yair Seroussi                       Mgmt          For                            For

1.6    Election Of Director: Norman P. Taffe                     Mgmt          For                            For

1.7    Election Of Director: Kenneth H. Traub                    Mgmt          Abstain                        Against

2.     PROPOSAL TO INCREASE THE NUMBER OF SHARES                 Mgmt          For                            For
       AUTHORIZED UNDER THE AMENDED AND RESTATED
       2012 EQUITY INCENTIVE PLAN BY 1,500,000
       SHARES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KOST                Mgmt          For                            For
       FORER GABBAY & KASIERER, A MEMBER OF ERNST
       & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2019.

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935019352
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          For                            For
       Cletus Davis                                              Mgmt          For                            For
       Timothy P. Halter                                         Mgmt          For                            For
       David Patton                                              Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Approve the amendment of the DXP                          Mgmt          For                            For
       Enterprises, Inc. 2016 Omnibus Incentive
       Plan.

4.     Ratify the appointment of Moss Adams LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm for DXP Enterprises, Inc
       for the year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934979545
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eitan Gertel                        Mgmt          For                            For

1b.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1c.    Election of Director: Peter T. Pruitt, Jr.                Mgmt          For                            For

1d.    Election of Director: Richard K. Sykes                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal 2020.

4.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2012 Long-Term Incentive Plan to increase
       the number of authorized shares by 550,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  935010001
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Carson, M.D.                                    Mgmt          For                            For
       Eddie Gray                                                Mgmt          For                            For
       Laura Brege                                               Mgmt          Withheld                       Against

2.     To amend and restate the Dynavax                          Mgmt          For                            For
       Technologies Corporation 2018 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance under
       the plan by 2,300,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE PHARMACEUTICALS, INC.                                                                 Agenda Number:  935018944
--------------------------------------------------------------------------------------------------------------------------
        Security:  269796108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  EGRX
            ISIN:  US2697961082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Tarriff                                             Mgmt          For                            For
       Sander Flaum                                              Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of the Board of Directors of BDO
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934982732
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: D. Pike Aloian

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H.C. Bailey, Jr.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Donald F. Colleran

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Hayden C. Eaves III

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David H. Hoster II

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marshall A. Loeb

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Mary E. McCormick

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Leland R. Speed

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, 2019.

3.     TO APPROVE BY A NON-BINDING ADVISORY                      Mgmt          For                            For
       RESOLUTION THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934858587
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hans U. Benz                                              Mgmt          Withheld                       Against
       Pavan Bhalla                                              Mgmt          For                            For
       Neil D. Eckert                                            Mgmt          For                            For
       Rolf Herter                                               Mgmt          For                            For
       Hans Ueli Keller                                          Mgmt          Withheld                       Against
       George W. Hebard III                                      Mgmt          For                            For
       Robin Raina                                               Mgmt          For                            For
       Joseph R. Wright, Jr.                                     Mgmt          For                            For

2.     To ratify the appointment of Cherry                       Mgmt          For                            For
       Bekaert, LLP as our independent registered
       certified public accounting firm for the
       year ending December 31, 2018.

3.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934890054
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt an amendment to our                  Mgmt          For                            For
       certificate of incorporation to increase
       our authorized common stock to 220,000,000
       shares, $0.10 par value

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate as
       determined by the Board, to solicit
       additional proxies




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  935014124
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Douglas R. Waggoner                 Mgmt          For                            For

1.2    Election of Director: Samuel K. Skinner                   Mgmt          For                            For

1.3    Election of Director: Matthew Ferguson                    Mgmt          For                            For

1.4    Election of Director: David Habiger                       Mgmt          Against                        Against

1.5    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1.6    Election of Director: William M. Farrow III               Mgmt          For                            For

1.7    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       Compensation of Executives as disclosed in
       this Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934982845
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: PAUL M. BARBAS                      Mgmt          For                            For

1b.    Election of Director: JAMES W. CICCONI                    Mgmt          For                            For

1c.    Election of Director: MARY E. KIPP                        Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  935005404
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas J. Babb                                           Mgmt          Withheld                       Against
       William R. Floyd                                          Mgmt          For                            For
       Dean C. Kehler                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BDO                 Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  935029543
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Gary L. Carano Withhold =
       Abstain

1B.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Bonnie Biumi Withhold = Abstain

1C.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Frank J. Fahrenkopf Withhold =
       Abstain

1D.    Election of Trustee nominated by                          Mgmt          For                            *
       management: James B. Hawkins Withhold =
       Abstain

1E.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Gregory J. Kozicz Withhold =
       Abstain

1F.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Michael E. Pegram Withhold =
       Abstain

1G.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Thomas R. Reeg Withhold =
       Abstain

1H.    Election of Trustee nominated by                          Mgmt          For                            *
       management: David P. Tomick Withhold =
       Abstain

1I.    Election of Trustee nominated by                          Mgmt          For                            *
       management: Roger P. Wagner Withhold =
       Abstain

2.     COMPANY PROPOSAL: RATIFY THE SELECTION OF                 Mgmt          For                            *
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR DECEMBER 31,
       2019.

3.     COMPANY PROPOSAL: APPROVE THE AMENDED AND                 Mgmt          For                            *
       RESTATED ELDORADO RESORTS, INC. 2015 EQUITY
       INCENTIVE PLAN.

4.     COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE                Mgmt          For                            *
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING OPTING OUT OF NEVADA'S
       ACQUISITION OF CONTROLLING INTEREST STATUTE

6.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING OPTING OUT OF NEVADA'S
       COMBINATIONS WITH INTERESTED STOCKHOLDERS
       STATUTE

7.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING SUPERMAJORITY VOTING STANDARDS

8.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING SHAREHOLDER RIGHTS PLANS

9.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            *
       REGARDING MAJORITY VOTING STANDARDS FOR
       DIRECTORS ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  935017360
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Brown                                                Mgmt          For                            For
       Janice Durbin Chaffin                                     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
       William D. Muir, Jr.                                      Mgmt          For                            For

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       on executive compensation.

3.     To approve the Electronics For Imaging,                   Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Electronics For Imaging, Inc. Employee
       Stock Purchase Plan.

5.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE, INC.                                                                             Agenda Number:  934954872
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Special
    Meeting Date:  15-Apr-2019
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 11, 2019, by and among
       Ellie Mae, Inc., EM Eagle Purchaser, LLC
       and EM Eagle Merger Sub, Inc. (the "Merger
       Agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Ellie Mae, Inc.'s named
       executive officers that is based on or
       otherwise relates to the Merger Agreement
       and the transaction contemplated by the
       Merger Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934990931
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1b.    Election of Director: David A. B. Brown                   Mgmt          For                            For

1c.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1d.    Election of Director: Richard F. Hamm, Jr.                Mgmt          For                            For

1e.    Election of Director: David H. Laidley                    Mgmt          For                            For

1f.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1g.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1h.    Election of Director: William P. Reid                     Mgmt          For                            For

1i.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1j.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval by non-binding advisory vote of                  Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2019.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  934984180
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Fuad El-Hibri               Mgmt          For                            For

1b.    Election of Class I Director: Ronald B.                   Mgmt          For                            For
       Richard

1c.    Election of Class I Director: Kathryn C.                  Mgmt          For                            For
       Zoon, Ph.D.

1d.    Election of Class II Director: Seamus                     Mgmt          For                            For
       Mulligan

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934971373
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James R. Kroner                     Mgmt          For                            For

1.2    Election of Director: Michael J. McSally                  Mgmt          For                            For

1.3    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To approve the Company's executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent accounting firm,
       Ernst & Young LLP, for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  934921823
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Buckley, Jr.                                      Mgmt          For                            For
       Lesley Russell                                            Mgmt          For                            For

2.     To approve the 2019 Equity Incentive Plan,                Mgmt          Against                        Against
       which will replace the 2012 Equity
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding an advisory  vote on
       the compensation  paid to our  named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Enanta's
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  935020773
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Monaco                                         Mgmt          For                            For
       Ashwini (Ash) Gupta                                       Mgmt          For                            For
       Wendy G. Hannam                                           Mgmt          For                            For
       Laura Newman Olle                                         Mgmt          For                            For
       Francis E. Quinlan                                        Mgmt          For                            For
       Norman R. Sorensen                                        Mgmt          For                            For
       Richard J. Srednicki                                      Mgmt          For                            For
       Richard P. Stovsky                                        Mgmt          For                            For
       Ashish Masih                                              Mgmt          For                            For

2.     Non-binding vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of selection of BDO USA, LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm for the fiscal year 2019.

4.     Amendment to our Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of our
       common stock from 50,000,000 to 75,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934967300
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Courtney                                        Mgmt          For                            For
       Gregory J. Fisher                                         Mgmt          For                            For
       Daniel L. Jones                                           Mgmt          For                            For
       William R. Thomas, III                                    Mgmt          For                            For
       Scott D. Weaver                                           Mgmt          For                            For
       John H. Wilson                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934850050
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: Hwan-yoon F.               Mgmt          For                            For
       Chung

1B     Election of Class II Director: Nelda J.                   Mgmt          For                            For
       Connors

1C     Election of Class II Director: Arthur T.                  Mgmt          For                            For
       Katsaros

1D     Election of Class II Director: Gen. Robert                Mgmt          For                            For
       Magnus, USMC (Retired)

2.     To approve, ratify and adopt the EnerSys                  Mgmt          For                            For
       2018 Employee Stock Purchase Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2019.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  934967259
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Gomo                                            Mgmt          For                            For
       Thurman John Rodgers                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934957020
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen E. Macadam                                        Mgmt          For                            For
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas M. Botts                                           Mgmt          For                            For
       Felix M. Brueck                                           Mgmt          For                            For
       B. Bernard Burns, Jr.                                     Mgmt          For                            For
       Diane C. Creel                                            Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David L. Hauser                                           Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Kees van der Graaf                                        Mgmt          For                            For

2.     On an advisory basis, to approve the                      Mgmt          For                            For
       compensation to our named executive
       officers as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934965495
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Special
    Meeting Date:  26-Apr-2019
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          No vote
       Merger (the "merger agreement"), dated as
       of January 27, 2019 (as it may be amended
       from time to time), by and between Versum
       Materials, Inc. ("Versum"), and Entegris,
       Inc. ("Entegris"), pursuant to which Versum
       will merge with and into Entegris, with
       Entegris surviving the merger (the
       "Entegris merger agreement proposal").

2.     Adoption of the amended and restated                      Mgmt          No vote
       certificate of incorporation of Entegris
       (the "Entegris charter proposal").

3.     Approval, on an advisory (non-binding)                    Mgmt          No vote
       basis, of the executive officer
       compensation that will or may be paid to
       Entegris's named executive officers in
       connection with the transactions
       contemplated by the merger agreement (the
       "Entegris compensation proposal").

4.     Approval of the adjournment of the special                Mgmt          No vote
       meeting of the stockholders of Entegris
       (the "Entegris special meeting") to solicit
       additional proxies if there are not
       sufficient votes at the time of the
       Entegris special meeting to approve the
       Entegris merger agreement proposal and the
       Entegris charter proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Entegris stockholders (the "Entegris
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934959036
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1b.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1c.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1d.    Election of Director: James P. Lederer                    Mgmt          For                            For

1e.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1f.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1g.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1h.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Ratify Appointment of KPMG LLP as Entegris,               Mgmt          For                            For
       Inc.'s Independent Registered Public
       Accounting Firm for 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934971880
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. LaNeve*                                           Mgmt          Withheld                       Against
       Sean R. Creamer                                           Mgmt          For                            For
       Joel Hollander                                            Mgmt          Withheld                       Against

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  934991159
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Judson Bergman                                            Mgmt          For                            For
       Anil Arora                                                Mgmt          For                            For
       Gayle Crowell                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For

2.     The approval, on an advisory basis, of 2018               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  934911125
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leon J. Olivier                                           Mgmt          For                            For
       Victor L. Richey                                          Mgmt          For                            For
       Larry W. Solley                                           Mgmt          For                            For

2.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Employee Stock Purchase Plan.

3.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for fiscal 2019.

4.     Say on Pay- An advisory vote on the                       Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  934881853
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: M. Farooq Kathwari                  Mgmt          For                            For

1b     Election of Director: James B. Carlson                    Mgmt          For                            For

1c     Election of Director: John J. Dooner Jr.                  Mgmt          For                            For

1d     Election of Director: Domenick J. Esposito                Mgmt          For                            For

1e     Election of Director: Mary Garrett                        Mgmt          For                            For

1f     Election of Director: James W. Schmotter                  Mgmt          For                            For

1g     Election of Director: Tara I. Stacom                      Mgmt          For                            For

2      To approve by a non-binding advisory vote,                Mgmt          For                            For
       Named Executive Officer compensation.

3      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  934998987
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Jonathan D.                 Mgmt          For                            For
       Klein

1b.    Election of Class I Director: Margaret M.                 Mgmt          For                            For
       Smyth

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, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  934978694
--------------------------------------------------------------------------------------------------------------------------
        Security:  29978A104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  EVBG
            ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D'Amore                                           Mgmt          For                            For
       Bruns Grayson                                             Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934979406
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1b.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1c.    Election of Director: Olga Botero                         Mgmt          For                            For

1d.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1e.    Election of Director: IvAn PagAn                          Mgmt          For                            For

1f.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1g.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1h.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1i.    Election of Director: Thomas W. Swidarski                 Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  934851456
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Carey                                           Mgmt          For                            For
       Daniel J. Levangie                                        Mgmt          For                            For
       Michael S. Wyzga                                          Mgmt          For                            For

2.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as our independent registered
       public accounting firm for 2018.

3.     Proposal to approve on an advisory basis                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXANTAS CAPITAL CORP.                                                                       Agenda Number:  934999876
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068N105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  XAN
            ISIN:  US30068N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter T. Beach                     Mgmt          For                            For

1b.    Election of Director: Jeffrey P. Cohen                    Mgmt          For                            For

1c.    Election of Director: Andrew L. Farkas                    Mgmt          For                            For

1d.    Election of Director: William B. Hart                     Mgmt          For                            For

1e.    Election of Director: Gary Ickowicz                       Mgmt          For                            For

1f.    Election of Director: Steven J. Kessler                   Mgmt          For                            For

1g.    Election of Director: Murray S. Levin                     Mgmt          For                            For

1h.    Election of Director: P. Sherrill Neff                    Mgmt          For                            For

1i.    Election of Director: Henry R. Silverman                  Mgmt          For                            For

1j.    Election of Director: Stephanie H. Wiggins                Mgmt          For                            For

2.     APPROVE THE NON-BINDING RESOLUTION ON                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADOPT THE EXANTAS CAPITAL CORP. SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935010049
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The amendment of the Company's amended and                Mgmt          For                            For
       restated certificate of incorporation to
       effect a phased declassification of the
       board of directors over the next three
       years

2a.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

2b.    Election of Director: Anne Minto                          Mgmt          For                            For

2c.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

3.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2019

4.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934985029
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Catherine Ford                      Mgmt          For                            For
       Corrigan

1.2    Election of Director: Paul R. Johnston                    Mgmt          For                            For

1.3    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1.4    Election of Director: Karen A. Richardson                 Mgmt          For                            For

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Debra L. Zumwalt                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending January 3, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2018 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  935009779
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Terry                     Mgmt          For                            For
       Davenport

1b.    Election of Class III Director: Karen                     Mgmt          For                            For
       Leever

1c.    Election of Class III Director: Winnie Park               Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (say-on-pay).

3.     Advisory vote to determine the frequency of               Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Express, Inc.'s independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934891056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2018
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Frank H. Levinson                                     Mgmt          For                            For
       David T. Mitchell                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers ABAS Ltd. as
       Fabrinet's independent registered public
       accounting firm for the fiscal year ending
       June 28, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  934895004
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy E. Clark                                            Mgmt          For                            For
       Stacy Loretz-Congdon                                      Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.

3.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approval of the Company's forum selection                 Mgmt          For                            For
       by-law to provide that the courts located
       within the State of Delaware will serve as
       the exclusive forum for the adjudication of
       certain legal disputes.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  934850264
--------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Special
    Meeting Date:  23-Jul-2018
          Ticker:  FFKT
            ISIN:  US3095621062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt and approve the                       Mgmt          For                            For
       Agreement and Plan of Merger dated as of
       April 19, 2018, by and among Wesbanco, Inc.
       ("WesBanco"), Wesbanco Bank, Inc., a wholly
       owned subsidiary of WesBanco, Farmers
       Capital Bank Corporation ("Farmers
       Capital"), and United Bank & Capital Trust
       Company, as may be amended from time to
       time (the "Merger Agreement")

2.     A proposal to approve, in a non-binding                   Mgmt          Against                        Against
       advisory vote, of the compensation payable
       to the named executive officers of Farmers
       Capital in connection with the merger.

3.     To approve the 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 time
       of the Special Meeting to approve the
       proposal to approve the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  934964253
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James P. Brannen                                          Mgmt          For                            For
       Roger K. Brooks                                           Mgmt          For                            For
       Paul A. Juffer                                            Mgmt          For                            For
       Paul E. Larson                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934896121
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To adopt the Agreement and               Mgmt          For                            For
       Plan of Merger, dated as of July 23, 2018,
       as it may be amended from time to time, by
       and among Synovus Financial Corp.
       ("Synovus"), Azalea Merger Sub Corp., a
       wholly-owned subsidiary of Synovus, and FCB
       Financial Holdings, Inc. ("FCB") and the
       transactions contemplated thereby.

2.     Compensation Proposal: To approve, on a                   Mgmt          Against                        Against
       non-binding, advisory basis, the
       compensation to be paid to FCB's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the FCB special meeting, if
       necessary or appropriate to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  934938690
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene J. Lowe, III                                       Mgmt          For                            For
       Dennis J. Martin                                          Mgmt          For                            For
       Patrick E. Miller                                         Mgmt          For                            For
       Richard R. Mudge                                          Mgmt          For                            For
       William F. Owens                                          Mgmt          For                            For
       Brenda L. Reichelderfer                                   Mgmt          For                            For
       Jennifer L. Sherman                                       Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Federal Signal Corporation's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  934960647
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Lorber                                           Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          Withheld                       Against
       Andrew M. Ross                                            Mgmt          For                            For
       Allen A. Spizzo                                           Mgmt          For                            For
       Peter T. Thomas                                           Mgmt          For                            For
       Ronald P. Vargo                                           Mgmt          For                            For

2.     Advisory Vote on the compensation for named               Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935001874
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Jeffrey L.                 Mgmt          For                            For
       Edwards

1b.    Election of Class II Director: Rory B.                    Mgmt          For                            For
       Riggs

1c.    Election of Class II Director: Roberto                    Mgmt          For                            For
       Pedro Rosenkranz, Ph.D., M.B.A.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC.                                                               Agenda Number:  934949213
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stacey Rauch                        Mgmt          For                            For

1.2    Election of Director: Nicholas Daraviras                  Mgmt          For                            For

1.3    Election of Director: Stephen Elker                       Mgmt          For                            For

1.4    Election of Director: Brian Friedman                      Mgmt          For                            For

1.5    Election of Director: Nicholas Shepherd                   Mgmt          For                            For

1.6    Election of Director: Richard Stockinger                  Mgmt          For                            For

1.7    Election of Director: Paul Twohig                         Mgmt          For                            For

1.8    Election of Director: Sherrill Kaplan                     Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       the Company's Named Executive Officers, as
       described in the Proxy Statement under
       "Executive Compensation".

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiesta Restaurant
       Group, Inc. for the 2019 fiscal year.

4.     In their discretion, upon such other                      Mgmt          For                            For
       business as may properly come before the
       meeting or any adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC.                                                                     Agenda Number:  934846188
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Special
    Meeting Date:  16-Jul-2018
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018 ("merger
       agreement"), by and among Financial
       Engines, Inc. ("Company"), Edelman
       Financial, L.P. ("Parent"), and Flashdance
       Merger Sub, Inc. ("Merger Sub"), pursuant
       to which Merger Sub will be merged with and
       into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to the Company's
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934928245
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Special
    Meeting Date:  26-Mar-2019
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of November 8, 2018, as
       may be amended from time to time (the
       "Merger Agreement"), by and among II-VI
       Incorporated, a Pennsylvania corporation
       ("II-VI"), Mutation Merger Sub Inc., a
       Delaware corporation and a wholly owned
       subsidiary of II-VI, and Finisar
       Corporation, a Delaware corporation (
       "Finisar") (the "Merger Proposal").

2.     Proposal to approve adjournments of the                   Mgmt          For                            For
       special meeting of Finisar's stockholders
       (the "Finisar Special Meeting"), if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Finisar Special Meeting to approve the
       Merger Proposal.

3.     Proposal to approve, by non-binding,                      Mgmt          For                            For
       advisory vote, certain compensation that
       may be paid or become payable to Finisar's
       named executive officers in connection with
       the merger contemplated by the Merger
       Agreement and the agreements and
       understandings pursuant to which such
       compensation may be paid or become payable.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934974355
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Juan Acosta Reboyras                Mgmt          For                            For

1B.    Election of Director: Aurelio Aleman                      Mgmt          For                            For

1C.    Election of Director: Luz A. Crespo                       Mgmt          For                            For

1D.    Election of Director: Tracey Dedrick                      Mgmt          For                            For

1E.    Election of Director: Daniel E. Frye                      Mgmt          For                            For

1F.    Election of Director: Robert T. Gormley                   Mgmt          For                            For

1G.    Election of Director: John A. Heffern                     Mgmt          For                            For

1H.    Election of Director: Roberto R. Herencia                 Mgmt          For                            For

1I.    Election of Director: Jose Menendez-Cortada               Mgmt          For                            For

2.     To approve on a non-binding basis the 2018                Mgmt          For                            For
       compensation of First Bancorp's named
       executive officers ("NEOs').

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for our 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  934988619
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Barr                                               Mgmt          For                            For
       Stanley J. Bradshaw                                       Mgmt          For                            For
       Michael D. Cassens                                        Mgmt          For                            For
       David J. Downey                                           Mgmt          For                            For
       Van A. Dukeman                                            Mgmt          For                            For
       Frederic L. Kenney                                        Mgmt          For                            For
       Stephen V. King                                           Mgmt          For                            For
       Gregory B. Lykins                                         Mgmt          For                            For
       George T. Shapland                                        Mgmt          For                            For
       Thomas G. Sloan                                           Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers, as described in the
       accompanying proxy statement, which is
       referred to as a "say-on-pay" proposal.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934995195
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Wickliffe Ach                                          Mgmt          For                            For
       Kathleen L. Bardwell                                      Mgmt          For                            For
       William G. Barron                                         Mgmt          For                            For
       Vincent A. Berta                                          Mgmt          For                            For
       Cynthia O. Booth                                          Mgmt          For                            For
       Archie M. Brown, Jr.                                      Mgmt          For                            For
       Claude E. Davis                                           Mgmt          For                            For
       Corinne R. Finnerty                                       Mgmt          For                            For
       Erin P. Hoeflinger                                        Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Richard E. Olszewski                                      Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory (non-binding) vote on the                        Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  934943158
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April Anthony                                             Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       David Copeland                                            Mgmt          For                            For
       Mike Denny                                                Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray Edwards                                            Mgmt          For                            For
       Ron Giddiens                                              Mgmt          For                            For
       Tim Lancaster                                             Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Robert C. Nickles, Jr.                                    Mgmt          For                            For
       Ross H. Smith, Jr.                                        Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2019.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of the named executive officers.

4.     Approval of Amendment to the Amended and                  Mgmt          For                            For
       Restated Certificate of Formation to
       increase the number of common share
       authorized.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  934955925
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Curtis Brighton                                        Mgmt          For                            For
       William R. Krieble                                        Mgmt          For                            For
       Ronald K. Rich                                            Mgmt          For                            For

2.     Approve, by non-binding vote, compensation                Mgmt          For                            For
       paid to the Corporation's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Crowe,LLP as the independent registered
       public accounting firm for the Corporation
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934988758
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter E. Baccile                    Mgmt          For                            For

1.2    Election of Director: Matthew S. Dominski                 Mgmt          For                            For

1.3    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1.4    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1.5    Election of Director: Denise A. Olsen                     Mgmt          For                            For

1.6    Election of Director: John Rau                            Mgmt          For                            For

1.7    Election of Director: L. Peter Sharpe                     Mgmt          For                            For

1.8    Election of Director: W. Ed Tyler                         Mgmt          For                            For

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  934957145
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. Howard Halderman                                       Mgmt          For                            For
       Michael C. Rechin                                         Mgmt          For                            For
       Charles E. Schalliol                                      Mgmt          For                            For
       Terry L. Walker                                           Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of First Merchants
       Corporation's named executive officers.

3.     Proposal to approve the First Merchants                   Mgmt          For                            For
       Corporation 2019 Long- Term Equity
       Incentive Plan.

4.     Proposal to approve the First Merchants                   Mgmt          For                            For
       Corporation Equity Compensation Plan for
       Non-Employee Directors.

5.     Proposal to approve the First Merchants                   Mgmt          For                            For
       Corporation 2019 Employee Stock Purchase
       Plan.

6.     Proposal to ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934987415
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara A. Boigegrain               Mgmt          For                            For

1b.    Election of Director: Thomas L. Brown                     Mgmt          For                            For

1c.    Election of Director: Phupinder S. Gill                   Mgmt          For                            For

1d.    Election of Director: Kathryn J. Hayley                   Mgmt          For                            For

1e.    Election of Director: Peter J. Henseler                   Mgmt          For                            For

1f.    Election of Director: Frank B. Modruson                   Mgmt          For                            For

1g.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1h.    Election of Director: Mark G. Sander                      Mgmt          For                            For

1i.    Election of Director: Michael L. Scudder                  Mgmt          For                            For

1j.    Election of Director: Michael J. Small                    Mgmt          For                            For

1k.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

1l.    Election of Director: J. Stephen                          Mgmt          For                            For
       Vanderwoude

2.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation paid
       in 2018 to First Midwest Bancorp, Inc.'s
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as First Midwest Bancorp, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  935011902
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Daniel R. Feehan                Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the proxy statement.

4.     Approve the FirstCash, Inc. 2019 Long-Term                Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935022208
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine E. Buggeln                Mgmt          For                            For

1b.    Election of Director: Michael F. Devine III               Mgmt          For                            For

1c.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending February 1, 2020.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     Non-binding advisory vote, on whether the                 Mgmt          1 Year                         Against
       frequency of the shareholder vote on our
       executive compensation should be every 1, 2
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  935013944
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin M. Berger,                 Mgmt          For                            For
       CFA

1b.    Election of Director: William Ringo                       Mgmt          For                            For

1c.    Election of Director: Lewis T. Williams,                  Mgmt          For                            For
       M.D., Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve the stock option exchange                      Mgmt          For                            For
       program as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9, INC.                                                                                 Agenda Number:  934988330
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack Acosta                                               Mgmt          For                            For
       Rowan Trollope                                            Mgmt          For                            For
       David Welsh                                               Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FLOTEK INDUSTRIES, INC.                                                                     Agenda Number:  935008385
--------------------------------------------------------------------------------------------------------------------------
        Security:  343389102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  FTK
            ISIN:  US3433891021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michelle M. Adams                   Mgmt          For                            For

1B     Election of Director: Ted D. Brown                        Mgmt          For                            For

1C     Election of Director: John W. Chisholm                    Mgmt          For                            For

1D     Election of Director: L. Melvin Cooper                    Mgmt          For                            For

1E     Election of Director: Paul W. Hobby                       Mgmt          For                            For

1F     Election of Director: L.V. "Bud" McGuire                  Mgmt          For                            For

1G     Election of Director: David Nierenberg                    Mgmt          For                            For

2.     Approval of the Flotek Industries, Inc.                   Mgmt          For                            For
       2019 Non-Employee Director Incentive Plan.

3.     Approval of an amendment to the Flotek                    Mgmt          For                            For
       Industries, Inc. 2012 Employee Stock
       Purchase Plan.

4.     Approval of an amendment to the Flotek                    Mgmt          For                            For
       Industries Inc. 2018 Long-Term Incentive
       Plan.

5.     Approval of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation.

6.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

7.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm, Moss Adams LLP, as the Company's
       auditors for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDIGM CORPORATION                                                                        Agenda Number:  935001014
--------------------------------------------------------------------------------------------------------------------------
        Security:  34385P108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  FLDM
            ISIN:  US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura M. Clague                                           Mgmt          For                            For
       Samuel D. Colella                                         Mgmt          For                            For
       Stephen C. Linthwaite                                     Mgmt          For                            For

2.     To approve our executive compensation                     Mgmt          For                            For
       program for the year ended December 31,
       2018, on an advisory (non-binding) basis.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2011 Equity Incentive Plan to increase
       the shares reserved thereunder and to make
       certain other changes.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  934959707
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean M. Birch                                             Mgmt          For                            For
       David Boyce                                               Mgmt          For                            For
       Neil Bradford                                             Mgmt          For                            For
       George F. Colony                                          Mgmt          For                            For
       Anthony Friscia                                           Mgmt          For                            For
       Robert M. Galford                                         Mgmt          For                            For
       Gretchen Teichgraeber                                     Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934962172
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Christopher Gaut                                       Mgmt          For                            For
       David C. Baldwin                                          Mgmt          For                            For
       Louis A. Raspino                                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the Forum Energy Technologies,                Mgmt          For                            For
       Inc. Amended and Restated 2016 Stock and
       Incentive Plan.

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       resolutions to approve executive
       compensation.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934955886
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       C. John Langley, Jr.                                      Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       W. Gilbert West                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers (the "say on pay vote").




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935006937
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1b.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1c.    Election of Director: John S. Moody                       Mgmt          For                            For

1d.    Election of Director: Marran H. Ogilvie                   Mgmt          Against                        Against

1e.    Election of Director: Paul E. Szurek                      Mgmt          For                            For

1f.    Election of Director: Charles L. Jemley                   Mgmt          For                            For

1g.    Election of Director: Eric S. Hirschhorn                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934947839
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry L. Enterline                                        Mgmt          For                            For
       Tom Duncan                                                Mgmt          For                            For
       Jean Hlay                                                 Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent public accountants
       for fiscal year 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers

4.     Approval of performance goals, for purposes               Mgmt          For                            For
       of complying with the requirements of
       Internal Revenue Code Section 162(m)




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  935027006
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Richard Emmett                                        Mgmt          For                            For
       Mr. Richard Kunes                                         Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 1,
       2020.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Company's executive compensation.

4.     The approval of an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       effect a reverse stock split of the
       Company's common stock at a ratio of not
       less than 5:1 and not more than 35:1.

5.     The approval of a proposal to adjourn the                 Mgmt          For                            For
       Annual Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       Annual Meeting to approve Proposal 4.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934945760
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Renee J. Peterson                   Mgmt          For                            For

1b.    Election of Director: Jennifer L. Sherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approve a proposed amendment to the                       Mgmt          For                            For
       Company's Articles of Incorporation to
       provide that shareholders may amend the
       Company's bylaws.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934938727
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Brian N.                    Mgmt          For                            For
       Hansen

1b.    Election of Class I Director: Dennis J.                   Mgmt          For                            For
       McGillicuddy

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  934976436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Amir Abu-Ghazaleh                   Mgmt          Against                        Against

1.2    Election of Director: Mary Ann Cloyd                      Mgmt          For                            For

2.     Proposal to approve and adopt the Company's               Mgmt          For                            For
       financial statements for the fiscal year
       ended December 28, 2018

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent registered
       certified public accounting firm to the
       Company for the fiscal year ending December
       27, 2019

4.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       executive compensation for the 2018 fiscal
       year




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD.                                                                              Agenda Number:  934863463
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E192
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  FRO
            ISIN:  BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect John Fredriksen as a Director                 Mgmt          Against                        Against
       of the Company.

2      To re-elect Georgina Sousa as a Director of               Mgmt          Against                        Against
       the Company.

3      To re-elect Ola Lorentzon as a Director of                Mgmt          For                            For
       the Company.

4      To re-elect Robert Hvide Macleod as a                     Mgmt          Against                        Against
       Director of the Company.

5      To re-appoint PricewaterhouseCoopers AS of                Mgmt          For                            For
       Oslo, Norway as auditors and to authorize
       the Directors to determine their
       remuneration.

6      To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$600,000 for
       the year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935006759
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1c.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1d.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1e.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1f.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1g.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1h.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2018, as described in
       the Proxy Statement for the Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934973872
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1b.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1c.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1d.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1e.    Election of Director: Patrick J. Freer                    Mgmt          For                            For

1f.    Election of Director: Carlos E. Graupera                  Mgmt          For                            For

1g.    Election of Director: George W. Hodges                    Mgmt          For                            For

1h.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1i.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1j.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1k.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1l.    Election of Director: Mark F. Strauss                     Mgmt          For                            For

1m.    Election of Director: Ernest J. Waters                    Mgmt          For                            For

1n.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     A RESOLUTION TO APPROVE THE AMENDED AND                   Mgmt          For                            For
       RESTATED DIRECTORS' EQUITY PARTICIPATION
       PLAN.

3.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2018.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/19.




--------------------------------------------------------------------------------------------------------------------------
 FUNKO, INC.                                                                                 Agenda Number:  935025127
--------------------------------------------------------------------------------------------------------------------------
        Security:  361008105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  FNKO
            ISIN:  US3610081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gino Dellomo                                              Mgmt          Withheld                       Against
       Michael Lunsford                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019

3.     Approve the Funko, Inc. 2019 Incentive                    Mgmt          Against                        Against
       Award Plan




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935021446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Jeanette Nostra                                           Mgmt          For                            For
       Laura Pomerantz                                           Mgmt          For                            For
       Willem van Bokhorst                                       Mgmt          For                            For
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

3.     Proposal to approve amendment to our 2015                 Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  935027056
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jerome L. Davis                     Mgmt          For                            For

1b.    Election of Director: Daniel A. DeMatteo                  Mgmt          For                            For

1c.    Election of Director: Lizabeth Dunn                       Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: Thomas N. Kelly Jr.                 Mgmt          For                            For

1f.    Election of Director: Steven R. Koonin                    Mgmt          For                            For

1g.    Election of Director: George E. Sherman                   Mgmt          For                            For

1h.    Election of Director: Gerald R. Szczepanski               Mgmt          For                            For

1i.    Election of Director: Carrie W. Teffner                   Mgmt          For                            For

1j.    Election of Director: Kathy P. Vrabeck                    Mgmt          For                            For

1k.    Election of Director: Lawrence S. Zilavy                  Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Approve the GameStop Corp. 2019 Incentive                 Mgmt          For                            For
       Plan

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  934974278
--------------------------------------------------------------------------------------------------------------------------
        Security:  36473H104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GCI
            ISIN:  US36473H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Jeffry Louis                                         Mgmt          For                            For
       John E. Cody                                              Mgmt          For                            For
       Stephen W. Coll                                           Mgmt          For                            For
       Donald E. Felsinger                                       Mgmt          For                            For
       Lila Ibrahim                                              Mgmt          For                            For
       Lawrence S. Kramer                                        Mgmt          For                            For
       Debra A. Sandler                                          Mgmt          For                            For
       Chloe R. Sladden                                          Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GASLOG LTD.                                                                                 Agenda Number:  934964102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37585109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  GLOG
            ISIN:  BMG375851091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter G. Livanos                    Mgmt          Against                        Against

1b.    Election of Director: Bruce L. Blythe                     Mgmt          Against                        Against

1c.    Election of Director: David P. Conner                     Mgmt          For                            For

1d.    Election of Director: William M. Friedrich                Mgmt          For                            For

1e.    Election of Director: Dennis M. Houston                   Mgmt          For                            For

1f.    Election of Director: Donald J. Kintzer                   Mgmt          For                            For

1g.    Election of Director: Julian R. Metherell                 Mgmt          Against                        Against

1h.    Election of Director: Anthony S.                          Mgmt          For                            For
       Papadimitriou

1i.    Election of Director: Graham Westgarth                    Mgmt          Against                        Against

1j.    Election of Director: Paul A. Wogan                       Mgmt          Against                        Against

2.     To approve the appointment of Deloitte LLP                Mgmt          For                            For
       as our independent auditors for the fiscal
       year ending December 31, 2019 and until the
       conclusion of the next annual general
       meeting, and to authorize the Board of
       Directors, acting through the Audit and
       Risk Committee, to determine the
       independent auditor fee.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  934954024
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Ernst A. Haberli                    Mgmt          For                            For

1.4    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1.5    Election of Director: James B. Ream                       Mgmt          For                            For

1.6    Election of Director: Robert J. Ritchie                   Mgmt          For                            For

1.7    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.8    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.9    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  934953870
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164Y101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GCP
            ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phillip J. Mason -                  Mgmt          For                            For
       Class II

1.2    Election of Director: Elizabeth Mora -                    Mgmt          For                            For
       Class II

1.3    Election of Director: Clay H. Kiefaber -                  Mgmt          For                            For
       Class II

1.4    Election of Director: Ronald C. Cambre -                  Mgmt          For                            For
       Class III

1.5    Election of Director: Gerald G. Colella -                 Mgmt          For                            For
       Class III

1.6    Election of Director: James F. Kirsch -                   Mgmt          For                            For
       Class III

1.7    Election of Director: Marran H. Ogilvie -                 Mgmt          Against                        Against
       Class III

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as GCP's
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of GCP's named
       executive officers, as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935014403
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Bowlin                                            Mgmt          For                            For
       Aaron P. Jagdfeld                                         Mgmt          For                            For
       Andrew G. Lampereur                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.

4.     Approval of the Generac Holdings Inc. 2019                Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  935028402
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joanna Barsh                                              Mgmt          For                            For
       James W. Bradford                                         Mgmt          For                            For
       Robert J. Dennis                                          Mgmt          For                            For
       Matthew C. Diamond                                        Mgmt          For                            For
       Marty G. Dickens                                          Mgmt          For                            For
       Thurgood Marshall, Jr.                                    Mgmt          For                            For
       Kathleen Mason                                            Mgmt          For                            For
       Kevin P. McDermott                                        Mgmt          For                            For

2.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE, INC.                                                                    Agenda Number:  935001583
--------------------------------------------------------------------------------------------------------------------------
        Security:  37185X106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  GEN
            ISIN:  US37185X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Hartman                                            Mgmt          For                            For
       James V. McKeon                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENOMIC HEALTH, INC.                                                                        Agenda Number:  935022551
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244C101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GHDX
            ISIN:  US37244C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly J. Popovits                                      Mgmt          For                            For
       Felix J. Baker, Ph.D.                                     Mgmt          Withheld                       Against
       Julian C. Baker                                           Mgmt          For                            For
       Fred E. Cohen, M.D.                                       Mgmt          Withheld                       Against
       B.P. Flannelly, Pharm.D                                   Mgmt          For                            For
       Henry J. Fuchs, M.D.                                      Mgmt          For                            For
       Ginger L. Graham                                          Mgmt          For                            For
       Geoffrey M. Parker                                        Mgmt          For                            For

2.     To vote on the approval of our Amended and                Mgmt          For                            For
       Restated 2005 Stock Incentive Plan that
       includes an increase in the number of
       shares available for issuance under the
       plan by 500,000 shares, a change in the
       automatic equity grants to outside
       directors, and the addition of certain
       other best practice plan provisions.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

5.     To approve a stockholder proposal                         Shr           For                            Against
       concerning simple majority voting, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  935001280
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Castaing                                         Mgmt          For                            For
       Sophie Desormiere                                         Mgmt          For                            For
       Phillip Eyler                                             Mgmt          For                            For
       Maurice Gunderson                                         Mgmt          For                            For
       Yvonne Hao                                                Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Charles Kummeth                                           Mgmt          For                            For
       Byron Shaw                                                Mgmt          For                            For
       John Stacey                                               Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP to act as the Company's
       independent registered public accounting
       firm for the year ended December 31, 2019.

3.     Advisory (non-binding) approval of the 2018               Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  934916911
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edgar R. Giesinger,                 Mgmt          For                            For
       Jr.

1.2    Election of Director: William H. Moody                    Mgmt          For                            For

1.3    Election of Director: Gary D. Owens                       Mgmt          For                            For

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of the Board of Directors of RSM
       US LLP, independent public accountants, as
       the Company's auditors for the fiscal year
       ending September 30, 2019.

3.     To approve the following non-binding,                     Mgmt          For                            For
       advisory resolution: "RESOLVED, that the
       stockholders approve the compensation of
       the Company's named executive officers as
       disclosed in the Company's 2019 proxy
       statement pursuant to Item 402 of
       Regulation S-K.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  934978062
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1.2    Election of Director: William T. Bosway                   Mgmt          For                            For

1.3    Election of Director: Sharon M. Brady                     Mgmt          For                            For

1.4    Election of Director: Frank G. Heard                      Mgmt          For                            For

1.5    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1.6    Election of Director: Vinod M. Khilnani                   Mgmt          For                            For

1.7    Election of Director: William P. Montague                 Mgmt          For                            For

1.8    Election of Director: James B. Nish                       Mgmt          For                            For

2.     Advisory approval on the company's                        Mgmt          For                            For
       executive compensation (Say-On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  934949403
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Dallas I. Herron                                          Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       John W. Murdoch                                           Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Glacier Bancorp, Inc.'s named executive
       officers.

3.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       Glacier Bancorp, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  935036536
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A2     Approval of the consolidated accounts of                  Mgmt          For                            For
       the Company prepared under EU IFRS and IFRS
       as of and for the financial year ended
       December 31, 2018.

A3     Approval of the Company's annual accounts                 Mgmt          For                            For
       under LUX GAAP as of and for the financial
       year ended December 31, 2018.

A4     Allocation of results for the financial                   Mgmt          For                            For
       year ended December 31, 2018.

A5     Vote on discharge (quitus) of the members                 Mgmt          For                            For
       of the Board of Directors for the proper
       exercise of their mandate during the
       financial year ended December 31, 2018.

A6     Approval and ratification of the equity                   Mgmt          For                            For
       awards granted to certain non-executive
       members of the Board of Directors during
       the financial year ended on December 31,
       2018.

A7     Approval of the cash compensation payable                 Mgmt          For                            For
       to the non-executive members of the Board
       of Directors for the financial year ending
       on December 31, 2019.

A8     Approval of the share based compensation                  Mgmt          For                            For
       payable to certain non-executive members of
       the Board of Directors for the financial
       year ending on December 31, 2019.

A9     Appointment of Deloitte Audit as                          Mgmt          For                            For
       independent auditor for the annual accounts
       and the EU IFRS consolidated accounts of
       the Company for the financial year ending
       on December 31, 2019.

A10    Appointment of Deloitte & Co S.A. as                      Mgmt          For                            For
       independent auditor for the IFRS
       consolidated accounts of the Company for
       the financial year ending on December 31,
       2019.

A11    Re-appointment of Mr. Mario Vazquez as                    Mgmt          For                            For
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2022.

A12    Re-appointment of Mr. Francisco                           Mgmt          For                            For
       Alvarez-Demalde as member of the Board of
       Directors for a term ending on the date of
       the Annual General Meeting of Shareholders
       of the Company to be held in 2022.

A13    Re-appointment of Mr. Marcos Galperin as                  Mgmt          For                            For
       member of the Board of Directors for a term
       ending on the date of the Annual General
       Meeting of Shareholders of the Company to
       be held in 2022.

A14    Appointment of Mr. Richard Haythornthwaite                Mgmt          For                            For
       as member of the Board of Directors for a
       term ending on the date of the Annual
       General Meeting of Shareholders of the
       Company to be held in 2021.

A15    Renewal of the authorization granted to the               Mgmt          For                            For
       Board of Directors, according to article
       430-15 of the law of 10 August 1915 on
       commercial companies, as amended, to
       repurchase during a five-year period ending
       on the fifth anniversary of this Annual
       General Meeting, a maximum number of common
       shares representing twenty percent (20%) of
       the issued share capital of Company for a
       net purchase price that is (i) no less than
       fifty percent (50%) of lowest common share
       price (ii) no more than fifty percent (50%)
       above the highest common share price.

E1     Decision to amend article 8 of the articles               Mgmt          For                            For
       of association of the Company.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935004438
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel T. Lemaitre                  Mgmt          For                            For

1b.    Election of Director: David C. Paul                       Mgmt          Against                        Against

1c.    Election of Director: Ann D. Rhoads                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).

4.     To approve, in an advisory vote, the                      Mgmt          1 Year                         For
       frequency of the approval, on an advisory
       basis, of the compensation of our named
       executive officers (the Frequency Vote).




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  934988215
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hsing Chow                                                Mgmt          For                            For
       Alan D. Feldman                                           Mgmt          For                            For
       Michael F. Hines                                          Mgmt          For                            For
       Amy B. Lane                                               Mgmt          For                            For
       Philip E. Mallott                                         Mgmt          For                            For
       Kenneth A. Martindale                                     Mgmt          For                            For
       Michele S. Meyer                                          Mgmt          For                            For
       Robert F. Moran                                           Mgmt          For                            For
       Yong Kai Wong                                             Mgmt          For                            For

2.     The adoption, by non-binding vote, of the                 Mgmt          Against                        Against
       advisory resolution to approve the
       compensation paid to the Company's named
       executive officers in 2018, as disclosed in
       the proxy materials.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company's 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GOGO INC.                                                                                   Agenda Number:  935003715
--------------------------------------------------------------------------------------------------------------------------
        Security:  38046C109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  GOGO
            ISIN:  US38046C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Crandall                                        Mgmt          For                            For
       Christopher D. Payne                                      Mgmt          For                            For
       Charles C. Townsend                                       Mgmt          For                            For

2.     Advisory vote approving executive                         Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  934867738
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect Tor Olav Troim as a Director of               Mgmt          For                            For
       the Company.

2      To re-elect Daniel Rabun as a Director of                 Mgmt          For                            For
       the Company.

3      To elect Thorleif Egeli as a Director of                  Mgmt          For                            For
       the Company.

4      To re-elect Carl Steen as a Director of the               Mgmt          For                            For
       Company.

5      To re-elect Niels G. Stolt-Nielsen as a                   Mgmt          For                            For
       Director of the Company.

6      To re-elect Lori Wheeler Naess as a                       Mgmt          For                            For
       Director of the Company.

7      To re-elect Michael Ashford as a Director                 Mgmt          For                            For
       of the Company.

8      PROPOSAL to re-appoint Ernst & Young LLP of               Mgmt          For                            For
       London, England as auditors and to
       authorise the Directors to determine their
       remuneration.

9      PROPOSAL to approve remuneration of the                   Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$1,750,000
       for the year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934903887
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of common shares                 Mgmt          For                            For
       of beneficial interest of Government
       Properties Income Trust, in the merger of
       Select Income REIT with and into GOV MS
       REIT, a Maryland real estate investment
       trust that is a wholly owned subsidiary of
       Government Properties Income Trust, with
       GOV MS REIT as the surviving entity in the
       merger, pursuant to the Agreement and Plan
       of Merger, dated as of September 14, 2018,
       as it may be amended from time to time, by
       and among Government Properties Income
       Trust, GOV MS REIT and Select Income REIT.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of shareholders of Government
       Properties Income Trust from time to time,
       if necessary or appropriate, including to
       solicit additional proxies in favor of the
       share issuance if there are insufficient
       votes at the time of such adjournment to
       approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  935005163
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Claes G. Bjork                      Mgmt          For                            For

1b.    Election of Director: Patricia D. Galloway                Mgmt          For                            For

1c.    Election of Director: Alan P. Krusi                       Mgmt          For                            For

1d.    Election of Director: Jeffrey J. Lyash                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment by the                          Mgmt          For                            For
       Audit/Compliance Committee of
       PricewaterhouseCoopers LLP as Granite's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934954404
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  934918814
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Spies                                               Mgmt          For                            For
       Kenneth Karels                                            Mgmt          For                            For

2.     To approve, by advisory vote, a resolution                Mgmt          For                            For
       on executive compensation.

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 September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  934960142
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Crowley                                             Mgmt          For                            For
       Gene Edwards                                              Mgmt          For                            For
       Gordon Glade                                              Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       auditors.

3.     To ratify and approve the Company's 2019                  Mgmt          For                            For
       Equity Incentive Plan.

4.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  934913864
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louis J. Grabowsky                                        Mgmt          For                            For
       Robert F. Mehmel                                          Mgmt          For                            For
       Cheryl L. Turnbull                                        Mgmt          For                            For
       William H. Waldorf                                        Mgmt          For                            For

2.     Approval of the resolution approving the                  Mgmt          Against                        Against
       compensation of our executive officers as
       disclosed in the Proxy Statement.

3.     Ratification of the selection by our audit                Mgmt          For                            For
       committee of Grant Thornton LLP to serve as
       our independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  934993040
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       Max P. Watson, Jr.                                        Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  935030964
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Marciano                                             Mgmt          For                            For
       Anthony Chidoni                                           Mgmt          For                            For
       Cynthia Livingston                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending February
       1, 2020.

4.     Shareholder proposal regarding shareholder                Shr           For                            Against
       approval of future severance arrangements
       with senior executives.




--------------------------------------------------------------------------------------------------------------------------
 GULF ISLAND FABRICATION, INC.                                                               Agenda Number:  934981019
--------------------------------------------------------------------------------------------------------------------------
        Security:  402307102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GIFI
            ISIN:  US4023071024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Murray W. Burns                                           Mgmt          For                            For
       William E. Chiles                                         Mgmt          For                            For
       Michael A. Flick                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm.

4.     To approve an amendment to our articles of                Mgmt          For                            For
       incorporation to increase the number of
       authorized shares of our common stock to
       30,000,000.

5.     To approve an amendment to our articles of                Mgmt          For                            For
       incorporation to revise the special meeting
       threshold.

6.     To approve certain other amendments to our                Mgmt          For                            For
       articles of incorporation to conform to new
       Louisiana corporate law and current
       corporate governance practices.




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935028490
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David M. Wood                       Mgmt          For                            For

1.2    Election of Director: Craig Groeschel                     Mgmt          For                            For

1.3    Election of Director: David L. Houston                    Mgmt          For                            For

1.4    Election of Director: C. Doug Johnson                     Mgmt          For                            For

1.5    Election of Director: Ben T. Morris                       Mgmt          For                            For

1.6    Election of Director: Scott E. Streller                   Mgmt          For                            For

1.7    Election of Director: Paul D. Westerman                   Mgmt          For                            For

1.8    Election of Director: Deborah G. Adams                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Proposal to Approve, on an Advisory Basis,                Mgmt          For                            For
       the Compensation Paid to the Company's
       Named Executive Officers.

4.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Company's Independent Auditors, Grant
       Thornton LLP, for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934929033
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Owens                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       John C. van Roden, Jr.                                    Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers disclosed in the proxy statement.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending November 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934845922
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine M. Burzik                                       Mgmt          For                            For
       Ronald G. Gelbman                                         Mgmt          For                            For
       Richard J. Meelia*                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 30,
       2019.

4.     Amendments to the Company's Restated                      Mgmt          For                            For
       Articles of Organization and By-Laws to
       reduce certain super-majority voting
       requirements to a majority voting standard.

5.     Shareholder proposal to elect each director               Shr           For                            Against
       annually, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934986552
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HK
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janine J. McArdle                                         Mgmt          For                            For
       Darryl L. Schall                                          Mgmt          For                            For
       Nathan W. Walton                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, as our independent
       registered public accountant for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  934943552
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Henderson                                      Mgmt          For                            For
       Connie L. Matsui                                          Mgmt          For                            For
       Helen I. Torley                                           Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to increase our authorized
       number of shares of common stock from
       200,000,000 to 300,000,000.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON BEACH BRANDS HLDG CO                                                               Agenda Number:  934958046
--------------------------------------------------------------------------------------------------------------------------
        Security:  40701T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HBB
            ISIN:  US40701T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Belgya                                            Mgmt          Withheld                       Against
       J.C. Butler, Jr.                                          Mgmt          Withheld                       Against
       Paul D. Furlow                                            Mgmt          For                            For
       John P. Jumper                                            Mgmt          Withheld                       Against
       Dennis W. LaBarre                                         Mgmt          Withheld                       Against
       Michael S. Miller                                         Mgmt          Withheld                       Against
       Alfred M. Rankin, Jr.                                     Mgmt          Withheld                       Against
       Roger F. Rankin                                           Mgmt          Withheld                       Against
       Thomas T. Rankin                                          Mgmt          Withheld                       Against
       James A. Ratner                                           Mgmt          Withheld                       Against
       Gregory H. Trepp                                          Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  934937054
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hardy B. Fowler                                           Mgmt          For                            For
       Randall W. Hanna                                          Mgmt          For                            For
       Sonya C. Little                                           Mgmt          For                            For
       Robert W. Roseberry                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  935007472
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Harshman                                       Mgmt          For                            For
       Patrick Gallagher                                         Mgmt          For                            For
       Deborah L. Clifford                                       Mgmt          For                            For
       David Krall                                               Mgmt          For                            For
       Mitzi Reaugh                                              Mgmt          For                            For
       Susan G. Swenson                                          Mgmt          For                            For
       Nikos Theodosopoulos                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To approve an amendment to the 2002                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       reserved for issuance thereunder by
       1,000,000 shares.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       1995 Stock Plan to (i) increase the number
       of shares of common stock reserved for
       issuance thereunder by 3,500,000 shares;
       (ii) reduce the number of shares of common
       stock debited against the 1995 Stock Plan
       with respect to new grants of restricted
       stock units; (iii) increase the annual
       award limits; and (iv) eliminate certain
       provisions relating to tax law changes
       applicable to Section 162 (m) of the
       Internal Revenue Code of 1986, as amended.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       2002 Director Stock Plan to (i) reduce the
       number of shares of common stock debited
       against the 2002 Director Stock Plan with
       respect to new grants of restricted stock
       units and (ii) institute an annual limit of
       $600,000 with respect to cash and equity
       awards made to any non- employee director.

6.     To ratify the appointment of Armanino LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934942221
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: J.F. Earl                           Mgmt          For                            For

1B     Election of Director: K.G. Eddy                           Mgmt          For                            For

1C     Election of Director: D.C. Everitt                        Mgmt          For                            For

1D     Election of Director: F.N. Grasberger III                 Mgmt          For                            For

1E     Election of Director: C.I. Haznedar                       Mgmt          For                            For

1F     Election of Director: M. Longhi                           Mgmt          For                            For

1G     Election of Director: E.M. Purvis, Jr.                    Mgmt          For                            For

1H     Election of Director: P.C. Widman                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the fiscal year ending
       December 31, 2019.

3.     Vote, on an advisory basis, on named                      Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  934960469
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Allison Dukes                                          Mgmt          For                            For
       G. Thomas Hough                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  934971462
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Carty                                           Mgmt          For                            For
       Abhinav Dhar                                              Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Lawrence S. Hershfield                                    Mgmt          For                            For
       Peter R. Ingram                                           Mgmt          For                            For
       Randall L. Jenson                                         Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Richard N. Zwern                                          Mgmt          For                            For

2.     To ratify Ernst & Young LLP as the                        Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement.

A      Please check if owner is a U.S. Citizen.                  Mgmt          Against
       (Please mark ONE box ONLY indicating if
       stock owned beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens. A box MUST
       be checked in order for this card to be
       considered valid.)

B      Please check if owner is NOT a U.S.                       Mgmt          Against
       Citizen. (Please mark ONE box ONLY
       indicating if stock owned or beneficially
       by you is owned or contributed by persons
       who are U.S. Citizens or non U.S. Citizens.
       A box MUST be checked in order for this
       card to be considered valid.)




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934923093
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Donald C. Campion                   Mgmt          For                            For

2.     Election of Director: John C. Corey                       Mgmt          For                            For

3.     Election of Director: Robert H. Getz                      Mgmt          For                            For

4.     Election of Director: Dawne S. Hickton                    Mgmt          For                            For

5.     Election of Director: Michael L. Shor                     Mgmt          For                            For

6.     Election of Director: William P. Wall                     Mgmt          For                            For

7.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: To ratify the
       appointment of Deloitte & Touche, LLP as
       Haynes' independent registered public
       accounting firm for the fiscal year ending
       September 30, 2019.

8.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       hold an advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934956167
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Emery                                            Mgmt          For                            For
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Bruce D. Sullivan                                         Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2019 fiscal
       year.

3.     To vote to approve, on a non-binding                      Mgmt          For                            For
       advisory basis, a resolution approving the
       Company's compensation of its Named
       Executive Officers as disclosed pursuant to
       Item 402 of Regulation S-K in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  935013778
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore Wahl                                             Mgmt          For                            For
       John M. Briggs                                            Mgmt          For                            For
       Robert L. Frome                                           Mgmt          For                            For
       Robert J. Moss                                            Mgmt          For                            For
       Dino D. Ottaviano                                         Mgmt          For                            For
       Michael E. McBryan                                        Mgmt          For                            For
       Diane S. Casey                                            Mgmt          For                            For
       John J. McFadden                                          Mgmt          For                            For
       Jude Visconto                                             Mgmt          For                            For
       Daniela Castagnino                                        Mgmt          For                            For

2.     To approve and ratify the selection of                    Mgmt          For                            For
       Grant Thornton LLP as the independent
       registered public accounting firm of the
       Company for its current fiscal year ending
       December 31, 2019.

3.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935028414
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Selander                                        Mgmt          For                            For
       Jon Kessler                                               Mgmt          For                            For
       Stephen D Neeleman M.D.                                   Mgmt          For                            For
       Frank A. Corvino                                          Mgmt          For                            For
       Adrian T. Dillon                                          Mgmt          For                            For
       Evelyn Dilsaver                                           Mgmt          For                            For
       Debra McCowan                                             Mgmt          For                            For
       Frank T. Medici                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Gayle Wellborn                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2020.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2019 compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  934972248
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Gerdin                                                 Mgmt          For                            For
       L. Gordon                                                 Mgmt          For                            For
       B. Allen                                                  Mgmt          For                            For
       B. Neville                                                Mgmt          For                            For
       J. Pratt                                                  Mgmt          For                            For
       T. Hira                                                   Mgmt          For                            For
       M. Sullivan                                               Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Independent Registered
       Public Accounting Firm of the Company for
       2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  934986627
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ted Crumley               Mgmt          For                            For

1b.    Election of Class III Director: Terry V.                  Mgmt          For                            For
       Rogers

1c.    Election of Class III Director: Charles B.                Mgmt          For                            For
       Stanley

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2019.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

4.     Approval of amendments to and restatement                 Mgmt          For                            For
       of our Hecla Mining Company 2010 Stock
       Incentive Plan

5.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to remove
       certain 80% supermajority voting
       provisions.

6.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to permit
       shareholders to call special meetings of
       shareholders in certain circumstances.

7.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to declassify
       our Board of Directors and provide for
       annual election of directors.




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  935005290
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      Mgmt          For                            For
       Clare M. Chapman                                          Mgmt          For                            For
       Gary E. Knell                                             Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Willem Mesdag                                             Mgmt          For                            For
       Krishnan Rajagopalan                                      Mgmt          For                            For
       Stacey Rauch                                              Mgmt          For                            For
       Adam Warby                                                Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934856507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2018
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: William F. Susetka                  Mgmt          For                            For

1I.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2019 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  934969380
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti                                             Mgmt          For                            For
       John V. Lovoi                                             Mgmt          For                            For
       Jan Rask                                                  Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 2018 compensation of our named
       executive officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Helix Energy Solutions Group, Inc.
       2005 Long Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Helix Energy Solutions Group, Inc.
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934870507
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2018
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Douglas D. French                                         Mgmt          For                            For
       John R. Hoke III                                          Mgmt          For                            For
       Heidi J. Manheimer                                        Mgmt          For                            For

2.     Proposal to approve the Amendment to our                  Mgmt          For                            For
       Articles of Incorporation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  935021232
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Kevin Tang                          Mgmt          For                            For

1B     Election of Director: Barry Quart, Pharm.D.               Mgmt          For                            For

1C     Election of Director: Craig Johnson                       Mgmt          For                            For

1D     Election of Director: John Poyhonen                       Mgmt          For                            For

1E     Election of Director: Christian Waage                     Mgmt          For                            For

2.     To ratify the appointment of OUM & Co. LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers during the year ended
       December 31, 2018.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve compensation paid to the Company's
       Named Executive Officers.

5.     To amend the Company's 2007 Amended and                   Mgmt          Against                        Against
       Restated Equity Incentive Plan to increase
       the number of shares of common stock
       authorized for issuance thereunder from
       18,800,000 to 25,800,000.

6.     To amend the Company's 1997 Employee Stock                Mgmt          For                            For
       Purchase Plan, as amended to increase the
       number of shares of common stock authorized
       for issuance thereunder from 475,000 to
       775,000.




--------------------------------------------------------------------------------------------------------------------------
 HERTZ GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  934978276
--------------------------------------------------------------------------------------------------------------------------
        Security:  42806J106
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  HTZ
            ISIN:  US42806J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Barnes                     Mgmt          For                            For

1b.    Election of Director: SungHwan Cho                        Mgmt          For                            For

1c.    Election of Director: Vincent J. Intrieri                 Mgmt          For                            For

1d.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1e.    Election of Director: Kathryn V. Marinello                Mgmt          For                            For

1f.    Election of Director: Anindita Mukherjee                  Mgmt          For                            For

1g.    Election of Director: Daniel A. Ninivaggi                 Mgmt          For                            For

1h.    Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

2.     Approval of the amended and restated Hertz                Mgmt          For                            For
       Global Holdings, Inc. 2016 Omnibus
       Incentive Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered certified public accounting firm
       for the year 2019.

4.     Approval, by a non-binding advisory vote,                 Mgmt          Against                        Against
       of the named executive officers'
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935012322
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Jane F.                    Mgmt          For                            For
       Aggers

1.2    Election of Class II Director: Karen S.                   Mgmt          For                            For
       Etzkorn

1.3    Election of Class II Director: Alton E.                   Mgmt          For                            For
       Yother

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for Fiscal 2020.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934916480
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Collar*                                           Mgmt          For                            For
       Joy M. Greenway*                                          Mgmt          For                            For
       F. Joseph Loughrey*                                       Mgmt          For                            For
       Daniel C. Hillenbrand**                                   Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  934978113
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: William F.                 Mgmt          For                            For
       Miller III

1b.    Election of Class II Director: Ellen A.                   Mgmt          For                            For
       Rudnick

1c.    Election of Class II Director: Richard H.                 Mgmt          For                            For
       Stowe

1d.    Election of Class II Director: Cora M.                    Mgmt          For                            For
       Tellez

2.     Advisory approval of the Company's 2018                   Mgmt          For                            For
       executive compensation.

3.     Approval of the HMS Holdings Corp. 2019                   Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  934955898
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary K.W. Jones                     Mgmt          For                            For

1b.    Election of Director: Jeffrey D. Lorenger                 Mgmt          For                            For

1c.    Election of Director: Larry B. Porcellato                 Mgmt          For                            For

1d.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       KPMG LLP as the Corporation's independent
       registered public accountant for fiscal
       year ending December 28, 2019.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934938626
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       C. Randall Sims                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          Withheld                       Against
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       Company's executive compensation.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Articles of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock from
       200,000,000 to 300,000,000.

4.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  935020862
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald D. Byun                                            Mgmt          For                            For
       Steven J. Didion                                          Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       James U. Hwang                                            Mgmt          For                            For
       Jin Chul Jhung                                            Mgmt          For                            For
       Kevin S. Kim                                              Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Chung Hyun Lee                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       John R. Taylor                                            Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to our
       "Named Executive Officer" as described in
       the Proxy Statement.

4.     Approval of the Hope Bancorp, Inc. 2019                   Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  934979177
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1b.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1c.    Election of Director: Stephen J.                          Mgmt          For                            For
       Hasenmiller

1d.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1e.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1f.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1g.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1h.    Election of Director: Robert Stricker                     Mgmt          For                            For

1i.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1j.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve Named Executive Officers'
       compensation.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the company's auditors
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934988544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael Grey               Mgmt          For                            For

1b.    Election of Class II Director: Jeff                       Mgmt          For                            For
       Himawan, Ph.D.

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of an increase in the authorized                 Mgmt          For                            For
       share capital of the Company from
       Euro40,000 and $30,000 to Euro40,000 and
       $60,000 by the creation of an additional
       300,000,000 ordinary shares of nominal
       value $0.0001 per share.

6.     Renewal of the Board of Directors' existing               Mgmt          For                            For
       authority to allot and issue ordinary
       shares for cash and non-cash consideration
       under Irish law.

7.     Renewal of the Board of Directors' existing               Mgmt          For                            For
       authority to allot and issue ordinary
       shares for cash without first offering
       those ordinary shares to existing
       shareholders pursuant to the statutory
       pre-emption right that would otherwise
       apply under Irish law.

8.     Approval of motion to adjourn the Annual                  Mgmt          For                            For
       General Meeting, or any adjournments
       thereof, to another time and place to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve Proposal
       7.

9.     Approval of a change of name of our Company               Mgmt          For                            For
       to Horizon Therapeutics Public Limited
       Company.

10.    Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Equity Incentive Plan.

11.    Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Non-Employee Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 HORTONWORKS, INC.                                                                           Agenda Number:  934909396
--------------------------------------------------------------------------------------------------------------------------
        Security:  440894103
    Meeting Type:  Special
    Meeting Date:  28-Dec-2018
          Ticker:  HDP
            ISIN:  US4408941031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       and Reorganization, dated as of October 3,
       2018 (which we refer to as the merger
       agreement),by and among Hortonworks,
       Cloudera, Inc. and Surf Merger Corporation,
       and approve the transactions contemplated
       by the merger agreement.

2.     To approve the adjournment of the                         Mgmt          For                            For
       Hortonworks special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to adopt the merger agreement and approve
       the transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  935001949
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Dean Metropoulos                                       Mgmt          For                            For
       Laurence Bodner                                           Mgmt          For                            For
       Neil P. DeFeo                                             Mgmt          For                            For

2.     2018 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934970131
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Allen                                              Mgmt          For                            For
       L. Gordon Crovitz                                         Mgmt          For                            For
       Jean S. Desravines                                        Mgmt          For                            For
       Lawrence K. Fish                                          Mgmt          For                            For
       Jill A. Greenthal                                         Mgmt          For                            For
       John F. Killian                                           Mgmt          For                            For
       John J. Lynch, Jr.                                        Mgmt          For                            For
       John R. McKernan, Jr.                                     Mgmt          For                            For
       E. Rogers Novak, Jr.                                      Mgmt          For                            For
       Tracey D. Weber                                           Mgmt          For                            For

2.     Advisory Approval of Compensation of Named                Mgmt          For                            For
       Executive Officers

3.     Ratification of Appointment of the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934848221
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Special
    Meeting Date:  13-Jul-2018
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to cause each
       outstanding share of HRG common stock to,
       by means of a reverse stock split, be
       combined into a fraction of a share of HRG
       common stock equal to the number of shares
       of Spectrum Brands Holdings, Inc.
       ("Spectrum") common stock currently held by
       HRG divided by the number of outstanding
       shares of HRG common stock on a fully
       diluted basis, subject to certain
       adjustments

2.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to subject HRG
       to Section 203 of the General Corporation
       Law of the State of Delaware

3.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to decrease
       the number of authorized shares of HRG
       common stock from 500 million to 200
       million

4.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to increase
       the number of authorized shares of HRG
       preferred stock from 10 million to 100
       million

5.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to amend the
       Internal Revenue Code Section 382 transfer
       provisions

6.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to include,
       among others, changing HRG's corporate name
       from "HRG Group, Inc." to "Spectrum Brands
       Holdings, Inc."

7.     To approve a proposal to issue shares of                  Mgmt          For                            For
       HRG common stock in connection with the
       Agreement and Plan of Merger, dated as of
       February 24, 2018 (as amended, the "merger
       agreement"), by and among Spectrum, HRG,
       HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC

8.     To approve a proposal to adjourn the HRG                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the HRG special meeting to
       approve the foregoing proposals

9.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to HRG's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934974785
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Yeager                                           Mgmt          For                            For
       Donald G. Maltby                                          Mgmt          Withheld                       Against
       Mary H. Boosalis                                          Mgmt          For                            For
       James C. Kenny                                            Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Charles R. Reaves                                         Mgmt          For                            For
       Martin P. Slark                                           Mgmt          For                            For
       Jonathan P. Ward                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935001040
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Lorrie                     Mgmt          For                            For
       Norrington

1b.    Election of Class II Director: Avanish                    Mgmt          For                            For
       Sahai

1c.    Election of Class II Director: Dharmesh                   Mgmt          For                            For
       Shah

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934961815
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John McCartney                                            Mgmt          For                            For
       James H. Roth                                             Mgmt          For                            For
       Ekta Singh-Bushell                                        Mgmt          Withheld                       Against

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2012 Omnibus Incentive
       Plan.

3.     An advisory vote to approve the Company's                 Mgmt          For                            For
       executive compensation.

4.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934978430
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Fenstermaker                                   Mgmt          For                            For
       Rick E. Maples                                            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, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Named Executive
       Officers.

4.     Approval of the 2019 Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICHOR HOLDINGS LTD                                                                          Agenda Number:  934997391
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4740B105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ICHR
            ISIN:  KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc Haugen                         Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934988936
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          Withheld                       Against
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934971537
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Thomas Carlile                                            Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  934904271
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2018
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Chenkin                     Mgmt          For                            For

1B.    Election of Director: Eric F. Cosentino                   Mgmt          For                            For

1C.    Election of Director: Howard S. Jonas                     Mgmt          Against                        Against

1D.    Election of Director: Bill Pereira                        Mgmt          For                            For

1E.    Election of Director: Judah Schorr                        Mgmt          For                            For

2.     To approve an amendment to the IDT                        Mgmt          For                            For
       Corporation 2015 Stock Option and Incentive
       Plan that will increase the number of
       shares of the Company's Class B Common
       Stock available for the grant of awards
       thereunder by an additional 100,000 shares.

3.     To approve the sale by the Company to                     Mgmt          For                            For
       Howard S. Jonas of 2,546,689 shares of the
       Company's Class B Common Stock from the
       Company's treasury account for a purchase
       price of $15,000,000.

4.     Advisory vote on executive compensation                   Mgmt          Against                        Against

5.     Advisory vote on frequency of future                      Mgmt          1 Year                         Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934878856
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2018
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Vincent D.                  Mgmt          For                            For
       Mattera, Jr.

1b.    Election of Class I Director: Marc Y. E.                  Mgmt          For                            For
       Pelaez

1c.    Election of Class I Director: Howard H. Xia               Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for fiscal year 2018.

3.     Approval of the 2018 Qualified Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Approval of the 2018 Omnibus Incentive                    Mgmt          For                            For
       Plan.

5.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934928904
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  26-Mar-2019
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of II-VI                 Mgmt          For                            For
       Incorporated's common stock, no par value,
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       as of November 8, 2018, as may be amended
       from time to time, by and among II-VI
       Incorporated, a Pennsylvania corporation,
       Mutation Merger Sub Inc., a Delaware
       corporation and a wholly owned subsidiary
       of II-VI Incorporated, and Finisar
       Corporation, a Delaware corporation.

2.     Proposal to approve adjournments of II-VI                 Mgmt          For                            For
       Incorporated's special meeting, if
       necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes to approve the share
       issuance proposal described above.




--------------------------------------------------------------------------------------------------------------------------
 ILG INC                                                                                     Agenda Number:  934861952
--------------------------------------------------------------------------------------------------------------------------
        Security:  44967H101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  ILG
            ISIN:  US44967H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the transactions contemplated by               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of April 30, 2018 (the "merger agreement"),
       by and among ILG, Marriott Vacations
       Worldwide Corporation, a Delaware
       corporation ("MVW"), Ignite Holdco, Inc., a
       wholly-owned direct subsidiary of ILG
       ("Holdco"), Ignite Holdco Subsidiary, Inc.,
       a wholly-owned direct subsidiary of Holdco
       ("Ignite Merger Sub"), Volt Merger Sub,
       Inc., a wholly-owned direct subsidiary of
       MVW ("Volt Corporate Merger Sub"), (the
       "combination transactions").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to ILG's named executive
       officers in connection with the combination
       transactions.

3.     To adjourn the ILG Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  935013855
--------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  IMGN
            ISIN:  US45253H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of members of the Board                 Mgmt          For                            For
       of Directors at seven (7).

2.     DIRECTOR
       Stephen C. McCluski                                       Mgmt          For                            For
       Richard J. Wallace                                        Mgmt          For                            For
       Mark Goldberg, MD                                         Mgmt          Withheld                       Against
       Dean J. Mitchell                                          Mgmt          For                            For
       Kristine Peterson                                         Mgmt          Withheld                       Against
       Mark J. Enyedy                                            Mgmt          For                            For
       Stuart A. Arbuckle                                        Mgmt          For                            For

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation paid to our named executive
       officers, as disclosed in our proxy
       statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934914943
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Special
    Meeting Date:  25-Jan-2019
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of September 20, 2018 (the "merger
       agreement"), by and among Independent Bank
       Corp. ("Independent"), Rockland Trust
       Company, Blue Hills Bancorp, Inc. ("BHB")
       and Blue Hills Bank, and to approve the
       transactions contemplated by the merger
       agreement, including the merger of BHB with
       and into Independent (the "merger") and the
       issuance of up to 6,835,690 shares of
       Independent common stock in connection with
       the merger.

2.     Authorize the board of directors of                       Mgmt          For                            For
       Independent to adjourn or postpone the
       special meeting, if necessary, to permit
       further solicitation of proxies in favor of
       the Independent merger agreement proposal
       or to vote on other matters properly before
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934972488
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-Election of Class II Director: Michael                 Mgmt          For                            For
       P. Hogan

1.2    Re-Election of Class II Director: Eileen C.               Mgmt          For                            For
       Miskell

1.3    Re-Election of Class II Director: Gerard F.               Mgmt          For                            For
       Nadeau

1.4    Re-Election of Class II Director: Thomas R.               Mgmt          For                            For
       Venables

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934980651
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Marcel Gani               Mgmt          For                            For

1b.    Election of Class III Director: Mark A.                   Mgmt          For                            For
       Wegleitner

2.     To approve an amendment of the Infinera                   Mgmt          For                            For
       Corporation 2016 Equity Incentive Plan to
       increase the number of shares authorized
       for issuance thereunder by 7,300,000
       shares.

3.     To approve an amendment of the Infinera                   Mgmt          For                            For
       Corporation 2007 Employee Stock Purchase
       Plan to increase the number of shares
       authorized for issuance thereunder by
       10,500,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Infinera's named executive
       officers, as described in the Proxy
       Statement.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Infinera's independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934938676
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1.2    Election of Director: Luis Fernandez-Moreno               Mgmt          For                            For

1.3    Election of Director: J. Michael                          Mgmt          For                            For
       Fitzpatrick

1.4    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.5    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1.6    Election of Director: Frederick J. Lynch                  Mgmt          For                            For

1.7    Election of Director: Karen G. Narwold                    Mgmt          For                            For

1.8    Election of Director: Daniel F. Sansone                   Mgmt          For                            For

1.9    Election of Director: D. Michael Wilson                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").

3.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate") to
       eliminate the supermajority  vote
       requirements with respect to certain
       Certificate and By-Law amendments by
       stockholders, and to remove certain
       obsolete provisions.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  934917204
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          For                            For
       John R. Lowden                                            Mgmt          For                            For

2.     Stockholder proposal to give each share one               Shr           For                            Against
       equal vote.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934993228
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary Cappeline                      Mgmt          For                            For

1.2    Election of Director: Jane Hilk                           Mgmt          For                            For

1.3    Election of Director: Kim Ann Mink                        Mgmt          For                            For

1.4    Election of Director: Linda Myrick                        Mgmt          For                            For

1.5    Election of Director: Karen Osar                          Mgmt          For                            For

1.6    Election of Director: John Steitz                         Mgmt          For                            For

1.7    Election of Director: Peter Thomas                        Mgmt          For                            For

1.8    Election of Director: Robert Zatta                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executives.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934956181
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David F. Landless                                         Mgmt          For                            For
       Lawrence J. Padfield                                      Mgmt          For                            For
       Patrick S. Williams                                       Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  934954327
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George W.                           Mgmt          For                            For
       Bickerstaff, III

1b.    Election of Director: Mark DiPaolo, Esq.                  Mgmt          For                            For

1c.    Election of Director: Jules Haimovitz                     Mgmt          For                            For

1d.    Election of Director: Odysseas D. Kostas,                 Mgmt          For                            For
       M.D.

1e.    Election of Director: Sarah Schlesinger,                  Mgmt          For                            For
       M.D.

2.     Approve the non-binding advisory resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of the Board of Directors for Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  934953779
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loren McFarland                                           Mgmt          For                            For
       Benjamin Anderson-Ray                                     Mgmt          For                            For
       Scott Wilkinson                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Approval on an advisory basis of our                      Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INOVIO PHARMACEUTICALS,INC.                                                                 Agenda Number:  934959454
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773H201
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  INO
            ISIN:  US45773H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Joseph Kim, Ph.D.                                      Mgmt          For                            For
       Simon X. Benito                                           Mgmt          For                            For
       Morton Collins, Ph.D.                                     Mgmt          For                            For
       Angel Cabrera, Ph.D.                                      Mgmt          For                            For
       Ann C. Miller, M.D.                                       Mgmt          For                            For
       David B. Weiner, Ph.D.                                    Mgmt          For                            For
       Wendy Yarno                                               Mgmt          Withheld                       Against
       Lota Zoth                                                 Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm of Inovio for the fiscal
       year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the resolution regarding
       compensation of Inovio's named executive
       officers described in the accompanying
       proxy statement.

4.     To approve an amendment to our 2016 Omnibus               Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSEEGO CORP.                                                                               Agenda Number:  934838927
--------------------------------------------------------------------------------------------------------------------------
        Security:  45782B104
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2018
          Ticker:  INSG
            ISIN:  US45782B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Pons                                               Mgmt          For                            For

2.     Approve an amendment and restatement of the               Mgmt          Against                        Against
       Company's 2009 Omnibus Incentive
       Compensation Plan to, among other things,
       increase the number of shares issuable
       under the Incentive Plan by 3,200,000
       shares and extend the term of the plan.

3.     Approve an amendment of the Company's                     Mgmt          For                            For
       Amended and Restated 2000 Employee Stock
       Purchase Plan to increase the number of
       shares issuable under the plan by 250,000
       shares.

4.     Approve the Rights Agreement.                             Mgmt          For                            For

5.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, as presented in the
       proxy statement.

6.     Ratify the appointment of Mayer Hoffman                   Mgmt          For                            For
       McCann P.C. as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INSEEGO CORP.                                                                               Agenda Number:  935029618
--------------------------------------------------------------------------------------------------------------------------
        Security:  45782B104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  INSG
            ISIN:  US45782B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Mondor                                                Mgmt          For                            For
       Brian Miller                                              Mgmt          For                            For

2.     Approve an amendment of the Company's 2018                Mgmt          Against                        Against
       Omnibus Incentive Compensation Plan to
       increase the number of shares issuable
       under the plan by 2,053,085 shares.

3.     Approve, in an advisory vote, the                         Mgmt          Against                        Against
       compensation paid to the Company's named
       executive officers, as presented in the
       proxy statement.

4.     Ratify the appointment of Marcum LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  934999612
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935001482
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Randall                   Mgmt          For                            For
       Mehl

1.2    Election of Class III Director: John M.                   Mgmt          For                            For
       Morphy

1.3    Election of Class III Director: Richard G.                Mgmt          For                            For
       Rawson

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934994953
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jeffrey W. Edwards                  Mgmt          For                            For

1B     Election of Director: Lawrence A.                         Mgmt          For                            For
       Hilsheimer

1C     Election of Director: Janet E. Jackson                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  934997783
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela G. Bailey                                          Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Peter H. Soderberg                                        Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2019.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934865619
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2018
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken Kannappan                                             Mgmt          For                            For
       Umesh Padval                                              Mgmt          For                            For
       Gordon Parnell                                            Mgmt          For                            For
       Robert Rango                                              Mgmt          For                            For
       Norman Taffe                                              Mgmt          For                            For
       Selena LaCroix                                            Mgmt          For                            For
       Gregory Waters                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934912038
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       by and between Renesas Electronics
       Corporation, a Japanese corporation
       ("Parent"), and Integrated Device
       Technology, Inc., a Delaware corporation
       (the "Company"), Chapter Two Company, which
       was formed following the date of the Merger
       Agreement as a Delaware corporation and a
       direct wholly-owned subsidiary of Parent.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that will or may become
       payable to the Company's named executive
       officers in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  935010380
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Statutory Stand-Alone Financial               Mgmt          For                            For
       Statements

2.     Approval of Consolidated Financial                        Mgmt          For                            For
       Statements

3.     Approval of Allocation of Annual Results                  Mgmt          For                            For

4.     Approval of Grant of Discharge to Directors               Mgmt          For                            For
       for Performance

5a.    Re-election of Director: John Diercksen                   Mgmt          For                            For

5b.    Re-election of Director: Edward Kangas                    Mgmt          For                            For

6.     Approval of Director Remuneration for the                 Mgmt          For                            For
       Year 2019

7.     Approval of Re-appointment of Independent                 Mgmt          For                            For
       Registered Accounting Firm (see notice for
       further details)

8.     Approval of Share Repurchases and Treasury                Mgmt          Against                        Against
       Share Holdings (see notice for further
       details)

9.     Acknowledgement of Report and Approval of                 Mgmt          Against                        Against
       an Extension of the Validity Period of the
       Authorized Share Capital and Related
       Authorization and Waiver, and the
       Suppression and Waiver of Shareholder
       Pre-Emptive Rights (see notice for further
       details)




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935001569
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1b.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1c.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1d.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1e.    Election of Director: William J. Merritt                  Mgmt          For                            For

1f.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

1g.    Election of Director: Philip P. Trahanas                  Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934969316
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Andrew B. Cogan                                           Mgmt          For                            For
       Jay D. Gould                                              Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       James B. Miller, Jr.                                      Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval of executive compensation.                       Mgmt          For                            For

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT, INC.                                                                         Agenda Number:  934999078
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Lisa D. Earnhardt                                         Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Dana G. Mead, Jr.                                         Mgmt          For                            For
       Frederic H. Moll, M.D.                                    Mgmt          For                            For
       W. Anthony Vernon                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To provide an advisory vote on executive                  Mgmt          For                            For
       compensation, as described in the Proxy
       Statement accompanying this Proxy Card.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  934993482
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan H. Alexander                                        Mgmt          For                            For
       P. Danielsohn-Weil, PhD                                   Mgmt          For                            For
       Diana S. Ferguson                                         Mgmt          For                            For
       Marc M. Gibeley                                           Mgmt          For                            For
       C. Martin Harris, M.D.                                    Mgmt          For                            For
       Matthew E. Monaghan                                       Mgmt          For                            For
       Clifford D. Nastas                                        Mgmt          For                            For
       Baiju R. Shah                                             Mgmt          For                            For

2.     Approve and adopt Amendment No. 1 to the                  Mgmt          For                            For
       Invacare Corporation 2018 Equity
       Compensation Plan.

3.     Approve the issuance of common shares upon                Mgmt          For                            For
       the conversion of outstanding Convertible
       Senior Notes.

4.     Approve and adopt an amendment to the                     Mgmt          For                            For
       Company's Second Amended and Restated
       Articles of Incorporation to increase the
       authorized common shares.

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.

6.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  934942384
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John S. Day                         Mgmt          For                            For

1.2    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1.3    Election of Director: Edward J. Hardin                    Mgmt          For                            For

1.4    Election of Director: James R. Lientz, Jr.                Mgmt          For                            For

1.5    Election of Director: Dennis P. Lockhart                  Mgmt          For                            For

1.6    Election of Director: Gregory G. McGreevey                Mgmt          For                            For

1.7    Election of Director: Colin D. Meadows                    Mgmt          For                            For

2.     Advisory vote to approve Company's 2018                   Mgmt          For                            For
       executive compensation

3.     Approval of the Invesco Mortgage Capital                  Mgmt          For                            For
       Inc. 2009 Equity Incentive Plan as Amended
       and Restated

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934980625
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert C. Albanese                                        Mgmt          For                            For
       Domenick A. Cama                                          Mgmt          For                            For
       James J. Garibaldi                                        Mgmt          For                            For
       James H. Ward III                                         Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935022474
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Bruce G. Bodaken                                          Mgmt          For                            For
       Ralph Snyderman, M.D.                                     Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For

2      To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP Accounting Firm
       as our Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2019.

3      Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  934976513
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Steven B. Pfeiffer                                        Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Henrik O. Schliemann                                      Mgmt          For                            For
       Barry J. West                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Iridium Communications Inc.                Mgmt          For                            For
       Amended and Restated 2015 Equity Incentive
       Plan.

4.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of Ernst & Young LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934997606
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mohamad Ali                                               Mgmt          For                            For
       Michael Bell                                              Mgmt          For                            For
       Ruey-Bin Kao                                              Mgmt          For                            For

2.     To ratify the appointment of the firm of                  Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors for
       the fiscal year ending December 28, 2019.

3.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       declassify the board of directors.

5.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate the prohibition on stockholders'
       ability to call a special meeting.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  935014299
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Dreyfus                                            Mgmt          For                            For
       Julie H. McHugh                                           Mgmt          For                            For
       Edward P. Owens                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation paid to the named
       executive officers.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.

4.     Approval of the Company's 2019 Equity                     Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934915969
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent Melchiorre                                        Mgmt          For                            For

2.     Advisory vote on Approval of the Company's                Mgmt          For                            For
       Executive Compensation Programs




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  934948211
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1.2    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1.3    Election of Director: Robert J. Cresci                    Mgmt          For                            For

1.4    Election of Director: Sarah Fay                           Mgmt          For                            For

1.5    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1.6    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.7    Election of Director: Stephen Ross                        Mgmt          For                            For

1.8    Election of Director: Vivek Shah                          Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2019.

3.     To provide an advisory vote on the                        Mgmt          Against                        Against
       compensation of J2 Global' s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  935034823
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen G. Berman                                         Mgmt          For                            For
       Murray L. Skala                                           Mgmt          For                            For
       Rex H. Poulsen                                            Mgmt          For                            For
       Michael S. Sitrick                                        Mgmt          Withheld                       Against
       Michael J. Gross                                          Mgmt          For                            For
       Alexander Shoghi                                          Mgmt          For                            For
       Zhao Xiaoqiang                                            Mgmt          For                            For

2.     Approval of amendment to the Company's 2002               Mgmt          Against                        Against
       Stock Award and Incentive Plan.

3.     Approval of a transaction which could                     Mgmt          For                            For
       result in the issuance of an amount of
       common stock in excess of 19.9%.

4.     Approval of appointment of the firm of BDO                Mgmt          For                            For
       USA, LLP as the Company's auditors.

5.     Advisory approval of the Company's                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JELD-WEN HOLDING, INC.                                                                      Agenda Number:  934961651
--------------------------------------------------------------------------------------------------------------------------
        Security:  47580P103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  JELD
            ISIN:  US47580P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Banholzer                                      Mgmt          For                            For
       Martha Byorum                                             Mgmt          For                            For
       Greg G. Maxwell                                           Mgmt          For                            For
       Matthew Ross                                              Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934952359
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alan D. Feldman                     Mgmt          For                            For

1B     Election of Director: James E. Goodwin                    Mgmt          For                            For

2.     Approve on an advisory basis a non-binding                Mgmt          For                            For
       resolution regarding the compensation of
       named executive officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC.                                                                                    Agenda Number:  934892236
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Craig R. Barrett                                          Mgmt          For                            For
       Guillermo Bron                                            Mgmt          For                            For
       Nathaniel A. Davis                                        Mgmt          For                            For
       John M. Engler                                            Mgmt          For                            For
       Steven B. Fink                                            Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Liza McFadden                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2019




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935025088
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred E. Osborne, Jr.                                    Mgmt          For                            For
       Teresa Sebastian                                          Mgmt          For                            For
       Donald J. Stebbins                                        Mgmt          For                            For
       Thomas M. Van Leeuwen                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934933828
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neal J. Keating                                           Mgmt          For                            For
       Scott E. Kuechle                                          Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation
       eliminating the supermajority voting
       provisions set forth therein.

4.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation
       providing for the election of directors by
       majority vote.

5.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation
       declassifying the Board of Directors.

6.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934863906
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Special
    Meeting Date:  06-Sep-2018
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 28, 2018, as it
       may be amended from time to time, among the
       Company, WestRock Company, Whiskey Holdco,
       Inc., Whiskey Merger Sub, Inc. and Kola
       Merger Sub, Inc. (the "merger proposal").

2.     Adjournment of the special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the merger
       proposal.

3.     Non-binding advisory approval of the                      Mgmt          For                            For
       compensation and benefits that may be paid,
       become payable or be provided to the
       Company's named executive officers in
       connection with the mergers.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  934930327
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1B.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1C.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1D.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1E.    Election of Director: Kenneth M. Jastrow,                 Mgmt          For                            For
       II

1F.    Election of Director: Robert L. Johnson                   Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1I.    Election of Director: James C. Weaver                     Mgmt          For                            For

1J.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  934964796
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1B.    Election of Director: James R. Blackwell                  Mgmt          For                            For

1C.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1D.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1E.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1F.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1G.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1H.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          Against                        Against
       executive officers' compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  934874315
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John N. Hopkins                                           Mgmt          For                            For
       Craig L. Montanaro                                        Mgmt          For                            For
       Leopold W. Montanaro                                      Mgmt          For                            For
       Catherine A. Lawton                                       Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent auditor
       for the fiscal year ending June 30, 2019.

3.     Approval of an advisory, non-binding                      Mgmt          For                            For
       resolution to approve our executive
       compensation as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934875507
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Timothy R. McLevish                                       Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       L. W. Stranghoener                                        Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2019.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935016546
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Trevor Bowen                        Mgmt          For                            For

1.2    Election of Director: Cathy Hendrickson                   Mgmt          For                            For

1.3    Election of Director: John Taylor                         Mgmt          For                            For

1.4    Election of Director: Stanley Zax                         Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Amended and Restated 2009 Equity
       Participation Plan to, among other things,
       increase the number of shares of the
       Company's common stock that may be issued
       thereunder by an additional 3.3 million
       shares.

3.     To approve, on an advisory nonbinding                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  934895648
--------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  KERX
            ISIN:  US4925151015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 28, 2018, as amended on
       October 1, 2018 (as amended from time to
       time, the "Merger Agreement"), by and among
       Keryx Biopharmaceuticals, Inc., Akebia
       Therapeutics, Inc. and Alpha Therapeutics
       Merger Sub, Inc., and thereby approve the
       merger and the other transactions
       contemplated by the Merger Agreement.

2.     To approve adjournments of the Keryx                      Mgmt          For                            For
       Special Meeting from time to time, if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of such
       adjournment to adopt the Merger Agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may become
       payable to Keryx's named executive officers
       that is based on or otherwise relates to
       the merger, as described in the joint proxy
       statement/prospectus.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  934874911
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. JAHNKE                                         Mgmt          For                            For
       KRISTINE L. JUSTER                                        Mgmt          For                            For
       THOMAS J. TISCHHAUSER                                     Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  935025812
--------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  KIRK
            ISIN:  US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term expiring at the 2022 Annual
       Meeting: Susan S. Lanigan

1b.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term expiring at the 2022 Annual
       Meeting: Charlie Pleas, III

1c.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term expiring at the 2022 Annual
       Meeting: Steven C. Woodward

2.     To approve an amendment of the Company's                  Mgmt          For                            For
       Amended and Restated 2002 Equity Incentive
       Plan to increase the number of shares
       available for issuance under that Plan and
       add an additional vesting requirement.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation for our named executive
       officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our Independent Registered
       Public Accounting Firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  934960116
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: John A. Kite                         Mgmt          For                            For

1b.    Election of Trustee: William E. Bindley                   Mgmt          For                            For

1c.    Election of Trustee: Victor J. Coleman                    Mgmt          For                            For

1d.    Election of Trustee: Lee A. Daniels                       Mgmt          For                            For

1e.    Election of Trustee: Christie B. Kelly                    Mgmt          For                            For

1f.    Election of Trustee: David R. O'Reilly                    Mgmt          For                            For

1g.    Election of Trustee: Barton R. Peterson                   Mgmt          For                            For

1h.    Election of Trustee: Charles H. Wurtzebach                Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for Kite Realty
       Group Trust for the fiscal year ending
       December 31, 2019.

4.     Approval of the Kite Realty Group Trust                   Mgmt          For                            For
       2013 Equity Incentive Plan, as amended and
       restated as of February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KLX INC.                                                                                    Agenda Number:  934862651
--------------------------------------------------------------------------------------------------------------------------
        Security:  482539103
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  KLXI
            ISIN:  US4825391034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 30, 2018, as amended on
       June 1, 2018, and as it may be further
       amended from time to time, by and among The
       Boeing Company ("Boeing"), Kelly Merger
       Sub, Inc. ("Merger Sub") and KLX Inc.
       ("KLX").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, certain compensation that will or
       may be paid by KLX to its named executive
       officers in connection with the merger of
       Merger Sub with and into KLX (the
       "merger"), with KLX surviving the merger as
       a wholly owned subsidiary of Boeing.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, for the purpose of soliciting
       additional votes in favor of Proposal 1 if
       there are not sufficient votes at the time
       of the special meeting to approve Proposal
       1.




--------------------------------------------------------------------------------------------------------------------------
 KMG CHEMICALS, INC.                                                                         Agenda Number:  934886904
--------------------------------------------------------------------------------------------------------------------------
        Security:  482564101
    Meeting Type:  Special
    Meeting Date:  13-Nov-2018
          Ticker:  KMG
            ISIN:  US4825641016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of August 14,
       2018, as it may be amended from time to
       time, by and among KMG Chemicals, Inc.,
       Cabot Microelectronics Corporation and
       Cobalt Merger Sub Corporation (the
       "Agreement and Plan of Merger").

2.     Proposal to approve the adjournment of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the proposal to approve the
       Agreement and Plan of Merger if there are
       insufficient votes to approve the proposal
       to approve the Agreement and Plan of Merger
       at the time of the special meeting or any
       adjournment or postponement thereof.

3.     Proposal to approve by non-binding,                       Mgmt          Against                        Against
       advisory vote, certain compensation
       arrangements for KMG's named executive
       officers in connection with the merger
       contemplated by the Agreement and Plan of
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934964683
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey A. Harris                                         Mgmt          For                            For
       John F. Maypole                                           Mgmt          For                            For
       Ronald R. Kass                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2018 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934976575
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball, Jr.                  Mgmt          For                            For

1.2    Election of Director: Sharon Feng                         Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.7    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.8    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934866786
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: William R. Floyd                    Mgmt          For                            For

1D.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1E.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1F.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1G.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for Company's 2019 fiscal
       year

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow holders of 25% of outstanding shares
       to call special stockholder meetings.

5.     Stockholder proposal requesting amendments                Shr           Against                        For
       to allow holders of 10% of outstanding
       shares to call special stockholder
       meetings, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  934973620
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Blinn                                             Mgmt          For                            For
       Anna C. Catalano                                          Mgmt          For                            For
       Dan F. Smith                                              Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934963770
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          For                            For
       John E. Harper                                            Mgmt          For                            For
       Meredith W. Mendes                                        Mgmt          For                            For
       Cecil H. Moore, Jr.                                       Mgmt          For                            For
       Thomas P. Stafford                                        Mgmt          For                            For
       R. Gerald Turner                                          Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  934983037
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert P. Bauer                                           Mgmt          For                            For
       Lee B. Foster II                                          Mgmt          For                            For
       Dirk Junge                  Mgmt          For                            For
       Diane B. Owen                                             Mgmt          For                            For
       Robert S. Purgason                                        Mgmt          For                            For
       William H. Rackoff                                        Mgmt          For                            For
       Suzanne B. Rowland                                        Mgmt          For                            For
       Bradley S. Vizi                                           Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's named executive officers
       in 2018.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934857496
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2018
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Edwin J. Holman                                           Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  935004969
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Fishman                                              Mgmt          Withheld                       Against
       Pamela McCormack                                          Mgmt          For                            For
       David Weiner                                              Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934882867
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neeli Bendapudi                                           Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Michael H. Keown                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm for the
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  934957208
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Galvin                                             Mgmt          For                            For
       Jerome S. Griffith                                        Mgmt          For                            For
       Elizabeth Leykum                                          Mgmt          For                            For
       Josephine Linden                                          Mgmt          For                            For
       John T. McClain                                           Mgmt          For                            For
       Maureen Mullen                                            Mgmt          For                            For
       Jignesh Patel                                             Mgmt          For                            For
       Jonah Staw                                                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approve the Lands' End, Inc. Amended and                  Mgmt          For                            For
       Restated 2017 Stock Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  934916531
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick G. LePore                                         Mgmt          For                            For
       John C. Chapman                                           Mgmt          For                            For
       Timothy C. Crew                                           Mgmt          For                            For
       David Drabik                                              Mgmt          For                            For
       Jeffrey Farber                                            Mgmt          For                            For
       Paul Taveira                                              Mgmt          For                            For
       Albert Paonessa, III                                      Mgmt          For                            For

2.     Proposal to ratify the selection of Grant                 Mgmt          For                            For
       Thornton, LLP as independent public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     Non-binding advisory vote on the approval                 Mgmt          For                            For
       of executive compensation.

4.     Approval of the amendment to and                          Mgmt          Against                        Against
       restatement of the 2014 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934966461
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frances Powell Hawes                                      Mgmt          For                            For
       Pamela S. Pierce                                          Mgmt          For                            For

2.     Approval of an amendment to the Laredo                    Mgmt          Against                        Against
       Petroleum, Inc. Omnibus Equity Incentive
       Plan to, among other items, increase the
       number of shares of common stock issuable
       under the plan from 24,350,000 to
       29,850,000.

3.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019

4.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934954442
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Anderson                                            Mgmt          For                            For
       Robin A. Abrams                                           Mgmt          For                            For
       Brian M. Beattie                                          Mgmt          For                            For
       John Bourgoin                                             Mgmt          For                            For
       Mark E. Jensen                                            Mgmt          For                            For
       James P. Lederer                                          Mgmt          For                            For
       John E. Major                                             Mgmt          Withheld                       Against
       Krishna Rangasayee                                        Mgmt          For                            For
       D. Jeffery Richardson                                     Mgmt          For                            For

2.     To approve, as an advisory vote, the                      Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To approve, the amended Lattice                           Mgmt          For                            For
       Semiconductor Corporation 2013 Incentive
       Plan.

4.     To approve the amended Lattice                            Mgmt          For                            For
       Semiconductor Corporation 2011 Non-Employee
       Director Equity Incentive Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  934986639
--------------------------------------------------------------------------------------------------------------------------
        Security:  518613203
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  LAUR
            ISIN:  US5186132032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian F. Carroll                                          Mgmt          Withheld                       Against
       Andrew B. Cohen                                           Mgmt          Withheld                       Against
       William L. Cornog                                         Mgmt          Withheld                       Against
       Pedro del Corro                                           Mgmt          Withheld                       Against
       Michael J. Durham                                         Mgmt          For                            For
       Kenneth W. Freeman                                        Mgmt          For                            For
       George Munoz                                              Mgmt          For                            For
       Dr. Judith Rodin                                          Mgmt          For                            For
       Eilif Serck-Hanssen                                       Mgmt          For                            For
       Ian K. Snow                                               Mgmt          Withheld                       Against
       Steven M. Taslitz                                         Mgmt          Withheld                       Against

2.     To approve the advisory vote to approve                   Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laureate's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  934969366
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. DeCata                                         Mgmt          For                            For
       Lee S. Hillman                                            Mgmt          For                            For
       Mark F. Moon                                              Mgmt          For                            For

2.     Ratification of the Appointment of BDO,                   Mgmt          For                            For
       USA, LLP.

3.     To Approve, in a Non-Binding Vote, the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Approval of the Amended and Restated 2009                 Mgmt          For                            For
       Equity compensation plan.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  934978151
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Gero                       Mgmt          For                            For

1b.    Election of Director: Frank J. Crespo                     Mgmt          For                            For

1c.    Election of Director: Brendan J. Deely                    Mgmt          For                            For

1d.    Election of Director: Ronald J. Fenech                    Mgmt          For                            For

1e.    Election of Director: Tracy D. Graham                     Mgmt          For                            For

1f.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

1g.    Election of Director: Jason D. Lippert                    Mgmt          For                            For

1h.    Election of Director: Kieran M. O'Sullivan                Mgmt          For                            For

1i.    Election of Director: David A. Reed                       Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the Company for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934939399
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond Debbane                                           Mgmt          For                            For
       Robert J. Lefkowitz                                       Mgmt          For                            For
       Alan S. Nies                                              Mgmt          For                            For

2.     Ratification and approval of the amendment                Mgmt          Against                        Against
       to the Company's 2017 Equity Incentive
       Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Ratification and approval of the                          Mgmt          For                            For
       appointment of Ernst & Young LLP as
       Company's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  934983049
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of the named
       executive officers, as disclosed in the
       proxy statement for the 2019 Annual Meeting
       of Shareholders.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  934955329
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Edone                                                Mgmt          For                            For
       Duncan Gage                                               Mgmt          For                            For
       Eric Lipar                                                Mgmt          For                            For
       Laura Miller                                              Mgmt          For                            For
       Bryan Sansbury                                            Mgmt          For                            For
       Steven Smith                                              Mgmt          For                            For
       Robert Vahradian                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935010289
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monica F. Azare                                           Mgmt          For                            For
       Teri G. Fontenot                                          Mgmt          For                            For
       John L. Indest                                            Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY OILFIELD SERVICES INC.                                                              Agenda Number:  934940241
--------------------------------------------------------------------------------------------------------------------------
        Security:  53115L104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LBRT
            ISIN:  US53115L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher A. Wright                                     Mgmt          For                            For
       William F. Kimble                                         Mgmt          For                            For
       Cary D. Steinbeck                                         Mgmt          For                            For
       N. John Lancaster, Jr.                                    Mgmt          For                            For
       Brett Staffieri                                           Mgmt          For                            For
       Peter A. Dea                                              Mgmt          For                            For
       Ken Babcock                                               Mgmt          For                            For
       Jesal Shah                                                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934883352
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 22, 2018, as it may be
       amended from time to time, by and among
       LifePoint Health, Inc., RegionalCare
       Hospital Partners Holdings, Inc. (D/B/A
       RCCH HealthCare Partners) and Legend Merger
       Sub, Inc.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting, if necessary or advisable,
       to solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to adopt the Agreement and
       Plan of Merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the golden parachute compensation
       that may be payable to LifePoint Health,
       Inc.'s named executive officers in
       connection with the consummation of the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935007256
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason M. Aryeh                                            Mgmt          For                            For
       Todd C. Davis                                             Mgmt          For                            For
       Nancy R. Gray, Ph.D.                                      Mgmt          For                            For
       John L. Higgins                                           Mgmt          For                            For
       John W. Kozarich, Ph.D.                                   Mgmt          For                            For
       John L. LaMattina Ph.D.                                   Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen L. Sabba, M.D.                                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Approval of the Compensation of the Named                 Mgmt          For                            For
       Executive Officers.

4.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Ligand Pharmaceuticals Incorporated
       2002 Stock Incentive Plan.

5.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Ligand Pharmaceuticals Incorporated
       Employee Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  934900893
--------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  LNN
            ISIN:  US5355551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary A. Lindsey                                           Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Michael C. Nahl                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     Non-binding vote on resolution to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  934923017
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Angrick, III                                   Mgmt          For                            For
       Edward J. Kolodzieski                                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal 2019.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934911567
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Special
    Meeting Date:  21-Jan-2019
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and vote upon a proposal to                   Mgmt          For                            For
       amend the Transition Agreement with Sidney
       B. DeBoer to include a sunset in the form
       of a limit on the transition payments.

2      To consider and vote upon a proposal to                   Mgmt          For                            For
       adjourn the Special Meeting, if necessary,
       to solicit additional proxies in the event
       there are insufficient votes at the time of
       such adjournment to amend the Transition
       Agreement with Sidney B. DeBoer.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934940431
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sidney B. DeBoer                                          Mgmt          For                            For
       Susan O. Cain                                             Mgmt          For                            For
       Bryan B. DeBoer                                           Mgmt          For                            For
       Shauna F. McIntyre                                        Mgmt          For                            For
       Louis P. Miramontes                                       Mgmt          For                            For
       Kenneth E. Roberts                                        Mgmt          For                            For
       David J. Robino                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K.

3.     Approval of an amendment to the Companys                  Mgmt          Against                        Against
       Bylaws to provide shareholders with a proxy
       access right.

4.     Approval of amendments to the Companys                    Mgmt          For                            For
       Restated Articles of Incorporation and
       Bylaws to adopt majority voting for
       uncontested elections of Directors.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Company's 2009 Employee Stock Purchase
       Plan, including an increase in the number
       of shares available under the plan.

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935024290
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Francesco Bianchi               Mgmt          For                            For

1b.    Election of Director: Ms. Stacy Enxing Seng               Mgmt          For                            For

1c.    Election of Director: Mr. William A. Kozy                 Mgmt          For                            For

1d.    Election of Director: Mr. Damien McDonald                 Mgmt          For                            For

1e.    Election of Director: Mr. Daniel J. Moore                 Mgmt          For                            For

1f.    Election of Director: Mr. Hugh M. Morrison                Mgmt          For                            For

1g.    Election of Director: Mr. Alfred J. Novak                 Mgmt          For                            For

1h.    Election of Director: Dr. Sharon O'Kane                   Mgmt          For                            For

1i.    Election of Director: Dr. Arthur L.                       Mgmt          For                            For
       Rosenthal

1j.    Election of Director: Ms. Andrea L. Saia                  Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       LivaNova's compensation of its named
       executive officers ("US Say-on-Pay")

3.     To ratify PricewaterhouseCoopers LLP, a                   Mgmt          For                            For
       Delaware limited liability partnership
       ("PwC USA") as the Company's independent
       registered public accountancy firm

4.     To approve, on an advisory basis, the U.K.                Mgmt          For                            For
       directors' remuneration report in the form
       set out in the Company's U.K. annual report
       and accounts ("U.K. Annual Report") for the
       period ended 31 December, 2018

5.     To approve the directors' Remuneration                    Mgmt          For                            For
       Policy as set out in the UK Annual Report
       for the period ended 31 December 2018

6.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2018, together with the
       reports of the directors and the auditors
       thereon

7.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership registered in
       England, ("PwC UK"), as the Company's UK
       statutory auditor

8.     To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       UK statutory auditor's remuneration




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  935025761
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jill Layfield                                             Mgmt          Withheld                       Against
       William G. Wesemann                                       Mgmt          Withheld                       Against

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       the Company's named executive officers.

4.     Approval of the 2019 Stock Incentive Plan.                Mgmt          For                            For

5.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

6.     Approval of an amendment to the Fourth                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       100,000,000 to 200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  934996375
--------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LORL
            ISIN:  US5438811060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur L. Simon                                           Mgmt          For                            For
       John P. Stenbit                                           Mgmt          For                            For

2.     Acting upon a proposal to ratify the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Acting upon a proposal to approve, on a                   Mgmt          For                            For
       non-binding, advisory basis, compensation
       of the Company's named executive officers
       as described in the Company's Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934958325
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Tracy A.                    Mgmt          For                            For
       Embree

1b.    Election of Class I Director: Lizanne C.                  Mgmt          For                            For
       Gottung

1c.    Election of Class I Director: Dustan E.                   Mgmt          For                            For
       McCoy

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  934961485
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark T. Behrman                                           Mgmt          For                            For
       Jonathan S. Bobb                                          Mgmt          For                            For
       Richard S. Sanders, Jr.                                   Mgmt          For                            For

2.     Proposal to ratify Ernst & Young, LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2019.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of named executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  934882932
--------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LYTS
            ISIN:  US50216C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert P. Beech                                           Mgmt          For                            For
       Ronald D. Brown                                           Mgmt          For                            For
       Gary P. Kreider                                           Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Wilfred T. O'Gara                                         Mgmt          For                            For
       James P. Sferra                                           Mgmt          For                            For
       Robert A. Steele                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers as described in
       the Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935008929
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Boyd W. Hendrickson                 Mgmt          For                            For

1.2    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1.3    Election of Director: Devra G. Shapiro                    Mgmt          For                            For

1.4    Election of Director: Wendy L. Simpson                    Mgmt          For                            For

1.5    Election of Director: Timothy J. Triche,                  Mgmt          For                            For
       M.D.

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUBY'S, INC.                                                                                Agenda Number:  934917064
--------------------------------------------------------------------------------------------------------------------------
        Security:  549282101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  LUB
            ISIN:  US5492821013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jefferson Gramm                                           Mgmt          For                            *
       William P. Gramm                                          Mgmt          For                            *
       Stacy Hock                                                Mgmt          Withheld                       *
       Savneet Singh                                             Mgmt          Withheld                       *
       MGT NOM Jill Griffin                                      Mgmt          For                            *
       MGT NOM Judith Craven                                     Mgmt          For                            *
       MGT NOM Joe McKinney                                      Mgmt          For                            *
       MGT NOM Twila Day                                         Mgmt          For                            *
       MGT NOM Gerald Bodzy                                      Mgmt          For                            *

2      The Company's proposal to ratify the                      Mgmt          For                            *
       appointment of Grant Thornton LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending August 30, 2019.

3      The Company's proposal to adopt a                         Mgmt          For                            *
       resolution approving, on an advisory
       basis,the compensation of the Company's
       named executive officers.

4      To approve the amendment to the Company's                 Mgmt          Against                        *
       Amended and Restated Certificate of
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  934965990
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terri Funk Graham                                         Mgmt          For                            For
       Famous P. Rhodes                                          Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers.

4.     Proposal to approve an amendment and                      Mgmt          Against                        Against
       restatement of the Amended and Restated
       Lumber Liquidators Holdings, Inc. 2011
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  934877525
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2018
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Martin A. Kaplan                    Mgmt          For                            For

1b.    Election of director: Harold L. Covert                    Mgmt          For                            For

1c.    Election of director: Penelope A. Herscher                Mgmt          For                            For

1d.    Election of director: Julia S. Johnson                    Mgmt          For                            For

1e.    Election of director: Brian J. Lillie                     Mgmt          For                            For

1f.    Election of director: Alan S. Lowe                        Mgmt          For                            For

1g.    Election of director: Samuel F. Thomas                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  934966360
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nachum "Homi" Shamir                Mgmt          For                            For

1b.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  934943071
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Berman                                         Mgmt          Withheld                       Against
       Herbert T. Buchwald                                       Mgmt          For                            For
       Larry A. Mizel                                            Mgmt          For                            For
       Leslie B. Fox                                             Mgmt          For                            For

2.     To approve an advisory proposal regarding                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers (Say on Pay).

3.     To approve an amendment to the M.D.C.                     Mgmt          For                            For
       Holdings, Inc. 2011 Equity Incentive Plan
       to increase the shares authorized for
       issuance under the plan and amend certain
       provisions related to performance-based
       awards in connection with amendments to
       Section 162(m) of the Internal Revenue
       Code.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934980776
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Friedrich K.M. Bohm                                       Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Robert H. Schottenstein                                   Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the named
       executive officers of M/I Homes,Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935019388
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          Withheld                       *
       Frederic Cumenal                                          Mgmt          For                            *
       Mary A. Gilmartin                                         Mgmt          For                            *
       Nori G. Lietz                                             Mgmt          Withheld                       *
       Mgt Nom: A.S. Bernikow                                    Mgmt          For                            *
       Mgt Nom: M.J. Demarco                                     Mgmt          For                            *
       Mgt Nom: D.S. Mack                                        Mgmt          For                            *
       Mgt Nom: Lisa Myers                                       Mgmt          For                            *
       Mgt Nom: L. Pomerantz                                     Mgmt          For                            *
       Mgt Nom: I.D. Reid                                        Mgmt          For                            *
       Mgt Nom: R. Robertson                                     Mgmt          For                            *

2.     To provide advisory approval of the                       Mgmt          For                            *
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            *
       PricewaterhouseCoopers LLP as the
       independent registered public accountant
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935019605
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Diament                                        Mgmt          For                            For
       Barry M. Smith                                            Mgmt          For                            For
       Swati Abbott                                              Mgmt          For                            For
       Peter A. Feld                                             Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       Steven J. Shulman                                         Mgmt          For                            For

2.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of Ernst & Young as                          Mgmt          For                            For
       independent auditors for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934961536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David R. Carlucci                   Mgmt          For                            For

1b.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1c.    Election of Director: Paul R. Carter                      Mgmt          For                            For

1d.    Election of Director: David Y. Norton                     Mgmt          For                            For

1e.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1f.    Election of Director: Angus C. Russell                    Mgmt          For                            For

1g.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1h.    Election of Director: Anne C. Whitaker                    Mgmt          For                            For

1i.    Election of Director: Kneeland C.                         Mgmt          For                            For
       Youngblood, M.D.

2.     Approve, in a non-binding vote, the                       Mgmt          For                            For
       re-appointment of the Independent Auditors
       and to authorize, in a binding vote, the
       Audit Committee to set the auditors'
       remuneration.

3.     Approve, in a non-binding advisory vote,                  Mgmt          Against                        Against
       the compensation of named executive
       officers.

4.     Approve the authority of the Board to issue               Mgmt          For                            For
       shares.

5.     Authorize the Company and/or any subsidiary               Mgmt          For                            For
       to make market purchases or overseas market
       purchases of Company shares.

6.     Approve the change of name of the Company.                Mgmt          For                            For
       (Special Resolution).

7.     Approve the waiver of pre-emption rights.                 Mgmt          For                            For
       (Special Resolution).

8.     Authorize the price range at which the                    Mgmt          For                            For
       Company can re-allot shares it holds as
       treasury shares. (Special Resolution).

9.     Shareholder Proposal Regarding Incentive                  Shr           Against                        For
       Compensation Clawback.

10.    Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Governance Measures.

11.    Shareholder Proposal Regarding Report on                  Shr           For                            For
       Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934986196
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Pedersen                                        Mgmt          For                            For
       Richard L. Armitage                                       Mgmt          For                            For
       Mary K. Bush                                              Mgmt          Withheld                       Against
       Barry G. Campbell                                         Mgmt          For                            For
       Richard J. Kerr                                           Mgmt          For                            For
       Kenneth A. Minihan                                        Mgmt          For                            For
       Kevin M. Phillips                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934861320
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MVW                  Mgmt          For                            For
       common stock to ILG stockholders under the
       Agreement and Plan of Merger, dated as of
       April 30, 2018, by and among MVW, ILG and
       certain of their affiliates.

2.     To adjourn the MVW special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934959961
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond L. Gellein, Jr.                                   Mgmt          For                            For
       Thomas J. Hutchison,III                                   Mgmt          For                            For
       Dianna F. Morgan                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2019 fiscal year.

3.     An advisory resolution to approve executive               Mgmt          For                            For
       compensation as described in the Proxy
       Statement for the Annual Meeting.

4.     To recommend by advisory vote, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934953969
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick J. Lynch                                        Mgmt          For                            For
       Jody L. Bilney                                            Mgmt          For                            For
       Robert J. Byrne                                           Mgmt          For                            For
       Peter R. Dachowski                                        Mgmt          For                            For
       Jonathan F. Foster                                        Mgmt          For                            For
       Thomas W. Greene                                          Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       George A. Lorch                                           Mgmt          For                            For
       William S. Oesterle                                       Mgmt          For                            For
       Francis M. Scricco                                        Mgmt          For                            For

2.     TO VOTE, on an advisory basis, on the                     Mgmt          For                            For
       compensation of our named executive
       officers as set forth in the Proxy
       Statement.

3.     TO APPOINT Ernst & Young LLP, an                          Mgmt          For                            For
       independent registered public accounting
       firm, as the auditors of the Company
       through to the next annual general meeting
       of the Shareholders and authorize the Board
       of Directors of the Company to fix the
       remuneration of the auditors.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  934955937
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Dwyer                                           Mgmt          For                            For
       Jose S. Sorzano                                           Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935006913
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: R. Gaines Baty                      Mgmt          For                            For

1.2    Election of Director: Craig T. Burkert                    Mgmt          For                            For

1.3    Election of Director: Matthew P. Clifton                  Mgmt          For                            For

2.     Vote to approve the Company's 2019                        Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934947740
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J.S. Solomon                                      Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For
       Geoffrey Wild                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934881613
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Martha Z. Carnes                    Mgmt          For                            For

1.2    Election of Director: John D. Chandler                    Mgmt          For                            For

1.3    Election of Director: John W. Gibson                      Mgmt          For                            For

1.4    Election of Director: John R. Hewitt                      Mgmt          For                            For

1.5    Election of Director: Liane K. Hinrichs                   Mgmt          For                            For

1.6    Election of Director: James H. Miller                     Mgmt          For                            For

1.7    Election of Director: Jim W. Mogg                         Mgmt          For                            For

2.     To ratify the engagement of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     To approve the Matrix Service Company 2018                Mgmt          For                            For
       Stock and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  934937078
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Blake Baird                                            Mgmt          For                            For
       Matthew J. Cox                                            Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Mark H. Fukunaga                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  934923043
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry L. Dunlap                                           Mgmt          For                            For
       Alvaro Garcia-Tunon                                       Mgmt          For                            For
       John D. Turner                                            Mgmt          For                            For
       Jerry R. Whitaker                                         Mgmt          For                            For

2.     Approve the adoption of the 2019 Director                 Mgmt          For                            For
       Fee Plan.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm to audit the records of the
       Company for the fiscal year ending
       September 30, 2019.

4.     Provide an advisory (non-binding) vote on                 Mgmt          For                            For
       the executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934924350
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Anne K.                     Mgmt          For                            For
       Altman

1.2    Election Of Class I Director: Paul R.                     Mgmt          For                            For
       Lederer

1.3    Election Of Class I Director: Peter B. Pond               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934991490
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Donald E.                   Mgmt          For                            For
       Schrock

1.2    Election of Class I Director: Daniel A.                   Mgmt          For                            For
       Artusi

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (say on pay vote).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934865366
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal (the "common stockholder merger                Mgmt          For                            For
       proposal") to approve the merger of MB
       Financial, Inc. ("MB Financial") with a
       subsidiary of Fifth Third Bancorp ("Fifth
       Third") pursuant to the Agreement and Plan
       of Merger, dated as of May 20, 2018 (as
       such agreement may from time to time be
       amended), by and among Fifth Third, Fifth
       Third Financial Corporation
       ("Intermediary") and MB Financial.

2.     A proposal (the "charter amendment                        Mgmt          For                            For
       proposal") to approve an amendment to the
       charter of MB Financial and the articles
       supplementary to the charter of MB
       Financial relating to the MB Financial
       preferred stock that would give the holders
       of MB Financial preferred stock the right
       to vote with the holders of MB Financial
       common stock as a single class on all
       matters submitted to a vote of such common
       stockholders

3.     A proposal to approve, on a non-binding,                  Mgmt          For                            For
       advisory basis, the compensation to be paid
       to MB Financial's named executive officers
       that is based on or otherwise relates to
       the merger.

4.     A proposal to approve one or more                         Mgmt          For                            For
       adjournments of the Meeting, if necessary
       or appropriate to permit further
       solicitation of proxies from the holders of
       MB Financial common stock in favor of the
       common stockholder merger proposal and/or
       the charter amendment proposal.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934866243
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037703
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  MDR
            ISIN:  PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Forbes I.J. Alexander                                     Mgmt          For                            For
       Philippe Barril                                           Mgmt          For                            For
       John F. Bookout, III                                      Mgmt          For                            For
       David Dickson                                             Mgmt          For                            For
       L. Richard Flury                                          Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Gary P. Luquette                                          Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       William H. Schumann III                                   Mgmt          For                            For
       Mary L. Shafer-Malicki                                    Mgmt          For                            For
       Marsha C. Williams                                        Mgmt          For                            For

2.     To conduct an advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify our Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934951674
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037703
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MDR
            ISIN:  PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Forbes I. J. Alexander                                    Mgmt          For                            For
       Philippe C. Barril                                        Mgmt          For                            For
       John F. Bookout, III                                      Mgmt          For                            For
       David Dickson                                             Mgmt          For                            For
       L. Richard Flury                                          Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Gary P. Luquette                                          Mgmt          For                            For
       William H. Schumann III                                   Mgmt          For                            For
       Mary L. Shafer-Malicki                                    Mgmt          For                            For
       Marsha C. Williams                                        Mgmt          For                            For

2.     To conduct an advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify our Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.

4.     To approve the 2019 McDermott                             Mgmt          For                            For
       International, Inc. Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  935025165
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly A. Box                                           Mgmt          For                            For
       William J. Dawson                                         Mgmt          For                            For
       Elizabeth A. Fetter                                       Mgmt          For                            For
       Joseph F. Hanna                                           Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       M. Richard Smith                                          Mgmt          For                            For
       Dennis P. Stradford                                       Mgmt          For                            For
       Ronald H. Zech                                            Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent auditors for the
       Company for the year ending December 31,
       2019.

3.     To hold a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MDC PARTNERS INC.                                                                           Agenda Number:  935022563
--------------------------------------------------------------------------------------------------------------------------
        Security:  552697104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  MDCA
            ISIN:  CA5526971042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Mark J. Penn                                              Mgmt          For                            For
       Charlene Barshefsky                                       Mgmt          For                            For
       Daniel S. Goldberg                                        Mgmt          For                            For
       Bradley J. Gross                                          Mgmt          For                            For
       Anne Marie O'Donovan                                      Mgmt          For                            For
       Kristen M. O'Hara                                         Mgmt          For                            For
       Desiree Rogers                                            Mgmt          For                            For
       Irwin D. Simon                                            Mgmt          For                            For

2      The auditor nomination proposed by                        Mgmt          For                            For
       management is BDO USA, LLP, to act as
       auditors of MDC Partners and to authorize
       the Audit Committee to fix their
       remuneration.

3      The recommendation put forth by management                Mgmt          For                            For
       is for the approval of a non-binding
       advisory resolution on the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  934994888
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          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: Maria Rivas                         Mgmt          For                            For

1g.    Election of Director: Lee A. Shapiro                      Mgmt          For                            For

1h.    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 Amended and                Mgmt          For                            For
       Restated 2017 Long-Term Incentive Plan
       ("LTIP") to increase by 2,300,000 the
       number of shares of common stock authorized
       for issuance under the LTIP.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935011306
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey J. Brown                                          Mgmt          For                            For
       Kevin G. Byrnes                                           Mgmt          For                            For
       Daniel R. Chard                                           Mgmt          For                            For
       Constance J. Hallquist                                    Mgmt          For                            For
       Michael A. Hoer                                           Mgmt          For                            For
       Michael C. MacDonald                                      Mgmt          For                            For
       Carl E. Sassano                                           Mgmt          For                            For
       Scott Schlackman                                          Mgmt          For                            For
       Andrea B. Thomas                                          Mgmt          For                            For
       Ming Xian                                                 Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  934970143
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       August J. Troendle                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MELINTA THERAPEUTICS, INC.                                                                  Agenda Number:  934925655
--------------------------------------------------------------------------------------------------------------------------
        Security:  58549G100
    Meeting Type:  Special
    Meeting Date:  19-Feb-2019
          Ticker:  MLNT
            ISIN:  US58549G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Melinta's                      Mgmt          For                            For
       Certificate of Incorporation to authorize a
       reverse stock split of the issued and
       outstanding shares of Melinta common stock

2.     To approve an amendment to Melinta's                      Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of Melinta
       common stock from 80,000,000 to 275,000,000
       to accommodate, in part, the conversion of
       any of the Vatera Convertible Loans and to
       accommodate the conversion of up to $74
       million of the Deerfield Convertible Loan
       pursuant to the terms of the Deerfield
       Facility Amendment

3.     To approve the issuance and sale of the                   Mgmt          For                            For
       Vatera Convertible Loans, and the issuance
       of the underlying shares of preferred stock
       and common stock upon conversion of the
       Vatera Convertible Loans, for purposes of
       applicable Nasdaq rules

4A.    To authorize an amendment to the Company's                Mgmt          Against                        Against
       2018 Stock Incentive Plan to increase the
       number of shares reserved and available for
       issuance by 2,000,000 shares specifically
       for issuance to the Chief Executive Officer

4B.    To authorize an amendment to the Company's                Mgmt          Against                        Against
       2018 Stock Incentive Plan to increase the
       number of shares reserved and available for
       issuance by 3,000,000 shares for general
       issuances under the amended 2018 Stock
       Incentive Plan

5.     To adjourn the Special Meeting, if                        Mgmt          Against                        Against
       necessary, if a quorum is present, to
       solicit additional proxies, in the event
       that there are not sufficient votes at the
       time of the Special Meeting to approve the
       proposals above




--------------------------------------------------------------------------------------------------------------------------
 MELINTA THERAPEUTICS, INC.                                                                  Agenda Number:  935027157
--------------------------------------------------------------------------------------------------------------------------
        Security:  58549G209
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  MLNT
            ISIN:  US58549G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Jay Galeota                Mgmt          For                            For

1.2    Election of Class II Director: Thomas P.                  Mgmt          For                            For
       Koestler, M.D.

1.3    Election of Class II Director: David                      Mgmt          For                            For
       Zaccardelli, Pharm D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Melinta's 2018 executive
       compensation.

3.     To ratify the appointment of Delotte &                    Mgmt          For                            For
       Touche LLP as Melinta's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934876725
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George K. Muellner                                        Mgmt          For                            For
       Vincent Vitto                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2018 Stock Incentive Plan.                 Mgmt          For                            For

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  934877955
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Harty#                                          Mgmt          For                            For
       Donald C. Berg#                                           Mgmt          For                            For
       Paula A. Kerger#                                          Mgmt          For                            For
       Frederick B. Henry*                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934911365
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JACK KENNY                                                Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       JOHN M. RICE, JR.                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For
       FELICIA WILLIAMS                                          Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers, as disclosed in
       the Proxy Statement ("Say-on-Pay"
       Proposal).

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as Meridian's independent
       registered public accountants for fiscal
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934982821
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. Ann Millner, Ed.D.                                     Mgmt          For                            For
       Thomas J. Gunderson                                       Mgmt          For                            For
       Jill D. Anderson                                          Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934961423
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: Peter L. Ax                Mgmt          For                            For

1B     Election of Class II Director: Gerald                     Mgmt          For                            For
       Haddock

1C     Election of Class II Director: Michael R.                 Mgmt          For                            For
       Odell

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  934910666
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ivor J. Evans                                             Mgmt          For                            For
       William R. Newlin                                         Mgmt          For                            For
       Thomas L. Pajonas                                         Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3      To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.

4      To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to declassify the Board of
       Directors.

5      To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to allow shareholders to
       amend the Company's Amended and Restated
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934859084
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1b.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1c.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1d.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1e.    Election of Director: Martha Goldberg                     Mgmt          For                            For
       Aronson

1f.    Election of Director: Isabelle C. Goossen                 Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Hornung

1h.    Election of Director: Paul G. Shelton                     Mgmt          For                            For

1i.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       April 27, 2019.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934978086
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Bugher                                            Mgmt          For                            For
       F. Curtis Hastings                                        Mgmt          For                            For
       James L. Possin                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     Advisory Vote: Approval of the compensation               Mgmt          For                            For
       of the named executive officers as
       disclosed in the proxy statement under the
       heading "Executive Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934847736
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel A. Arrigoni                                        Mgmt          For                            For
       Cassandra C. Carr                                         Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Kenneth M. Jastrow, II                                    Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Patrick Sinks                                             Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation

3.     Approval of our Amended and Restated Rights               Mgmt          For                            For
       Agreement

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934955747
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel A. Arrigoni                                        Mgmt          For                            For
       Cassandra C. Carr                                         Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Kenneth M. Jastrow, II                                    Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Patrick Sinks                                             Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  934973961
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James L. Bareuther                  Mgmt          For                            For

1B.    Election of Director: Terrence P. Dunn                    Mgmt          For                            For

1C.    Election of Director: Anthony P. Foglio                   Mgmt          For                            For

1D.    Election of Director: David J. Colo                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To adopt an advisory resolution to approve                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  934993165
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as                    Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934966079
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas T. Dietrich                 Mgmt          For                            For

1b.    Election of Director: Carolyn K. Pittman                  Mgmt          For                            For

1c.    Election of Director: Donald C. Winter                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934935757
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Watts                    Mgmt          For                            For

1b.    Election of Director: Erik Olsson                         Mgmt          For                            For

1c.    Election of Director: Sara R. Dial                        Mgmt          For                            For

1d.    Election of Director: Jeffrey S. Goble                    Mgmt          For                            For

1e.    Election of Director: James J. Martell                    Mgmt          For                            For

1f.    Election of Director: Stephen A McConnell                 Mgmt          For                            For

1g.    Election of Director: Frederick G. McNamee,               Mgmt          For                            For
       III

1h.    Election of Director: Kimberly J. McWaters                Mgmt          For                            For

1i.    Election of Director: Lawrence Trachtenberg               Mgmt          For                            For

1j.    Election of Director: Michael W. Upchurch                 Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934850935
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Suresh V.                       Mgmt          For                            For
       Garimella

1b.    Election of Director: Mr. Christopher W.                  Mgmt          For                            For
       Patterson

1c.    Election of Director: Ms. Christine Y. Yan                Mgmt          For                            For

2.     Advisory vote to approve of the Company's                 Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  934918890
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Special
    Meeting Date:  30-Jan-2019
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend the Company's Third Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock of the Company from
       100,000,000 to 200,000,000.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  935020925
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Steven C.                 Mgmt          Against                        Against
       Gilman

1b.    Election of Class III Director: Thomas P.                 Mgmt          For                            For
       Koestler

1c.    Election of Class III Director: Elizabeth                 Mgmt          For                            For
       Stoner

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, 2019.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Momenta Pharmaceuticals, Inc. 2013
       Incentive Award Plan, which, among other
       things, increases the number of shares
       authorized for issuance by 4,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MONRO, INC.                                                                                 Agenda Number:  934856797
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Auerbach                                          Mgmt          For                            For
       Donald Glickman                                           Mgmt          For                            For
       Lindsay N. Hyde                                           Mgmt          For                            For
       Brett T. Ponton                                           Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          Against                        Against
       compensation paid to the Company's Named
       Executive Officers.

3.     To ratify the re-appointment of                           Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934922522
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley R. Lawrence                                       Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2019 fiscal
       year




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935024238
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Richard Cote                Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Nathan Leventhal                                          Mgmt          For                            For
       Maurice Reznik                                            Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       proxy statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  934945556
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Craig Ketchum                                             Mgmt          For                            For
       Andrew R. Lane                                            Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       John A. Perkins                                           Mgmt          For                            For
       H.B. Wehrle, III                                          Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

II     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the company's named executive
       officer compensation.

III    Approve the amendment of the Company's 2011               Mgmt          For                            For
       Omnibus Incentive Plan, as amended.

IV     Recommendation, on an advisory basis of the               Mgmt          1 Year                         For
       frequency (every 1, 2 or 3 years) of
       advisory votes on the company's named
       executive officer compensation.

V      Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934978149
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Gregory B. Jordan                                         Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       William R. Sperry                                         Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  934890888
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. Lhota                                           Mgmt          For                            For
       Joel M. Litvin                                            Mgmt          For                            For
       John L. Sykes                                             Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  934915945
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Anderson                                         Mgmt          For                            For
       Jeffrey A. Graves                                         Mgmt          For                            For
       David D. Johnson                                          Mgmt          For                            For
       Randy J. Martinez                                         Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For
       Gail P. Steinel                                           Mgmt          For                            For
       Chun Hung (Kenneth) Yu                                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       September 28, 2019.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934963883
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Paul J. Flaherty                                          Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.

4.     To approve adoption of the Company's 2019                 Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  934912204
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1.2    Election of Director: Scott Hall                          Mgmt          For                            For

1.3    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1.4    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1.5    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1.6    Election of Director: Christine Ortiz                     Mgmt          For                            For

1.7    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1.8    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1.9    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934852484
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alexander Baumgartner               Mgmt          For                            For

1B     Election of Director: Ari J. Benacerraf                   Mgmt          For                            For

1C     Election of Director: Robert R. Buck                      Mgmt          For                            For

1D     Election of Director: Charles B. Connolly                 Mgmt          For                            For

1E     Election of Director: Michael J. Henry                    Mgmt          For                            For

1F     Election of Director: Robert W. Kuhn                      Mgmt          For                            For

1G     Election of Director: Roland Lienau                       Mgmt          For                            For

1H     Election of Director: Vadis A. Rodato                     Mgmt          For                            For

1I     Election of Director: Nigel A. Vinecombe                  Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thorton LLP as Multi-Color's independent
       registered public accountants for the
       fiscal year ending March 31, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Approval of amendment to the 2012 Stock                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934995917
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Special
    Meeting Date:  16-May-2019
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 24, 2019 (as
       may be amended from time to time, the
       "merger agreement") by and among
       Multi-Color Corporation, W/S Packaging
       Holdings, Inc. and Monarch Merger
       Corporation

2.     Proposal to approve, by a non-binding                     Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to Multi-Color
       Corporation's named executive officers that
       is based on or otherwise relates to the
       merger contemplated by the merger agreement

3.     Proposal to adjourn the special meeting to                Mgmt          For                            For
       a later date or time if necessary or
       appropriate to solicit additional proxies
       in favor of the adoption of the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934938765
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Madison Murphy                                         Mgmt          For                            For
       R. Andrew Clyde                                           Mgmt          For                            For
       David B. Miller                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  934957462
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DAVID BANYARD                                          Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       RONALD M. DE FEO                                          Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       LORI LUTEY                                                Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 MYOKARDIA, INC.                                                                             Agenda Number:  935010708
--------------------------------------------------------------------------------------------------------------------------
        Security:  62857M105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  MYOK
            ISIN:  US62857M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sunil Agarwal, M.D.                                       Mgmt          For                            For
       Kimberly Popovits                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.

3.     To recommend, on a non-binding advisory                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future non-binding
       stockholder advisory votes to approve the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  934886170
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Henderson, M.D.                                   Mgmt          For                            For
       S. Louise Phanstiel                                       Mgmt          For                            For

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934960091
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. C. Butler, Jr.                                         Mgmt          For                            For
       John S. Dalrymple, III                                    Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       Timothy K. Light                                          Mgmt          For                            For
       Michael S. Miller                                         Mgmt          For                            For
       Richard de J. Osborne                                     Mgmt          For                            For
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Matthew M. Rankin                                         Mgmt          For                            For
       Britton T. Taplin                                         Mgmt          For                            For
       David B. H. Williams                                      Mgmt          For                            For

2.     Proposal to approve NACCO Industries,                     Mgmt          For                            For
       Inc.'s Amended and Restated Long-Term
       Incentive Compensation Plan.

3.     Proposal to approve NACCO Industries,                     Mgmt          For                            For
       Inc.'s Amended and Restated Non-Employee
       Directors' Equity Compensation Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       accounting firm of the Company for 2019.

6.     Proposal of stockholder, if properly                      Shr           For                            Against
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  934971777
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Brown, Jr.                                      Mgmt          For                            For
       Robert Deuster                                            Mgmt          For                            For
       P.Yves Lesaicherre PhD                                    Mgmt          For                            For
       Bruce C. Rhine                                            Mgmt          For                            For
       Christopher A. Seams                                      Mgmt          For                            For
       Timothy J. Stultz, PhD                                    Mgmt          For                            For
       Christine A. Tsingos                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Nanometrics' named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nanometrics'
       independent registered public accounting
       firm of Nanometrics for its fiscal year
       ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934874428
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2018
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph G. Caporella                 Mgmt          For                            For

1b.    Election of Director: Samuel C. Hathorn,                  Mgmt          For                            For
       Jr.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934947687
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Jobe                       Mgmt          For                            For

2.     Approve the 2019 Stock Incentive Plan.                    Mgmt          For                            For

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

4.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  934988556
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N Cardozo                                         Mgmt          For                            For
       Patrick J Quinn                                           Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       National Presto's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  934982516
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1b.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1c.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1d.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1e.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1f.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1g.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1h.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1i.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  935020759
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David S. Boone                                            Mgmt          Withheld                       Against
       Stephen E. Glasgow                                        Mgmt          Withheld                       Against
       E. J. Pederson                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of BKD,                Mgmt          For                            For
       LLP as the Company's independent accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  934947714
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Jia (Hongfei)                                      Mgmt          For                            For
       Kristine F. Hughes                                        Mgmt          For                            For
       Robert B. Mercer                                          Mgmt          For                            For
       Terrence O. Moorehead                                     Mgmt          For                            For
       Richard D. Moss                                           Mgmt          For                            For
       Mary Beth Springer                                        Mgmt          For                            For
       Robert D. Straus                                          Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          For                            For
       Jeffrey D. Watkins                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934898909
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Special
    Meeting Date:  13-Dec-2018
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the 2018 Equity Incentive Plan                 Mgmt          For                            For
       (the "2018 Plan").




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935003931
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to our Restated Certificate of                  Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

2.     Amendment to our Restated Certificate of                  Mgmt          For                            For
       Incorporation to eliminate cumulative
       voting.

3a.    Election of Director to serve until either                Mgmt          For                            For
       the 2022 annual meeting (if Proposal 1 is
       not adopted) or the 2020 annual meeting (if
       Proposal 1 is adopted) and, in either case,
       until their respective successors are duly
       elected and qualified: Jonathan A. Kennedy

3b.    Election of Director to serve until either                Mgmt          For                            For
       the 2022 annual meeting (if Proposal 1 is
       not adopted) or the 2020 annual meeting (if
       Proposal 1 is adopted) and, in either case,
       until their respective successors are duly
       elected and qualified: Thomas J. Sullivan

3c.    Election of Director to serve until either                Mgmt          For                            For
       the 2022 annual meeting (if Proposal 1 is
       not adopted) or the 2020 annual meeting (if
       Proposal 1 is adopted) and, in either case,
       until their respective successors are duly
       elected and qualified: Alice D. Schroeder

4.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  934972591
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald P. Badie                                           Mgmt          For                            For
       Richard A. Horn                                           Mgmt          For                            For
       M. Carl Johnson, III                                      Mgmt          For                            For
       Anne G. Saunders                                          Mgmt          For                            For
       Marvin G. Siegert                                         Mgmt          For                            For

2.     To adopt an advisory resolution approving                 Mgmt          For                            For
       Nautilus' executive compensation.

3.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

4.     Executive compensation voting frequency.                  Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934993913
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin M. Blakely                    Mgmt          For                            For

1b.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1c.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Rudina Seseri                       Mgmt          For                            For

1f.    Election of Director: Michael L. Tipsord                  Mgmt          For                            For

1g.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

1h.    Election of Director: Jeffrey W. Yingling                 Mgmt          For                            For

1i.    Election of Director: Randy H. Zwirn                      Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed in
       the Proxy Statement.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  934993379
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Watt, Jr.                   Mgmt          For                            For

1b.    Election of Director: Martin A. Dietrich                  Mgmt          For                            For

1c.    Election of Director: Patricia T. Civil                   Mgmt          For                            For

1d.    Election of Director: Timothy E. Delaney                  Mgmt          For                            For

1e.    Election of Director: James H. Douglas                    Mgmt          For                            For

1f.    Election of Director: Andrew S. Kowalczyk,                Mgmt          For                            For
       III

1g.    Election of Director: John C. Mitchell                    Mgmt          For                            For

1h.    Election of Director: V. Daniel Robinson,                 Mgmt          For                            For
       II

1i.    Election of Director: Matthew J. Salanger                 Mgmt          For                            For

1j.    Election of Director: Joseph A. Santangelo                Mgmt          For                            For

1k.    Election of Director: Lowell A. Seifter                   Mgmt          For                            For

1l.    Election of Director: Robert A. Wadsworth                 Mgmt          For                            For

1m.    Election of Director: Jack H. Webb                        Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive compensation
       policies ("Say on Pay") (Proposal 2).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NBT Bancorp Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019 (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  934890078
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Merger Agreement in accordance               Mgmt          For                            For
       with the Merger Proposal.

2.     To approve the issuance of NCI common stock               Mgmt          For                            For
       in the Merger to the holders of all of the
       equity interests in Ply Gem.

3.     To approve the amendment to NCI's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the authorized number of shares
       of NCI common stock and make other changes
       necessitated by the Merger.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may become
       payable to the NCI's named executive
       officers in connection with the
       consummation of the Merger.

5.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to approve the first three
       proposals set forth above.




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  935010291
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary L. Forbes                      Mgmt          For                            For

1.2    Election of Director: George Martinez                     Mgmt          For                            For

1.3    Election of Director: James S. Metcalf                    Mgmt          For                            For

1.4    Election of Director: Jonathan L. Zrebiec                 Mgmt          For                            For

2.     Provide an Advisory Vote on the Frequency                 Mgmt          1 Year                         For
       of the Advisory Vote on Executive
       Compensation.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Ratification of Grant Thornton LLP as the                 Mgmt          For                            For
       Company's Independent registered Public
       accounting firm for the fiscal year ended
       December 31,2019.

5.     Approval of the Company's Third Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       effectuate a change of the name of the
       Company from "NCI Building Systems, Inc."
       to "Cornerstone Building Brands, Inc."

6.     Approval of an amendment to the 2003                      Mgmt          Against                        Against
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934872210
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Borel                                            Mgmt          For                            For
       Ronald D. Green, Ph.D                                     Mgmt          For                            For
       Darci L. Vetter                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.

3.     TO APPROVE THE ESTABLISHMENT OF THE NEOGEN                Mgmt          For                            For
       CORPORATION 2018 OMNIBUS INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  935005632
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. VanOort                  Mgmt          For                            For

1b.    Election of Director: Steven C. Jones                     Mgmt          For                            For

1c.    Election of Director: Kevin C. Johnson                    Mgmt          For                            For

1d.    Election of Director: Raymond R. Hipp                     Mgmt          For                            For

1e.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1f.    Election of Director: Lynn A. Tetrault                    Mgmt          For                            For

1g.    Election of Director: Alison L. Hannah                    Mgmt          For                            For

1h.    Election of Director: Stephen M. Kanovsky                 Mgmt          For                            For

2.     Advisory Vote on the Compensation Paid to                 Mgmt          For                            For
       our Named Executive Officers.

3.     Advisory Vote on Frequency of Future                      Mgmt          1 Year                         For
       Advisory Votes on the Compensation Paid to
       our Named Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  935004159
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ihab Tarazi                                               Mgmt          For                            For
       Rajiv Ramaswami                                           Mgmt          For                            For

2.     Ratification of the selection by our Audit                Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2010 Employee Stock Purchase Plan to
       increase the aggregate number of shares of
       common stock authorized for issuance
       thereunder by 1,500,000 and make certain
       other changes.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  934999408
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick C.S. Lo                     Mgmt          For                            For

1B.    Election of Director: Jef T. Graham                       Mgmt          For                            For

1C.    Election of Director: Bradley L. Maiorino                 Mgmt          For                            For

1D.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1E.    Election of Director: Gregory J. Rossmann                 Mgmt          For                            For

1F.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1G.    Election of Director: Thomas H. Waechter                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, a resolution approving the
       compensation of our Named Executive
       Officers in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934861142
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred Grasso                                             Mgmt          For                            For
       Vincent J. Mullarkey                                      Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2011 Employee Stock Purchase Plan to
       increase the number of shares of our common
       stock authorized for issuance thereunder by
       3,000,000 shares and make certain other
       changes described in Proposal 2 in the
       proxy materials.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement in accordance with Securities and
       Exchange Commission rules.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934911808
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Westhoven                                      Mgmt          For                            For
       Maureen A. Borkowski                                      Mgmt          For                            For
       Laurence M. Downes                                        Mgmt          For                            For
       Robert B. Evans                                           Mgmt          For                            For
       Thomas C. O'Connor                                        Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC, INC.                                                                             Agenda Number:  934852965
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2018
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohaib Abbasi                                             Mgmt          For                            For
       Hope Cochran                                              Mgmt          For                            For
       Adam Messinger                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending March
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  935013843
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David R. Bock                       Mgmt          For                            For

1B.    Election of Director: Michael B. Clement                  Mgmt          For                            For

1C.    Election of Director: Alan L. Hainey                      Mgmt          For                            For

1D.    Election of Director: Steven R. Mumma                     Mgmt          For                            For

1E.    Election of Director: Steven G. Norcutt                   Mgmt          For                            For

1F.    Election of Director: Lisa A. Pendergast                  Mgmt          For                            For

1G.    Election of Director: Jason T. Serrano                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on named executive officer
       compensation.

4.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2017 Equity Incentive Plan.

5.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm and approve the selection
       of Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWLINK GENETICS CORPORATION                                                                Agenda Number:  934992012
--------------------------------------------------------------------------------------------------------------------------
        Security:  651511107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NLNK
            ISIN:  US6515111077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew L Sherman, M.D                                    Mgmt          For                            For
       Nicholas N. Vahanian MD                                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers, as disclosed in
       the proxy statement.

3.     To amend the Company's 2009 Equity                        Mgmt          Against                        Against
       Incentive Plan to, among other things,
       extend the term of the 2009 Equity
       Incentive Plan.

4.     To approve a stock option exchange program,               Mgmt          Against                        Against
       pursuant to which employees and directors
       may exchange eligible stock options for new
       stock options with an exercise price equal
       to the fair market value of the Company's
       common stock at the time of the exchange.

4a.    For purposes of Proposal 4 only: if you                   Mgmt          Against
       were an employee or director of the Company
       as of March 28, 2019, please check the box.
       Only the vote of persons who were not
       employees or directors of the company as of
       March 28, 2019, will be counted on this
       proposal. For= I am not an employee,
       Against= I am an employee.

5.     To approve stock option grants to Chief                   Mgmt          Against                        Against
       Executive Officer Charles J. Link, Jr.,
       M.D. and President Nicholas N. Vahanian,
       M.D.

6.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of KPMG LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  934980536
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Best                                           Mgmt          For                            For
       G. Stephen Finley                                         Mgmt          For                            For
       Paul L. Howes                                             Mgmt          For                            For
       Roderick A. Larson                                        Mgmt          For                            For
       John C. Minge               Mgmt          For                            For
       Rose M. Robeson                                           Mgmt          For                            For

2.     An advisory vote to approve our named                     Mgmt          For                            For
       executive officer compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Employee Equity Incentive Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935022575
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. FitzSimons                                      Mgmt          For                            For
       C. Thomas McMillen                                        Mgmt          For                            For
       Lisbeth McNabb                                            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, 2019.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

4.     To approve the 2019 Long-Term Equity                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934942017
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Julie H. Edwards

2.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Gordon T. Hall

3.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Roger W. Jenkins

4.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Scott D. Josey

5.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Jon A. Marshall

6.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Mary P. Ricciardello

7.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Julie J. Robertson

8.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (US) as
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

9.     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       LLP (UK) as UK Statutory Auditor.

10.    Authorization of Audit Committee to                       Mgmt          For                            For
       Determine UK Statutory Auditors'
       Compensation.

11.    An Advisory Vote on the Company's Executive               Mgmt          Against                        Against
       Compensation as disclosed in the Company's
       proxy statement.

12.    An Advisory Vote on the Company's                         Mgmt          Against                        Against
       Directors' Compensation Report for the year
       ended December 31, 2018.

13.    A vote on the Company's Directors'                        Mgmt          Against                        Against
       Compensation Policy.

14.    Approval of an Amendment to Increase the                  Mgmt          For                            For
       Number of Ordinary Shares Available for
       Issuance under the Noble Corporation plc
       2015 Omnibus Incentive Plan.

15.    Approval of an Amendment to Increase the                  Mgmt          For                            For
       Number of Ordinary Shares Available for
       Issuance under the Noble Corporation plc
       Director Omnibus Plan.

16.    Authorization of Board to Allot Shares.                   Mgmt          For                            For

17.    Authorization of General Disapplication of                Mgmt          For                            For
       Statutory Pre-emption Rights.

18.    Authorization of Disapplication of                        Mgmt          For                            For
       Statutory Pre-emption Rights in Connection
       with an Acquisition or Specified Capital
       Investment.




--------------------------------------------------------------------------------------------------------------------------
 NOODLES & COMPANY                                                                           Agenda Number:  934966384
--------------------------------------------------------------------------------------------------------------------------
        Security:  65540B105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NDLS
            ISIN:  US65540B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Boennighausen                                        Mgmt          For                            For
       Paul Murphy                                               Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes to approve the compensation of our
       named executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN TANKERS LIMITED                                                             Agenda Number:  934900502
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65773106
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  NAT
            ISIN:  BMG657731060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbjorn Hansson                    Mgmt          Against                        Against

1b.    Election of Director: Andreas Ove Ugland                  Mgmt          Against                        Against

1c.    Election of Director: James Kelly                         Mgmt          Against                        Against

1d.    Election of Director: Jan Erik Langangen                  Mgmt          Against                        Against

1e.    Election of Director: Richard H. K. Vietor                Mgmt          Against                        Against

2.     To approve the appointment of KPMG AS as                  Mgmt          For                            For
       the Company's independent auditors until
       the close of the next Annual General
       Meeting of Shareholders.

3.     To amend the Company's Memorandum of                      Mgmt          Against                        Against
       Association to increase the Company's
       authorized share capital.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934935036
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Meegan                                            Mgmt          For                            For
       Timothy B. Fannin                                         Mgmt          For                            For
       Robert M. Campana                                         Mgmt          For                            For
       Mark A. Paup                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  934991298
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tod R. Hamachek                                           Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Kenneth Thrasher                                          Mgmt          For                            For
       Charles A. Wilhoite                                       Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934937004
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen P. Adik                                           Mgmt          For                            For
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For

2      Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2019.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4      Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  934988998
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen W. Bershad                                        Mgmt          For                            For
       Lonny J. Carpenter                                        Mgmt          For                            For
       D. DiSanzo Eldracher                                      Mgmt          For                            For
       Matthijs Glastra                                          Mgmt          For                            For
       Brian D. King                                             Mgmt          For                            For
       Ira J. Lamel                                              Mgmt          For                            For
       Dominic A. Romeo                                          Mgmt          For                            For
       Thomas N. Secor                                           Mgmt          For                            For

2      Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the Company's executive
       compensation.

3      To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future shareholder
       votes on the Company's executive
       compensation.

4      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2020
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  934985182
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Special
    Meeting Date:  08-May-2019
          Ticker:  NVAX
            ISIN:  US6700021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Second                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to effect a reverse stock
       split of the Company's issued and
       outstanding common stock at a ratio of
       1-for-20.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935030875
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  US6700021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel K. King                                            Mgmt          For                            For
       Michael A. McManus, Jr.                                   Mgmt          For                            For
       James F. Young                                            Mgmt          For                            For

2.     To consider and vote whether to approve, on               Mgmt          For                            For
       an advisory basis, the compensation paid to
       our Named Executive Officers.

3.     To amend and restate the Novavax, Inc.                    Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan, as amended, to increase the number of
       shares of the Company's common stock, par
       value $0.01, available for issuance
       thereunder by 1,000,000 shares.

4.     To amend and restate the Novavax, Inc.                    Mgmt          For                            For
       Amended and Restated 2013 Employee Stock
       Purchase Plan, as amended, to increase the
       number of shares of the Company's common
       stock, par value $0.01 available for
       issuance thereunder by 200,000 shares.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  934961358
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeryl L. Hilleman                   Mgmt          For                            For

1B.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2019.

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  934997202
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Wayne Richards                   Mgmt          For                            For

1B.    Election of Director: Robert Workman                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019.

3.     Approval of Compensation of our Named                     Mgmt          For                            For
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  934926392
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Special
    Meeting Date:  05-Mar-2019
          Ticker:  NTRI
            ISIN:  US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of December 9, 2018, as it may be amended
       from time to time, by and among Tivity
       Health, Inc., Sweet Acquisition, Inc. and
       Nutrisystem, Inc.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the special
       meeting if necessary or appropriate,
       including to solicit additional proxies in
       the event there are not sufficient votes at
       the time of the special meeting to approve
       Proposal 1.

3.     To consider and vote on a proposal to                     Mgmt          Against                        Against
       approve, on an advisory (non-binding)
       basis, certain compensation that may be
       paid or become payable to Nutrisystem,
       Inc.'s named executive officers in
       connection with, or following, the closing
       of the merger contemplated by the agreement
       referred to in Proposal 1 or in the absence
       of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934959543
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1b.    Election of Director: Donald J. Rosenberg,                Mgmt          For                            For
       Esq.

1c.    Election of Director: Daniel J. Wolterman                 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, 2019.

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, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  934949439
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael McShane                                           Mgmt          For                            For
       Thomas B. Nusz                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in this proxy
       statement pursuant to Item 402 of
       Regulation S-K promulgated by the
       Securities and Exchange Commission.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Amended and Restated 2010 Long-Term
       Incentive Plan (the "LTIP") to increase the
       maximum number of shares that may be issued
       under the LTIP by 1,300,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934972185
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roderick A. Larson                                        Mgmt          For                            For
       M. Kevin McEvoy                                           Mgmt          For                            For
       Paul B. Murphy, Jr.                                       Mgmt          For                            For

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  935015900
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven E. Brady                                           Mgmt          For                            For
       Angelo Catania                                            Mgmt          For                            For
       Anthony R. Coscia                                         Mgmt          For                            For
       Michael D. Devlin                                         Mgmt          For                            For
       Jack M. Farris                                            Mgmt          For                            For
       Kimberly M. Guadagno                                      Mgmt          For                            For
       John K. Lloyd                                             Mgmt          For                            For
       Christopher D. Maher                                      Mgmt          For                            For
       Nicos Katsoulis                                           Mgmt          For                            For
       Grace C. Torres                                           Mgmt          For                            For
       Grace Vallacchi                                           Mgmt          For                            For
       John E. Walsh                                             Mgmt          For                            For
       Samuel R. Young                                           Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OCLARO, INC.                                                                                Agenda Number:  934844449
--------------------------------------------------------------------------------------------------------------------------
        Security:  67555N206
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  OCLR
            ISIN:  US67555N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 11, 2018, among Lumentum
       Holdings Inc., Oclaro, Inc., Prota Merger
       Sub, Inc., and Prota Merger, LLC, as it may
       be amended from time to time, which
       provides for the acquisition of Oclaro by
       Lumentum through a merger of Prota Merger,
       LLC and Oclaro followed by a merger of
       Oclaro with and into Prota Merger, Sub,
       Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be made to Oclaro'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, to solicit additional proxies
       if there are not sufficient votes at the
       time of the special meeting to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  934955634
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerry P. Smith                      Mgmt          For                            For

1b.    Election of Director: Kristin A. Campbell                 Mgmt          For                            For

1c.    Election of Director: Cynthia T. Jamison                  Mgmt          For                            For

1d.    Election of Director: V. James Marino                     Mgmt          For                            For

1e.    Election of Director: Francesca Ruiz de                   Mgmt          For                            For
       Luzuriaga

1f.    Election of Director: David M. Szymanski                  Mgmt          For                            For

1g.    Election of Director: Nigel Travis                        Mgmt          For                            For

1h.    Election of Director: Joseph S. Vassalluzzo               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Office Depot, Inc.'s
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve the Office Depot, Inc. 2019                    Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve, in a non-binding vote, Office                 Mgmt          For                            For
       Depot, Inc.'s executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  934978531
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Barbara D. Gilmore                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class I)

1.2    Election of Trustee: John L. Harrington                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class I)

1.3    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Abstain                        Against
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Office                    Mgmt          For                            For
       Properties Income Trust 2009 Incentive
       Share Award Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934940645
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian S. InclAn                                          Mgmt          For                            For
       Jose Rafael FernAndez                                     Mgmt          For                            For
       Pedro Morazzani                                           Mgmt          For                            For
       Jorge Colon Gerena                                        Mgmt          For                            For
       Juan Carlos Aguayo                                        Mgmt          For                            For
       Nestor de Jesus                                           Mgmt          For                            For
       Edwin Perez                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying Proxy Statement.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  934956179
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrell E. Hollek                                         Mgmt          For                            For
       Robert L. Potter                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  934948134
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Alan W. Braun                                             Mgmt          For                            For
       Andrew E. Goebel                                          Mgmt          For                            For
       Jerome F. Henry, Jr.                                      Mgmt          For                            For
       Robert G. Jones                                           Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Phelps L. Lambert                                         Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Randall T. Shepard                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For
       Linda E. White                                            Mgmt          For                            For

2)     Approval of the amended and restated Old                  Mgmt          For                            For
       National Bancorp Employee Stock Purchase
       Plan.

3)     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

4)     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935024492
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Stanley                     Mgmt          For                            For
       Fleishman

1B.    Election of Class I Director: Stephen White               Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation.

3.     To approve amendments to the Company's                    Mgmt          For                            For
       certificate of incorporation to declassify
       the Board by the 2022 Annual Meeting of
       Stockholders.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       certificate of incorporation to eliminate
       supermajority voting provisions

5.     To approve amendments to the Company's                    Mgmt          For                            For
       certificate of incorporation to eliminate
       obsolete provisions

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934967691
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Siegal                                         Mgmt          For                            For
       Arthur F. Anton                                           Mgmt          For                            For
       Michael G. Rippey                                         Mgmt          For                            For
       Richard T. Marabito                                       Mgmt          For                            For

2.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as independent auditors for
       2019.

3.     Approval, on an advisory basis, of Olympic                Mgmt          For                            For
       Steel, Inc.'s named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  934976551
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James T. Judson                                           Mgmt          For                            For
       Bruce E. Scott                                            Mgmt          For                            For
       Bruce D. Smith                                            Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to among other
       items, add an additional 1,900,000 shares
       to the number of shares of common stock
       authorized for issuance under the plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934976638
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1.2    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.3    Election of Director: John W. Gibson                      Mgmt          For                            For

1.4    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.5    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.6    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.7    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.8    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.9    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONESPAN INC                                                                                 Agenda Number:  935014972
--------------------------------------------------------------------------------------------------------------------------
        Security:  68287N100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  OSPN
            ISIN:  US68287N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Boroditsky                     Mgmt          For                            For

1B.    Election of Director: Scott M. Clements                   Mgmt          For                            For

1C.    Election of Director: Michael P. Cullinane                Mgmt          For                            For

1D.    Election of Director: John N. Fox, Jr.                    Mgmt          For                            For

1E.    Election of Director: Jean K. Holley                      Mgmt          For                            For

1F.    Election of Director: T. Kendall Hunt                     Mgmt          For                            For

1G.    Election of Director: Matthew Moog                        Mgmt          For                            For

1H.    Election of Director: Marc Zenner                         Mgmt          For                            For

2.     To approve the OneSpan Inc. 2019 Omnibus                  Mgmt          For                            For
       Incentive Plan

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, 2019




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  934973707
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Eamonn P.                   Mgmt          For                            For
       Hobbs

1b.    Election of Class I Director: Stephen S.                  Mgmt          For                            For
       Tang, Ph.D.

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

3.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934885647
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2018
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert S. Hekemian, Jr.                                   Mgmt          For                            For
       John M. Fields, Jr.                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Crowe LLP as the Company's independent
       registered public accounting firm for the
       year ending June 30, 2019.

3.     An advisory, non-binding proposal with                    Mgmt          Against                        Against
       respect to the executive compensation
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934977185
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan Falk                            Mgmt          Against                        Against

1B.    Election of Director: Todd C. Freeland                    Mgmt          Against                        Against

1C.    Election of Director: Byron G. Wong                       Mgmt          For                            For

2.     To ratify the Kesselman Kesselman, a member               Mgmt          For                            For
       firm of PricewaterhouseCoopers
       International Limited as independent
       auditors of the Company for 2019.

3.     To approve, in a non-binding, advisory                    Mgmt          Against                        Against
       vote, the compensation of our named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934844247
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the proposed domestication                    Mgmt          For                            For
       resolution to change the jurisdiction of
       organization of the Company from Curacao to
       the State of Delaware.

2.     DIRECTOR
       Luke Faulstick                                            Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Bradley R. Mason                                          Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

3.     Approval of the consolidated balance sheet                Mgmt          For                            For
       and consolidated statement of operations at
       and for the fiscal year ended December 31,
       2017.

4.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2012 Long-Term Incentive Plan to, among
       other things, increase the number of
       authorized shares.

6.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Stock Purchase Plan to
       increase the number of shares subject to
       awards.

7.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935011926
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Bradley R. Mason                                          Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934930377
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven L. Fritze                                          Mgmt          For                            For
       Kathryn O. Johnson                                        Mgmt          For                            For
       Timothy J. O'Keefe                                        Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION                  Mgmt          For                            For
       PROVIDED TO EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934959391
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.2    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.3    Election of Director: Mark F. McGettrick                  Mgmt          For                            For

1.4    Election of Director: Eddie N. Moore, Jr.                 Mgmt          For                            For

1.5    Election of Director: Edward A. Pesicka                   Mgmt          For                            For

1.6    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1.7    Election of Director: Anne Marie Whittemore               Mgmt          For                            For

2.     Vote to approve Amendment No. 1 to the                    Mgmt          For                            For
       Owens & Minor, Inc. 2018 Stock Incentive
       Plan

3.     Vote to ratify KPMG LLP as the Company's                  Mgmt          For                            For
       independent public accounting firm for the
       year ending December 31, 2019

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Vote to approve a shareholder proposal                    Shr           Against
       regarding proxy access, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935022664
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Helen Ballard                       Mgmt          For                            For

1.2    Election of Director: Thomas C. Gallagher                 Mgmt          For                            For

1.3    Election of Director: Virginia A. Hepner                  Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  934970193
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Ronald J. Naples                                          Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935004008
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Hastings                                             Mgmt          For                            For
       John Longenecker                                          Mgmt          For                            For
       Andreas Wicki                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

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 the compensation
       of our named executive officers.

5.     Approval of the Amended and Restated 2011                 Mgmt          Against                        Against
       Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 PARATEK PHARMACEUTICALS, INC.                                                               Agenda Number:  935012411
--------------------------------------------------------------------------------------------------------------------------
        Security:  699374302
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PRTK
            ISIN:  US6993743029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Dietz, Ph.D.                                    Mgmt          For                            For
       Timothy R. Franson, M.D                                   Mgmt          For                            For
       Evan Loh, M.D.                                            Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  934851747
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dale Blanchfield                    Mgmt          For                            For

1b.    Election of Director: Emily J. Groehl                     Mgmt          For                            For

1c.    Election of Director: Brian E. Shore                      Mgmt          For                            For

1d.    Election of Director: Carl W. Smith                       Mgmt          For                            For

1e.    Election of Director: Steven T. Warshaw                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers.

3.     Approval of 2018 Stock Option Plan.                       Mgmt          For                            For

4.     Ratification of appointment of CohnReznick                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 3, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARTY CITY HOLDCO INC.                                                                      Agenda Number:  935008258
--------------------------------------------------------------------------------------------------------------------------
        Security:  702149105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PRTY
            ISIN:  US7021491052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify the Board of Directors of the
       Company.

2.     DIRECTOR
       Todd M. Abbrecht                                          Mgmt          For                            For
       Steven J. Collins                                         Mgmt          For                            For
       William S. Creekmuir                                      Mgmt          For                            For
       Douglas A. Haber                                          Mgmt          For                            For
       James M. Harrison                                         Mgmt          For                            For
       Lisa K. Klinger                                           Mgmt          For                            For
       Norman S. Matthews                                        Mgmt          For                            For
       M. Millstone-Shroff                                       Mgmt          For                            For
       Gerald C. Rittenberg                                      Mgmt          For                            For
       Morry J. Weiss                                            Mgmt          Withheld                       Against

3a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Todd M. Abbrecht(If Proposal 1
       is not approved)

3b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Douglas A. Haber(If Proposal 1
       is not approved)

3c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Lisa K. Klinger(If Proposal 1
       is not approved)

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for fiscal
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  935013932
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cerulli                                         Mgmt          For                            For
       Todd M. Cleveland                                         Mgmt          For                            For
       John A. Forbes                                            Mgmt          For                            For
       Michael A. Kitson                                         Mgmt          For                            For
       Pamela R. Klyn                                            Mgmt          For                            For
       Derrick B. Mayes                                          Mgmt          For                            For
       Andy L. Nemeth                                            Mgmt          For                            For
       Denis G. Suggs                                            Mgmt          For                            For
       M. Scott Welch                                            Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers for fiscal year 2018.

4.     To recommend, in an advisory and                          Mgmt          1 Year                         For
       non-binding vote, the frequency of
       shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  935016077
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1.2    Election of Director: The Lord Browne of                  Mgmt          For                            For
       Madingley

1.3    Election of Director: Michael M. Garland                  Mgmt          For                            For

1.4    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1.5    Election of Director: Douglas G. Hall                     Mgmt          For                            For

1.6    Election of Director: Patricia M. Newson                  Mgmt          For                            For

1.7    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934861635
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2018
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: John D. Buck

1b.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Alex N. Blanco

1c.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Jody H. Feragen

1d.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Robert C. Frenzel

1e.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Francis (Fran) J. Malecha

1f.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Ellen A. Rudnick

1g.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Neil A. Schrimsher

1h.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Mark S. Walchirk

1i.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: James W. Wiltz

2.     Approval of amendment to 2015 Omnibus                     Mgmt          For                            For
       Incentive Plan.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  934890890
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia G. Breen                                         Mgmt          For                            For
       Ronald V. Waters III                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  935001571
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CNXN
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia Gallup                                           Mgmt          Withheld                       Against
       David Hall                                                Mgmt          Withheld                       Against
       David Beffa-Negrini                                       Mgmt          For                            For
       Barbara Duckett                                           Mgmt          For                            For
       Jack Ferguson                                             Mgmt          For                            For

2.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         Against
       of the future executive compensation
       advisory votes.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2007 Stock Incentive
       Plan, as amended, to increase the number of
       shares of common stock that may be issued
       thereunder from 1,700,000 to 1,900,000
       shares, representing an increase of 200,000
       shares.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 1997 Employee Stock
       Purchase Plan, as amended, to increase the
       number of shares of common stock that may
       be issued thereunder from 1,162,500 to
       1,202,500, representing an increase of
       40,000 shares.

6.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PCM, INC.                                                                                   Agenda Number:  934851836
--------------------------------------------------------------------------------------------------------------------------
        Security:  69323K100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2018
          Ticker:  PCMI
            ISIN:  US69323K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank F. Khulusi                                          Mgmt          For                            For
       Thomas A. Maloof                                          Mgmt          For                            For
       Ronald B. Reck                                            Mgmt          For                            For
       Paul C. Heeschen                                          Mgmt          For                            For

2.     Proposal to approve an amendment to the                   Mgmt          For                            For
       PCM, Inc. 2012 Equity Incentive Plan.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the Company's current fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  935020038
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold Selick, Ph.D.                                      Mgmt          For                            For
       Samuel Saks, M.D.                                         Mgmt          For                            For
       Natasha Hernday                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.

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.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  934955432
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob Malone                          Mgmt          For                            For

1b.    Election of Director: Andrea E. Bertone                   Mgmt          For                            For

1c.    Election of Director: Nicholas J. Chirekos                Mgmt          For                            For

1d.    Election of Director: Stephen E. Gorman                   Mgmt          For                            For

1e.    Election of Director: Glenn L. Kellow                     Mgmt          For                            For

1f.    Election of Director: Joe W. Laymon                       Mgmt          For                            For

1g.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1h.    Election of Director: Kenneth W. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael W. Sutherlin                Mgmt          For                            For

1j.    Election of Director: Shaun A. Usmar                      Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934896056
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the issuance of Pebblebrook                    Mgmt          For                            For
       common shares to the holders of common
       shares of LaSalle Hotel Properties, a
       Maryland real estate investment trust, and
       certain holders of common units of LaSalle
       Hotel Operating Partnership, L.P., pursuant
       to the Agreement and Plan of Merger, dated
       as of September 6, 2018, as amended on
       September 18, 2018.

2      To approve any adjournment of the Special                 Mgmt          For                            For
       Meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the Special Meeting to
       approve the issuance of Pebblebrook common
       shares pursuant to the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935012435
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Bortz                        Mgmt          For                            For

1b.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1c.    Election of Director: Ron E. Jackson                      Mgmt          For                            For

1d.    Election of Director: Phillip M. Miller                   Mgmt          For                            For

1e.    Election of Director: Michael J. Schall                   Mgmt          For                            For

1f.    Election of Director: Bonny W. Simi                       Mgmt          For                            For

1g.    Election of Director: Earl E. Webb                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2019.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Advisory vote on the Union's shareholder                  Shr           Against                        For
       proposal to prepare annual reports to
       shareholders on sexual harassment
       complaints.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935009957
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara Shattuck Kohn                                     Mgmt          For                            For
       Ronald J. Naples                                          Mgmt          For                            For
       Saul V. Reibstein                                         Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934997050
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Alburger, Jr.                                   Mgmt          For                            For
       Joseph F. Coradino                                        Mgmt          For                            For
       Michael J. DeMarco                                        Mgmt          For                            For
       JoAnne A. Epps                                            Mgmt          For                            For
       Leonard I. Korman                                         Mgmt          For                            For
       Mark E. Pasquerilla                                       Mgmt          For                            For
       Charles P. Pizzi                                          Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  934999256
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Trustee: Scott W.                     Mgmt          For                            For
       Carnahan

1b.    Election of Class I Trustee: Marianne                     Mgmt          For                            For
       Sullivan

1c.    Election of Class I Trustee: Frank P.                     Mgmt          For                            For
       Willey

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.

4.     To approve the PennyMac Mortgage Investment               Mgmt          For                            For
       Trust 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934995880
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

02     Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

03     Election of Director: James R. Kackley                    Mgmt          For                            For

04     Election of Director: David S. Lundeen                    Mgmt          For                            For

05     Election of Director: Brian L. Matthews                   Mgmt          For                            For

06     Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2018
       compensation of the named executive
       officers.

3.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  934884417
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Dawson, Jr.                                    Mgmt          For                            For
       Manuel A. Fernandez                                       Mgmt          For                            For
       Kimberly S. Grant                                         Mgmt          For                            For
       Randall N. Spratt                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 PETIQ, INC.                                                                                 Agenda Number:  934996363
--------------------------------------------------------------------------------------------------------------------------
        Security:  71639T106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PETQ
            ISIN:  US71639T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark First                                                Mgmt          For                            For
       Larry Bird                                                Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the PetIQ, Inc. 2017 Omnibus Incentive
       Plan, including an increase in the shares
       of Class A Common stock reserved for
       issuance thereunder.

3.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  934845984
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2018
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Menderes Akdag                                            Mgmt          For                            For
       Leslie C.G. Campbell                                      Mgmt          For                            For
       Frank J. Formica                                          Mgmt          For                            For
       Gian M. Fulgoni                                           Mgmt          For                            For
       Ronald J. Korn                                            Mgmt          For                            For
       Robert C. Schweitzer                                      Mgmt          For                            For

2.     An advisory (non-binding) vote on executive               Mgmt          Against                        Against
       compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PGT INNOVATIONS, INC.                                                                       Agenda Number:  935016142
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Alexander R.                Mgmt          For                            For
       Castaldi

1.2    Election of Class I Director: William J.                  Mgmt          For                            For
       Morgan

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the 2019 fiscal year.

3.     To approve the PGT Innovations, Inc. 2019                 Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To approve the PGT Innovations, Inc. 2019                 Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     To approve the compensation of our Named                  Mgmt          For                            For
       Executive Officers (NEOs), on an advisory
       basis.

6.     To vote on the frequency of the vote on the               Mgmt          1 Year                         For
       compensation of our NEOs, on an advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  934936292
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2019
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter M. Fiederowicz                                     Mgmt          For                            For
       Joseph A. Fiorita, Jr.                                    Mgmt          For                            For
       Liang-Choo Hsia                                           Mgmt          For                            For
       Peter S. Kirlin                                           Mgmt          For                            For
       Constantine Macricostas                                   Mgmt          For                            For
       George Macricostas                                        Mgmt          For                            For
       Mitchell G. Tyson                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       October 31, 2019.

3.     To approve an amendment to the Photronics,                Mgmt          For                            For
       Inc. Employee Stock Purchase Plan to
       increase the number of authorized shares of
       common stock available from 1,500,000
       shares to 1,850,000.

4      To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934954517
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1E     Election of Director: Donald A. Miller, CFA               Mgmt          For                            For

1F     Please disregard                                          Mgmt          Abstain

1G     Election of Director: C. Brent Smith                      Mgmt          For                            For

1H     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1I     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2019.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  935016217
--------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  PIR
            ISIN:  US7202791080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Cheryl A. Bachelder                 Mgmt          For                            For

1.2    Election of Director: Robert L. Bass                      Mgmt          For                            For

1.3    Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1.4    Election of Director: Brendan L. Hoffman                  Mgmt          For                            For

1.5    Election of Director: Katherine M. A.                     Mgmt          For                            For
       ("Allie") Kline

1.6    Election of Director: Terry E. London                     Mgmt          For                            For

1.7    Election of Director: Michael A. Peel                     Mgmt          For                            For

1.8    Election of Director: Ann M. Sardini                      Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of Pier 1 Imports'
       named executive officers as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion in the
       Proxy Statement under the caption
       "Compensation."

3.     A proposal to approve an amendment to Pier                Mgmt          For                            For
       1 Imports' Restated Certificate of
       Incorporation to effect a reverse stock
       split of Pier 1 Imports common stock and a
       corresponding reduction in authorized
       shares, in the discretion of the board of
       directors, at any time prior to the 2020
       annual meeting of shareholders.

4.     The ratification of the audit committee's                 Mgmt          For                            For
       engagement of Ernst & Young LLP as Pier 1
       Imports' independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP.                                                               Agenda Number:  935000959
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Rauh

2.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Pioneer Energy Services Corp. Amended
       and Restated 2007 Incentive Plan

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934953527
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne M. Busquet                     Mgmt          For                            For

1b.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1c.    Election of Director: Roger Fradin                        Mgmt          Against                        Against

1d.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1g.    Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

1h.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1i.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1j.    Election of Director: David L. Shedlarz                   Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       Appointment of the Independent Accountants
       for 2019.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of the Amended and Restated Pitney               Mgmt          For                            For
       Bowes Inc. 2018 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  934944491
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig Benson                                              Mgmt          For                            For
       Cambria Dunaway                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934849716
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1aa    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Robert Hagerty

1ab    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Marv Tseu

1ac    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Joe Burton

1ad    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Brian Dexheimer

1ae    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Gregg Hammann

1af    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       John Hart

1ag    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Guido Jouret

1ah    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Marshall Mohr

1ba    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Robert Hagerty

1bb    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Marv Tseu

1bc    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Joe Burton

1bd    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Brian Dexheimer

1be    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Gregg Hammann

1bf    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       John Hart

1bg    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Guido Jouret

1bh    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Marshall Mohr

1bi    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Frank Baker

1bj    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Daniel Moloney

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics 2002 Employee Stock
       Purchase Plan.

3.     Approve the amendment and restatement of                  Mgmt          Against                        Against
       the Plantronics 2003 Stock Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Plantronics, Inc. for fiscal year
       2019.

5.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Plantronics' named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  935028591
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Hagerty                      Mgmt          For                            For

1b.    Election of Director: Marv Tseu                           Mgmt          For                            For

1c.    Election of Director: Joe Burton                          Mgmt          For                            For

1d.    Election of Director: Frank Baker                         Mgmt          For                            For

1e.    Election of Director: Kathy Crusco                        Mgmt          For                            For

1f.    Election of Director: Brian Dexheimer                     Mgmt          For                            For

1g.    Election of Director: Gregg Hammann                       Mgmt          For                            For

1h.    Election of Director: John Hart                           Mgmt          For                            For

1i.    Election of Director: Guido Jouret                        Mgmt          Against                        Against

1j.    Election of Director: Marshall Mohr                       Mgmt          For                            For

1k.    Election of Director: Daniel Moloney                      Mgmt          For                            For

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics, Inc. 2002 Employee Stock
       Purchase Plan.

3.     Approve the amendment and restatement of                  Mgmt          Against                        Against
       the Plantronics, Inc. 2003 Stock Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Plantronics, Inc. for fiscal year
       2020.

5.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Plantronics, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  934913410
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralf R. Boer                                              Mgmt          For                            For
       Stephen P. Cortinovis                                     Mgmt          For                            For
       David J. Drury                                            Mgmt          For                            For
       Joann M. Eisenhart                                        Mgmt          For                            For
       Dean A. Foate                                             Mgmt          For                            For
       Rainer Jueckstock                                         Mgmt          For                            For
       Peter Kelly                                               Mgmt          For                            For
       Todd P. Kelsey                                            Mgmt          For                            For
       Karen M. Rapp                                             Mgmt          For                            For
       Paul A. Rooke                                             Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Auditors for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Plexus Corp.'s named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934985839
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1b.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1c.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1d.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1e.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1f.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1g.    Election of Director: James A. Hughes                     Mgmt          For                            For

1h.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1i.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

1j.    Election of Director: Bruce W. Wilkinson                  Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Publish a report on coal combustion                       Shr           Against                        For
       residual matters at San Juan Generating
       Station.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934968871
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra B. Lin                                             Mgmt          For                            For
       Kim Ann Mink                                              Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia D. Verduin                                       Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934939159
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          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: Kirby A. Dyess                      Mgmt          For                            For

1e.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1f.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1g.    Election of Director: Michael H. Millegan                 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 and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2019.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  934971400
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Covey                    Mgmt          For                            For

1b.    Election of Director: Charles P. Grenier                  Mgmt          For                            For

1c.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1d.    Election of Director: R. Hunter Pierson                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approve the PotlachDeltic Corporation 2019                Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934983443
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Arienzo                                             Mgmt          For                            For
       Balu Balakrishnan                                         Mgmt          For                            For
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       William George                                            Mgmt          For                            For
       Balakrishnan S. Iyer                                      Mgmt          For                            For
       Necip Sayiner                                             Mgmt          For                            For
       Steven J. Sharp                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Power Integrations' named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 2016 Incentive
       Award Plan, as described in the proxy
       statement.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  935009882
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John H. Fain                                              Mgmt          For                            For
       Geir L. Olsen                                             Mgmt          For                            For
       Kevin P. Stevenson                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  934854414
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Carl J. Johnson                                           Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Brands Holdings, Inc. for
       the fiscal year ending March 31, 2019.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Brands Holdings, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934912521
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry S. Bahrambeygui                                    Mgmt          For                            For
       Gonzalo Barrutieta                                        Mgmt          For                            For
       Gordon H. Hanson                                          Mgmt          For                            For
       Beatriz V. Infante                                        Mgmt          For                            For
       Leon C. Janks                                             Mgmt          For                            For
       Mitchell G. Lynn                                          Mgmt          Withheld                       Against
       Gary Malino                                               Mgmt          For                            For
       Pierre Mignault                                           Mgmt          For                            For
       Robert E. Price                                           Mgmt          For                            For
       Edgar Zurcher                                             Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  934971359
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1b.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1c.    Election of Director: P. George Benson                    Mgmt          For                            For

1d.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1e.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1f.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1g.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1h.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1i.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1j.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on-Pay).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934983570
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Paul T. Dacier                                            Mgmt          For                            For
       John R. Egan                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       Yogesh Gupta                                              Mgmt          For                            For
       Charles F. Kane                                           Mgmt          For                            For
       Samskriti Y. King                                         Mgmt          For                            For
       David A. Krall                                            Mgmt          For                            For
       Angela T. Tucci                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Progress Software
       Corporation's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935010443
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dale Redman                                               Mgmt          For                            For
       Spencer D. Armour, III                                    Mgmt          For                            For
       Steven Beal                                               Mgmt          For                            For
       Mark S. Berg                                              Mgmt          For                            For
       Anthony Best                                              Mgmt          For                            For
       Pryor Blackwell                                           Mgmt          For                            For
       Alan E. Douglas                                           Mgmt          For                            For
       Royce W. Mitchell                                         Mgmt          For                            For
       Jack B. Moore                                             Mgmt          For                            For

2.     To approve an amendment of the Company's                  Mgmt          For                            For
       Certificate of Incorporation to remove
       inoperative provisions related to the
       Company's former majority stockholder.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       Certificate of Incorporation to remove the
       supermajority voting requirement for
       stockholders to amend the Company's Bylaws.

4.     To approve an amendment of the Company's                  Mgmt          For                            For
       Certificate of Incorporation to remove the
       supermajority voting requirement for
       stockholders to amend the Company's
       Certificate of Incorporation.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.

6.     To approve an advisory vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

7.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934963631
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victoria M. Holt                                          Mgmt          For                            For
       Archie C. Black                                           Mgmt          For                            For
       Sujeet Chand                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       John B. Goodman                                           Mgmt          For                            For
       Donald G. Krantz                                          Mgmt          For                            For
       Sven A. Wehrwein                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934961663
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       James H. Kropp                                            Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, independent registered public
       accountants, to audit the accounts of PS
       Business Parks, Inc. for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PTC THERAPEUTICS, INC.                                                                      Agenda Number:  935014009
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allan Jacobson, Ph.D.                                     Mgmt          For                            For
       David P. Southwell                                        Mgmt          For                            For
       Dawn Svoronos                                             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, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935022513
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Maples, Sr.                                    Mgmt          For                            For
       James R. Offerdahl                                        Mgmt          For                            For
       R.H. Seale, III                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve an amendment to our Fourth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation ("Certificate of
       Incorporation") to declassify our board of
       directors.

5.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirement for (i)
       amendments to the Certificate of
       Incorporation and (ii) stockholder
       amendments to our Amended and Restated
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934965825
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Douglas                                           Mgmt          For                            For
       William H. Osborne                                        Mgmt          For                            For
       Fay West                                                  Mgmt          For                            For

2.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation, as amended.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934851785
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  QSII
            ISIN:  US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rusty Frantz                                              Mgmt          For                            For
       Craig A. Barbarosh                                        Mgmt          For                            For
       George H. Bristol                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       James C. Malone                                           Mgmt          For                            For
       Jeffrey H. Margolis                                       Mgmt          For                            For
       Morris Panner                                             Mgmt          For                            For
       Sheldon Razin                                             Mgmt          For                            For
       Lance E. Rosenzweig                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934993381
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra E. Bergeron                                        Mgmt          For                            For
       Kristi M. Rogers                                          Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934932218
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2019
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bob Buck                            Mgmt          For                            For

1.2    Election of Director: Susan Davis                         Mgmt          For                            For

1.3    Election of Director: Bill Griffiths                      Mgmt          For                            For

1.4    Election of Director: Don Maier                           Mgmt          For                            For

1.5    Election of Director: Joe Rupp                            Mgmt          For                            For

1.6    Election of Director: Curt Stevens                        Mgmt          For                            For

2.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  934996907
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Jack W. Schuler                                           Mgmt          For                            For
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RAFAEL HOLDINGS, INC.                                                                       Agenda Number:  934909219
--------------------------------------------------------------------------------------------------------------------------
        Security:  75062E106
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2019
          Ticker:  RFL
            ISIN:  US75062E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stephen Greenberg                   Mgmt          For                            For

1.2    Election of Director: Howard S. Jonas                     Mgmt          For                            For

1.3    Election of Director: Boris C. Pasche                     Mgmt          For                            For

1.4    Election of Director: Michael J. Weiss                    Mgmt          For                            For

2.     To approve and ratify the sale by the                     Mgmt          For                            For
       Company to Howard S. Jonas of an aggregate
       of 1,254,200 shares of the Company's Class
       B Common Stock for an aggregate purchase
       price of $8,641,438.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  934939034
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Emiko                      Mgmt          For                            For
       Higashi

1b.    Election of Class II Director: Sanjay Saraf               Mgmt          For                            For

1c.    Election of Class II Director: Eric Stang                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934972832
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. David Brown, II                  Mgmt          For                            For

1.2    Election of Director: Thomas I. Morgan                    Mgmt          For                            For

1.3    Election of Director: Lisa M. Palumbo                     Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the
       supermajority voting provisions

4.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       our named executive officers as disclosed
       in our Proxy Statement

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the independent registered
       public accounting firm for the Company




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934863134
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Crowell                                        Mgmt          For                            For
       Dr. Steven H. Kaplan                                      Mgmt          For                            For
       Alan B. Levine                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2019.

3.     To consider a resolution regarding the                    Mgmt          For                            For
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  934868196
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605L708
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2018
          Ticker:  RNWK
            ISIN:  US75605L7082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Glaser                                                Mgmt          For                            For
       Bruce A. Jaffe                                            Mgmt          Withheld                       Against

2.     Non-binding advisory vote on executive                    Mgmt          For                            For
       compensation.

3.     Ratification of KPMG LLC as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  934993305
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Cambria W. Dunaway

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kalen F. Holmes

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Glenn B. Kaufman

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Aylwin B. Lewis

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven K. Lumpkin

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pattye L. Moore

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stuart I. Oran

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Approval of the Amendment of the 2017                     Mgmt          For                            For
       Performance Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the fiscal year ending December 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RED ROCK RESORTS, INC.                                                                      Agenda Number:  935016685
--------------------------------------------------------------------------------------------------------------------------
        Security:  75700L108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  RRR
            ISIN:  US75700L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Fertitta III                                     Mgmt          For                            For
       Lorenzo J. Fertitta                                       Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          For                            For
       Robert E. Lewis                                           Mgmt          For                            For
       James E. Nave, D.V.M.                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Approval of the Amended and Restated 2016                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       2019.

5.     Proposal regarding majority voting in                     Shr           For                            Against
       director elections.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934969621
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard D. Baum                     Mgmt          For                            For

1.2    Election of Director: Christopher J. Abate                Mgmt          For                            For

1.3    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1.4    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1.5    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1.6    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1.7    Election of Director: Fred J. Matera                      Mgmt          For                            For

1.8    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1.9    Election of Director: Georganne C. Proctor                Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to amend our charter to increase                  Mgmt          For                            For
       the number of shares authorized for
       issuance.

5.     To vote to approve the amendment of the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares authorized
       for issuance.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  934873375
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2018
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel G. Beltzman                  Mgmt          For                            For

1b.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1c.    Election of Director: David J. Grissen                    Mgmt          For                            For

1d.    Election of Director: Mark S. Light                       Mgmt          For                            For

1e.    Election of Director: Michael J. Merriman                 Mgmt          For                            For

1f.    Election of Director: M. Ann Rhoades                      Mgmt          For                            For

1g.    Election of Director: Hugh E. Sawyer III                  Mgmt          For                            For

1h.    Election of Director: David P. Williams                   Mgmt          For                            For

2.     Approval of an advisory vote on the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers (a "Say-on-Pay Vote").

3.     Approval of the Company's 2018 Long Term                  Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934935959
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Connie L. Engel*                                          Mgmt          For                            For
       John M. Creekmore#                                        Mgmt          For                            For
       Jill V. Deer#                                             Mgmt          For                            For
       Neal A. Holland, Jr.#                                     Mgmt          For                            For
       E. Robinson McGraw#                                       Mgmt          For                            For
       Sean M. Suggs#                                            Mgmt          For                            For

3.     To adopt, in a non-binding advisory vote, a               Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers, as described
       in the proxy statement.

4.     To ratify the appointment of HORNE, LLP as                Mgmt          For                            For
       our independent registered public
       accountants for 2019




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934955848
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delbert Christensen                 Mgmt          For                            For

1B.    Election of Director: Randolph L. Howard                  Mgmt          For                            For

1C.    Election of Director: Debora M. Frodl                     Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934869542
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve (a) Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of June 17, 2018, as it
       may be amended from time to time, by and
       among Rent-A-Center, Inc., Vintage Rodeo
       Parent, LLC and Vintage Rodeo Acquisition,
       Inc. (the "merger agreement"), and (b) the
       transactions contemplated by the merger
       agreement, including, without limitation,
       the merger ("merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, specified compensation that may
       become payable by Rent-A-Center, Inc. to
       its named executive officers in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the merger
       proposal at the time of the special meeting
       or any adjournment or postponement of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935005959
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS I DIRECTOR: Harold Lewis                Mgmt          For                            For

1B     ELECTION OF CLASS I DIRECTOR: Carol A.                    Mgmt          For                            For
       McFate

2.     To ratify the audit committee's selection                 Mgmt          For                            For
       of KPMG LLP, registered independent
       accountants, as the Company's independent
       auditors for the fiscal year ended December
       31, 2019.

3.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of the named executive
       officers for the fiscal year ended December
       31, 2018




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935006848
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1B     Election of Director: Glenn L. Cooper                     Mgmt          For                            For

1C     Election of Director: John G. Cox                         Mgmt          For                            For

1D     Election of Director: Karen A. Dawes                      Mgmt          For                            For

1E     Election of Director: Tony J. Hunt                        Mgmt          For                            For

1F     Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G     Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2      To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal year 2019.

3      Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  934942005
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Greenberg                                        Mgmt          For                            For
       Michael T. Rust                                           Mgmt          For                            For
       R. Wayne Stratton                                         Mgmt          For                            For
       Susan Stout Tamme                                         Mgmt          For                            For
       A. Scott Trager                                           Mgmt          For                            For
       Steven E. Trager                                          Mgmt          For                            For
       Andrew Trager-Kusman                                      Mgmt          For                            For
       Mark A. Vogt                                              Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of named executive officer
       compensation.

3.     Ratification of Crowe LLP as the                          Mgmt          For                            For
       independent registered public accountants
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  934876701
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2018
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: Susan J. Crawford

1b.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: Donald B. Murray

1c.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: A. Robert Pisano

1d.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: Michael H. Wargotz

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934959466
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Edward H. Meyer                                           Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          Withheld                       Against
       Charles J. Persico                                        Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RETROPHIN, INC.                                                                             Agenda Number:  934983619
--------------------------------------------------------------------------------------------------------------------------
        Security:  761299106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  RTRX
            ISIN:  US7612991064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Aselage                                           Mgmt          For                            For
       Roy Baynes                                                Mgmt          For                            For
       Timothy Coughlin                                          Mgmt          For                            For
       Eric M. Dube                                              Mgmt          For                            For
       John Kozarich                                             Mgmt          For                            For
       Gary Lyons                                                Mgmt          Withheld                       Against
       Jeffrey Meckler                                           Mgmt          For                            For
       John A. Orwin                                             Mgmt          For                            For
       Ron Squarer                                               Mgmt          For                            For

2.     To approve the Company's 2018 Equity                      Mgmt          Against                        Against
       Incentive Plan, as amended, to, among other
       items, increase the number of shares of
       common stock reserved for issuance
       thereunder by 2,000,000.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of BDO USA LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  935025418
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stuart A. Rose                      Mgmt          For                            For

1.2    Election of Director: Zafar Rizvi                         Mgmt          For                            For

1.3    Election of Director: Edward M. Kress                     Mgmt          For                            For

1.4    Election of Director: David S. Harris                     Mgmt          For                            For

1.5    Election of Director: Charles A. Elcan                    Mgmt          For                            For

1.6    Election of Director: Mervyn L. Alphonso                  Mgmt          For                            For

1.7    Election of Director: Lee Fisher                          Mgmt          For                            For

1.8    Election of Director: Anne MacMillan                      Mgmt          For                            For

2.     ADVISORY VOTE on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  934997769
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Richard S. Ziman                    Mgmt          For                            For

1B     Election of Director: Howard Schwimmer                    Mgmt          For                            For

1C     Election of Director: Michael S. Frankel                  Mgmt          For                            For

1D     Election of Director: Robert L. Antin                     Mgmt          For                            For

1E     Election of Director: Steven C. Good                      Mgmt          For                            For

1F     Election of Director: Diana J. Ingram                     Mgmt          For                            For

1G     Election of Director: Tyler H. Rose                       Mgmt          For                            For

1H     Election of Director: Peter E. Schwab                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation, as described in the Rexford
       Industrial Realty, Inc. Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934845857
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Theodore D. Crandall                                      Mgmt          For                            For
       Robin A. Walker-Lee                                       Mgmt          For                            For

2      Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.

3      Advisory vote related to the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve named
       executive officer compensation.

4      Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  934839373
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2018
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Friedman                                             Mgmt          For                            For
       Carlos Alberini                                           Mgmt          For                            For
       Keith C. Belling                                          Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RIBBON COMMUNICATIONS, INC.                                                                 Agenda Number:  935020696
--------------------------------------------------------------------------------------------------------------------------
        Security:  762544104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  RBBN
            ISIN:  US7625441040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1b.    Election of Director: Bruns H. Grayson                    Mgmt          For                            For

1c.    Election of Director: Franklin (Fritz)                    Mgmt          For                            For
       Hobbs

1d.    Election of Director: Beatriz V. Infante                  Mgmt          For                            For

1e.    Election of Director: Kent J. Mathy                       Mgmt          For                            For

1f.    Election of Director: Richard J. Lynch                    Mgmt          For                            For

1g.    Election of Director: Scott E. Schubert                   Mgmt          For                            For

1h.    Election of Director: Richard W. Smith                    Mgmt          For                            For

2.     To approve the Ribbon Communications Inc.                 Mgmt          Against                        Against
       2019 Incentive Award Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ribbon Communications'
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ribbon
       Communications' named executive officers as
       disclosed in the "Compensation Discussion
       and Analysis" section and the accompanying
       compensation tables and related narratives
       contained in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934938537
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       James J. Scanlan                                          Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For
       (the "Say-on-Pay" vote).

3.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934975028
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Robert L. Johnson                    Mgmt          For                            For

1.2    Election of Trustee: Leslie D. Hale                       Mgmt          For                            For

1.3    Election of Trustee: Evan Bayh                            Mgmt          For                            For

1.4    Election of Trustee: Arthur R. Collins                    Mgmt          For                            For

1.5    Election of Trustee: Nathaniel A. Davis                   Mgmt          For                            For

1.6    Election of Trustee: Patricia L. Gibson                   Mgmt          For                            For

1.7    Election of Trustee: Robert M. La Forgia                  Mgmt          For                            For

1.8    Election of Trustee: Robert J. McCarthy                   Mgmt          For                            For

1.9    Election of Trustee: Glenda G. McNeal                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To consider and vote on a shareholder                     Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934942219
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Michael F. Barry                                          Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Carol R. Jensen                                           Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Helene Simonet                                            Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the 2018 compensation
       of the Company's named executive officers.

3.     To vote on the approval of the Rogers                     Mgmt          For                            For
       Corporation 2019 Long-Term Equity
       Compensation Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Rogers Corporation for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934963643
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Thomas J. Lawley, M.D.                                    Mgmt          For                            For
       John F. Wilson                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       of the Company to increase the number of
       authorized shares of Capital Stock to
       550,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  934956422
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Nierenberg                                          Mgmt          For                            For
       Steven P. Yankovich                                       Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve the Rosetta Stone Inc. 2019 Omnibus               Mgmt          For                            For
       Incentive Plan

4.     Conduct an advisory vote on the                           Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934913698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Special
    Meeting Date:  21-Feb-2019
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Rowan Transaction-Related Compensation                    Mgmt          No vote
       Proposal: To approve, in accordance with
       Section 14A of the Securities Exchange Act
       of 1934, as amended, on an advisory,
       non-binding basis, the compensation to be
       paid or become payable to Rowan's named
       executive officers in connection with the
       transactions and the agreements and
       understandings pursuant to which such
       compensation may be paid or become payable
       as set forth in the joint proxy statement
       of Rowan and Ensco plc (the "Joint Proxy
       Statement").

2.     Rowan Scheme and Articles Amendment                       Mgmt          No vote
       Proposal: To authorize, for the purpose of
       giving effect to the scheme of arrangement
       between Rowan and the holders of the Scheme
       Shares, a print of which has been produced
       to the General Meeting of Rowan
       shareholders and for the purpose of
       identification signed by the chairman
       hereof, in its original form or subject to
       any modification, addition or condition
       agreed between Rowan and Ensco plc and
       approved or imposed by the High Court of
       Justice of England and Wales.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934913701
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A111
    Meeting Type:  Special
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Rowan Scheme Proposal: To approve the                     Mgmt          No vote
       Scheme as set forth in the section titled
       "Scheme of Arrangement" in the Joint Proxy
       Statement (the "Scheme of Arrangement")
       pursuant to which each issued and
       outstanding Rowan ordinary share that is
       subject to the Scheme of Arrangement will
       be converted into the right to receive
       2.750 Class A ordinary shares, nominal
       value $0.10 per share, of Ensco plc.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  934943160
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur Goldberg                                           Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's Independent
       registered public accounting firm for 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Approval of 2019 Omnibus Long-Term                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934991337
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael P. O'Donnell                Mgmt          For                            For

1b.    Election of Director: Robin P. Selati                     Mgmt          For                            For

1c.    Election of Director: Giannella Alvarez                   Mgmt          For                            For

1d.    Election of Director: Mary L. Baglivo                     Mgmt          Against                        Against

1e.    Election of Director: Carla R. Cooper                     Mgmt          For                            For

1f.    Election of Director: Cheryl J. Henry                     Mgmt          For                            For

1g.    Election of Director: Stephen M. King                     Mgmt          For                            For

1h.    Election of Director: Marie L. Perry                      Mgmt          For                            For

2.     Approval of the advisory resolution on the                Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  934975799
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1b.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1c.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1d.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1e.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1f.    Election of Director: Robert S. Prather,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1h.    Election of Director: Michael I. Roth                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  934975888
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David G. Antolik                                          Mgmt          For                            For
       Todd D. Brice                                             Mgmt          For                            For
       Christina A. Cassotis                                     Mgmt          For                            For
       Michael J. Donnelly                                       Mgmt          For                            For
       James T. Gibson                                           Mgmt          For                            For
       Jeffrey D. Grube                                          Mgmt          For                            For
       Jerry D. Hostetter                                        Mgmt          For                            For
       Frank W. Jones                                            Mgmt          For                            For
       Robert E. Kane                                            Mgmt          For                            For
       James C. Miller                                           Mgmt          For                            For
       Frank J. Palermo, Jr.                                     Mgmt          For                            For
       Christine J. Toretti                                      Mgmt          For                            For
       Steven J. Weingarten                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2019.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF S&T'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935021701
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1b.    Election of Director: Robert A. Ettl                      Mgmt          For                            For

1c.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1d.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1e.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1f.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1g.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1h.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1l.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  934984320
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederic H. Lindeberg                                     Mgmt          For                            For
       George M. Murphy                                          Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Vote on shareholder proposal requesting                   Shr           For                            Against
       that the Company adopt a majority voting
       standard in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  934955975
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John J. Holland                     Mgmt          For                            For

1.2    Election of Director: Frederick J.                        Mgmt          For                            For
       Holzgrefe, III

1.3    Election of Director: Richard D. O'Dell                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of Saia's Named Executive
       Officers

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934920681
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Banks, Jr.#                                       Mgmt          For                            For
       Robert C. Khayat#                                         Mgmt          For                            For
       Gail Jones Pittman#                                       Mgmt          For                            For
       Toni D. Cooley#                                           Mgmt          For                            For
       David Barksdale*                                          Mgmt          For                            For
       Edith Kelly-Green@                                        Mgmt          For                            For

2.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       auditors for the fiscal year ending October
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934942435
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mona Abutaleb                                             Mgmt          For                            For
       Robert E. Henel, Jr.                                      Mgmt          For                            For
       Mark C. Micklem                                           Mgmt          For                            For
       Gary G. Nakamoto                                          Mgmt          For                            For

2.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation for the named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  935012740
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. Stewart Parker                                         Mgmt          For                            For
       Robert F. Carey                                           Mgmt          For                            For
       Stephen G. Dilly                                          Mgmt          For                            For
       Alexander D. Macrae                                       Mgmt          For                            For
       Saira Ramasastry                                          Mgmt          For                            For
       Karen L. Smith                                            Mgmt          For                            For
       Joseph S. Zakrzewski                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934952373
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Clancy, Jr.                                     Mgmt          For                            For
       J. Page Lansdale                                          Mgmt          For                            For
       Andrew M. Saul II                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Amendment of 2004 Stock Plan.                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  934888833
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven R. Fischer                                         Mgmt          For                            For
       Michael L. Baur                                           Mgmt          For                            For
       Peter C. Browning                                         Mgmt          For                            For
       Michael J. Grainger                                       Mgmt          For                            For
       John P. Reilly                                            Mgmt          For                            For
       Elizabeth O. Temple                                       Mgmt          For                            For
       Charles R. Whitchurch                                     Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  934867699
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Barge                                            Mgmt          For                            For
       John L. Davies                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934957107
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah Borg                                              Mgmt          For                            For
       Jeffrey Kramer, Ph. D.                                    Mgmt          For                            For
       Anderson D. Warlick                                       Mgmt          For                            For
       K.C. Caldabaugh                                           Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Hold a Non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934910298
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2019
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the                      Mgmt          For                            For
       issuance of SAIC common stock to Engility
       stockholders in connection with the merger,
       as contemplated by the merger agreement,
       dated September 9, 2018, among Science
       Applications International Corporation,
       Raptors Merger Sub, Inc., and Engility
       Holdings, Inc., which we refer to as the
       merger agreement, a copy of which is
       attached as Annex A to the joint proxy
       statement/prospectus accompanying this
       notice, as such agreement may be amended
       from time to time (we refer to this
       proposal as the SAIC stock issuance
       proposal).

2.     To vote on an adjournment of the SAIC                     Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes for the proposal to issue
       SAIC common stock in connection with the
       merger (we refer to this proposal as the
       SAIC adjournment proposal).




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934992846
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bedingfield               Mgmt          For                            For

1b.    Election of Director: John J. Hamre                       Mgmt          For                            For

1c.    Election of Director: David M. Kerko                      Mgmt          For                            For

1d.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1e.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1f.    Election of Director: Anthony J. Moraco                   Mgmt          For                            For

1g.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1h.    Election of Director: Steven R. Shane                     Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  934910337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C106
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  STNG
            ISIN:  MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation, as amended, to effect a
       reverse stock split.

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation, as amended, to effect the
       reduction in the Company's total authorized
       share capital, subject to Shareholders'
       approval of Proposal 1 and the Board's
       implementation of the reverse stock split
       with a ratio of not less than one-for-three
       and not more than one-for-ten.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  935004452
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C130
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  STNG
            ISIN:  MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cameron Mackey                                            Mgmt          For                            For
       Alexandre Albertini                                       Mgmt          For                            For
       Marianne Okland                                           Mgmt          For                            For

2.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers Audit as the
       Company's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934941899
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bresky                                          Mgmt          For                            For
       David A. Adamsen                                          Mgmt          For                            For
       Douglas W. Baena                                          Mgmt          For                            For
       Edward I. Shifman Jr.                                     Mgmt          For                            For
       Paul M. Squires                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  935014023
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Fabrikant                                         Mgmt          For                            For
       David R. Berz                                             Mgmt          For                            For
       Oivind Lorentzen                                          Mgmt          For                            For
       Christopher Papouras                                      Mgmt          For                            For
       David M. Schizer                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  935012207
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gustavo Antorcha                    Mgmt          For                            For

1b.    Election of Director: Ronald Bension                      Mgmt          For                            For

1c.    Election of Director: William Gray                        Mgmt          For                            For

1d.    Election of Director: Yoshikazu Maruyama                  Mgmt          For                            For

1e.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1f.    Election of Director: Scott I. Ross                       Mgmt          For                            For

1g.    Election of Director: Yongli Wang                         Mgmt          Abstain                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SELECT INCOME REIT                                                                          Agenda Number:  934904687
--------------------------------------------------------------------------------------------------------------------------
        Security:  81618T100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  SIR
            ISIN:  US81618T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger, or the Merger, of                 Mgmt          For                            For
       Select Income REIT with & into GOV MS
       REIT,a Maryland real estate investment
       trust that is a wholly owned subsidiary of
       Government Properties Income Trust, with
       GOV MS REIT as the surviving entity in the
       Merger, pursuant to the Agreement and Plan
       of Merger, dated as of September 14, 2018,
       as it may be amended from time to time, or
       the Merger Agreement, by and among
       Government Properties Income Trust, GOV MS
       REIT and Select Income REIT and the other
       transactions contemplated by Merger
       Agreement.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of shareholders of Select Income
       REIT from time to time, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the Merger
       and the other transactions contemplated by
       the Merger Agreement to which Select Income
       REIT is a party if there are insufficient
       votes at the time of such adjournment to
       approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934938614
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Russell L. Carson                   Mgmt          For                            For

1.2    Election of Director: William H. Frist                    Mgmt          For                            For

1.3    Election of Director: Robert A. Ortenzio                  Mgmt          For                            For

1.4    Election of Director: Marilyn B. Tavenner                 Mgmt          For                            For

2.     Non-Binding Advisory Vote on Executive                    Mgmt          For                            For
       Compensation

3.     Vote to ratify the appointment of                         Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  934956066
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Burville                    Mgmt          For                            For

1b.    Election of Director: Terrence W. Cavanaugh               Mgmt          For                            For

1c.    Election of Director: Robert Kelly Doherty                Mgmt          For                            For

1d.    Election of Director: John J. Marchioni                   Mgmt          For                            For

1e.    Election of Director: Thomas A. McCarthy                  Mgmt          For                            For

1f.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

1g.    Election of Director: Michael J. Morrissey                Mgmt          For                            For

1h.    Election of Director: Gregory E. Murphy                   Mgmt          For                            For

1i.    Election of Director: Cynthia S. Nicholson                Mgmt          For                            For

1j.    Election of Director: Ronald L. O'Kelley                  Mgmt          For                            For

1k.    Election of Director: William M. Rue                      Mgmt          For                            For

1l.    Election of Director: John S. Scheid                      Mgmt          For                            For

1m.    Election of Director: J. Brian Thebault                   Mgmt          For                            For

1n.    Election of Director: Philip H. Urban                     Mgmt          For                            For

2.     Approve, on an advisory basis, the 2018                   Mgmt          For                            For
       compensation of Selective's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Selective's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934997428
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Ballschmiede                                    Mgmt          For                            For
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Carlin G. Conner                                          Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       William J. McAdam                                         Mgmt          For                            For
       Thomas R. McDaniel                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratification of Grant Thornton LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     To approve the SemGroup Corporation Equity                Mgmt          For                            For
       Incentive Plan, as Amended and Restated, to
       increase the number of shares available for
       issuance under the plan by 3,600,000 shares
       and make certain other changes to the terms
       of the plan as described in Proposal 4 of
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935010013
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James P. Burra                                            Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Carmelo J. Santoro                                        Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2020 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934937939
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hank Brown                          Mgmt          For                            For

1b.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1c.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1d.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1e.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1f.    Election of Director: Paul Manning                        Mgmt          For                            For

1g.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1h.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1i.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1j.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  935013235
--------------------------------------------------------------------------------------------------------------------------
        Security:  819047101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SHAK
            ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel H. Meyer                     Mgmt          For                            For

1b.    Election of Director: Anna Fieler                         Mgmt          For                            For

1c.    Election of Director: Jeff Flug                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  934863487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Harald Thorstein as a Director                Mgmt          Against                        Against
       of the Company.

2.     To re-elect Bert M. Bekker as a Director of               Mgmt          For                            For
       the Company.

3.     To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

4.     To elect Keesjan Cordia as a Director of                  Mgmt          For                            For
       the Company

5.     To approve the increase of the Company's                  Mgmt          For                            For
       authorized share capital from US$1,500,000
       divided into 150,000,000 common shares of
       US$0.01 par value each to US$2,000,000
       divided into 200,000,000 common shares of
       US$0.01 par value each by the authorization
       of an additional 50,000,000 common shares
       of US$0.01 par value each.

6.     To re-appoint Moore Stephens, P.C. as                     Mgmt          For                            For
       auditors and to authorize the Directors to
       determine their remuneration.

7.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  935030344
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Clifton E. Sifford                  Mgmt          For                            For

1.2    Election of Director: James A. Aschleman                  Mgmt          For                            For

1.3    Election of Director: Andrea R. Guthrie                   Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934969974
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Lansing                                        Mgmt          For                            For
       Elizabeth S. Rafael                                       Mgmt          For                            For
       Michael P. Zeisser                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment of our 2015 Equity               Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       1,000,000 shares and make certain
       modifications to reflect recent changes in
       applicable tax laws resulting from the Tax
       Cuts and Jobs Act of 2017.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Shutterfly's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  935010722
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Oringer                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935009894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1b.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1c.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1d.    Election of Director: Zackery Hicks                       Mgmt          For                            For

1e.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1f.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1g.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1h.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1i.    Election of Director: Jonathan Sokoloff                   Mgmt          For                            For

1j.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1k.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company and authorization of
       Audit Committee to determine compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the Proxy
       Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934933640
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William G. Bock                     Mgmt          For                            For

1B.    Election of Director: Jack R. Lazar                       Mgmt          For                            For

1C.    Election of Director: Christy Wyatt                       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 28, 2019.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934948007
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at fifteen                 Mgmt          For                            For
       (15).

2.     DIRECTOR
       Jay D. Burchfield                                         Mgmt          For                            For
       William E. Clark, II                                      Mgmt          For                            For
       Steven A. Cosse             Mgmt          For                            For
       Mark C. Doramus                                           Mgmt          For                            For
       Edward Drilling                                           Mgmt          For                            For
       Eugene Hunt                                               Mgmt          For                            For
       Jerry Hunter                                              Mgmt          For                            For
       Chris R. Kirkland                                         Mgmt          For                            For
       Susan Lanigan                                             Mgmt          For                            For
       George A. Makris, Jr.                                     Mgmt          For                            For
       W. Scott McGeorge                                         Mgmt          For                            For
       Tom E. Purvis                                             Mgmt          For                            For
       Robert L. Shoptaw                                         Mgmt          For                            For
       Russell Teubner                                           Mgmt          For                            For
       Mindy West                                                Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the Proxy
       Statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm of BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ending December
       31, 2019.

5.     To amend the Simmons First National                       Mgmt          For                            For
       Corporation 2015 Employee Stock Purchase
       Plan to increase the number of offerings
       from 10 to 20 and the number of shares
       reserved for issuance from 200,000 to
       500,000.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934941762
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Karen Colonias                      Mgmt          For                            For

1b.    Election of Director: James S. Andrasick                  Mgmt          For                            For

1c.    Election of Director: Jennifer A. Chatman                 Mgmt          For                            For

1d.    Election of Director: Robin G. MacGillivray               Mgmt          For                            For

1e.    Election of Director: Gary M. Cusumano                    Mgmt          For                            For

1f.    Election of Director: Celeste V. Ford                     Mgmt          For                            For

1g.    Election of Director: Michael A. Bless                    Mgmt          For                            For

1h.    Election of Director: Philip E. Donaldson                 Mgmt          For                            For

2.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935009832
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          Withheld                       Against
       Frederick G. Smith                                        Mgmt          Withheld                       Against
       J. Duncan Smith                                           Mgmt          Withheld                       Against
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          For                            For
       Martin R. Leader                                          Mgmt          For                            For
       Benson E. Legg                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.

3.     Shareholder proposal relating to the                      Shr           For                            Against
       adoption of a policy on board diversity.

4.     Shareholder proposal relating to the voting               Shr           For                            Against
       basis used in the election of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  934960166
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Fred M. Diaz                                              Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Larisa J. Drake                                           Mgmt          For                            For

2      Approve management's proposal to amend and                Mgmt          For                            For
       restate the Company's certificate of
       incorporation to eliminate supermajority
       voting requirements and other obsolete
       provisions.

3      Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4      Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       year ending December 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  934957070
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Armstrong                        Mgmt          For                            For

1b.    Election of Director: W. J. Bishop                        Mgmt          For                            For

1c.    Election of Director: D. R. King                          Mgmt          For                            For

1d.    Election of Director: G. P. Landis                        Mgmt          For                            For

1e.    Election of Director: D. C. Man                           Mgmt          For                            For

1f.    Election of Director: D. B. More                          Mgmt          For                            For

1g.    Election of Director: E. W. Thornburg                     Mgmt          For                            For

1h.    Election of Director: R. A. Van Valer                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     To approve an amendment to the                            Mgmt          For                            For
       Corporation's Certificate of Incorporation
       to increase the number of authorized shares
       of common stock from 36,000,000 shares to
       70,000,000 shares.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm of the Company for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SKYLINE CHAMPION                                                                            Agenda Number:  934876369
--------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  SKY
            ISIN:  US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith Anderson                                            Mgmt          For                            For
       Timothy Bernlohr                                          Mgmt          For                            For
       Michael Bevacqua                                          Mgmt          For                            For
       John C. Firth                                             Mgmt          For                            For
       Richard W. Florea                                         Mgmt          For                            For
       Michael Kaufman                                           Mgmt          For                            For
       Daniel R. Osnoss                                          Mgmt          For                            For
       Gary E. Robinette                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For
       RESOLVED, the shareholders approve the
       compensation awarded to Skyline Champion's
       named executive officers for fiscal year
       2018 as disclosed in the Executive
       Compensation discussion included in the
       Proxy Statement.

3.     APPROVAL OF 2018 EQUITY INCENTIVE PLAN                    Mgmt          For                            For

4.     RATIFICATION OF ERNST & YOUNG LLP'S                       Mgmt          For                            For
       APPOINTMENT AS INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934954769
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry C. Atkin                                            Mgmt          For                            For
       W. Steve Albrecht                                         Mgmt          For                            For
       Russell A. Childs                                         Mgmt          For                            For
       Henry J. Eyring                                           Mgmt          For                            For
       Meredith S. Madden                                        Mgmt          For                            For
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Andrew C. Roberts                                         Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Steven F. Udvar-Hazy                                      Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the Skywest, Inc. 2019 Long-Term               Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  934961194
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Harrison                                       Mgmt          For                            For
       Shelly R. Ibach                                           Mgmt          For                            For
       D.L. Kilpatrick, Ph.D.                                    Mgmt          For                            For
       Barbara R. Matas                                          Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay).

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  934937903
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: O. Bruton Smith                     Mgmt          For                            For

1B.    Election of Director: David Bruton Smith                  Mgmt          For                            For

1C.    Election of Director: William I. Belk                     Mgmt          For                            For

1D.    Election of Director: William R. Brooks                   Mgmt          For                            For

1E.    Election of Director: Victor H. Doolan                    Mgmt          For                            For

1F.    Election of Director: John W. Harris III                  Mgmt          For                            For

1G.    Election of Director: Robert Heller                       Mgmt          For                            For

1H.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Sonic's independent registered public
       accounting firm for fiscal 2019.

3.     Advisory vote to approve Sonic's named                    Mgmt          Against                        Against
       executive officer compensation in fiscal
       2018.

4.     Approval of the amendment and restatement                 Mgmt          Against                        Against
       of the Sonic Automotive, Inc. 2012 Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934897755
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Special
    Meeting Date:  06-Dec-2018
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 24, 2018 (the merger
       agreement), among Inspire Brands, Inc., SSK
       Merger Sub, Inc., and Sonic Corp. (the
       merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of Sonic Corp. in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934918268
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to amend the                        Mgmt          For                            For
       Certificate of Incorporation of Sotheby's
       (the "Company") to provide that special
       meetings of stockholders of the Company
       shall be called by our secretary upon the
       written request of one or more holders of
       record of shares in the aggregate entitled
       to cast not less than 20% of the votes.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934956117
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica M. Bibliowicz               Mgmt          For                            For

1B.    Election of Director: Linus W. L. Cheung                  Mgmt          For                            For

1C.    Election of Director: Kevin C. Conroy                     Mgmt          For                            For

1D.    Election of Director: Domenico De Sole                    Mgmt          For                            For

1E.    Election of Director: The Duke of                         Mgmt          For                            For
       Devonshire

1F.    Election of Director: Daniel S. Loeb                      Mgmt          For                            For

1G.    Election of Director: Marsha E. Simms                     Mgmt          For                            For

1H.    Election of Director: Thomas S. Smith, Jr.                Mgmt          For                            For

1I.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1J.    Election of Director: Dennis M. Weibling                  Mgmt          For                            For

1K.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

4.     A stockholder proposal, if presented at the               Shr           Against                        For
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934943184
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sarah M. Barpoulis

1b.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Thomas A. Bracken

1c.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Keith S. Campbell

1d.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Victor A. Fortkiewicz

1e.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sheila Hartnett-Devlin, CFA

1f.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Walter M. Higgins III

1g.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sunita Holzer

1h.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Michael J. Renna

1i.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Joseph M. Rigby

1j.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Frank L. Sims

2.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  934950040
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. CArdenas                                          Mgmt          For                            For
       Thomas E. Chestnut                                        Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE an increase in the authorized                  Mgmt          For                            For
       shares of Company Common Stock from
       60,000,000 to 120,000,000.

3.     To APPROVE the Company's reincorporation                  Mgmt          For                            For
       from California to Delaware.

4.     To APPROVE, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

5.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

6.     To APPROVE the adjournment of the Annual                  Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       Annual Meeting to approve Proposal 2 or
       Proposal 3.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  934979103
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Gass                        Mgmt          For                            For

1.2    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1.3    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1.4    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1.5    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1.6    Election of Director: Anne Taylor                         Mgmt          For                            For

1.7    Election of Director: William J. Way                      Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our Named Executive Officers for 2018
       (Say-on-Pay).

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Southwestern Energy Company 2013 incentive
       plan, to increase the number of shares
       authorized for issuance under the plan.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934982059
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nathan G. Kroeker                                         Mgmt          For                            For
       Nick W. Evans Jr.                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2019.

3.     To approve the Second Amended and Restated                Mgmt          Against                        Against
       Spark Energy, Inc. Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  934983138
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Shan Atkins                                            Mgmt          Withheld                       Against
       Dennis Eidson                                             Mgmt          For                            For
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickels                                      Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       David M. Staples                                          Mgmt          For                            For
       William R. Voss                                           Mgmt          For                            For

2.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       auditors for the current fiscal year




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  935014186
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William L. Ashton                   Mgmt          For                            For

1.2    Election of Director: Raymond W. Cohen                    Mgmt          For                            For

1.3    Election of Director: Elizabeth A. Czerepak               Mgmt          For                            For

1.4    Election of Director: Joseph W. Turgeon                   Mgmt          For                            For

1.5    Election of Director: Jeffrey L. Vacirca                  Mgmt          For                            For

1.6    Election of Director: Dolatrai M. Vyas                    Mgmt          For                            For

1.7    Election of Director: Bernice R. Welles                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  934911048
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda D. Newberry#                                       Mgmt          For                            For
       Suzanne Sitherwood#                                       Mgmt          For                            For
       Mary Ann Van Lokeren#                                     Mgmt          For                            For
       Stephen S. Schwartz*                                      Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  934971361
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlton D. Donaway                                        Mgmt          For                            For
       H. McIntyre Gardner                                       Mgmt          For                            For
       Myrna M. Soto                                             Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in our 2019
       Proxy Statement pursuant to executive
       compensation disclosure rules under the
       Securities Exchange Act of 1934, as
       amended.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  934965798
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Archie C. Black                     Mgmt          For                            For

1B.    Election of Director: Martin J. Leestma                   Mgmt          For                            For

1C.    Election of Director: James B. Ramsey                     Mgmt          For                            For

1D.    Election of Director: Marty M. Reaume                     Mgmt          For                            For

1E.    Election of Director: Tami L. Reller                      Mgmt          For                            For

1F.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1G.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent auditor of SPS Commerce,
       Inc. for the fiscal year ending December
       31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       future say-on-pay votes.




--------------------------------------------------------------------------------------------------------------------------
 SRC ENERGY INC.                                                                             Agenda Number:  934972022
--------------------------------------------------------------------------------------------------------------------------
        Security:  78470V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SRCI
            ISIN:  US78470V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn A. Peterson                                          Mgmt          For                            For
       Jack N. Aydin                                             Mgmt          For                            For
       Daniel E. Kelly                                           Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       Raymond E. McElhaney                                      Mgmt          For                            For
       Jennifer S. Zucker                                        Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding the compensation of
       named executive officers ("say-on-pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending December 31,2019.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935015378
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       John C. Moore                                             Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For
       William P. Wall                                           Mgmt          For                            For

2.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending January 3, 2020.

3.     Advisory vote to approve annual                           Mgmt          For                            For
       compensation program for non-employee
       directors.

4.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934945051
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1C.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1D.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1E.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1F.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1G.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1H.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935022347
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mohan P. Ananda                                           Mgmt          For                            For
       David C. Habiger                                          Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934875088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2018
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles H. Cannon                   Mgmt          For                            For

1.2    Election of Director: Jeffrey S. Edwards                  Mgmt          For                            For

1.3    Election of Director: B. Joanne Edwards                   Mgmt          For                            For

2.     To approve the adoption of the 2018 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To conduct an advisory vote on the total                  Mgmt          For                            For
       compensation paid to the named executive
       officers of the Company.

4.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Grant Thornton LLP as
       independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  934957436
--------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  STFC
            ISIN:  US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Baker                                           Mgmt          For                            For
       Kym M. Hubbard                                            Mgmt          For                            For

2.     A proposal to amend a material term of the                Mgmt          For                            For
       Company's 1991 Employee Stock Purchase and
       Dividend Reinvestment Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as State Auto Financial
       Corporation's independent registered public
       accounting firm for 2019.

4.     Non-binding and advisory vote on the                      Mgmt          For                            For
       compensation of State Auto Financial
       Corporation's Named Executive Officers as
       disclosed in the Proxy Statement for the
       2019 Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934833319
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2018
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lawrence J. Blanford                Mgmt          For                            For

1b.    Election of Director: Timothy C. E. Brown                 Mgmt          For                            For

1c.    Election of Director: Connie K. Duckworth                 Mgmt          For                            For

1d.    Election of Director: David W. Joos                       Mgmt          For                            For

1e.    Election of Director: James P. Keane                      Mgmt          For                            For

1f.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1g.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1h.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1i.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1j.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1k.    Election of Director: P. Craig Welch, Jr.                 Mgmt          For                            For

1l.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934974343
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael R. Boyce                    Mgmt          For                            For

1.2    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve an amendment to the Stepan Company                Mgmt          For                            For
       2011 Incentive Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934977111
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Richard P. Randall                                        Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Thomas H. Schwartz                                        Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK, $0.0001 PAR
       VALUE, FROM 135,000,000 SHARES TO
       245,000,000 SHARES.

3.     TO APPROVE THE STEVEN MADDEN, LTD. 2019                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED, REGARDING
       A HUMAN RIGHTS RISK ASSESSMENT REPORT.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934864857
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Special
    Meeting Date:  05-Sep-2018
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Merger, dated as of March 18, 2018,
       by and among Stewart Information Services
       Corporation ("Stewart"), Fidelity National
       Financial, Inc., A Holdco Corp. and S
       Holdco LLC.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       certain compensation that will or may be
       paid by Stewart to its named executive
       officers that is based on or otherwise
       relates to the mergers.

3.     Approve an adjournment of the special                     Mgmt          For                            For
       meeting of stockholders of Stewart,
       including if necessary to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement,
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935030293
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnaud Ajdler                                             Mgmt          For                            For
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       James Chadwick                                            Mgmt          For                            For
       Glenn C. Christenson                                      Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       Frederick H. Eppinger                                     Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934972250
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan B. DeGaynor                                      Mgmt          For                            For
       Jeffrey P. Draime                                         Mgmt          For                            For
       Douglas C. Jacobs                                         Mgmt          For                            For
       Ira C. Kaplan                                             Mgmt          For                            For
       Kim Korth                                                 Mgmt          For                            For
       William M. Lasky                                          Mgmt          For                            For
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Paul J. Schlather                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

3.     Approval, on advisory basis, of the 2018                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STRATASYS LTD                                                                               Agenda Number:  934868019
--------------------------------------------------------------------------------------------------------------------------
        Security:  M85548101
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  SSYS
            ISIN:  IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of director: Elchanan Jaglom                  Mgmt          For                            For

1b.    Re-election of director: S. Scott Crump                   Mgmt          For                            For

1c.    Re-election of director: Victor Leventhal                 Mgmt          For                            For

1d.    Re-election of director: John J. McEleney                 Mgmt          For                            For

1e.    Re-election of director: Dov Ofer                         Mgmt          For                            For

1f.    Re-election of director: Ziva Patir                       Mgmt          For                            For

1g.    Re-election of director: David Reis                       Mgmt          For                            For

1h.    Re-election of director: Yair Seroussi                    Mgmt          For                            For

1i.    Re-election of director: Adina Shorr                      Mgmt          For                            For

2.     Approval of simultaneous service on an                    Mgmt          For                            For
       interim basis by Chairman of the Board
       Elchanan Jaglom as the Company's CEO.

2A.    The undersigned confirms it does not have a               Mgmt          For
       conflict of interest (referred to as a
       personal interest under the Companies Law,
       as described in the accompanying proxy
       statement) in the approval of Proposal 2.
       If you do not vote "For" or "Against" you
       vote on proposal 2 will not be counted.

3.     Approval of additional compensation for                   Mgmt          Against                        Against
       each of David Reis (Vice Chairman and
       Executive Director) and Dov Ofer (director)
       for service on oversight committee of the
       Board

4.     Approval of bonus for S. Scott Crump                      Mgmt          Against                        Against
       (Chairman of Executive Committee and CIO)
       in respect of (i) 2017 year and (ii)
       service on oversight committee of the Board

5.     Approval of renewal of the Company's                      Mgmt          Against                        Against
       Compensation Policy for executive officers
       and directors (including parameters for
       director & officer liability insurance
       coverage)

5A.    The undersigned confirms it does not have a               Mgmt          For
       conflict of interest (referred to as a
       personal interest under the Companies Law)
       in the approval of Proposal 5 If you do not
       vote "For" or "Against" you vote on
       proposal 5 will not be counted.

6.     Approval of renewal of director & officer                 Mgmt          For                            For
       liability insurance policy (not to be voted
       upon if Proposal 5 is approved)

7.     Reappointment of Kesselman & Kesselman, a                 Mgmt          For                            For
       member of PricewaterhouseCoopers
       International Limited, as the Company's
       independent auditors for the year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  934880546
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1b.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1c.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1d.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1e.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1f.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1g.    Election of Director: H. James Dallas                     Mgmt          For                            For

1h.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1i.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1j.    Election of Director: Todd A. Milano                      Mgmt          For                            For

1k.    Election of Director: G. Thomas Waite, III                Mgmt          For                            For

1l.    Election of Director: J. David Wargo                      Mgmt          Against                        Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's Independent registered public
       accounting firm.

3.     To adopt the 2018 equity compensation plan,               Mgmt          For                            For
       which increases the number of shares of
       common stock issuable under the plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  934941990
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1b.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1c.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1d.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1e.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1f.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1g.    Election of Director: H. James Dallas                     Mgmt          For                            For

1h.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1i.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1j.    Election of Director: Todd A. Milano                      Mgmt          For                            For

1k.    Election of Director: G. Thomas Waite, III                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, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  934960065
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Cosentino, Jr.                                    Mgmt          For                            For
       Michael O. Fifer                                          Mgmt          For                            For
       Sandra S. Froman                                          Mgmt          For                            For
       C. Michael Jacobi                                         Mgmt          For                            For
       Christopher J. Killoy                                     Mgmt          For                            For
       Terrence G. O'Connor                                      Mgmt          For                            For
       Amir P. Rosenthal                                         Mgmt          For                            For
       Ronald C. Whitaker                                        Mgmt          For                            For
       Phillip C. Widman                                         Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Independent Auditors of the
       Company for the 2019 fiscal year.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  934966029
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel P. Hansen                                          Mgmt          For                            For
       Bjorn R. L. Hanson                                        Mgmt          For                            For
       Jeffrey W. Jones                                          Mgmt          For                            For
       Kenneth J. Kay                                            Mgmt          For                            For
       Thomas W. Storey                                          Mgmt          For                            For
       Hope S. Taitz                                             Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934953589
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Peiser                    Mgmt          For                            For

1b.    Election of Director: John W. Rowe                        Mgmt          For                            For

2.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  935036699
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of SunCoke Energy,                Mgmt          For                            For
       Inc. common stock, pursuant to the
       Agreement and Plan of Merger, dated as of
       February 4, 2019 (the "Stock Issuance
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935003551
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn Jurich                                               Mgmt          For                            For
       Alan Ferber                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sunrun Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay"), as disclosed in
       the proxy statement.

4.     To approve, on an advisory basis, every one               Mgmt          1 Year                         For
       (1) year as the frequency of holding future
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  934948045
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John V. Arabia                                            Mgmt          For                            For
       W. Blake Baird                                            Mgmt          For                            For
       Andrew Batinovich                                         Mgmt          For                            For
       Z. Jamie Behar                                            Mgmt          For                            For
       Thomas A. Lewis, Jr.                                      Mgmt          For                            For
       Murray J. McCabe                                          Mgmt          For                            For
       Douglas M. Pasquale                                       Mgmt          For                            For
       Keith P. Russell                                          Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2019 Annual Meeting.

4.     Vote on the stockholder proposal set forth                Shr           Against                        For
       in the proxy statement for Sunstone's 2019
       Annual Meeting, if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934940405
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Bruynesteyn                                    Mgmt          For                            For
       Richard J. Giromini                                       Mgmt          For                            For
       Paul J. Humphries                                         Mgmt          For                            For
       Ransom A. Langford                                        Mgmt          For                            For
       James S. McElya                                           Mgmt          For                            For
       Timothy C. McQuay                                         Mgmt          For                            For
       Ellen B. Richstone                                        Mgmt          For                            For
       Francisco S. Uranga                                       Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       executive compensation of the Company's
       named officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To act upon such other matters as may                     Mgmt          For                            For
       properly come before the Annual Meeting or
       any postponements or adjournments thereof.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  935025292
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carrolee Barlow MD PhD                                    Mgmt          For                            For
       Jack A. Khattar                                           Mgmt          For                            For

2.     Proposal to ratify KPMG LLP as the                        Mgmt          For                            For
       independent public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934917052
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald B. Kalich                                          Mgmt          For                            For
       Shawn T McCormick                                         Mgmt          For                            For

2.     Set the number of directors at seven (7).                 Mgmt          For                            For

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Surmodics' independent registered
       public accounting firm for fiscal year
       2019.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.

5.     Approve the Surmodics, Inc. 2019 Equity                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  935003210
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Carlos E.                  Mgmt          For                            For
       Evans

1B.    Election of Class II Director: W. Mark                    Mgmt          For                            For
       Watson

1C.    Election of Class II Director: Mark C.                    Mgmt          For                            For
       Bozek

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     To approve the Sykes Enterprises,                         Mgmt          For                            For
       Incorporated 2019 Equity Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors of the
       Company.

5.     In their discretion, the proxies are                      Mgmt          Abstain                        Against
       authorized to vote upon such other business
       matters as may properly come before this
       meeting or any adjournment or postponements
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934877866
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey D. Buchanan                 Mgmt          For                            For

1b.    Election of Director: Keith B. Geeslin                    Mgmt          For                            For

1c.    Election of Director: James L. Whims                      Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2018 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 29, 2019.

4.     Proposal to approve an amendment to Amended               Mgmt          For                            For
       and Restated 2010 Incentive Compensation
       Plan, which (i) provides for an increase of
       1,400,000 shares of the Company's common
       stock authorized for issuance thereunder,
       and (ii) expressly prohibits the payout of
       dividends and dividend equivalents on
       equity awards until the underlying award
       has been earned or becomes vested.

5.     Proposal to approve an amendment to the                   Mgmt          For                            For
       2010 Employee Stock Purchase Plan, which
       provides for an increase of 100,000 shares
       of the Company's common stock authorized
       for issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  934976626
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Todd Abbrecht                       Mgmt          For                            For

1b.    Election of Director: John M. Dineen                      Mgmt          For                            For

1c.    Election of Director: William E. Klitgaard                Mgmt          For                            For

1d.    Election of Director: John Maldonado                      Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934875278
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2018
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of shares of SYNNEX
       common stock, par value $0.001 per share,
       in connection with the first of the two
       mergers contemplated by the Agreement and
       Plan of Merger, dated June 28, 2018, as
       amended on August 22, 2018, and as it may
       be amended from time to time, among SYNNEX,
       Delta Merger Sub I, Inc., a Delaware
       corporation and wholly-owned subsidiary of
       SYNNEX, Concentrix CVG Corporation, a
       Delaware corporation and wholly-owned
       subsidiary of SYNNEX, and Convergys
       Corporation, an Ohio corporation.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the SYNNEX
       special meeting if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve the issuance of
       shares of SYNNEX common stock in connection
       with the initial merger at the time of the
       SYNNEX special meeting, or any adjournment
       or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934931204
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          Withheld                       Against
       Gregory Quesnel                                           Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accountants.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934873147
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2018
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Agreement and Plan Merger,                 Mgmt          For                            For
       dated as of July 20, 2018, by and among
       Syntel, Inc., Atos S.E. and Green Merger
       Sub Inc.

2      To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation arrangements for
       Syntel, Inc.'s named executive officers in
       connection with the merger.

3      To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, including if
       there are not holders of a sufficient
       number of shares of Syntel, Inc.'s common
       stock present or represented by proxy at
       the special meeting to constitute a quorum.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  934894759
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Special
    Meeting Date:  17-Dec-2018
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A Proposal to approve the adoption of the                 Mgmt          For                            For
       Systemax 2018 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  935001393
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Leeds                                             Mgmt          Withheld                       Against
       Bruce Leeds                                               Mgmt          Withheld                       Against
       Robert Leeds                                              Mgmt          Withheld                       Against
       Barry Litwin                                              Mgmt          For                            For
       Robert D. Rosenthal                                       Mgmt          For                            For
       Chad M. Lindbloom                                         Mgmt          For                            For
       Paul S. Pearlman                                          Mgmt          For                            For
       Lawrence Reinhold                                         Mgmt          Withheld                       Against

2.     A Proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent auditor for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TABULA RASA HEALTHCARE INC                                                                  Agenda Number:  935016609
--------------------------------------------------------------------------------------------------------------------------
        Security:  873379101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  TRHC
            ISIN:  US8733791011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Calvin Knowlton                                       Mgmt          For                            For
       Dr. Orsula Knowlton                                       Mgmt          For                            For
       A Gordon Tunstall                                         Mgmt          For                            For

2.     Ratification of the selection by the Board                Mgmt          For                            For
       of Directors of KPMG LLP as the independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the 2018               Mgmt          For                            For
       compensation of Tabula Rasa HealthCare,
       Inc.'s named executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of Tabula Rasa HealthCare,
       Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TACTILE SYSTEMS TECHNOLOGY, INC.                                                            Agenda Number:  934958870
--------------------------------------------------------------------------------------------------------------------------
        Security:  87357P100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TCMD
            ISIN:  US87357P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Burke                                          Mgmt          For                            For
       Raymond Huggenberger                                      Mgmt          For                            For
       Gerald R. Mattys                                          Mgmt          For                            For
       Richard J. Nigon                                          Mgmt          For                            For
       Cheryl Pegus                                              Mgmt          For                            For
       Kevin H. Roche                                            Mgmt          For                            For
       Peter H. Soderberg                                        Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Approve, on advisory basis, the                           Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

5.     Approve an amendment to our Certificate of                Mgmt          For                            For
       Incorporation to eliminate the
       supermajority voting requirement for
       stockholders to amend our By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  935022195
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  TLRD
            ISIN:  US87403A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dinesh S. Lathi                                           Mgmt          For                            For
       Theo Killion                                              Mgmt          For                            For
       David H. Edwab                                            Mgmt          For                            For
       Irene Chang Britt                                         Mgmt          For                            For
       Sue Gove                                                  Mgmt          For                            For
       Grace Nichols                                             Mgmt          For                            For
       Sheldon I. Stein                                          Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  934969001
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William G. Benton                   Mgmt          For                            For

1.2    Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

1.3    Election of Director: David B. Henry                      Mgmt          For                            For

1.4    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1.5    Election of Director: Thomas E. Robinson                  Mgmt          For                            For

1.6    Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

1.7    Election of Director: Allan L. Schuman                    Mgmt          For                            For

1.8    Election of Director: Susan E. Skerritt                   Mgmt          For                            For

1.9    Election of Director: Steven B. Tanger                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Incentive Award Plan to increase the number
       of common shares authorized for issuance
       from 15.4 million common shares to 18.7
       million common shares.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION (TMHC)                                                     Agenda Number:  934980574
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to provide for
       the deletion of provisions relating to our
       former Class B common stock and to rename
       our Class A common stock.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934993622
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sylvia J. Kerrigan                                        Mgmt          For                            For
       Emmett J. Lescroart                                       Mgmt          For                            For
       Craig L. Martin                                           Mgmt          For                            For

2.     to ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.

3.     to approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     to approve an amendment to the Team, Inc.                 Mgmt          For                            For
       2018 Equity Incentive Plan to increase the
       number of shares available for issuance.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934982972
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Karen M. Dahut                      Mgmt          For                            For

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1d.    Election of Director: Harry J. Harczak, Jr.               Mgmt          For                            For

1e.    Election of Director: Bridgette P. Heller                 Mgmt          For                            For

1f.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1g.    Election of Director: Kathleen Misunas                    Mgmt          For                            For

1h.    Election of Director: Thomas I. Morgan                    Mgmt          For                            For

1i.    Election of Director: Patrick G. Sayer                    Mgmt          For                            For

1j.    Election of Director: Savio W. Tung                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation for fiscal
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  935015467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TNK
            ISIN:  MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur Bensler                                            Mgmt          Withheld                       Against
       Richard T. du Moulin                                      Mgmt          For                            For
       Kenneth Hvid                                              Mgmt          Withheld                       Against
       Richard D. Paterson                                       Mgmt          For                            For
       David Schellenberg                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934940188
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina L. Bianchini                   Mgmt          For                            For

1b.    Election of Director: Howard D. Elias                     Mgmt          For                            For

1c.    Election of Director: Stuart J. Epstein                   Mgmt          For                            For

1d.    Election of Director: Lidia Fonseca                       Mgmt          For                            For

1e.    Election of Director: David T. Lougee                     Mgmt          For                            For

1f.    Election of Director: Scott K. McCune                     Mgmt          For                            For

1g.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1h.    Election of Director: Susan Ness                          Mgmt          For                            For

1i.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1j.    Election of Director: Neal Shapiro                        Mgmt          For                            For

1k.    Election of Director: Melinda C. Witmer                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  934988253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Mr. Brian McAndrews                                       Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Arneek Multani                                        Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. David B. Snow, Jr.                                    Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934953743
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1B.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1C.    Election of Director: Lloyd J. Austin, III                Mgmt          For                            For

1D.    Election of Director: James L. Bierman                    Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1G.    Election of Director: Brenda J. Gaines                    Mgmt          For                            For

1H.    Election of Director: Edward A. Kangas                    Mgmt          For                            For

1I.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1J.    Election of Director: Tammy Romo                          Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to approve the Tenet Healthcare                  Mgmt          For                            For
       2019 Stock Incentive Plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934956941
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: William F. Austen

1b.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: H. Chris Killingstad

1c.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: David Windley

1d.    Election of Class I Director for a one-year               Mgmt          For                            For
       term: Maria C. Green

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934865429
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt amended & restated certificate of                   Mgmt          For                            For
       incorporation of Tenneco Inc., to create a
       new class of non-voting common stock of
       Tenneco called "Class B Non Voting Common
       Stock," par value $0.01 with 25,000,000
       shares authorized, & reclassify common
       stock, par value $0.01, of Tenneco as Class
       A Voting Common Stock, par value $0.01
       ("Class A Voting Common Stock").

2.     Approve the issuance and delivery of an                   Mgmt          For                            For
       aggregate of 29,444,846 shares of Common
       Stock in connection with Tenneco's
       acquisition of Federal-Mogul LLC. Stock
       consideration issuable to American
       Entertainment Properties Corp.: (i) shares
       of Class A Voting Common Stock equal to
       9.9% of the aggregate number of shares; and
       (ii) balance in shares of Class B
       Non-Voting Common Stock.

3.     To approve the amended and restated Tenneco               Mgmt          For                            For
       Inc. 2006 Long-Term Incentive Plan, to
       change the number of shares available for
       issuance under the plan pursuant to equity
       awards granted thereunder to 3,000,000
       (which represents an increase of
       approximately 1,735,200 from the number of
       shares available for issuance under the
       plan prior to the amendment).

4.     To approve a proposal to adjourn the                      Mgmt          For                            For
       special meeting, or any adjournments
       thereof, to another time or place, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934966459
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: SungHwan Cho                        Mgmt          For                            For

1b.    Election of Director: Thomas C. Freyman                   Mgmt          For                            For

1c.    Election of Director: Denise Gray                         Mgmt          For                            For

1d.    Election of Director: Brian J. Kesseler                   Mgmt          For                            For

1e.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1f.    Election of Director: James S. Metcalf                    Mgmt          For                            For

1g.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1h.    Election of Director: David B. Price, Jr.                 Mgmt          For                            For

1i.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1j.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1k.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       public accountants for 2019.

3.     Approve executive compensation in an                      Mgmt          For                            For
       advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935024644
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Lawson                                              Mgmt          Withheld                       Against
       Carolyn Burke                                             Mgmt          For                            For
       Christian S. Fong                                         Mgmt          For                            For
       Harry Goldgut                                             Mgmt          Withheld                       Against
       Richard Legault                                           Mgmt          Withheld                       Against
       Mark McFarland                                            Mgmt          For                            For
       Sachin Shah                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934938157
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1b.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1c.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1d.    Election of Director: David M. Lee                        Mgmt          For                            For

1e.    Election of Director: Gabriela F. Parcella                Mgmt          For                            For

1f.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1g.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Approval of the Terreno Realty Corporation                Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  934919816
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Hugh M. Grant                       Mgmt          For                            For

1D.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1E.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1F.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1G.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1H.    Election of Director: Albert E. Smith                     Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1J.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  934952094
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark E. Baldwin                                           Mgmt          For                            For
       Thomas R. Bates, Jr.                                      Mgmt          Withheld                       Against
       Stuart M. Brightman                                       Mgmt          For                            For
       Paul D. Coombs                                            Mgmt          For                            For
       John F. Glick                                             Mgmt          For                            For
       Gina A. Luna                                              Mgmt          For                            For
       Brady M. Murphy                                           Mgmt          For                            For
       William D. Sullivan                                       Mgmt          For                            For
       Joseph C. Winkler III                                     Mgmt          For                            For

2.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as TETRA's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of TETRA Technologies, Inc.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934983544
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory N. Moore                                          Mgmt          For                            For
       W. Kent Taylor                                            Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's independent
       auditors for 2019.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TEXTAINER GROUP HOLDINGS LIMITED                                                            Agenda Number:  935005822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8766E109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TGH
            ISIN:  BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: John A.                     Mgmt          Against                        Against
       Maccarone

1.2    Election of Class I Director: Dudley R.                   Mgmt          Against                        Against
       Cottingham

1.3    Election of Class I Director: Hyman Shwiel                Mgmt          Against                        Against

2.     Proposal to approve the Company's annual                  Mgmt          For                            For
       audited financial statements for the fiscal
       year ended December 31, 2018.

3.     Proposal to approve the re-appointment of                 Mgmt          For                            For
       KPMG LLP, an independent registered public
       accounting firm, to act as the Company's
       independent auditors for the fiscal year
       ending December 31, 2019 and the
       authorization for the Company's Board of
       Directors, acting through the Company's
       Audit Committee, to fix the remuneration of
       the Company's independent auditors for the
       fiscal year ending December 31, 2019.

4.     Proposal to approve an amendment and                      Mgmt          For                            For
       restatement to the Company's 2015 Share
       Incentive Plan as the 2019 Share Incentive
       Plan to increase the maximum number of
       common shares that may be granted pursuant
       to such plan by 2,500,000 shares and to
       update the plan language to eliminate
       references to IRS Section 162(m) to reflect
       changes in US tax rules.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  934957258
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Bowe                                           Mgmt          For                            For
       Michael J. Anderson, Sr                                   Mgmt          For                            For
       Gerard M. Anderson                                        Mgmt          For                            For
       Stephen F. Dowdle                                         Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       Robert J. King, Jr.                                       Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For
       Patrick S. Mullin                                         Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval of the 2019 Long-Term Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Approval of the 2004 Employee Share                       Mgmt          For                            For
       Purchase Plan Restated and Amended 2019.

4.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  934992909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint PricewaterhouseCoopers Ltd. as                 Mgmt          For                            For
       the independent auditor of the Bank, and to
       authorise the Board of Directors of the
       Bank, acting through the Audit Committee,
       to set their remuneration.

2a.    Election of Director: Michael Collins                     Mgmt          For                            For

2b.    Election of Director: Alastair Barbour                    Mgmt          For                            For

2c.    Election of Director: James Burr                          Mgmt          For                            For

2d.    Election of Director: Michael Covell                      Mgmt          For                            For

2e.    Election of Director: Caroline Foulger                    Mgmt          For                            For

2f.    Election of Director: Conor O'Dea                         Mgmt          For                            For

2g.    Election of Director: Meroe Park                          Mgmt          For                            For

2h.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

2i.    Election of Director: John Wright                         Mgmt          For                            For

3.     To generally and unconditionally authorize                Mgmt          For                            For
       the Board of Directors to dispose of or
       transfer all or any treasury shares, and to
       allot, issue or grant (i) shares; (ii)
       securities convertible into shares; or
       (iii) options, warrants or similar rights
       to subscribe for any shares or such
       convertible securities, where the shares in
       question are of a class that is listed on
       the Bermuda Stock Exchange ("BSX shares"),
       provided that the BSX shares allotted and
       issued pursuant hereto are in aggregate
       less than 20% of the share capital of the
       Bank issued




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934969392
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          For                            For
       Michael Spillane                                          Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          For                            For

2.     Advisory vote to approve our Named                        Mgmt          Against                        Against
       Executive Officers' executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934953894
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Paul G. Boynton

1.2    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Ian D. Clough

1.3    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Susan E. Docherty

1.4    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Reginald D. Hedgebeth

1.5    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Dan R. Henry

1.6    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Michael J. Herling

1.7    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Douglas A. Pertz

1.8    Election of Director for a term expiring in               Mgmt          For                            For
       2020: George I. Stoeckert

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of Deloitte and Touche LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935001975
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          Withheld                       Against
       Bruce L. Hoberman                                         Mgmt          Withheld                       Against
       Michael E. Huss                                           Mgmt          Withheld                       Against
       John P. Peetz, III                                        Mgmt          Withheld                       Against
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending February
       1, 2020.

3.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  935012310
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theresa J. Drew                                           Mgmt          For                            For
       D. Harding Stowe                                          Mgmt          For                            For

2.     Proposal to approve the compensation of                   Mgmt          Against                        Against
       executive officers.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  934993761
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David Overton                       Mgmt          For                            For

1b.    Election of Director: Edie A. Ames                        Mgmt          For                            For

1c.    Election of Director: Alexander L. Cappello               Mgmt          For                            For

1d.    Election of Director: Jerome I. Kransdorf                 Mgmt          For                            For

1e.    Election of Director: Laurence B. Mindel                  Mgmt          For                            For

1f.    Election of Director: David B. Pittaway                   Mgmt          For                            For

1g.    Election of Director: Herbert Simon                       Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2019,
       ending December 31, 2019.

3.     To approve The Cheesecake Factory                         Mgmt          For                            For
       Incorporated Stock Incentive Plan,
       effective May 30, 2019.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission.




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934981285
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph Alutto                       Mgmt          For                            For

1.2    Election of Director: John E. Bachman                     Mgmt          For                            For

1.3    Election of Director: Marla Malcolm Beck                  Mgmt          For                            For

1.4    Election of Director: Elizabeth J. Boland                 Mgmt          For                            For

1.5    Election of Director: Jane Elfers                         Mgmt          For                            For

1.6    Election of Director: Joseph Gromek                       Mgmt          For                            For

1.7    Election of Director: Norman Matthews                     Mgmt          For                            For

1.8    Election of Director: Robert L. Mettler                   Mgmt          For                            For

1.9    Election of Director: Debby Reiner                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending February 1,
       2020.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934957210
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lauren Rich Fine                    Mgmt          For                            For

1b.    Election of Director: Wonya Y. Lucas                      Mgmt          For                            For

1c.    Election of Director: Kim Williams                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  934989952
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1b.    Election of Director: Ann S. Blouin                       Mgmt          For                            For

1c.    Election of Director: Barry R. Port                       Mgmt          For                            For

2.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the size of the Board of Directors to eight
       from seven.

3.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares to 100 million.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2019.

5.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  934961649
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne N. Foreman                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Scott M. Kernan                                           Mgmt          For                            For
       Guido Van Hauwermeiren                                    Mgmt          For                            For
       Christopher C. Wheeler                                    Mgmt          For                            For
       Julie Myers Wood                                          Mgmt          For                            For
       George C. Zoley                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the 2019 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To vote on a shareholder proposal regarding               Shr           For                            For
       an annual Human Rights Report, if properly
       presented before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  934899292
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2019
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo                                           Mgmt          For                            For
       Duane C. McDougall                                        Mgmt          For                            For
       Donald A. Washburn                                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2014 Employee Stock Purchase Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934944489
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571405
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MTW
            ISIN:  US5635714059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roy V. Armes                                              Mgmt          For                            For
       Robert G. Bohn                                            Mgmt          For                            For
       Donald M. Condon, Jr.                                     Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       C. David Myers                                            Mgmt          For                            For
       Barry L. Pennypacker                                      Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A vote to approve a proposed amendment to                 Mgmt          For
       the Company's Articles of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  934969102
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen H. Marcus                                         Mgmt          For                            For
       Diane Marcus Gershowitz                                   Mgmt          For                            For
       Allan H. Selig                                            Mgmt          For                            For
       Timothy E. Hoeksema                                       Mgmt          For                            For
       Bruce J. Olson                                            Mgmt          For                            For
       Philip L. Milstein                                        Mgmt          For                            For
       Gregory S. Marcus                                         Mgmt          For                            For
       Brian J. Stark                                            Mgmt          For                            For
       Katherine M. Gehl                                         Mgmt          For                            For
       David M. Baum                                             Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE MEET GROUP, INC.                                                                        Agenda Number:  935024555
--------------------------------------------------------------------------------------------------------------------------
        Security:  58513U101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  MEET
            ISIN:  US58513U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jean Clifton                        Mgmt          For                            For

1B     Election of Director: Geoffrey Cook                       Mgmt          For                            For

1C     Election of Director: Christopher Fralic                  Mgmt          For                            For

1D     Election of Director: Spencer Rhodes                      Mgmt          For                            For

1E     Election of Director: Bedi Singh                          Mgmt          For                            For

1F     Election of Director: Jason Whitt                         Mgmt          For                            For

2      To approve on an advisory basis our named                 Mgmt          For                            For
       executive officer compensation as disclosed
       in the Proxy Statement.

3      To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

4      To approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation in the form
       presented in the Proxy Statement.

5      To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934889013
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, by and
       among The Navigators Group, Inc. (the
       "Company"), The Hartford Financial Services
       Group, Inc. ("Parent"), and Renato
       Acquisition Co., a direct wholly owned
       subsidiary of Parent ("Merger Sub"), with
       the Company surviving as a wholly owned
       subsidiary of Parent.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, by a non-binding advisory vote,
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the proposal to adopt the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934947384
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanpal S. Bhutani                                        Mgmt          For                            For
       Joichi Ito                                                Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       Doreen Toben                                              Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK INC.                                                                         Agenda Number:  934951775
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lise J. Buyer                       Mgmt          For                            For

1b.    Election of Director: Kathryn E. Falberg                  Mgmt          Abstain                        Against

1c.    Election of Director: David B. Wells                      Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THERAVANCE BIOPHARMA, INC.                                                                  Agenda Number:  934966372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8807B106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TBPH
            ISIN:  KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Rick E Winningham                   Mgmt          For                            For

1.2    Election of Director: Robert V. Gunderson,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Susan M. Molineaux                  Mgmt          For                            For

1.4    Election of Director: Donal O'Connor                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TILE SHOP HOLDINGS, INC.                                                                    Agenda Number:  934834361
--------------------------------------------------------------------------------------------------------------------------
        Security:  88677Q109
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2018
          Ticker:  TTS
            ISIN:  US88677Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher T. Cook                                       Mgmt          For                            For
       Robert A. Rucker                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To hold a non-binding advisory vote on                    Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay"vote).




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  935012889
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Cashin Jr.                                     Mgmt          For                            For
       Gary L. Cowger                                            Mgmt          For                            For
       Albert J. Febbo                                           Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          Withheld                       Against
       Mark H. Rachesky, M.D.                                    Mgmt          Withheld                       Against
       Paul G. Reitz                                             Mgmt          For                            For
       Anthony L. Soave                                          Mgmt          For                            For
       Maurice M. Taylor, Jr.                                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm to audit the Company's
       financial statements for the year ending
       December 31, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation paid to the Company's
       named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a sale, merger, or other
       disposition of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  935015722
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan Dardis                                               Mgmt          For                            For
       David Meyer                                               Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our Independent Registered
       Public Accounting Firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  934971525
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1B.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Peter A. Hudson, M.D.               Mgmt          For                            For

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Paul H. Keckley,                    Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Benjamin A. Kirshner                Mgmt          For                            For

1H.    Election of Director: Lee A. Shapiro                      Mgmt          For                            For

1I     Election of Director: Donato J. Tramuto                   Mgmt          For                            For

1J.    Election of Director: Kevin G. Wills                      Mgmt          For                            For

1K.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          For                            For
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       approve the Company's Second Amended and
       Restated 2014 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  934950228
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Alan L. Earhart                     Mgmt          For                            For

1.2    Election of Director: Eddy W. Hartenstein                 Mgmt          For                            For

1.3    Election of Director: James E. Meyer                      Mgmt          For                            For

1.4    Election of Director: Daniel Moloney                      Mgmt          For                            For

1.5    Election of Director: Raghavendra Rau                     Mgmt          For                            For

1.6    Election of Director: Glenn W. Welling                    Mgmt          For                            For

2.     Approval of the Company's Amended 2008                    Mgmt          For                            For
       Equity Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for fiscal 2019.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934960964
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Lana Jane Lewis-Brent                                     Mgmt          Withheld                       Against
       Barre A. Seibert                                          Mgmt          Withheld                       Against
       Paula m. Wardynski                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  934944554
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1b.    Election of Director: Gerald Volas                        Mgmt          For                            For

1c.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1d.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1e.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1f.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1g.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reduce the
       affirmative vote of holders of the
       Company's outstanding securities, voting as
       a single class, required to adopt, amend or
       repeal the Company's bylaws from 66 2/3% to
       a majority.

3.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reduce the
       affirmative vote of holders of the
       Company's outstanding voting securities,
       voting as a single class, required to
       adopt, amend or repeal certain provisions
       of the Company's Amended and Restated
       Certificate of Incorporation from 66 2/3%
       to a majority.

4.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation so that the
       Company is no longer obligated to indemnify
       persons other than directors and officers.

5.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2019.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LIMITED                                                                Agenda Number:  934929451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Special
    Meeting Date:  15-Mar-2019
          Ticker:  TVPT
            ISIN:  BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, by and among Travelport Worldwide
       Limited, Toro Private Holdings III, Ltd.
       ("Parent"), and following the execution of
       the joinder agreement, dated December 11,
       2018, Toro Private Holdings IV, Ltd.
       Pursuant to which Merger Sub will merge
       with and into Travelport, with Travelport
       continuing as the surviving company and a
       wholly owned subsidiary of Parent, the
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       Merger.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       general meeting of Travelport (the "Special
       General Meeting") to a later date or dates
       if necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special General
       Meeting.

3.     Approval on an advisory (non-binding)                     Mgmt          For                            For
       basis, of the compensation that may be paid
       or become payable to Travelport's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO                                                                                   Agenda Number:  934959593
--------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q205
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  TZOO
            ISIN:  US89421Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph Bartel                                              Mgmt          For                            For
       C. Sindoni Ciocca                                         Mgmt          For                            For
       Carrie Liqun Liu                                          Mgmt          For                            For
       Mary Reilly                                               Mgmt          For                            For
       Beatrice Tarka                                            Mgmt          For                            For

2.     APPROVAL OF OPTION GRANTS TO CHIEF                        Mgmt          For                            For
       TECHNOLOGY OFFICER AND GLOBAL HEAD OF
       BRAND.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO AUTHORIZE A
       REDUCTION OF THE AUTHORIZED NUMBER OF
       SHARES OF OUR COMMON STOCK FROM 40,000,000
       TO 20,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  934954620
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

1.2    Election of Director: John D. Gottwald                    Mgmt          For                            For

1.3    Election of Director: William M. Gottwald                 Mgmt          For                            For

1.4    Election of Director: Kenneth R. Newsome                  Mgmt          For                            For

1.5    Election of Director: Gregory A. Pratt                    Mgmt          For                            For

1.6    Election of Director: Thomas G. Snead, Jr.                Mgmt          For                            For

1.7    Election of Director: John M. Steitz                      Mgmt          For                            For

1.8    Election of Director: Carl E. Tack, III                   Mgmt          For                            For

1.9    Election of Director: Anne G. Waleski                     Mgmt          For                            For

2.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm for
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934938563
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Golden                                         Mgmt          For                            For
       Richard E. Posey                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Third Certificate of                       Mgmt          For                            For
       Amendment to the Restated Certificate of
       Incorporation of Trex Company, Inc. to
       implement a majority voting standard in
       uncontested elections of directors.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934940859
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1b.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1c.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1d.    Election of Director: Steven J. Gilbert                   Mgmt          Against                        Against

1e.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1f.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1g.    Election of Director: Thomas B. Rogers                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as TRI Pointe Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934966574
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Amato                                           Mgmt          For                            For
       Nancy S. Gougarty                                         Mgmt          For                            For
       Jeffrey M. Greene                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  934961283
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Babinec                                            Mgmt          For                            For
       Paul Chamberlain                                          Mgmt          For                            For
       Wayne B. Lowell                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve TriNet Group, Inc.'s 2019 Equity               Mgmt          Against                        Against
       Incentive Plan.

5.     To approve the annual maximum remuneration                Mgmt          For                            For
       for the non-employee directors of the Board
       of Directors of TriNet Group, Inc.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935024187
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Philip Martens                      Mgmt          For                            For

1C.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1D.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance with accounting
       principles generally accepted in Luxembourg
       for the year ended December 31, 2018 and
       its consolidated financial statements
       prepared in accordance with accounting
       principles generally accepted in the United
       States including a footnote reconciliation
       of equity and net income to International
       Financial Reporting Standards for the year
       ended December 31, 2018.

4.     To approve the allocation of the results                  Mgmt          For                            For
       for the year ended December 31, 2018.

5.     To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors and auditor for the
       performance of their respective duties
       during the year ended December 31, 2018.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Societe cooperative
       to be the Company's independent auditor for
       all statutory accounts required by
       Luxembourg law for the year ending December
       31, 2019.

7.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

8.     To approve a new share repurchase                         Mgmt          Against                        Against
       authorization to repurchase the Company's
       shares in an amount determined by the Board
       of Directors.

9.     To approve an amendment to the Company's                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  934942334
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Sondey                                           Mgmt          For                            For
       Robert W. Alspaugh                                        Mgmt          For                            For
       Karen Austin                                              Mgmt          For                            For
       Malcolm P. Baker                                          Mgmt          For                            For
       David A. Coulter                                          Mgmt          For                            For
       Claude Germain                                            Mgmt          For                            For
       Kenneth Hanau                                             Mgmt          For                            For
       John S. Hextall                                           Mgmt          For                            For
       Robert L. Rosner                                          Mgmt          For                            For
       Simon R. Vernon                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935011419
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffry Quinn                        Mgmt          For                            For

1b.    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1c.    Election of Director: Mutlaq Al- Morished                 Mgmt          Against                        Against

1d.    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1e.    Election of Director: Andrew Hines                        Mgmt          For                            For

1f.    Election of Director: Wayne Hinman                        Mgmt          For                            For

1g.    Election of Director: Peter Johnston                      Mgmt          For                            For

1h.    Election of Director: Ginger Jones                        Mgmt          For                            For

1i.    Election of Director: Stephen Jones                       Mgmt          For                            For

1j.    Election of Director: Moazzam Khan                        Mgmt          For                            For

1k.    Election of Director: Mxolisi Mgojo                       Mgmt          Abstain                        Against

1l.    Election of Director: Sipho Nkosi                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers (the
       "Say-on-Pay").

3.     To ratify the appointment of the Tronox                   Mgmt          For                            For
       Holdings plc independent registered public
       accounting firm, who will serve until the
       auditor resigns or is removed.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the Say on Pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934942752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Special
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Scheme Resolution - To approve the                        Mgmt          For                            For
       re-domicile transaction.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934966663
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1b.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1c.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1d.    Election of Director: William C. Goings                   Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Stephen M. Robb                     Mgmt          For                            For

1g.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1h.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1i.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  934978707
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. DeGennaro                                       Mgmt          For                            For
       Brian C. Flynn                                            Mgmt          For                            For

2.     Amendment of Certificate of Incorporation                 Mgmt          For                            For
       to change the vote required for approval of
       certain shareholder matters.

3.     Amendment of Certificate of Incorporation                 Mgmt          For                            For
       to declassify the Board of Directors.

4.     Approval of the 2019 TrustCo Bank Corp NY                 Mgmt          For                            For
       Equity Incentive Plan.

5.     Approval of a nonbinding advisory                         Mgmt          For                            For
       resolution on the compensation of TrustCo's
       named executive officers.

6.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  934943336
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1b.    Election of Director: William A. Brown                    Mgmt          For                            For

1c.    Election of Director: James N. Compton                    Mgmt          For                            For

1d.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1e.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1f.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1g.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1h.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1i.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1j.    Election of Director: R. Michael Summerford               Mgmt          For                            For

1k.    Election of Director: Harry M. Walker                     Mgmt          For                            For

1l.    Election of Director: LeRoy G. Walker, Jr.                Mgmt          For                            For

1m.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TTEC HOLDINGS, INC.                                                                         Agenda Number:  934979507
--------------------------------------------------------------------------------------------------------------------------
        Security:  89854H102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TTEC
            ISIN:  US89854H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth D. Tuchman                  Mgmt          For                            For

1b.    Election of Director: Steven J. Anenen                    Mgmt          For                            For

1c.    Election of Director: Tracy L. Bahl                       Mgmt          For                            For

1d.    Election of Director: Gregory A. Conley                   Mgmt          For                            For

1e.    Election of Director: Robert N. Frerichs                  Mgmt          For                            For

1f.    Election of Director: Marc L. Holtzman                    Mgmt          For                            For

1g.    Election of Director: Ekta Singh-Bushell                  Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as TTEC's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934957880
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas T. Edman                                           Mgmt          For                            For
       Chantel E. Lenard                                         Mgmt          For                            For
       Tang Chung Yen                                            Mgmt          For                            For
       Dov S. Zakheim                                            Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934984748
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald N. Tutor                                           Mgmt          For                            For
       Peter Arkley                                              Mgmt          Withheld                       Against
       Sidney J. Feltenstein                                     Mgmt          Withheld                       Against
       James A. Frost                                            Mgmt          Withheld                       Against
       Michael F. Horodniceanu                                   Mgmt          Withheld                       Against
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          Withheld                       Against
       Dennis D. Oklak                                           Mgmt          Withheld                       Against
       Raymond R. Oneglia                                        Mgmt          Withheld                       Against
       Dale Anne Reiss                                           Mgmt          Withheld                       Against
       Dickran M. Tevrizian Jr                                   Mgmt          Withheld                       Against

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP, independent registered public
       accountants, as auditors of the Company for
       the fiscal year ending December 31, 2019.

3.     Approve the compensation of the Company's                 Mgmt          Against                        Against
       named executive officers on an advisory
       (non-binding) basis.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  934974088
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William J. Sandbrook                Mgmt          For                            For

1.2    Election of Director: Kurt M. Cellar                      Mgmt          For                            For

1.3    Election of Director: Michael D. Lundin                   Mgmt          For                            For

1.4    Election of Director: Robert M. Rayner                    Mgmt          For                            For

1.5    Election of Director: Colin M. Sutherland                 Mgmt          For                            For

1.6    Election of Director: Theodore P. Rossi                   Mgmt          For                            For

1.7    Election of Director: Susan M. Ball                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2019.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in these
       materials

4.     Cast a non-binding, advisory vote on the                  Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

5.     Approval of the Amendment to the U.S.                     Mgmt          For                            For
       Concrete, Inc. Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC.                                                                  Agenda Number:  934945025
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bernard                       Mgmt          For                            For

1B.    Election of Director: Diane K. Duren                      Mgmt          For                            For

1C.    Election of Director: William J. Kacal                    Mgmt          For                            For

1D.    Election of Director: Charles Shaver                      Mgmt          For                            For

1E.    Election of Director: Bryan A. Shinn                      Mgmt          For                            For

1F.    Election of Director: J. Michael Stice                    Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers, as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  935012485
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clarence L. Granger                 Mgmt          For                            For

1B.    Election of Director: James P. Scholhamer                 Mgmt          For                            For

1C.    Election of Director: David T. ibnAle                     Mgmt          For                            For

1D.    Election of Director: Leonid Mezhvinsky                   Mgmt          For                            For

1E.    Election of Director: Emily M. Liggett                    Mgmt          For                            For

1F.    Election of Director: Thomas T. Edman                     Mgmt          For                            For

1G.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1H.    Election of Director: Ernest E. Maddock                   Mgmt          For                            For

2.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Stock Incentive Plan.

3.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm of Ultra Clean
       Holdings, Inc. for fiscal 2019.

4.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2018 as disclosed in our proxy statement
       for the 2019 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA PETROLEUM CORP.                                                                       Agenda Number:  934990905
--------------------------------------------------------------------------------------------------------------------------
        Security:  903914208
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UPL
            ISIN:  CA9039142083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Board Expansion Proposal                                  Mgmt          For                            For

2.     DIRECTOR
       Sylvia K. Barnes                                          Mgmt          For                            For
       Neal P. Goldman                                           Mgmt          Withheld                       Against
       Brad Johnson                                              Mgmt          For                            For
       Michael J. Keeffe                                         Mgmt          For                            For
       Evan S. Lederman                                          Mgmt          Withheld                       Against
       Stephen J. McDaniel                                       Mgmt          For                            For
       Alan J. Mintz                                             Mgmt          For                            For
       Edward A. Scoggins, Jr.                                   Mgmt          For                            For

3.     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Approval and Ratification of A&R Stock                    Mgmt          Against                        Against
       Incentive Plan

5.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

7.     Amendment to the Articles of the Company to               Mgmt          Against                        Against
       Remove the Limitation on the Number of
       Authorized Common Shares

8.     Amendment to the Articles of the Company to               Mgmt          For                            For
       Remove Inapplicable Provisions

9.     Confirmation of the Second Amended and                    Mgmt          For                            For
       Restated Bylaw No. 1 of the Company to
       Permit the Separation of the Roles of
       Chairman of the Board and Chief Executive
       Officer




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  934940811
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Lansford III                                    Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Paul Uhlmann III                                          Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     an advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934905362
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2019
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip L. Cohen*                                         Mgmt          For                            For
       Cynthia Croatti*                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934914917
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Union Merger and Share Issuance Proposal:                 Mgmt          For                            For
       Approve the Agreement and Plan of
       Reorganization, dated as of October 4,
       2018, including the related Plan of Merger
       (the "Merger Agreement"), by and between
       Union Bankshares Corporation ("Union") and
       Access National Corporation ("Access"), and
       to approve the transactions contemplated
       Thereby.

2.     Union Adjournment Proposal: To approve one                Mgmt          For                            For
       or more adjournments of the Union Special
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of
       approval of Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934954339
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Asbury*                                           Mgmt          For                            For
       L. Bradford Armstrong*                                    Mgmt          For                            For
       Michael W. Clarke*                                        Mgmt          For                            For
       Patrick E. Corbin*                                        Mgmt          For                            For
       Daniel I. Hansen*                                         Mgmt          For                            For
       Jan S. Hoover*                                            Mgmt          For                            For
       W. Tayloe Murphy, Jr.*                                    Mgmt          For                            For
       F. Blair Wimbush#                                         Mgmt          For                            For

3.     To amend the Company's articles of                        Mgmt          For                            For
       incorporation to change the Company's name
       to "Atlantic Union Bankshares Corporation".

4.     To amend the Company's articles of                        Mgmt          For                            For
       incorporation to increase the number of
       authorized shares of the Company's common
       stock.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

6.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934958969
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Bylaws to permit the Company's Board of
       Directors to extend the mandatory
       retirement age for directors from 72 years
       old to 74 years old under certain
       circumstances.

2a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

2b.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

2c.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

2d.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

2e.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

2f.    Election of Director: Philippe Germond                    Mgmt          For                            For

2g.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

2h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

2i.    Election of Director: Paul E. Martin                      Mgmt          For                            For

2j.    Election of Director: Regina Paolillo                     Mgmt          For                            For

2k.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Approval of the Unisys Corporation 2019                   Mgmt          For                            For
       Long-Term Incentive and Equity Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934958919
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William B. Morgan                   Mgmt          For                            For

1.2    Election of Director: Larry D. Pinkston                   Mgmt          For                            For

1.3    Election of Director: Carla S. Mashinski                  Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  934959769
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Albert H.Small, Jr.                                       Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  934964063
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accountant for 2019.

04     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934896296
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric F. Artz                        Mgmt          For                            For

1b.    Election of Director: Ann Torre Bates                     Mgmt          For                            For

1c.    Election of Director: Denise M. Clark                     Mgmt          For                            For

1d.    Election of Director: Daphne J. Dufresne                  Mgmt          For                            For

1e.    Election of Director: Michael S. Funk                     Mgmt          For                            For

1f.    Election of Director: James P. Heffernan                  Mgmt          For                            For

1g.    Election of Director: Peter A. Roy                        Mgmt          For                            For

1h.    Election of Director: Steven L. Spinner                   Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       August 3, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  934852460
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diana F. Cantor                                           Mgmt          For                            For
       Robert C. Sledd                                           Mgmt          For                            For
       Thomas H. Tullidge, Jr.                                   Mgmt          For                            For

2.     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the compensation of the named
       executive officers

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935004490
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling                                            Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934940784
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2022:                 Mgmt          For                            For
       Joan A. Budden

1b.    Election of Director to serve until 2022:                 Mgmt          For                            For
       William G. Currie

1c.    Election of Director to serve until 2022:                 Mgmt          For                            For
       Bruce A. Merino

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TECHNICAL INSTITUTE, INC.                                                         Agenda Number:  934919614
--------------------------------------------------------------------------------------------------------------------------
        Security:  913915104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  UTI
            ISIN:  US9139151040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dr. Roderick R. Paige               Mgmt          For                            For

1.2    Election of Director: Kenneth R. Trammell                 Mgmt          For                            For

1.3    Election of Director: John C. White                       Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Independent Registered Public
       Accounting Firm for the year ending
       September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  934951686
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Jeffrey S. Olson                     Mgmt          For                            For

1b.    Election of Trustee: Michael A. Gould                     Mgmt          For                            For

1c.    Election of Trustee: Steven H. Grapstein                  Mgmt          For                            For

1d.    Election of Trustee: Steven J. Guttman                    Mgmt          For                            For

1e.    Election of Trustee: Amy B. Lane                          Mgmt          For                            For

1f.    Election of Trustee: Kevin P. O'Shea                      Mgmt          For                            For

1g.    Election of Trustee: Steven Roth                          Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934946419
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Myron W. Wentz, Ph.D.                                     Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Kevin G. Guest                                            Mgmt          For                            For
       Feng Peng                                                 Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2019.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934935923
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1b.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1c.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1d.    Election of Director: Graham O. Jones                     Mgmt          For                            For

1e.    Election of Director: Michael L. LaRusso                  Mgmt          For                            For

1f.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1g.    Election of Director: Gerald H. Lipkin                    Mgmt          For                            For

1h.    Election of Director: Ira Robbins                         Mgmt          For                            For

1i.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1j.    Election of Director: Melissa J. Schultz                  Mgmt          For                            For

1k.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1l.    Election of Director: Jeffrey S. Wilks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

4.     SHAREHOLDER PROPOSAL FOR AN INDEPENDENT                   Shr           Against                        For
       BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  935010760
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Cola                                           Mgmt          For                            For
       H. Thomas Watkins                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019.

3.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  934916175
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Jay K. Kunkel                       Mgmt          For                            For

1b.    Election of director: Christine A. Tsingos                Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To hold an advisory vote on how frequently                Mgmt          1 Year                         For
       we conduct an advisory vote of stockholders
       on our executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  934943437
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Comolli                                             Mgmt          For                            For
       John J. Gavin, Jr.                                        Mgmt          For                            For
       Fred Van Den Bosch                                        Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation, as disclosed in the
       proxy statement.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of Kost
       Forer Gabbay & Kasierer, a member of Ernst
       & Young Global Limited, as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  934949958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          Withheld                       Against
       Howard M. Lorber                                          Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          Withheld                       Against
       Stanley S. Arkin                                          Mgmt          Withheld                       Against
       Henry C. Beinstein                                        Mgmt          Withheld                       Against
       Paul V. Carlucci                                          Mgmt          Withheld                       Against
       Jean E. Sharpe                                            Mgmt          Withheld                       Against
       Barry Watkins                                             Mgmt          Withheld                       Against

2.     Advisory approval of executive compensation               Mgmt          Against                        Against
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     Advisory approval of a shareholder proposal               Shr           Against                        For
       requiring the Chairman of the Board of
       Directors to be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  934951876
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Miller Ph.D                                    Mgmt          For                            For
       John R. Peeler                                            Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       VEECO'S 2010 STOCK INCENTIVE PLAN

3.     APPROVAL OF AN AMENDMENT TO VEECO'S 2016                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

4.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  935020963
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Barbara B Baekgaard                                       Mgmt          For                            For
       Richard Baum                                              Mgmt          For                            For
       Patricia R. Miller                                        Mgmt          For                            For
       Frances P. Philip                                         Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  935028983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                Mgmt          For                            For
       John Egan                                                 Mgmt          For                            For
       Stephen Gold                                              Mgmt          For                            For
       Penelope Herscher                                         Mgmt          For                            For
       William Kurtz                                             Mgmt          For                            For
       Richard Nottenburg                                        Mgmt          For                            For
       Howard Safir                                              Mgmt          For                            For
       Earl Shanks                                               Mgmt          For                            For

2.     To ratify of the appointment of Deloitte &                Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountant for the year
       ending January 31, 2020.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       accompanying proxy statement.

4.     To approve the Verint Systems Inc. 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934964481
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew B. Benett                    Mgmt          For                            For

1b.    Election of Director: Denise M. Coll                      Mgmt          For                            For

1c.    Election of Director: Steven W. Moster                    Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934860594
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Robert Johnson                                            Mgmt          For                            For
       John Stenbit                                              Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viasat's
       Independent Registered Public Accounting
       Firm for fiscal year 2019

3.     Advisory Vote on Executive Compensation                   Mgmt          Against                        Against

4.     Amendment and Restatement of the 1996                     Mgmt          For                            For
       Equity Participation Plan




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  934881992
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Belluzzo                                       Mgmt          For                            For
       Keith Barnes                                              Mgmt          For                            For
       Laura Black                                               Mgmt          For                            For
       Tor Braham                                                Mgmt          For                            For
       Timothy Campos                                            Mgmt          For                            For
       Donald Colvin                                             Mgmt          For                            For
       Masood A. Jabbar                                          Mgmt          For                            For
       Oleg Khaykin                                              Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Cooper LLP as the
       independent registered public accounting
       firm for the fiscal year ending June 29,
       2019.

3.     The approval of, on an advisory basis, the                Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended June 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  935025482
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel J. Anderson                                        Mgmt          For                            For
       Estia J. Eichten                                          Mgmt          For                            For
       Philip D. Davies                                          Mgmt          Withheld                       Against
       James A. Simms                                            Mgmt          Withheld                       Against
       Claudio Tuozzolo                                          Mgmt          Withheld                       Against
       Patrizio Vinciarelli                                      Mgmt          For                            For
       Jason L. Carlson                                          Mgmt          For                            For
       Michael S. McNamara                                       Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 VIRCO MFG. CORPORATION                                                                      Agenda Number:  935034758
--------------------------------------------------------------------------------------------------------------------------
        Security:  927651109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  VIRC
            ISIN:  US9276511097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Virtue                                         Mgmt          For                            For
       Alexander L. Cappello                                     Mgmt          For                            For
       Donald R. Rudkin                                          Mgmt          For                            For

2.     To approve the Virco Mfg. Corporation 2019                Mgmt          For                            For
       Omnibus Equity Incentive Plan.

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 2020.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  934864201
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Izhar Armony                                              Mgmt          Withheld                       Against
       Rowland T. Moriarty                                       Mgmt          For                            For
       Deborah C. Hopkins                                        Mgmt          For                            For

2.     To ratify the appointment of the firm of                  Mgmt          For                            For
       KPMG LLP, as our independent registered
       public accounting firm, for the fiscal year
       ending March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934964227
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Gerald Paul*                                          Mgmt          For                            For
       Timothy V. Talbert*                                       Mgmt          For                            For
       Thomas C. Wertheimer*                                     Mgmt          For                            For
       Michael Cody#                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.

4.     Frequency of advisory vote on the                         Mgmt          1 Year                         For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS,INC.                                                                  Agenda Number:  934994244
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael Burkland                    Mgmt          For                            For

1.2    Election of Director: Brent D. Lang                       Mgmt          For                            For

1.3    Election of Director: Bharat Sundaram                     Mgmt          For                            For

2.     Proposal to ratify appointment of Deloitte                Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935001797
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan Masarek                        Mgmt          For                            For

1b.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1c.    Election of Director: Michael McConnell                   Mgmt          For                            For

1d.    Election of Director: Gary Steele                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve our named executive officers'                  Mgmt          For                            For
       compensation in an advisory vote.

4.     To approve the company's Amended and                      Mgmt          Against                        Against
       Restated 2015 Equity Incentive Plan.

5.     To ratify the extension of the Tax Benefits               Mgmt          For                            For
       Preservation Plan.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  934950317
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ms. Virginia Boulet                 Mgmt          Abstain                        Against

1b.    Election of Director: Mr. Stuart B. Katz                  Mgmt          Abstain                        Against

1c.    Election of Director: Mr. Tracy W. Krohn                  Mgmt          For                            For

1d.    Election of Director: Mr. S. James Nelson,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Mr. B. Frank Stanley                Mgmt          Abstain                        Against

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934963845
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Martin C. Jischke               Mgmt          For                            For

1b.    Election of Director: John G. Boss                        Mgmt          For                            For

1c.    Election of Director: John E. Kunz                        Mgmt          For                            For

1d.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1e.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1f.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1g.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  934937244
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Trevor Mills                                              Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          For                            For
       Gareth N. Turner                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to effect a
       three-year extension to the 382 Transfer
       Restriction Provisions.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934909548
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Kelley                                          Mgmt          For                            For
       Barbara L. Smith                                          Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  934980524
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Benjamin S. Butcher                  Mgmt          For                            For

1.2    Election of Trustee: William G. Byrnes                    Mgmt          For                            For

1.3    Election of Trustee: Edward S. Civera                     Mgmt          For                            For

1.4    Election of Trustee: Ellen M. Goitia                      Mgmt          For                            For

1.5    Election of Trustee: Paul T. McDermott                    Mgmt          For                            For

1.6    Election of Trustee: Thomas H. Nolan, Jr.                 Mgmt          For                            For

1.7    Election of Trustee: Anthony L. Winns                     Mgmt          For                            For

2.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of named executive officers (say-on-pay).

3.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934961396
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of Class A common stock from 80,000,000
       shares to 120,000,000 shares and to
       increase the number of authorized shares of
       capital stock from 110,000,000 shares to
       150,000,000 shares.

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934892630
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.T. Carter                                               Mgmt          For                            For
       M. Claassen                                               Mgmt          For                            For
       E.P. Etchart                                              Mgmt          For                            For
       L.A. Lang                                                 Mgmt          For                            For
       D.B. Pendarvis                                            Mgmt          For                            For
       D.E. Pittard                                              Mgmt          For                            For
       G.O. Ridge                                                Mgmt          For                            For
       G.A. Sandfort                                             Mgmt          For                            For
       N.E. Schmale                                              Mgmt          For                            For

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934875672
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Special
    Meeting Date:  10-Oct-2018
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote for the adoption of the Amended and               Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of August 5, 2018, by and among
       Parker Private Holdings II, LLC (Parent),
       Parker Private Merger Sub, Inc. and Web.com
       Group, Inc., and approve the transactions
       contemplated thereby, including the merger
       of Parker Private Merger Sub, Inc., with
       Web.com Group, Inc. (the "Merger"), with
       Web.com Group, Inc. continuing as the
       surviving corporation and wholly-owned
       subsidiary of Parent (the "Merger
       Proposal").

2.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       that may be paid or become payable to
       Web.com's named executive officers, in
       connection with the Merger.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the Special Meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934953541
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William L. Atwell                   Mgmt          For                            For

1b.    Election of Director: John R. Ciulla                      Mgmt          For                            For

1c.    Election of Director: John J. Crawford                    Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Flynn                  Mgmt          For                            For

1e.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1f.    Election of Director: Laurence C. Morse                   Mgmt          For                            For

1g.    Election of Director: Karen R. Osar                       Mgmt          For                            For

1h.    Election of Director: Mark Pettie                         Mgmt          For                            For

1i.    Election of Director: James C. Smith                      Mgmt          For                            For

1j.    Election of Director: Lauren C. States                    Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31,2019
       (Proposal 3).

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Employee Stock Purchase Plan (Proposal
       4).




--------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  934986247
--------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WTW
            ISIN:  US9486261061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Altschuler*                                     Mgmt          For                            For
       Julie Bornstein*                                          Mgmt          For                            For
       Mindy Grossman*                                           Mgmt          For                            For
       Thilo Semmelbauer*                                        Mgmt          For                            For
       Tracey D. Brown#                                          Mgmt          For                            For
       Julie Rice+                                               Mgmt          For                            For

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

5.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934980702
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Bird, Ed. D.                                   Mgmt          For                            For
       Dwaine J. Peetz,Jr. M.D                                   Mgmt          For                            For
       Jack A. Holmes                                            Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934948033
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen J. Callen*                                        Mgmt          For                            For
       Christopher V. Criss*                                     Mgmt          For                            For
       Lisa A. Knutson*                                          Mgmt          For                            For
       Joseph R. Robinson*                                       Mgmt          For                            For
       Kerry M. Stemler*                                         Mgmt          For                            For
       Michael J. Crawford#                                      Mgmt          For                            For

2.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       on executive compensation paid to
       Wesbanco's named executive officers.

3.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       ratifying the appointment of Ernst & Young,
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  934940657
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Allen                            Mgmt          For                            For

1.2    Election of Director: L. Bartolini                        Mgmt          For                            For

1.3    Election of Director: E.J. Bowler                         Mgmt          For                            For

1.4    Election of Director: P. Lynch                            Mgmt          Abstain                        Against

1.5    Election of Director: C. MacMillan                        Mgmt          For                            For

1.6    Election of Director: R. Nelson                           Mgmt          For                            For

1.7    Election of Director: D. Payne                            Mgmt          For                            For

1.8    Election of Director: E. Sylvester                        Mgmt          For                            For

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve the 2019 Omnibus Equity Incentive                 Mgmt          For                            For
       Plan.

4.     Ratification of Independent Auditor.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ASSET MORTGAGE CAPITAL CORP.                                                        Agenda Number:  935012764
--------------------------------------------------------------------------------------------------------------------------
        Security:  95790D105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WMC
            ISIN:  US95790D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD D. FOX                                             Mgmt          For                            For
       JAMES W. HIRSCHMANN III                                   Mgmt          For                            For
       RANJIT M. KRIPALANI                                       Mgmt          For                            For
       M. CHRISTIAN MITCHELL                                     Mgmt          For                            For
       JENNIFER W. MURPHY                                        Mgmt          For                            For
       RICHARD W. ROLL                                           Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WILDHORSE RESOURCE DEVELOPMENT CORP.                                                        Agenda Number:  934917747
--------------------------------------------------------------------------------------------------------------------------
        Security:  96812T102
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  WRD
            ISIN:  US96812T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          No vote
       dated October 29, 2018, by and among
       Chesapeake Energy Corporation, Coleburn
       Inc. and WildHorse (as amended from time to
       time, the "merger agreement") and the
       transactions contemplated by the merger
       agreement, including the merger (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          No vote
       basis, certain compensation that may be
       paid or become payable to WildHorse's named
       executive officers that is based on or
       otherwise relates to the merger (the
       "non-binding, advisory compensation
       proposal").

3.     To approve the adjournment of the WildHorse               Mgmt          No vote
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve the merger
       proposal (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 WILDHORSE RESOURCE DEVELOPMENT CORP.                                                        Agenda Number:  934921241
--------------------------------------------------------------------------------------------------------------------------
        Security:  96812T102
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  WRD
            ISIN:  US96812T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 29, 2018, by and among
       Chesapeake Energy Corporation, Coleburn
       Inc. and WildHorse (as amended from time to
       time, the "merger agreement") and the
       transactions contemplated by the merger
       agreement, including the merger (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to WildHorse's named
       executive officers that is based on or
       otherwise relates to the merger (the
       "non-binding, advisory compensation
       proposal").

3.     To approve the adjournment of the WildHorse               Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve the merger
       proposal (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934960748
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas K. Ammerman                                       Mgmt          For                            For
       Eric A. Anderson                                          Mgmt          For                            For
       Thomas F. Harrison                                        Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Lynn Carlson Schell                                       Mgmt          For                            For
       Matthew R. Zaist                                          Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       materials.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accountants of William Lyon Homes for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935011849
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Krishnan Anand                                            Mgmt          For                            For
       David L. Goebel                                           Mgmt          For                            For
       Michael J. Hislop                                         Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve the Wingstop Inc. Employee Stock                  Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  934892616
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria F. Blase                                            Mgmt          For                            For
       Christopher J. Braun                                      Mgmt          For                            For
       David W. Miles                                            Mgmt          For                            For

2.     Advisory approval of executive compensation               Mgmt          For                            For
       (the "say on pay" vote).

3.     Approval of the Winnebago Industries, Inc.                Mgmt          For                            For
       2019 Omnibus Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Winnebago Industries,
       Inc.'s Independent Registered Public
       Accountant for the fiscal year ending
       August 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934966764
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Boromisa                 Mgmt          For                            For

1.2    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1.3    Election of Director: David T. Kollat                     Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934916048
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Cohn                        Mgmt          For                            For

1.2    Election of Director: Eileen P. Drake                     Mgmt          For                            For

1.3    Election of Director: James R. Rulseh                     Mgmt          For                            For

1.4    Election of Director: Gregg C. Sengstack                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2019.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO                Mgmt          For                            For
       THE AMENDED AND RESTATED WOODWARD, INC.
       2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935008688
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brigid A. Bonner                    Mgmt          For                            For

1.2    Election of Director: Suku Radia                          Mgmt          For                            For

1.3    Election of Director: Martin J. Vanderploeg               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Indication, on an advisory basis, of the                  Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  934857511
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2018
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken R. Bramlett, Jr.                                      Mgmt          For                            For
       R. Chad Prashad                                           Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For
       Charles D. Way                                            Mgmt          For                            For
       Darrell E. Whitaker                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     APPROVE THE AMENDMENT TO OUR BYLAWS TO                    Mgmt          Against                        Against
       REVISE THE NUMBER OF DIRECTORS

4.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934984382
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Ken Bakshi                                                Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Stephen J. Gold                                           Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          For                            For
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  934933804
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       George A. Barrios                                         Mgmt          For                            For
       Michelle D. Wilson                                        Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Stuart U. Goldfarb                                        Mgmt          For                            For
       Patricia A. Gottesman                                     Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Robyn W. Peterson                                         Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934866320
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John B. Blystone                                          Mgmt          For                            For
       Mark C. Davis                                             Mgmt          Withheld                       Against
       Sidney A. Ribeau                                          Mgmt          For                            For

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935050562
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Appointment of Robert J. Palmisano for                    Mgmt          For                            For
       executive director. Mark "For" to appoint
       Palmisano.

1b.    Appointment of David D. Stevens for                       Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Stevens.

1c.    Appointment of Gary D. Blackford for                      Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Blackford.

1d.    Appointment of J. Patrick Mackin for                      Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Mackin.

1e.    Appointment of John L. Miclot for                         Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Miclot.

1f.    Appointment of Kevin C. O'Boyle for                       Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint O'Boyle.

1g.    Appointment of Amy S. Paul for                            Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Paul.

1h.    Appointment of Richard F. Wallman for                     Mgmt          Against                        Against
       non-executive director. Mark "For" to
       appoint Wallman.

1i.    Appointment of Elizabeth H. Weatherman for                Mgmt          For                            For
       non-executive director. Mark "For" to
       appoint Weatherman.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     Appointment of KPMG N.V. as the auditor for               Mgmt          For                            For
       our Dutch statutory annual accounts for the
       fiscal year ending December 29, 2019.

4.     Adoption of our Dutch statutory annual                    Mgmt          For                            For
       accounts for the fiscal year ended December
       30, 2018.

5.     Release of each member of our board of                    Mgmt          For                            For
       directors from liability with respect to
       the exercise of his or her duties during
       the fiscal year ended December 30, 2018.

6.     Extension of the authority of our board of                Mgmt          For                            For
       directors to repurchase up to 10% of our
       issued share capital (including depositary
       receipts issued for our shares) until
       December 28, 2020 on the open market,
       through privately negotiated transactions
       or in one or more self-tender offers for a
       price per share (or depositary receipt) not
       less than the nominal value of a share and
       not higher than 110% of the market price of
       a share (or depositary receipt) at the time
       of the transaction.

7.     Limited authorization of our board of                     Mgmt          Against                        Against
       directors to issue ordinary shares or grant
       rights to subscribe for ordinary shares up
       to 20% of our issued and outstanding shares
       at the time of the issue until June 28,
       2021.

8.     Limited authorization of our board of                     Mgmt          Against                        Against
       directors to resolve to exclude or restrict
       our shareholders' pre-emptive rights under
       Dutch law with respect to the ordinary
       shares and rights to subscribe therefor
       that the board of directors may issue or
       grant pursuant to the authority in proposal
       7 above until June 28, 2021.

9.     Approval of the Wright Medical Group N.V.                 Mgmt          For                            For
       Amended and Restated 2017 Equity and
       Incentive Plan.

10.    Approval, on an advisory basis, of our                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934863728
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Special
    Meeting Date:  30-Aug-2018
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 7, 2018, by and
       among Cohu, Inc., Xavier Acquisition
       Corporation and the Company.

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       compensation that will or may become
       payable by Xcerra Corporation to its named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  935021826
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Kevin C. Gorman                                       Mgmt          For                            For
       Dr. A Bruce Montgomery                                    Mgmt          For                            For
       Dr. Bassil I. Dahiyat                                     Mgmt          For                            For
       Mr. Kurt Gustafson                                        Mgmt          For                            For
       Mr. Yujiro S. Hata                                        Mgmt          For                            For
       Mr. Richard Ranieri                                       Mgmt          For                            For
       Dr. Ellen G. Feigal                                       Mgmt          For                            For

2.     Proposal to ratify RSM US LLP as the                      Mgmt          For                            For
       independent public accounting firm for 2019

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy materials




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  934981160
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1b.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1c.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1d.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1e.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1f.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1g.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1h.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

4.     To approve, if properly brought before the                Shr           Against                        For
       annual meeting, a shareholder proposal.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934903938
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2018
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger (the "merger agreement"), dated as
       of September 24, 2018, by and among
       WeddingWire, Inc., Wedelia Merger Sub,
       Corp. ("Merger Sub"), and XO Group Inc.
       (the "Company"), pursuant to which Merger
       Sub will be merged 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 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
       adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934945734
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: David C. Habiger                    Mgmt          Against                        Against

1C.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: V. Sue Molina                       Mgmt          For                            For

1F.    Election of Director: George A. Riedel                    Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated International Employee Stock
       Purchase Plan.

3.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       of the Company for its year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC                                                                                    Agenda Number:  935001595
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson, Jr.               Mgmt          For                            For

1b.    Election of Director: Sharon Rothstein                    Mgmt          For                            For

1c.    Election of Director: Brian Sharples                      Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       proxy statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of Yelp's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  935019201
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Ahern                                               Mgmt          For                            For
       Michael T. Birch                                          Mgmt          For                            For
       Cheryl A. Larabee                                         Mgmt          For                            For
       Daniel R. Maurer                                          Mgmt          For                            For
       P. Scott Stubbs                                           Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the Company.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers in 2018.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on compensation of
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZOGENIX, INC.                                                                               Agenda Number:  934984801
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978L204
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ZGNX
            ISIN:  US98978L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Erle T. Mast                        Mgmt          For                            For

1B.    Election of Director: Renee P. Tannenbaum,                Mgmt          For                            For
       Pharm D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the authorized
       number of shares of common stock from
       50,000,000 to 100,000,000.

5.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       the Company's 2010 Equity Incentive Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ZOVIO INC.                                                                                  Agenda Number:  934994939
--------------------------------------------------------------------------------------------------------------------------
        Security:  10807M105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  US10807M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor K. Nichols                                         Mgmt          For                            For
       George P. Pernsteiner                                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935001230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kalen F. Holmes                     Mgmt          For                            For

1B.    Election of Director: Travis D. Smith                     Mgmt          For                            For

1C.    Election of Director: Scott A. Bailey                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020 (fiscal 2019).



JPMorgan Event Driven ETF
--------------------------------------------------------------------------------------------------------------------------
 AB ELECTROLUX (PUBL)                                                                        Agenda Number:  710659864
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       FORSSELL, INVESTOR AB

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: SEK 8.50 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND THE AUDITOR

13.A   RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR                 Mgmt          For

13.B   RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF                Mgmt          For
       DIRECTOR

13.C   RE-ELECTION OF HASSE JOHANSSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.D   RE-ELECTION OF ULLA LITZEN AS BOARD OF                    Mgmt          For
       DIRECTOR

13.E   RE-ELECTION OF FREDRIK PERSSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.F   RE-ELECTION OF DAVID PORTER AS BOARD OF                   Mgmt          For
       DIRECTOR

13.G   RE-ELECTION OF JONAS SAMUELSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.H   RE-ELECTION OF ULRIKA SAXON AS BOARD OF                   Mgmt          For
       DIRECTOR

13.I   RE-ELECTION OF KAI WARN AS BOARD OF                       Mgmt          For
       DIRECTOR

13.J   RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN                 Mgmt          For
       OF BOARD OF DIRECTOR

14     RE-ELECTION OF AUDITOR: DELOITTE AB                       Mgmt          For

15     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

16     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          For                            For
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2019

17.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

17.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

17.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF THE SHARE PROGRAM FOR 2017

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934854147
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 15, 2018, by and
       among Zoetis Inc., Zeus Merger Sub, Inc.,
       an indirect wholly-owned subsidiary of
       Zoetis, Inc., and Abaxis, Inc., as it may
       be amended from time to time (the "merger
       agreement"), the merger contemplated by the
       merger agreement, and principal terms
       thereof (the "merger agreement proposal").

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       merger-related compensation for Abaxis'
       named executive officers.

3.     To vote to adjourn the Special Meeting, if                Mgmt          For                            For
       necessary or appropriate, for the purpose
       of soliciting additional proxies to vote in
       favor of merger agreement proposal.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC./WMS                                                         Agenda Number:  934846467
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Eversole                  Mgmt          For                            For

1b.    Election of Director: Alexander R. Fischer                Mgmt          For                            For

1c.    Election of Director: M.A. (Mark) Haney                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2019.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AGT FOOD AND INGREDIENTS INC.                                                               Agenda Number:  934919525
--------------------------------------------------------------------------------------------------------------------------
        Security:  001264100
    Meeting Type:  Special
    Meeting Date:  05-Feb-2019
          Ticker:  AGXXF
            ISIN:  CA0012641001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     To pass, with or without variation, a                     Mgmt          For                            For
       special resolution (the "Arrangement
       Resolution") to approve a plan of
       arrangement under Section 182 of the
       Business Corporations Act (Ontario)
       involving AGT and 2667980 Ontario Inc. (the
       "Purchaser") pursuant to an arrangement
       agreement dated December 4, 2018 between
       AGT and the Purchaser. The full text of the
       Arrangement Resolution is set forth in
       Appendix A to the accompanying management
       information circular dated January 7, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMER SPORTS CORPORATION                                                                     Agenda Number:  710364996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X01416118
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2019
          Ticker:
            ISIN:  FI0009000285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY: ARTICLE 11

7      RESOLUTION ON THE RIGHT OF THE CURRENT                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS TO ACCEPT
       THE TENDER OFFER FOR THEIR SHARES

8      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 APN OUTDOOR GROUP LIMITED                                                                   Agenda Number:  709934459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1076L128
    Meeting Type:  SCH
    Meeting Date:  15-Oct-2018
          Ticker:
            ISIN:  AU000000APO2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       BETWEEN APN OUTDOOR GROUP LIMITED AND THE
       HOLDERS OF ITS ORDINARY SHARES (THE TERMS
       OF WHICH ARE CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE OF SCHEME
       MEETING FORMS PART) IS AGREED TO (WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE COURT) AND, SUBJECT TO
       APPROVAL OF THE SCHEME BY THE COURT, THE
       APN OUTDOOR BOARD IS AUTHORISED TO
       IMPLEMENT THE SCHEME WITH ANY SUCH
       ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 APPTIO, INC.                                                                                Agenda Number:  934912862
--------------------------------------------------------------------------------------------------------------------------
        Security:  03835C108
    Meeting Type:  Special
    Meeting Date:  08-Jan-2019
          Ticker:  APTI
            ISIN:  US03835C1080
--------------------------------------------------------------------------------------------------------------------------

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 9, 2018, by and among
       Apptio, Inc., Bellevue Parent, LLC and
       Bellevue Merger Sub, Inc. (the "merger
       agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the proposal to
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  934955418
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ronald J.                   Mgmt          For                            For
       Gafford

1B.    Election of Class I Director: Douglas L.                  Mgmt          For                            For
       Rock

1C.    Election of Class I Director: Melanie M.                  Mgmt          For                            For
       Trent

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     On an Advisory Basis, the frequency of the                Mgmt          1 Year                         For
       Advisory Vote on Named Executive Officer
       Compensation.

4.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934916620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Special
    Meeting Date:  01-Feb-2019
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C1.    Approve (with or without modification) a                  Mgmt          For                            For
       scheme of arrangement (the "Scheme") to be
       made between ARRIS International plc
       ("ARRIS") and the holders of the Scheme
       Shares (as defined in the Scheme).

G1.    Authorize, for the purpose of giving effect               Mgmt          For                            For
       to the scheme of arrangement (the "Scheme")
       between ARRIS International plc ("ARRIS")
       and the holders of the Scheme Shares (as
       defined in the Scheme), the directors of
       ARRIS to take all such action as they may
       consider necessary or appropriate for
       carrying the Scheme into effect and to
       amend the articles of association of ARRIS.

G2.    Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation to be paid or become
       payable to ARRIS's named executive officers
       in connection with the proposed acquisition
       by CommScope Holding Company, Inc. of all
       of the issued and to be issued ordinary
       shares of ARRIS pursuant to the terms of a
       Bid Conduct Agreement and the Scheme, and
       the agreements and understandings pursuant
       to which such compensation may be paid or
       become payable.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934949706
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. DeLoach, Jr.                                    Mgmt          For                            For
       Joel Alsfine                                              Mgmt          For                            For
       David W. Hult                                             Mgmt          For                            For
       Juanita T. James                                          Mgmt          For                            For
       Eugene S. Katz                                            Mgmt          For                            For
       Philip F. Maritz                                          Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Bridget Ryan-Berman                                       Mgmt          For                            For

2.     Approval of our 2019 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934898389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Special
    Meeting Date:  10-Dec-2018
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Aspen's bye-laws               Mgmt          For                            For
       to reduce the shareholder vote required to
       approve a merger with any third party from
       the affirmative vote of at least 66% of the
       voting power of the shares entitled to vote
       at a meeting of the shareholders to a
       simple majority of the votes cast at a
       meeting of the shareholders.

2.     To approve the merger agreement, the                      Mgmt          For                            For
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Aspen's named executive
       officers in connection with the merger, as
       described in the proxy statement.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposals 1 or 2 at the
       special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934956890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1b     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1c     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1d     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1e     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1f     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1g     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1h     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1j     Election of Director: Yukiko Omura                        Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3      To approve our employee stock purchase plan               Mgmt          For                            For
       as amended through the third amendment.

4      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2019, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

5aa    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

5ab    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

5ac    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

5ad    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

5ae    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

5af    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

5ag    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

5ah    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

5b     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934917305
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2019
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

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 11, 2018 (the merger
       agreement), among May Holding Corp., May
       Merger Sub Inc. and athenahealth (the
       merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of athenahealth in
       connection with the merger and 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, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934919753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of December 13, 2018, by
       and among Belmond Ltd., LVMH Moet Hennessy
       Louis Vuitton SE, Palladio Overseas Holding
       Limited and Fenice Ltd., including the
       statutory merger agreement attached
       thereto, and the merger of Fenice Ltd. with
       and into Belmond Ltd. (the "merger
       proposal").

2.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting of shareholders of Belmond
       Ltd. (the "special general meeting"), if
       necessary or appropriate, to solicit
       additional proxies, in the event that there
       are insufficient votes to approve the
       merger proposal at the special general
       meeting (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934887994
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fabiola R. Arredondo                                      Mgmt          For                            For
       Howard M. Averill                                         Mgmt          For                            For
       Bennett Dorrance                                          Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Randall W. Larrimore                                      Mgmt          Withheld                       Against
       Marc B. Lautenbach                                        Mgmt          For                            For
       Mary Alice D. Malone                                      Mgmt          For                            For
       Sara Mathew                                               Mgmt          For                            For
       Keith R. McLoughlin                                       Mgmt          For                            For
       Nick Shreiber                                             Mgmt          Withheld                       Against
       Archbold D. van Beuren                                    Mgmt          For                            For
       Les C. Vinney                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       fiscal 2018 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934963922
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1c.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1d.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1e.    Election of Director: Alan Frank                          Mgmt          For                            For

1f.    Election of Director: William M. Freeman                  Mgmt          For                            For

1g.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1h.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1i.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1j.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1k.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1l.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2019.

3.     To recommend, by non-binding vote, the                    Mgmt          Against                        Against
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  709965668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, MS CATHERINE                     Mgmt          For                            For
       LIVINGSTONE AO

2.B    ELECTION OF DIRECTOR, MS ANNE                             Mgmt          For                            For
       TEMPLEMAN-JONES

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SECURITIES TO MR MATT COMYN                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  934855896
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: N. Robert Hammer                    Mgmt          For                            For

1.2    Election of Director: Keith Geeslin                       Mgmt          For                            For

1.3    Election of Director: Gary B. Smith                       Mgmt          For                            For

1.4    Election of Director: Vivie "YY" Lee                      Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2019.

3.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under the Company's
       Omnibus Incentive Plan.

4.     Approve, by non-binding vote, the Company's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTIVITI HOLDINGS, INC.                                                                     Agenda Number:  934861356
--------------------------------------------------------------------------------------------------------------------------
        Security:  22164K101
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  COTV
            ISIN:  US22164K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       "Merger Agreement"), by and among Cotiviti
       Holdings, Inc., Verscend Technologies, Inc.
       and Rey Merger Sub, Inc., a wholly owned
       subsidiary of Verscend Technologies, Inc.,
       and approve transactions contemplated
       thereby, including the merger of Rey Merger
       Sub, Inc. with and into Cotiviti Holdings,
       Inc. (the "Merger"), with Cotiviti
       Holdings, Inc. continuing as the surviving
       corporation and a wholly owned subsidiary
       of Verscend Technologies, Inc. (the "Merger
       Proposal")

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Cotiviti Holdings, Inc. in
       connection with the Merger

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934957347
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald J. Ehrlich                   Mgmt          For                            For

1B.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1C.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1I.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

1J.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Elias A. Zerhouni,                  Mgmt          For                            For
       M.D.

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting adoption of a policy requiring
       an independent Board Chair whenever
       possible.




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  710609251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Ino, Kaoru                             Mgmt          For                            For

2.3    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.5    Appoint a Director Ishii, Hideo                           Mgmt          For                            For

2.6    Appoint a Director Tamaki, Toshifumi                      Mgmt          For                            For

2.7    Appoint a Director Tsukahara, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ninomiya,                     Mgmt          For                            For
       Hiroyuki

3.2    Appoint a Corporate Auditor Chiba, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Management proposal to amend special                      Mgmt          For                            For
       meeting provisions in the Company's charter
       and bylaws.

5.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board require an independent chair, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  934912280
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Special
    Meeting Date:  10-Jan-2019
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of Merger               Mgmt          For                            For
       dated October 29, 2018, among Electro
       Scientific Industries, Inc. (the
       "Company"), MKS Instruments, Inc., a
       Massachusetts corporation ("MKS") and EAS
       Equipment, Inc., a Delaware corporation and
       a wholly owned subsidiary of MKS ("Merger
       Sub"), as it may be amended from time to
       time (the "Merger Agreement") and the
       transactions contemplated thereby.

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Agreement and the transactions contemplated
       thereby at the time of the Special Meeting.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensation that will or may
       become payable by ESI to its named
       executive officers in connection with the
       transactions contemplated by the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935006658
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Franklin                  Mgmt          For                            For

1b.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1c.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1d.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1e.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1f.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1g.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1h.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1i.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           Against                        For
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE, INC.                                                                             Agenda Number:  934954872
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Special
    Meeting Date:  15-Apr-2019
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 11, 2019, by and among
       Ellie Mae, Inc., EM Eagle Purchaser, LLC
       and EM Eagle Merger Sub, Inc. (the "Merger
       Agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Ellie Mae, Inc.'s named
       executive officers that is based on or
       otherwise relates to the Merger Agreement
       and the transaction contemplated by the
       Merger Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENDOCYTE INC                                                                                Agenda Number:  934904714
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269A102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  ECYT
            ISIN:  US29269A1025
--------------------------------------------------------------------------------------------------------------------------

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 17, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Novartis AG,
       Edinburgh Merger Corporation ("Merger Sub")
       and Endocyte, Inc., pursuant to which
       Merger Sub will be merged with and into
       Endocyte, Inc., with Endocyte, Inc.
       continuing as a wholly owned subsidiary of
       Novartis AG (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, certain compensation that may be
       paid or become payable to Endocyte Inc.'s
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ENERCARE INC.                                                                               Agenda Number:  934872614
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269C207
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  CSUWF
            ISIN:  CA29269C2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve, with or without variation, a                  Mgmt          For                            For
       special resolution, the full text of which
       is set forth in Appendix A to the
       accompanying management information
       circular of Enercare Inc. (the "Circular"),
       approving a statutory plan of arrangement
       under section 192 of the Canada Business
       Corporations Act, all as more particularly
       described in the Circular.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934868374
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 10, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Envision
       Healthcare Corporation, a Delaware
       corporation ("Envision" or the "Company"),
       Enterprise Parent Holdings Inc., a Delaware
       corporation ("Parent") and Enterprise
       Merger Sub Inc., an indirect wholly owned
       subsidiary of Parent (the "Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Envision's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the annual                  Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the annual meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.

4A.    Election of Class II Director: John T.                    Mgmt          For                            For
       Gawaluck

4B.    Election of Class II Director: Joey A.                    Mgmt          For                            For
       Jacobs

4C.    Election of Class II Director: Kevin P.                   Mgmt          For                            For
       Lavender

4D.    Election of Class II Director: Leonard M.                 Mgmt          For                            For
       Riggs, Jr., M.D.

5.     To amend Envision's Second Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation,
       dated December 1, 2016 to declassify the
       Board of Directors and to eliminate the
       Series A-1 Mandatory Convertible Preferred
       Stock.

6.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, of the compensation of Envision's
       named executive officers.

7.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Envision Healthcare
       Corporation's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934910844
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Special
    Meeting Date:  17-Jan-2019
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       as it may be amended from time to time,
       dated as of October 9, 2018 by and among
       Esterline Technologies Corporation,
       TransDigm Group Incorporated, and
       Thunderbird Merger Sub Inc.

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       compensation that will or may become
       payable by Esterline Technologies
       Corporation to its named executive officers
       in connection with the merger contemplated
       by the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934916113
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Delores M. Etter                    Mgmt          For                            For

1.2    Election of Director: Paul V. Haack                       Mgmt          For                            For

1.3    Election of Director: Mary L. Howell                      Mgmt          For                            For

1.4    Election of Director: Scott E. Kuechle                    Mgmt          For                            For

1.5    Election of Director: Curtis C. Reusser                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended September 28, 2018.

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 September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX MEDIA LIMITED                                                                       Agenda Number:  710049873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q37116102
    Meeting Type:  SCH
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  AU000000FXJ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       TO BE ENTERED INTO BETWEEN FAIRFAX MEDIA
       LIMITED AND THE HOLDERS OF ITS FULLY PAID
       ORDINARY SHARES AS CONTAINED IN AND MORE
       PRECISELY DESCRIBED IN THE SCHEME BOOKLET
       OF WHICH THE NOTICE CONVENING THIS MEETING
       FORMS PART, IS APPROVED (WITHOUT OR WITHOUT
       MODIFICATION AS APPROVED BY THE FEDERAL
       COURT OF AUSTRALIA)




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX MEDIA LIMITED                                                                       Agenda Number:  710033147
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q37116102
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  AU000000FXJ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR NICK FALLOON AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      RE-ELECTION OF MR JACK COWIN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      RE-ELECTION OF MR JAMES MILLAR AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4      GRANT OF PERFORMANCE SHARES AND PERFORMANCE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER &
       MANAGING DIRECTOR OF FAIRFAX UNDER THE
       FAIRFAX EXECUTIVE INCENTIVE PLAN FOR FY
       2019

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY SOUTHERN CORPORATION                                                               Agenda Number:  934973074
--------------------------------------------------------------------------------------------------------------------------
        Security:  316394105
    Meeting Type:  Special
    Meeting Date:  06-May-2019
          Ticker:  LION
            ISIN:  US3163941053
--------------------------------------------------------------------------------------------------------------------------

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 17, 2018, as
       may be amended from time to time, by and
       between Fidelity Southern Corporation
       ("Fidelity") and Ameris Bancorp and the
       transactions contemplated thereby.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation to be paid to
       Fidelity's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     To adjourn the Fidelity special meeting, if               Mgmt          For                            For
       necessary or appropriate, to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC.                                                                     Agenda Number:  934846188
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Special
    Meeting Date:  16-Jul-2018
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018 ("merger
       agreement"), by and among Financial
       Engines, Inc. ("Company"), Edelman
       Financial, L.P. ("Parent"), and Flashdance
       Merger Sub, Inc. ("Merger Sub"), pursuant
       to which Merger Sub will be merged with and
       into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to the Company's
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934956662
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Consent
    Meeting Date:  11-Apr-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption of the Agreement and Plan of                 Mgmt          For                            For
       Merger, dated as of January 16, 2019, by
       and among First Data, Fiserv and 300
       Holdings, Inc., a Delaware corporation
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into First Data
       (the "Merger"), with First Data surviving
       the Merger as a direct, wholly owned
       subsidiary of Fiserv.

2.     The adoption of the following resolution,                 Mgmt          Against                        Against
       on a non-binding, advisory basis:
       "RESOLVED, that compensation that will or
       may be made to First Data's named executive
       officers in connection with the Merger, and
       the agreements or understandings pursuant
       to which such compensation will or may be
       made, in each case, as disclosed pursuant
       to Item 402(t) of Regulation S-K under the
       heading "The Merger-Interests of Certain
       First Data Directors & Executive Officers
       in Merger" beginning on page 132 of Joint
       Proxy & Consent Solicitation
       Statement/Prospectus.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934958907
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Henry R. Kravis                                           Mgmt          Withheld                       Against
       Heidi G. Miller                                           Mgmt          For                            For

2.     Cast an advisory vote on the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as First Data's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934981336
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Bott                     Mgmt          For                            For

1b.    Election of Director: oivind Lorentzen III                Mgmt          For                            For

1c.    Election of Director: Mark A. Scudder                     Mgmt          For                            For

2.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  710456903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2019
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.1    RE-ELECTION OF MR DONALD MCGAUCHIE AO                     Mgmt          For                            For

3.2    RE-ELECTION OF MR PETER RICHARDS                          Mgmt          Against                        Against

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       MARK PALMQUIST




--------------------------------------------------------------------------------------------------------------------------
 GREENCROSS LTD                                                                              Agenda Number:  710362396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42998106
    Meeting Type:  SCH
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  AU000000GXL9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       PROPOSED SCHEME OF ARRANGEMENT BETWEEN
       GREENCROSS AND THE HOLDERS OF ITS FULLY
       PAID ORDINARY SHARES, THE TERMS OF WHICH
       ARE CONTAINED AND MORE PARTICULARLY
       DESCRIBED IN THE SCHEME BOOKLET OF WHICH
       THIS NOTICE OF SCHEME MEETING FORMS PART,
       IS APPROVED (WITH OR WITHOUT MODIFICATION
       AS APPROVED BY THE FEDERAL COURT OF
       AUSTRALIA)




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  934962235
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert F. Greenhill                                       Mgmt          For                            For
       Scott L. Bok                                              Mgmt          For                            For
       Steven F. Goldstone                                       Mgmt          For                            For
       Meryl D. Hartzband                                        Mgmt          For                            For
       Stephen L. Key                                            Mgmt          For                            For
       John D. Liu                                               Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Shareholder Proposal: Directors to be                     Shr           For
       Elected by Majority Vote.

4.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as Greenhill's Auditors
       for the year ending December 31, 2019.

5.     Approve 2019 Equity Incentive Plan.                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935028490
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David M. Wood                       Mgmt          For                            For

1.2    Election of Director: Craig Groeschel                     Mgmt          For                            For

1.3    Election of Director: David L. Houston                    Mgmt          For                            For

1.4    Election of Director: C. Doug Johnson                     Mgmt          For                            For

1.5    Election of Director: Ben T. Morris                       Mgmt          For                            For

1.6    Election of Director: Scott E. Streller                   Mgmt          For                            For

1.7    Election of Director: Paul D. Westerman                   Mgmt          For                            For

1.8    Election of Director: Deborah G. Adams                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Proposal to Approve, on an Advisory Basis,                Mgmt          For                            For
       the Compensation Paid to the Company's
       Named Executive Officers.

4.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Company's Independent Auditors, Grant
       Thornton LLP, for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  934912711
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Special
    Meeting Date:  08-Jan-2019
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER (AS IT MAY BE AMENDED
       FROM TIME TO TIME, THE "MERGER AGREEMENT"),
       DATED OCTOBER 10, 2018, BY AND AMONG
       IMPERIAL PURCHASER, LLC, IMPERIAL MERGER
       SUB, INC. AND IMPERVA, INC.

2.     PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          For                            For
       ADVISORY RESOLUTION RELATING TO NAMED
       EXECUTIVE OFFICER COMPENSATION BASED ON OR
       OTHERWISE RELATING TO THE MERGER

3.     ADJOURN THE MEETING TO A LATER DATE OR                    Mgmt          For                            For
       TIME, IF THE BOARD DETERMINES THAT IT IS
       NECESSARY OR APPROPRIATE AND IS PERMITTED
       BY THE MERGER AGREEMENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
       PRESENT OR REPRESENTED BY PROXY AT THE TIME
       OF THE MEETING, OR TO GIVE HOLDERS OF
       COMMON STOCK ADDITIONAL TIME TO EVALUATE
       NEW MATERIAL INFORMATION OR DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  710787194
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R8BR102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE000A2LQ2L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 09 APR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY PRICEWATERHOUSECOOPERSGMBH AS                      Mgmt          For                            For
       AUDITORS FOR FISCAL 2019

6      RATIFY PRICEWATERHOUSECOOPERSGMBH AS                      Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2019

7      ELECT STEFAN MAY TO THE SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND AFFILIATION AGREEMENT WITH INNOGY                   Mgmt          For                            For
       NETZE DEUTSCHLAND GMBH




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934994953
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jeffrey W. Edwards                  Mgmt          For                            For

1B     Election of Director: Lawrence A.                         Mgmt          For                            For
       Hilsheimer

1C     Election of Director: Janet E. Jackson                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934912038
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       by and between Renesas Electronics
       Corporation, a Japanese corporation
       ("Parent"), and Integrated Device
       Technology, Inc., a Delaware corporation
       (the "Company"), Chapter Two Company, which
       was formed following the date of the Merger
       Agreement as a Delaware corporation and a
       direct wholly-owned subsidiary of Parent.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that will or may become
       payable to the Company's named executive
       officers in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935001569
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1b.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1c.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1d.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1e.    Election of Director: William J. Merritt                  Mgmt          For                            For

1f.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

1g.    Election of Director: Philip P. Trahanas                  Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  934914854
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Special
    Meeting Date:  24-Jan-2019
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger (the "merger agreement"), dated as
       of November 6, 2018, by and among
       Investment Technology Group, Inc. ( the
       "Company"), Virtu Financial, Inc. ("Virtu")
       and Impala Merger Sub, Inc., an indirect
       wholly owned subsidiary of Virtu ("Merger
       Sub"), ...(due to space limits, see proxy
       statement for full proposal).

2.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation that
       certain executive officers of the Company
       may receive in connection with the merger
       pursuant to agreements or arrangements with
       the Company.

3.     Proposal to approve one or more                           Mgmt          For                            For
       adjournments of the special meeting, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934924704
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard A. Comma                    Mgmt          For                            For

1b.    Election of Director: David L. Goebel                     Mgmt          For                            For

1c.    Election of Director: Sharon P. John                      Mgmt          For                            For

1d.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1e.    Election of Director: Michael W. Murphy                   Mgmt          For                            For

1f.    Election of Director: James M. Myers                      Mgmt          For                            For

1g.    Election of Director: David M. Tehle                      Mgmt          For                            For

1h.    Election of Director: John T. Wyatt                       Mgmt          For                            For

1i.    Election of Director: Vivien M. Yeung                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public
       accountants.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  934928310
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2019
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Robert E. Joyal                     Mgmt          For                            For

1I.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Stuart H. Reese                     Mgmt          For                            For

1L.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended November 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 K2M GROUP HOLDINGS, INC.                                                                    Agenda Number:  934886334
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273J107
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  KTWO
            ISIN:  US48273J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 29, 2018 (as it
       may be amended from time to time), by and
       among Stryker Corporation, Austin Merger
       Sub Corp. ("Merger Sub") and K2M Group
       Holdings, Inc. ("K2M") and approval of the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into K2M (the "merger proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by K2M to its named executive officers
       that is based on or otherwise relates to
       the merger of Merger Sub with and into K2M
       (the "named executive officer
       merger-related compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of K2M stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the merger proposal if
       there are insufficient votes to approve the
       merger proposal at the time of the special
       meeting (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934863906
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Special
    Meeting Date:  06-Sep-2018
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 28, 2018, as it
       may be amended from time to time, among the
       Company, WestRock Company, Whiskey Holdco,
       Inc., Whiskey Merger Sub, Inc. and Kola
       Merger Sub, Inc. (the "merger proposal").

2.     Adjournment of the special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the merger
       proposal.

3.     Non-binding advisory approval of the                      Mgmt          For                            For
       compensation and benefits that may be paid,
       become payable or be provided to the
       Company's named executive officers in
       connection with the mergers.




--------------------------------------------------------------------------------------------------------------------------
 KEANE GROUP INC.                                                                            Agenda Number:  934986134
--------------------------------------------------------------------------------------------------------------------------
        Security:  48669A108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FRAC
            ISIN:  US48669A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Stewart                    Mgmt          Against                        Against

1B.    Election of Director: Marc G. R. Edwards                  Mgmt          For                            For

1C.    Election of Director: Lucas N. Batzer                     Mgmt          Against                        Against

1D.    Election of Director: Robert W. Drummond                  Mgmt          For                            For

1E.    Election of Director: Dale M. Dusterhoft                  Mgmt          Against                        Against

1F.    Election of Director: Christian A. Garcia                 Mgmt          For                            For

1G.    Election of Director: Lisa A. Gray                        Mgmt          Against                        Against

1H.    Election of Director: Gary M. Halverson                   Mgmt          For                            For

1I.    Election of Director: Shawn Keane                         Mgmt          Against                        Against

1J.    Election of Director: Elmer D. Reed                       Mgmt          For                            For

1K.    Election of Director: Lenard B. Tessler                   Mgmt          Against                        Against

1L.    Election of Director: Scott Wille                         Mgmt          Against                        Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2019 and to authorize
       the Board of Directors, acting through the
       Audit and Risk Committee, to determine the
       auditors' remuneration.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment to the Keane                     Mgmt          For                            For
       Group, Inc. Equity and Incentive Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIDMAN RESOURCES LTD                                                                        Agenda Number:  710898240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5287V106
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000KDR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

2      RE-ELECTION OF MR JOHN PIZZEY AS A DIRECTOR               Mgmt          No vote
       OF THE COMPANY

3      RATIFICATION OF PRIOR ISSUE OF UNLISTED                   Mgmt          No vote
       SHARE RIGHTS TO MR JOHN PIZZEY




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  709677035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIKS SHARES IN MODERN TIMES GROUP MTG
       AB PUBL

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935001052
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint Ernst & Young LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019 and to authorize the
       Company's Audit Committee of the Board of
       Directors to determine their remuneration.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934883352
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 22, 2018, as it may be
       amended from time to time, by and among
       LifePoint Health, Inc., RegionalCare
       Hospital Partners Holdings, Inc. (D/B/A
       RCCH HealthCare Partners) and Legend Merger
       Sub, Inc.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting, if necessary or advisable,
       to solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to adopt the Agreement and
       Plan of Merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the golden parachute compensation
       that may be payable to LifePoint Health,
       Inc.'s named executive officers in
       connection with the consummation of the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934940431
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sidney B. DeBoer                                          Mgmt          For                            For
       Susan O. Cain                                             Mgmt          For                            For
       Bryan B. DeBoer                                           Mgmt          For                            For
       Shauna F. McIntyre                                        Mgmt          For                            For
       Louis P. Miramontes                                       Mgmt          For                            For
       Kenneth E. Roberts                                        Mgmt          For                            For
       David J. Robino                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K.

3.     Approval of an amendment to the Companys                  Mgmt          Against                        Against
       Bylaws to provide shareholders with a proxy
       access right.

4.     Approval of amendments to the Companys                    Mgmt          For                            For
       Restated Articles of Incorporation and
       Bylaws to adopt majority voting for
       uncontested elections of Directors.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Company's 2009 Employee Stock Purchase
       Plan, including an increase in the number
       of shares available under the plan.

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935019605
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Diament                                        Mgmt          For                            For
       Barry M. Smith                                            Mgmt          For                            For
       Swati Abbott                                              Mgmt          For                            For
       Peter A. Feld                                             Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       Steven J. Shulman                                         Mgmt          For                            For

2.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of Ernst & Young as                          Mgmt          For                            For
       independent auditors for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934961536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David R. Carlucci                   Mgmt          For                            For

1b.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1c.    Election of Director: Paul R. Carter                      Mgmt          For                            For

1d.    Election of Director: David Y. Norton                     Mgmt          For                            For

1e.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1f.    Election of Director: Angus C. Russell                    Mgmt          For                            For

1g.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1h.    Election of Director: Anne C. Whitaker                    Mgmt          For                            For

1i.    Election of Director: Kneeland C.                         Mgmt          For                            For
       Youngblood, M.D.

2.     Approve, in a non-binding vote, the                       Mgmt          For                            For
       re-appointment of the Independent Auditors
       and to authorize, in a binding vote, the
       Audit Committee to set the auditors'
       remuneration.

3.     Approve, in a non-binding advisory vote,                  Mgmt          Against                        Against
       the compensation of named executive
       officers.

4.     Approve the authority of the Board to issue               Mgmt          For                            For
       shares.

5.     Authorize the Company and/or any subsidiary               Mgmt          For                            For
       to make market purchases or overseas market
       purchases of Company shares.

6.     Approve the change of name of the Company.                Mgmt          For                            For
       (Special Resolution).

7.     Approve the waiver of pre-emption rights.                 Mgmt          For                            For
       (Special Resolution).

8.     Authorize the price range at which the                    Mgmt          For                            For
       Company can re-allot shares it holds as
       treasury shares. (Special Resolution).

9.     Shareholder Proposal Regarding Incentive                  Shr           Against                        For
       Compensation Clawback.

10.    Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Governance Measures.

11.    Shareholder Proposal Regarding Report on                  Shr           For                            For
       Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934959149
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934953969
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934964520
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          Withheld                       Against
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Michael B. Fernandez                                      Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MELLANOX TECHNOLOGIES LTD.                                                                  Agenda Number:  935045749
--------------------------------------------------------------------------------------------------------------------------
        Security:  M51363113
    Meeting Type:  Special
    Meeting Date:  20-Jun-2019
          Ticker:  MLNX
            ISIN:  IL0011017329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Are you a Parent Affiliate (as defined in                 Mgmt          For
       the Proxy Statement)? By selecting FOR I
       confirm that I AM NOT a Parent Affiliate
       and by selecting AGAINST I confirm that I
       AM a Parent Affiliate.

1b.    The Merger Proposal: To approve the                       Mgmt          For                            For
       acquisition of the Company by NVIDIA
       International Holdings Inc., a Delaware
       corporation ("Parent"), including the
       approval of (a) the Agreement and Plan of
       Merger (as it may be amended from time to
       time, the "Merger Agreement"), dated March
       10, 2019, by and among Parent, Teal Barvaz
       Ltd., a company organized under the laws of
       the State of Israel and a wholly-owned
       subsidiary of Parent ("Merger Sub"), NVIDIA
       Corporation, a Delaware corporation ...(due
       to space limits, see proxy material for
       full proposal).

2.     The Adjournment Proposal: To approve the                  Mgmt          For                            For
       adjournment of the Extraordinary General
       Meeting to a later date or dates if
       necessary to solicit additional proxies if
       there are insufficient votes to approve the
       Merger Proposal at the time of the
       Extraordinary General Meeting.

3.     The Merger-Related Executive Compensation                 Mgmt          For                            For
       Proposal: To approve on a nonbinding,
       advisory basis, any "golden parachute
       compensation" that will or may become
       payable to the Company's named executive
       officers in connection with the Merger.

4a.    Do you have a Personal Interest (as defined               Mgmt          For
       in the Proxy Statement) with regards to
       Proposal 4b? By selecting FOR I confirm
       that I DO NOT HAVE a Personal Interest and
       by selecting AGAINST I confirm I DO HAVE a
       Personal Interest in voting this proposal.

4b.    The CEO Base Salary Proposal: To approve                  Mgmt          For                            For
       the increase in annual base cash
       compensation for Eyal Waldman, our chief
       executive officer, from $610,000 to
       $650,000.

5a.    Do you have a Personal Interest with                      Mgmt          For
       regards to Proposal 5b? By selecting FOR I
       confirm that I DO NOT HAVE a Personal
       Interest and by selecting AGAINST I confirm
       I DO HAVE a Personal Interest in voting
       this proposal.

5b.    The CEO Cash Incentive Proposal: To approve               Mgmt          For                            For
       the grant to Mr. Waldman of a 2019
       performance-based cash incentive award,
       which will be tied to the Company's
       achievement of pre-established revenue and
       adjusted operating income objectives for
       fiscal 2019 and which will be measured and
       paid, if earned, in 2020.

6a.    Do you have a Personal Interest with                      Mgmt          For
       regards to Proposal 6b? By selecting FOR I
       confirm that I DO NOT HAVE a Personal
       Interest and by selecting AGAINST I confirm
       I DO HAVE a Personal Interest in voting
       this proposal.

6b.    The CEO Severance Proposal: To approve the                Mgmt          For                            For
       amendment and restatement of Mr. Waldman's
       executive severance benefits agreement, in
       accordance with the Amended Severance
       Agreement attached as Annex D to the Proxy
       Statement, to (i) amend the benefits
       thereunder to two years of base salary and
       two years of target bonus (to be paid in
       accordance with the terms and conditions
       therein) and vesting acceleration of 100%
       of his equity awards in the event of
       certain employment terminations ...(due to
       space limits, see proxy material for full
       proposal).

7a.    Do you have a Personal Interest (as defined               Mgmt          For
       in the Proxy Statement) with regards to
       Proposal 7b? By selecting FOR I confirm
       that I DO NOT HAVE a Personal Interest and
       by selecting AGAINST I confirm I DO HAVE a
       Personal Interest in voting this proposal.

7b.    The CEO Equity Award Proposal: To approve                 Mgmt          For                            For
       the grant to Mr.Waldman of a 2019 equity
       incentive award of 55,696 restricted share
       units.

8a.    Do you have a Personal Interest (as defined               Mgmt          For
       in the Proxy Statement) with regards to
       Proposal 8b? By selecting FOR I confirm
       that I DO NOT HAVE a Personal Interest and
       by selecting AGAINST I confirm I DO HAVE a
       Personal Interest in voting this proposal.

8b.    The CEO Tax Equalization Proposal: To                     Mgmt          For                            For
       approve certain tax equalization payments
       to Mr. Waldman to reimburse Mr. Waldman for
       additional personal income tax liability
       incurred as the result of him allocating
       his time between Israel and the United
       States in the amount of $54,000 for the
       2018 tax year and an amount to be
       determined consistently with past practice
       but not to exceed $125,000 for the 2019 tax
       year to be made as soon as administratively
       practicable after the tax differential is
       ...(due to space limits, see proxy material
       for full proposal).

9.     The Waters Bonus Proposal: To approve                     Mgmt          For                            For
       payment of a cash bonus of $25,000 to Greg
       Waters, an independent member of the
       Company's board of directors, in
       recognition of his services with respect to
       the Merger.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          Against                        Against

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MINDBODY, INC.                                                                              Agenda Number:  934923269
--------------------------------------------------------------------------------------------------------------------------
        Security:  60255W105
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  MB
            ISIN:  US60255W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 23, 2018, by and among
       MINDBODY, Inc., Torreys Parent, LLC and
       Torreys Merger Sub, Inc. (the "Merger
       Agreement").

2.     To approve, on a advisory (non-binding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to MINDBODY, Inc.'s named
       executive officers that is based or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the proposal to
       adopt the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 MITEL NETWORKS CORPORATION                                                                  Agenda Number:  934847534
--------------------------------------------------------------------------------------------------------------------------
        Security:  60671Q104
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  MITL
            ISIN:  CA60671Q1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, pursuant to an interim order                 Mgmt          For                            For
       of the Ontario Superior Court of Justice,
       dated as of June 7, 2018 and, if deemed
       advisable, to pass, with or without
       variation, a special resolution (the
       "arrangement resolution") to approve an
       arrangement (the "arrangement") under
       section 192 of the Canada Business
       Corporations Act pursuant to the
       Arrangement Agreement, dated as of April
       23, 2018, among Mitel, MLN AcquisitionCo
       ULC ("Purchaser"), a British Columbia
       unlimited liability company and MLN TopCo
       Ltd., a Cayman Islands exempted company, to
       effect among other things, the acquisition
       by Purchaser of all of the outstanding
       common shares of the Company in exchange
       for $11.15 cash (less any applicable
       withholding taxes) per common share.

2      To consider and vote on a proposal to                     Mgmt          Against                        Against
       approve, by non-binding, advisory vote,
       certain compensation arrangements for the
       Company's named executive officers in
       connection with the arrangement.

3      To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       meeting to approve the arrangement
       resolution.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934995917
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Special
    Meeting Date:  16-May-2019
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 24, 2019 (as
       may be amended from time to time, the
       "merger agreement") by and among
       Multi-Color Corporation, W/S Packaging
       Holdings, Inc. and Monarch Merger
       Corporation

2.     Proposal to approve, by a non-binding                     Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to Multi-Color
       Corporation's named executive officers that
       is based on or otherwise relates to the
       merger contemplated by the merger agreement

3.     Proposal to adjourn the special meeting to                Mgmt          For                            For
       a later date or time if necessary or
       appropriate to solicit additional proxies
       in favor of the adoption of the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement




--------------------------------------------------------------------------------------------------------------------------
 MYOB GROUP LTD                                                                              Agenda Number:  710709481
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q64867106
    Meeting Type:  SCH
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  AU000000MYO9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN MYOB GROUP
       LIMITED AND THE HOLDERS OF ORDINARY SHARES
       IN MYOB GROUP LIMITED OTHER THAN SHARES
       HELD BY ETA AUSTRALIA HOLDINGS III PTY
       LIMITED (ACN 630 727 552) OR ITS ASSOCIATES
       (HAVING THE MEANING GIVEN IN SECTION 12 OF
       THE CORPORATIONS ACT 2001 (CTH)), AS
       CONTAINED IN AND MORE PARTICULARLY
       DESCRIBED IN THE SCHEME BOOKLET OF WHICH
       THE NOTICE CONVENING THIS MEETING FORMS
       PART, IS APPROVED, WITH OR WITHOUT
       ALTERATIONS OR CONDITIONS AS APPROVED BY
       THE FEDERAL COURT OF AUSTRALIA, AND,
       SUBJECT TO APPROVAL OF THE SCHEME OF
       ARRANGEMENT BY THE FEDERAL COURT OF
       AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB
       GROUP LIMITED IS AUTHORISED TO IMPLEMENT
       THE SCHEME OF ARRANGEMENT SUBJECT TO ANY
       SUCH ALTERATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935020949
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick Arnold                                          Mgmt          For                            For
       Anna Escobedo Cabral                                      Mgmt          For                            For
       Not Applicable                                            Mgmt          Withheld                       Against
       Katherine A. Lehman                                       Mgmt          For                            For
       Linda A. Mills                                            Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jane J. Thompson                                          Mgmt          For                            For
       Laura S. Unger                                            Mgmt          For                            For
       Barry L. Williams                                         Mgmt          For                            For
       David L. Yowan                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Navient Corporation Employee Stock Purchase
       Plan.

5.     Election of Director: Marjorie Bowen                      Mgmt          For                            For

6.     Election of Director: Larry Klane                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934993913
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin M. Blakely                    Mgmt          For                            For

1b.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1c.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Rudina Seseri                       Mgmt          For                            For

1f.    Election of Director: Michael L. Tipsord                  Mgmt          For                            For

1g.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

1h.    Election of Director: Jeffrey W. Yingling                 Mgmt          For                            For

1i.    Election of Director: Randy H. Zwirn                      Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed in
       the Proxy Statement.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 NAVITAS LTD                                                                                 Agenda Number:  711198728
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6630H109
    Meeting Type:  SCH
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  AU000000NVT2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO AND IN ACCORDANCE WITH                   Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH): (A) THE SCHEME, THE TERMS OF WHICH
       ARE CONTAINED IN AND MORE PARTICULARLY
       DESCRIBED IN THE SCHEME BOOKLET (OF WHICH
       THIS NOTICE OF GENERAL SCHEME MEETING FORMS
       PART) IS AGREED TO (WITH OR WITHOUT ANY
       MODIFICATIONS OR CONDITIONS AS APPROVED BY
       THE COURT); AND (B) THE DIRECTORS OF
       NAVITAS ARE AUTHORISED, SUBJECT TO THE
       TERMS OF THE SCHEME IMPLEMENTATION DEED:
       (I) TO AGREE TO SUCH MODIFICATIONS OR
       CONDITIONS AS ARE THOUGHT FIT BY THE COURT;
       AND (II) SUBJECT TO APPROVAL OF THE SCHEME
       BY THE COURT, TO IMPLEMENT THE SCHEME WITH
       ANY SUCH MODIFICATIONS OR CONDITIONS

CMMT   24 MAY 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       FOR ORDINARY SHAREHOLDERS IS AT 11AM AND
       THE MEETING FOR CONSORTIUM SHAREHOLDERS IS
       AT 12 NOON. ALL SHAREHOLDERS ARE REQUIRED
       TO VOTE ON THE SAME PROPOSAL - AS BELOW.
       THANK YOU

CMMT   24 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  710495068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6      SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND                 Mgmt          For                            For
       IN KIND TO EFFECT THE SPIN-OFF OF ALCON
       INC.

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2019 ANNUAL
       GENERAL MEETING TO THE 2020 ANNUAL GENERAL
       MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2020

7.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          For                            For
       REPORT

8.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

8.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

8.7    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.,                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.5    ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

10     RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

11     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE INVITATION TO THE
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
       THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       (YES = ACCORDING TO THE MOTION OF THE BOARD
       OF DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1d.    Election of Director: Heather Cox                         Mgmt          For                            For

1e.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1f.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1g.    Election of Director: William E. Hantke                   Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1j.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934962223
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon J. Hardie                                          Mgmt          For                            For
       Peter S. Hellman                                          Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Andres A. Lopez                                           Mgmt          For                            For
       Alan J. Murray                                            Mgmt          For                            For
       Hari N. Nair                                              Mgmt          For                            For
       Hugh H. Roberts                                           Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Carol A. Williams                                         Mgmt          For                            For
       Dennis K. Williams                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     To approve the Owens-Illinois, Inc. Amended               Mgmt          For                            For
       and Restated 2017 Incentive Award Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  934916252
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Special
    Meeting Date:  24-Jan-2019
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

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 1, 2018, as it may be
       amended from time to time, by and among
       Pacific Biosciences of California, Inc.,
       Illumina, Inc., and FC Ops Corp.

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable by Pacific Biosciences of
       California, Inc. to its named executive
       officers in connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  935029593
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: David                     Mgmt          For                            For
       Botstein

1.2    Election of Class III Director: William                   Mgmt          For                            For
       Ericson

1.3    Election of Class III Director: Kathy                     Mgmt          For                            For
       OrdoNez

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935004008
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Hastings                                             Mgmt          For                            For
       John Longenecker                                          Mgmt          For                            For
       Andreas Wicki                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

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 the compensation
       of our named executive officers.

5.     Approval of the Amended and Restated 2011                 Mgmt          Against                        Against
       Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934971424
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1b.    Election of Director: Michael R. Dubin                    Mgmt          For                            For

1c.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1f.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1g.    Election of Director: Shaquille R. O'Neal                 Mgmt          For                            For

1h.    Election of Director: Steven M. Ritchie                   Mgmt          For                            For

1i.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of KPMG LLP as the Company's
       independent auditors for the 2019 fiscal
       year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Ratification of the Company's Rights                      Mgmt          For                            For
       Agreement, as amended.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935004046
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Dell                                             Mgmt          For                            *
       James F. Adelson                                          Mgmt          For                            *
       Alice E. Gould                                            Mgmt          Withheld                       *

2.     Company proposal to ratify the selection of               Mgmt          For                            *
       PricewaterhouseCoopers LLP as Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Company proposal to approve, on an advisory               Mgmt          For                            *
       basis, the compensation of the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  934955432
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob Malone                          Mgmt          For                            For

1b.    Election of Director: Andrea E. Bertone                   Mgmt          For                            For

1c.    Election of Director: Nicholas J. Chirekos                Mgmt          For                            For

1d.    Election of Director: Stephen E. Gorman                   Mgmt          For                            For

1e.    Election of Director: Glenn L. Kellow                     Mgmt          For                            For

1f.    Election of Director: Joe W. Laymon                       Mgmt          For                            For

1g.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1h.    Election of Director: Kenneth W. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael W. Sutherlin                Mgmt          For                            For

1j.    Election of Director: Shaun A. Usmar                      Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934995880
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

02     Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

03     Election of Director: James R. Kackley                    Mgmt          For                            For

04     Election of Director: David S. Lundeen                    Mgmt          For                            For

05     Election of Director: Brian L. Matthews                   Mgmt          For                            For

06     Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2018
       compensation of the named executive
       officers.

3.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934878995
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Special
    Meeting Date:  23-Oct-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 26, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among Pinnacle Foods
       Inc., a Delaware corporation, Conagra
       Brands Inc., a Delaware corporation, and
       Patriot Merger Sub Inc., a Delaware
       corporation.

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation that may be paid or may
       become payable to Pinnacle Foods Inc.'s
       named executive officers in connection
       with, or following, the closing of the
       merger contemplated by the merger
       agreement.

3.     Approve adjournments of the Special                       Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement at
       the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          For                            For

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934974901
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Phillips S. Baker,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Timothy J. Cutt                     Mgmt          For                            For

1c.    Election of Director: Julie A. Dill                       Mgmt          For                            For

1d.    Election of Director: Robert F. Heinemann                 Mgmt          For                            For

1e.    Election of Director: Michael J. Minarovic                Mgmt          For                            For

1f.    Election of Director: M.W. Scoggins                       Mgmt          For                            For

1g.    Election of Director: Mary Shafer-Malicki                 Mgmt          For                            For

1h.    Election of Director: David A. Trice                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the Company's executive compensation
       program.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers, LLP for fiscal year
       2019.

4.     To approve a Company proposal to amend                    Mgmt          For                            For
       Bylaws to allow holders of 25% or more of
       outstanding shares to call special meetings
       of shareholders.

5.     If presented, an advisory shareholder                     Shr           Against                        For
       proposal to allow holders of 10% or more of
       outstanding shares to call special meetings
       of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934921568
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Mark Fields                         Mgmt          For                            For

1c.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1d.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1g.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Francisco Ros                       Mgmt          For                            For

1j.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1k.    Election of Director: Neil Smit                           Mgmt          For                            For

1l.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 29, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTENNA COMMUNICATIONS, INC.                                                              Agenda Number:  935036714
--------------------------------------------------------------------------------------------------------------------------
        Security:  74766D100
    Meeting Type:  Special
    Meeting Date:  14-Jun-2019
          Ticker:  QTNA
            ISIN:  US74766D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt Agreement and Plan of                   Mgmt          For                            For
       Merger, (which we refer to as "merger
       agreement"), among ON Semiconductor
       Corporation (which we refer to as "ON
       Semiconductor"), Raptor Operations Sub,
       Inc. (which we refer to as "Merger Sub"),
       which is a wholly owned subsidiary of ON
       Semiconductor, and Quantenna
       Communications, Inc. (which we refer to as
       "Quantenna"), pursuant to which Merger Sub
       will be merged with and into Quantenna
       (which we refer to as "merger").

2.     To consider and vote on a non-binding,                    Mgmt          For                            For
       advisory proposal to approve specified
       compensation that will or may become
       payable to Quantenna's named executive
       officers in connection with the merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary,
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934954199
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Fiona P. Dias

1b.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Matthew J. Espe

1c.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: V. Ann Hailey

1d.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Bryson R. Koehler

1e.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Duncan L. Niederauer

1f.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Ryan M. Schneider

1g.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Enrique Silva

1h.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Sherry M. Smith

1i.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Christopher S. Terrill

1j.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Approval of the Compensation of
       our Named Executive Officers.

4.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Eliminate the
       Supermajority Voting Requirements to Amend
       the Certificate of Incorporation and
       Bylaws.

5.     Approval of Amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to Eliminate Outdated
       Language Related to Board Classification.

6.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934940455
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934869542
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve (a) Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of June 17, 2018, as it
       may be amended from time to time, by and
       among Rent-A-Center, Inc., Vintage Rodeo
       Parent, LLC and Vintage Rodeo Acquisition,
       Inc. (the "merger agreement"), and (b) the
       transactions contemplated by the merger
       agreement, including, without limitation,
       the merger ("merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, specified compensation that may
       become payable by Rent-A-Center, Inc. to
       its named executive officers in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the merger
       proposal at the time of the special meeting
       or any adjournment or postponement of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 RPC GROUP PLC                                                                               Agenda Number:  710805574
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7699G108
    Meeting Type:  CRT
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB0007197378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      TO APPROVE THE SCHEME                                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 RPC GROUP PLC                                                                               Agenda Number:  710805586
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7699G108
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB0007197378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN               Mgmt          No vote
       THE NOTICE OF GENERAL MEETING, INCLUDING
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  710477779
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIR AND A PERSON TO COSIGN                Mgmt          No vote
       THE MINUTES

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      DEMERGER OF SCHIBSTED ASA                                 Mgmt          No vote

4      CAPITAL INCREASE IN SCHIBSTED ASA                         Mgmt          No vote

5.A    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: ORLA NOONAN (BOARD
       CHAIR)

5.B    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: KRISTIN SKOGEN LUND

5.C    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: PETER BROOKS-JOHNSON

5.D    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: TERJE SELJESETH

5.E    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: SOPHIE JAVARY

5.F    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: CANDIDATE TO BE
       ANNOUNCED AHEAD OF THE EGM

6      REMUNERATION FOR DIRECTORS OF MARKETPLACE                 Mgmt          No vote
       INTERNATIONAL ASA

7      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO INCREASE
       THE SHARE CAPITAL

8      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO BUY BACK
       OWN SHARES

9      GRANTING OF AUTHORISATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS IN SCHIBSTED ASA TO ADMINISTER
       THE PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION WITH RESPECT TO
       MARKETPLACES INTERNATIONAL ASA

CMMT   25 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   25 JAN 2019: PLEASE NOTE THAT EACH A SHARE                Non-Voting
       CARRIES A RIGHT TO 10 VOTES. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  935004731
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7998G106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SDRL
            ISIN:  BMG7998G1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an increase in authorized share                Mgmt          For                            For
       capital of the Company to US$13,888,000.

2.     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditor and to authorize the Directors to
       determine its remuneration.

3.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$1,000,000
       for the year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA HEALTHCARE LTD                                                                        Agenda Number:  710945722
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV40548
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000SIG5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

4.1    TO RE-ELECT AS A DIRECTOR MR BRIAN JAMIESON               Mgmt          For                            For

4.2    TO RE-ELECT AS A DIRECTOR MR DAVID MANUEL                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935009832
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          Withheld                       Against
       Frederick G. Smith                                        Mgmt          Withheld                       Against
       J. Duncan Smith                                           Mgmt          Withheld                       Against
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          For                            For
       Martin R. Leader                                          Mgmt          For                            For
       Benson E. Legg                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.

3.     Shareholder proposal relating to the                      Shr           For                            Against
       adoption of a policy on board diversity.

4.     Shareholder proposal relating to the voting               Shr           For                            Against
       basis used in the election of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SIRTEX MEDICAL LIMITED                                                                      Agenda Number:  709805418
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8510U101
    Meeting Type:  SCH
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  AU000000SRX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       THE PROVISIONS OF SECTION 411 OF THE
       CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
       ARRANGEMENT PROPOSED BETWEEN SIRTEX MEDICAL
       LIMITED AND THE HOLDERS OF ITS ORDINARY
       SHARES, AS CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS APPROVED, WITH OR
       WITHOUT ALTERATIONS OR CONDITIONS AS
       APPROVED BY THE FEDERAL COURT OF AUSTRALIA
       TO WHICH SIRTEX MEDICAL LIMITED, CDH
       GENETECH LIMITED AND CHINA GRAND
       PHARMACEUTICAL AND HEALTHCARE HOLDINGS
       LIMITED AGREE




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935013730
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul G. Child                       Mgmt          For                            For

1b.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1c.    Election of Director: Earl A. Goode                       Mgmt          For                            For

1d.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1e.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1f.    Election of Director: Jim Matheson                        Mgmt          For                            For

1g.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1h.    Election of Director: Raymond J. Quinlan                  Mgmt          For                            For

1i.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1j.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1k.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1l.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934897755
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Special
    Meeting Date:  06-Dec-2018
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 24, 2018 (the merger
       agreement), among Inspire Brands, Inc., SSK
       Merger Sub, Inc., and Sonic Corp. (the
       merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of Sonic Corp. in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934956117
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica M. Bibliowicz               Mgmt          For                            For

1B.    Election of Director: Linus W. L. Cheung                  Mgmt          For                            For

1C.    Election of Director: Kevin C. Conroy                     Mgmt          For                            For

1D.    Election of Director: Domenico De Sole                    Mgmt          For                            For

1E.    Election of Director: The Duke of                         Mgmt          For                            For
       Devonshire

1F.    Election of Director: Daniel S. Loeb                      Mgmt          For                            For

1G.    Election of Director: Marsha E. Simms                     Mgmt          For                            For

1H.    Election of Director: Thomas S. Smith, Jr.                Mgmt          For                            For

1I.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1J.    Election of Director: Dennis M. Weibling                  Mgmt          For                            For

1K.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

4.     A stockholder proposal, if presented at the               Shr           Against                        For
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934940152
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1b.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1c.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1e.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1f.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1g.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1h.    Election of Director: John L. Plueger                     Mgmt          For                            For

1i.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     The stockholder proposal to amend the                     Shr           Against                        For
       Company's proxy access bylaw provisions and
       associated documents to eliminate minimum
       level of support requirement for proxy
       access director candidate re-nomination.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934864857
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Special
    Meeting Date:  05-Sep-2018
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Merger, dated as of March 18, 2018,
       by and among Stewart Information Services
       Corporation ("Stewart"), Fidelity National
       Financial, Inc., A Holdco Corp. and S
       Holdco LLC.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       certain compensation that will or may be
       paid by Stewart to its named executive
       officers that is based on or otherwise
       relates to the mergers.

3.     Approve an adjournment of the special                     Mgmt          For                            For
       meeting of stockholders of Stewart,
       including if necessary to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement,
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935030293
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnaud Ajdler                                             Mgmt          For                            For
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       James Chadwick                                            Mgmt          For                            For
       Glenn C. Christenson                                      Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       Frederick H. Eppinger                                     Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934879872
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536301
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  SVU
            ISIN:  US8685363017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adopt the Agreement and Plan of Merger, (as               Mgmt          For                            For
       it may be amended from time to time, the
       "merger agreement"), by and among SUPERVALU
       INC., a Delaware corp. ("SUPERVALU," or
       "Company"), SUPERVALU Enterprises, Inc., a
       Delaware corp. and a wholly owned
       subsidiary of SUPERVALU, United Natural
       Foods, Inc., a Delaware corp. and Jedi
       Merger Sub, Inc., a Delaware corp. and a
       wholly owned subsidiary of UNFI ("Merger
       Sub"), pursuant to Merger Sub will be
       merged with & into Company("merger"), with
       Company surviving merger as a wholly owned
       subsidiary of UNFI.

2      A 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      A proposal to approve the adjournment of                  Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934893783
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2018
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory S. Clark                    Mgmt          For                            For

1b.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1c.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1d.    Election of Director: Dale L. Fuller                      Mgmt          For                            For

1e.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1f.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1g.    Election of Director: David L. Mahoney                    Mgmt          For                            For

1h.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1i.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1j.    Election of Director: V. Paul Unruh                       Mgmt          For                            For

1k.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Approval of amendments to our 2013 Equity                 Mgmt          For                            For
       Incentive Plan, as amended.

4.     Approval of amendments to our 2008 Employee               Mgmt          For                            For
       Equity Incentive Plan, as amended.

5.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934873147
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2018
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Agreement and Plan Merger,                 Mgmt          For                            For
       dated as of July 20, 2018, by and among
       Syntel, Inc., Atos S.E. and Green Merger
       Sub Inc.

2      To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation arrangements for
       Syntel, Inc.'s named executive officers in
       connection with the merger.

3      To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, including if
       there are not holders of a sufficient
       number of shares of Syntel, Inc.'s common
       stock present or represented by proxy at
       the special meeting to constitute a quorum.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934956941
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: William F. Austen

1b.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: H. Chris Killingstad

1c.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: David Windley

1d.    Election of Class I Director for a one-year               Mgmt          For                            For
       term: Maria C. Green

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation'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.




--------------------------------------------------------------------------------------------------------------------------
 THE GREEN ORGANIC DUTCHMAN HOLDINGS LTD.                                                    Agenda Number:  934900564
--------------------------------------------------------------------------------------------------------------------------
        Security:  393210208
    Meeting Type:  Annual and Special
    Meeting Date:  06-Dec-2018
          Ticker:  TGODF
            ISIN:  CA3932102088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at five (5).               Mgmt          For                            For

2      DIRECTOR
       Brian D. Athaide                                          Mgmt          For                            For
       Jeffrey J. Scott                                          Mgmt          For                            For
       Ian P. Wilms                                              Mgmt          For                            For
       Marc Bertrand                                             Mgmt          For                            For
       Nicholas G. Kirton                                        Mgmt          For                            For

3      To appoint KPMG LLP, Chartered Professional               Mgmt          For                            For
       Accountants, as Auditor of the Corporation
       for the ensuing year and to authorize the
       Directors to fix the Auditor's
       remuneration.

4      To pass, with or without variation, the                   Mgmt          Against                        Against
       ordinary resolution to ratify, confirm and
       approve adoption by the Corporation of the
       new 10% rolling Share Option Plan, dated
       for reference November 7, 2018, as more
       particularly described in the accompanying
       management information circular of the
       Corporation dated November 7, 2018 (the
       "Circular").

5      To pass, with or without variation, the                   Mgmt          Against                        Against
       ordinary resolution to ratify, confirm and
       approve adoption by the Corporation of the
       fixed number Restricted Share Unit Plan,
       dated for reference November 7, 2018, as
       more particularly described in the
       Circular.

6      To pass, with or without variation, the                   Mgmt          Against                        Against
       ordinary resolution to ratify, confirm and
       approve adoption by the Corporation of the
       fixed number Non-Employee Directors
       Deferred Share Unit Plan, dated for
       reference November 7, 2018, as more
       particularly described in the Circular.

7      To pass, with or without variation, the                   Mgmt          For                            For
       special resolution to approve a plan of
       arrangement under s. 192 of the Canada
       Business Corporations Act involving the
       Corporation and its wholly-owned
       subsidiary, TGOD Acquisition Corporation
       ("SpinCo"), as more particularly described
       in the Circular.

8      To pass, with or without variation, the                   Mgmt          For                            For
       ordinary resolution to approve the
       non-brokered private placement offering by
       SpinCo of up to 20,000,000 subscription
       receipts of SpinCo at a price of $0.50 each
       for gross proceeds of up to $10,000,000, as
       more particularly described in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934891587
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          Withheld                       Against
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Scott M. Sperling                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  935006723
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua Bekenstein                                         Mgmt          Withheld                       Against
       Mark S. Cosby                                             Mgmt          For                            For
       Ryan Cotton                                               Mgmt          For                            For
       Monte E. Ford                                             Mgmt          For                            For
       Karen Kaplan                                              Mgmt          For                            For
       Matthew S. Levin                                          Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Beryl B. Raff                                             Mgmt          For                            For
       Peter F. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as The Michaels Companies, Inc.
       independent registered public accounting
       firm for the current fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934889013
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, by and
       among The Navigators Group, Inc. (the
       "Company"), The Hartford Financial Services
       Group, Inc. ("Parent"), and Renato
       Acquisition Co., a direct wholly owned
       subsidiary of Parent ("Merger Sub"), with
       the Company surviving as a wholly owned
       subsidiary of Parent.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, by a non-binding advisory vote,
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the proposal to adopt the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934980017
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2019
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 3, 2019 (as it may be
       amended from time to time, the merger
       agreement), by and among The Ultimate
       Software Group, Inc., a Delaware
       corporation (the Company), Unite Parent
       Corp., a Delaware corporation (Parent), and
       Unite Merger Sub Corp., a Delaware
       corporation and an indirect wholly owned
       subsidiary of Parent (Merger Sub), pursuant
       to which Merger Sub will be merged with and
       into the Company (the merger).

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, certain compensation that may be
       paid or become payable to the Companys
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  934957638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rafe de la Gueronniere                                    Mgmt          For                            For
       Neil McConachie                                           Mgmt          For                            For

2.     To elect certain individuals as Designated                Mgmt          For                            For
       Company Directors (as defined in the Proxy
       Statement) of certain of our non-US
       Subsidiaries, as required by our Bye-laws.

3.     To appoint Ernst & Young Ltd., an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the Company's independent auditor
       to serve until the annual general meeting
       to be held in 2020, and to authorize our
       Board of Directors, acting by the Audit
       Committee, to determine the independent
       auditor's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LIMITED                                                                Agenda Number:  934929451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Special
    Meeting Date:  15-Mar-2019
          Ticker:  TVPT
            ISIN:  BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, by and among Travelport Worldwide
       Limited, Toro Private Holdings III, Ltd.
       ("Parent"), and following the execution of
       the joinder agreement, dated December 11,
       2018, Toro Private Holdings IV, Ltd.
       Pursuant to which Merger Sub will merge
       with and into Travelport, with Travelport
       continuing as the surviving company and a
       wholly owned subsidiary of Parent, the
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       Merger.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       general meeting of Travelport (the "Special
       General Meeting") to a later date or dates
       if necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special General
       Meeting.

3.     Approval on an advisory (non-binding)                     Mgmt          For                            For
       basis, of the compensation that may be paid
       or become payable to Travelport's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934940859
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1b.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1c.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1d.    Election of Director: Steven J. Gilbert                   Mgmt          Against                        Against

1e.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1f.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1g.    Election of Director: Thomas B. Rogers                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as TRI Pointe Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934927914
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement: To                      Mgmt          For                            For
       consider and vote on a proposal to adopt
       the agreement and plan of merger, dated as
       of November 30, 2018 (as amended from time
       to time, the "Merger Agreement"), by and
       among Tribune Media Company ("Tribune"),
       Nexstar Media Group, Inc. and Titan Merger
       Sub, Inc.

2.     Advisory Vote Regarding Merger Related                    Mgmt          Against                        Against
       Named Executive Officer Compensation: To
       consider and vote on a non-binding,
       advisory proposal to approve the
       compensation that may become payable to
       Tribune's named executive officers in
       connection with the consummation of the
       merger contemplated by the Merger
       Agreement.

3.     Approval of Special Meeting: To consider                  Mgmt          For                            For
       and vote on a proposal to adjourn the
       Tribune special meeting, if necessary or
       appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the proposal to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934951787
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ross Levinsohn                      Mgmt          Abstain                        Against

1b.    Election of Director: Peter E. Murphy                     Mgmt          Abstain                        Against

2.     Advisory vote approving executive                         Mgmt          Against                        Against
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934871713
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated June 10, 2018 ("merger agreement"),
       among USG Corporation ("Company"), Gebr.
       Knauf KG ("Knauf") and World Cup
       Acquisition Corporation, a wholly-owned
       subsidiary of Knauf ("Merger Sub"),
       pursuant to which Merger Sub will merge
       into Company ("merger") with Company
       continuing as a wholly-owned subsidiary of
       Knauf.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company'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 will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934963845
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Martin C. Jischke               Mgmt          For                            For

1b.    Election of Director: John G. Boss                        Mgmt          For                            For

1c.    Election of Director: John E. Kunz                        Mgmt          For                            For

1d.    Election of Director: Larry J. Magee                      Mgmt          For                            For

1e.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1f.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1g.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934995020
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacques Esculier                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Henry R. Keizer                                           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, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  935038249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of March 28, 2019 (the "Merger
       Agreement"), by and among WABCO Holdings
       Inc., ZF Friedrichshafen AG and Verona
       Merger Sub Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of WABCO Holdings Inc. in
       connection with the merger.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the then- scheduled
       date and time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934875672
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Special
    Meeting Date:  10-Oct-2018
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote for the adoption of the Amended and               Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of August 5, 2018, by and among
       Parker Private Holdings II, LLC (Parent),
       Parker Private Merger Sub, Inc. and Web.com
       Group, Inc., and approve the transactions
       contemplated thereby, including the merger
       of Parker Private Merger Sub, Inc., with
       Web.com Group, Inc. (the "Merger"), with
       Web.com Group, Inc. continuing as the
       surviving corporation and wholly-owned
       subsidiary of Parent (the "Merger
       Proposal").

2.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       that may be paid or become payable to
       Web.com's named executive officers, in
       connection with the Merger.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the Special Meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934991072
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935007028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morgan W. Davis*                                          Mgmt          For                            For
       Peter M. Carlson*                                         Mgmt          For                            For
       David A. Tanner*                                          Mgmt          For                            For
       Lowndes A. Smith#                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the Company's amended and                     Mgmt          For                            For
       restated long-term incentive plan.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  935010138
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger to                 Mgmt          For                            For
       implement the Holding Company
       reorganization.

2.1    Election of Director: Keith Cozza                         Mgmt          For                            For

2.2    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

2.3    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

2.4    Election of Director: Nicholas Graziano                   Mgmt          For                            For

2.5    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

2.6    Election of Director: Scott Letier                        Mgmt          For                            For

2.7    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Approval, on an advisory basis, of the 2018               Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     Authorize the amendment of the restated                   Mgmt          For                            For
       certificate of incorporation to implement a
       majority voting standard for certain
       corporate actions.

6.     Authorize the adjournment of the Annual                   Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

7.     Shareholder proposal regarding a Simple                   Shr           For
       Majority Vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934903938
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2018
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger (the "merger agreement"), dated as
       of September 24, 2018, by and among
       WeddingWire, Inc., Wedelia Merger Sub,
       Corp. ("Merger Sub"), and XO Group Inc.
       (the "Company"), pursuant to which Merger
       Sub will be merged 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 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
       adopt the merger agreement or in the
       absence of a quorum.



JPMorgan Global Bond Opportunities ETF
--------------------------------------------------------------------------------------------------------------------------
 SKY LIMITED                                                                                 Agenda Number:  710795862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8212BAA3
    Meeting Type:  BOND
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  XS1321424670
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 100000 AND MULTIPLE: 1000

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          For                            For
       HOLDERS (THE "2025 HOLDERS") OF THE EUR
       500,000,000 2.250 PER CENT. GUARANTEED
       NOTES DUE 17 NOVEMBER 2025 ISSUED ON 17
       NOVEMBER 2015 (THE "2025 NOTES") BY SKY
       LIMITED (THE "ISSUER") AND CONSTITUTED BY A
       TRUST DEED DATED 5 JUNE 2015 (THE "TRUST
       DEED") BETWEEN, AMONGST OTHERS, THE ISSUER
       AND BNY MELLON CORPORATE TRUSTEE SERVICES
       LIMITED (THE "TRUSTEE"), BY EXTRAORDINARY
       RESOLUTION (AS DEFINED IN THE TRUST DEED)
       HEREBY: 1. ASSENTS TO THE MODIFICATION OF
       THE TRUST DEED, INCLUDING THE TERMS AND
       CONDITIONS OF THE 2025 NOTES SCHEDULED TO
       THE TRUST DEED, INTER ALIA, TO AMEND THE
       FOLLOWING PROVISIONS OF CONDITION 10
       (EVENTS OF DEFAULT): (C) (CROSS
       ACCELERATION); (D) (FAILURE TO PAY OTHER
       INDEBTEDNESS AT MATURITY) AND (E)
       (ENFORCEMENT PROCEEDINGS), IN EACH CASE, BY
       DELETING THE WORDS "THE GREATER OF
       U.S.USD75,000,000 OR ITS EQUIVALENT AND 5
       PER CENT. OF CONSOLIDATED NET TANGIBLE
       ASSETS (IN EACH CASE AS REASONABLY
       DETERMINED BY THE TRUSTEE)" AND REPLACING
       THEM WITH THE AMOUNT "U.S.USD450,000,000 OR
       ITS EQUIVALENT", REMOVE REFERENCES TO
       "IFRS" AND REPLACE THEM WITH "US GAAP" AND
       MAKE CERTAIN OTHER RELATED CHANGES TO THE
       TRUST DEED AND THE TERMS AND CONDITIONS OF
       THE 2025 NOTES SCHEDULED TO THE TRUST DEED;
       2. AUTHORISES, DIRECTS AND EMPOWERS: (A)
       THE POTENTIAL GUARANTOR TO EXECUTE THE
       POTENTIAL GUARANTEE, IN THE FORM OR
       SUBSTANTIALLY IN THE FORM OF THE DRAFT
       PRODUCED TO THIS MEETING AND INITIALLED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION; AND (B) THE ISSUER, THE
       POTENTIAL GUARANTOR AND THE TRUSTEE TO
       EXECUTE AND TO DO ALL SUCH OTHER DEEDS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT IN THEIR
       SOLE OPINION TO CARRY OUT AND TO GIVE
       EFFECT TO THIS EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE MODIFICATIONS
       REFERRED TO IN THIS EXTRAORDINARY
       RESOLUTION; 3. SANCTIONS EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE 2025 HOLDERS
       APPERTAINING TO THE 2025 NOTES AGAINST THE
       ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE
       UNDER THE CONDITIONS, THE AGENCY AGREEMENT,
       THE TRUST DEED OR OTHERWISE, INVOLVED IN,
       RESULTING FROM OR TO BE EFFECTED BY THE
       MODIFICATIONS AND OTHER ACTS, DOCUMENTS OR
       THINGS REFERRED TO IN PARAGRAPH 1, 2 OR 4
       OF THIS EXTRAORDINARY RESOLUTION AND THEIR
       IMPLEMENTATION; 4. AUTHORISES, DIRECTS AND
       EMPOWERS THE TRUSTEE TO CONCUR IN AND ENTER
       INTO THE SUPPLEMENTAL TRUST DEED (IN
       SUBSTANTIALLY THE FORM PRODUCED TO THE
       MEETING AND INITIALLED BY THE CHAIRMAN FOR
       THE PURPOSE OF IDENTIFICATION WITH SUCH
       MODIFICATIONS (IF ANY) THERETO AS THE
       TRUSTEE SHALL REQUEST OR APPROVE) IN ORDER
       TO EFFECT THE MODIFICATIONS SET OUT IN
       PARAGRAPH 1 ABOVE; 5. DISCHARGES,
       INDEMNIFIES AND EXONERATES THE TRUSTEE FROM
       ANY AND ALL LIABILITY FOR WHICH IT MAY HAVE
       BECOME OR MAY BECOME LIABLE UNDER THE TRUST
       DEED OR THE NOTES IN RESPECT OF ANY ACT OR
       OMISSION IN CONNECTION WITH THIS
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 6. DECLARES THAT THE
       IMPLEMENTATION OF THIS EXTRAORDINARY
       RESOLUTION SHALL BE CONDITIONAL ON: (A) THE
       PASSING OF THIS EXTRAORDINARY RESOLUTION;
       (B) THE QUORUM REQUIRED FOR, AND THE
       REQUISITE MAJORITY OF VOTES CAST AT, THE
       MEETING BEING SATISFIED SOLELY BY THE
       PARTICIPATION OF ELIGIBLE 2025 HOLDERS,
       WITHOUT TAKING INTO CONSIDERATION
       INELIGIBLE 2025 HOLDERS, AND IRRESPECTIVE
       OF ANY PARTICIPATION AT THE MEETING BY SUCH
       INELIGIBLE 2025 HOLDERS, AND THAT, IN THE
       EVENT THIS CONDITION IS NOT SATISFIED, THE
       CHAIRMAN OF THE MEETING AND THE TRUSTEE ARE
       HEREBY AUTHORISED, DIRECTED AND EMPOWERED
       TO ADJOURN THIS MEETING ON THE SAME BASIS
       (INCLUDING QUORUM) AS FOR AN ADJOURNMENT OF
       THE MEETING WHERE THE NECESSARY QUORUM IS
       NOT OBTAINED, FOR THE PURPOSE OF
       RECONSIDERING THIS EXTRAORDINARY RESOLUTION
       (WITH THE EXCEPTION OF RESOLUTION 6(B) OF
       THIS EXTRAORDINARY RESOLUTION) AT THE
       ADJOURNED MEETING, IN WHICH CASE THIS
       CONDITION WILL BE SATISFIED IF THE QUORUM
       REQUIRED FOR, AND THE REQUISITE MAJORITY OF
       VOTES CAST AT, THE ADJOURNED MEETING ARE
       SATISFIED SOLELY BY ELIGIBLE 2025 HOLDERS,
       WITHOUT TAKING INTO CONSIDERATION
       INELIGIBLE 2025 HOLDERS; AND (C) THE
       PASSING OF THE RELATED EXTRAORDINARY
       RESOLUTIONS BY THE HOLDERS OF THE ISSUER'S
       (I) EUR 1,500,000,000 1.500 PER CENT.
       GUARANTEED NOTES DUE 15 SEPTEMBER 2021
       (ISIN: XS1109741246), (II) EUR
       1,000,000,000 2.500 PER CENT. GUARANTEED
       NOTES DUE 15 SEPTEMBER 2026 (ISIN:
       XS1109741329) AND (III) GBP 300,000,000
       6.000 PER CENT. GUARANTEED NOTES DUE 21 MAY
       2027 (ISIN: XS0301676861), EACH IN THE FORM
       SET OUT IN THE CONSENT SOLICITATION
       MEMORANDUM; 7. ACKNOWLEDGES THAT, FOLLOWING
       THE EXECUTION OF THE POTENTIAL GUARANTEE,
       THE 2025 NOTES WILL BE SUBJECT TO CERTAIN
       U.S. TRANSFER RESTRICTIONS AS SET OUT IN
       THE NOTICE RELATING TO THE MEETING. SUCH
       U.S. TRANSFER RESTRICTIONS INCLUDE EACH
       HOLDER'S DEEMED ACKNOWLEDGEMENT,
       REPRESENTATION TO AND AGREEMENT WITH THE
       ISSUER, THE TABULATION AND INFORMATION
       AGENT AND THE TRUSTEE (I) THAT SUCH HOLDER
       IS NOT AN AFFILIATE (AS DEFINED IN RULE 144
       UNDER THE SECURITIES ACT) OF THE ISSUER OR
       COMCAST CORPORATION, (II) THAT THE HOLDER
       IS NOT ACTING ON BEHALF OF SUCH PERSONS AND
       (III) THAT EITHER: (A) THE HOLDER IS A
       QUALIFIED INSTITUTIONAL BUYER (AS DEFINED
       IN RULE 144A) AND IS AWARE THAT THE NOTES
       GUARANTEES ARE BEING MADE AVAILABLE IN
       RESPECT OF ITS NOTES IN A PRIVATE PLACEMENT
       TRANSACTION IN RELIANCE UPON THE EXEMPTION
       FROM THE REGISTRATION REQUIREMENTS OF THE
       SECURITIES ACT PROVIDED BY SECTION 4(A)(2)
       THEREOF; OR (B) THE HOLDER IS NOT A U.S.
       PERSON (AS DEFINED IN REGULATION S) AND NOT
       ACTING ON BEHALF OF OR FOR THE BENEFIT OF A
       U.S. PERSON AND IS AWARE THAT THE NOTES
       GUARANTEES ARE BEING MADE AVAILABLE IN
       RESPECT OF ITS NOTES IN A TRANSACTION
       OUTSIDE THE UNITED STATES PURSUANT TO
       REGULATION S, AND THAT AS A RESULT OF THE
       GRANT OF THE NOTES GUARANTEES, THE NOTES
       WILL BE SUBJECT TO RESTRICTIONS ON TRANSFER
       AS SET FORTH IN THE NOTICE RELATING TO THE
       MEETING AND THAT THE NOTES GUARANTEES ARE
       NOT BEING MADE AVAILABLE BY MEANS OF A
       PUBLIC OFFERING WITHIN THE MEANING OF THE
       SECURITIES ACT; AND 8. ACKNOWLEDGES THAT
       THE FOLLOWING TERMS, AS USED IN THIS
       EXTRAORDINARY RESOLUTION, SHALL HAVE THE
       MEANINGS GIVEN BELOW: "CONSENT
       SOLICITATION" MEANS THE INVITATION BY THE
       ISSUER TO ALL ELIGIBLE 2025 HOLDERS TO
       CONSENT TO THE MODIFICATION OF THE
       CONDITIONS RELATING TO THE 2025 NOTES
       DESCRIBED IN THE CONSENT SOLICITATION
       MEMORANDUM AND AS THE SAME MAY BE AMENDED
       IN ACCORDANCE WITH ITS TERMS; "CONSENT
       SOLICITATION MEMORANDUM" MEANS THE CONSENT
       SOLICITATION MEMORANDUM DATED 21 MARCH 2019
       PREPARED BY THE ISSUER IN RELATION TO THE
       CONSENT SOLICITATION; "ELIGIBLE 2025
       HOLDER" MEANS EACH 2025 HOLDER WHO IS (1)
       (A) LOCATED OUTSIDE THE UNITED STATES AND
       NOT A U.S. PERSON (AS DEFINED IN REGULATION
       S UNDER THE SECURITIES ACT) OR (B) IF A
       U.S. PERSON OR LOCATED IN THE UNITED
       STATES, A QIB AND (2) A PERSON TO WHOM THE
       CONSENT SOLICITATION CAN BE LAWFULLY MADE
       AND THAT MAY LAWFULLY PARTICIPATE IN THE
       CONSENT SOLICITATION; "INELIGIBLE 2025
       HOLDER" MEANS EACH 2025 HOLDER WHO IS NOT A
       PERSON TO WHOM THE CONSENT SOLICITATION IS
       BEING MADE, ON THE BASIS THAT SUCH 2025
       HOLDER IS EITHER (I) (X) (A) A PERSON
       LOCATED IN THE UNITED STATES OR (B) A U.S.
       PERSON AS DEFINED IN REGULATION S AND (Y)
       NOT A QIB; AND/OR (II) A PERSON TO WHOM (IN
       THE ISSUER'S SOLE DISCRETION) THE CONSENT
       SOLICITATION CANNOT OTHERWISE BE LAWFULLY
       MADE; "NOTES GUARANTEE" MEANS ANY EXISTING
       GUARANTEES OF THE 2025 NOTES AND THE
       POTENTIAL GUARANTEE; "POTENTIAL GUARANTEE"
       MEANS THE IRREVOCABLE, FULL AND
       UNCONDITIONAL GUARANTEE BY THE POTENTIAL
       GUARANTOR OF THE PAYMENT OF PRINCIPAL AND
       INTEREST ON THE 2025 NOTES, IN THE FORM OR
       SUBSTANTIALLY IN THE FORM OF THE DRAFT
       PRODUCED TO THIS MEETING; "POTENTIAL
       GUARANTOR" MEANS COMCAST CORPORATION, A
       PENNSYLVANIA CORPORATION; "QIB" MEANS A
       QUALIFIED INSTITUTIONAL BUYER WITHIN THE
       MEANING OF RULE 144A UNDER THE SECURITIES
       ACT; AND "SECURITIES ACT" MEANS THE U.S.
       SECURITIES ACT OF 1933, AS AMENDED UNLESS
       THE CONTEXT OTHERWISE REQUIRES, AND SUBJECT
       TO PARAGRAPH 8 ABOVE, CAPITALISED TERMS
       USED IN THIS EXTRAORDINARY RESOLUTION SHALL

CMMT   15 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 12 APR 2019 TO 26 APR 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKY PLC                                                                                     Agenda Number:  710792183
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632AR6
    Meeting Type:  BOND
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  XS1109741246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 1000

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      "THAT THIS MEETING (THE "MEETING") OF THE                 Mgmt          For                            For
       HOLDERS (THE "2021 HOLDERS") OF THE EUR
       1,500,000,000 1.500 PER CENT. GUARANTEED
       NOTES DUE 15 SEPTEMBER 2021 ISSUED ON 15
       SEPTEMBER 2014 (THE "2021 NOTES") BY SKY
       LIMITED (THE "ISSUER") AND CONSTITUTED BY A
       TRUST DEED DATED 5 SEPTEMBER 2014 (THE
       "TRUST DEED") BETWEEN, AMONGST OTHERS, THE
       ISSUER AND BNY MELLON CORPORATE TRUSTEE
       SERVICES LIMITED (THE "TRUSTEE"), BY
       EXTRAORDINARY RESOLUTION (AS DEFINED IN THE
       TRUST DEED) HEREBY: 1. ASSENTS TO (AND
       AUTHORISES, DIRECTS AND EMPOWERS THE
       TRUSTEE TO CONSENT TO) THE TRANSFER OF THE
       2021 NOTES TO AND ADMISSION TO TRADING UPON
       THE PROFESSIONAL SECURITIES MARKET OF THE
       LONDON STOCK EXCHANGE. 2. ASSENTS TO THE
       MODIFICATION OF THE TRUST DEED, INCLUDING
       THE TERMS AND CONDITIONS OF THE 2021 NOTES
       SCHEDULED TO THE TRUST DEED, INTER ALIA, TO
       AMEND THE FOLLOWING PROVISIONS OF CONDITION
       10 (EVENTS OF DEFAULT): (C) (CROSS
       ACCELERATION); (D) (FAILURE TO PAY OTHER
       INDEBTEDNESS AT MATURITY) AND (E)
       (ENFORCEMENT PROCEEDINGS), IN EACH CASE, BY
       DELETING THE WORDS "THE GREATER OF
       U.S.USD75,000,000 OR ITS EQUIVALENT AND 5
       PER CENT. OF CONSOLIDATED NET TANGIBLE
       ASSETS (IN EACH CASE AS REASONABLY
       DETERMINED BY THE TRUSTEE)" AND REPLACING
       THEM WITH THE AMOUNT "U.S.USD450,000,000 OR
       ITS EQUIVALENT", REMOVE REFERENCES TO
       "IFRS" AND REPLACE THEM WITH "US GAAP" AND
       MAKE CERTAIN OTHER RELATED CHANGES TO THE
       TRUST DEED AND THE TERMS AND CONDITIONS OF
       THE 2021 NOTES SCHEDULED TO THE TRUST DEED;
       3. AUTHORISES, DIRECTS AND EMPOWERS: (A)
       THE POTENTIAL GUARANTOR TO EXECUTE THE
       POTENTIAL GUARANTEE, IN THE FORM OR
       SUBSTANTIALLY IN THE FORM OF THE DRAFT
       PRODUCED TO THIS MEETING AND INITIALLED BY
       THE CHAIRMAN FOR THE PURPOSE OF
       IDENTIFICATION; AND (B) THE ISSUER, THE
       POTENTIAL GUARANTOR AND THE TRUSTEE TO
       EXECUTE AND TO DO ALL SUCH OTHER DEEDS,
       INSTRUMENTS, ACTS AND THINGS AS MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT IN THEIR
       SOLE OPINION TO CARRY OUT AND TO GIVE
       EFFECT TO THIS EXTRAORDINARY RESOLUTION AND
       THE IMPLEMENTATION OF THE MODIFICATIONS
       REFERRED TO IN THIS EXTRAORDINARY
       RESOLUTION; 4. SANCTIONS EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE 2021 HOLDERS
       APPERTAINING TO THE 2021 NOTES AGAINST THE
       ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE
       UNDER THE CONDITIONS, THE AGENCY AGREEMENT,
       THE TRUST DEED OR OTHERWISE, INVOLVED IN,
       RESULTING FROM OR TO BE EFFECTED BY THE
       MODIFICATIONS AND OTHER ACTS, DOCUMENTS OR
       THINGS REFERRED TO IN PARAGRAPH 1, 2, 3 OR
       5 OF THIS EXTRAORDINARY RESOLUTION AND
       THEIR IMPLEMENTATION; 5. AUTHORISES,
       DIRECTS AND EMPOWERS THE TRUSTEE TO CONCUR
       IN AND ENTER INTO THE SUPPLEMENTAL TRUST
       DEED (IN SUBSTANTIALLY THE FORM PRODUCED TO
       THE MEETING AND INITIALLED BY THE CHAIRMAN
       FOR THE PURPOSE OF IDENTIFICATION WITH SUCH
       MODIFICATIONS (IF ANY) THERETO AS THE
       TRUSTEE SHALL REQUEST OR APPROVE) IN ORDER
       TO EFFECT THE MODIFICATIONS SET OUT IN
       PARAGRAPH 2 ABOVE; 6. DISCHARGES,
       INDEMNIFIES AND EXONERATES THE TRUSTEE FROM
       ANY AND ALL LIABILITY FOR WHICH IT MAY HAVE
       BECOME OR MAY BECOME LIABLE UNDER THE TRUST
       DEED OR THE NOTES IN RESPECT OF ANY ACT OR
       OMISSION IN CONNECTION WITH THIS
       EXTRAORDINARY RESOLUTION OR ITS
       IMPLEMENTATION; 7. DECLARES THAT THE
       IMPLEMENTATION OF THIS EXTRAORDINARY
       RESOLUTION SHALL BE CONDITIONAL ON: (A) THE
       PASSING OF THIS EXTRAORDINARY RESOLUTION;
       AND (B) THE QUORUM REQUIRED FOR, AND THE
       REQUISITE MAJORITY OF VOTES CAST AT, THE
       MEETING BEING SATISFIED SOLELY BY THE
       PARTICIPATION OF ELIGIBLE 2021 HOLDERS,
       WITHOUT TAKING INTO CONSIDERATION
       INELIGIBLE 2021 HOLDERS, AND IRRESPECTIVE
       OF ANY PARTICIPATION AT THE MEETING BY SUCH
       INELIGIBLE 2021 HOLDERS, AND THAT, IN THE
       EVENT THIS CONDITION IS NOT SATISFIED, THE
       CHAIRMAN OF THE MEETING AND THE TRUSTEE ARE
       HEREBY AUTHORISED, DIRECTED AND EMPOWERED
       TO ADJOURN THIS MEETING ON THE SAME BASIS
       (INCLUDING QUORUM) AS FOR AN ADJOURNMENT OF
       THE MEETING WHERE THE NECESSARY QUORUM IS
       NOT OBTAINED, FOR THE PURPOSE OF
       RECONSIDERING THIS EXTRAORDINARY RESOLUTION
       (WITH THE EXCEPTION OF RESOLUTION 7(B) OF
       THIS EXTRAORDINARY RESOLUTION) AT THE
       ADJOURNED MEETING, IN WHICH CASE THIS
       CONDITION WILL BE SATISFIED IF THE QUORUM
       REQUIRED FOR, AND THE REQUISITE MAJORITY OF
       VOTES CAST AT, THE ADJOURNED MEETING ARE
       SATISFIED SOLELY BY ELIGIBLE 2021 HOLDERS,
       WITHOUT TAKING INTO CONSIDERATION
       INELIGIBLE 2021 HOLDERS; AND (C) THE
       PASSING OF THE RELATED EXTRAORDINARY
       RESOLUTIONS BY THE HOLDERS OF THE ISSUER'S
       (I) EUR 1,000,000,000 2.500 PER CENT.
       GUARANTEED NOTES DUE 15 SEPTEMBER 2026
       (ISIN: XS1109741329) AND (II) GBP
       300,000,000 6.000 PER CENT. GUARANTEED
       NOTES DUE 21 MAY 2027 (ISIN: XS0301676861),
       EACH IN THE FORM SET OUT IN THE CONSENT
       SOLICITATION MEMORANDUM; 8. ACKNOWLEDGES
       THAT, FOLLOWING THE EXECUTION OF THE
       POTENTIAL GUARANTEE, THE 2021 NOTES WILL BE
       SUBJECT TO CERTAIN U.S. TRANSFER
       RESTRICTIONS AS SET OUT IN THE NOTICE
       RELATING TO THE MEETING. SUCH U.S. TRANSFER
       RESTRICTIONS INCLUDE EACH HOLDER'S DEEMED
       ACKNOWLEDGEMENT, REPRESENTATION TO AND
       AGREEMENT WITH THE ISSUER, THE TABULATION
       AND INFORMATION AGENT AND THE TRUSTEE (I)
       THAT SUCH HOLDER IS NOT AN AFFILIATE (AS
       DEFINED IN RULE 144 UNDER THE SECURITIES
       ACT) OF THE ISSUER OR COMCAST CORPORATION,
       (II) THAT THE HOLDER IS NOT ACTING ON
       BEHALF OF SUCH PERSONS AND (III) THAT
       EITHER: (A) THE HOLDER IS A QUALIFIED
       INSTITUTIONAL BUYER (AS DEFINED IN RULE
       144A) AND IS AWARE THAT THE NOTES
       GUARANTEES ARE BEING MADE AVAILABLE IN
       RESPECT OF ITS NOTES IN A PRIVATE PLACEMENT
       TRANSACTION IN RELIANCE UPON THE EXEMPTION
       FROM THE REGISTRATION REQUIREMENTS OF THE
       SECURITIES ACT PROVIDED BY SECTION 4(A)(2)
       THEREOF; OR (B) THE HOLDER IS NOT A U.S.
       PERSON (AS DEFINED IN REGULATION S) AND NOT
       ACTING ON BEHALF OF OR FOR THE BENEFIT OF A
       U.S. PERSON AND IS AWARE THAT THE NOTES
       GUARANTEES ARE BEING MADE AVAILABLE IN
       RESPECT OF ITS NOTES IN A TRANSACTION
       OUTSIDE THE UNITED STATES PURSUANT TO
       REGULATION S, AND THAT AS A RESULT OF THE
       GRANT OF THE NOTES GUARANTEES, THE NOTES
       WILL BE SUBJECT TO RESTRICTIONS ON TRANSFER
       AS SET FORTH IN THE NOTICE RELATING TO THE
       MEETING AND THAT THE NOTES GUARANTEES ARE
       NOT BEING MADE AVAILABLE BY MEANS OF A
       PUBLIC OFFERING WITHIN THE MEANING OF THE
       SECURITIES ACT; AND 9. ACKNOWLEDGES THAT
       THE FOLLOWING TERMS, AS USED IN THIS
       EXTRAORDINARY RESOLUTION, SHALL HAVE THE
       MEANINGS GIVEN BELOW: "CONSENT
       SOLICITATION" MEANS THE INVITATION BY THE
       ISSUER TO ALL ELIGIBLE 2021 HOLDERS TO
       CONSENT TO THE MODIFICATION OF THE
       CONDITIONS RELATING TO THE 2021 NOTES
       DESCRIBED IN THE CONSENT SOLICITATION
       MEMORANDUM AND AS THE SAME MAY BE AMENDED
       IN ACCORDANCE WITH ITS TERMS; "CONSENT
       SOLICITATION MEMORANDUM" MEANS THE CONSENT
       SOLICITATION MEMORANDUM DATED 21 MARCH 2019
       PREPARED BY THE ISSUER IN RELATION TO THE
       CONSENT SOLICITATION; "ELIGIBLE 2021
       HOLDER" MEANS EACH 2021 HOLDER WHO IS (1)
       (A) LOCATED OUTSIDE THE UNITED STATES AND
       NOT A U.S. PERSON (AS DEFINED IN REGULATION
       S UNDER THE SECURITIES ACT) OR (B) IF A
       U.S. PERSON OR LOCATED IN THE UNITED
       STATES, A QIB AND (2) A PERSON TO WHOM THE
       CONSENT SOLICITATION CAN BE LAWFULLY MADE
       AND THAT MAY LAWFULLY PARTICIPATE IN THE
       CONSENT SOLICITATION; "INELIGIBLE 2021
       HOLDER" MEANS EACH 2021 HOLDER WHO IS NOT A
       PERSON TO WHOM THE CONSENT SOLICITATION IS
       BEING MADE, ON THE BASIS THAT SUCH 2021
       HOLDER IS EITHER (I) (X) (A) A PERSON
       LOCATED IN THE UNITED STATES OR (B) A U.S.
       PERSON AS DEFINED IN REGULATION S AND (Y)
       NOT A QIB; AND/OR (II) A PERSON TO WHOM (IN
       THE ISSUER'S SOLE DISCRETION) THE CONSENT
       SOLICITATION CANNOT OTHERWISE BE LAWFULLY
       MADE; "NOTES GUARANTEE" MEANS ANY EXISTING
       GUARANTEES OF THE 2021 NOTES AND THE
       POTENTIAL GUARANTEE; "POTENTIAL GUARANTEE"
       MEANS THE IRREVOCABLE, FULL AND
       UNCONDITIONAL GUARANTEE BY THE POTENTIAL
       GUARANTOR OF THE PAYMENT OF PRINCIPAL AND
       INTEREST ON THE 2021 NOTES, IN THE FORM OR
       SUBSTANTIALLY IN THE FORM OF THE DRAFT
       PRODUCED TO THIS MEETING; "POTENTIAL
       GUARANTOR" MEANS COMCAST CORPORATION, A
       PENNSYLVANIA CORPORATION; "QIB" MEANS A
       QUALIFIED INSTITUTIONAL BUYER WITHIN THE
       MEANING OF RULE 144A UNDER THE SECURITIES
       ACT; AND "SECURITIES ACT" MEANS THE U.S.
       SECURITIES ACT OF 1933, AS AMENDED. UNLESS

CMMT   15 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 12 APR 2019 TO 26 APR 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.



JPMorgan Long/Short ETF
--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935010479
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          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: Terry L. Burman                     Mgmt          For                            For

1d.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1e.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1f.    Election of Director: Archie M. Griffin                   Mgmt          For                            For

1g.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1h.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1i.    Election of Director: Charles R. Perrin                   Mgmt          For                            For

1j.    Election of Director: Nigel Travis                        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 1,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          For                            For

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          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: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  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 2019 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, 2019




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 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.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934966295
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1c.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1f.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1i.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1j.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935016065
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Jonathan F. Miller                                        Mgmt          Withheld                       Against
       Leonard Tow                                               Mgmt          Withheld                       Against
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          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: Julian A. Brodsky                   Mgmt          For                            For

1C.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1D.    Election of Director: Eli Gelman                          Mgmt          For                            For

1E.    Election of Director: James S. Kahan                      Mgmt          For                            For

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935005644
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Deborah A.                Mgmt          For                            For
       Henretta

1B     Election of Class III Director: Thomas R.                 Mgmt          For                            For
       Ketteler

1C     Election of Class III Director: Cary D.                   Mgmt          For                            For
       McMillan

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935002004
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Matovina                                          Mgmt          For                            For
       Alan D. Matula                                            Mgmt          For                            For
       Gerard D. Neugent                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934877486
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Dorsman                                          Mgmt          For                            For
       Vincent K. Petrella                                       Mgmt          For                            For
       Dr. Jerry Sue Thornton                                    Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934921873
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Bruner                         Mgmt          For                            For

1b.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1c.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1d.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1e.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1f.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1g.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1h.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1i.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1j.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2019.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934961598
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          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
       2019.

III    To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

IV     To approve the ArcBest Ownership Incentive                Mgmt          For                            For
       Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  935006482
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): James Belardi - (Class I)

1b.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Matthew Michelini - (Class
       I)

1c.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Brian Leach - (Class I)

1d.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Gernot Lohr - (Class I)

1e.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Marc Rowan - (Class I)

1f.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Scott Kleinman - (Class
       II)

1g.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Mitra Hormozi - (Class
       III)

2a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: James
       Belardi

2b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Robert
       Borden

2c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Frank L.
       Gillis

2d.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Gernot
       Lohr

2e.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Hope Taitz

2f.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: William J.
       Wheeler

3a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Natasha S. Courcy

3b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Frank L. Gillis

3c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: William J. Wheeler

4a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Natasha
       S. Courcy

4b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Frank
       L. Gillis

4c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: William
       J. Wheeler

5a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       Natasha S. Courcy

5b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       William J. Wheeler

6.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC"), an independent registered
       accounting firm, as the Company's
       independent auditor to serve until the
       close of the Company's next Annual General
       Meeting in 2020.

7.     To refer the determination of the                         Mgmt          For                            For
       remuneration of PwC to the Audit Committee
       of the Board of Directors of the Company.

8.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to the Company's named executive officers.

9.     To approve the Twelfth Amended and Restated               Mgmt          For                            For
       Bye-laws of the Company.

10.    To approve the Company's 2019 Share                       Mgmt          For                            For
       Incentive Plan.

A.     The Shareholder represents that neither the               Mgmt          Against
       Shareholder nor any of its Tax Attributed
       Affiliates owns (in each case, directly,
       indirectly or constructively, pursuant to
       Section 958 of the United States Internal
       Revenue Code of 1986, as amended (the
       "Code")) (i) any Class B Common Shares or
       (ii) any equity interests (for this
       purpose, including any instrument or
       arrangement that is treated as an equity
       interest for United ...(due to space
       limits, see proxy statement for full
       proposal). MARK 'FOR' = YES OR 'AGAINST' =
       NO

B.     The Shareholder represents that it is                     Mgmt          For
       neither an employee of the Apollo Group nor
       a Management Shareholder. "Apollo Group"
       means (i) AGM, (ii) AAA Guarantor - Athene,
       L.P., (iii) any investment fund or other
       collective investment vehicle whose general
       partner or managing member is owned,
       directly or indirectly, by AGM or one or
       more of its subsidiaries, (iv) BRH Holdings
       GP, Ltd. and its shareholders,(v) any
       executive ...(due to space limits, see
       proxy statement for full proposal). MARK
       'FOR' = YES OR 'AGAINST' = NO




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  934964518
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Stupp, Jr.                  Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year 2019.

3.     Advisory vote to approve executive officer                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  934965863
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Brunelle                                         Mgmt          For                            For
       Robert M. Curley                                          Mgmt          For                            For
       John B. Davies                                            Mgmt          For                            For
       J. Williar Dunlaevy                                       Mgmt          For                            For
       Cornelius D. Mahoney                                      Mgmt          For                            For
       Richard M. Marotta                                        Mgmt          For                            For
       Pamela A. Massad                                          Mgmt          For                            For
       Laurie Norton Moffatt                                     Mgmt          For                            For
       Richard J. Murphy                                         Mgmt          For                            For
       William J. Ryan                                           Mgmt          For                            For
       D. Jeffrey Templeton                                      Mgmt          For                            For

2.     To consider a non-binding proposal to give                Mgmt          For                            For
       advisory approval of Berkshire's executive
       compensation as described in the Proxy
       Statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       Berkshire's Independent Registered Public
       Accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  934882843
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth Asbury                      Mgmt          For                            For

1B.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1C.    Election of Director: James S. Gilmore, III               Mgmt          For                            For

1D.    Election of Director: William L. Jews                     Mgmt          For                            For

1E.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1F.    Election of Director: J. Phillip London                   Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  934988481
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ward M. Klein                                             Mgmt          For                            For
       Steven W. Korn                                            Mgmt          For                            For
       W. Patrick McGinnis                                       Mgmt          For                            For
       Diane M. Sullivan                                         Mgmt          For                            For
       Lisa A. Flavin                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accountants.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935034607
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Marius Nacht                        Mgmt          For                            For

1c.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of Director: Dan Propper                         Mgmt          For                            For

1e.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2019.

3.     Approve compensation to Check Point's Chief               Mgmt          Against                        Against
       Executive Officer.

4.     Readopt Check Point's executive                           Mgmt          Against                        Against
       compensation policy.

5.     To amend the Company's Employee Stock                     Mgmt          For                            For
       Purchase Plan.

6a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 3. Mark "for" = yes or "against" = no.

6b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934986641
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1e.    Election of Director: Walter L. Krebs                     Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1h.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1i.    Election of Director: George J. Walsh III                 Mgmt          For                            For

1j.    Election of Director: Frank E. Wood                       Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  934944667
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher S. Sotos*                                     Mgmt          For                            For
       Nathaniel Anschuetz*                                      Mgmt          For                            For
       Scott Stanley*                                            Mgmt          For                            For
       Ferrell P. McClean*                                       Mgmt          For                            For
       Daniel B. More*                                           Mgmt          For                            For
       Jonathan Bram*                                            Mgmt          For                            For
       Bruce MacLennan*                                          Mgmt          For                            For
       E. Stanley O'Neal*                                        Mgmt          For                            For
       Brian R. Ford*                                            Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          Against                        Against
       Clearway Energy, Inc.'s restated
       certificate of incorporation to classify
       the Board of Directors into two classes
       with staggered terms, allow stockholders to
       remove a director only for cause, and make
       other technical changes.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934997226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

3.     Election of Nathalie Gaveau as a director                 Mgmt          For                            For
       of the Company

4.     Election of Dagmar Kollmann as a director                 Mgmt          For                            For
       of the Company

5.     Election of Mark Price as a director of the               Mgmt          For                            For
       Company

6.     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For
       SAnchez-Real as a director of the Company

7.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

8.     Re-election of Irial Finan as a director of               Mgmt          Against                        Against
       the Company

9.     Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

10.    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For
       as a director of the Company

11.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

12.    Re-election of Mario Rotllant SolA as a                   Mgmt          Against                        Against
       director of the Company

13.    Reappointment of the Auditor                              Mgmt          For                            For

14.    Remuneration of the Auditor                               Mgmt          For                            For

15.    Political Donations                                       Mgmt          For                            For

16.    Authority to allot new shares                             Mgmt          For                            For

17.    Waiver of mandatory offer provisions set                  Mgmt          Against
       out in Rule 9 of the Takeover Code

18.    Authority to disapply pre-emption rights                  Mgmt          For                            For

19.    Authority to purchase own shares on market                Mgmt          For                            For

20.    Authority to purchase own shares off market               Mgmt          For                            For

21.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings

22.    Amendment of the Articles of Association                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          Withheld                       Against
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          Withheld                       Against
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934959909
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph P. Platt                                           Mgmt          For                            For
       Edwin S. Roberson                                         Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2019.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  934974026
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director Nominee:                     Mgmt          For                            For
       Michael Keough

1b.    Election of Class I Director Nominee:                     Mgmt          For                            For
       Chantal Veevaete

1c.    Election of Class II Director Nominee:                    Mgmt          For                            For
       James Bachmann

1d.    Election of Class II Director Nominee: Ira                Mgmt          For                            For
       Strassberg

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4a.    To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to remove supermajority
       voting standards applicable to the
       following actions: For stockholder approval
       of future amendments to the Company's
       Amended and Restated Certificate of
       Incorporation and Amended and Restated
       Bylaws.

4b.    To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to remove supermajority
       voting standards applicable to the
       following actions: For removal of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934949744
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1b.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1c.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1d.    Election of Director: R. S. Evans                         Mgmt          For                            For

1e.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1f.    Election of Director: Ellen McClain                       Mgmt          For                            For

1g.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1i.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1j.    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934963996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald H. Cooper                    Mgmt          For                            For

1b.    Election of Director: Janice I. Obuchowski                Mgmt          For                            For

1c.    Election of Director: Donald B. Reed                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934950204
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c.    Election of Director: James M. Foote                      Mgmt          For                            For

1d.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1e.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1f.    Election of Director: John D. McPherson                   Mgmt          For                            For

1g.    Election of Director: David M. Moffett                    Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1j.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2019.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.

4.     The Approval of the 2019 CSX Stock and                    Mgmt          For                            For
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934998153
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          Withheld                       Against
       Bob G. Alexander                                          Mgmt          For                            For
       SungHwan Cho                                              Mgmt          Withheld                       Against
       Jonathan Frates                                           Mgmt          Withheld                       Against
       Hunter C. Gary                                            Mgmt          Withheld                       Against
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934957347
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald J. Ehrlich                   Mgmt          For                            For

1B.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1C.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1I.    Election of Director: Alan G. Spoon                       Mgmt          Against                        Against

1J.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Elias A. Zerhouni,                  Mgmt          For                            For
       M.D.

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting adoption of a policy requiring
       an independent Board Chair whenever
       possible.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934862170
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2018
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Gibbons                                           Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Michael F. Devine III                                     Mgmt          For                            For
       William L. McComb                                         Mgmt          For                            For
       David Powers                                              Mgmt          For                            For
       James Quinn                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934946217
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Carlos E. Jorda                                           Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the Company's executive compensation
       program for our named executive officers as
       described in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934943057
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald C. Baldwin                                         Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Neil J. Metviner                                          Mgmt          For                            For
       Stephen P. Nachtsheim                                     Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DESIGNER BRANDS INC. F/K/A DSW INC.                                                         Agenda Number:  934988671
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elaine J. Eisenman                                        Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       Joseph A. Schottenstein                                   Mgmt          Withheld                       Against
       Ekta Singh-Bushell                                        Mgmt          Withheld                       Against

2.     Advisory non-binding vote, to approve                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935003335
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Barrenechea                 Mgmt          For                            For

1b.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1c.    Election of Director: Allen R. Weiss                      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 2019.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2019 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Gould                                             Mgmt          Withheld                       Against
       Kenneth W. Lowe                                           Mgmt          Withheld                       Against
       Daniel E. Sanchez                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of diversity and qualifications
       of Discovery, Inc. directors and director
       candidates, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934913890
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934980865
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1e.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934944439
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934912533
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2019
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: W. Patrick McGinnis                 Mgmt          For                            For

1F.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1G.    Election of Director: J. Patrick Mulcahy                  Mgmt          For                            For

1H.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1I.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934992884
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. DeCola                                         Mgmt          For                            For
       James F. Deutsch                                          Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Anthony R. Scavuzzo                                       Mgmt          Withheld                       Against
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, approval of an Amendment to our               Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to Increase Number of Authorized Shares of
       Common Stock.

3.     Proposal B, approval of an Amendment to                   Mgmt          For                            For
       Stock Plan for Non-Management Directors to
       Increase Authorized Shares for Award under
       the Plan.

4.     Proposal C, ratification of the appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

5.     Proposal D, an advisory (non-binding) vote                Mgmt          For                            For
       to approve our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934979406
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1b.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1c.    Election of Director: Olga Botero                         Mgmt          For                            For

1d.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1e.    Election of Director: IvAn PagAn                          Mgmt          For                            For

1f.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1g.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1h.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1i.    Election of Director: Thomas W. Swidarski                 Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FGL HOLDINGS                                                                                Agenda Number:  934981742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3402M102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FG
            ISIN:  KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class B Director: Christopher                 Mgmt          For                            For
       O. Blunt

1.2    Election of Class B Director: Timothy M.                  Mgmt          Against                        Against
       Walsh

1.3    Election of Class B Director: Menes O. Chee               Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG as                Mgmt          For                            For
       our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934944578
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Scott, Jr.                                       Mgmt          Withheld                       Against
       Randall I. Scott                                          Mgmt          For                            For

2.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2019.

3.     Approval of Charter Amendment to Provide                  Mgmt          For                            For
       for Majority Voting in the Election of
       Directors.

4.     Approval of an Adjournment of the Annual                  Mgmt          For                            For
       Meeting, if Necessary or Appropriate, to
       Solicit Additional Votes for the Foregoing
       Proposals.

5.     Adoption of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934974418
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1b.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1c.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1d.    Election of Director: George A. Hambro                    Mgmt          For                            For

1e.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: William J. Post                     Mgmt          For                            For

1h.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1i.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1j.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          For                            For
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

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.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934973618
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1b.    Election of Director: William B. Chiasson                 Mgmt          For                            For

1c.    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1d.    Election of Director: Kevin B. Mansell                    Mgmt          For                            For

1e.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1f.    Election of Director: Thomas M. Nealon                    Mgmt          For                            For

1g.    Election of Director: James E. Skinner                    Mgmt          For                            For

1h.    Election of Director: Gail B. Tifford                     Mgmt          For                            For

1i.    Election of Director: James M. Zimmerman                  Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935006759
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1c.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1d.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1e.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1f.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1g.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1h.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2018, as described in
       the Proxy Statement for the Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935014403
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Bowlin                                            Mgmt          For                            For
       Aaron P. Jagdfeld                                         Mgmt          For                            For
       Andrew G. Lampereur                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.

4.     Approval of the Generac Holdings Inc. 2019                Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  935028402
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joanna Barsh                                              Mgmt          For                            For
       James W. Bradford                                         Mgmt          For                            For
       Robert J. Dennis                                          Mgmt          For                            For
       Matthew C. Diamond                                        Mgmt          For                            For
       Marty G. Dickens                                          Mgmt          For                            For
       Thurgood Marshall, Jr.                                    Mgmt          For                            For
       Kathleen Mason                                            Mgmt          For                            For
       Kevin P. McDermott                                        Mgmt          For                            For

2.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934954404
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934965774
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on February 2, 2020.

3.     To approve the HD Supply Holdings, Inc.                   Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934916480
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Collar*                                           Mgmt          For                            For
       Joy M. Greenway*                                          Mgmt          For                            For
       F. Joseph Loughrey*                                       Mgmt          For                            For
       Daniel C. Hillenbrand**                                   Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934988544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael Grey               Mgmt          For                            For

1b.    Election of Class II Director: Jeff                       Mgmt          For                            For
       Himawan, Ph.D.

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of an increase in the authorized                 Mgmt          For                            For
       share capital of the Company from
       Euro40,000 and $30,000 to Euro40,000 and
       $60,000 by the creation of an additional
       300,000,000 ordinary shares of nominal
       value $0.0001 per share.

6.     Renewal of the Board of Directors' existing               Mgmt          For                            For
       authority to allot and issue ordinary
       shares for cash and non-cash consideration
       under Irish law.

7.     Renewal of the Board of Directors' existing               Mgmt          For                            For
       authority to allot and issue ordinary
       shares for cash without first offering
       those ordinary shares to existing
       shareholders pursuant to the statutory
       pre-emption right that would otherwise
       apply under Irish law.

8.     Approval of motion to adjourn the Annual                  Mgmt          For                            For
       General Meeting, or any adjournments
       thereof, to another time and place to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve Proposal
       7.

9.     Approval of a change of name of our Company               Mgmt          For                            For
       to Horizon Therapeutics Public Limited
       Company.

10.    Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Equity Incentive Plan.

11.    Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Non-Employee Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934933690
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1f.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1g.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1h.    Election of Director: Yoky Matsuoka                       Mgmt          For                            For

1i.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1j.    Election of Director: Subra Suresh                        Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     Stockholder proposal to require HP Inc. to                Shr           Against                        For
       amend its governance documents to require
       an independent Chairman of the Board if
       properly presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        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, 2019.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  934850125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mr. Ciaran Murray                   Mgmt          For                            For

1.2    Election of Director: Mr. Declan McKeon                   Mgmt          For                            For

1.3    Election of Director: Mr. Eugene McCague                  Mgmt          For                            For

1.4    Election of Director: Ms. Joan Garahy                     Mgmt          For                            For

2      To review the Company's affairs and                       Mgmt          For                            For
       consider the Accounts and Reports

3      To authorise the fixing of the Auditors'                  Mgmt          For                            For
       Remuneration

4      To authorise the Company to allot shares                  Mgmt          For                            For

5      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights

6      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights for funding capital investment or
       acquisitions

7      To authorise the Company to make market                   Mgmt          For                            For
       purchases of Shares

8      To authorise the price range at which the                 Mgmt          For                            For
       Company can reissue shares that it holds as
       treasury shares




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934971537
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Thomas Carlile                                            Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    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 2019




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  934999612
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934969316
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Andrew B. Cogan                                           Mgmt          For                            For
       Jay D. Gould                                              Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       James B. Miller, Jr.                                      Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval of executive compensation.                       Mgmt          For                            For

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934909271
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1b.    Election of Director: Juan Jose Suarez                    Mgmt          For                            For
       Coppel

1c.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1g.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

1h.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1i.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

1j.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1k.    Election of Director: Barry L. Williams                   Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934867649
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Bell                                               Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Laurie A. Leshin                                          Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approval of the 2018 Director's Stock Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Against                        For

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1k.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934964683
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey A. Harris                                         Mgmt          For                            For
       John F. Maypole                                           Mgmt          For                            For
       Ronald R. Kass                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2018 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  934973620
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Blinn                                             Mgmt          For                            For
       Anna C. Catalano                                          Mgmt          For                            For
       Dan F. Smith                                              Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934996173
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Steven J.                   Mgmt          For                            For
       Benson

1B     Election of Class I Director: Robert M.                   Mgmt          For                            For
       Calderoni

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Christenson

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       proposed 2019 Employee Stock Purchase Plan
       ("ESPP").

4.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934958325
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Tracy A.                    Mgmt          For                            For
       Embree

1b.    Election of Class I Director: Lizanne C.                  Mgmt          For                            For
       Gottung

1c.    Election of Class I Director: Dustan E.                   Mgmt          For                            For
       McCoy

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934986196
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Pedersen                                        Mgmt          For                            For
       Richard L. Armitage                                       Mgmt          For                            For
       Mary K. Bush                                              Mgmt          Withheld                       Against
       Barry G. Campbell                                         Mgmt          For                            For
       Richard J. Kerr                                           Mgmt          For                            For
       Kenneth A. Minihan                                        Mgmt          For                            For
       Kevin M. Phillips                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           Against                        For
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           Against                        For
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934924350
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Anne K.                     Mgmt          For                            For
       Altman

1.2    Election Of Class I Director: Paul R.                     Mgmt          For                            For
       Lederer

1.3    Election Of Class I Director: Peter B. Pond               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935011306
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey J. Brown                                          Mgmt          For                            For
       Kevin G. Byrnes                                           Mgmt          For                            For
       Daniel R. Chard                                           Mgmt          For                            For
       Constance J. Hallquist                                    Mgmt          For                            For
       Michael A. Hoer                                           Mgmt          For                            For
       Michael C. MacDonald                                      Mgmt          For                            For
       Carl E. Sassano                                           Mgmt          For                            For
       Scott Schlackman                                          Mgmt          For                            For
       Andrea B. Thomas                                          Mgmt          For                            For
       Ming Xian                                                 Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  934970143
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       August J. Troendle                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934859084
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1b.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1c.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1d.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1e.    Election of Director: Martha Goldberg                     Mgmt          For                            For
       Aronson

1f.    Election of Director: Isabelle C. Goossen                 Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Hornung

1h.    Election of Director: Paul G. Shelton                     Mgmt          For                            For

1i.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       April 27, 2019.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934955836
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqueline F. Moloney                                     Mgmt          For                            For
       Michelle M. Warner                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          Against                        Against
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935024238
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Richard Cote                Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Nathan Leventhal                                          Mgmt          For                            For
       Maurice Reznik                                            Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       proxy statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934993913
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin M. Blakely                    Mgmt          For                            For

1b.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1c.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Rudina Seseri                       Mgmt          For                            For

1f.    Election of Director: Michael L. Tipsord                  Mgmt          For                            For

1g.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

1h.    Election of Director: Jeffrey W. Yingling                 Mgmt          For                            For

1i.    Election of Director: Randy H. Zwirn                      Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed in
       the Proxy Statement.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934935036
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Meegan                                            Mgmt          For                            For
       Timothy B. Fannin                                         Mgmt          For                            For
       Robert M. Campana                                         Mgmt          For                            For
       Mark A. Paup                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1d.    Election of Director: Heather Cox                         Mgmt          For                            For

1e.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1f.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1g.    Election of Director: William E. Hantke                   Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1j.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  934961170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Election of Director: Brian M. Baldwin                 Mgmt          For                            For

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          For                            For

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          For                            For

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          For                            For

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          For                            For

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          For                            For

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          For                            For

1h.    Re-Election of Director: William T. Monahan               Mgmt          For                            For

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          For                            For

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          1 Year                         For
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934940645
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian S. InclAn                                          Mgmt          For                            For
       Jose Rafael FernAndez                                     Mgmt          For                            For
       Pedro Morazzani                                           Mgmt          For                            For
       Jorge Colon Gerena                                        Mgmt          For                            For
       Juan Carlos Aguayo                                        Mgmt          For                            For
       Nestor de Jesus                                           Mgmt          For                            For
       Edwin Perez                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying Proxy Statement.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           Against                        For
       Report.

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Report.

6.     Stockholder Proposal Regarding Lobbying                   Shr           Against                        For
       Report.

7.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935022664
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Helen Ballard                       Mgmt          For                            For

1.2    Election of Director: Thomas C. Gallagher                 Mgmt          For                            For

1.3    Election of Director: Virginia A. Hepner                  Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  934955432
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob Malone                          Mgmt          For                            For

1b.    Election of Director: Andrea E. Bertone                   Mgmt          For                            For

1c.    Election of Director: Nicholas J. Chirekos                Mgmt          For                            For

1d.    Election of Director: Stephen E. Gorman                   Mgmt          For                            For

1e.    Election of Director: Glenn L. Kellow                     Mgmt          For                            For

1f.    Election of Director: Joe W. Laymon                       Mgmt          For                            For

1g.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1h.    Election of Director: Kenneth W. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael W. Sutherlin                Mgmt          For                            For

1j.    Election of Director: Shaun A. Usmar                      Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding integrating                Shr           Against                        For
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  935028591
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Hagerty                      Mgmt          For                            For

1b.    Election of Director: Marv Tseu                           Mgmt          For                            For

1c.    Election of Director: Joe Burton                          Mgmt          For                            For

1d.    Election of Director: Frank Baker                         Mgmt          For                            For

1e.    Election of Director: Kathy Crusco                        Mgmt          For                            For

1f.    Election of Director: Brian Dexheimer                     Mgmt          For                            For

1g.    Election of Director: Gregg Hammann                       Mgmt          For                            For

1h.    Election of Director: John Hart                           Mgmt          For                            For

1i.    Election of Director: Guido Jouret                        Mgmt          Against                        Against

1j.    Election of Director: Marshall Mohr                       Mgmt          For                            For

1k.    Election of Director: Daniel Moloney                      Mgmt          For                            For

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics, Inc. 2002 Employee Stock
       Purchase Plan.

3.     Approve the amendment and restatement of                  Mgmt          Against                        Against
       the Plantronics, Inc. 2003 Stock Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Plantronics, Inc. for fiscal year
       2020.

5.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Plantronics, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934951294
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 2 Director: Joaquin E.                  Mgmt          For                            For
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          For                            For
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          For                            For
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          For                            For

2)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934983570
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Paul T. Dacier                                            Mgmt          For                            For
       John R. Egan                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       Yogesh Gupta                                              Mgmt          For                            For
       Charles F. Kane                                           Mgmt          For                            For
       Samskriti Y. King                                         Mgmt          For                            For
       David A. Krall                                            Mgmt          For                            For
       Angela T. Tucci                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Progress Software
       Corporation's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          For                            For

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    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 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934850062
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Joel L. Fleishman                                         Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in our
       2018 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934949934
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1g.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1h.    Election of Director: Jane L. Warner                      Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934971981
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: Daniel H. Berry                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: Vita A. Cassese                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: Thomas G. Greig                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          Withheld                       Against
       Jose Doncel                                               Mgmt          Withheld                       Against
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          Withheld                       Against
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  934913725
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rhonda D. Hunter                                          Mgmt          For                            For
       David L. Jahnke                                           Mgmt          For                            For
       William D. Larsson                                        Mgmt          For                            For

2.     To vote on an advisory resolution on                      Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934877917
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William D. Mosley                   Mgmt          For                            For

1b.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1c.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1d.    Election of Director: Judy Bruner                         Mgmt          For                            For

1e.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1f.    Election of Director: William T. Coleman                  Mgmt          For                            For

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1h.    Election of Director: Dylan Haggart                       Mgmt          For                            For

1i.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1j.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non-binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in a non-binding vote, the                        Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       independent auditors of the Company and to
       authorize, in a binding vote, the Audit
       Committee of the Company's Board of
       Directors to set the auditors'
       remuneration.

4.     Grant the Board the authority to allot and                Mgmt          For                            For
       issue shares under Irish law.

5.     Grant the Board the authority to opt-out of               Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.

6.     Determine the price range at which the                    Mgmt          For                            For
       Company can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934934022
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher E. French                                     Mgmt          For                            For
       Dale S. Lam                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     To consider and approve, in a non-binding                 Mgmt          For                            For
       vote, the Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935009894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1b.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1c.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1d.    Election of Director: Zackery Hicks                       Mgmt          For                            For

1e.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1f.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1g.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1h.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1i.    Election of Director: Jonathan Sokoloff                   Mgmt          For                            For

1j.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1k.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company and authorization of
       Audit Committee to determine compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the Proxy
       Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935009832
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          Withheld                       Against
       Frederick G. Smith                                        Mgmt          Withheld                       Against
       J. Duncan Smith                                           Mgmt          Withheld                       Against
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          For                            For
       Martin R. Leader                                          Mgmt          For                            For
       Benson E. Legg                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.

3.     Shareholder proposal relating to the                      Shr           For                            Against
       adoption of a policy on board diversity.

4.     Shareholder proposal relating to the voting               Shr           For                            Against
       basis used in the election of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934974343
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael R. Boyce                    Mgmt          For                            For

1.2    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve an amendment to the Stepan Company                Mgmt          For                            For
       2011 Incentive Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934846924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          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. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

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, 2019.

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, 2018.

6.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Director Remuneration Report for
       the period ended March 31, 2018 contained
       within the Company's U.K. annual report and
       accounts for the year ended March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925263
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve the Scheme, a               Mgmt          For                            For
       reduction of the share capital of STERIS
       plc and certain ancillary matters, as set
       forth in STERIS plc's Proxy
       Statement/Prospectus, dated January 31,
       2019.

2.     Special resolution to approve the creation                Mgmt          For                            For
       of distributable profits within STERIS
       Ireland.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720111
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification)                 Mgmt          For                            For
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  934905158
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-appoint Ziv Haft Certified Public                   Mgmt          For                            For
       Accountants (Israel), a BDO member firm, as
       the Company's independent auditors and to
       authorize their remuneration.

2.     To approve the Company's compensation                     Mgmt          For                            For
       policy ("Compensation Policy for Officer
       Holders") in accordance with the
       requirements of the Israeli Companies Law
       5759-1999 (the "Companies Law").

2a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 2. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

3a.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Dilip Shanghvi

3b.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Abhay Gandhi

3c.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Sudhir Valia

3d.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Uday Baldota

3e.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: James Kedrowski

3f.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Dov Pekelman

4.     To approve that our Chairman of the Board                 Mgmt          For                            For
       of Directors, Mr. Dilip Shanghvi, beginning
       April 1, 2018, be eligible for amended
       annual bonuses in accordance with the
       Compensation Policy for Office Holders.

4a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 4. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

5.     To approve that our director, Mr. Sudhir                  Mgmt          For                            For
       Valia, beginning April 1, 2018, be eligible
       for amended annual bonuses in accordance
       with the Compensation Policy for Office
       Holders.

5a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 5. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

6.     To approve an amended annual salary for Mr.               Mgmt          For                            For
       Uday Baldota for his role as Chief
       Executive Officer ("CEO") of the Company.

6a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 6. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

7.     To approve that our CEO, Mr. Uday Baldota,                Mgmt          For                            For
       beginning April 1, 2018, be eligible for
       amended annual bonuses in accordance with
       the Compensation Policy for Office Holders.

7a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 7. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934940188
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina L. Bianchini                   Mgmt          For                            For

1b.    Election of Director: Howard D. Elias                     Mgmt          For                            For

1c.    Election of Director: Stuart J. Epstein                   Mgmt          For                            For

1d.    Election of Director: Lidia Fonseca                       Mgmt          For                            For

1e.    Election of Director: David T. Lougee                     Mgmt          For                            For

1f.    Election of Director: Scott K. McCune                     Mgmt          For                            For

1g.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1h.    Election of Director: Susan Ness                          Mgmt          For                            For

1i.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1j.    Election of Director: Neal Shapiro                        Mgmt          For                            For

1k.    Election of Director: Melinda C. Witmer                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          For                            For

1d.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Impact of Share Repurchases on Performance                Shr           Against                        For
       Metrics.

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Remove Size Limit on Proxy Access Group.                  Shr           Against                        For

8.     Mandatory Retention of Significant Stock by               Shr           Against                        For
       Executives




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934981285
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph Alutto                       Mgmt          For                            For

1.2    Election of Director: John E. Bachman                     Mgmt          For                            For

1.3    Election of Director: Marla Malcolm Beck                  Mgmt          For                            For

1.4    Election of Director: Elizabeth J. Boland                 Mgmt          For                            For

1.5    Election of Director: Jane Elfers                         Mgmt          For                            For

1.6    Election of Director: Joseph Gromek                       Mgmt          For                            For

1.7    Election of Director: Norman Matthews                     Mgmt          For                            For

1.8    Election of Director: Robert L. Mettler                   Mgmt          For                            For

1.9    Election of Director: Debby Reiner                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending February 1,
       2020.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  934989952
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1b.    Election of Director: Ann S. Blouin                       Mgmt          For                            For

1c.    Election of Director: Barry R. Port                       Mgmt          For                            For

2.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the size of the Board of Directors to eight
       from seven.

3.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares to 100 million.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2019.

5.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  934899292
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2019
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo                                           Mgmt          For                            For
       Duane C. McDougall                                        Mgmt          For                            For
       Donald A. Washburn                                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2014 Employee Stock Purchase Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

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
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934937143
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Linda K. Massman                    Mgmt          For                            For

02     Election of Director: Gary D. Smith                       Mgmt          For                            For

03     Election of Director: Jason J. Tyler                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Independent Auditors.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       Company's executive compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the TreeHouse Foods, Inc. Equity and
       Incentive Plan, including an increase in
       the number of shares subject to the plan.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935016089
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Stephen Kaufer                                            Mgmt          For                            For
       Trynka Shineman Blake                                     Mgmt          Withheld                       Against
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934957880
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas T. Edman                                           Mgmt          For                            For
       Chantel E. Lenard                                         Mgmt          For                            For
       Tang Chung Yen                                            Mgmt          For                            For
       Dov S. Zakheim                                            Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934896296
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric F. Artz                        Mgmt          For                            For

1b.    Election of Director: Ann Torre Bates                     Mgmt          For                            For

1c.    Election of Director: Denise M. Clark                     Mgmt          For                            For

1d.    Election of Director: Daphne J. Dufresne                  Mgmt          For                            For

1e.    Election of Director: Michael S. Funk                     Mgmt          For                            For

1f.    Election of Director: James P. Heffernan                  Mgmt          For                            For

1g.    Election of Director: Peter A. Roy                        Mgmt          For                            For

1h.    Election of Director: Steven L. Spinner                   Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       August 3, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  935007294
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Callahan                   Mgmt          For                            For

1B.    Election of Director: Kimberly D. Campos                  Mgmt          For                            For

1C.    Election of Director: Sean P. Downes                      Mgmt          For                            For

1D.    Election of Director: Ralph J. Palmieri                   Mgmt          For                            For

1E.    Election of Director: Richard D. Peterson                 Mgmt          For                            For

1F.    Election of Director: Michael A.                          Mgmt          For                            For
       Pietrangelo

1G.    Election of Director: Ozzie A. Schindler                  Mgmt          For                            For

1H.    Election of Director: Jon W. Springer                     Mgmt          For                            For

1I.    Election of Director: Joel M. Wilentz, M.D.               Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Ratification of appointment of Plante &                   Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934946419
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Myron W. Wentz, Ph.D.                                     Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Kevin G. Guest                                            Mgmt          For                            For
       Feng Peng                                                 Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2019.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934964227
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Gerald Paul*                                          Mgmt          For                            For
       Timothy V. Talbert*                                       Mgmt          For                            For
       Thomas C. Wertheimer*                                     Mgmt          For                            For
       Michael Cody#                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.

4.     Frequency of advisory vote on the                         Mgmt          1 Year                         For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934842318
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934909827
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1b.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1c.    Election of Director: David J. Brailer                    Mgmt          For                            For

1d.    Election of Director: William C. Foote                    Mgmt          For                            For

1e.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1f.    Election of Director: John A. Lederer                     Mgmt          For                            For

1g.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1i.    Election of Director: Leonard D. Schaeffer                Mgmt          For                            For

1j.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1k.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Walgreens Boots Alliance, Inc.
       Employee Stock Purchase Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent Board Chairman.

6.     Stockholder proposal regarding the use of                 Shr           Against                        For
       GAAP financial metrics for purposes of
       determining senior executive compensation.

7.     Stockholder proposal requesting report on                 Shr           For                            Against
       governance measures related to opioids.

8.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934961396
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of Class A common stock from 80,000,000
       shares to 120,000,000 shares and to
       increase the number of authorized shares of
       capital stock from 110,000,000 shares to
       150,000,000 shares.

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          Against                        Against

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934966764
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Boromisa                 Mgmt          For                            For

1.2    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1.3    Election of Director: David T. Kollat                     Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934945734
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: David C. Habiger                    Mgmt          Against                        Against

1C.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: V. Sue Molina                       Mgmt          For                            For

1F.    Election of Director: George A. Riedel                    Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated International Employee Stock
       Purchase Plan.

3.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       of the Company for its year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935001230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kalen F. Holmes                     Mgmt          For                            For

1B.    Election of Director: Travis D. Smith                     Mgmt          For                            For

1C.    Election of Director: Scott A. Bailey                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020 (fiscal 2019).



JPMorgan Managed Futures Strategy ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Municipal ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan U.S. Aggregate Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan U.S. Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       S.C. Scott III                                            Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934936141
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Donna J. Blank                      Mgmt          For                            For

1.3    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.4    Election of Director: Larry K. Harvey                     Mgmt          Abstain                        Against

1.5    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.6    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        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 2019.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934967487
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John T. Casteen III                 Mgmt          For                            For

1B     Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C     Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1D     Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E     Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F     Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G     Election of Director: George MuNoz                        Mgmt          For                            For

1H     Election of Director: Mark E. Newman                      Mgmt          For                            For

1I     Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J     Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K     Election of Director: Howard A. Willard III               Mgmt          For                            For

2      Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3      Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4      Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands

5      Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934943259
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: WARD H. DICKSON                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       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.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       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, 2019.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934934440
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: David J. Anderson                   Mgmt          For                            For

1c.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1k.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1l.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1m.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Amendment to the Restated certificate of                  Mgmt          For                            For
       Incorporation to eliminate preemptive
       Rights.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934921556
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ray Stata                           Mgmt          For                            For

1b.    Election of Director: Vincent Roche                       Mgmt          For                            For

1c.    Election of Director: James A. Champy                     Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1f.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mark M. Little                      Mgmt          For                            For

1i.    Election of Director: Neil Novich                         Mgmt          For                            For

1j.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1k.    Election of Director: Lisa T. Su                          Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2019.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934963857
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934954252
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: L.Z. Schlitz                        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, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          For                            For

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       Jose SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  935017473
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Stephen T. Curwood                                        Mgmt          Withheld                       Against
       William J. Moran                                          Mgmt          Withheld                       Against
       Linda A. Bell                                             Mgmt          Withheld                       Against
       David P. Richards                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934979254
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1b.    Election of Trustee: Wyche Fowler                         Mgmt          For                            For

1c.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1d.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1e.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1f.    Election of Trustee: Anthony A. Nichols,                  Mgmt          For                            For
       Sr.

1g.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1h.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2019.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934939654
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of Bristol-Myers Squibb
       Company common stock to stockholders of
       Celgene Corporation in the merger between
       Celgene Corporation and Burgundy Merger
       Sub, Inc., a wholly-owned subsidiary of
       Bristol-Myers Squibb Company, pursuant to
       the terms and conditions of the Agreement
       and Plan of Merger, dated as of January 2,
       2019, as it may be amended from time to
       time, among Bristol-Myers Squibb Company,
       Burgundy Merger Sub, Inc. and Celgene
       Corporation.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of the stockholders of
       Bristol- Myers Squibb Company if necessary
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting, or any adjournment or
       postponement thereof, to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934948146
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934887994
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fabiola R. Arredondo                                      Mgmt          For                            For
       Howard M. Averill                                         Mgmt          For                            For
       Bennett Dorrance                                          Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Randall W. Larrimore                                      Mgmt          Withheld                       Against
       Marc B. Lautenbach                                        Mgmt          For                            For
       Mary Alice D. Malone                                      Mgmt          For                            For
       Sara Mathew                                               Mgmt          For                            For
       Keith R. McLoughlin                                       Mgmt          For                            For
       Nick Shreiber                                             Mgmt          Withheld                       Against
       Archbold D. van Beuren                                    Mgmt          For                            For
       Les C. Vinney                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       fiscal 2018 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of director: Carrie S. Cox                       Mgmt          Against                        Against

1c.    Election of director: Calvin Darden                       Mgmt          For                            For

1d.    Election of director: Bruce L. Downey                     Mgmt          For                            For

1e.    Election of director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1f.    Election of director: Akhil Johri                         Mgmt          For                            For

1g.    Election of director: Michael C. Kaufmann                 Mgmt          For                            For

1h.    Election of director: Gregory B. Kenny                    Mgmt          For                            For

1i.    Election of director: Nancy Killefer                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditor for
       the fiscal year ending June 30, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on a policy to not exclude legal
       and compliance costs for purposes of
       determining executive compensation.

5.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on the ownership threshold for
       calling a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935008943
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: Juan Gallardo                       Mgmt          For                            For

1e.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1f.    Election of Director: William A. Osborn                   Mgmt          For                            For

1g.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1h.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Miles D. White                      Mgmt          For                            For

1l.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder Proposal - Amend proxy access                 Shr           Against                        For
       to remove resubmission threshold.

5.     Shareholder Proposal - Report on activities               Shr           Against                        For
       in conflict-affected areas.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          For                            For

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934978214
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Chereskin                                        Mgmt          For                            For
       Lee Roy Mitchell                                          Mgmt          For                            For
       Raymond Syufy                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  934976690
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1c.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1d.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Justin E. Metz                      Mgmt          For                            For

1g.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1h.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1i.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1j.    Election of Director: John A. Somers                      Mgmt          For                            For

1k.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934864807
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anil Arora                                                Mgmt          For                            For
       Thomas K. Brown                                           Mgmt          For                            For
       Stephen G. Butler                                         Mgmt          For                            For
       Sean M. Connolly                                          Mgmt          For                            For
       Joie A. Gregor                                            Mgmt          For                            For
       Rajive Johri                                              Mgmt          For                            For
       Richard H. Lenny                                          Mgmt          For                            For
       Ruth Ann Marshall                                         Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor for fiscal 2019

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934952272
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b.    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c.    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d.    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e.    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1f.    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1g.    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1h.    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934880104
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lambertus J. H. Becht                                     Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Faber                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Paul S. Michaels                                          Mgmt          For                            For
       Camillo Pane                                              Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          For                            For
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934969265
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1I.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  934957501
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Bennett                    Mgmt          For                            For

1b.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1c.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1d.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1e.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1f.    Election of Director: John W. Harris                      Mgmt          For                            For

1g.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1h.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1i.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1j.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1k.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

1m.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay)

4.     Management's Proposal to Amend the                        Mgmt          For                            For
       Company's Articles of Incorporation to
       Increase the Number of Authorized Shares of
       Common Stock

5.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934980865
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935023426
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Special
    Meeting Date:  23-May-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal, which we refer to as the                      Mgmt          For                            For
       reverse stock split proposal, to adopt and
       approve an amendment to our Amended and
       Restated Certificate of Incorporation to
       effect (a) a reverse stock split of our
       outstanding shares of common stock, at a
       reverse stock split ratio of not less than
       2-for-5 and not greater than 1-for-3, with
       an exact ratio as may be determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of our authorized
       shares of common stock by a corresponding
       ratio.

2.     A proposal, which we refer to as the                      Mgmt          For                            For
       adjournment proposal, to approve, if
       necessary, the adjournment of the Special
       Meeting to solicit additional proxies in
       favor of the reverse stock split proposal.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935019679
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1b.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1c.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: C. Marc Doyle                       Mgmt          For                            For

1g.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1h.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1i.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1j.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1k.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1l.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Right to Act by Written Consent                           Shr           Against                        For

5.     Preparation of an Executive Compensation                  Shr           Against                        For
       Report

6.     Preparation of a Report on Climate Change                 Shr           Against                        For
       Induced Flooding and Public Health

7.     Preparation of a Report on Plastic                        Shr           Against                        For
       Pollution




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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
       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
       Valerie M. Williams                                       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.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934949326
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Carlos A. Saladrigas                                      Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2019

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses

6.     Shareholder proposal regarding a report on                Shr           Against                        For
       mitigating health and climate impacts of
       coal use

7.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Duke Energy's
       voluntary environment-related activities




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934932193
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: James B. Connor                     Mgmt          For                            For

1c.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1d.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1e.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1f.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1g.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1h.    Election of Director: David P. Stockert                   Mgmt          For                            For

1i.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1j.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1l.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1e.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934940176
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1h.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

1l.    Election of Director: Brett White                         Mgmt          Abstain                        Against

2.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           Against                        For
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934913030
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. H. Boersig                                          Mgmt          For                            For
       J. B. Bolten                                              Mgmt          For                            For
       L. M. Lee                                                 Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934954074
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1b.    Election of Director: P. J. Condon                        Mgmt          For                            For

1c.    Election of Director: L. P. Denault                       Mgmt          For                            For

1d.    Election of Director: K. H. Donald                        Mgmt          For                            For

1e.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1f.    Election of Director: A. M. Herman                        Mgmt          For                            For

1g.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1h.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1i.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1j.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of the Entergy Corporation 2019                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934997074
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  934949388
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry Bassham                                             Mgmt          For                            For
       Mollie Hale Carter                                        Mgmt          For                            For
       Charles Q. Chandler, IV                                   Mgmt          For                            For
       Gary D. Forsee                                            Mgmt          For                            For
       Scott D. Grimes                                           Mgmt          For                            For
       Richard L. Hawley                                         Mgmt          For                            For
       Thomas D. Hyde                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Sandra A.J. Lawrence                                      Mgmt          For                            For
       Ann D. Murtlow                                            Mgmt          For                            For
       Sandra J. Price                                           Mgmt          For                            For
       Mark A. Ruelle                                            Mgmt          For                            For
       John J. Sherman                                           Mgmt          For                            For
       S. Carl Soderstrom Jr.                                    Mgmt          For                            For
       John Arthur Stall                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the 2018 compensation of the
       Company's named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008032
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008044
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 59)                    Shr           Against                        For

6.     Board Matrix (page 61)                                    Shr           Against                        For

7.     Climate Change Board Committee (page 62)                  Shr           Against                        For

8.     Report on Risks of Gulf Coast Petrochemical               Shr           Against                        For
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           Against                        For

10.    Report on Lobbying (page 67)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          For                            For
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    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 28, 2019.

4.     A shareholder proposal regarding the                      Shr           For                            Against
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934949150
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1b.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1c.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: John L. Thornton                    Mgmt          For                            For

1k.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1l.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1m.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Approval of the Tax Benefit Preservation                  Mgmt          For                            For
       Plan.

5.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

6.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Lobbying Activities and Expenditures.

7.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Political Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           Against
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934946192
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Sebastien Bazin                     Mgmt          For                            For

2.     Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

3.     Election of Director: Francisco D'Souza                   Mgmt          For                            For

4.     Election of Director: Edward Garden                       Mgmt          For                            For

5.     Election of Director: Thomas Horton                       Mgmt          For                            For

6.     Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

7.     Election of Director: Catherine Lesjak                    Mgmt          For                            For

8.     Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

9      Election of Director: Leslie Seidman                      Mgmt          For                            For

10.    Election of Director: James Tisch                         Mgmt          Against                        Against

11.    Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation

12.    Approval of a Reduction of Minimum Number                 Mgmt          For                            For
       of Directors from 10 to 7

13.    Ratification of KPMG as Independent Auditor               Mgmt          For                            For
       for 2019

14.    Require the Chairman of the Board to be                   Shr           For                            Against
       Independent

15.    Adopt Cumulative Voting for Director                      Shr           Against                        For
       Elections




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934864960
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1b)    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c)    Election of Director: David M. Cordani                    Mgmt          For                            For

1d)    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1e)    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1f)    Election of Director: Maria G. Henry                      Mgmt          For                            For

1g)    Election of Director: Heidi G. Miller                     Mgmt          For                            For

1h)    Election of Director: Steve Odland                        Mgmt          For                            For

1i)    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1j)    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1k)    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Shareholder Proposal for Report on                        Shr           Against                        For
       Pesticide Use in Our Supply Chain and its
       Impacts on Pollinators.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934998951
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1d.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1e.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1f.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1g.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1h.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1i.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1j.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1k.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as GM's Independent Registered
       Public Accounting Firm for 2019

4.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chairman

5.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Lobbying Communications and Activities




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          Against                        Against
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934934527
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1b.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1c.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1d.    Election of Director: James C. Johnson                    Mgmt          For                            For

1e.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1f.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2019 fiscal year.

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934944530
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo*                                          Mgmt          For                            For
       William J. Scilacci Jr*                                   Mgmt          For                            For
       Celeste A. Connors*                                       Mgmt          For                            For
       Mary G. Powell*                                           Mgmt          For                            For
       Jeffrey N. Watanabe#                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Approval of extension of the term of the                  Mgmt          For                            For
       Hawaiian Electric Industries, Inc. 2011
       Nonemployee Director Stock Plan and
       increase in the number of shares available
       for issuance thereunder

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934942283
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1b.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1c.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1d.    Election of Director: David B. Henry                      Mgmt          For                            For

1e.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1f.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1g.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval, on an advisory basis, of 2018                   Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HCP's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  934816995
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2018
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1b.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1c.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1d.    Election of Director: Roberta B. Bowman                   Mgmt          For                            For

1e.    Election of Director: Maurice J. DeWald                   Mgmt          For                            For

1f.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1g.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1h.    Election of Director: Daniel S. Henson                    Mgmt          For                            For

1i.    Election of Director: Larry L. Mathis                     Mgmt          For                            For

1j.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1d.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1e.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1f.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  935003400
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Donna D. Fraiche                     Mgmt          Against                        Against
       (Nominee for Independent Trustee in Class
       III)

1.2    Election of Trustee: Adam D. Portnoy                      Mgmt          Against                        Against
       (Nominee for Managing Trustee in Class III)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust so that in a contested
       election the Company's Trustees are elected
       by a plurality of the votes cast by the
       Company's shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934933690
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1f.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1g.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1h.    Election of Director: Yoky Matsuoka                       Mgmt          For                            For

1i.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1j.    Election of Director: Subra Suresh                        Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     Stockholder proposal to require HP Inc. to                Shr           Against                        For
       amend its governance documents to require
       an independent Chairman of the Board if
       properly presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934955292
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          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
       Bonnie C. Lind                                            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

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        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, 2019.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Approval of Long-Term Incentive Performance               Mgmt          For                            For
       Terms for Certain Executives for Awards
       Eligible for Transitional Relief Pursuant
       to Section 162(m) of the Internal Revenue
       Code

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935007016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          For                            For
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935029947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          For                            For
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934981158
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Allerton                   Mgmt          For                            For

1b.    Election of Director: Ted R. Antenucci                    Mgmt          For                            For

1c.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1d.    Election of Director: Clarke H. Bailey                    Mgmt          For                            For

1e.    Election of Director: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Monte Ford                          Mgmt          For                            For

1h.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1i.    Election of Director: William L. Meaney                   Mgmt          For                            For

1j.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1k.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1l.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Against                        For

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  934999737
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1b.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1c.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1d.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1e.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1f.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1g.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1h.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1i.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1j.    Election of Director: Robert Singer                       Mgmt          For                            For

1k.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1l.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.

4.     To approve and adopt the 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934939298
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1b.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1c.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1d.    Election of Director: Fabian T. Garcia                    Mgmt          For                            For

1e.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1f.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1g.    Election of Director: Nancy J. Karch                      Mgmt          For                            For

1h.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1i.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1j.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         Mgmt          For                            For

1l.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

1m.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1n.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934949895
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Milton Cooper                       Mgmt          For                            For

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1d.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1e.    Election of Director: Colombe M. Nicholas                 Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1k.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          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: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  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,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934979242
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Las Vegas Sands Corp. 2004 Equity
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935016229
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          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
       Lawrence D. Raiman                                        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 proposal to ratify the                    Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934951864
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1f.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1g.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1h.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

4.     Stockholder Proposal to Amend the Proxy                   Shr           Against                        For
       Access Bylaw




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935028589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1b.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1d.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1e.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1f.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1g.    Election of Director: Claire Farley                       Mgmt          For                            For

1h.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

1l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

2.     Discharge of Executive Director and Members               Mgmt          For                            For
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          For                            For
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          For                            For

9.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

10.    Amendment of Long Term Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934977363
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amanda Brock                        Mgmt          For                            For

1b.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1c.    Election of Director: Christopher Frost                   Mgmt          For                            For

1d.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1e.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1f.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1g.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2019.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

4.     The approval of Amendment No. 1 to our 2016               Mgmt          For                            For
       Omnibus Employee Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          Against                        Against

1k.    Election of Director: Miles White                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1j.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       re-appointment of PricewaterhouseCoopers
       LLP as Medtronic's independent auditor for
       fiscal year 2019 and authorize the Board of
       Directors, acting through the Audit
       Committee, to set the auditor's
       remuneration.

3.     To approve in a non-binding advisory vote,                Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934978163
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Brodsky                    Mgmt          For                            For

1b.    Election of Director: Richard J. Byrne                    Mgmt          For                            For

1c.    Election of Director: Francis J. Oelerich                 Mgmt          For                            For
       III

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934858068
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2019.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  934991046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya S. Beder                                            Mgmt          For                            For
       Anthony R. Chase                                          Mgmt          For                            For
       James R. Crane                                            Mgmt          Withheld                       Against
       John P. Kotts                                             Mgmt          Withheld                       Against
       Michael C. Linn                                           Mgmt          Withheld                       Against
       Anthony G. Petrello                                       Mgmt          For                            For
       John Yearwood                                             Mgmt          For                            For

2.     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent auditor and to authorize
       the Audit Committee of the Board of
       Directors to set the independent auditor's
       remuneration.

3.     Advisory Say-on-Pay vote regarding the                    Mgmt          Against                        Against
       compensation paid by the Company to its
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934921811
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of the amended and restated 2010                 Mgmt          For                            For
       Equity Compensation Plan

4.     Approval of the amended and restated 2009                 Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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
       Betsy D. Holden                                           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 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934989611
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas L. Jacobs                                         Mgmt          For                            For
       Robert J. McGinnis                                        Mgmt          Withheld                       Against
       Andrew Sloves                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2019.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.

4.     Non-binding stockholder proposal to provide               Shr           Abstain
       a report on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935004945
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Levine                   Mgmt          For                            For

1b.    Election of Director: Ronald A. Rosenfeld                 Mgmt          For                            For

1c.    Election of Director: Lawrence J. Savarese                Mgmt          For                            For

1d.    Election of Director: John M. Tsimbinos                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2019.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of a policy on providing equity
       award compensation to senior executives.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in our charter and bylaws.

6.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director term limits.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934983126
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1b.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1c.    Election of Director: James R. Craigie                    Mgmt          For                            For

1d.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1e.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1f.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1g.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1j.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1k.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

1l.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Board proposal to amend the Company's                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder action by written
       consent.

5.     Shareholder proposal modifying proxy                      Shr           Against                        For
       access.

6.     Shareholder proposal to prepare a diversity               Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934974038
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Eric L. Butler                      Mgmt          For                            For

1d.    Election of Director: Aristides S. Candris                Mgmt          For                            For

1e.    Election of Director: Wayne S. DeVeydt                    Mgmt          For                            For

1f.    Election of Director: Joseph Hamrock                      Mgmt          For                            For

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Michael E. Jesanis                  Mgmt          For                            For

1i.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1j.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation ("Certificate of
       Incorporation") to increase the number of
       authorized shares of common stock.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       requirement of "cause" for removal of
       directors.

6.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan to
       increase the number of shares available
       under the plan.

7.     To consider a stockholder proposal reducing               Shr           Against                        For
       the threshold stock ownership requirement
       for stockholders to call a special
       stockholder meeting from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       report

5.     Stockholder proposal regarding political                  Shr           Against                        For
       spending report




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934959733
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1b.    Election of Director: Eugene L. Batchelder                Mgmt          Against                        Against

1c.    Election of Director: Margaret M. Foran                   Mgmt          For                            For

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1e.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1f.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2019

4.     Request to Lower Stock Ownership Threshold                Shr           For                            Against
       to Call Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          For                            For
       Jimmy A. Dew                                              Mgmt          For                            For
       John M. Dixon                                             Mgmt          For                            For
       Glenn W. Reed                                             Mgmt          For                            For
       Dennis P. Van Mieghem                                     Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           Against                        For
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934937888
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1.2    Election of Director: Randall W. Larrimore                Mgmt          For                            For

1.3    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1.4    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1.5    Election of Director: William H. Weideman                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934999484
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of  Class II Director: Nicolas                   Mgmt          For                            For
       Brien

1.2    Election of  Class II Director: Angela                    Mgmt          For                            For
       Courtin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.

4.     Approval of amendments to OUTFRONT Media                  Mgmt          For                            For
       Inc.'s Charter to eliminate the
       supermajority voting requirements for the
       removal of directors.

5.     Approval of an amendment to OUTFRONT Media                Mgmt          For                            For
       Inc.'s Charter to declassify its Board of
       Directors.

6.     Approval of the OUTFRONT Media Inc. Amended               Mgmt          For                            For
       and Restated Omnibus Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934961269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanya M. Acker                      Mgmt          For                            For

1B.    Election of Director: Paul R. Burke                       Mgmt          For                            For

1C.    Election of Director: Craig A. Carlson                    Mgmt          For                            For

1D.    Election of Director: John M. Eggemeyer,                  Mgmt          For                            For
       III

1E.    Election of Director: C. William Hosler                   Mgmt          For                            For

1F.    Election of Director: Susan E. Lester                     Mgmt          For                            For

1G.    Election of Director: Roger H. Molvar                     Mgmt          For                            For

1H.    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1I.    Election of Director: Daniel B. Platt                     Mgmt          For                            For

1J.    Election of Director: Robert A. Stine                     Mgmt          For                            For

1K.    Election of Director: Matthew P. Wagner                   Mgmt          For                            For

1L.    Election of Director: Mark T. Yung                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory basis
       (non-binding), the compensation of the
       Company's named executive officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Auditors. To ratify the
       appointment of KPMG LLP as the Company's
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934971474
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2A.    By-law Change Amendment - To approve and                  Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the affirmative vote
       required for stockholders to amend our
       by-laws from 80% of the voting power of all
       the then outstanding shares of stock of the
       Company entitled to vote generally in the
       election of directors to a majority vote.

2B.    Ownership Limit Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Increase the ownership limit
       for our common stock and preferred stock
       from 4.9% to 9.8%

2C.    Special Meeting Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the threshold for
       stockholders to demand a special meeting be
       called from a majority to 25% of the total
       voting power of all the then outstanding
       shares of stock of the Company entitled to
       vote generally in the election of
       directors.

2D.    DGCL 203 Amendment - To approve and adopt                 Mgmt          For                            For
       amendments to our amended and restated
       certificate of incorporation ("our
       Charter") to "Opt out" of the anti-takeover
       provisions contained in Section 203 of the
       General Corporation Law of the State of
       Delaware.

2E.    Other Charter Amendments - To approve and                 Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Remove certain provisions from
       our Charter that are no longer applicable
       to the Company and make certain other
       conforming and/or immaterial changes.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934983746
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William Hantke                      Mgmt          For                            For

1F.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2019.

3.     An advisory vote on the 2018 compensation                 Mgmt          For                            For
       of the named executive officers.

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934963605
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Barnes                      Mgmt          For                            For

1b.    Election of Director: Collin P. Baron                     Mgmt          For                            For

1c.    Election of Director: Kevin T. Bottomley                  Mgmt          For                            For

1d.    Election of Director: George P. Carter                    Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: John K. Dwight                      Mgmt          For                            For

1h.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1i.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1j.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1k.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1l.    Election of Director: Kirk W. Walters                     Mgmt          For                            For

2.     Approve the advisory (non-binding)                        Mgmt          For                            For
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Approve the amendments to the People's                    Mgmt          For                            For
       United Financial, Inc. Directors' Equity
       Compensation Plan.

4.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding integrating                Shr           Against                        For
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934945013
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1b.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1c.    Election of Director: Massimo Ferragamo                   Mgmt          For                            For

1d.    Election of Director: Werner Geissler                     Mgmt          For                            For

1e.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1f.    Election of Director: Jennifer Li                         Mgmt          For                            For

1g.    Election of Director: Jun Makihara                        Mgmt          For                            For

1h.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1i.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1j.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1k.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1l.    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




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          For                            For

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1h.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934921568
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Mark Fields                         Mgmt          For                            For

1c.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1d.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1g.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Francisco Ros                       Mgmt          For                            For

1j.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1k.    Election of Director: Neil Smit                           Mgmt          For                            For

1l.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 29, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    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 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934970256
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1F.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1G.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1H.    Election of Director: David L. Nunes                      Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RETAIL VALUE INC.                                                                           Agenda Number:  934965801
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133Q102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  RVI
            ISIN:  US76133Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Henrie W.                   Mgmt          For                            For
       Koetter

1.2    Election of Class I Director: David R.                    Mgmt          For                            For
       Lukes

1.3    Election of Class I Director: Matthew L.                  Mgmt          For                            For
       Ostrower

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934913749
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       Blake D. Moret                                            Mgmt          For                            For
       Thomas W. Rosamilia                                       Mgmt          For                            For
       Patricia A. Watson                                        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.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934849209
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger agreement, pursuant                 Mgmt          For                            For
       to which Merger Sub will be merged with and
       into SCANA, with SCANA surviving the merger
       as a wholly owned subsidiary of Dominion
       Energy, and each outstanding share of SCANA
       common stock will be converted into the
       right to receive 0.6690 of a share of
       Dominion Energy common stock, with cash
       paid in lieu of fractional shares.

2.     The proposal to approve, on a non-binding                 Mgmt          Against                        Against
       advisory basis, the compensation to be paid
       to SCANA's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     The proposal to adjourn the special                       Mgmt          For                            For
       meeting, if necessary or appropriate, in
       the view of the SCANA board to solicit
       additional proxies in favor of the merger
       proposal if there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934867663
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bennett*                                         Mgmt          Withheld                       Against
       Lynne M. Miller*                                          Mgmt          Withheld                       Against
       James W. Roquemore*                                       Mgmt          Withheld                       Against
       Maceo K. Sloan*                                           Mgmt          Withheld                       Against
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           Against                        For
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andres Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934985891
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John L. Harrington                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class II)

1.2    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Abstain                        Against
       Managing Trustee in Class II)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  934963629
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.

4.     Approval of the SITE Centers Corp. 2019                   Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934949136
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Jon L. Luther                                             Mgmt          For                            For
       Usman Nabi                                                Mgmt          For                            For
       Stephen D. Owens                                          Mgmt          For                            For
       James Reid-Anderson                                       Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          Withheld                       Against

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934947827
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       R. C. Tiede                                               Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     To approve the Sonoco Products Company 2019               Mgmt          For                            For
       Omnibus Incentive Plan.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934966271
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GermAn L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar GonzAlez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          For                            For
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz SacristAn                                     Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2019.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  934961574
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.2    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.3    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1.4    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.5    Election of Director: Sheli Z. Rosenberg                  Mgmt          For                            For

1.6    Election of Director: Thomas D. Senkbeil                  Mgmt          For                            For

1.7    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1.8    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.9    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     The approval of the Third Amendment to the                Mgmt          Against                        Against
       Amended and Restated Spirit Realty Capital,
       Inc. and Spirit Realty, L.P. 2012 Incentive
       Award Plan which will increase the number
       of shares of common stock reserved for
       issuance under the plan by 2,300,000
       shares.

4.     A non-binding, advisory resolution to                     Mgmt          Against                        Against
       approve the compensation of our named
       executive officer as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934850909
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon Bethune                                            Mgmt          For                            For
       Marcelo Claure                                            Mgmt          Withheld                       Against
       Michel Combes                                             Mgmt          For                            For
       Patrick Doyle                                             Mgmt          For                            For
       Ronald Fisher                                             Mgmt          Withheld                       Against
       Julius Genachowski                                        Mgmt          For                            For
       Stephen Kappes                                            Mgmt          For                            For
       Adm. Michael Mullen                                       Mgmt          Withheld                       Against
       Masayoshi Son                                             Mgmt          Withheld                       Against
       Sara Martinez Tucker                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Sprint
       Corporation for the year ending March 31,
       2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934936925
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1b.    Election of Director: George W. Buckley                   Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1e.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1f.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1g.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: James H. Scholefield                Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2019 fiscal year.

4.     Approve Global Omnibus Employee Stock                     Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          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
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934881877
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas L. Bene                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1c.    Election of Director: John M. Cassaday                    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: John M. Hinshaw                     Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Nancy S. Newcomb                    Mgmt          For                            For

1j.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1k.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1l.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve the adoption of the Sysco                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2018 proxy statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2019.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934988811
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: C. A. Davis                         Mgmt          For                            For

02     Election of Director: G. W. Off                           Mgmt          For                            For

03     Election of Director: W. Oosterman                        Mgmt          For                            For

04     Election of Director: G. L. Sugarman                      Mgmt          For                            For

2.     Ratify Accountants for 2019                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934938044
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1d.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1e.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1f.    Election of Director: James H. Miller                     Mgmt          For                            For

1g.    Election of Director: Alain Monie                         Mgmt          For                            For

1h.    Election of Director: John B. Morse, Jr                   Mgmt          For                            For

1i.    Election of Director: Moises Naim                         Mgmt          For                            For

1j.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           Against                        For
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

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
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935005101
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Alford                        Mgmt          For                            For

1b.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1e.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1f.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1g.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1h.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1i.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1j.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation as described
       in our Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934978593
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1c.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1d.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1e.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1g.    Election of Director: David J. Grain                      Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1m.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1n.    Election of Director: Larry D. Thompson                   Mgmt          For                            For

1o.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019

4.     Approval of an amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934945784
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2019.

4.     Approval of The Timken Company 2019 Equity                Mgmt          For                            For
       and Incentive Compensation Plan.

5.     A shareholder proposal asking our Board of                Shr           Against                        For
       Directors to adopt a policy, or otherwise
       take the steps necessary, to require that
       the Chair of the Board of Directors be
       independent.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934995385
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1b.    Election of Director: Peter W. May                        Mgmt          For                            For

1c.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1d.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1e.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1f.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1g.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1h.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1i.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1j.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1k.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934858020
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of an amendment to                Mgmt          For                            For
       The Williams Companies, Inc. ("WMB")
       certificate of incorporation (the "Charter
       Amendment") to increase the number of
       authorized shares of capital stock from
       990,000,000 shares to 1,500,000,000 shares,
       consisting of 1,470,000,000 shares of WMB
       common stock, par value $1.00 per share,
       and 30,000,000 shares of WMB preferred
       stock, par value $1.00 per share (the
       "Charter Amendment Proposal").

2.     To approve, subject to and conditioned upon               Mgmt          For                            For
       the effectiveness of the Charter Amendment,
       the issuance of WMB common stock pursuant
       to the Agreement and Plan of Merger, dated
       as of May 16, 2018 (the "Stock Issuance
       Proposal").

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Charter Amendment Proposal or the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934962033
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1b.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1c.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1d.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1e.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1f.    Election of Director: Kathleen B. Cooper                  Mgmt          For                            For

1g.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1h.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1i.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1j.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1k.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1l.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934949489
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1c.    Election of Director: Michael J. Burns                    Mgmt          For                            For

1d.    Election of Director: William R. Johnson                  Mgmt          For                            For

1e.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1f.    Election of Director: Rudy H.P. Markham                   Mgmt          For                            For

1g.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1j.    Election of Director: John T. Stankey                     Mgmt          For                            For

1k.    Election of Director: Carol B. Tome                       Mgmt          For                            For

1l.    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

4.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

5.     To prepare a report to assess the                         Shr           Against                        For
       integration of sustainability metrics into
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934978074
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1c.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1d.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1e.    Election of Director: David L. Solomon                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountant
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934953983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1G.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1H.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1I.    Election of Director: James D. Shelton                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934949427
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glenn J. Rufrano                    Mgmt          For                            For

1b.    Election of Director: Hugh R. Frater                      Mgmt          For                            For

1c.    Election of Director: David B. Henry                      Mgmt          For                            For

1d.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1e.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1f.    Election of Director: Mark S. Ordan                       Mgmt          For                            For

1g.    Election of Director: Eugene A. Pinover                   Mgmt          For                            For

1h.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Independent Chair                                         Shr           Against                        For

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934875329
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve issuance of validly issued,                    Mgmt          For                            For
       fully paid and non-assessable shares of W.
       P. Carey common stock, $0.001 par value per
       share, under Rule 312.03 of NYSE Listed
       Company Manual (the "Stock Issuance") in
       connection with consummation of the Merger,
       by and among Corporate Property Associates
       17 - Global Incorporated ("CPA:17 -
       Global"), W. P. Carey, the ultimate parent
       of external manager of CPA:17 - Global,
       CPA:17 Merger Sub LLC, an indirect wholly
       owned subsidiary of W. P. Carey, and other
       parties thereto, and other transactions
       contemplated.

2.     To consider and vote upon any adjournments                Mgmt          For
       or postponements of the W. P. Carey Special
       Meeting, including, without limitation, a
       motion to adjourn the special meeting to
       another time for the purpose of soliciting
       additional proxies to approve the proposal
       above.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934985803
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          For                            For

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           Against                        For
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          For                            For

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1d.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1i.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934949720
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1b.    Election of Director: Thomas J. DeRosa                    Mgmt          For                            For

1c.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1d.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1e.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1f.    Election of Director: Sharon M. Oster                     Mgmt          For                            For

1g.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1h.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1i.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

1j.    Election of Director: R. Scott Trumbull                   Mgmt          For                            For

1k.    Election of Director: Gary Whitelaw                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2019.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934914599
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Michael E. Campbell                 Mgmt          For                            For

1e.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1f.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1g.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: James E. Nevels                     Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1l.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1m.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Approval of an Amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       WRKCo Inc., a wholly owned subsidiary of
       WestRock Company.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934931165
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1c.    Election of Director: Greg Creed                          Mgmt          For                            For

1d.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1e.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1f.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1g.    Election of Director: Michael F. Johnston                 Mgmt          For                            For

1h.    Election of Director: John D. Liu                         Mgmt          For                            For

1i.    Election of Director: James M. Loree                      Mgmt          For                            For

1j.    Election of Director: Harish Manwani                      Mgmt          For                            For

1k.    Election of Director: William D. Perez                    Mgmt          For                            For

1l.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool's                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934849677
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory Q. Brown                    Mgmt          For                            For

1.2    Election of Director: Keith Cozza                         Mgmt          For                            For

1.3    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1.4    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.5    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.6    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.7    Election of Director: Scott Letier                        Mgmt          For                            For

1.8    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

3.     Approval, on an advisory basis, of the 2017               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Authorize the adjournment of the Annual                   Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  935010138
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger to                 Mgmt          For                            For
       implement the Holding Company
       reorganization.

2.1    Election of Director: Keith Cozza                         Mgmt          For                            For

2.2    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

2.3    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

2.4    Election of Director: Nicholas Graziano                   Mgmt          For                            For

2.5    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

2.6    Election of Director: Scott Letier                        Mgmt          For                            For

2.7    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Approval, on an advisory basis, of the 2018               Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     Authorize the amendment of the restated                   Mgmt          For                            For
       certificate of incorporation to implement a
       majority voting standard for certain
       corporate actions.

6.     Authorize the adjournment of the Annual                   Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

7.     Shareholder proposal regarding a Simple                   Shr           For
       Majority Vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934879151
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Caruso                                                Mgmt          For                            For
       Don Gips                                                  Mgmt          For                            For
       Scott Drake                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of the
       Company for its fiscal year ending June 30,
       2019.

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation as disclosed in the proxy
       statement.

4.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Current
       Certificate") to phase out and eventually
       eliminate the classified structure of the
       Company's Board of Directors.

5.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to eliminate the
       supermajority voting requirement for
       amendments to the Current Certificate and
       for stockholder amendments to the Company's
       Amended and Restated Bylaws (the "Current
       Bylaws").

6.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to impose certain stock
       ownership limitations and transfer
       restrictions in connection with the
       Company's previously announced plan to
       consider conversion to a real estate
       investment trust.

7.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Bylaws to eliminate the
       supermajority voting requirement for
       stockholder amendments to the Current
       Bylaws.



JPMorgan U.S. Minimum Volatility ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       S.C. Scott III                                            Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          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: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  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 2019 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, 2019




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934936141
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Donna J. Blank                      Mgmt          For                            For

1.3    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.4    Election of Director: Larry K. Harvey                     Mgmt          Abstain                        Against

1.5    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.6    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        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 2019.

4.     A shareowner proposal requesting periodic                 Shr           Against                        For
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934967487
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John T. Casteen III                 Mgmt          For                            For

1B     Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C     Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1D     Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E     Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F     Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G     Election of Director: George MuNoz                        Mgmt          For                            For

1H     Election of Director: Mark E. Newman                      Mgmt          For                            For

1I     Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J     Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K     Election of Director: Howard A. Willard III               Mgmt          For                            For

2      Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3      Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4      Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands

5      Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          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: Julian A. Brodsky                   Mgmt          For                            For

1C.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1D.    Election of Director: Eli Gelman                          Mgmt          For                            For

1E.    Election of Director: James S. Kahan                      Mgmt          For                            For

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934943259
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: WARD H. DICKSON                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       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.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       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, 2019.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934934440
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: David J. Anderson                   Mgmt          For                            For

1c.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1k.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1l.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1m.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Amendment to the Restated certificate of                  Mgmt          For                            For
       Incorporation to eliminate preemptive
       Rights.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934971195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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
       Mary Beth Martin                                          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 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To adopt a policy requiring an independent                Shr           Against                        For
       Board Chairman.

5.     To require periodic reports on political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934920720
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ornella Barra                       Mgmt          For                            For

1.2    Election of Director: Steven H. Collis                    Mgmt          For                            For

1.3    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1.4    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1.5    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1.6    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1.7    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1.8    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1.9    Election of Director: Henry W. McGee                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board to adopt a
       policy that no financial performance metric
       be adjusted to exclude legal or compliance
       costs in determining executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934964429
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Bahija Jallal               Mgmt          For                            For

1.2    Election of Director Nominee: Elizabeth E.                Mgmt          For                            For
       Tallett

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure when permitted
       under our contractual obligations with the
       Blue Cross and Blue Shield Association.

5.     Shareholder proposal to elect each director               Shr           For
       annually.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935016471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1e.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1f.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1g.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1h.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Gloria Santona                      Mgmt          For                            For

1k.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote to approve directors'                       Mgmt          For                            For
       remuneration report

4.     Receipt of Aon plc's annual report and                    Mgmt          For                            For
       accounts, together with the reports of the
       directors and auditors, for the year ended
       December 31, 2018

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Aon plc's Independent Registered Public
       Accounting Firm

6.     Reappoint of Ernst & Young LLP as Aon plc's               Mgmt          For                            For
       U.K. statutory auditor under the Companies
       Act of 2006

7.     Authorize the Board of Directors to                       Mgmt          For                            For
       determine remuneration of Aon plc's U.K.
       statutory auditor

8.     Approve the Amended and Restated Aon plc                  Mgmt          For                            For
       2011 Incentive Compensation Plan

9.     Approve a reduction of capital                            Mgmt          For                            For

10.    Approve the new Articles of Association                   Mgmt          For                            For

11.    Approve forms of share repurchase contracts               Mgmt          For                            For
       and repurchase counterparties

12.    Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          For                            For
       make political donations or expenditures




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934963857
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934947726
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher Womack                                        Mgmt          For                            For

2.     To consider and take action on the                        Mgmt          For                            For
       ratification of the appointment of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2019 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2018.

4.     To approve the Amended and Restated Omnibus               Mgmt          For                            For
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934953678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John L.                   Mgmt          For                            For
       Bunce, Jr.

1b.    Election of Class III Director: Marc                      Mgmt          For                            For
       Grandisson

1c.    Election of Class III Director: Eugene S.                 Mgmt          For                            For
       Sunshine

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, 2019.

4a.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4b.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4c.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4d.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4e.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4f.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4g.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4h.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       FranCois Morin

4i.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4j.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934954252
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: L.Z. Schlitz                        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, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    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
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934918078
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2019
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Craig A. Rogerson                                         Mgmt          For                            For
       Mark C. Rohr                                              Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For
       Michael J. Ward                                           Mgmt          For                            For
       K. Wilson-Thompson                                        Mgmt          For                            For
       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 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          For                            For

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934915503
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert W. Best                      Mgmt          For                            For

1b.    Election of Director: Kim R. Cocklin                      Mgmt          For                            For

1c.    Election of Director: Kelly H. Compton                    Mgmt          For                            For

1d.    Election of Director: Sean Donohue                        Mgmt          For                            For

1e.    Election of Director: Rafael G. Garza                     Mgmt          For                            For

1f.    Election of Director: Richard K. Gordon                   Mgmt          For                            For

1g.    Election of Director: Robert C. Grable                    Mgmt          For                            For

1h.    Election of Director: Michael E. Haefner                  Mgmt          For                            For

1i.    Election of Director: Nancy K. Quinn                      Mgmt          For                            For

1j.    Election of Director: Richard A. Sampson                  Mgmt          For                            For

1k.    Election of Director: Stephen R. Springer                 Mgmt          For                            For

1l.    Election of Director: Diana J. Walters                    Mgmt          For                            For

1m.    Election of Director: Richard Ware II                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2018 ("Say-on-Pay").

4.     Shareholder proposal regarding preparation                Shr           Against                        For
       of report on methane emissions.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934879187
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1c.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1d.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1e.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1f.    Election of Director: R. Glenn Hubbard                    Mgmt          For                            For

1g.    Election of Director: John P. Jones                       Mgmt          For                            For

1h.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Ready                    Mgmt          For                            For

1k.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1l.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the 2018 Omnibus Award Plan.                  Mgmt          For                            For

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934893721
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1f.    Election of Director: Gale V. King                        Mgmt          For                            For

1g.    Election of Director: W. Andrew McKenna                   Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1j.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1k.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       Jose SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         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 2019.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2019
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934985904
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    Election of Director: Melinda Litherland                  Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934986146
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Lawrence M. Alleva

1b.    Election of Class III director for a term                 Mgmt          Against                        Against
       of three years: Joshua Bekenstein

1c.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Roger H. Brown

1d.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Marguerite Kondracke

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.

4.     To approve the 2012 Omnibus Long-Term                     Mgmt          For                            For
       Incentive Plan, as Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934939654
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of Bristol-Myers Squibb
       Company common stock to stockholders of
       Celgene Corporation in the merger between
       Celgene Corporation and Burgundy Merger
       Sub, Inc., a wholly-owned subsidiary of
       Bristol-Myers Squibb Company, pursuant to
       the terms and conditions of the Agreement
       and Plan of Merger, dated as of January 2,
       2019, as it may be amended from time to
       time, among Bristol-Myers Squibb Company,
       Burgundy Merger Sub, Inc. and Celgene
       Corporation.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of the stockholders of
       Bristol- Myers Squibb Company if necessary
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting, or any adjournment or
       postponement thereof, to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934958212
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A. Sevilla-Sacasa                                       Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934887994
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fabiola R. Arredondo                                      Mgmt          For                            For
       Howard M. Averill                                         Mgmt          For                            For
       Bennett Dorrance                                          Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Randall W. Larrimore                                      Mgmt          Withheld                       Against
       Marc B. Lautenbach                                        Mgmt          For                            For
       Mary Alice D. Malone                                      Mgmt          For                            For
       Sara Mathew                                               Mgmt          For                            For
       Keith R. McLoughlin                                       Mgmt          For                            For
       Nick Shreiber                                             Mgmt          Withheld                       Against
       Archbold D. van Beuren                                    Mgmt          For                            For
       Les C. Vinney                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       fiscal 2018 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of director: Carrie S. Cox                       Mgmt          Against                        Against

1c.    Election of director: Calvin Darden                       Mgmt          For                            For

1d.    Election of director: Bruce L. Downey                     Mgmt          For                            For

1e.    Election of director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1f.    Election of director: Akhil Johri                         Mgmt          For                            For

1g.    Election of director: Michael C. Kaufmann                 Mgmt          For                            For

1h.    Election of director: Gregory B. Kenny                    Mgmt          For                            For

1i.    Election of director: Nancy Killefer                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditor for
       the fiscal year ending June 30, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on a policy to not exclude legal
       and compliance costs for purposes of
       determining executive compensation.

5.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on the ownership threshold for
       calling a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934881423
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie A. Brun                                            Mgmt          For                            For
       Willie A. Deese                                           Mgmt          For                            For
       Amy J. Hillman                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Eileen J. Martinson                                       Mgmt          For                            For
       Stephen A. Miles                                          Mgmt          For                            For
       Robert E. Radway                                          Mgmt          For                            For
       S.F. Schuckenbrock                                        Mgmt          For                            For
       Frank S. Sowinski                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          For                            For

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          For                            For

2b.    Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          For                            For

4a.    Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c.    Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b.    Election of Director: Robert M. Hernandez                 Mgmt          For                            For

5c.    Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d.    Election of Director: Sheila P. Burke                     Mgmt          For                            For

5e.    Election of Director: James I. Cash                       Mgmt          For                            For

5f.    Election of Director: Mary Cirillo                        Mgmt          For                            For

5g.    Election of Director: Michael P. Connors                  Mgmt          For                            For

5h.    Election of Director: John A. Edwardson                   Mgmt          For                            For

5i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

5j.    Election of Director: Robert W. Scully                    Mgmt          For                            For

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l.    Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m.    Election of Director: David H. Sidwell                    Mgmt          For                            For

5n.    Election of Director: Olivier Steimer                     Mgmt          For                            For

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          For                            For
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          For                            For
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934858311
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          Against                        Against
       dated as of March 8, 2018, as amended by
       Amendment No. 1, dated as of June 27, 2018,
       and as it may be further amended from time
       to time (the "merger agreement"), by and
       among Cigna, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     To approve the adjournment of the special                 Mgmt          Against                        Against
       meeting of Cigna stockholders (the "Cigna
       special meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934945900
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David M. Cordani                    Mgmt          For                            For

1b.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1e.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1f.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1g.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1h.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1i.    Election of Director: John M. Partridge                   Mgmt          For                            For

1j.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1k.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1l.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1m.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal - Increase shareholder               Shr           Against                        For
       rights to include action by written
       consent.

5.     Shareholder proposal - Cyber risk report                  Shr           Abstain                        Against

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William F. Bahl                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Bier                     Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1j.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          For                            For

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1n.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934955254
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Charles A. Bancroft                 Mgmt          For                            For

1b.    Election of director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of director: John T. Cahill                      Mgmt          For                            For

1d.    Election of director: Ian Cook                            Mgmt          For                            For

1e.    Election of director: Lisa M. Edwards                     Mgmt          For                            For

1f.    Election of director: Helene D. Gayle                     Mgmt          For                            For

1g.    Election of director: C. Martin Harris                    Mgmt          For                            For

1h.    Election of director: Lorrie M. Norrington                Mgmt          For                            For

1i.    Election of director: Michael B. Polk                     Mgmt          For                            For

1j.    Election of director: Stephen I. Sadove                   Mgmt          For                            For

1k.    Election of director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approve the Colgate-Palmolive Company 2019                Mgmt          For                            For
       Incentive Compensation Plan.

5.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934864807
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anil Arora                                                Mgmt          For                            For
       Thomas K. Brown                                           Mgmt          For                            For
       Stephen G. Butler                                         Mgmt          For                            For
       Sean M. Connolly                                          Mgmt          For                            For
       Joie A. Gregor                                            Mgmt          For                            For
       Rajive Johri                                              Mgmt          For                            For
       Richard H. Lenny                                          Mgmt          For                            For
       Ruth Ann Marshall                                         Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor for fiscal 2019

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934835298
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry Fowden                                              Mgmt          For                            For
       Barry A. Fromberg                                         Mgmt          For                            For
       Robert L. Hanson                                          Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of adoption of the 2019 Incentive                Mgmt          Against                        Against
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           Against                        For
       labor.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934969330
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1b.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1c.    Election of Director: Cindy Christy                       Mgmt          For                            For

1d.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1e.    Election of Director: Robert E. Garrison II               Mgmt          For                            For

1f.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1g.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1h.    Election of Director: Edward C. Hutcheson,                Mgmt          For                            For
       Jr.

1i.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1j.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1k.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1l.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2019.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          For                            For

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          For                            For

1h.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1j.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal regarding exclusion of               Shr           Against                        For
       legal or compliance costs from financial
       performance adjustments for executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    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 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  934957501
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Bennett                    Mgmt          For                            For

1b.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1c.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1d.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1e.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1f.    Election of Director: John W. Harris                      Mgmt          For                            For

1g.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1h.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1i.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1j.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1k.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

1m.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay)

4.     Management's Proposal to Amend the                        Mgmt          For                            For
       Company's Articles of Incorporation to
       Increase the Number of Authorized Shares of
       Common Stock

5.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935023426
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Special
    Meeting Date:  23-May-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal, which we refer to as the                      Mgmt          For                            For
       reverse stock split proposal, to adopt and
       approve an amendment to our Amended and
       Restated Certificate of Incorporation to
       effect (a) a reverse stock split of our
       outstanding shares of common stock, at a
       reverse stock split ratio of not less than
       2-for-5 and not greater than 1-for-3, with
       an exact ratio as may be determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of our authorized
       shares of common stock by a corresponding
       ratio.

2.     A proposal, which we refer to as the                      Mgmt          For                            For
       adjournment proposal, to approve, if
       necessary, the adjournment of the Special
       Meeting to solicit additional proxies in
       favor of the reverse stock split proposal.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935019679
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1b.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1c.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: C. Marc Doyle                       Mgmt          For                            For

1g.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1h.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1i.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1j.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1k.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1l.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Right to Act by Written Consent                           Shr           Against                        For

5.     Preparation of an Executive Compensation                  Shr           Against                        For
       Report

6.     Preparation of a Report on Climate Change                 Shr           Against                        For
       Induced Flooding and Public Health

7.     Preparation of a Report on Plastic                        Shr           Against                        For
       Pollution




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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
       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
       Valerie M. Williams                                       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.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934949326
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Carlos A. Saladrigas                                      Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2019

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses

6.     Shareholder proposal regarding a report on                Shr           Against                        For
       mitigating health and climate impacts of
       coal use

7.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Duke Energy's
       voluntary environment-related activities




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           Against                        For
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934940176
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1h.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

1l.    Election of Director: Brett White                         Mgmt          Abstain                        Against

2.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           Against                        For
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934954074
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1b.    Election of Director: P. J. Condon                        Mgmt          For                            For

1c.    Election of Director: L. P. Denault                       Mgmt          For                            For

1d.    Election of Director: K. H. Donald                        Mgmt          For                            For

1e.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1f.    Election of Director: A. M. Herman                        Mgmt          For                            For

1g.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1h.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1i.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1j.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of the Entergy Corporation 2019                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934945683
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1b.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1c.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1d.    Election of Director: James C. Day                        Mgmt          For                            For

1e.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1f.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1g.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1h.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935009806
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          Withheld                       Against
       James S. Corl                                             Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Edward A. Glickman                                        Mgmt          For                            For
       David Helfand                                             Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       James L. Lozier, Jr.                                      Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Kenneth Shea                                              Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve the amendment to our 2015                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934951713
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     Amendment of the Company's Charter to                     Mgmt          For                            For
       increase from 200,000,000 to 400,000,000
       the number of shares of Common Stock the
       Company is authorized to issue.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  934949388
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry Bassham                                             Mgmt          For                            For
       Mollie Hale Carter                                        Mgmt          For                            For
       Charles Q. Chandler, IV                                   Mgmt          For                            For
       Gary D. Forsee                                            Mgmt          For                            For
       Scott D. Grimes                                           Mgmt          For                            For
       Richard L. Hawley                                         Mgmt          For                            For
       Thomas D. Hyde                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Sandra A.J. Lawrence                                      Mgmt          For                            For
       Ann D. Murtlow                                            Mgmt          For                            For
       Sandra J. Price                                           Mgmt          For                            For
       Mark A. Ruelle                                            Mgmt          For                            For
       John J. Sherman                                           Mgmt          For                            For
       S. Carl Soderstrom Jr.                                    Mgmt          For                            For
       John Arthur Stall                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the 2018 compensation of the
       Company's named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934858309
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of March 8, 2018, as
       amended by Amendment No. 1, dated as of
       June 27, 2018, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Cigna
       Corporation, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Express Scripts special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal to
       adopt the Merger Agreement.

3.     A proposal to approve, by a non-binding                   Mgmt          Against                        Against
       advisory vote, certain compensation
       arrangements that may be paid or become
       payable to Express Scripts' named executive
       officers in connection with the mergers
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 59)                    Shr           Against                        For

6.     Board Matrix (page 61)                                    Shr           Against                        For

7.     Climate Change Board Committee (page 62)                  Shr           Against                        For

8.     Report on Risks of Gulf Coast Petrochemical               Shr           Against                        For
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           Against                        For

10.    Report on Lobbying (page 67)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          For                            For
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          Against                        Against
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           For                            Against
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           Against
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934864960
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1b)    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c)    Election of Director: David M. Cordani                    Mgmt          For                            For

1d)    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1e)    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1f)    Election of Director: Maria G. Henry                      Mgmt          For                            For

1g)    Election of Director: Heidi G. Miller                     Mgmt          For                            For

1h)    Election of Director: Steve Odland                        Mgmt          For                            For

1i)    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1j)    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1k)    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Shareholder Proposal for Report on                        Shr           Against                        For
       Pesticide Use in Our Supply Chain and its
       Impacts on Pollinators.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934959567
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934966651
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1e.    Election of Director: Milton Carroll                      Mgmt          For                            For

1f.    Election of Director: Nance K. Dicciani                   Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1i.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1j.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934944530
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo*                                          Mgmt          For                            For
       William J. Scilacci Jr*                                   Mgmt          For                            For
       Celeste A. Connors*                                       Mgmt          For                            For
       Mary G. Powell*                                           Mgmt          For                            For
       Jeffrey N. Watanabe#                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Approval of extension of the term of the                  Mgmt          For                            For
       Hawaiian Electric Industries, Inc. 2011
       Nonemployee Director Stock Plan and
       increase in the number of shares available
       for issuance thereunder

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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          Against                        Against
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     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 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          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: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934955292
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          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
       Bonnie C. Lind                                            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

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    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 2019




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Approval of Long-Term Incentive Performance               Mgmt          For                            For
       Terms for Certain Executives for Awards
       Eligible for Transitional Relief Pursuant
       to Section 162(m) of the Internal Revenue
       Code

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934932939
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       John P. Connaughton                                       Mgmt          Withheld                       Against
       John G. Danhakl                                           Mgmt          Withheld                       Against
       James A. Fasano                                           Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Against                        For

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934939298
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1b.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1c.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1d.    Election of Director: Fabian T. Garcia                    Mgmt          For                            For

1e.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1f.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1g.    Election of Director: Nancy J. Karch                      Mgmt          For                            For

1h.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1i.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1j.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         Mgmt          For                            For

1l.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

1m.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1n.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1k.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934966548
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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          Against                        Against
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934863413
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Andrew J. Schindler                 Mgmt          For                            For

1h.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934951864
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1f.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1g.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1h.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

4.     Stockholder Proposal to Amend the Proxy                   Shr           Against                        For
       Access Bylaw




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          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




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          Against                        Against

1k.    Election of Director: Miles White                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934964520
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          Withheld                       Against
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Michael B. Fernandez                                      Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1j.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       re-appointment of PricewaterhouseCoopers
       LLP as Medtronic's independent auditor for
       fiscal year 2019 and authorize the Board of
       Directors, acting through the Audit
       Committee, to set the auditor's
       remuneration.

3.     To approve in a non-binding advisory vote,                Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934978163
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Brodsky                    Mgmt          For                            For

1b.    Election of Director: Richard J. Byrne                    Mgmt          For                            For

1c.    Election of Director: Francis J. Oelerich                 Mgmt          For                            For
       III

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934976854
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term of three                  Mgmt          For                            For
       years: Joseph A. Onorato

1B     Election of Director for a term of three                  Mgmt          For                            For
       years: William H. Runge, III

1C     Election of Director for a term of three                  Mgmt          For                            For
       years: W. Christopher Wellborn

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934959404
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1d.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1e.    Election of Director: Mark D. Ketchum                     Mgmt          For                            For

1f.    Election of Director: Peter W. May                        Mgmt          For                            For

1g.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1h.    Election of Director: Joseph Neubauer                     Mgmt          For                            For

1i.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1j.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1k.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1l.    Election of Director: Jean-FranCois M. L.                 Mgmt          For                            For
       van Boxmeer

1m.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2019.

4.     Report on Environmental Impact of Cocoa                   Shr           Against                        For
       Supply Chain.

5.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          Against                        Against
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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
       Betsy D. Holden                                           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 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934864237
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       John C. Lechleiter                                        Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934974038
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Eric L. Butler                      Mgmt          For                            For

1d.    Election of Director: Aristides S. Candris                Mgmt          For                            For

1e.    Election of Director: Wayne S. DeVeydt                    Mgmt          For                            For

1f.    Election of Director: Joseph Hamrock                      Mgmt          For                            For

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Michael E. Jesanis                  Mgmt          For                            For

1i.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1j.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation ("Certificate of
       Incorporation") to increase the number of
       authorized shares of common stock.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       requirement of "cause" for removal of
       directors.

6.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan to
       increase the number of shares available
       under the plan.

7.     To consider a stockholder proposal reducing               Shr           Against                        For
       the threshold stock ownership requirement
       for stockholders to call a special
       stockholder meeting from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934951965
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1b.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1c.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1d.    Election of Director: Ed Grier                            Mgmt          For                            For

1e.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: William A. Moran                    Mgmt          For                            For

1i.    Election of Director: David A. Preiser                    Mgmt          For                            For

1j.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1k.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934955723
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David O'Reilly                      Mgmt          For                            For

1b.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Rosalie O'Reilly                    Mgmt          For                            For
       Wooten

1d.    Election of Director: Greg Henslee                        Mgmt          For                            For

1e.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1f.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1g.    Election of Director: John R. Murphy                      Mgmt          For                            For

1h.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1i.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2019.

4.     Shareholder proposal entitled "Special                    Shr           For                            Against
       Shareholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934959733
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1b.    Election of Director: Eugene L. Batchelder                Mgmt          Against                        Against

1c.    Election of Director: Margaret M. Foran                   Mgmt          For                            For

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1e.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1f.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2019

4.     Request to Lower Stock Ownership Threshold                Shr           For                            Against
       to Call Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding integrating                Shr           Against                        For
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934945013
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1b.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1c.    Election of Director: Massimo Ferragamo                   Mgmt          For                            For

1d.    Election of Director: Werner Geissler                     Mgmt          For                            For

1e.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1f.    Election of Director: Jennifer Li                         Mgmt          For                            For

1g.    Election of Director: Jun Makihara                        Mgmt          For                            For

1h.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1i.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1j.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1k.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1l.    Election of Director: Stephen M. Wolf                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934878995
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Special
    Meeting Date:  23-Oct-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 26, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among Pinnacle Foods
       Inc., a Delaware corporation, Conagra
       Brands Inc., a Delaware corporation, and
       Patriot Merger Sub Inc., a Delaware
       corporation.

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation that may be paid or may
       become payable to Pinnacle Foods Inc.'s
       named executive officers in connection
       with, or following, the closing of the
       merger contemplated by the merger
       agreement.

3.     Approve adjournments of the Special                       Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement at
       the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934938804
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JAMES G. BERGES

1b.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JOHN V. FARACI

1c.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       GARY R. HEMINGER

1d.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       MICHAEL H. MCGARRY

2a.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: STEVEN A. DAVIS

2b.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: CATHERINE R. SMITH

3.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          For                            For

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1h.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  935037792
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Annual Accounts for                 Mgmt          For                            For
       the year ended December 31, 2018 ("Calendar
       Year 2018").

2.     Proposal to discharge from liability the                  Mgmt          For                            For
       Managing Directors for the performance of
       their duties during Calendar Year 2018.

3.     Proposal to discharge from liability the                  Mgmt          For                            For
       Supervisory Directors for the performance
       of their duties during Calendar Year 2018.

4a.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Stephane Bancel

4b.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Hakan Bjorklund

4c.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Dr. Metin Colpan

4d.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Ross L. Levine

4e.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Prof. Dr. Elaine Mardis

4f.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Mr. Lawrence A. Rosen

4g.    Reappointment of the Supervisory Director:                Mgmt          For                            For
       Ms. Elizabeth E. Tallett

5a.    Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Peer Schatz

5b.    Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Roland Sackers

6.     Proposal to reappoint KPMG Accountants N.V.               Mgmt          For                            For
       as auditors of the Company for the calendar
       year ending December 31, 2019.

7a.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 17, 2020 to: Issue a
       number of Common Shares and financing
       preference shares and grant rights to
       subscribe for such shares of up to 50% of
       the aggregate par value of all shares
       issued and outstanding.

7b.    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 17, 2020 to: Restrict
       or exclude the pre-emptive rights with
       respect to issuing Common Shares or
       granting subscription rights of up to 10%
       of the aggregate par value of all shares
       issued and outstanding.

7c.    Proposal to authorize the Supervisory                     Mgmt          Against                        Against
       Board, until December 17, 2020 to: Solely
       for the purpose of strategic transactions
       such as mergers, acquisitions or strategic
       alliances, to restrict or exclude the
       pre-emptive rights with respect to issuing
       additional Common Shares or granting
       subscription rights of up to 10% of the
       aggregate par value of all shares issued
       and outstanding.

8.     Proposal to authorize the Managing Board,                 Mgmt          For                            For
       until December 17, 2020, to acquire shares
       in the Company's own share capital.

9.     Resolution to amend the Company's Articles                Mgmt          For                            For
       of Association.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    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 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934988518
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1e.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1f.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1g.    Election of Director: George R. Oliver                    Mgmt          For                            For

1h.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Raytheon 2019 Stock Plan                  Mgmt          For                            For

4.     Ratification of Independent Auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934948285
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1b.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1c.    Election of Director: Bryce Blair                         Mgmt          For                            For

1d.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1e.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1f.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1g.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1h.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1i.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1j.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1k.    Election of Director: John C. Schweitzer                  Mgmt          For                            For

1l.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2018.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Omnibus Incentive Plan.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent accountants for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934957854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry Klehm III                     Mgmt          For                            For

1b.    Election of Director: Valerie Rahmani                     Mgmt          For                            For

1c.    Election of Director: Carol P. Sanders                    Mgmt          For                            For

1d.    Election of Director: Cynthia Trudell                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2019 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          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: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               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 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934963643
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Thomas J. Lawley, M.D.                                    Mgmt          For                            For
       John F. Wilson                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       of the Company to increase the number of
       authorized shares of Capital Stock to
       550,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934929324
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter L.S. Currie                   Mgmt          For                            For

1b.    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1c.    Election of Director: Paal Kibsgaard                      Mgmt          For                            For

1d.    Election of Director: Nikolay Kudryavtsev                 Mgmt          For                            For

1e.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1h.    Election of Director: Mark G. Papa                        Mgmt          For                            For

1i.    Election of Director: Leo Rafael Reif                     Mgmt          For                            For

1j.    Election of Director: Henri Seydoux                       Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          Against                        Against
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2018; our consolidated
       statement of  income for the year ended
       December 31, 2018; and our Board of
       Directors' declarations of dividends in
       2018, as reflected in our 2018 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2019.

5.     Approval of an amended and restated 2004                  Mgmt          For                            For
       Stock and Deferral Plan for Non-Employee
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andres Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934848649
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Special
    Meeting Date:  13-Jul-2018
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 24, 2018, as amended,
       by and among Spectrum, HRG Group, Inc.
       ("HRG"), HRG SPV Sub I, Inc. and HRG SPV
       Sub II, LLC.

2.     Adjournment of Meeting to another date &                  Mgmt          For                            For
       place if necessary or appropriate to
       solicit additional votes in favor of
       Proposal 1.

3.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to cause each outstanding
       share of HRG common stock to, by means of a
       reverse stock split, be combined into a
       fraction of a share of HRG common stock
       equal to number of shares of Spectrum
       common stock currently held by HRG divided
       by the number of outstanding shares of HRG
       common stock on a fully diluted basis.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the amendment of the HRG certificate
       of incorporation to subject HRG to Section
       203 of the General Corporation Law of the
       State of Delaware.

5.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to decrease the number of
       authorized shares of HRG common stock.

6.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the amendment of the HRG certificate
       of incorporation to increase the number of
       authorized shares of HRG preferred stock
       from 10 million to 100 million.

7.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the amendment of the HRG certificate
       of incorporation to amend the Internal
       Revenue Code Section 382 transfer
       provisions.

8.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to make other amendments
       related or incidental to the foregoing.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934936925
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1b.    Election of Director: George W. Buckley                   Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1e.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1f.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1g.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: James H. Scholefield                Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2019 fiscal year.

4.     Approve Global Omnibus Employee Stock                     Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          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
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934846924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          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. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

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, 2019.

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, 2018.

6.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Director Remuneration Report for
       the period ended March 31, 2018 contained
       within the Company's U.K. annual report and
       accounts for the year ended March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925263
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve the Scheme, a               Mgmt          For                            For
       reduction of the share capital of STERIS
       plc and certain ancillary matters, as set
       forth in STERIS plc's Proxy
       Statement/Prospectus, dated January 31,
       2019.

2.     Special resolution to approve the creation                Mgmt          For                            For
       of distributable profits within STERIS
       Ireland.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720111
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification)                 Mgmt          For                            For
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934950090
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1b)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1c)    Election of Director: Roch Doliveux, DVM                  Mgmt          For                            For

1d)    Election of Director: Louise L. Francesconi               Mgmt          For                            For

1e)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1f)    Election of Director: Kevin A. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g)    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          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 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934881877
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas L. Bene                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1c.    Election of Director: John M. Cassaday                    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: John M. Hinshaw                     Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Nancy S. Newcomb                    Mgmt          For                            For

1j.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1k.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1l.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve the adoption of the Sysco                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2018 proxy statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2019.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934988811
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: C. A. Davis                         Mgmt          For                            For

02     Election of Director: G. W. Off                           Mgmt          For                            For

03     Election of Director: W. Oosterman                        Mgmt          For                            For

04     Election of Director: G. L. Sugarman                      Mgmt          For                            For

2.     Ratify Accountants for 2019                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          Against                        Against

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934918369
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin J. Cohen                     Mgmt          For                            For

1B.    Election of Director: Robert A. Fiala                     Mgmt          For                            For

1C.    Election of Director: John P. Ringenbach                  Mgmt          For                            For

1D.    Election of Director: Ashley H. Williams                  Mgmt          Against                        Against

2.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          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 compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           Against                        For
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          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: Albert G. White III                 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,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation'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.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Rose Marie                  Mgmt          For                            For
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          Abstain                        Against
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          Abstain                        Against
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

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
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934978593
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1c.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1d.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1e.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1g.    Election of Director: David J. Grain                      Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1m.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1n.    Election of Director: Larry D. Thompson                   Mgmt          For                            For

1o.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019

4.     Approval of an amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          Against                        Against
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934979519
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1b.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1c.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1d.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1e.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1h.    Election of Director: James C. Mullen                     Mgmt          For                            For

1i.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1j.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1k.    Election of Director: Elaine S. Ullian                    Mgmt          For                            For

1l.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934932131
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1b.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1c.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1d.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1e.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1f.    Election of Director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1h.    Election of Director: Roland A. Hernandez                 Mgmt          Against                        Against

1i.    Election of Director: Doreen Woo Ho                       Mgmt          For                            For

1j.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1k.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1l.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1m.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1n.    Election of Director: David B. O'Maley                    Mgmt          For                            For

1o.    Election of Director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1p.    Election of Director: Craig D. Schnuck                    Mgmt          For                            For

1q.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2019 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934913395
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. S. Bort                          Mgmt          For                            For

1b.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1c.    Election of Director: R. W. Gochnauer                     Mgmt          For                            For

1d.    Election of Director: A. N. Harris                        Mgmt          For                            For

1e.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1f.    Election of Director: A. Pol                              Mgmt          For                            For

1g.    Election of Director: K. A. Romano                        Mgmt          For                            For

1h.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1i.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1j.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934949489
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1c.    Election of Director: Michael J. Burns                    Mgmt          For                            For

1d.    Election of Director: William R. Johnson                  Mgmt          For                            For

1e.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1f.    Election of Director: Rudy H.P. Markham                   Mgmt          For                            For

1g.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1j.    Election of Director: John T. Stankey                     Mgmt          For                            For

1k.    Election of Director: Carol B. Tome                       Mgmt          For                            For

1l.    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

4.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

5.     To prepare a report to assess the                         Shr           Against                        For
       integration of sustainability metrics into
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934974381
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          For                            For
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify accountants for 2019.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934945708
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1b.    Election of Director: Sunil Gupta                         Mgmt          For                            For

1c.    Election of Director: Pietro Satriano                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To approve the US Foods Holding Corp. 2019                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To adopt an amendment and restatement of                  Mgmt          For                            For
       our Restated Certificate of Incorporation
       to implement the phased-in elimination of
       the classification of the Board of
       Directors and remove the references to a
       terminated agreement with our former
       sponsors.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: 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 ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Independent Chair                                         Shr           Against                        For

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935012005
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Barbas                                            Mgmt          For                            For
       Cyrus Madon                                               Mgmt          For                            For
       Geoffrey D. Strong                                        Mgmt          For                            For
       Bruce E. Zimmerman                                        Mgmt          For                            For

2.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

3.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. 2016 Omnibus Incentive Plan (the
       "2016 Incentive Plan") to increase the
       number of shares available for issuance to
       plan participants under the Company's 2016
       Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935006468
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1c.    Election of Director: Mary C. Farrell                     Mgmt          For                            For

1d.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          For                            For

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           Against                        For
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    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, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          For                            For

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1d.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1i.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935007028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morgan W. Davis*                                          Mgmt          For                            For
       Peter M. Carlson*                                         Mgmt          For                            For
       David A. Tanner*                                          Mgmt          For                            For
       Lowndes A. Smith#                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the Company's amended and                     Mgmt          For                            For
       restated long-term incentive plan.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934971664
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Michael J. Cavanagh                 Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Greg Creed                          Mgmt          For                            For

1f.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    Election of Director: Robert D. Walter                    Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding the Issuance               Shr           Abstain                        Against
       of a Report on Renewable Energy.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.

6.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Sustainable Packaging.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934879151
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Caruso                                                Mgmt          For                            For
       Don Gips                                                  Mgmt          For                            For
       Scott Drake                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of the
       Company for its fiscal year ending June 30,
       2019.

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation as disclosed in the proxy
       statement.

4.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Current
       Certificate") to phase out and eventually
       eliminate the classified structure of the
       Company's Board of Directors.

5.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to eliminate the
       supermajority voting requirement for
       amendments to the Current Certificate and
       for stockholder amendments to the Company's
       Amended and Restated Bylaws (the "Current
       Bylaws").

6.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to impose certain stock
       ownership limitations and transfer
       restrictions in connection with the
       Company's previously announced plan to
       consider conversion to a real estate
       investment trust.

7.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Bylaws to eliminate the
       supermajority voting requirement for
       stockholder amendments to the Current
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934953577
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1d.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1j.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.



JPMorgan U.S. Momentum Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  935025216
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Haley                                          Mgmt          For                            For
       Valerie B. Jarrett                                        Mgmt          For                            For
       Earl Lewis                                                Mgmt          For                            For
       Coretha M. Rushing                                        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 2019 fiscal
       year.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934851468
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Rose                                              Mgmt          Withheld                       Against
       Jeannine M. Rivet                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive Compensation.

3.     Amend and restate the ABIOMED, Inc. Amended               Mgmt          For                            For
       and Restated 2015 Omnibus Incentive Plan
       to, among other things, increase the number
       of shares of common stock available for the
       issuance thereunder by 1,725,000 shares to
       4,985,000 shares.

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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  934931216
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Banse                           Mgmt          For                            For

1b.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1c.    Election of Director: James Daley                         Mgmt          For                            For

1d.    Election of Director: Laura Desmond                       Mgmt          For                            For

1e.    Election of Director: Charles Geschke                     Mgmt          For                            For

1f.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1g.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1h.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1i.    Election of Director: David Ricks                         Mgmt          For                            For

1j.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1k.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2019 Equity Incentive Plan to                 Mgmt          For                            For
       replace our 2003 Equity Incentive Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       29, 2019.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Consider and vote upon one stockholder                    Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935013994
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1b.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1c.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1d.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1g.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1h.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1i.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

1k.    Election of Director: Nigel Travis                        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 2019.

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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934959264
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1b.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1c.    Election of Director: Mark Durcan                         Mgmt          For                            For

1d.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1e.    Election of Director: John W. Marren                      Mgmt          For                            For

1f.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1g.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Advanced Micro Devices, Inc. 2004
       Equity Incentive Plan.

4.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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 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.

3.     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, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935018956
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       K. Ram Shriram                                            Mgmt          For                            For
       Robin L. Washington                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The amendment and restatement of Alphabet's               Mgmt          For                            For
       2012 Stock Plan to increase the share
       reserve by 3,000,000 shares of Class C
       capital stock.

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding                          Shr           Against                        For
       inequitable employment practices, if
       properly presented at the meeting.

6.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a societal risk oversight
       committee, if properly presented at the
       meeting.

7.     A stockholder proposal regarding a report                 Shr           For                            Against
       on sexual harassment risk management, if
       properly presented at the meeting.

8.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for the election of directors, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on gender pay, if properly presented at the
       meeting.

10.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives, if properly presented at the
       meeting.

11.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of an employee representative
       director, if properly presented at the
       meeting.

12.    A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

13.    A stockholder proposal regarding a                        Shr           Against                        For
       sustainability metrics report, if properly
       presented at the meeting.

14.    A stockholder proposal regarding Google                   Shr           Against                        For
       Search in China, if properly presented at
       the meeting.

15.    A stockholder proposal regarding a clawback               Shr           For                            Against
       policy, if properly presented at the
       meeting.

16.    A stockholder proposal regarding a report                 Shr           Against                        For
       on content governance, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1h.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1i.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1j.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       REPORT ON MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION               Shr           Against                        For
       IN THE OWNERSHIP THRESHOLD FOR CALLING
       SPECIAL SHAREHOLDER MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON                  Shr           Against                        For
       GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE IMPACT OF GOVERNMENT USE OF CERTAIN
       TECHNOLOGIES.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN PRODUCTS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CERTAIN EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CLIMATE CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       IDEOLOGY DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO                Shr           Against                        For
       THE COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934934440
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: David J. Anderson                   Mgmt          For                            For

1c.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1k.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1l.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1m.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Amendment to the Restated certificate of                  Mgmt          For                            For
       Incorporation to eliminate preemptive
       Rights.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934951953
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charlene Barshefsky                 Mgmt          For                            For

1b.    Election of Director: John J. Brennan                     Mgmt          For                            For

1c.    Election of Director: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne Lauvergeon                     Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1i.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1j.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1k.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to deducting                Shr           Against                        For
       the stock buyback impact from executive
       pay.

6.     Shareholder proposal relating to gender pay               Shr           Against                        For
       equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934971195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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
       Mary Beth Martin                                          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 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934865948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018, among Andeavor,
       Marathon Petroleum Corporation, Mahi Inc.
       and Mahi LLC, as such agreement may be
       amended from time to time, which is
       referred to as the merger agreement.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Andeavor's named
       executive officers that is based on or
       otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934964429
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Bahija Jallal               Mgmt          For                            For

1.2    Election of Director Nominee: Elizabeth E.                Mgmt          For                            For
       Tallett

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure when permitted
       under our contractual obligations with the
       Blue Cross and Blue Shield Association.

5.     Shareholder proposal to elect each director               Shr           For
       annually.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935016471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1e.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1f.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1g.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1h.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Gloria Santona                      Mgmt          For                            For

1k.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote to approve directors'                       Mgmt          For                            For
       remuneration report

4.     Receipt of Aon plc's annual report and                    Mgmt          For                            For
       accounts, together with the reports of the
       directors and auditors, for the year ended
       December 31, 2018

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Aon plc's Independent Registered Public
       Accounting Firm

6.     Reappoint of Ernst & Young LLP as Aon plc's               Mgmt          For                            For
       U.K. statutory auditor under the Companies
       Act of 2006

7.     Authorize the Board of Directors to                       Mgmt          For                            For
       determine remuneration of Aon plc's U.K.
       statutory auditor

8.     Approve the Amended and Restated Aon plc                  Mgmt          For                            For
       2011 Incentive Compensation Plan

9.     Approve a reduction of capital                            Mgmt          For                            For

10.    Approve the new Articles of Association                   Mgmt          For                            For

11.    Approve forms of share repurchase contracts               Mgmt          For                            For
       and repurchase counterparties

12.    Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          For                            For
       make political donations or expenditures




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934955951
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Giovanna Kampouri                   Mgmt          For                            For
       Monnas

1b.    Election of Director: Isabel Marey-Semper                 Mgmt          For                            For

1c.    Election of Director: Stephan Tanda                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934954252
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: L.Z. Schlitz                        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, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934988683
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Daniel Scheinman                                          Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    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
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934890941
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary E. Haroian                                           Mgmt          For                            For
       Antonio J. Pietri                                         Mgmt          For                            For
       R. Halsey Wise                                            Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm

3.     Approval of the 2018 Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Advisory vote on compensation                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2018 (the
       "Annual Report").

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

4.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934915503
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert W. Best                      Mgmt          For                            For

1b.    Election of Director: Kim R. Cocklin                      Mgmt          For                            For

1c.    Election of Director: Kelly H. Compton                    Mgmt          For                            For

1d.    Election of Director: Sean Donohue                        Mgmt          For                            For

1e.    Election of Director: Rafael G. Garza                     Mgmt          For                            For

1f.    Election of Director: Richard K. Gordon                   Mgmt          For                            For

1g.    Election of Director: Robert C. Grable                    Mgmt          For                            For

1h.    Election of Director: Michael E. Haefner                  Mgmt          For                            For

1i.    Election of Director: Nancy K. Quinn                      Mgmt          For                            For

1j.    Election of Director: Richard A. Sampson                  Mgmt          For                            For

1k.    Election of Director: Stephen R. Springer                 Mgmt          For                            For

1l.    Election of Director: Diana J. Walters                    Mgmt          For                            For

1m.    Election of Director: Richard Ware II                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2018 ("Say-on-Pay").

4.     Shareholder proposal regarding preparation                Shr           Against                        For
       of report on methane emissions.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935010140
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          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: Karen Blasing                       Mgmt          For                            For

1c.    Election of Director: Reid French                         Mgmt          For                            For

1d.    Election of Director: Blake Irving                        Mgmt          For                            For

1e.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1f.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1i.    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, 2020.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis,the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       Jose SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         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 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934942360
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1c.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1d.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1e.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1f.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1i.    Election of Director: Thomas J. May                       Mgmt          For                            For

1j.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1k.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1l.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

1n.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1o.    Election of Director: R. David Yost                       Mgmt          For                            For

1p.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non- binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

4.     Amending the Bank of America Corporation                  Mgmt          For                            For
       Key Employee Equity Plan.

5.     Report Concerning Gender Pay Equity.                      Shr           Against                        For

6.     Right to Act by Written Consent.                          Shr           Against                        For

7.     Enhance Shareholder Proxy Access.                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2019
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934985904
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          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.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1b.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Donna A. James                      Mgmt          For                            For

1e.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1f.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: David J. Roux                       Mgmt          For                            For

1i.    Election of Director: John E. Sununu                      Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our By-Laws to provide for a majority vote
       standard in uncontested director elections.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934986146
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Lawrence M. Alleva

1b.    Election of Class III director for a term                 Mgmt          Against                        Against
       of three years: Joshua Bekenstein

1c.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Roger H. Brown

1d.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Marguerite Kondracke

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.

4.     To approve the 2012 Omnibus Long-Term                     Mgmt          For                            For
       Incentive Plan, as Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

2)     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934999561
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank H. Laukien*                                         Mgmt          For                            For
       John Ornell*                                              Mgmt          For                            For
       Richard A. Packer*                                        Mgmt          For                            For
       Robert Rosenthal#                                         Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934999016
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brad D. Brian                       Mgmt          For                            For

1b.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1c.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934917723
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  28-Jan-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares of Common
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934937927
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando Ayala                       Mgmt          For                            For

1B.    Election of Director: John R. Roberts                     Mgmt          For                            For

1C.    Election of Director: Tommy G. Thompson                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

4.     THE STOCKHOLDER PROPOSAL REQUESTING                       Shr           Against                        For
       POLITICAL SPENDING DISCLOSURES AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935038213
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Centene                        Mgmt          For                            For
       Corporation ("Centene") common stock, par
       value $0.001 per share, pursuant to the
       Agreement and Plan of Merger, dated as of
       March 26, 2019, by and among Centene,
       Wellington Merger Sub I, Inc., Wellington
       Merger Sub II, Inc. and WellCare Health
       Plans, Inc., as may be amended from time to
       time (the "Share Issuance Proposal").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting of Stockholders of Centene
       (the "Centene Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Centene Special Meeting to approve
       the Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934986641
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Joel F. Gemunder                    Mgmt          For                            For

1c.    Election of Director: Patrick P. Grace                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1e.    Election of Director: Walter L. Krebs                     Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1h.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1i.    Election of Director: George J. Walsh III                 Mgmt          For                            For

1j.    Election of Director: Frank E. Wood                       Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Paul Cappuccio                                            Mgmt          For                            For
       Steve Ells                                                Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Matthew Paull                                             Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       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 the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934858311
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          Against                        Against
       dated as of March 8, 2018, as amended by
       Amendment No. 1, dated as of June 27, 2018,
       and as it may be further amended from time
       to time (the "merger agreement"), by and
       among Cigna, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     To approve the adjournment of the special                 Mgmt          Against                        Against
       meeting of Cigna stockholders (the "Cigna
       special meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934879909
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment and restatement of our               Mgmt          For                            For
       certificate of incorporation to eliminate
       all or some of the Class B Election Rights.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934959480
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1b.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1c.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1d.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1e.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1f.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1g.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1h.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1i.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1j.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1k.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1l.    Election of Equity Director: Alex J.                      Mgmt          For                            For
       Pollock

1m.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1n.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1o.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1p.    Election of Equity Director: Michael A.                   Mgmt          For                            For
       Spencer

1q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2019.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934938703
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          For                            For
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          Withheld                       Against
       Andrew H. Tisch                                           Mgmt          Withheld                       Against
       Benjamin J. Tisch                                         Mgmt          Withheld                       Against
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          Withheld                       Against
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          Withheld                       Against
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          Withheld                       Against
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934835298
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry Fowden                                              Mgmt          For                            For
       Barry A. Fromberg                                         Mgmt          For                            For
       Robert L. Hanson                                          Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          For                            For

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           Against                        For
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934969164
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       James A. Attwood, Jr.                                     Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       J. David Thompson                                         Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934999395
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael R. Klein                    Mgmt          For                            For

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1d.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1e.    Election of Director: John W. Hill                        Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1g.    Election of Director: David J. Steinberg                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of adoption of the 2019 Incentive                Mgmt          Against                        Against
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           Against                        For
       labor.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935001711
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          For                            For
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934946154
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       Michael A. Klayko                                         Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For
       Gary J. Wojtaszek                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934915490
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1b.    Election of Director: Barbara K. Allen                    Mgmt          For                            For

1c.    Election of Director: Brad S. Anderson                    Mgmt          For                            For

1d.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1e.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934858284
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Special
    Meeting Date:  20-Aug-2018
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of DCT Industrial                   Mgmt          For                            For
       Trust Inc. with and into Prologis, Inc.,
       with Prologis, Inc. surviving the merger
       (the "company merger"), on the terms and
       conditions set forth in the Agreement and
       Plan of Merger, dated as of April 29, 2018,
       as may be amended from time to time, by and
       among Prologis, Inc., Prologis, L.P., DCT
       Industrial Trust Inc. and DCT Industrial
       Operating Partnership LP (the "merger
       agreement").

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of DCT Industrial Trust
       Inc. in connection with the mergers and
       transactions contemplated under the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to another date, time or
       place, if necessary, to solicit additional
       proxies in favor of the proposal to approve
       the company merger on the terms and
       conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934998052
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven R. Altman                    Mgmt          For                            For

1b.    Election of Director: Barbara E. Kahn                     Mgmt          For                            For

1c.    Election of Director: Jay S. Skyler                       Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     To amend our Amended and Restated 2015                    Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of authorized shares by an
       additional 2,200,000 shares and make
       certain administrative changes to such
       Amended and Restated 2015 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934913890
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934940239
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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
       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
       Valerie M. Williams                                       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.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  934853284
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Julio A. Portalatin                 Mgmt          For                            For

1h.    Election of Director: Peter Rutland                       Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       ending March 31, 2019

3.     Approval, by advisory vote, of named                      Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          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: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1l.    Election of Director: Joshua A. Weinreich                 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"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           Against                        For
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934848865
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935006658
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Franklin                  Mgmt          For                            For

1b.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1c.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1d.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1e.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1f.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1g.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1h.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1i.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934944439
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934945683
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1b.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1c.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1d.    Election of Director: James C. Day                        Mgmt          For                            For

1e.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1f.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1g.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1h.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  934995816
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Michael Mayoras                                   Mgmt          For                            For
       Karl Robb                                                 Mgmt          For                            For
       Helen Shan                                                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934951713
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     Amendment of the Company's Charter to                     Mgmt          For                            For
       increase from 200,000,000 to 400,000,000
       the number of shares of Common Stock the
       Company is authorized to issue.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935009907
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles L. Atwood                                         Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2019.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Approval of the 2019 Share Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934984421
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Brown                                          Mgmt          For                            For
       Andrew B. Schmitt                                         Mgmt          For                            For
       M. Jeannine Strandjord                                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934893606
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2019.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934921998
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. George Battle                    Mgmt          For                            For

1b.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1c.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1d.    Election of Director: William J. Lansing                  Mgmt          For                            For

1e.    Election of Director: Eva Manolis                         Mgmt          For                            For

1f.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1g.    Election of Director: Joanna Rees                         Mgmt          For                            For

1h.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the adoption of the 2019                       Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the amendment to the 2012                      Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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: Hafize Gaye Erkan                   Mgmt          For                            For

1e.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

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

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2019.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934974418
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1b.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1c.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1d.    Election of Director: George A. Hambro                    Mgmt          For                            For

1e.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: William J. Post                     Mgmt          For                            For

1h.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1i.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1j.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Fiserv, Inc. common stock in connection
       with the transactions contemplated by the
       Agreement and Plan of Merger, dated January
       16, 2019, by and among Fiserv, Inc., 300
       Holdings, Inc., and First Data Corporation.

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve Proposal 1 have not been obtained.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934961219
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          For                            For

1e.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          For                            For

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          For                            For

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Amend the Company's Restated Certificate of               Mgmt          For                            For
       Incorporation and Restated By-Laws to
       eliminate supermajority vote requirements
       to remove directors.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935025672
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Ken Xie                             Mgmt          For                            For

1B     Election of Director: Ming Hsieh                          Mgmt          For                            For

1C     Election of Director: Gary Locke                          Mgmt          For                            For

1D     Election of Director: Christopher B.                      Mgmt          For                            For
       Paisley

1E     Election of Director: Judith Sim                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.

4.     To approve the Amended and Restated 2009                  Mgmt          For                            For
       Fortinet, Inc. Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FRONT DOOR, INC.                                                                            Agenda Number:  934964924
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter L. Cella                      Mgmt          For                            For

1.2    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       named executive officer compensation.

5.     The approval of the Company's 2019 Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935001557
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Caroline Donahue                                          Mgmt          For                            For
       Charles J. Robel                                          Mgmt          For                            For
       Scott W. Wagner                                           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, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934959567
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934943526
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1d.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1f.    Election of Director: William R. Frist                    Mgmt          For                            For

1g.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

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, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934928055
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          For                            For

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       PalAu-HernAndez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934959137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Approval of the Hilton 2019 Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934943134
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          For                            For
       Touche LLP as our independent auditors for
       2019

4.     Stockholder proposal to permit an unlimited               Shr           Against                        For
       number of stockholders to aggregate their
       ownership of HII common stock to satisfy
       the ownership requirement under HII's proxy
       access bylaw




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934978606
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Ballew                                            Mgmt          For                            For
       Mark. S. Hoplamazian                                      Mgmt          For                            For
       Cary D. McMillan                                          Mgmt          For                            For
       Michael A. Rocca                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935017194
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934988936
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          Withheld                       Against
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934985067
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances Arnold, Ph.D.               Mgmt          For                            For

1B.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1C.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

5.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal to enhance
       election-related disclosures.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  934991399
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jessica Hopfield, Ph.D.                                   Mgmt          For                            For
       David Lemoine                                             Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2007 Employee Stock Purchase Plan to, among
       other things, increase the aggregate number
       of shares authorized for issuance under
       such plan by 500,000 shares.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934935012
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          For                            For

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          Against                        Against

1D.    Election of Director: Paul J. Brody                       Mgmt          Against                        Against

1E.    Election of Director: Lawrence E. Harris                  Mgmt          For                            For

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

2.     To approve, by nonbinding vote, executive                 Mgmt          For                            For
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934932939
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       John P. Connaughton                                       Mgmt          Withheld                       Against
       John G. Danhakl                                           Mgmt          Withheld                       Against
       James A. Fasano                                           Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934940289
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1b.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1c.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1d.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1e.    Election of Director: Gary C. George                      Mgmt          For                            For

1f.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1g.    Election of Director: Coleman H. Peterson                 Mgmt          For                            For

1h.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1i.    Election of Director: James L. Robo                       Mgmt          For                            For

1j.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2019.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       reporting political contributions.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934924716
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James G. Cullen                     Mgmt          For                            For

1.2    Election of Director: Jean M. Halloran                    Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent public accounting
       firm.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Keysight's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          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: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  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,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934934832
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       merger agreement proposal") to adopt the
       Agreement and Plan of Merger, dated as of
       October 12, 2018 (as it may be amended from
       time to time), by and among Harris
       Corporation, L3 Technologies, Inc. and
       Leopard Merger Sub Inc., pursuant to which
       Leopard Merger Sub Inc. will merge with and
       into L3 Technologies, Inc. and L3
       Technologies, Inc. will continue as the
       surviving corporation and wholly-owned
       subsidiary of Harris Corporation.

2.     To consider and vote on an advisory                       Mgmt          For                            For
       (non-binding) proposal (the "L3
       compensation proposal") to approve the
       executive officer compensation that may be
       paid or become payable to L3 Technologies,
       Inc.'s named executive officers in
       connection with the merger.

3.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       adjournment proposal") to approve the
       adjournment of the Special Meeting of L3
       stockholders, if necessary or appropriate,
       including to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       L3 stockholders.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934863413
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Andrew J. Schindler                 Mgmt          For                            For

1h.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934942601
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1b.    Election of Director: David G. Fubini                     Mgmt          For                            For

1c.    Election of Director: Miriam E. John                      Mgmt          For                            For

1d.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1e.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1m.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934985726
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd M. Bluedorn                                          Mgmt          For                            For
       Max H. Mitchell                                           Mgmt          For                            For
       Kim K.W. Rucker                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     To approve the Lennox International Inc.                  Mgmt          For                            For
       2019 Equity and Incentive Compensation
       Plan.

4.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934995210
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Carol Hansell                                             Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.

3.     Proposal to amend the Bylaws of the                       Mgmt          Against                        Against
       Company.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2009 Outside Directors' Stock Option and
       Award Plan.

5.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935006901
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          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: Maverick Carter                     Mgmt          For                            For

1C.    Election of Director: Ariel Emanuel                       Mgmt          For                            For

1D.    Election of Director: Robert Ted Enloe, III               Mgmt          For                            For

1E.    Election of Director: Ping Fu                             Mgmt          For                            For

1F.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1G.    Election of Director: James lovine                        Mgmt          For                            For

1H.    Election of Director: James S. Kahan                      Mgmt          For                            For

1I.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1J.    Election of Director: Randall T. Mays                     Mgmt          For                            For

1K.    Election of Director: Michael Rapino                      Mgmt          For                            For

1L.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1M.    Election of Director: Dana Walden                         Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  934971501
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Michael F.                  Mgmt          For                            For
       Barry

1b.    Election of Class I director: Steven T.                   Mgmt          For                            For
       Merkt

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934951864
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1f.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1g.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1h.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

4.     Stockholder Proposal to Amend the Proxy                   Shr           Against                        For
       Access Bylaw




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934966423
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1.2    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1.5    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1.6    Election of Director: James S. Putnam                     Mgmt          For                            For

1.7    Election of Director: James S. Riepe                      Mgmt          For                            For

1.8    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1.9    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Nominee: Kathryn                    Mgmt          For                            For
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934865417
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MPC                  Mgmt          For                            For
       common stock in connection with the merger
       as contemplated by the Agreement and Plan
       of Merger, dated as of April 29, 2018,
       among Andeavor, MPC, Mahi Inc. and Mahi
       LLC, as such agreement may be amended from
       time to time.

2.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of MPC common stock from
       one billion to two billion.

3.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors authorized to serve on the MPC
       board of directors from 12 to 14.

4.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary, to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934941976
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Evan Bayh                  Mgmt          For                            For

1b.    Election of Class II Director: Charles E.                 Mgmt          For                            For
       Bunch

1c.    Election of Class II Director: Edward G.                  Mgmt          For                            For
       Galante

1d.    Election of Class II Director: Kim K.W.                   Mgmt          For                            For
       Rucker

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Shareholder proposal seeking a shareholder                Shr           Against                        For
       right to action by written consent.

5.     Shareholder proposal seeking an independent               Shr           Against                        For
       chairman policy.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934996832
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1c.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1d.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1i.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          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




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  934994092
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Adam                      Mgmt          For                            For
       Mikkelson

1B     Election of Class III Director: Craig                     Mgmt          For                            For
       Reynolds

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ending December 28, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal for proxy access.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           Against                        For
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           Against                        For
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935019186
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanda Ginsberg                                           Mgmt          For                            For
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          For                            For
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          For                            For
       Gregg Winiarski                                           Mgmt          For                            For
       Sam Yagan                                                 Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          Against                        Against

1k.    Election of Director: Miles White                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934858068
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2019.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  934910197
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          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: Steven J. Gomo                      Mgmt          For                            For

1.5    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1.6    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1.7    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year ending August 29,
       2019.

3.     To approve a non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934945936
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Barbara L.                 Mgmt          For                            For
       Brasier

1B.    Election of Class II Director: Steven J.                  Mgmt          For                            For
       Orlando

1C.    Election of Class II Director: Richard C.                 Mgmt          For                            For
       Zoretic

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To adopt amendments to the Company's                      Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to phase out and eliminate the classified
       Board of Directors to provide for the
       annual election of all directors.

4.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Equity Incentive Plan.

5.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934999357
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934935618
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Basil L. Anderson                   Mgmt          For                            For

1b.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1c.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1d.    Election of Director: Vincent A.Forlenza                  Mgmt          For                            For

1e.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1f.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1g.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1h.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1i.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1j.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2019.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          Against                        Against
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934938640
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1b.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1c.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1d.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1e.    Election of Director: Alice W. Handy                      Mgmt          For                            For

1f.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1g.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: George W. Siguler                   Mgmt          For                            For

1j.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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
       Betsy D. Holden                                           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 2019.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934860657
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Gerald Held                         Mgmt          For                            For

1c.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: George Kurian                       Mgmt          For                            For

1f.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1g.    Election of Director: George T. Shaheen                   Mgmt          For                            For

1h.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     To approve an amendment to NetApp's Amended               Mgmt          For                            For
       and Restated 1999 Stock Option Plan to
       increase the share reserve by an additional
       9,000,000 shares of common stock.

3.     To approve an amendment to NetApp's                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares of common stock.

4.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 26, 2019.

6.     To ratify the stockholder special meeting                 Mgmt          For                            For
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934997252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Timothy M.                 Mgmt          For                            For
       Haley

1b.    Election of Class II Director: Leslie                     Mgmt          For                            For
       Kilgore

1c.    Election of Class II Director: Ann Mather                 Mgmt          Abstain                        Against

1d.    Election of Class II Director: Susan Rice                 Mgmt          Abstain                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure, if properly presented at the
       meeting.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934974038
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Eric L. Butler                      Mgmt          For                            For

1d.    Election of Director: Aristides S. Candris                Mgmt          For                            For

1e.    Election of Director: Wayne S. DeVeydt                    Mgmt          For                            For

1f.    Election of Director: Joseph Hamrock                      Mgmt          For                            For

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Michael E. Jesanis                  Mgmt          For                            For

1i.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1j.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation ("Certificate of
       Incorporation") to increase the number of
       authorized shares of common stock.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       requirement of "cause" for removal of
       directors.

6.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan to
       increase the number of shares available
       under the plan.

7.     To consider a stockholder proposal reducing               Shr           Against                        For
       the threshold stock ownership requirement
       for stockholders to call a special
       stockholder meeting from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934947409
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1c.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1e.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1f.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1g.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1h.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1i.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1j.    Election of Director: James A. Squires                    Mgmt          For                            For

1k.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2019.

3.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2019 Annual Meeting
       of Shareholders.

4.     If properly presented at the meeting, a                   Shr           For                            Against
       shareholder proposal regarding simple
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1d.    Election of Director: Heather Cox                         Mgmt          For                            For

1e.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1f.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1g.    Election of Director: William E. Hantke                   Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1j.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  934892224
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Craig Conway               Mgmt          For                            For

1b.    Election of Class II Director: Michael P.                 Mgmt          For                            For
       Scarpelli

2.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as our independent auditor for fiscal 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the future stockholder
       advisory vote on the compensation of our
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934959733
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1b.    Election of Director: Eugene L. Batchelder                Mgmt          Against                        Against

1c.    Election of Director: Margaret M. Foran                   Mgmt          For                            For

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1e.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1f.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2019

4.     Request to Lower Stock Ownership Threshold                Shr           For                            Against
       to Call Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935014578
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frederic Kerrest                                       Mgmt          For                            For
       Rebecca Saeger                                            Mgmt          For                            For
       Michelle Wilson                                           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, 2020.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934988645
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl E. Congdon                                           Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       Sherry A. Aaholm                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          For                            For
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          For                            For
       Leo H. Suggs                                              Mgmt          For                            For
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          For                            For
       Jimmy A. Dew                                              Mgmt          For                            For
       John M. Dixon                                             Mgmt          For                            For
       Glenn W. Reed                                             Mgmt          For                            For
       Dennis P. Van Mieghem                                     Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           Against                        For
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934915161
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Leslie F. Kenne                                           Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2019.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding                          Shr           Against                        For
       shareholder action by less than unanimous
       written consent, if it is properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934891599
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: John M.                     Mgmt          For                            For
       Donovan

1b.    Election of Class I Director: Mary Pat                    Mgmt          For                            For
       McCarthy

1c.    Election of Class I Director: Nir Zuk                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934973733
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Clark                                            Mgmt          For                            For
       Henry C. Duques                                           Mgmt          For                            For
       Chad Richison                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Stockholder proposal to elect each director               Shr           For                            Against
       annually.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.

5.     Stockholder proposal regarding human and                  Shr           Against                        For
       indigenous peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934983746
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William Hantke                      Mgmt          For                            For

1F.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2019.

3.     An advisory vote on the 2018 compensation                 Mgmt          For                            For
       of the named executive officers.

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935003258
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Kassing                                               Mgmt          For                            For
       Thomas Wilder                                             Mgmt          For                            For
       Janet Leeds                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s Named
       Executive Officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934878995
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Special
    Meeting Date:  23-Oct-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 26, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among Pinnacle Foods
       Inc., a Delaware corporation, Conagra
       Brands Inc., a Delaware corporation, and
       Patriot Merger Sub Inc., a Delaware
       corporation.

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation that may be paid or may
       become payable to Pinnacle Foods Inc.'s
       named executive officers in connection
       with, or following, the closing of the
       merger contemplated by the merger
       agreement.

3.     Approve adjournments of the Special                       Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement at
       the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934951294
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 2 Director: Joaquin E.                  Mgmt          For                            For
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          For                            For
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          For                            For
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          For                            For

2)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934945772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1b.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1d.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1e.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1f.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1g.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1h.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1i.    Election of Director: Olivier Piani                       Mgmt          For                            For

1j.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1k.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1l.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2018

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2019




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934920744
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       Donald Grierson                                           Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase in the number of shares               Mgmt          For                            For
       available for issuance under our 2000
       Equity Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

4.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          For                            For

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935020987
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen T. Winn                                           Mgmt          For                            For
       Jason A. Wright                                           Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2019.

3.     Say on Pay - An advisory (non-binding) vote               Mgmt          For                            For
       on the approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934951903
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1b.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1c.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1d.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1g.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1h.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1i.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Amendment of the Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

5.     Advisory vote to ratify an amendment to the               Mgmt          Against                        Against
       Bylaws to permit stockholders to propose
       binding amendments to the company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          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: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution relating to Red Hat's executive
       compensation

3.     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, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934976133
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1B.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1C.    Election of Director: Alan C. Henderson                   Mgmt          For                            For

1D.    Election of Director: Anna Manning                        Mgmt          For                            For

1E.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1F.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          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: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               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 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  934999864
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Michelle McKenna                                          Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Godfrey Sullivan                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019 (Proposal Two).

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement (Proposal Three).

4.     To approve the French Sub-Plan to the                     Mgmt          For                            For
       RingCentral, Inc. 2013 Equity Incentive
       Plan (Proposal Four).




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934963643
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Thomas J. Lawley, M.D.                                    Mgmt          For                            For
       John F. Wilson                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       of the Company to increase the number of
       authorized shares of Capital Stock to
       550,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    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 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           Against                        For
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934964695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          Against                        Against

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          For                            For
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935003878
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Keith Block                         Mgmt          For                            For

1c.    Election of Director: Parker Harris                       Mgmt          For                            For

1d.    Election of Director: Craig Conway                        Mgmt          For                            For

1e.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1f.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1g.    Election of Director: Colin Powell                        Mgmt          For                            For

1h.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1i.    Election of Director: John V. Roos                        Mgmt          For                            For

1j.    Election of Director: Bernard Tyson                       Mgmt          For                            For

1k.    Election of Director: Robin Washington                    Mgmt          For                            For

1l.    Election of Director: Maynard Webb                        Mgmt          For                            For

1m.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2a.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Amendments to the Certificate of
       Incorporation and Bylaws.

2b.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Removal of directors.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 35.5 million
       shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

5.     An advisory vote to approve the fiscal 2019               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal regarding a "true                  Shr           Against                        For
       diversity" board policy.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  935007181
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Richard J. Barry                    Mgmt          For                            For

1B     Election of Director: M. Kathleen Behrens,                Mgmt          For                            For
       Ph.D.

1C     Election of Director: Claude Nicaise, M.D.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN
       (THE "2013 ESPP") TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2013 ESPP BY 500,000
       SHARES TO 1,100,000, AND TO EXTEND THE 2013
       ESPP'S TERM UNTIL APRIL 22, 2029.

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934957703
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie Ann Goldman                  Mgmt          For                            For

1B.    Election of Director: Steven B. Hochhauser                Mgmt          For                            For

1C.    Election of Director: Nikhil M. Varty                     Mgmt          For                            For

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935000911
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Teresa Briggs                       Mgmt          For                            For

1b.    Election of director: Paul E. Chamberlain                 Mgmt          For                            For

1c.    Election of director: Tamar O. Yehoshua                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934966271
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GermAn L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar GonzAlez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          For                            For
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz SacristAn                                     Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2019.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935012093
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack Dorsey                                               Mgmt          For                            For
       David Viniar                                              Mgmt          For                            For
       Paul Deighton                                             Mgmt          For                            For
       Anna Patterson                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          Withheld                       Against
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          Against                        Against
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925263
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve the Scheme, a               Mgmt          For                            For
       reduction of the share capital of STERIS
       plc and certain ancillary matters, as set
       forth in STERIS plc's Proxy
       Statement/Prospectus, dated January 31,
       2019.

2.     Special resolution to approve the creation                Mgmt          For                            For
       of distributable profits within STERIS
       Ireland.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720111
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification)                 Mgmt          For                            For
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934993002
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Rajath Shourie                                            Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       bylaws to allow stockholders to amend the
       bylaws by a majority vote of the
       outstanding shares entitled to be cast on
       the matter pursuant to a proposal submitted
       by an eligible stockholder.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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 approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to eliminate
       cumulative voting in director elections.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan,                Mgmt          For                            For
       as amended and restated, to reserve an
       additional 2,500,000 shares of common stock
       for issuance thereunder and extend the
       expiration date of the Plan to April 24,
       2029.

5.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          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 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934881877
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas L. Bene                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1c.    Election of Director: John M. Cassaday                    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: John M. Hinshaw                     Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Nancy S. Newcomb                    Mgmt          For                            For

1j.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1k.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1l.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve the adoption of the Sysco                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2018 proxy statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2019.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          Withheld                       Against
       Lawrence H. Guffey                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          Withheld                       Against
       Christian P. Illek                                        Mgmt          Withheld                       Against
       Bruno Jacobfeuerborn                                      Mgmt          Withheld                       Against
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          Withheld                       Against
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          Withheld                       Against
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934976195
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Selipsky                                             Mgmt          For                            For
       Christian Chabot                                          Mgmt          For                            For
       Christopher Stolte                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of Tableau's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tableau's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934940140
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       George G. Johnson                                         Mgmt          Withheld                       Against
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For
       Theresa M. H. Wise                                        Mgmt          For                            For

2.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

3.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935026547
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 27, 2019 (as it
       may be amended from time to time), by and
       between TCF Financial Corporation ("TCF")
       and Chemical Financial Corporation
       ("Chemical"), pursuant to which TCF will
       merge with and into Chemical, with Chemical
       surviving the merger (the "TCF merger
       proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by TCF to its named executive officers
       that is based on or otherwise relates to
       the merger (the "TCF compensation
       proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the TCF merger proposal
       if there are insufficient votes to approve
       the TCF merger proposal at the time of the
       special meeting (the "TCF adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934939248
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Crocker                                           Mgmt          For                            For
       Robert Mehrabian                                          Mgmt          For                            For
       Jane C. Sherburne                                         Mgmt          For                            For
       Michael T. Smith                                          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 2019.

3.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934988811
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: C. A. Davis                         Mgmt          For                            For

02     Election of Director: G. W. Off                           Mgmt          For                            For

03     Election of Director: W. Oosterman                        Mgmt          For                            For

04     Election of Director: G. L. Sugarman                      Mgmt          For                            For

2.     Ratify Accountants for 2019                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          Against                        Against

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          For                            For

1d.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Impact of Share Repurchases on Performance                Shr           Against                        For
       Metrics.

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Remove Size Limit on Proxy Access Group.                  Shr           Against                        For

8.     Mandatory Retention of Significant Stock by               Shr           Against                        For
       Executives




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           Against                        For
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Rose Marie                  Mgmt          For                            For
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          Abstain                        Against
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          Abstain                        Against
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934955393
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (Two-year term expiring in 2021)

1.2    Election of Director: Michael D. Price                    Mgmt          For                            For
       (Three-year term expiring in 2022)

1.3    Election of Director: Joseph R. Ramrath                   Mgmt          For                            For
       (Three-year term expiring in 2022)

1.4    Election of Director: John C. Roche                       Mgmt          For                            For
       (Three-year term expiring in 2022)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934982477
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1c.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1d.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1e.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1f.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1g.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1k.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1l.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          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: Jan E. Tighe                        Mgmt          For                            For

1l.    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 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934978202
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1d.    Election of Director: William J. Kane                     Mgmt          For                            For

1e.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1f.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1g.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1h.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1i.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1j.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2019.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.

5.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934995385
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1b.    Election of Director: Peter W. May                        Mgmt          For                            For

1c.    Election of Director: Kristin A. Dolan                    Mgmt          Against                        Against

1d.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1e.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1f.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1g.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1h.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1i.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1j.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1k.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934954567
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George M. Awad                                            Mgmt          For                            For
       C.A. Cartwright                                           Mgmt          For                            For
       Siddharth N. Mehta                                        Mgmt          For                            For
       Andrew Prozes                                             Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as TransUnion's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of TransUnion's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935016089
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Stephen Kaufer                                            Mgmt          For                            For
       Trynka Shineman Blake                                     Mgmt          Withheld                       Against
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  934916745
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Special
    Meeting Date:  30-Jan-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Twilio Class A                 Mgmt          For                            For
       common stock, par value $0.001 per share,
       of Twilio Inc., a Delaware corporation
       (Twilio), to stockholders of SendGrid,
       Inc., a Delaware corporation (SendGrid), as
       contemplated by the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 15, 2018, as amended on December
       13, 2018 and as may be amended from time to
       time, by and among Twilio, SendGrid, and
       Topaz Merger Subsidiary, Inc., a Delaware
       corporation and wholly owned subsidiary of
       Twilio

2.     To approve adjournments of the Twilio                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Twilio special meeting to approve
       the Twilio stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935010986
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elena Donio                                               Mgmt          For                            For
       Donna L. Dubinsky                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934932131
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1b.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1c.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1d.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1e.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1f.    Election of Director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1h.    Election of Director: Roland A. Hernandez                 Mgmt          Against                        Against

1i.    Election of Director: Doreen Woo Ho                       Mgmt          For                            For

1j.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1k.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1l.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1m.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1n.    Election of Director: David B. O'Maley                    Mgmt          For                            For

1o.    Election of Director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1p.    Election of Director: Craig D. Schnuck                    Mgmt          For                            For

1q.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2019 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934963871
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       A.B. Krongard                                             Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve our Third Amended and Restated                 Mgmt          Against                        Against
       2005 Omnibus Long- Term Incentive Plan to
       increase the number of Class C shares
       reserved for issuance, among other changes.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934891602
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1c.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1d.    Election of Director: John T. Redmond                     Mgmt          For                            For

1e.    Election of Director: Michele Romanow                     Mgmt          For                            For

1f.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1g.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1h.    Election of Director: John F. Sorte                       Mgmt          For                            For

1i.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935018780
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald E.F. Codd                                          Mgmt          For                            For
       Peter P. Gassner                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as Veeva               Mgmt          For                            For
       Systems Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934977236
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: D. James Bidzos                     Mgmt          For                            For

1B     Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1C     Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1D     Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1E     Election of Director: Roger H. Moore                      Mgmt          For                            For

1F     Election of Director: Louis A. Simpson                    Mgmt          For                            For

1G     Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that requires the Chair of the Board to be
       an independent member of the Board.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934960077
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1.2    Election of Director: Andrew G. Mills                     Mgmt          For                            For

1.3    Election of Director: Constantine P.                      Mgmt          For                            For
       Iordanou

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 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Independent Chair                                         Shr           Against                        For

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935012005
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Barbas                                            Mgmt          For                            For
       Cyrus Madon                                               Mgmt          For                            For
       Geoffrey D. Strong                                        Mgmt          For                            For
       Bruce E. Zimmerman                                        Mgmt          For                            For

2.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

3.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. 2016 Omnibus Incentive Plan (the
       "2016 Incentive Plan") to increase the
       number of shares available for issuance to
       plan participants under the Company's 2016
       Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934842318
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935027018
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Equity and Incentive Plan.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Employee Stock Purchase Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934985803
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          For                            For

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           Against                        For
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934966699
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Niraj Shah                          Mgmt          For                            For

1b.    Election of Director: Steven Conine                       Mgmt          For                            For

1c.    Election of Director: Julie Bradley                       Mgmt          For                            For

1d.    Election of Director: Robert Gamgort                      Mgmt          Abstain                        Against

1e.    Election of Director: Andrea Jung                         Mgmt          For                            For

1f.    Election of Director: Michael Kumin                       Mgmt          Abstain                        Against

1g.    Election of Director: James Miller                        Mgmt          For                            For

1h.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1i.    Election of Director: Romero Rodrigues                    Mgmt          Abstain                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Corporation's independent
       registered public accountants for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  935041587
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 26, 2019 (the "Merger
       Agreement"), by and among Centene
       Corporation, Wellington Merger Sub I, Inc.,
       Wellington Merger Sub II, Inc. and WellCare
       Health Plans, Inc. ("WellCare"), as may be
       amended from time to time (the "Merger
       Agreement Proposal").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, compensation payable to executive
       officers of WellCare in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting of stockholders of WellCare
       (the "WellCare Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the WellCare Special Meeting to approve
       the Merger Agreement Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Special
    Meeting Date:  14-Nov-2018
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorize the issuance of shares of Wabtec                Mgmt          For                            For
       common stock in the Merger.

2.     Amend the Wabtec Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common stock
       from 200 Million to 500 Million.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935006812
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shikhar Ghosh                       Mgmt          For                            For

1.2    Election of Director: James Neary                         Mgmt          For                            For

1.3    Election of Director: Melissa D. Smith                    Mgmt          For                            For

1.4    Election of Director: Daniel Callahan                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. 2019 Equity and                   Mgmt          For                            For
       Incentive Plan.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935009868
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl M. Eschenbach                                        Mgmt          For                            For
       Michael M. McNamara                                       Mgmt          For                            For
       Jerry Yang                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934967273
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John A Carrig                       Mgmt          For                            For

1B     Election of Director: Robert K Herdman                    Mgmt          For                            For

1C     Election of Director: Kelt Kindick                        Mgmt          For                            For

1D     Election of Director: Karl F. Kurz                        Mgmt          For                            For

1E     Election of Director: Henry E. Lentz                      Mgmt          For                            For

1F     Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1G     Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1H     Election of Director: Valerie M. Williams                 Mgmt          For                            For

1I     Election of Director: David F. Work                       Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Say When on Pay - An advisory vote on the                 Mgmt          1 Year                         For
       approval of the frequency of stockholder
       votes on executive compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent public
       accounting firm for the Company for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    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 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934971664
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Michael J. Cavanagh                 Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Greg Creed                          Mgmt          For                            For

1f.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    Election of Director: Robert D. Walter                    Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding the Issuance               Shr           Abstain                        Against
       of a Report on Renewable Energy.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.

6.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Sustainable Packaging.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934879151
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Caruso                                                Mgmt          For                            For
       Don Gips                                                  Mgmt          For                            For
       Scott Drake                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of the
       Company for its fiscal year ending June 30,
       2019.

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation as disclosed in the proxy
       statement.

4.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Current
       Certificate") to phase out and eventually
       eliminate the classified structure of the
       Company's Board of Directors.

5.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to eliminate the
       supermajority voting requirement for
       amendments to the Current Certificate and
       for stockholder amendments to the Company's
       Amended and Restated Bylaws (the "Current
       Bylaws").

6.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to impose certain stock
       ownership limitations and transfer
       restrictions in connection with the
       Company's previously announced plan to
       consider conversion to a real estate
       investment trust.

7.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Bylaws to eliminate the
       supermajority voting requirement for
       stockholder amendments to the Current
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934970345
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank B. Modruson                                         Mgmt          For                            For
       Michael A. Smith                                          Mgmt          For                            For

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934988873
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Carl Bass                  Mgmt          For                            For

1b.    Election of Class II Director: Michael                    Mgmt          For                            For
       Frandsen

1c.    Election of Class II Director: Thomas                     Mgmt          For                            For
       Szkutak

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934863324
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESTRUCTURING PROPOSAL. To approve the                    Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       April 5, 2018, by and between the Company
       and its wholly-owned subsidiary, ZB, N.A.,
       as amended and restated July 10, 2018 and
       as such plan of merger may be amended from
       time to time.

2.     ADJOURNMENT PROPOSAL. To authorize the                    Mgmt          For                            For
       Board of Directors to adjourn or postpone
       the special meeting to a later date, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the restructuring
       proposal or to vote on other matters
       properly brought before the special
       meeting.

3.     OTHER BUSINESS. On any other matter                       Mgmt          For
       properly presented for action by
       shareholders at the special meeting, such
       as any matters incident to the conduct of
       the meeting, the proxies are authorized to
       vote the shares represented by this
       appointment of proxy according to their
       best judgment.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934993230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry C. Atkin                      Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: J. David Heaney                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the
       Company's financial statements for the
       current fiscal year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers with respect to
       fiscal year ended December 31, 2018.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the shareholder non-binding
       vote to approve executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.



JPMorgan U.S. Quality Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934932991
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P . Greubel                                       Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          For                            For

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  934931216
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Banse                           Mgmt          For                            For

1b.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1c.    Election of Director: James Daley                         Mgmt          For                            For

1d.    Election of Director: Laura Desmond                       Mgmt          For                            For

1e.    Election of Director: Charles Geschke                     Mgmt          For                            For

1f.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1g.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1h.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1i.    Election of Director: David Ricks                         Mgmt          For                            For

1j.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1k.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2019 Equity Incentive Plan to                 Mgmt          For                            For
       replace our 2003 Equity Incentive Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       29, 2019.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Consider and vote upon one stockholder                    Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          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: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  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 2019 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, 2019




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934936141
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Donna J. Blank                      Mgmt          For                            For

1.3    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.4    Election of Director: Larry K. Harvey                     Mgmt          Abstain                        Against

1.5    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.6    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934991200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla Cico                          Mgmt          For                            For

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1d.    Election of Director: David D. Petratis                   Mgmt          For                            For

1e.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1f.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1g.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935018956
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Alan R. Mulally                                           Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       K. Ram Shriram                                            Mgmt          For                            For
       Robin L. Washington                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The amendment and restatement of Alphabet's               Mgmt          For                            For
       2012 Stock Plan to increase the share
       reserve by 3,000,000 shares of Class C
       capital stock.

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding                          Shr           Against                        For
       inequitable employment practices, if
       properly presented at the meeting.

6.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a societal risk oversight
       committee, if properly presented at the
       meeting.

7.     A stockholder proposal regarding a report                 Shr           For                            Against
       on sexual harassment risk management, if
       properly presented at the meeting.

8.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for the election of directors, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on gender pay, if properly presented at the
       meeting.

10.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives, if properly presented at the
       meeting.

11.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of an employee representative
       director, if properly presented at the
       meeting.

12.    A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote, if properly presented at the
       meeting.

13.    A stockholder proposal regarding a                        Shr           Against                        For
       sustainability metrics report, if properly
       presented at the meeting.

14.    A stockholder proposal regarding Google                   Shr           Against                        For
       Search in China, if properly presented at
       the meeting.

15.    A stockholder proposal regarding a clawback               Shr           For                            Against
       policy, if properly presented at the
       meeting.

16.    A stockholder proposal regarding a report                 Shr           Against                        For
       on content governance, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934967487
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John T. Casteen III                 Mgmt          For                            For

1B     Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C     Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1D     Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E     Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F     Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G     Election of Director: George MuNoz                        Mgmt          For                            For

1H     Election of Director: Mark E. Newman                      Mgmt          For                            For

1I     Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J     Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K     Election of Director: Howard A. Willard III               Mgmt          For                            For

2      Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3      Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4      Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands

5      Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934943259
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: WARD H. DICKSON                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       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.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       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, 2019.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934951953
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charlene Barshefsky                 Mgmt          For                            For

1b.    Election of Director: John J. Brennan                     Mgmt          For                            For

1c.    Election of Director: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne Lauvergeon                     Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1i.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1j.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1k.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to deducting                Shr           Against                        For
       the stock buyback impact from executive
       pay.

6.     Shareholder proposal relating to gender pay               Shr           Against                        For
       equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934971195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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
       Mary Beth Martin                                          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 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To adopt a policy requiring an independent                Shr           Against                        For
       Board Chairman.

5.     To require periodic reports on political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935016471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1e.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1f.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1g.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1h.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Gloria Santona                      Mgmt          For                            For

1k.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote to approve directors'                       Mgmt          For                            For
       remuneration report

4.     Receipt of Aon plc's annual report and                    Mgmt          For                            For
       accounts, together with the reports of the
       directors and auditors, for the year ended
       December 31, 2018

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Aon plc's Independent Registered Public
       Accounting Firm

6.     Reappoint of Ernst & Young LLP as Aon plc's               Mgmt          For                            For
       U.K. statutory auditor under the Companies
       Act of 2006

7.     Authorize the Board of Directors to                       Mgmt          For                            For
       determine remuneration of Aon plc's U.K.
       statutory auditor

8.     Approve the Amended and Restated Aon plc                  Mgmt          For                            For
       2011 Incentive Compensation Plan

9.     Approve a reduction of capital                            Mgmt          For                            For

10.    Approve the new Articles of Association                   Mgmt          For                            For

11.    Approve forms of share repurchase contracts               Mgmt          For                            For
       and repurchase counterparties

12.    Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          For                            For
       make political donations or expenditures




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934953678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John L.                   Mgmt          For                            For
       Bunce, Jr.

1b.    Election of Class III Director: Marc                      Mgmt          For                            For
       Grandisson

1c.    Election of Class III Director: Eugene S.                 Mgmt          For                            For
       Sunshine

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, 2019.

4a.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4b.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4c.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4d.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4e.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4f.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4g.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4h.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       FranCois Morin

4i.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4j.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          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: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    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
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          For                            For

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2018 (the
       "Annual Report").

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

4.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934879187
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1c.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1d.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1e.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1f.    Election of Director: R. Glenn Hubbard                    Mgmt          For                            For

1g.    Election of Director: John P. Jones                       Mgmt          For                            For

1h.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Ready                    Mgmt          For                            For

1k.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1l.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the 2018 Omnibus Award Plan.                  Mgmt          For                            For

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934938741
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1b.    Election of Director: Mary G.F. Bitterman                 Mgmt          For                            For

1c.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1d.    Election of Director: John C. Erickson                    Mgmt          For                            For

1e.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1f.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1g.    Election of Director: Robert Huret                        Mgmt          For                            For

1h.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1i.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1j.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1k.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1l.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1m.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2019
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935015556
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John R. Chiminski                   Mgmt          Abstain                        Against

1b.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1c.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1d.    Election of Director: William A. Hawkins                  Mgmt          For                            For

1e.    Election of Director: Nancy L. Leaming                    Mgmt          For                            For

1f.    Election of Director: Jesus B. Mantas                     Mgmt          For                            For

1g.    Election of Director: Richard C. Mulligan                 Mgmt          For                            For

1h.    Election of Director: Robert W. Pangia                    Mgmt          For                            For

1i.    Election of Director: Stelios Papadopoulos                Mgmt          For                            For

1j.    Election of Director: Brian S. Posner                     Mgmt          For                            For

1k.    Election of Director: Eric K. Rowinsky                    Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Stephen A. Sherwin                  Mgmt          For                            For

1n.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive                   Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal requesting that the                  Shr           Against                        For
       Company amend its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934939654
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of Bristol-Myers Squibb
       Company common stock to stockholders of
       Celgene Corporation in the merger between
       Celgene Corporation and Burgundy Merger
       Sub, Inc., a wholly-owned subsidiary of
       Bristol-Myers Squibb Company, pursuant to
       the terms and conditions of the Agreement
       and Plan of Merger, dated as of January 2,
       2019, as it may be amended from time to
       time, among Bristol-Myers Squibb Company,
       Burgundy Merger Sub, Inc. and Celgene
       Corporation.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of the stockholders of
       Bristol- Myers Squibb Company if necessary
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting, or any adjournment or
       postponement thereof, to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

2)     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD PROPERTY REIT INC.                                                               Agenda Number:  935019566
--------------------------------------------------------------------------------------------------------------------------
        Security:  11282X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BPR
            ISIN:  US11282X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Caroline M. Atkinson                Mgmt          Against                        Against

1b.    Election of Director: Jeffrey M. Blidner                  Mgmt          Against                        Against

1c.    Election of Director: Soon Young Chang                    Mgmt          Against                        Against

1d.    Election of Director: Richard B. Clark                    Mgmt          Against                        Against

1e.    Election of Director: Omar Carneiro da                    Mgmt          Against                        Against
       Cunha

1f.    Election of Director: Scott R. Cutler                     Mgmt          Against                        Against

1g.    Election of Director: Stephen DeNardo                     Mgmt          Against                        Against

1h.    Election of Director: Louis J. Maroun                     Mgmt          Against                        Against

1i.    Election of Director: Lars Rodert                         Mgmt          Against                        Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To amend and restate our Charter to                       Mgmt          For                            For
       authorize a new class of capital stock
       known as Class B-2 Stock, par value $0.01
       per share.

4.     To amend and restate our Charter to reduce                Mgmt          For                            For
       the rate of dividends payable on (i) the
       shares of the Company's Class B-1 Stock,
       par value $0.01 per share, from 10.0% per
       year of the liquidation amount per share
       (the "Class B Liquidation Amount") to 6.5%
       per year of the Class B Liquidation Amount
       effective as of June 26, 2019 and (ii) the
       shares of Company's Series B Preferred
       Stock, par value $0.01 per share, from
       10.0% per year of the Class B Liquidation
       Amount to 8.65% per year of the Class B
       Liquidation Amount effective as of June 26,
       2019.

5.     To amend and restate our Charter to clarify               Mgmt          For                            For
       certain conversion mechanics relating to
       the Company's Class A Stock, par value
       $0.01 per share, acquired by Brookfield
       Property Partners L.P. (BPY) or an
       affiliate of BPY.

6.     To amend and restate our Charter to                       Mgmt          For                            For
       eliminate authorized common stock, par
       value $0.01 per share, and implement other
       ancillary amendments.

7.     To approve the Brookfield Property Group                  Mgmt          For                            For
       Restricted BPR Class A Stock Plan.

8.     To approve the Brookfield Property L.P. FV                Mgmt          For                            For
       LTIP Unit Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934999016
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brad D. Brian                       Mgmt          For                            For

1b.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1c.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934942625
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2019 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934958212
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A. Sevilla-Sacasa                                       Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934993331
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b     Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1c     Election of Director: Michael D. Casey                    Mgmt          For                            For

1d     Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1e     Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1f     Election of Director: Mark P. Hipp                        Mgmt          For                            For

1g     Election of Director: William J. Montgoris                Mgmt          For                            For

1h     Election of Director: David Pulver                        Mgmt          For                            For

1i     Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2      Advisory approval of executive                            Mgmt          For                            For
       compensation.

3      Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1h.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       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 the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          For                            For

2b.    Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          For                            For

4a.    Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c.    Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b.    Election of Director: Robert M. Hernandez                 Mgmt          For                            For

5c.    Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d.    Election of Director: Sheila P. Burke                     Mgmt          For                            For

5e.    Election of Director: James I. Cash                       Mgmt          For                            For

5f.    Election of Director: Mary Cirillo                        Mgmt          For                            For

5g.    Election of Director: Michael P. Connors                  Mgmt          For                            For

5h.    Election of Director: John A. Edwardson                   Mgmt          For                            For

5i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

5j.    Election of Director: Robert W. Scully                    Mgmt          For                            For

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l.    Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m.    Election of Director: David H. Sidwell                    Mgmt          For                            For

5n.    Election of Director: Olivier Steimer                     Mgmt          For                            For

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          For                            For
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          For                            For
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William F. Bahl                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Bier                     Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1j.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          For                            For

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1n.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          Against                        Against

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934955254
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Charles A. Bancroft                 Mgmt          For                            For

1b.    Election of director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of director: John T. Cahill                      Mgmt          For                            For

1d.    Election of director: Ian Cook                            Mgmt          For                            For

1e.    Election of director: Lisa M. Edwards                     Mgmt          For                            For

1f.    Election of director: Helene D. Gayle                     Mgmt          For                            For

1g.    Election of director: C. Martin Harris                    Mgmt          For                            For

1h.    Election of director: Lorrie M. Norrington                Mgmt          For                            For

1i.    Election of director: Michael B. Polk                     Mgmt          For                            For

1j.    Election of director: Stephen I. Sadove                   Mgmt          For                            For

1k.    Election of director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approve the Colgate-Palmolive Company 2019                Mgmt          For                            For
       Incentive Compensation Plan.

5.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          For                            For

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          For                            For

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of adoption of the 2019 Incentive                Mgmt          Against                        Against
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           Against                        For
       labor.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934913890
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934887184
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2018
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Cecere                                             Mgmt          For                            For
       James J. Owens                                            Mgmt          For                            For
       Trudy A. Rautio                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Management proposal to amend special                      Mgmt          For                            For
       meeting provisions in the Company's charter
       and bylaws.

5.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board require an independent chair, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934960394
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          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 AN INDEPENDENT CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           Against                        For
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934913030
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. H. Boersig                                          Mgmt          For                            For
       J. B. Bolten                                              Mgmt          For                            For
       L. M. Lee                                                 Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934951713
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     Amendment of the Company's Charter to                     Mgmt          For                            For
       increase from 200,000,000 to 400,000,000
       the number of shares of Common Stock the
       Company is authorized to issue.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935009907
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles L. Atwood                                         Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2019.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Approval of the 2019 Share Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 59)                    Shr           Against                        For

6.     Board Matrix (page 61)                                    Shr           Against                        For

7.     Climate Change Board Committee (page 62)                  Shr           Against                        For

8.     Report on Risks of Gulf Coast Petrochemical               Shr           Against                        For
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           Against                        For

10.    Report on Lobbying (page 67)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934995082
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation program for
       Facebook, Inc.'s named executive officers
       as disclosed in Facebook, Inc.'s proxy
       statement.

4.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         Against
       whether a non-binding advisory vote on the
       compensation program for Facebook, Inc.'s
       named executive officers should be held
       every one, two or three years.

5.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

6.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

7.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

8.     A stockholder proposal regarding true                     Shr           Against                        For
       diversity board policy.

9.     A stockholder proposal regarding a content                Shr           Against                        For
       governance report.

10.    A stockholder proposal regarding median                   Shr           Against                        For
       gender pay gap.

11.    A stockholder proposal regarding workforce                Shr           Against                        For
       diversity.

12.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934893606
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2019.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Fiserv, Inc. common stock in connection
       with the transactions contemplated by the
       Agreement and Plan of Merger, dated January
       16, 2019, by and among Fiserv, Inc., 300
       Holdings, Inc., and First Data Corporation.

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve Proposal 1 have not been obtained.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934915438
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1b.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1c.    Election of Director: Charles E. Johnson                  Mgmt          For                            For

1d.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1e.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1g.    Election of Director: Chutta Ratnathicam                  Mgmt          For                            For

1h.    Election of Director: Laura Stein                         Mgmt          Against                        Against

1i.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1j.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     To ratify the special meeting amendment in                Mgmt          Against                        Against
       the Company's bylaws.

4.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board institute procedures on genocide-free
       investing, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           Against
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934941774
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1b.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1c.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval of the Graco Inc. 2019 Stock                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          Against                        Against
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934966651
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1e.    Election of Director: Milton Carroll                      Mgmt          For                            For

1f.    Election of Director: Nance K. Dicciani                   Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1i.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1j.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934941647
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: Jaime Chico Pardo                   Mgmt          For                            For

1F.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1G.    Election of Director: Linnet F. Deily                     Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: George Paz                          Mgmt          For                            For

1L.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Right To Act By Written Consent.                          Shr           Against                        For

5.     Report on Lobbying Payments and Policy.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          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: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            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 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934949314
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: James W. Griffith                   Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1f.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1g.    Election of Director: James A. Skinner                    Mgmt          For                            For

1h.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1i.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1j.    Election of Director: Kevin M. Warren                     Mgmt          For                            For

1k.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to permit
       stockholders to act by written consent.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to set
       Company-wide greenhouse gas emissions
       targets.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Approval of Long-Term Incentive Performance               Mgmt          For                            For
       Terms for Certain Executives for Awards
       Eligible for Transitional Relief Pursuant
       to Section 162(m) of the Internal Revenue
       Code

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          For                            For
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N.                     Mgmt          For                            For
       Reikes to the Board for a term expiring in
       2021.

3.     To ratify the appointment of Brett Monia to               Mgmt          For                            For
       the Board for a term expiring in 2021.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the lonis Pharmaceuticals, Inc. 2011 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000
       shares.

5.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

6.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Against                        For

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934939298
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1b.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1c.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1d.    Election of Director: Fabian T. Garcia                    Mgmt          For                            For

1e.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1f.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1g.    Election of Director: Nancy J. Karch                      Mgmt          For                            For

1h.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1i.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1j.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         Mgmt          For                            For

1l.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

1m.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1n.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          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: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  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,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934993103
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          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
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       the Company's 1996 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock of the Company available for
       issuance under the plan by 2,000,000 shares
       from 15,500,000 to 17,500,000 shares.

3.     Approval of the Company's 2019 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934983431
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Homaira Akbari                      Mgmt          For                            For

1b.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1c.    Election of Director: Larry J. Thoele                     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
       2019.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934979242
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Las Vegas Sands Corp. 2004 Equity
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934961245
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935028589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1b.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1d.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1e.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1f.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1g.    Election of Director: Claire Farley                       Mgmt          For                            For

1h.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

1l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

2.     Discharge of Executive Director and Members               Mgmt          For                            For
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          For                            For
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          For                            For

9.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

10.    Amendment of Long Term Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934959531
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Huntz, Jr                   Mgmt          For                            For

1b.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934865417
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MPC                  Mgmt          For                            For
       common stock in connection with the merger
       as contemplated by the Agreement and Plan
       of Merger, dated as of April 29, 2018,
       among Andeavor, MPC, Mahi Inc. and Mahi
       LLC, as such agreement may be amended from
       time to time.

2.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of MPC common stock from
       one billion to two billion.

3.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors authorized to serve on the MPC
       board of directors from 12 to 14.

4.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary, to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934941976
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Evan Bayh                  Mgmt          For                            For

1b.    Election of Class II Director: Charles E.                 Mgmt          For                            For
       Bunch

1c.    Election of Class II Director: Edward G.                  Mgmt          For                            For
       Galante

1d.    Election of Class II Director: Kim K.W.                   Mgmt          For                            For
       Rucker

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Shareholder proposal seeking a shareholder                Shr           Against                        For
       right to action by written consent.

5.     Shareholder proposal seeking an independent               Shr           Against                        For
       chairman policy.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934995260
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1K.    Election of Director: George MuNoz                        Mgmt          For                            For

1L.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1M.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1N.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4a.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR THE REMOVAL OF DIRECTORS

4b.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       RESTATED CERTIFICATE OF INCORPORATION
       APPROVED BY OUR STOCKHOLDERS

4c.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS

4d.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS

4e.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS

5.     STOCKHOLDER RESOLUTION RECOMMENDING THAT                  Shr           Against                        For
       STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
       CONSENT IF PROPERLY PRESENTED AT THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          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




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           Against                        For
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           Against                        For
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935019186
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanda Ginsberg                                           Mgmt          For                            For
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          For                            For
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          For                            For
       Gregg Winiarski                                           Mgmt          For                            For
       Sam Yagan                                                 Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          Against                        Against

1k.    Election of Director: Miles White                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934952171
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: Robert F. Spoerry                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Marco Gadola                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934978163
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Brodsky                    Mgmt          For                            For

1b.    Election of Director: Richard J. Byrne                    Mgmt          For                            For

1c.    Election of Director: Francis J. Oelerich                 Mgmt          For                            For
       III

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934999357
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934913458
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Roger Fradin                                              Mgmt          Withheld                       Against
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934938640
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1b.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1c.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1d.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1e.    Election of Director: Alice W. Handy                      Mgmt          For                            For

1f.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1g.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: George W. Siguler                   Mgmt          For                            For

1j.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to                 Shr           Against                        For
       Act by Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934921811
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of the amended and restated 2010                 Mgmt          For                            For
       Equity Compensation Plan

4.     Approval of the amended and restated 2009                 Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  935006634
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Scott Greer                      Mgmt          For                            For

1b.    Election of Director: Lutz Lingnau                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding our executive
       compensation (a "say-on-pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934989611
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas L. Jacobs                                         Mgmt          For                            For
       Robert J. McGinnis                                        Mgmt          Withheld                       Against
       Andrew Sloves                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2019.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.

4.     Non-binding stockholder proposal to provide               Shr           Abstain
       a report on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934949287
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Special
    Meeting Date:  11-Apr-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment and restatement of                Mgmt          For                            For
       the Newmont Restated Certificate of
       Incorporation to increase Newmont's
       authorized shares of common stock from
       750,000,000 shares to 1,280,000,000 shares.

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Newmont common stock to Goldcorp
       shareholders in connection with the
       arrangement agreement, dated as of January
       14, 2019, as amended.

3.     To approve adjournment or postponement of                 Mgmt          For                            For
       the Newmont special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve Proposal 1 or Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  935004298
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. H. Boyce                         Mgmt          For                            For

1b.    Election of Director: B. R. Brook                         Mgmt          For                            For

1c.    Election of Director: J. K. Bucknor                       Mgmt          For                            For

1d.    Election of Director: J. A. Carrabba                      Mgmt          For                            For

1e.    Election of Director: N. Doyle                            Mgmt          For                            For

1f.    Election of Director: G. J. Goldberg                      Mgmt          For                            For

1g.    Election of Director: V. M. Hagen                         Mgmt          For                            For

1h.    Election of Director: S. E. Hickok                        Mgmt          For                            For

1i.    Election of Director: R. Medori                           Mgmt          For                            For

1j.    Election of Director: J. Nelson                           Mgmt          For                            For

1k.    Election of Director: J. M. Quintana                      Mgmt          For                            For

1l.    Election of Director: M. P. Zhang                         Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934864237
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       John C. Lechleiter                                        Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1d.    Election of Director: Heather Cox                         Mgmt          For                            For

1e.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1f.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1g.    Election of Director: William E. Hantke                   Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1j.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934982807
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Robert K. Burgess                   Mgmt          For                            For

1b.    Election of Director: Tench Coxe                          Mgmt          For                            For

1c.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1d.    Election of Director: James C. Gaither                    Mgmt          For                            For

1e.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1f.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1g.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1h.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1i.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1j.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1k.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1l.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       eliminate supermajority voting to remove a
       director without cause.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935037425
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.C    Adoption of the 2018 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 2018

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. Kenneth A.                     Mgmt          For                            For
       Goldman as non-executive director

3.D    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          For                            For
       non-executive director

3.E    Proposal to appoint Mrs. Lena Olving as                   Mgmt          For                            For
       non-executive director

3.F    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3.G    Proposal to re-appoint Ms. Julie Southern                 Mgmt          For                            For
       as non-executive director

3.H    Proposal to appoint Mrs. Jasmin Staiblin as               Mgmt          For                            For
       non-executive director

3.I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

3.J    Proposal to appoint Mr. Karl-Henrik                       Mgmt          For                            For
       Sundstrom as non-executive director

4.A    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares or grant rights to acquire
       shares

4.B    Authorization of the Board of Directors to                Mgmt          For                            For
       restrict or exclude pre-emption rights

5.     Approval of the NXP 2019 omnibus incentive                Mgmt          For                            For
       plan (the "Plan") and approval of the
       number of shares and rights to acquire
       shares for award under the Plan

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the Company's capital

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       cancel ordinary shares held or to be
       acquired by the Company

8.     Proposal to re-appoint KPMG Accountants                   Mgmt          For                            For
       N.V. as the Company's external auditor for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934955723
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David O'Reilly                      Mgmt          For                            For

1b.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Rosalie O'Reilly                    Mgmt          For                            For
       Wooten

1d.    Election of Director: Greg Henslee                        Mgmt          For                            For

1e.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1f.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1g.    Election of Director: John R. Murphy                      Mgmt          For                            For

1h.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1i.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2019.

4.     Shareholder proposal entitled "Special                    Shr           For                            Against
       Shareholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934959733
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1b.    Election of Director: Eugene L. Batchelder                Mgmt          Against                        Against

1c.    Election of Director: Margaret M. Foran                   Mgmt          For                            For

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          Against                        Against

1e.    Election of Director: Vicki Hollub                        Mgmt          Against                        Against

1f.    Election of Director: William R. Klesse                   Mgmt          Against                        Against

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          Against                        Against

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Against                        Against
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2019

4.     Request to Lower Stock Ownership Threshold                Shr           For                            Against
       to Call Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          For                            For
       Jimmy A. Dew                                              Mgmt          For                            For
       John M. Dixon                                             Mgmt          For                            For
       Glenn W. Reed                                             Mgmt          For                            For
       Dennis P. Van Mieghem                                     Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           Against                        For
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934891599
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: John M.                     Mgmt          For                            For
       Donovan

1b.    Election of Class I Director: Mary Pat                    Mgmt          For                            For
       McCarthy

1c.    Election of Class I Director: Nir Zuk                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding integrating                Shr           Against                        For
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935044052
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard R. Barrera                  Mgmt          For                            For

1b.    Election of Director: Jeffrey L. Bleich                   Mgmt          For                            For

1c.    Election of Director: Nora Mead Brownell                  Mgmt          For                            For

1d.    Election of Director: Frederick W. Buckman                Mgmt          For                            For

1e.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1f.    Election of Director: Fred J. Fowler                      Mgmt          For                            For

1g.    Election of Director: William D. Johnson                  Mgmt          For                            For

1h.    Election of Director: Michael J. Leffell                  Mgmt          For                            For

1i.    Election of Director: Kenneth Liang                       Mgmt          For                            For

1j.    Election of Director: Dominique Mielle                    Mgmt          For                            For

1k.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1l.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1m.    Election of Director: Kristine M. Schmidt                 Mgmt          For                            For

1n.    Election of Director: Alejandro D. Wolff                  Mgmt          For                            For

2.     To approve an amendment to the                            Mgmt          For                            For
       corporation's Restated Articles of
       Incorporation to increase the maximum size
       of the corporation's board

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the independent
       registered public accounting firm for 2019

4.     To provide an advisory vote on the                        Mgmt          For                            For
       corporation's executive compensation

5.     Shareholder proposal: Corporation structure               Shr           Against                        For
       reform

6.     Shareholder proposal: Improve shareholder                 Shr           Against                        For
       proxy access




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934945013
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1b.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1c.    Election of Director: Massimo Ferragamo                   Mgmt          For                            For

1d.    Election of Director: Werner Geissler                     Mgmt          For                            For

1e.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1f.    Election of Director: Jennifer Li                         Mgmt          For                            For

1g.    Election of Director: Jun Makihara                        Mgmt          For                            For

1h.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1i.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1j.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1k.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1l.    Election of Director: Stephen M. Wolf                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Abstain




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934938804
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JAMES G. BERGES

1b.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JOHN V. FARACI

1c.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       GARY R. HEMINGER

1d.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       MICHAEL H. MCGARRY

2a.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: STEVEN A. DAVIS

2b.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: CATHERINE R. SMITH

3.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934888819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay E. Berdan                                         Mgmt          Withheld                       Against
       William E. Mayer                                          Mgmt          For                            For
       Scott Reiner                                              Mgmt          Withheld                       Against
       Terry D. Shaw                                             Mgmt          Withheld                       Against
       Richard J. Statuto                                        Mgmt          Withheld                       Against
       Ellen C. Wolf                                             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 2019.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Premier, Inc. 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.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934940708
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1K.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934988518
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1e.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1f.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1g.    Election of Director: George R. Oliver                    Mgmt          For                            For

1h.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Raytheon 2019 Stock Plan                  Mgmt          For                            For

4.     Ratification of Independent Auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          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: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution relating to Red Hat's executive
       compensation

3.     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, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935006432
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bonnie L. Bassler,                  Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Michael S. Brown,                   Mgmt          For                            For
       M.D.

1c.    Election of Director: Leonard S. Schleifer,               Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: George D.                           Mgmt          For                            For
       Yancopoulos, M.D., Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934976133
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1B.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1C.    Election of Director: Alan C. Henderson                   Mgmt          For                            For

1D.    Election of Director: Anna Manning                        Mgmt          For                            For

1E.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1F.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934913749
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       Blake D. Moret                                            Mgmt          For                            For
       Thomas W. Rosamilia                                       Mgmt          For                            For
       Patricia A. Watson                                        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:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    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 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           Against                        For
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934959113
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Amy R. Kreisler                                           Mgmt          Withheld                       Against
       Pamela R. Rollins                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934964695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          Against                        Against

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          For                            For
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934929324
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter L.S. Currie                   Mgmt          For                            For

1b.    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1c.    Election of Director: Paal Kibsgaard                      Mgmt          For                            For

1d.    Election of Director: Nikolay Kudryavtsev                 Mgmt          For                            For

1e.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1h.    Election of Director: Mark G. Papa                        Mgmt          For                            For

1i.    Election of Director: Leo Rafael Reif                     Mgmt          For                            For

1j.    Election of Director: Henri Seydoux                       Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          Against                        Against
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2018; our consolidated
       statement of  income for the year ended
       December 31, 2018; and our Board of
       Directors' declarations of dividends in
       2018, as reflected in our 2018 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2019.

5.     Approval of an amended and restated 2004                  Mgmt          For                            For
       Stock and Deferral Plan for Non-Employee
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935011990
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alfred P. West, Jr.                 Mgmt          For                            For

1b.    Election of Director: William M. Doran                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934959973
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     Vote to approve the 2019 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal requesting disclosure                Shr           Against                        For
       of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934949136
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Jon L. Luther                                             Mgmt          For                            For
       Usman Nabi                                                Mgmt          For                            For
       Stephen D. Owens                                          Mgmt          For                            For
       James Reid-Anderson                                       Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          Withheld                       Against

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934966271
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GermAn L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar GonzAlez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          For                            For
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          For                            For
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz SacristAn                                     Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2019.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934940152
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1b.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1c.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1e.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1f.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1g.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1h.    Election of Director: John L. Plueger                     Mgmt          For                            For

1i.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     The stockholder proposal to amend the                     Shr           Against                        For
       Company's proxy access bylaw provisions and
       associated documents to eliminate minimum
       level of support requirement for proxy
       access director candidate re-nomination.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          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
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          Against                        Against

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          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 compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          For                            For

1d.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           For                            Against

5.     Impact of Share Repurchases on Performance                Shr           Against                        For
       Metrics.

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Remove Size Limit on Proxy Access Group.                  Shr           Against                        For

8.     Mandatory Retention of Significant Stock by               Shr           Against                        For
       Executives




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           Against                        For
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          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: Jan E. Tighe                        Mgmt          For                            For

1l.    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 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934925807
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2019
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey L. Harmening                                      Mgmt          For                            For
       Joyce A. Mullen                                           Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       James C. O'Rourke                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2019.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934978202
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1d.    Election of Director: William J. Kane                     Mgmt          For                            For

1e.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1f.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1g.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1h.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1i.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1j.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2019.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.

5.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          Against                        Against
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          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: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    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 Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          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 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935016089
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Stephen Kaufer                                            Mgmt          For                            For
       Trynka Shineman Blake                                     Mgmt          Withheld                       Against
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934932131
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1b.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1c.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1d.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1e.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1f.    Election of Director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1h.    Election of Director: Roland A. Hernandez                 Mgmt          Against                        Against

1i.    Election of Director: Doreen Woo Ho                       Mgmt          For                            For

1j.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1k.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1l.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1m.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1n.    Election of Director: David B. O'Maley                    Mgmt          For                            For

1o.    Election of Director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1p.    Election of Director: Craig D. Schnuck                    Mgmt          For                            For

1q.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2019 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934893618
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael E.                  Mgmt          Abstain                        Against
       Hurlston

1b.    Election of Class I Director: Rafael Torres               Mgmt          Abstain                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The frequency of holding future advisory                  Mgmt          1 Year                         Against
       stockholder votes on executive officer
       compensation, on an advisory and
       non-binding basis.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934913395
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. S. Bort                          Mgmt          For                            For

1b.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1c.    Election of Director: R. W. Gochnauer                     Mgmt          For                            For

1d.    Election of Director: A. N. Harris                        Mgmt          For                            For

1e.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1f.    Election of Director: A. Pol                              Mgmt          For                            For

1g.    Election of Director: K. A. Romano                        Mgmt          For                            For

1h.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1i.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1j.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935022967
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Richard Giltner                     Mgmt          For                            For

1c.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1d.    Election of Director: Judy Olian                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal requesting                           Shr           For                            For
       declassification of the Board of Directors,
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: 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 ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934977236
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: D. James Bidzos                     Mgmt          For                            For

1B     Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1C     Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1D     Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1E     Election of Director: Roger H. Moore                      Mgmt          For                            For

1F     Election of Director: Louis A. Simpson                    Mgmt          For                            For

1G     Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that requires the Chair of the Board to be
       an independent member of the Board.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934960077
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1.2    Election of Director: Andrew G. Mills                     Mgmt          For                            For

1.3    Election of Director: Constantine P.                      Mgmt          For                            For
       Iordanou

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 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Independent Chair                                         Shr           Against                        For

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935020874
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1.2    Election of Director: Lloyd Carney                        Mgmt          Against                        Against

1.3    Election of Director: Terrence Kearney                    Mgmt          For                            For

1.4    Election of Director: Yuchun Lee                          Mgmt          For                            For

1.5    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1.6    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     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 5.0 million shares.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Employee Stock Purchase Plan to, among
       other things, increase the number of shares
       available under the plan by 2.0 million
       shares.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       firm for the year ending December 31, 2019.

5.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

6.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting annual reporting
       on the integration of risks relating to
       drug prices into our executive compensation
       program.

7.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934842318
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935027018
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Equity and Incentive Plan.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Employee Stock Purchase Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935006468
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1c.    Election of Director: Mary C. Farrell                     Mgmt          For                            For

1d.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          Withheld                       Against
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    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, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For
       Steven (Slava) Rubin                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          For                            For

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1d.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1i.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934945619
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1b.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1c.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1d.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1e.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1f.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1g.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1h.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          Against                        Against

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934971664
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Michael J. Cavanagh                 Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Greg Creed                          Mgmt          For                            For

1f.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    Election of Director: Robert D. Walter                    Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding the Issuance               Shr           Abstain                        Against
       of a Report on Renewable Energy.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.

6.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Sustainable Packaging.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.



JPMorgan U.S. Value Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       S.C. Scott III                                            Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  934865669
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Ryan                                                Mgmt          For                            For
       Lee J. Solomon                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935016407
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew D. Africk                                          Mgmt          For                            For
       Matthew H. Nord                                           Mgmt          Withheld                       Against
       Eric L. Press                                             Mgmt          Withheld                       Against
       Matthew E. Winter                                         Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2018 Omnibus Incentive Plan to increase the
       number of shares authorized for issuance
       thereunder.

4.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934922572
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Burke                                          Mgmt          For                            For
       James H. Fordyce                                          Mgmt          For                            For
       Senator William H Frist                                   Mgmt          For                            For
       Linda Griego                                              Mgmt          For                            For
       Steven A. Kandarian                                       Mgmt          For                            For
       Dr. Robert J. Routs                                       Mgmt          For                            For
       Clarence T. Schmitz                                       Mgmt          For                            For
       Douglas W. Stotlar                                        Mgmt          For                            For
       Daniel R. Tishman                                         Mgmt          For                            For
       Janet C. Wolfenbarger                                     Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

3.     Approve the Amended & Restated Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          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: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  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 2019 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, 2019




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934963782
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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          Against                        Against
       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 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934936141
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Donna J. Blank                      Mgmt          For                            For

1.3    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.4    Election of Director: Larry K. Harvey                     Mgmt          Abstain                        Against

1.5    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.6    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934955696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1c.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1d.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1e.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1f.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1g.    Election of Director: Thomas C. Freyman                   Mgmt          For                            For

1h.    Election of Director: Michael E. Greenberg,               Mgmt          For                            For
       PhD

1i.    Election of Director: Robert J. Hugin                     Mgmt          For                            For

1j.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2019
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5a.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5b.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           Against                        For
       requiring an independent Board Chairman
       (immediate change), if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935002054
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          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: Edward J. Heffernan                 Mgmt          For                            For

1.5    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.6    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.7    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.8    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.9    Election of Director: Sharen J. Turney                    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934949580
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1d.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1e.    Election of Director: William H. Cary                     Mgmt          For                            For

1f.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1g.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1h.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: John J. Stack                       Mgmt          For                            For

1k.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1l.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          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: Julian A. Brodsky                   Mgmt          For                            For

1C.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1D.    Election of Director: Eli Gelman                          Mgmt          For                            For

1E.    Election of Director: James S. Kahan                      Mgmt          For                            For

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934920720
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ornella Barra                       Mgmt          For                            For

1.2    Election of Director: Steven H. Collis                    Mgmt          For                            For

1.3    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1.4    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1.5    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1.6    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1.7    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1.8    Election of Director: Michael J. Long                     Mgmt          Against                        Against

1.9    Election of Director: Henry W. McGee                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board to adopt a
       policy that no financial performance metric
       be adjusted to exclude legal or compliance
       costs in determining executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934921556
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ray Stata                           Mgmt          For                            For

1b.    Election of Director: Vincent Roche                       Mgmt          For                            For

1c.    Election of Director: James A. Champy                     Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1f.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mark M. Little                      Mgmt          For                            For

1i.    Election of Director: Neil Novich                         Mgmt          For                            For

1j.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1k.    Election of Director: Lisa T. Su                          Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2019.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934865948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018, among Andeavor,
       Marathon Petroleum Corporation, Mahi Inc.
       and Mahi LLC, as such agreement may be
       amended from time to time, which is
       referred to as the merger agreement.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Andeavor's named
       executive officers that is based on or
       otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934964429
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Bahija Jallal               Mgmt          For                            For

1.2    Election of Director Nominee: Elizabeth E.                Mgmt          For                            For
       Tallett

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure when permitted
       under our contractual obligations with the
       Blue Cross and Blue Shield Association.

5.     Shareholder proposal to elect each director               Shr           For
       annually.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934963857
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934921873
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Bruner                         Mgmt          For                            For

1b.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1c.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1d.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1e.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1f.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1g.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1h.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1i.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1j.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2019.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934954252
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          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: L.Z. Schlitz                        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, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  934955418
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ronald J.                   Mgmt          For                            For
       Gafford

1B.    Election of Class I Director: Douglas L.                  Mgmt          For                            For
       Rock

1C.    Election of Class I Director: Melanie M.                  Mgmt          For                            For
       Trent

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     On an Advisory Basis, the frequency of the                Mgmt          1 Year                         For
       Advisory Vote on Named Executive Officer
       Compensation.

4.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934916620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Special
    Meeting Date:  01-Feb-2019
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C1.    Approve (with or without modification) a                  Mgmt          For                            For
       scheme of arrangement (the "Scheme") to be
       made between ARRIS International plc
       ("ARRIS") and the holders of the Scheme
       Shares (as defined in the Scheme).

G1.    Authorize, for the purpose of giving effect               Mgmt          For                            For
       to the scheme of arrangement (the "Scheme")
       between ARRIS International plc ("ARRIS")
       and the holders of the Scheme Shares (as
       defined in the Scheme), the directors of
       ARRIS to take all such action as they may
       consider necessary or appropriate for
       carrying the Scheme into effect and to
       amend the articles of association of ARRIS.

G2.    Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation to be paid or become
       payable to ARRIS's named executive officers
       in connection with the proposed acquisition
       by CommScope Holding Company, Inc. of all
       of the issued and to be issued ordinary
       shares of ARRIS pursuant to the terms of a
       Bid Conduct Agreement and the Scheme, and
       the agreements and understandings pursuant
       to which such compensation may be paid or
       become payable.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934956042
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       Philip K. Asherman                                        Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          For                            For
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To re-approve and amend the Company's                     Mgmt          For                            For
       Omnibus Incentive Plan.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934898389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Special
    Meeting Date:  10-Dec-2018
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Aspen's bye-laws               Mgmt          For                            For
       to reduce the shareholder vote required to
       approve a merger with any third party from
       the affirmative vote of at least 66% of the
       voting power of the shares entitled to vote
       at a meeting of the shareholders to a
       simple majority of the votes cast at a
       meeting of the shareholders.

2.     To approve the merger agreement, the                      Mgmt          For                            For
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Aspen's named executive
       officers in connection with the merger, as
       described in the proxy statement.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposals 1 or 2 at the
       special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934940126
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       William R. Hutchinson                                     Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Richard T. Lommen                                         Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934956890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1b     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1c     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1d     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1e     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1f     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1g     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1h     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1j     Election of Director: Yukiko Omura                        Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3      To approve our employee stock purchase plan               Mgmt          For                            For
       as amended through the third amendment.

4      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2019, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

5aa    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

5ab    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

5ac    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

5ad    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

5ae    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

5af    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

5ag    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

5ah    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

5b     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          For                            For

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934936216
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael J. Jackson                  Mgmt          For                            For

1.2    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.4    Election of Director: David B. Edelson                    Mgmt          For                            For

1.5    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.6    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1.7    Election of Director: Carl C. Liebert III                 Mgmt          For                            For

1.8    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1.9    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 2019.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio SAnchez GalAn                                     Mgmt          Withheld                       Against
       John Baldacci                                             Mgmt          Withheld                       Against
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          Withheld                       Against
       Sonsoles Rubio Reinoso                                    Mgmt          Withheld                       Against
       J. C. Rebollo Liceaga                                     Mgmt          Withheld                       Against
       Jose SAinz Armada                                         Mgmt          Withheld                       Against
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934881954
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          Against                        Against

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1d.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1e.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1h.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the Amended and Restated Avnet                Mgmt          For                            For
       Employee Stock Purchase Plan (2018
       Restatement).

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934942360
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1c.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1d.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1e.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1f.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1i.    Election of Director: Thomas J. May                       Mgmt          For                            For

1j.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1k.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1l.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

1n.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1o.    Election of Director: R. David Yost                       Mgmt          For                            For

1p.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non- binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

4.     Amending the Bank of America Corporation                  Mgmt          For                            For
       Key Employee Equity Plan.

5.     Report Concerning Gender Pay Equity.                      Shr           Against                        For

6.     Right to Act by Written Consent.                          Shr           Against                        For

7.     Enhance Shareholder Proxy Access.                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK.                                                                                   Agenda Number:  934939387
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Beverly Cole                        Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1g.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1h.    Election of Director: George Gleason                      Mgmt          For                            For

1i.    Election of Director: Peter Kenny                         Mgmt          For                            For

1j.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1k.    Election of Director: Walter J. Mullen                    Mgmt          For                            For

1l.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1m.    Election of Director: Robert Proost                       Mgmt          For                            For

1n.    Election of Director: John Reynolds                       Mgmt          For                            For

1o.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1p.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To approve the 2019 Omnibus Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934935769
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: K. David Boyer, Jr.                 Mgmt          For                            For

1c.    Election of Director: Anna R. Cablik                      Mgmt          For                            For

1d.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1e.    Election of Director: I. Patricia Henry                   Mgmt          For                            For

1f.    Election of Director: Kelly S. King                       Mgmt          For                            For

1g.    Election of Director: Louis B. Lynn, Ph.D.                Mgmt          For                            For

1h.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1i.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1j.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1k.    Election of Director: William J. Reuter                   Mgmt          For                            For

1l.    Election of Director: Tollie W. Rich, Jr.                 Mgmt          For                            For

1m.    Election of Director: Christine Sears                     Mgmt          For                            For

1n.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1o.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

2.     Ratification of the appointment of BB&T's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     An advisory vote to approve BB&T's                        Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934947271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          Withheld                       Against
       Steven Bangert                                            Mgmt          Withheld                       Against
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          For                            For
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       Gerard P. Clancy                                          Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          Withheld                       Against
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          Withheld                       Against
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       R. A. Walker                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934979254
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1b.    Election of Trustee: Wyche Fowler                         Mgmt          For                            For

1c.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1d.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1e.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1f.    Election of Trustee: Anthony A. Nichols,                  Mgmt          For                            For
       Sr.

1g.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1h.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2019.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934948146
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  934928598
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2019
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1b.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1c.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1d.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1e.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1f.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1g.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1h.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse- Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2019.

3.     To approve amendments to Broadcom's Second                Mgmt          For                            For
       Amended and Restated Employee Share
       Purchase Plan.

4.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934941596
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          Against                        Against

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2019.

3.     Advisory approval of Capital One's 2018                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Fifth Amended and
       Restated 2004 Stock Incentive Plan.

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of director: Carrie S. Cox                       Mgmt          Against                        Against

1c.    Election of director: Calvin Darden                       Mgmt          For                            For

1d.    Election of director: Bruce L. Downey                     Mgmt          For                            For

1e.    Election of director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1f.    Election of director: Akhil Johri                         Mgmt          For                            For

1g.    Election of director: Michael C. Kaufmann                 Mgmt          For                            For

1h.    Election of director: Gregory B. Kenny                    Mgmt          For                            For

1i.    Election of director: Nancy Killefer                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditor for
       the fiscal year ending June 30, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on a policy to not exclude legal
       and compliance costs for purposes of
       determining executive compensation.

5.     Shareholder proposal, if properly                         Shr           Against                        For
       presented, on the ownership threshold for
       calling a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934953591
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin J. Adams                      Mgmt          For                            For

1b.    Election of Director: Jonathan R. Collins                 Mgmt          For                            For

1c.    Election of Director: D. Christian Koch                   Mgmt          For                            For

1d.    Election of Director: David A. Roberts                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934932321
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To elect Katie Lahey as a Director of                     Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To approve the Carnival plc Directors'                    Mgmt          For                            For
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2018 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          For                            For

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          Against                        Against
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934943095
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1b.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1c.    Election of Director: Craig A. Jacobson                   Mgmt          For                            For

1d.    Election of Director: Gregory B. Maffei                   Mgmt          For                            For

1e.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1f.    Election of Director: David C. Merritt                    Mgmt          For                            For

1g.    Election of Director: James E. Meyer                      Mgmt          For                            For

1h.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1i.    Election of Director: Balan Nair                          Mgmt          For                            For

1j.    Election of Director: Michael A. Newhouse                 Mgmt          For                            For

1k.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1l.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1m.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Proposal to approve the Charter                           Mgmt          Against                        Against
       Communications, Inc. 2019 Stock Incentive
       Plan

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2019

4.     Stockholder proposal regarding proxy access               Shr           Against                        For

5.     Stockholder proposal regarding                            Shr           Against                        For
       sustainability reporting




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          Against                        Against

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934858311
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          Against                        Against
       dated as of March 8, 2018, as amended by
       Amendment No. 1, dated as of June 27, 2018,
       and as it may be further amended from time
       to time (the "merger agreement"), by and
       among Cigna, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     To approve the adjournment of the special                 Mgmt          Against                        Against
       meeting of Cigna stockholders (the "Cigna
       special meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934945900
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David M. Cordani                    Mgmt          For                            For

1b.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1e.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1f.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1g.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1h.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1i.    Election of Director: John M. Partridge                   Mgmt          For                            For

1j.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1k.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1l.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1m.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal - Increase shareholder               Shr           Against                        For
       rights to include action by written
       consent.

5.     Shareholder proposal - Cyber risk report                  Shr           Abstain                        Against

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934978214
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Chereskin                                        Mgmt          For                            For
       Lee Roy Mitchell                                          Mgmt          For                            For
       Raymond Syufy                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934939313
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          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: William P. Hankowsky                Mgmt          For                            For

1e.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1f.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1g.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1h.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1i.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1j.    Election of Director: Shivan 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 2019.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  934976690
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1c.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1d.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Justin E. Metz                      Mgmt          For                            For

1g.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1h.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1i.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1j.    Election of Director: John A. Somers                      Mgmt          For                            For

1k.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934968883
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carmen M. Bowser                    Mgmt          For                            For

1b.    Election of Director: John L. Dixon                       Mgmt          For                            For

1c.    Election of Director: David B. Henry                      Mgmt          For                            For

1d.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1e.    Election of Director: E. Nelson Mills                     Mgmt          For                            For

1f.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1g.    Election of Director: Michael S. Robb                     Mgmt          For                            For

1h.    Election of Director: George W. Sands                     Mgmt          For                            For

1i.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935008284
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Sheldon M. Bonovitz                                       Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Comcast Corporation 2019                      Mgmt          For                            For
       Omnibus Sharesave Plan

4.     Advisory vote on executive compensation                   Mgmt          For                            For

5.     To require an independent board chairman                  Shr           For                            Against

6.     To provide a lobbying report                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935036346
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marvin S. Edwards,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Claudius E. Watts IV                Mgmt          For                            For

1c.    Election of Director: Timothy T. Yates                    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 2019.

3.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

4.     Approval of the Company's 2019 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934945633
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1b.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1c.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1d.    Election of Director: John A. Canning, Jr.                Mgmt          For                            For

1e.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1f.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1i.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1j.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1k.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

1m.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1n.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Approval of the 2019 Equity Plan for                      Mgmt          For                            For
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934949744
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1b.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1c.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1d.    Election of Director: R. S. Evans                         Mgmt          For                            For

1e.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1f.    Election of Director: Ellen McClain                       Mgmt          For                            For

1g.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1i.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1j.    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934957602
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          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: Cynthia J. Comparin                 Mgmt          For                            For

1d.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1e.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1f.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1g.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1h.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1i.    Election of Director: Jarvis V.                           Mgmt          For                            For
       Hollingsworth

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Richard M. Kleberg                  Mgmt          For                            For
       III

1l.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1m.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1n.    Election of Director: Graham Weston                       Mgmt          For                            For

1o.    Election of Director: Horace Wilkins, Jr.                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2019.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

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: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          For                            For

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          For                            For

1h.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1j.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal regarding exclusion of               Shr           Against                        For
       legal or compliance costs from financial
       performance adjustments for executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934891361
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          No vote
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          No vote
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          No vote
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          No vote
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934905677
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935025266
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1h.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1i.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1j.    Election of Director: George N. Mattson                   Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2019.

4.     A stockholder proposal related to the right               Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          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: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    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 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935003335
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Barrenechea                 Mgmt          For                            For

1b.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1c.    Election of Director: Allen R. Weiss                      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 2019.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2019 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Gould                                             Mgmt          Withheld                       Against
       Kenneth W. Lowe                                           Mgmt          Withheld                       Against
       Daniel E. Sanchez                                         Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To vote on a stockholder proposal regarding               Shr           For                            Against
       simple majority vote, if properly
       presented.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of diversity and qualifications
       of Discovery, Inc. directors and director
       candidates, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934948158
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Charles M. Lillis                                         Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve our 2019 Stock Incentive Plan.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934980865
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934949251
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H.J. Gilbertson, Jr.                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: E.A. Spiegel                        Mgmt          For                            For

1e.    Election of Director: R.J. Tobin                          Mgmt          For                            For

1f.    Election of Director: S.M. Todd                           Mgmt          For                            For

1g.    Election of Director: S.K. Wagner                         Mgmt          For                            For

1h.    Election of Director: K.E. Wandell                        Mgmt          For                            For

1i.    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 2019.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934949326
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Carlos A. Saladrigas                                      Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2019

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses

6.     Shareholder proposal regarding a report on                Shr           Against                        For
       mitigating health and climate impacts of
       coal use

7.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Duke Energy's
       voluntary environment-related activities




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  934853284
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Julio A. Portalatin                 Mgmt          For                            For

1h.    Election of Director: Peter Rutland                       Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       ending March 31, 2019

3.     Approval, by advisory vote, of named                      Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          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: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENeE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1e.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934913030
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. H. Boersig                                          Mgmt          For                            For
       J. B. Bolten                                              Mgmt          For                            For
       L. M. Lee                                                 Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934997074
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          For                            For

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934858309
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of March 8, 2018, as
       amended by Amendment No. 1, dated as of
       June 27, 2018, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Cigna
       Corporation, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Express Scripts special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal to
       adopt the Merger Agreement.

3.     A proposal to approve, by a non-binding                   Mgmt          Against                        Against
       advisory vote, certain compensation
       arrangements that may be paid or become
       payable to Express Scripts' named executive
       officers in connection with the mergers
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          Against                        Against

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           Against                        For

5.     Special Shareholder Meetings (page 59)                    Shr           Against                        For

6.     Board Matrix (page 61)                                    Shr           Against                        For

7.     Climate Change Board Committee (page 62)                  Shr           Against                        For

8.     Report on Risks of Gulf Coast Petrochemical               Shr           Against                        For
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           Against                        For

10.    Report on Lobbying (page 67)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934964215
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2018 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B     Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C     Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D     Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E     Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F     Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G     Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H     Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I     Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J     Election of Director: Gary R. Heminger                    Mgmt          For                            For

1K     Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L     Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M     Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N     Election of Director: Marsha C. Williams                  Mgmt          For                            For

2      Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2019

3      An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation

4      An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years

5      Approval of the Fifth Third Bancorp 2019                  Mgmt          For                            For
       Incentive Compensation Plan Including the
       Issuance of Shares of Common Stock
       Authorized Thereunder

6      Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Authorize a
       New Class of Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    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 28, 2019.

4.     A shareholder proposal regarding the                      Shr           For                            Against
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934949150
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1b.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1c.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: John L. Thornton                    Mgmt          For                            For

1k.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1l.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1m.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Approval of the Tax Benefit Preservation                  Mgmt          For                            For
       Plan.

5.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

6.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Lobbying Activities and Expenditures.

7.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Political Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934864960
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1b)    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c)    Election of Director: David M. Cordani                    Mgmt          For                            For

1d)    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1e)    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1f)    Election of Director: Maria G. Henry                      Mgmt          For                            For

1g)    Election of Director: Heidi G. Miller                     Mgmt          For                            For

1h)    Election of Director: Steve Odland                        Mgmt          For                            For

1i)    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1j)    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1k)    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Shareholder Proposal for Report on                        Shr           Against                        For
       Pesticide Use in Our Supply Chain and its
       Impacts on Pollinators.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934981336
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Bott                     Mgmt          For                            For

1b.    Election of Director: oivind Lorentzen III                Mgmt          For                            For

1c.    Election of Director: Mark A. Scudder                     Mgmt          For                            For

2.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     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, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934959567
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934967475
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurie Brlas                                              Mgmt          For                            For
       David D. Campbell                                         Mgmt          For                            For
       Robert A. Hagemann                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          Against                        Against
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934934527
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1b.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1c.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1d.    Election of Director: James C. Johnson                    Mgmt          For                            For

1e.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1f.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2019 fiscal year.

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934944530
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo*                                          Mgmt          For                            For
       William J. Scilacci Jr*                                   Mgmt          For                            For
       Celeste A. Connors*                                       Mgmt          For                            For
       Mary G. Powell*                                           Mgmt          For                            For
       Jeffrey N. Watanabe#                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Approval of extension of the term of the                  Mgmt          For                            For
       Hawaiian Electric Industries, Inc. 2011
       Nonemployee Director Stock Plan and
       increase in the number of shares available
       for issuance thereunder

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1d.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1e.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1f.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934927522
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          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: Pamela L. Carter                    Mgmt          For                            For

1d.    Election of Director: Jean M. Hobby                       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: 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,
       2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal related to action by                 Shr           Against                        For
       Written Consent of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  935003400
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Donna D. Fraiche                     Mgmt          Against                        Against
       (Nominee for Independent Trustee in Class
       III)

1.2    Election of Trustee: Adam D. Portnoy                      Mgmt          Against                        Against
       (Nominee for Managing Trustee in Class III)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust so that in a contested
       election the Company's Trustees are elected
       by a plurality of the votes cast by the
       Company's shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934933690
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1f.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1g.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1h.    Election of Director: Yoky Matsuoka                       Mgmt          For                            For

1i.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1j.    Election of Director: Subra Suresh                        Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     Stockholder proposal to require HP Inc. to                Shr           Against                        For
       amend its governance documents to require
       an independent Chairman of the Board if
       properly presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934955292
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          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
       Bonnie C. Lind                                            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

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934937016
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Peter J. Kight                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Kathleen H. Ransier                                       Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2019.

3.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        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, 2019.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          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 renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     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)

6.     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:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    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 2019




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Approval of Long-Term Incentive Performance               Mgmt          For                            For
       Terms for Certain Executives for Awards
       Eligible for Transitional Relief Pursuant
       to Section 162(m) of the Internal Revenue
       Code

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          Against                        Against

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934954416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Joseph R. Canion                    Mgmt          For                            For

1.3    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2018               Mgmt          For                            For
       Executive Compensation.

3.     Amendment of the company's Third Amended                  Mgmt          For                            For
       and Restated Bye-Laws to eliminate certain
       super majority voting standards.

4.     Amendment of the Invesco Ltd. 2016 Global                 Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares authorized for issuance
       under the plan.

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934867649
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Bell                                               Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Laurie A. Leshin                                          Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approval of the 2018 Director's Stock Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Against                        For

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934919943
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1b.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1c.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1d.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1e.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1f.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1g.    Election of Director: Simone Menne                        Mgmt          For                            For

1h.    Election of Director: George R. Oliver                    Mgmt          For                            For

1i.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1j.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1k.    Election of Director: R. David Yost                       Mgmt          For                            For

1l.    Election of Director: John D. Young                       Mgmt          For                            For

2.a    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.b    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

7.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          For                            For

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  934999737
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1b.    Election of Director: Olivier Goudet                      Mgmt          Against                        Against

1c.    Election of Director: Peter Harf                          Mgmt          Against                        Against

1d.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1e.    Election of Director: Anna-Lena Kamenetzky                Mgmt          Against                        Against

1f.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1g.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1h.    Election of Director: Gerhard Pleuhs                      Mgmt          Against                        Against

1i.    Election of Director: Fabien Simon                        Mgmt          Against                        Against

1j.    Election of Director: Robert Singer                       Mgmt          For                            For

1k.    Election of Director: Dirk Van de Put                     Mgmt          Against                        Against

1l.    Election of Director: Larry D. Young                      Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.

4.     To approve and adopt the 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934949895
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Milton Cooper                       Mgmt          For                            For

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1d.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1e.    Election of Director: Colombe M. Nicholas                 Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1k.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          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: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  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,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934934832
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       merger agreement proposal") to adopt the
       Agreement and Plan of Merger, dated as of
       October 12, 2018 (as it may be amended from
       time to time), by and among Harris
       Corporation, L3 Technologies, Inc. and
       Leopard Merger Sub Inc., pursuant to which
       Leopard Merger Sub Inc. will merge with and
       into L3 Technologies, Inc. and L3
       Technologies, Inc. will continue as the
       surviving corporation and wholly-owned
       subsidiary of Harris Corporation.

2.     To consider and vote on an advisory                       Mgmt          For                            For
       (non-binding) proposal (the "L3
       compensation proposal") to approve the
       executive officer compensation that may be
       paid or become payable to L3 Technologies,
       Inc.'s named executive officers in
       connection with the merger.

3.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       adjournment proposal") to approve the
       adjournment of the Special Meeting of L3
       stockholders, if necessary or appropriate,
       including to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       L3 stockholders.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934979242
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          Withheld                       Against
       Micheline Chau                                            Mgmt          Withheld                       Against
       Patrick Dumont                                            Mgmt          Withheld                       Against
       Charles D. Forman                                         Mgmt          Withheld                       Against
       Robert G. Goldstein                                       Mgmt          Withheld                       Against
       George Jamieson                                           Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          For                            For
       David F. Levi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Las Vegas Sands Corp. 2004 Equity
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934849449
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Angelica                                        Mgmt          For                            For
       Carol Anthony Davidson                                    Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Barry W. Huff                                             Mgmt          For                            For
       John V. Murphy                                            Mgmt          For                            For
       Alison A. Quirk                                           Mgmt          For                            For
       W. Allen Reed                                             Mgmt          For                            For
       Margaret M. Richardson                                    Mgmt          For                            For
       Kurt L. Schmoke                                           Mgmt          For                            For
       Joseph A. Sullivan                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Legg Mason's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Legg Mason's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934942601
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1b.    Election of Director: David G. Fubini                     Mgmt          For                            For

1c.    Election of Director: Miriam E. John                      Mgmt          For                            For

1d.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1e.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1m.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          Withheld                       Against
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934982617
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1b.    Election of Director: William H. Cunningham               Mgmt          For                            For

1c.    Election of Director: Dennis R. Glass                     Mgmt          For                            For

1d.    Election of Director: George W. Henderson,                Mgmt          For                            For
       III

1e.    Election of Director: Eric G. Johnson                     Mgmt          For                            For

1f.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1g.    Election of Director: M. Leanne Lachman                   Mgmt          For                            For

1h.    Election of Director: Michael F. Mee                      Mgmt          For                            For

1i.    Election of Director: Patrick S. Pittard                  Mgmt          For                            For

1j.    Election of Director: Isaiah Tidwell                      Mgmt          For                            For

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2019.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the limitation on
       renomination of persons based on votes in a
       prior election.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934862295
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          For                            For

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          Abstain                        Against

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          Abstain                        Against

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          Abstain                        Against
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          For                            For

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          Abstain                        Against

2.     Proposal to reappoint Ernst & Young LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending March 31, 2019 at a
       remuneration to be determined by the
       directors of the Company.

3.     Proposal to conduct an advisory vote to                   Mgmt          Against                        Against
       approve executive compensation.

4.     In their discretion, the proxies are                      Mgmt          For                            For
       authorized to vote upon such other business
       as may properly come before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934996173
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Steven J.                   Mgmt          For                            For
       Benson

1B     Election of Class I Director: Robert M.                   Mgmt          For                            For
       Calderoni

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Christenson

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       proposed 2019 Employee Stock Purchase Plan
       ("ESPP").

4.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935028589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1b.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1d.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1e.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1f.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1g.    Election of Director: Claire Farley                       Mgmt          For                            For

1h.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

1l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

2.     Discharge of Executive Director and Members               Mgmt          For                            For
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          For                            For
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          For                            For

9.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

10.    Amendment of Long Term Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934977363
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amanda Brock                        Mgmt          For                            For

1b.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1c.    Election of Director: Christopher Frost                   Mgmt          For                            For

1d.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1e.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1f.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1g.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2019.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

4.     The approval of Amendment No. 1 to our 2016               Mgmt          For                            For
       Omnibus Employee Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934959149
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934865417
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MPC                  Mgmt          For                            For
       common stock in connection with the merger
       as contemplated by the Agreement and Plan
       of Merger, dated as of April 29, 2018,
       among Andeavor, MPC, Mahi Inc. and Mahi
       LLC, as such agreement may be amended from
       time to time.

2.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of MPC common stock from
       one billion to two billion.

3.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors authorized to serve on the MPC
       board of directors from 12 to 14.

4.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary, to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934941976
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Evan Bayh                  Mgmt          For                            For

1b.    Election of Class II Director: Charles E.                 Mgmt          For                            For
       Bunch

1c.    Election of Class II Director: Edward G.                  Mgmt          For                            For
       Galante

1d.    Election of Class II Director: Kim K.W.                   Mgmt          For                            For
       Rucker

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Shareholder proposal seeking a shareholder                Shr           Against                        For
       right to action by written consent.

5.     Shareholder proposal seeking an independent               Shr           Against                        For
       chairman policy.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935030306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tudor Brown                         Mgmt          For                            For

1b.    Election of Director: Brad Buss                           Mgmt          For                            For

1c.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1d.    Election of Director: Richard S. Hill                     Mgmt          Against                        Against

1e.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1f.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1g.    Election of Director: Donna Morris                        Mgmt          For                            For

1h.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1i.    Election of Director: Michael Strachan                    Mgmt          For                            For

1j.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       accounting firm, and authorization of the
       audit committee, acting on behalf of our
       board of directors, to fix the remuneration
       of the auditors and independent registered
       accounting firm, in both cases for the
       fiscal year ending February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934848411
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1b.    Election of Director: John H. Hammergren                  Mgmt          For                            For

1c.    Election of Director: M. Christine Jacobs                 Mgmt          For                            For

1d.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1e.    Election of Director: Marie L. Knowles                    Mgmt          For                            For

1f.    Election of Director: Bradley E. Lerman                   Mgmt          For                            For

1g.    Election of Director: Edward A. Mueller                   Mgmt          For                            For

1h.    Election of Director: Susan R. Salka                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on accelerated vesting               Shr           Against                        For
       of equity awards.

6.     Shareholder proposal on policy to use GAAP                Shr           Against                        For
       financial metrics for purposes of
       determining executive compensation.

7.     Shareholder proposal on the ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934964520
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          Withheld                       Against
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Michael B. Fernandez                                      Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1j.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       re-appointment of PricewaterhouseCoopers
       LLP as Medtronic's independent auditor for
       fiscal year 2019 and authorize the Board of
       Directors, acting through the Audit
       Committee, to set the auditor's
       remuneration.

3.     To approve in a non-binding advisory vote,                Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934952234
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935015277
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1b.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1c.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1d.    Election of Director: David L. Herzog                     Mgmt          For                            For

1e.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1f.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1g.    Election of Director: William E. Kennard                  Mgmt          For                            For

1h.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1i.    Election of Director: James M. Kilts                      Mgmt          For                            For

1j.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1k.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1l.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2019

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934978163
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Brodsky                    Mgmt          For                            For

1b.    Election of Director: Richard J. Byrne                    Mgmt          For                            For

1c.    Election of Director: Francis J. Oelerich                 Mgmt          For                            For
       III

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          Against                        Against

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  934910197
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          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: Steven J. Gomo                      Mgmt          For                            For

1.5    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1.6    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1.7    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year ending August 29,
       2019.

3.     To approve a non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934955836
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqueline F. Moloney                                     Mgmt          For                            For
       Michelle M. Warner                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934980423
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Jami Miscik                         Mgmt          For                            For

1h.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1i.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1j.    Election of Director: Hutham S. Olayan                    Mgmt          For                            For

1k.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1l.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1m.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote)

4.     Shareholder proposal regarding an annual                  Shr           Against                        For
       report on lobbying expenses




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934913458
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Roger Fradin                                              Mgmt          Withheld                       Against
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935020949
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick Arnold                                          Mgmt          For                            For
       Anna Escobedo Cabral                                      Mgmt          For                            For
       Not Applicable                                            Mgmt          Withheld                       Against
       Katherine A. Lehman                                       Mgmt          For                            For
       Linda A. Mills                                            Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jane J. Thompson                                          Mgmt          For                            For
       Laura S. Unger                                            Mgmt          For                            For
       Barry L. Williams                                         Mgmt          For                            For
       David L. Yowan                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Navient Corporation Employee Stock Purchase
       Plan.

5.     Election of Director: Marjorie Bowen                      Mgmt          For                            For

6.     Election of Director: Larry Klane                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934860657
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Gerald Held                         Mgmt          For                            For

1c.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: George Kurian                       Mgmt          For                            For

1f.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1g.    Election of Director: George T. Shaheen                   Mgmt          For                            For

1h.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     To approve an amendment to NetApp's Amended               Mgmt          For                            For
       and Restated 1999 Stock Option Plan to
       increase the share reserve by an additional
       9,000,000 shares of common stock.

3.     To approve an amendment to NetApp's                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares of common stock.

4.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 26, 2019.

6.     To ratify the stockholder special meeting                 Mgmt          For                            For
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934989611
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas L. Jacobs                                         Mgmt          For                            For
       Robert J. McGinnis                                        Mgmt          Withheld                       Against
       Andrew Sloves                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2019.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.

4.     Non-binding stockholder proposal to provide               Shr           Abstain
       a report on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935004945
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Levine                   Mgmt          For                            For

1b.    Election of Director: Ronald A. Rosenfeld                 Mgmt          For                            For

1c.    Election of Director: Lawrence J. Savarese                Mgmt          For                            For

1d.    Election of Director: John M. Tsimbinos                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2019.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of a policy on providing equity
       award compensation to senior executives.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in our charter and bylaws.

6.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director term limits.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934983126
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1b.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1c.    Election of Director: James R. Craigie                    Mgmt          For                            For

1d.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1e.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1f.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1g.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1j.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1k.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

1l.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Board proposal to amend the Company's                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder action by written
       consent.

5.     Shareholder proposal modifying proxy                      Shr           Against                        For
       access.

6.     Shareholder proposal to prepare a diversity               Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934947409
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1c.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1e.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1f.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1g.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1h.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1i.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1j.    Election of Director: James A. Squires                    Mgmt          For                            For

1k.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2019.

3.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2019 Annual Meeting
       of Shareholders.

4.     If properly presented at the meeting, a                   Shr           For                            Against
       shareholder proposal regarding simple
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          Against                        Against
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       report

5.     Stockholder proposal regarding political                  Shr           Against                        For
       spending report




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  934961170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Election of Director: Brian M. Baldwin                 Mgmt          For                            For

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          For                            For

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          For                            For

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          For                            For

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          For                            For

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          For                            For

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          For                            For

1h.    Re-Election of Director: William T. Monahan               Mgmt          For                            For

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          For                            For

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          1 Year                         For
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  935037425
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.C    Adoption of the 2018 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 2018

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. Kenneth A.                     Mgmt          For                            For
       Goldman as non-executive director

3.D    Proposal to re-appoint Mr. Josef Kaeser as                Mgmt          For                            For
       non-executive director

3.E    Proposal to appoint Mrs. Lena Olving as                   Mgmt          For                            For
       non-executive director

3.F    Proposal to re-appoint Mr. Peter Smitham as               Mgmt          For                            For
       non-executive director

3.G    Proposal to re-appoint Ms. Julie Southern                 Mgmt          For                            For
       as non-executive director

3.H    Proposal to appoint Mrs. Jasmin Staiblin as               Mgmt          For                            For
       non-executive director

3.I    Proposal to re-appoint Mr. Gregory Summe as               Mgmt          For                            For
       non-executive director

3.J    Proposal to appoint Mr. Karl-Henrik                       Mgmt          For                            For
       Sundstrom as non-executive director

4.A    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares or grant rights to acquire
       shares

4.B    Authorization of the Board of Directors to                Mgmt          For                            For
       restrict or exclude pre-emption rights

5.     Approval of the NXP 2019 omnibus incentive                Mgmt          For                            For
       plan (the "Plan") and approval of the
       number of shares and rights to acquire
       shares for award under the Plan

6.     Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares in the Company's capital

7.     Authorization of the Board of Directors to                Mgmt          For                            For
       cancel ordinary shares held or to be
       acquired by the Company

8.     Proposal to re-appoint KPMG Accountants                   Mgmt          For                            For
       N.V. as the Company's external auditor for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          For                            For
       Jimmy A. Dew                                              Mgmt          For                            For
       John M. Dixon                                             Mgmt          For                            For
       Glenn W. Reed                                             Mgmt          For                            For
       Dennis P. Van Mieghem                                     Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           Against                        For
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934937888
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1.2    Election of Director: Randall W. Larrimore                Mgmt          For                            For

1.3    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1.4    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1.5    Election of Director: William H. Weideman                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934958995
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Gilles Delfassy                     Mgmt          For                            For

1e.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1f.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Daryl A. Ostrander,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Teresa M. Ressel                    Mgmt          For                            For

1j.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          Withheld                       Against
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          Withheld                       Against
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           Against                        For
       Report.

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Report.

6.     Stockholder Proposal Regarding Lobbying                   Shr           Against                        For
       Report.

7.     Stockholder Proposal Regarding Independent                Shr           For                            Against
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934915161
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Leslie F. Kenne                                           Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2019.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding                          Shr           Against                        For
       shareholder action by less than unanimous
       written consent, if it is properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934947473
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1B.    Election of Director: J. Brian Ferguson                   Mgmt          For                            For

1C.    Election of Director: Ralph F. Hake                       Mgmt          For                            For

1D.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1E.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1F.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1G.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    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 2019.

3.     To approve, on an advisory basis, 2018                    Mgmt          For                            For
       named executive officer compensation.

4.     To approve the Owens Corning 2019 Stock                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934940669
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1b.    Election of Director: Ronald E. Armstrong                 Mgmt          For                            For

1c.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1d.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1e.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1g.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1h.    Election of Director: John M. Pigott                      Mgmt          For                            For

1i.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1j.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

1k.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Stockholder proposal to allow stockholders                Shr           Against                        For
       to act by written consent




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934961269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanya M. Acker                      Mgmt          For                            For

1B.    Election of Director: Paul R. Burke                       Mgmt          For                            For

1C.    Election of Director: Craig A. Carlson                    Mgmt          For                            For

1D.    Election of Director: John M. Eggemeyer,                  Mgmt          For                            For
       III

1E.    Election of Director: C. William Hosler                   Mgmt          For                            For

1F.    Election of Director: Susan E. Lester                     Mgmt          For                            For

1G.    Election of Director: Roger H. Molvar                     Mgmt          For                            For

1H.    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1I.    Election of Director: Daniel B. Platt                     Mgmt          For                            For

1J.    Election of Director: Robert A. Stine                     Mgmt          For                            For

1K.    Election of Director: Matthew P. Wagner                   Mgmt          For                            For

1L.    Election of Director: Mark T. Yung                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory basis
       (non-binding), the compensation of the
       Company's named executive officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Auditors. To ratify the
       appointment of KPMG LLP as the Company's
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934971474
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1G.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1H.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2A.    By-law Change Amendment - To approve and                  Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the affirmative vote
       required for stockholders to amend our
       by-laws from 80% of the voting power of all
       the then outstanding shares of stock of the
       Company entitled to vote generally in the
       election of directors to a majority vote.

2B.    Ownership Limit Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Increase the ownership limit
       for our common stock and preferred stock
       from 4.9% to 9.8%

2C.    Special Meeting Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the threshold for
       stockholders to demand a special meeting be
       called from a majority to 25% of the total
       voting power of all the then outstanding
       shares of stock of the Company entitled to
       vote generally in the election of
       directors.

2D.    DGCL 203 Amendment - To approve and adopt                 Mgmt          For                            For
       amendments to our amended and restated
       certificate of incorporation ("our
       Charter") to "Opt out" of the anti-takeover
       provisions contained in Section 203 of the
       General Corporation Law of the State of
       Delaware.

2E.    Other Charter Amendments - To approve and                 Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Remove certain provisions from
       our Charter that are no longer applicable
       to the Company and make certain other
       conforming and/or immaterial changes.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934879644
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          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: Kevin A. Lobo                       Mgmt          For                            For

1e.    Election of director: Candy M. Obourn                     Mgmt          For                            For

1f.    Election of director: Joseph Scaminace                    Mgmt          For                            For

1g.    Election of director: Ake Svensson                        Mgmt          For                            For

1h.    Election of director: James R. Verrier                    Mgmt          For                            For

1i.    Election of director: James L. Wainscott                  Mgmt          For                            For

1j.    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, 2019.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of an amendment to our Code of                   Mgmt          Against                        Against
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934983746
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          Against                        Against

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William Hantke                      Mgmt          For                            For

1F.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2019.

3.     An advisory vote on the 2018 compensation                 Mgmt          For                            For
       of the named executive officers.

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934957094
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Barr                                              Mgmt          Withheld                       Against
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          Withheld                       Against
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Greg C. Smith                                             Mgmt          Withheld                       Against
       Ronald G. Steinhart                                       Mgmt          Withheld                       Against
       H. Brian Thompson                                         Mgmt          For                            For
       Masashi Yamanaka                                          Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2019.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934953503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1b.    Re-election of Director: Jacques Esculier                 Mgmt          For                            For

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1d.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1f.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1h.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934963605
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Barnes                      Mgmt          For                            For

1b.    Election of Director: Collin P. Baron                     Mgmt          For                            For

1c.    Election of Director: Kevin T. Bottomley                  Mgmt          For                            For

1d.    Election of Director: George P. Carter                    Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: John K. Dwight                      Mgmt          For                            For

1h.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1i.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1j.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1k.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1l.    Election of Director: Kirk W. Walters                     Mgmt          For                            For

2.     Approve the advisory (non-binding)                        Mgmt          For                            For
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Approve the amendments to the People's                    Mgmt          For                            For
       United Financial, Inc. Directors' Equity
       Compensation Plan.

4.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Against                        For
       chair policy

8.     Shareholder proposal regarding integrating                Shr           Against                        For
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934985853
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Withheld                       Against
       Denilson Molina*                                          Mgmt          Withheld                       Against
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       Vincent Trius*                                            Mgmt          Withheld                       Against
       Andre N. de Souza*                                        Mgmt          Withheld                       Against
       Farha Aslam*                                              Mgmt          Withheld                       Against
       Michael L. Cooper#                                        Mgmt          For                            For
       Charles Macaluso#                                         Mgmt          For                            For
       Arquimedes A. Celis#                                      Mgmt          For                            For

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Pilgrim's Pride Corporation               Mgmt          For                            For
       2019 Long Term Incentive Plan.

5.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 29, 2019.

6.     A stockholder proposal to provide a report                Shr           For                            Against
       regarding the reduction of water pollution.

7.     A stockholder proposal to provide a report                Shr           For                            Against
       on human rights due diligence.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934951294
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 2 Director: Joaquin E.                  Mgmt          For                            For
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          For                            For
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          For                            For
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          For                            For

2)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          For                            For

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934888819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay E. Berdan                                         Mgmt          Withheld                       Against
       William E. Mayer                                          Mgmt          For                            For
       Scott Reiner                                              Mgmt          Withheld                       Against
       Terry D. Shaw                                             Mgmt          Withheld                       Against
       Richard J. Statuto                                        Mgmt          Withheld                       Against
       Ellen C. Wolf                                             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 2019.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Premier, Inc. 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.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934978404
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael T. Dan                      Mgmt          For                            For

1b.    Election of Director: C. Daniel Gelatt                    Mgmt          For                            For

1c.    Election of Director: Sandra L. Helton                    Mgmt          For                            For

1d.    Election of Director: Blair C. Pickerell                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934976056
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Mark B. Grier                       Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          For                            For

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935025367
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1b     ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1c     ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1d     ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1e     ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1f     ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1g     ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1h     ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1i     ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1j     ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1k     ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1l     ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to approve certain
       transactions with certain stockholders.

4.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to amend our By-Laws.

5.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    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 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL INC                                                                           Agenda Number:  935017221
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       M. Ian G. Gilchrist                                       Mgmt          For                            For
       Mark C. Vadon                                             Mgmt          Withheld                       Against
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934850062
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Joel L. Fleishman                                         Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in our
       2018 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934954199
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Fiona P. Dias

1b.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Matthew J. Espe

1c.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: V. Ann Hailey

1d.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Bryson R. Koehler

1e.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Duncan L. Niederauer

1f.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Ryan M. Schneider

1g.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Enrique Silva

1h.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Sherry M. Smith

1i.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Christopher S. Terrill

1j.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Approval of the Compensation of
       our Named Executive Officers.

4.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Eliminate the
       Supermajority Voting Requirements to Amend
       the Certificate of Incorporation and
       Bylaws.

5.     Approval of Amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to Eliminate Outdated
       Language Related to Board Classification.

6.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934949934
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1g.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1h.    Election of Director: Jane L. Warner                      Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934940455
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934976133
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1B.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1C.    Election of Director: Alan C. Henderson                   Mgmt          For                            For

1D.    Election of Director: Anna Manning                        Mgmt          For                            For

1E.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1F.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          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: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    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 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          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: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               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 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  934966081
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1.2    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: Robert G. Gifford                   Mgmt          For                            For

1.4    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1.5    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1.6    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1.7    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1.8    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934853195
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt the Agreement and                   Mgmt          Against                        Against
       Plan of Merger, dated as of February 18,
       2018 (the "Merger Agreement"), among
       Albertsons Companies, Inc., Ranch
       Acquisition Corp., Ranch Acquisition II LLC
       and Rite Aid Corporation ("Rite Aid"), as
       it may be amended from time to time.

2.     The proposal to approve, by means of a                    Mgmt          For                            For
       non-binding, advisory vote, compensation
       that will or may become payable to Rite
       Aid's named executive officers in
       connection with the merger contemplated by
       the Merger Agreement.

3.     The proposal to approve one or more                       Mgmt          Against                        Against
       adjournments of the Special Meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934999852
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Brock                       Mgmt          For                            For

1b.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1c.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1d.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1e.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1f.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1g.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1h.    Election of Director: Thomas J. Pritzker                  Mgmt          For                            For

1i.    Election of Director: William K. Reilly                   Mgmt          For                            For

1j.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934947601
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1b.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1c.    Election of Director: Michael F. Hilton                   Mgmt          For                            For

1d.    Election of Director: Tamara L. Lundgren                  Mgmt          For                            For

1e.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1f.    Election of Director: David G. Nord                       Mgmt          For                            For

1g.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1h.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

1i.    Election of Director: E. Follin Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2019 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the 2019 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.

5.     Approval of amendments to our Restated                    Mgmt          For                            For
       Articles of Incorporation and By-Laws to
       remove supermajority voting provisions on
       shareholder action by written consent.

6.     Shareholder proposal on an independent                    Shr           For                            Against
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934849209
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger agreement, pursuant                 Mgmt          For                            For
       to which Merger Sub will be merged with and
       into SCANA, with SCANA surviving the merger
       as a wholly owned subsidiary of Dominion
       Energy, and each outstanding share of SCANA
       common stock will be converted into the
       right to receive 0.6690 of a share of
       Dominion Energy common stock, with cash
       paid in lieu of fractional shares.

2.     The proposal to approve, on a non-binding                 Mgmt          Against                        Against
       advisory basis, the compensation to be paid
       to SCANA's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     The proposal to adjourn the special                       Mgmt          For                            For
       meeting, if necessary or appropriate, in
       the view of the SCANA board to solicit
       additional proxies in favor of the merger
       proposal if there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934867663
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bennett*                                         Mgmt          Withheld                       Against
       Lynne M. Miller*                                          Mgmt          Withheld                       Against
       James W. Roquemore*                                       Mgmt          Withheld                       Against
       Maceo K. Sloan*                                           Mgmt          Withheld                       Against
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           Against                        For
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  934935783
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary P. DePrey                                            Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Daniel J. Sullivan                                        Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For
       Kathleen M. Zimmermann                                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934985891
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John L. Harrington                   Mgmt          Abstain                        Against
       (for Independent Trustee in Class II)

1.2    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Abstain                        Against
       Managing Trustee in Class II)

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935017637
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Philip Silver                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934947827
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       R. C. Tiede                                               Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     To approve the Sonoco Products Company 2019               Mgmt          For                            For
       Omnibus Incentive Plan.

5.     Advisory (non-binding) shareholder proposal               Shr           For                            Against
       regarding simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934936925
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1b.    Election of Director: George W. Buckley                   Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1e.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1f.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1g.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: James H. Scholefield                Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2019 fiscal year.

4.     Approve Global Omnibus Employee Stock                     Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          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
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934933638
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          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 D. Donahue                     Mgmt          For                            For

1D     Election of Director: Paul R. Garcia                      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

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934893783
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2018
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory S. Clark                    Mgmt          For                            For

1b.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1c.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1d.    Election of Director: Dale L. Fuller                      Mgmt          For                            For

1e.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1f.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1g.    Election of Director: David L. Mahoney                    Mgmt          For                            For

1h.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1i.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1j.    Election of Director: V. Paul Unruh                       Mgmt          For                            For

1k.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Approval of amendments to our 2013 Equity                 Mgmt          For                            For
       Incentive Plan, as amended.

4.     Approval of amendments to our 2008 Employee               Mgmt          For                            For
       Equity Incentive Plan, as amended.

5.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          Against                        Against

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          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          Against                        Against
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934941609
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven D. Black                     Mgmt          For                            For

1b.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1c.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1d.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1f.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1g.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1h.    Election of Director: Jennifer B. Morgan                  Mgmt          For                            For

1i.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1l.    Election of Director: Alfred "Al" W. Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2018                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2019.

4.     Amendment to Restated Certificate of                      Mgmt          For                            For
       Incorporation to enhance stockholder
       written consent rights.

5.     Approval of 2019 Long-Term Incentive Plan.                Mgmt          For                            For

6.     Stockholder proposal regarding pay equity                 Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis V. Anastasio                 Mgmt          For                            For

1b.    Election of Director: Bradley J. Bell                     Mgmt          For                            For

1c.    Election of Director: Richard H. Brown                    Mgmt          For                            For

1d.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1e.    Election of Director: Curtis J. Crawford                  Mgmt          For                            For

1f.    Election of Director: Dawn L. Farrell                     Mgmt          For                            For

1g.    Election of Director: Sean D. Keohane                     Mgmt          For                            For

1h.    Election of Director: Mark P. Vergnano                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2019

4.     Shareholder Proposal on Executive                         Shr           Against                        For
       Compensation Report




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934949225
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1c.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1d.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1e.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1f.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1g.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1h.    Election of Director: David M. Solomon                    Mgmt          For                            For

1i.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1j.    Election of Director: David A. Viniar                     Mgmt          For                            For

1k.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay)

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2019

4.     Shareholder Proposal Regarding Right to Act               Shr           Against                        For
       by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934940265
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          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

1m.    Election of Director: Thomas L. Williams                  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.

4.     Shareholder Proposal re: Independent Board                Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          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 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          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: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          Against                        Against

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
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935024101
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          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: Anne Gates                          Mgmt          For                            For

1c.    Election of Director: Susan J. Kropf                      Mgmt          For                            For

1d.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1e.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1f.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1g.    Election of Director: James A. Runde                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: Bobby S. Shackouls                  Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of Kroger's 2019 Long-Term                       Mgmt          For                            For
       Incentive Plan.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

6.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

7.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to adopt a policy and amend the
       bylaws as necessary to require the Chair of
       the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934940164
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1d.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1e.    Election of Director: William S. Demchak                  Mgmt          For                            For

1f.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1g.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1h.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1i.    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1j.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1k.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1l.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1m.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934978593
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1c.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1d.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1e.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1g.    Election of Director: David J. Grain                      Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1m.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1n.    Election of Director: Larry D. Thompson                   Mgmt          For                            For

1o.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019

4.     Approval of an amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934945784
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2019.

4.     Approval of The Timken Company 2019 Equity                Mgmt          For                            For
       and Incentive Compensation Plan.

5.     A shareholder proposal asking our Board of                Shr           Against                        For
       Directors to adopt a policy, or otherwise
       take the steps necessary, to require that
       the Chair of the Board of Directors be
       independent.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934978202
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1d.    Election of Director: William J. Kane                     Mgmt          For                            For

1e.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1f.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1g.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1h.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1i.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1j.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2019.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.

5.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          Against                        Against
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934903053
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Transocean's Articles of                     Mgmt          For                            For
       Association to create additional authorized
       share capital for the issuance of up to
       147,700,195 Transocean shares to pay the
       Share Consideration in the Merger

2.     Issuance of Transocean shares to pay the                  Mgmt          For                            For
       Share Consideration in the Merger, as
       required by the rules of the New York Stock
       Exchange

3.     Deletion of special purpose authorized                    Mgmt          For                            For
       share capital in Article 5bis of
       Transocean's Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934927914
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement: To                      Mgmt          For                            For
       consider and vote on a proposal to adopt
       the agreement and plan of merger, dated as
       of November 30, 2018 (as amended from time
       to time, the "Merger Agreement"), by and
       among Tribune Media Company ("Tribune"),
       Nexstar Media Group, Inc. and Titan Merger
       Sub, Inc.

2.     Advisory Vote Regarding Merger Related                    Mgmt          Against                        Against
       Named Executive Officer Compensation: To
       consider and vote on a non-binding,
       advisory proposal to approve the
       compensation that may become payable to
       Tribune's named executive officers in
       connection with the consummation of the
       merger contemplated by the Merger
       Agreement.

3.     Approval of Special Meeting: To consider                  Mgmt          For                            For
       and vote on a proposal to adjourn the
       Tribune special meeting, if necessary or
       appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the proposal to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934951787
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ross Levinsohn                      Mgmt          Abstain                        Against

1b.    Election of Director: Peter E. Murphy                     Mgmt          Abstain                        Against

2.     Advisory vote approving executive                         Mgmt          Against                        Against
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934982782
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Charles W. Matthews                                       Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For
       Timothy R. Wallace                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934915541
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: John Tyson                          Mgmt          For                            For

1b)    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1c)    Election of Director: Dean Banks                          Mgmt          For                            For

1d)    Election of Director: Mike Beebe                          Mgmt          For                            For

1e)    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1f.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1g)    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1h)    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1i)    Election of Director: Robert Thurber                      Mgmt          For                            For

1j)    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1k)    Election of Director: Noel White                          Mgmt          For                            For

2)     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       28, 2019.

3)     Shareholder proposal to request a report                  Shr           Against                        For
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.

4)     Shareholder proposal to require the                       Shr           Against                        For
       preparation of a report on the company's
       due diligence process assessing and
       mitigating human rights impacts.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  934934515
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1b.    Election of Director: Stephen M. Gambee                   Mgmt          For                            For

1c.    Election of Director: James S. Greene                     Mgmt          For                            For

1d.    Election of Director: Luis F. Machuca                     Mgmt          For                            For

1e.    Election of Director: Cort L. O'Haver                     Mgmt          For                            For

1f.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1g.    Election of Director: John F. Schultz                     Mgmt          For                            For

1h.    Election of Director: Susan F. Stevens                    Mgmt          For                            For

1i.    Election of Director: Hilliard C. Terry III               Mgmt          For                            For

1j.    Election of Director: Bryan L. Timm                       Mgmt          For                            For

1k.    Election of Director: Anddria Varnado                     Mgmt          For                            For

2.     RATIFICATION OF REGISTERED PUBLIC                         Mgmt          For                            For
       ACCOUNTING FIRM APPOINTMENT: The Audit and
       Compliance Committee has selected the
       independent registered public accounting
       firm of Deloitte & Touche LLP ("Deloitte")
       to act in such capacity for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: We               Mgmt          For                            For
       are requesting your non-binding vote on the
       following resolution: "RESOLVED, that the
       shareholders approve the compensation of
       the named executive officers as described
       in the Compensation Discussion and Analysis
       and the tabular and accompanying narrative
       disclosure of named executive officer
       compensation in the Proxy Statement for the
       2019 Annual Meeting of Shareholders."




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934941724
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1b.    Election of Director: Diane M. Bryant                     Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1e.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1g.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1h.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1i.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1j.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1k.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1l.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1m.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2019.

4.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting for Certain Business
       Combinations.

5.     Ratify the 15% Special Meeting Ownership                  Mgmt          For                            For
       Threshold in the Company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935022967
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Richard Giltner                     Mgmt          For                            For

1c.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1d.    Election of Director: Judy Olian                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal requesting                           Shr           For                            For
       declassification of the Board of Directors,
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           Against                        For
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934982960
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1c.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1i.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1j.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1k.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment or Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934871713
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated June 10, 2018 ("merger agreement"),
       among USG Corporation ("Company"), Gebr.
       Knauf KG ("Knauf") and World Cup
       Acquisition Corporation, a wholly-owned
       subsidiary of Knauf ("Merger Sub"),
       pursuant to which Merger Sub will merge
       into Company ("merger") with Company
       continuing as a wholly-owned subsidiary of
       Knauf.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company'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 will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934953983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1G.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1H.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1I.    Election of Director: James D. Shelton                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Independent Chair                                         Shr           Against                        For

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934909827
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1b.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1c.    Election of Director: David J. Brailer                    Mgmt          For                            For

1d.    Election of Director: William C. Foote                    Mgmt          For                            For

1e.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1f.    Election of Director: John A. Lederer                     Mgmt          For                            For

1g.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1i.    Election of Director: Leonard D. Schaeffer                Mgmt          For                            For

1j.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1k.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Walgreens Boots Alliance, Inc.
       Employee Stock Purchase Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent Board Chairman.

6.     Stockholder proposal regarding the use of                 Shr           Against                        For
       GAAP financial metrics for purposes of
       determining senior executive compensation.

7.     Stockholder proposal requesting report on                 Shr           For                            Against
       governance measures related to opioids.

8.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934945619
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1b.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1c.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1d.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1e.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          For                            For

1f.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1g.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1h.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934941584
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Baker II                    Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1f.    Election of Director: Donald M. James                     Mgmt          For                            For

1g.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: C. Allen Parker                     Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approve the Company's Amended and Restated                Mgmt          For                            For
       Long-Term Incentive Compensation Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Gender Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934991072
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934880673
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1c.    Election of Director: Henry T. DeNero                     Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: Michael D. Lambert                  Mgmt          For                            For

1f.    Election of Director: Len J. Lauer                        Mgmt          For                            For

1g.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1h.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1i.    Election of Director: Paula A. Price                      Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan that
       would, among other things, increase by
       6,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan that
       would, among other things, increase by
       10,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934914599
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Michael E. Campbell                 Mgmt          For                            For

1e.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1f.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1g.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: James E. Nevels                     Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1l.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1m.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Approval of an Amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       WRKCo Inc., a wholly owned subsidiary of
       WestRock Company.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          Against                        Against

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          Against                        Against
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934849677
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory Q. Brown                    Mgmt          For                            For

1.2    Election of Director: Keith Cozza                         Mgmt          For                            For

1.3    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1.4    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.5    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.6    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.7    Election of Director: Scott Letier                        Mgmt          For                            For

1.8    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

3.     Approval, on an advisory basis, of the 2017               Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     Authorize the adjournment of the Annual                   Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  935010138
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger to                 Mgmt          For                            For
       implement the Holding Company
       reorganization.

2.1    Election of Director: Keith Cozza                         Mgmt          For                            For

2.2    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

2.3    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

2.4    Election of Director: Nicholas Graziano                   Mgmt          For                            For

2.5    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

2.6    Election of Director: Scott Letier                        Mgmt          For                            For

2.7    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Approval, on an advisory basis, of the 2018               Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     Authorize the amendment of the restated                   Mgmt          For                            For
       certificate of incorporation to implement a
       majority voting standard for certain
       corporate actions.

6.     Authorize the adjournment of the Annual                   Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

7.     Shareholder proposal regarding a Simple                   Shr           For
       Majority Vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934953577
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1d.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1j.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)



JPMorgan USD Emerging Markets Sovereign Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Ultra-Short Income ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Ultra-Short Municipal Income ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         J.P. Morgan Exchange-Traded Fund Trust
By (Signature)       /s/ Joanna M. Gallegos
Name                 Joanna M. Gallegos
Title                President and Principal Executive Officer
Date                 08/27/2019